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  Date Title City, State  
 
1, Report #1324088


Aug 23 2016
10:16 AM
Ryan Yokk Sellers beware he will steal from you. This buyer he will buy items from you then return something else back for a full refund and not get your items back. He is a fraud so sellers beware. Davenport Iowa Author: Davenport, Iowa Sports Cards & Memorabilia: Ryan Yokk Davenport, Iowa  
 
2, Report #1324065


Aug 23 2016
09:51 AM
MCI MCI a Verizon Company A blocked long distance phone gets Billed for $10.94 Direct Dialed /Operator assisted/ops, Jacksonville Florida
Author: Montgomery, Texas Telephone Companies: MCI Jacksonville, Florida
 
 
3, Report #1324018


Aug 23 2016
06:23 AM
CCS Direct LLC CCS, CCS Skateboard shop Charged for items I ordered & was sent something else Internet
Author: Montague, Michigan Sporting Goods: CCS Direct LLC Internet
 
 
4, Report #1324013


Aug 23 2016
06:13 AM
Mike Bivens Direct Fairways Mike Porter Golf's Greatest Con Artists Tempe Arizona
Author: Tempe, Arizona Boat Brokers: Golf Courses: Mike Bivens Direct Fairways Tempe , Arizona
 
 
5, Report #1323848


Aug 22 2016
10:03 AM
HD PAGE ENTERPRISES HOWARD PAGE THESE GUYS DONT PAY THEIR BILLS.THEY PAY WITH BAD CREDIT CARDS AND DONT ANSWER THE PHONE OSWEGO New York Author: ronkonkoma, New York Mechanics: HD PAGE ENTERPRISES OSWEGO, New York  
 
6, Report #1323657


Aug 20 2016
09:25 PM
'genesis satelite Direct tv cable sales Early cancelatiion fee was never refunded Kennewick Washington Author: emmett, Idaho Satellite Dish Companies: 'genesis satelite Kennewick, Washington  
 
7, Report #1323602


Aug 20 2016
12:13 PM
Direct Buy Auto Warranty NO Service Iselin New Jersey Author: Little Rock, Arkansas Auto Warranty: Direct Buy Auto Warranty Iselin, New Jersey  
 
8, Report #1323424


Aug 19 2016
12:05 PM
Direct Auto Body Services False Agreement Los Angeles California DIRECT AUTO BODY SERVICES IS A SCAM Author: West columbia, South Carolina Auto Repair Service: West Columbia Collision Center Nationwide  
 
9, Report #1323343


Aug 19 2016
06:06 AM
Silva-Markham Partners Lincoln Pointe Lofts Vivian Markham, Silva-Markham Partners5291 East Yale Avenue Denver, Colorado 80222 Office: 303-835-8181 Direct: 303-300-8781Fax: 303-736-4006 Lincoln Pointe Lofts Englewood Colorado common areas urine feces management dismisses Denver Colorado Author: Englewood, Colorado Housing Rentals: Silva-Markham Partners Lincoln Pointe Lofts Denver, California  
 
10, Report #1323250


Aug 18 2016
01:00 PM
AirTron Columbus, a division of Direct Energy Paid for a Maintenance plan only to have to pay for a Service call, which was necessary because I was misinformed on a prior maintenence check! Columbus Ohio Author: Pataskala, Ohio Maintenance Companies: AirTron Columbus Columbus, Ohio  
 
11, Report #1323222


Aug 18 2016
10:16 AM
Gate Crafters Aka web direct brands Faulty equipment Odessa Florida Author: Bushnell, Florida Home Improvements: Gate Crafters Odessa , Florida  
 
12, Report #1323178


Aug 18 2016
07:20 AM
Direct Funding Source llc Joohan Kim, David Ginter, David Burkhalter, George D Young Scam: They will call you out of the blue. We know your deal and have the ability to finance you. Then I was suspicous and asked what the fees were. Joohan Kim(Alias) says no fees and you ask what about appraisals, 3rd party etc. He says no need he does this in house. I said ok. Then he wants your SS#, DOB, Bank accounts etc. I said that was premature. He said he needed the info to do a background check. He said he has completed the background check and all was good. Problem is I gave him a ficticous SS#. He said no cost or fees....then he says I need to pay a $50,000 Surety for the money. I said no, he then says he will pay the fee.....but the fee has to come from me. He then trys to get all my info, SS#, Passport, DL, Bank acct's etc. Dallas Texas Author: San Antonio, Texas Commerical Lending Firm: Direct Funding Source llc Dallas, Texas  
 
13, Report #1323118


Aug 17 2016
08:14 PM
ipodbatterydepot.com Sent my i pod 5th generation to company in a prepaid usps mailer sent by iopdbatterydepot.com to have them replace battery since couldn't turn ipod on anymore. Totally dead. Found said company on the internet and paid fee with my paypall account.  Internet Author: Hewitt, Wisconsin Miscellaneous Electronics: ipodbatterydepot.com Internet  
 
14, Report #1322976


Aug 17 2016
09:14 AM
Programs Depot sold a bogus windows 7 program for $55; their ofc location on website says Florida but direct numbers is listed in Georgia, automated system is on repeat, when you send them a direct message POWERED BY LIVE CHAT, all the message does is reverts back to your own personel email address Miami Florida Author: Fresno, Texas Computer Software: Programs Depot Miami, Florida  
 
15, Report #1322759


Aug 16 2016
08:16 AM
Worthridge Auctions and Retail Failed to provide all auction items as agreed to at purchase, doesn't return calls or emails Greensboro North Carolina Author: Richmond Hill, Georgia Sports Cards & Memorabilia: Worthridge Auctions and Retail Greensboro, North Carolina  
 
16, Report #1322672


Aug 15 2016
04:41 PM
Forumula Drift ShopFD, Formula Drift Shop formula drift, automotive sport Internet Author: Pennsylvania Sports Cards & Memorabilia: Forumula Drift Internet  
 
17, Report #1322598


Aug 15 2016
01:04 PM
All Ster Direct Auto Shipping, LLC took $299 out of my account for a deposit on transporting my truck, that they didnt transport. They said they would put the $299 back on my card within 3weeks and have failed to do so. Now they just hang up on me. Los Angeles internet Author: loon lake, Washington Cash Services: All Ster Direct Auto Shipping, LLC Internet  
 
18, Report #1322465


Aug 14 2016
08:36 PM
Texas Direct Auto Request for reimbursement of my service repair Stafford Texas Author: Texas Auto Dealer Repairs: Texas Direct Auto Stafford, Texas  
 
19, Report #1322427


Aug 14 2016
11:37 AM
Amber Carrigeer Stole our money using ebay gift cards omaha Nebraska
Author: Wellington, Missouri Auto Dealers: Amber Carrigeer omaha, Nebraska
 
 
20, Report #1322393


Aug 14 2016
08:43 AM
direct express have not recredided 79.00 Nationwide Author: sacramento, California Credit & Debt Services: direct express Nationwide  
 
21, Report #1322317


Aug 13 2016
01:00 PM
Flagship Merchant Services iPayment, authorize.net, Wells Fargo Bank, N.A deceptive business practices direct debit ACH of account for unauthorized services Walnut Creek California Author: Glendale Heights, Illinois Credit Card Processing (ACH) Companies: Flagship Merchant Services Internet  
 
22, Report #1322226


Aug 12 2016
07:03 PM
Direct TV AT&T Robots, Non Personalized, Unhelpful, Cronie Capitalism El Segundo, CA (headquarters) California Author: Von Ormy, Alabama TV News Satiations: Direct TV El Segundo, CA (headquarters), California  
 
23, Report #1321885


Aug 11 2016
06:17 AM
Marcus Campbell Simple Sites Big Profits Marcus Campbell Simple Sites Big Profits SimpleSitesBigProfits.com Dont Go There !!! Vacaville Internet Author: NORTHAMPTON, Alabama Work at Home Business: Marcus Campbell Simple Sites Big Profits Internet  
 
24, Report #1321605


Aug 09 2016
02:41 PM
usadiscountwarehouse.com Selling cheap knoco off junk SD cards that don't work Cape Coral, Florida Author: Pompano Beach, Florida On-Line Business: usadiscountwarehouse.com Cape Coral,, Florida  
 
25, Report #1321220


Aug 07 2016
09:45 PM
Autobahn Direct Autobahn SLC Fraudulent Car Sales Brigham City Utah
Author: Tulsa, Oklahoma Auto Dealers: Autobahn Direct Brigham City, Utah
 
   
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