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  Date Title City, State  
 
1, Report #1357073


Feb 19 2017
07:32 PM
kangaroo express or circle k gas pump cash rip off Birmingham Alabama Author: birmingham, Alabama Unusual Rip-Off: kangaroo express Birmingham, Alabama  
 
2, Report #1356979


Feb 19 2017
10:27 AM
VAUGHN LEONARD ERIC MYERS SBA PROFESSIONAL DEBT RECOVERY MYERS FINANCIAL ACE CASH EXPRESS DBA AKA SCAM ARTIST FRUADSTER WILL ROB YOU STEAL ALL YOUR MONEY TO GET WHATEVER HE NEEDS TO STEAL MORE!!!! WEST VIRGINIA Author: Washington , Dist of Columbia Credit Reporting Agencies: VAUGHN LEONARD ERIC MYERS Nationwide  
 
3, Report #1356872


Feb 18 2017
10:50 AM
WE Transport Wayne Simmioniw 612-229-2713, Erv Simmioniw 303-919-1454 No pay, Deceptive advertising, false promises Belfield North Dakota Author: Dickinson, North Dakota Trucking Companies: WE Transport Westminister , Colorado  
 
4, Report #1356602


Feb 16 2017
07:42 PM
The Direct Express® Debit MasterCard® card Comerca Bank,Mastercard, Social Security Disability Faild to protect my Socil Security Disability, Allowed my funds to be drained San Antonio, TX 78224-5998 Nationwide Author: Joplin, Missouri Online banking: The Direct Express® Debit MasterCard® card Nationwide  
 
5, Report #1356365


Feb 15 2017
07:49 PM
huskysiberianopup.com/siberian-husky-puppies/ Paramountlineexpress.comRayd Dien: raydien2000@gmail.com NTang Sammy TORONTO ONTARIO CANADA M3A 6E7Chihuahuatransporter@gmail.com Siberian Husky Consutantinfo@huskysiberianopup.com Seberian husky website and paramount line express are one and same Canada/Texas/Baltimore/online Internet Author: Port Carbon, Pennsylvania Bait-and-Switch: huskysiberianopup.com/siberian-husky-puppies/  
 
6, Report #1356294


Feb 15 2017
03:27 PM
Nationwide Transport Services LLC Theft by desception Fort Lauderdale Florida Author: Brick, New Jersey Shipping Companies: Nationwide Transport Services LLC Fort Lauderdale, Florida  
 
7, Report #1355914


Feb 13 2017
11:27 PM
OneVanilla One Vanilla Prepaid MasterCard Fraudulant Charges were made to card when I registered it online. American Express took money off my onevanilla card Internet Author: Houlton, Maine Credit & Debt Services: OneVanilla Internet  
 
8, Report #1355910


Feb 13 2017
11:18 PM
These scammers attempted to steal $1300.00 claiming they had booked and paid for shipment of a pup to me. I called the airline and was told these were scammers who never booked anything. I plan to refer these two scammers becky and Jerry barber for prosecution by appropriate.Yellville Ar 72687 Arkansas Author: Yellville, Arkansas Attorney Generals: Diamond acres ranch Yellville Ar 72687, Arkansas  
 
9, Report #1355814


Feb 13 2017
02:56 PM
Superior Oil Express Overcharged repairs, unethical mechanic Mission Texas Author: Mission, Texas Auto Mechanics: Superior Oil Express Mission, Texas  
 
10, Report #1355783


Feb 13 2017
12:59 PM
Elk Miniature Schnauzers Jim Hawkins Scammed out of $700.00 by ELK Miniature Schnauzer on the internet!tried ! Tried to scam me out of $1400.00 more for pet insurance for delivery by AIM Pet Transport! Internet Maybe Atlanta, Georgia Internet Author: Ridgeland , Mississippi Internet: Elk Miniature Schnauzers Internet  
 
11, Report #1355716


Feb 13 2017
08:24 AM
Advance Cash Corporation Ace Cash Express Nationwide ACE Cash Express Author: Memphis, Tennessee On-Line Business: Advance Cash Corporation Nationwide,  
 
12, Report #1355671


Feb 12 2017
08:09 PM
Express transport & logistics Express transport logistics Auto transport Elk Grove village Illinois Author: Los Angeles , California Auto Transporters: Express transport & logistics Elk Grove village , Illinois  
 
13, Report #1355600


Feb 12 2017
11:52 AM
Brent Madill Hot tub, spa, jetted tub service OKOTOKS Alberta I expected no less of you Author: BLACK DIAMOND, Alberta Pools & Saunas: Brent Madill Internet  
 
14, Report #1355565


Feb 12 2017
10:49 AM
In line express Lwj trucking Caledonia. Mi D&Mre repair Detroit. Mi.Bill jones or jeremy or t.j Drive 4,000 miles in 5 days for $1,000.? Detroit Michigan Author: Stanton , Michigan Trucking Companies: In line express Detroit , Michigan  
 
15, Report #1355487


Feb 11 2017
07:27 PM
Bluebird American Express BLUEBIRD-LIES AND RIPS YOU OFF ON DISPUTE ALL Nationwide
Author: Lexington, Kentucky Credit & Debt Services: Bluebird American Express Nationwide
 
 
16, Report #1355289


Feb 10 2017
12:23 PM
Diamond Resorts International Harassing phone calls Nationwide Author: WASHINGTON, Dist of Columbia Hotel: Diamond Resorts International Nationwide  
 
17, Report #1355215


Feb 09 2017
11:52 PM
Auto Transport Solutions SCAMMERS Delray Beach Florida Author: Tennessee Auto Shipping Companies: Auto Transport Solutions Delray Beach, Florida  
 
18, Report #1355198


Feb 09 2017
09:09 PM
Bluebird American Express Took my money Internet Author: Anchorage, Alaska Credit & Debt Services: Bluebird American Express Internet  
 
19, Report #1352006


Feb 09 2017
05:44 PM
Kelles Transport Services KTS This company in managed by bigoted racist neo-n**i tattooed racists. They withold wages make lies up damage company equipment then blame you. The descent people who do work there only stay there shortly before they are replaced by unqualified individuals. They are petty and small minded. Falsely reporting to the dac reports to get their own back. Sorry i am buying my own truck so screw you all. Cause your crap won't work. HA HA HA!!!! West Valley City Utah Author: Dallas, Texas Trucking Companies: Kelles Transport Services West Valley City, Utah  
 
20, Report #1355056


Feb 09 2017
09:23 AM
Jewelry for less Sunny I purchased a bridal set 6 weeks ago 4 days ago I look up the whole squared diamond piece was broken off and gone I complained he told me it was from wear and tear and it wasn't manufacturer problem so I have to pay for a new piece I'm not a child so there's no way in a road I would just break off a ring that I purchased that was $900 I had rings for years and I never had an issue any of my rings breaking on me also one of my dad one of my husband's Diamond fall out his ring the next day this is crazy Atlanta Georgia
Author: Ypsilanti, Michigan Jewelry Stores: Jewelry for less Atlanta , Georgia
 
 
21, Report #1354921


Feb 08 2017
04:15 PM
Black Diamond Media Brian McGuigan Entourage Management ADCO Management Deceptive and misleading recruiting practices Denver Colorado Now doing business as... Author: Denver, Colorado Liars: Black Diamond Media Denver, Colorado  
 
22, Report #1354798


Feb 08 2017
07:05 AM
Bluebird American express They steal any money remaining on card at a persons death United States Nationwide Author: Newark, Ohio Banks: Bluebird American express Nationwide  
 
23, Report #1354735


Feb 07 2017
08:22 PM
Wild West express Not quite the truth! Las cruces New Mexico Author: Gardendale , Texas Road Rage: Wild West express Las cruces , New Mexico  
 
24, Report #1354113


Feb 04 2017
09:09 PM
A.D. Transport AD Express Canton Michigan Author: Atlanta, Georgia Trucking Companies: A.D. Transport Canton, Michigan  
 
25, Report #1354009


Feb 04 2017
11:09 AM
 My direct express account had all of the money taken out at an in Florida. I live in MI. Florida Author: erie, Michigan Banks: Direct express erie, Michigan  
   
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