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1, Report #1357135


Feb 20 2017
08:35 AM
SCAM + FRAUD: WatchMaxx, Inc - WatchMaxx.com - WatchMaxx Do not buy from WatchMaxx...You'll Be Sorry! Brooklyn New York
Author: Stamford, Connecticut Jewelry Stores: WatchMaxx, Inc Brooklyn, New York
 
 
2, Report #1357131


Feb 20 2017
08:00 AM
Martin Enterprises of the Carolinas AVOID MARTIN ENTERPRISES OF THE CAROLINAS INC Gastonia North Carolina Author: beloit, Wisconsin Trucking Companies: Martin Enterprises of the Carolinas Gastonia, North Carolina  
 
3, Report #1357123


Feb 20 2017
06:21 AM
All Care Funding, Inc Chrisley Stratton, Kelly Pritchett, Renee Hudson, Bobra Lewis FRAUD-RIPOFF W Houston Texas Author: Greenville , South Carolina Financial Services: All Care Funding, Inc W Houston, Texas  
 
4, Report #1357068


Feb 19 2017
07:28 PM
Sacramento craigslist Craigslist allow white posters post anything and as offten and as much as they like to.African American get flagged and removed.If you can not post you don't do business San Francisco California Author: Stockton, California Small Business Services: Sacramento craigslist San Francisc, California  
 
5, Report #1357050


Feb 19 2017
07:17 PM
Urgent Courier, Inc and Owner/CEP Alfred J. Evans and President Trisha Cook This company has been bouncing work checks and not paying its drivers and independent contractors. The management is impossible to get a hold of and they refuse to answer the phone or voicemails. Speaking with the primary dispatcher leads to a feeling that the company is going downhill fast and does not know what it is doing. I will be filing a formal report with the police in Oswego, Il and likely with the county courts as well if the company does not pay the back pay it owes in the next two days. Oswego Illinois Author: Illinois Courier Services: Urgent Courier, Inc Oswego, Illinois  
 
6, Report #1357011


Feb 19 2017
11:19 AM
Mary A Pogue Purchased gold coins from Goldline Inc from 2009 thru 2013 in the amount of $250,000.00 and was overcharged by at least 35% The value of these coins at the time of purchase was only $137,000.00 .Mary was also over 90 years old at the time of these transactions hibbing Minnesota Author: Hibbing, Minnesota Sales People: Mary A Pogue hibbing, Minnesota  
 
7, Report #1356982


Feb 19 2017
10:33 AM
Restore1 INC /Renov8PHX Jack Hanks and Kelly Mueller Warning To All Contractors!, Jack Hanks And Kelly Mueller, Will Rip You Off. These Guys Are Scam Artists!! Scottsdale Arizona Author: Arizona Consumer Services: Law office of Joseph L. Michaud Scottsdale , AZ  
 
8, Report #1356969


Feb 19 2017
10:06 AM
TakeSurveysForCash.com Jason White Jason White wrote accepted my $76.00 for registration and sent no registration in return Hong Kong (he claims) Internet Author: Other Cross-Border Scams: TakeSurveysForCash.com Internet  
 
9, Report #1356947


Feb 18 2017
08:23 PM
Don Dvorak horseshoeing Don Dvorak He is the worse shoer dont ever get him made at you he takes it out on your horse norco California Author: norco, California Horse Farrier: Don Dvorak horseshoeing norco, California  
 
10, Report #1356931


Feb 18 2017
08:02 PM
Eli Max Realty Inc - Eli Zilberstein Scamming people out of rent and deposits. Slum lord Van Nuys California
Boys are not available Author: Los Angeles, California Realtors: Eli Max Realty Inc - Eli Zilberstein Van Nuys, California
 
 
11, Report #1356919


Feb 18 2017
07:31 PM
Nation Relocation Region Relocations Inc Fraud, liars, incompetent, rippoff artists, scammers Norcross Georgia Author: New Port Richey, Florida Moving Companies: Nation Relocation Norcross, Georgia  
 
12, Report #1356883


Feb 18 2017
11:17 AM
US Xpress Inc. Expressive liars, false advertising n no work Irving Texas Nationwide Author: Brenham, Texas Advertising / Deceptive: US Xpress Inc. Nationwide  
 
13, Report #1356884


Feb 18 2017
10:56 AM
Apex Robert E Lee Moving & Storage Co Inc Damaged furniture, Ignored e-mails and phone calls Antioch Tennessee Author: Brentwood, Tennessee Moving & Storage: Apex Robert E Lee Moving & Storage Co Inc Antioch, Tennessee  
 
14, Report #1356870


Feb 18 2017
10:49 AM
Taxnet financial inc Huge Scam! Chicago, Illinois Nationwide Author: Oakland, California Income tax: Taxnet financial inc Nationwide  
 
15, Report #1356790


Feb 17 2017
07:14 PM
Fitzgerald Coaching, Inc They promised to call leads for me and then pass those people that were interested in setting an appointment to me. I paid them $5,000. I did recieve some leads and then they stopped sending me anything. I tired to call and email them but they would never follow back up with me. Pittsford New York Author: Duncannon, Pennsylvania Realtors: Fitzgerald Coaching, Inc Pittsford, New York  
 
16, Report #1356801


Feb 17 2017
06:50 PM
TEJARAH INTERNATIONAL INC MOUNIR SAIFMOUTAZ ALI fake check for amount of $8640.00 after I am deliverd the order of Kids short ELIZABETH New Jersey Author: Wayne, New Jersey Clothing Stores: TEJARAH INTERNATIONAL INC ELIZABETH , New Jersey  
 
17, Report #1356804


Feb 17 2017
06:46 PM
National carpet care inc Bait and switch Altanonte springs fl Florida Author: Groveland, Florida Cleaning Services: National carpet care inc Altanonte springs fl, Florida  
 
18, Report #1356773


Feb 17 2017
04:22 PM
Empire Rv and marine Manager John SeaRay cabin cruiser boat. Was told it was A 1 condition as posted in there video with new engine. Motor was no good and no response from seller Liberty Texas
Author: Pollock , Louisiana Boat Dealers: Empire Rv and marine Liberty , Texas
 
 
19, Report #1353330


Feb 17 2017
04:22 PM
J.C. RENDERING INC JASON CARUSO FRANK CARUSO SCAM FRAUD THEY DONT PAY THAIR BILLS!! FRANKFORT New York Author: PENN YAN, New York Bad Check Writers: J.C. RENDERING INC New York  
 
20, Report #1356726


Feb 17 2017
01:11 PM
American Travel Partners Worldwide Inc. ATP offered complimentary travel and cruise, activation and fulfillment fees exceeded value Land O’Lakes Florida Author: Leesburg, Florida Cruises: American Travel Partners Worldwide Inc. Land O’Lakes, Florida  
 
21, Report #1356667


Feb 17 2017
08:59 AM
RGB Love, Inc. / Chaz Decker Took My Graphic Design Deposit and Disappeared Fayetteville Arkansas Author: Decatur, Georgia Websites: RGB Love, Inc. Internet  
 
22, Report #1356630


Feb 17 2017
05:58 AM
Adesso, Inc Adesso forces consumers to pay return shipping on their defective products BEFORE replacing them WITHOUT OPENLY NOTIFYING US BEFORE BUYING! Walnut California Author: Pomona, California Miscellaneous Electronics: Adesso, Inc Walnut, California  
 
23, Report #1356620


Feb 16 2017
08:37 PM
Sonnys camp n travel Biggest rip off and scam when it comes to buying a camper. Please do not buy a cruiser rv from this place. Both are junk. Concord North Carolina Author: Charlotte, North Carolina RV Dealers: Sonnys camp n travel North Carolina  
 
24, Report #1356578


Feb 16 2017
04:53 PM
SMI Swissmetal Inc. SMH Schweizerische Metallhandel Panama S.A. Fraudulent selling of rare and strategic metals in secure,deeded ,insured individual accounts in Switzerland and Panama Author: New Orleans , Louisiana Investment Brokers: SMI Swissmetal Inc. Internet  
 
25, Report #1356573


Feb 16 2017
04:23 PM
Rapid Fulfillment, Inc They are sending me what appears to be a monthly shipment of pills called Neuroxr Pacoima California Author: Fairfield, Iowa Supplemental Health Programs: Rapid Fulfillment, Inc California  
   
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