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  Date Title City, State  
 
1, Report #1341772


Dec 06 2016
04:46 PM
Diamond girl promotions Scam! Did not pay me Sacramento California Author: Sonoma, California Civil Rights Violators: Diamond girl promotions Internet  
 
2, Report #1341524


Dec 05 2016
03:16 PM
Diamond candles I got scammed on a 5,000 ring Durham North Carolina
Author: West Mifflin, Pennsylvania Liars: Diamond candles Durham, North Carolina
 
 
3, Report #1341382


Dec 04 2016
09:18 PM
Ocean Transport LLC Evens Duplessy, Jr. OCEAN TRANSPORTDirect: +1 (202) 696-0096Office: +1 (305) 343-8727 Fax: +1 (954) 252-4561 E-mail: Evens@ocean-transport.com Web: www.ocean-transport.com FMC #: 024483NF (Federal Maritime Commission)https://facebook.com/ Company under Federal investigation for Fraud Fort Lauderdale Florida Nationwide Author: West Palm Beach, Florida Shipping Companies: Ocean Transport LLC Nationwide  
 
4, Report #1341327


Dec 04 2016
11:53 AM
Brad Brenner Wasted a plethora of our time, didn't pay a penny! Placentia California
Author: diamond bar, California Cleaning Services: Brad Brenner Placentia, California
 
 
5, Report #1341312


Dec 04 2016
11:48 AM
Direct express debit card services Weaverville California Author: weaverville, California State Government: Direct express debit card services Weaverville, California  
 
6, Report #1341304


Dec 04 2016
11:45 AM
Diamond Resorts Apollo Global Management Local Florida TV Interview: The Timeshare Trap Diamond Resorts Las Vegas Nationwide
Author: Venice, Florida Resorts: Diamond Resorts Nationwide
 
 
7, Report #1341191


Dec 03 2016
11:37 AM
Tiny Home Yorkies and their shipper Express Supreme Shippers From Tiny Home Yorkies aka hony tiny yorkies. Meccanic Johnson, and his wife Melantone Johnson. From Express Supreme Shippers Mansa Paul, Louise Hoffmann the Managing Director, and Matt Daniels the Secretary. Fraud, Ripoff, Liars, Scam, unscrupulous characters Silver Spring, Maryland 20902 Internet
Author: Alhambra, California Miscellaneous Companies: Tiny Home Yorkies and their shipper Express Supreme Shippers Internet
 
 
8, Report #1340913


Dec 01 2016
05:29 PM
U- shipairpettransport and Monicacarnes1991@gmail.com Monica Carnes Lovely and adorable savannah kittens fronting as an adoption Savannah Kittens Ripoff U-shippetairtra Author: Frisco City, Alabama Animal Shelters: Up ships islet transport and Monica carnes Internet  
 
9, Report #1340707


Nov 30 2016
06:03 PM
Mopaba Express Trucking Rams Express Trucking Company hired me to deliver 2 loads (truck driver), never paid me. Hammond Indiana Author: Hammond, Indiana Trucking Companies: Mopaba Express Trucking Hammond, Indiana  
 
10, Report #1340618


Nov 30 2016
09:40 AM
AMERICAN EXPRESS BLUE BIRD AMERICAN EXPRESSAMEXBLUEBIRD REPORTED FRAUD CHARGES OF $212.43 WITHIN MINUTES OF IT HAPPENING. SALT LAKE CITY Utah Author: san pedro, California Food Stores: AMERICAN EXPRESS BLUE BIRD SALT LAKE CITY, Utah  
 
11, Report #1340591


Nov 30 2016
06:25 AM
Worldwide Express Logistics Company Preys on Small Businesses Pasadena, California Nationwide Author: City of Industry, California Shipping Companies: Worldwide Express Nationwide  
 
12, Report #1340573


Nov 30 2016
06:00 AM
GoTravel Bonita Juarez, The memo from HR to All Employees from H.R. Department came through fax. This memo was about the LIMITED TIME ONLY vacation packages. The number was written on the flyer was 844-895-7936. This native English representative sounded courteous and extremely polite. He introduced himself as James Hood. He refused to accept my American Express card and requested my Master or Visa cards only. He graciously gave me his other office number (844- 859-2101) in case if he is needed to be reached for potential questions. Apparently, I never received confirmation itterinary about my purchased vacation package. I tried to reach him back, but his colleague picked up the phone and informed me that James Hood is on vacation. My bank informed me that someone named GoTravel Bonita Juarez billed my card. Internet Author: Brooklyn, New York Travel Agencies: GoTravel Bonita Juarez Internet  
 
13, Report #1340321


Nov 28 2016
09:05 PM
Tyler Southern Valierie Ortiz, Debra Craig, Jordan Sears, Karen, Wissam Al mana, Andrew Thomas, Valerie Southern, George Edwards, Jacob Beckham, Kelly Hodge Tyler Southern George Edwards American Express and Chase Scam San Diego California Author: Chicago, Illinois Credit & Debt Services: Tyler Southern SAN Diego , California  
 
14, Report #1340302


Nov 28 2016
07:31 PM
Western express Lied stole Nashville Tennessee Author: Owensboro, Kentucky Trucking Companies: Western express Nashville , Tennessee  
 
15, Report #1339936


Nov 26 2016
12:30 PM
Bluebird American express Put account in negative Nationwide I'm A Little Curious Author: Tulsa, Oklahoma Credit & Debt Services: Bluebird Nationwide  
 
16, Report #1339928


Nov 26 2016
11:38 AM
Bluebird American express Bluebird Charged me twice for bill and having hard time getting my money back Osceola mills Pennsylvania Author: Osceola mills, Pennsylvania Cable TV: Bluebird American express Osceola mills, Pennsylvania  
 
17, Report #1339901


Nov 26 2016
10:16 AM
DCI Transport Chris PurdyDCI Broadband Over 100 Days Of Non Payment For shipment Cumming Georgia
Author: Canton, Michigan Trucking Companies: DCI Transport Cumming, Georgia
 
 
18, Report #1339844


Nov 25 2016
05:34 PM
s.w.a.t. auto transport Liars glenville, IL. Nationwide Author: parker, Colorado Auto Shipping Companies: s.w.a.t. auto transport Nationwide  
 
19, Report #1339704


Nov 24 2016
09:41 AM
Us Xpress Us Xpress and Transport Enterprise Leasing (TEL) Lease set up to fail Chattanooga Tennessee Author: Atlanta, Georgia Trucking Companies: Us Xpress Chattanooga, Tennessee  
 
20, Report #1339545


Nov 23 2016
08:05 AM
Stericycle Communication Solutions We have used Stericycle since March 28, 2014, and they have been over charging us for all that period, when we contacted them yesterday they told us is was our fault not paying attention to detail. We asked for a credit for their poor service they told my boss thathe could only give us $100.00 USD and I told them no. This was a conference call with Jacob - Stericycle, Marold - CEO/Owner of Transport Financial Servicee and myself - the Accountant. The way Jacob was talking us down I lost it and cancelled the service as of 11/30/2016. Chicago, Illinois Author: Pensacola, Florida Telephone Answering Services: Stericycle Communication Solutions Chicago,, Illinois  
 
21, Report #1339438


Nov 22 2016
03:10 PM
CDL TRANSPORT RIP OFF Houston Texas Author: HOUSTON, Texas Driving Schools: CDL TRANSPORT Houston, Texas  
 
22, Report #1339439


Nov 22 2016
02:27 PM
American Express bluebird prepaid card They took my money from my account and closed the account Fraud Utah Nationwide
Author: Buena Park, California Credit Card Fraud: American Express bluebird prepaid card Nationwide
 
 
23, Report #1339396


Nov 22 2016
11:45 AM
Diamond Wireless LLC E Bay AKA best_deal_today They Sold me a I phone that was described as factory unlocked, new demo or display Sandy Utah Internet- E Bay
Author: Gainesville, Florida Cellular Phone Companies: Diamond Wireless LLC Internet
 
 
24, Report #1339251


Nov 21 2016
03:29 PM
Ace Cash Express 702-518-6420702-723-6042Goggle Numbers online loans David Miller, Steve Morris, Mr Williams acecashexpress ACE Cash Express Author: Saginaw, Michigan Brokerage Companies On-line: Ace Cash Express Internet  
 
25, Report #1338994


Nov 19 2016
09:35 PM
RT Transport Corp (owner - Jose Arias) Prejudice against blacks - do not use this company. Miami, FL Nationwide Author: Fargo, North Dakota Auto Shipping Companies: RT Transport Corp Nationwide  
   
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