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  Date Title City, State  
 
1, Report #1303218


May 02 2016
06:38 PM
Nordic Logistics Genesis intermodal delivery Nordic riping off owner operators Dallas Texas Author: NORTH RICHLAND HILLS, Texas Trucking Companies: Nordic Logistics Dallas, Texas  
 
2, Report #1303110


May 02 2016
12:24 PM
Cosper Financial Solutions Larry Cosper Business scam who claims they are private lenders, takes your money and doesn't lend you the money Atlanta Georgia Author: Planfield, Illinois Real Estate Investing: Cosper Financial Solutions Atlanta, Georgia  
 
3, Report #1303051


May 02 2016
08:10 AM
USHIP.COM Matt ChasenJay ManickamMickey Millsap Uship scam, only give partial refund when carrier cancels delivery Austin, TX Internet Author: Elkhorn, Wisconsin Auto Transporters: USHIP.COM Internet  
 
4, Report #1303034


May 02 2016
07:31 AM
DSM SUPPLY RIP OFF! Overcharged credit card by $400 AND never sent order. RUDEST Staff Ever! Dallas Texas Author: Waldorf, Maryland Chiropractors: DSM SUPPLY Dallas, Texas  
 
5, Report #1303021


May 02 2016
07:04 AM
M & H Fence Company - Mike Hexton Took my parents money and ran.... Carrollton, Texas Author: Dallas, Texas Home Improvements: M & H Fence Company - Mike Hexton Carrollton,, Texas  
 
6, Report #1303002


May 02 2016
06:17 AM
entitlement distribution cinter financial services data divison office of prize director they told me that I was a winner of $1,823,976.00 and they wanted me to send a $20.00 check hewlett ny ny Author: CLOVERPORT, Kentucky Cash Services: entitlement distribution cinter hewlett ny , NY  
 
7, Report #1302999


May 01 2016
09:37 PM
Iceberg Cups Took my money, Never received product Dallas Texas Author: Celina, Texas Home & Garden Stores: Iceberg Cups Dallas, Texas  
 
8, Report #1301085


May 01 2016
03:54 PM
The lodge of Westoaks in Houston ,Texas, Simone Chatelain & Maria Pino Belittling, accusatory, irate, unsympathetic, defensive, rude and no ownership Houston Texas Author: Houston, Texas Unusual Rip-Off: The lodge of Westoaks in Houston ,TX 77082 Houston, Texas  
 
9, Report #1302899


May 01 2016
10:00 AM
Walter Yafuso I knew him from church. He victimized multiple members. Diamond Bar California Author: Laguna Niguel, California Financial Services: Walter Yafuso Diamond Bar, California  
 
10, Report #1302888


May 01 2016
09:49 AM
Beloved Shirts Dallas Texas Author: Dallas, Texas Credit Card Fraud: Beloved Shirts Dallas, Texas  
 
11, Report #1302811


Apr 30 2016
09:13 PM
Prestige Financial Predatory Lenders, Dishonest, Harrassing, Unprofessional, Salt Lake City Utah The Price of a Repo Author: Eugene, Oregon Loans: Prestige Financial Salt Lake City, Utah  
 
12, Report #1302871


Apr 30 2016
09:07 PM
QuickSpace Quickspace.co (moving company out of SanAntonoio; says Austin; but DOT is registered to Potetz Tx. Goes by the name of Mike Fraud- will never move you as promised and will try and get you to wire money in advance to them after delaying moving your trailer and claiming they were in the hospital. San Antonio Texas Author: Conroe, Texas Trucking Companies: QuickSpace Internet  
 
13, Report #1302854


Apr 30 2016
08:44 PM
Conn Appliance 12 months no interest? Yea, right!!! Lewisville Texas You Didn't Read The Contract, Did You??? Author: Dallas, Texas BBB Better Business Bureau: Conn Appliance Lewisville, Texas  
 
14, Report #1302852


Apr 30 2016
08:43 PM
alden short inc slum lord dallas Texas Author: dallas, Texas Housing Rentals: alden short inc dallas, Texas  
 
15, Report #1302839


Apr 30 2016
08:31 PM
Britton Farms Dobermans Told us his dobermans are checked for all heart defects and he has had no dogs with heart issues Smithville, TX Internet Author: Corpus Christi, Texas Liars: Britton Farms Dobermans Internet  
 
16, Report #1300830


Apr 30 2016
03:57 PM
PREMIUM AUTO MOVERS low bidder beaware Miami Florida Author: Dallas, Texas Auto Shipping Companies: PREMIUM AUTO MOVERS Miami, Florida  
 
17, Report #1300695


Apr 30 2016
03:44 PM
Better Business Bureau Dallas Texas Jimmy Asa, JimmyAsa@dallas.bbb.org Jimmy Asa, Senior Business Standards Analyst BBB Serving Dallas and Northeast Texas1601 Elm Street, Suite 1600Dallas, Texas 75201 p: 214-740-0303f: 214-740-0321  Ihave been in business since 1983 because i opted out of their accredidation program they changed my company origin date and and posted lies about my company and took my A+ rating away and made remarks about our company even though we did comply. Dallas Texas Legal Crime? No! OBVIOUS SCAM! Author: Dallas, Texas ORGANIZED CRIME: Better Business Bureau Dallas Texas Dallas, Texas  
 
18, Report #1263659


Apr 30 2016
02:30 PM
Silver Cloud Financial RIP ME OFF Upper Lake California Author: Fort Lauderdale, Florida Loan Modification: Silver Cloud Financial Upper Lake, California  
 
19, Report #1302821


Apr 30 2016
12:56 PM
DMI 2081 Hutton Drive #309 Carrollon Tx 75006-6874 Sent me a letter saying I won a Digital Camera and or web cam & Video Recorder. Send money n got no as in nothing in return. Carrollton Texas Author: Marion, Ohio Audio & Electronic Retail Stores: DMI Carrollton, Texas  
 
20, Report #1302807


Apr 30 2016
11:42 AM
Ilovebodykits.com I purchased a bumper back in february 11, 2016 after i purchased it they send me a confermation they had charged it to my bank account then they were going to send me a ups tracking number within.  West covina,california Nationwide Author: Dallas, Texas Auto Advertising Services: Ilovebodykits.com Nationwide  
 
21, Report #1302788


Apr 30 2016
10:56 AM
Linebarger Groggan Blair&Sampson LLP This company sends mail to toll violators. They are hoping that you do not open the mail. The double and triple bill for the same violation or create violations that never occurred. Dallas Texas Author: , Toll Booth Cashiers: Linebarger Groggan Blair&Sampson LLP Nationwide  
 
22, Report #1302769


Apr 30 2016
09:58 AM
TRIAD TRUCKING Leader express Driver owes me my 2pay checks.wont even call or respond CRYSTAL LAKE Illinois Author: mishawaka, Indiana Financial Services: TRIAD TRUCKING CRYSTAL LAKE, Illinois  
 
23, Report #1302757


Apr 30 2016
09:43 AM
Dr. Ronald Moon I worked for Dr. Moon for a month and he refuses to pay me. I have called and left messages and no one has returned my calls. I keep getting the run around. Houston Texas Author: Houston, Texas Financial Services: Dr. Ronald Moon Houston, Texas  
 
24, Report #1302718


Apr 29 2016
07:16 PM
Latoya Britt Bryant Financial..... CPN 101, all_in_one credit solutions...... She advertises heavily on instigram....promises a new start with credit but once she takes your money her attitude changes not helpful in the process.... North Carolina Nationwide Author: Los Angeles, California Credit & Debt Services: Latoya Britt Nationwide  
 
25, Report #1296588


Apr 29 2016
03:53 PM
Drexel Code Corey Drexel trading non losing trades, never a lost trade, code, top money winners, cant lose trades, 100% winning trades, Dublin dublin Author: Orland Park, Illinois Financial Services: Drexel Code Internet  
   
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