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  Date Title City, State  
 
1, Report #707910


Jul 30 2014
02:09 PM
Senora C Melissa Bryan Horrifying Character Scares Children, Internet
Author: Arroyo Seco, New Mexico Festivals & Event Services: Senora C Internet
 
 
2, Report #1166173


Jul 30 2014
01:35 PM
care express Horsham PA charged 2.95 to my account I did not make this charge to my account horsham Pennsylvania Author: velva, North Dakota Chiropractors: care express Horsham PA horsham, North Dakota  
 
3, Report #1166171


Jul 30 2014
01:34 PM
PtivateEquityHeadhunters Frank Weston They'll will put you in front of PEs. You never talk with a real PE. You never get to a face to face interview. After that the entire crew disappeared. The LinkedIn profiles have moved to other individuals. Obviously nobody answers the previous e-mails/phones. No referral available. Alleged Dallas but Frank's # was (760) 274-6545 Nationwide
Author: Dallas, Texas Internet Fraud: PtivateEquityHeadhunters Nationwide
 
 
4, Report #1166161


Jul 30 2014
12:53 PM
Gulf Express International Did not pay a freight bill to a vendor for $7600.00 Hollywood Florida Author: Houston, Texas Local Transportation: Gulf Express International Hollywood , Florida  
 
5, Report #1166109


Jul 30 2014
11:03 AM
business loan express ripped me off 1,700 for credt repair and loans I never received period. Dallas Texas Author: Mesquite, Texas Credit Reporting Agencies: business loan express Dallas, Texas  
 
6, Report #1166059


Jul 30 2014
08:17 AM
North & South Express LLC Rod A Larson SCAMMER, FRAUD Willow Park Texas Author: Dallas, Texas Trucking Companies: North & South Express LLC Willow Park, Texas  
 
7, Report #1165947


Jul 29 2014
05:48 PM
Joel E. Mcguffin Sending me a check to buy software EMMAUS, PA 18049 is where the check is being sent Internet Author: Washington Court House, Ohio Drug Manufacturers: Joel E. Mcguffin Internet  
 
8, Report #1165706


Jul 29 2014
06:36 AM
VCA Animal Hospitals Specifically the VCA Animal Hospital on E Alameda in Denver, Colorado Nearly $1200 for the same procedure 3 TIMES! Denver Colorado Author: Denver, Colorado Animal Services: VCA Animal Hospitals Denver, Select State/Province  
 
9, Report #1165658


Jul 28 2014
07:34 PM
Wayne E. Kenney Builders, LLC Nighmare contractor Manchester New Hampshire Author: New Hampshire Builders & Contractors: Wayne E. Kenney Builders, LLC Manchester, New Hampshire  
 
10, Report #1165517


Jul 28 2014
10:51 AM
e title Very dishonest will not let me payoff my truck Miami Florida Internet Author: san Diego, California Motor Vehicle: e title Internet  
 
11, Report #1165417


Jul 28 2014
07:20 AM
Direct express allowed a fraudulent charge to go thru when they were advised I didn't make the charge or authorise it. Nationwide Author: Willis, Michigan Credit Card Fraud: Direct express Nationwide  
 
12, Report #1113172


Jul 27 2014
03:50 PM
Rx Express jackspillmill@gmail.com or medjack07@gmail.com They offer great deals on prescription medication and when you send them your money they never return your emails. Internet
Author: Great Bend, Kansas Drugstores: Rx Express Internet
 
 
13, Report #1165248


Jul 27 2014
06:07 AM
American Moving Group Ally Moving and Storage Paul Gousgounis Time to file an e-dispute with Palm Beach County Consumer Affairs Boca Raton Florida Author: Pomona, California Moving Companies: American Moving Group Boca Raton, Florida  
 
14, Report #1165128


Jul 26 2014
07:58 AM
ACS These people keep harrassing me by e-mail. Nationwide Author: Marietta, Ohio Collection Agencies: ACS Nationwide  
 
15, Report #1164846


Jul 24 2014
08:55 PM
Noitavonne Inc CEO Lael Alexander, Siecom This company scammed e for 150,000 dlls. Houston Internet Author: Orange County, California Cellular Phone Companies: Noitavonne Inc Internet  
 
16, Report #1164240


Jul 22 2014
10:17 PM
2nd Avenue Saloon & Sports Bar Margarita Rocks 1386 E Foothill Blvd, Upland, CA 91786Phone: (909) 920-9590 Staff steals personal items from Patrons and band members; Owner tells people to stuff It Upland California Author: Upland, California Bars Lounges & Clubs: 2nd Avenue Saloon & Sports Bar Upland, California  
 
17, Report #1164031


Jul 22 2014
10:30 AM
eBay e Internet Author: Pittsburgh, Pennsylvania Advertising / Deceptive: eBay Internet  
 
18, Report #125864


Jul 21 2014
07:24 PM
Express Scripts Pharmacy Rip Off Dishonest Fraudulent Billing ripoff pharmacy charges my debit acct and sends out prescriptions early Bensalem, Pennsylvania *EDitor's Suggestions on how to get your money back into your bank account! Author: Land O Lakes, Florida Pharmacies: Express Scripts PHARMACY Nationwide  
 
19, Report #1163855


Jul 21 2014
04:45 PM
Capital Beltway Express LLC 495 Express LanesTransurban ,USA, operations Inc. Fraudulent toll billing New York New York Author: Halifax, Massachusetts Toll Booth Cashiers: Capital Beltway Express LLC New York, New York  
 
20, Report #1044492


Jul 21 2014
02:26 PM
GALLERY 925 San Francisco Rachel Prater was pretending to buy a very expensive Georg Jensen neckring design no:238, she replaced it, with a damaged one, then claimed it was our fault, luckily we got photos, there can proof, she is a scam San Francisco, California
Author: Melville, Other Internet: GALLERY 925 San Francisco San Francisco, California
 
 
21, Report #1163482


Jul 20 2014
06:05 AM
GARY E. MELCHIORRE ? GEM STAR CONSTRUCTION SERVICESSTAR BRAND CONSTRUCTION SERVICES GARY MELCHIORRE HAS CHANGED COMPANY NAMES ONCE AGAIN HOUSTON Texas
Author: Navasota, Texas Builders & Contractors: GARY E. MELCHIORRE HOUSTON, Texas
 
 
22, Report #1163230


Jul 18 2014
03:51 PM
Flower Delivery Express Total fraudsters, sell you flowers but don't deliver them and won't give refunds detroit Nationwide Author: Greeley, Colorado Unusual Rip-Off: Flower Delivery Express Nationwide  
 
23, Report #1162737


Jul 17 2014
07:07 AM
CVV Mobile Cvv Mobile LLC, Britt Inc., Lance E Britt, Bible Binding, cameroncrick@gmail.com, lancer2you@yahoo.com, Tommy, (712) 560-9380 Beware Cedar Rapids Iowa Author: Pittsburgh, Pennsylvania Audio & Electronics Shops: CVV Mobile Cedar Rapids , Iowa  
 
24, Report #1162470


Jul 16 2014
09:26 AM
National Express DAP X Hose Wallingford Connecticut Author: New Iberia, Louisiana Telemarketers: National Express Wallingford, Connecticut  
 
25, Report #1162437


Jul 16 2014
08:04 AM
Groceries express shipped dented cans Internet
Author: Jacksboro, Tennessee Customer: Groceries express Internet
 
   
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