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  Date Title City, State  
 
1, Report #1321917


Aug 11 2016
08:42 AM
Eastern Star Express The company branch detinue customer property Piney Flats Tennessee
Author: south el monte, California Shipping Companies: Eastern Star Express Piney Flats, Tennessee
 
 
2, Report #1321639


Aug 09 2016
06:50 PM
BOFI Federal Bank De Marcus Green, Cristina White & Mark Wilson. I was contacted for the first time by a man calling himself Mark Wilson on July 21, 2016. He had a heavy middle Eastern accent. Mr. Wilson informed me that he saw on-line that I had had been previously denied several loans. He added/explained that he could offer me a loan for $3000. If I purchased an i-Tunes card and put $399 Washington, DC Dist of Columbia Author: Waco, Texas Loans: BOFI Federal Bank Washington, DC, Dist of Columbia  
 
3, Report #1294924


Jul 19 2016
03:57 PM
Eastern Lettering Scumbags , Took My Money For Numbers For A Jersey And Never Delivered Wake Forrest North Carolina Author: Fairless Hills , Pennsylvania Sports Cards & Memorabilia: Eastern Lettering Wake Forrest, North Carolina  
 
4, Report #1294475


Jul 18 2016
11:45 PM
Baseball Card Outlet BCO on Eastern Avenue Mistreated customers Baltimore Maryland Author: Towson, Maryland Sports Cards & Memorabilia: Baseball Card Outlet Baltimore, Maryland  
 
5, Report #1314901


Jul 03 2016
12:32 PM
Eastern Catalytic Converter Does NOT honor Warranty 5yr/50k Nationwide Author: You Name It!, Illinois Car Parts & Accessories: Eastern Catalytic Converter Nationwide  
 
6, Report #1264398


May 31 2016
03:29 PM
Eastern Michigan Landscaping Installed Landscape Lighting that doesn't work. Owosso, Michigan Author: Brighton, Michigan Landscaping: Eastern Michigan Landscaping Owosso, , Michigan  
 
7, Report #1307673


May 25 2016
01:26 PM
Eastern NC Fashion Weekend MIKE CLAIBORNE NEW RIVER MINISTRIES Another Scam That Models Need To Watch Out For Jacksonville North Carolina Author: NEWPORT, North Carolina Modeling & Talent Agencies: Eastern NC Fashion Weekend Jacksonville , North Carolina  
 
8, Report #1307322


May 23 2016
05:18 PM
Eastern auto mall Ripped off Ilion New York Author: Mohawk, New York Auto Dealers: Eastern auto mall Ilion, New York  
 
9, Report #1306204


May 17 2016
10:35 PM
Hanover Insurance Co/Brunswick Insurance Co National Insurance Company Scams Contractors out of Thousands forcing them out of business West Virginia Eastern Panhandle Nationwide Author: Martinsburg, West Virginia Builders & Contractors: Hanover Insurance Co/Brunswick Insurance Co Nationwide  
 
10, Report #1303860


May 05 2016
01:26 PM
HOST4ASP.NET ENDLESSFORC THIS COMPANY IS A SCAM / I COULD NOT GET HOSTING WORKING FOR OVER 2 DAYS FINALLY GOT THEM TO AGREE TO A REFUND / HOWEVER THEY DISPUTED IT AND BECAME A HUGE HEADACHE.  MIDDLE EASTERN Internet Author: Gainesville, Florida Web Hosting: HOST4ASP.NET Internet  
 
11, Report #1299150


Apr 11 2016
01:26 PM
Eastern Lettering Propatchesusa.com advertises an item that does not exist Fredericksburg Internet Company finally delivered product but cheaply done Author: middletown, New Jersey Seamstress: Eastern Lettering Internet  
 
12, Report #1295783


Mar 24 2016
11:26 PM
Misty Jo Dhooge,Toby Dhooge, EP Alaskan Mals, Eastern Plains Alaskan Malamutes, Dhooges Malamutes, Sabrina Benson, Fraud, theft, animal neglect are just some of what they are about! Wiggins Colorado
Please take your dog back from them!! Author: Detroit, Michigan Dog Breeders: Wiggins, Colorado
 
 
13, Report #1282605


Jan 26 2016
04:50 PM
Jerry Rodney Rogers Jerry Rogers, Rodney Rogers, Planet Romance, Eastern European Matchmaker false promises, changing names, switching companies Prague Czech Republic Author: Ballynahinch, Unusual Rip-Off: Jerry Rodney Rogers Internet  
 
14, Report #1281991


Jan 24 2016
06:58 AM
Eastern Marine After being disappointed with the tire/wheels received I wrote a negative review. A month later the negative review never made the website. If you check the website you will find no negative reviews. This shows they fabricate the review process by weeding out the negative reviews to boost sales. They did add another tire picture after my review because what I saw a picture of and what I bought was two different things. They still have the pictures backwards on the 4.80x12 4 lug and 5 lug tire sold on the same page. They also claim the wheel is galvanized but it sure looks like cheap paint to me with numerous dirt specks in it. Dirt specks wouldn't survive in molten zinc which is what galvanized is. Customer support failed to contact me. Newark Delaware Update Author: Evensville, Tennessee RV Parts & Accessories: Eastern Marine Internet  
 
15, Report #1281738


Jan 22 2016
01:15 PM
Cashnet1 Scott meyers Loan scam eastern Indian camel jockeys Ontario Internet/ calif Author: Phoenix, Arizona Financial Services: Cashnet1 Internet  
 
16, Report #1273183


Dec 09 2015
06:43 PM
Cafe Kriza Kosher, Kosher Middle-Eastern, All Kosher, Cafe, Kriza, Kriza Cafe, 45 Middle Neck Road, 516 829-1039, http://cafekriza.com/, cafekriza, krizacafe, Strictly Kosher, Finest in Dairy Kosher Food Creations & Atmosphere, Breakfast • Panini • Wraps Ripoff, Cafe Kriza horrible customer experience, mediocre food, stay away Great Neck New York
Cafe Kriza Ltd restaurant with Numerous Health Violations and Failed Inspections is Owned by Itzik Moshenayov Author: Great Neck, New York Restaurants: Cafe Kriza Great Neck, New York
 
 
17, Report #1268991


Nov 19 2015
09:06 AM
Eastern Refinishing, Inc Disrespectful and doesn't honor contract Nationwide Author: Cherry Hill, New Jersey Bed & Bath: Eastern Refinishing, Inc Nationwide  
 
18, Report #1261273


Oct 14 2015
12:48 PM
Eastern Propane Rochester New Hampshire Pat Lavoie sales representative Deceiving threatening and dishonest business practices Rochester New Hampshire Author: South Berwick, Maine Utility Companies: Eastern Propane Rochester NH Rochester, New Hampshire  
 
19, Report #1258973


Oct 03 2015
08:39 PM
Stereo USA Plus AKA: Jason and AKA: Middle Eastern male adult. VERY BAD ,SLOPPY TINT JOB, AIR BUBBLES AND SMEARS EXCUSES ,NOT EXCELLENT CUSTOMER SERVICE Covina California Author: Cypres, California Car Stereos & Alarms: Stereo USA Plus Covina, California  
 
20, Report #1258913


Oct 03 2015
12:15 PM
Panama Glasses panamaglasses.com Counterfeit, fake eyeglasses and frames Somewhere in Eastern Europe Internet Author: Miami, Florida Optical Products & Repair: Panama Glasses Internet  
 
21, Report #1247177


Aug 07 2015
08:35 PM
Boiler room denial phone number - 1- 855 -881- 2327. people of middle Eastern descent would freeze peoples computers. It would appear to be windows defender, to clear your computer call this number. Refer to the number above. They represented themselves as Mic Froz my computer while in video confronce with tigerdirect. com unknown Washington Author: Walla Walla , Washington Internet Fraud: Boiler room unknown , Washington  
 
22, Report #1244749


Jul 27 2015
09:44 PM
Patricia cotto A Kerry Brown requested to be my friend from at freebies she than contacted me and said I won 1 million dollars and a 2015 Chevrolet bunch of Bull in the end she wanted 297.00 dollars told me some one would call of course he had a mid eastern accent an Requested to be a friend from at freebees.com than contacted me by messenger on Facebook told me I won 1 million dollars and a 2015 Chevrolet She said she was from port Washington New York Internet Author: Newport, North Carolina Accounting: Patricia cotto Internet  
 
23, Report #1237988


Jul 07 2015
02:55 PM
Eastern Europe Women Hand in Hand Joe Martin Joe Wiener Fake women's profiles! Rude and Demeaning Behavior of Owners! Threatening Voicemails. United Kingdom Internet Author: Texas Dating Services: Eastern Europe Women Internet  
 
24, Report #1234955


Jun 11 2015
11:43 AM
Dr Bijan Golyan, Dr Faraidoon Daniel Golyan, Dr Joseph Golyan, Kourosh David Golyan, Sinai Northshore Medical Group, Sinai Northshore Med Assocs Bijan Golyan DO, Faraidoon Golyan DO, Joseph Golyan DO, Kourosh Golyan, David Golyan, Daniel Golyan, Golyan Holding LLC, Natdan Properties LLC, Golyan Enterprises LLC Dr Bijan Golyan - Chiropractor Homeopath Scam Fraud Ripoff, Fake Eastern Chiropractory Treatments that do not help Washington D.C. (Forest Hills neighborhood) Nationwide
Author: Washington DC, Dist of Columbia Chiropractors: Bijan Golyan Nationwide
 
 
25, Report #1230307


May 19 2015
08:44 PM
Eastern Curio Shangai Do not buy from them, it's a fraud Shangai Internet Author: New York, New York Furniture Manufactures: Eastern Curio Internet  
   
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