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  Date Title City, State  
 
1, Report #1342225


Dec 09 2016
07:05 AM
Mrs Kelly Kely160@gmail.com SBLC / BG Scammer Singapore , Hong Kong Author: dublin, Delaware Banks: Mrs Kelly Internet  
 
2, Report #1342212


Dec 09 2016
06:26 AM
Atomic Container Homes Atomic Container Homes Scammed be by lying about the work they've completed El Paso Texas Author: Los Angeles, California Prefabricated Homes: Atomic Container Homes El Paso, Texas  
 
3, Report #1342164


Dec 08 2016
05:11 PM
Nicholas J Mcpheron Fraud open up Amazon credit card in my name Grove City Ohio Author: Dublin, Ohio Credit Card Fraud: Nicholas J Mcpheron  
 
4, Report #1341825


Dec 06 2016
10:25 PM
Damien LaQuan Said he had a female pug puppy for sale. Had us send a money gram and said would have dog delivered to us. Had false reports from an airport. Had someone contact us saying that the puppy was being held at the airport and would not deliver the puppy until we paid for insurance for the puppy. Told us we had to pay $700 that would be refunded when puppy was delivered. We refused to pay the insurance and they are now claiming they will not give us the puppy. El Paso Texas There is no puppy -the whole thing is a scam Author: Elkhart, Indiana Unusual Rip-Off: Damien LaQuan Internet  
 
5, Report #1341660


Dec 06 2016
09:32 AM
Prime logistics LLC Prime log This company takes full advantage of there drivers by taking deposits out for there trucks as company drivers and leased drivers Rolling Meadows Illionois Prime logistics llc Author: El Campo, Texas Trucking Companies: Prime logistics LLC Rolling Meadows, IL  
 
6, Report #1341629


Dec 06 2016
06:55 AM
Drews RV Tech Quoted $2600 for unnecessary repair ruskin Florida Author: HARDY, Virginia Emergency Services: Drews RV Tech ruskin, Florida  
 
7, Report #1341454


Dec 05 2016
09:28 AM
Start Skydiving LLC. Company refuses to honor its own coupon Middletown Ohio Author: Dublin, Ohio Airports: Start Skydiving LLC. Middletown, Ohio  
 
8, Report #1341413


Dec 05 2016
06:37 AM
Online Trading Academy My Experience with Online Trading Academy at the Woodland Hills, CA location Woodland Hills, CA Nationwide Author: Woodlan Hills, California Investment Brokers: Online Trading Academy Nationwide  
 
9, Report #1341405


Dec 05 2016
06:18 AM
DAMIAN LAQUAN RYAN K ROBERTS SOLD A PUPPY TOOK MONEY NO DOG THEN SAID GIVE HIM $700.00 MORE AND I COULD GET DOG EL PASO Texas Author: MOORPARK, California Internet Fraud: DAMIAN LAQUAN EL PASO, Texas  
 
10, Report #1341176


Dec 03 2016
10:30 AM
Thedealempire Order underwater item paid got email to confirm payment no delivery have sent numerous emails none replied to 1735 Catan Ave Brooklyn Internet Author: Dublin, Alabama Clothing Stores: Thedealempire Internet  
 
11, Report #1341158


Dec 03 2016
10:06 AM
Helen of Troy The product Sea Breeze gave me 3rd degree burns. 6 years later the chemical burns turned to cancer. I had to have my face cut open and smile crooked now. They offered me 1000$. They lied to me asked me to deal with them direct and now they are saying it i Personal Injury Cancer from use of Sea Breeze , Helen of Troy, El Paso, Texas Internet
Author: Union City, New Jersey Medical Supplies: Helen of Troy Internet
 
 
12, Report #1341098


Dec 02 2016
06:26 PM
EL Cosmetics LLC Global Retail Charleton and Cheat of the First Order Las Vegas Nevada Author: Boerne, Texas Sales People: EL Cosmetics LLC Las Vegas, Nevada  
 
13, Report #1340805


Dec 01 2016
10:18 AM
Dr. Smart Phones Addison location took parts from ps4 addison Texas Author: Dallas, Texas Audio & Electronic Retail Stores: Dr. Smart Phones Addison location addison, Texas  
 
14, Report #1340727


Nov 30 2016
07:36 PM
Global Floor Designs Mathew HuntMathew T. Hunt A complete Amateur Shoddy Hardwood Floor Install El Dorado Hills California Truth Serum Author: Fair Oaks, California Builders & Contractors: Global Floor Designs El Dorado Hills, California  
 
15, Report #1340511


Nov 29 2016
05:15 PM
AZ PERFORMANCE TRANSMISSION BEWARE !!!! RIPED OFF $600 U.S. ARMY/U.S.M.C. VETERAN SURPRISE AZ!! STAY AWAY !!!! El Mirage Arizona Author: Goodyear, Arizona Auto Repair Service: AZ PERFORMANCE TRANSMISSION El Mirage, Arizona  
 
16, Report #1340377


Nov 29 2016
09:20 AM
FLATFAIR Failed to deliver furniture for which I had paid over $1200.00 El Monte California Author: Bowie, Maryland Furniture & Furnishings: FLATFAIR El Monte, California  
 
17, Report #1340341


Nov 29 2016
12:15 AM
Walmart Family T Mobile I was having problems with a phone I purchased at one of the local Walmart stores, After about two months I was having problems with it. California Author: Dallas, Texas Cellular Phone Companies: Walmart Family T Mobile El Dorado Hills, California  
 
18, Report #1340170


Nov 28 2016
09:15 AM
Taradel Inc Taradel Menus Taradel Menus Ripoff Glen Allen Virginia Author: El Dorado Hills, California Printing & Copy Services: Taradel Inc Virginia  
 
19, Report #1340143


Nov 28 2016
06:03 AM
,The Face Company (St. Peter's Missouri,  Kim Palmier United Laser Company in Clayton, but I was ripped off & had my money literally stolen from the St. Peter's Missouri location only receiving 2 treatments. They got $1200.00 in cash from me for treatments they promised would help with some issues but I needed to Talked me into services that I needed to pay cash for that they were going to provide next week & that next week I went & the doors were closed. St. Peters Missouri Author: St. Charles , Missouri Consumer Services: The Face Company (St. Peter's MO) Kim Palmier Missouri  
 
20, Report #1340136


Nov 28 2016
05:53 AM
A&A Towing, Zubin Fitter ,Owner, Illegal Towing: Lawlessly using spotters guised as fake security or parking management. Exploiting Long Beach residents with overcharged fees, while living lavishly in a million dollar gated Laguna Niguel home. Long Beach California Author: El Monte, California Auto Towing: A&A Towing Long Beach, California  
 
21, Report #1340089


Nov 27 2016
08:42 PM
BARI builders LLC, Sobe Contractors These guys lie every single day . They don't work Thursday through Tuesday I don't show up for work even if they promised to going to show up to work . They install everything not according to plan and then have to convince the architect to change the plans to benefit them . It has taken me over 4 1/2 months to get one interior wall up at a commercial location And it's still not completed because they don't follow the planS. Run away from these guys Miramar Florida Florida Author: Miami Shores, Florida Builders & Contractors: BARI builders LLC Florida  
 
22, Report #1340012


Nov 27 2016
10:21 AM
Texas Auto Liquidators Arlington Texas Author: El Paso, Texas Auto Dealers: Texas Auto Liquidators Arlington , Texas  
 
23, Report #1339802


Nov 25 2016
11:41 AM
SimpleLots.com Simple Lots Stole funds for service never rendered Company portrays a USA location, but its not Internet Author: Bourne, Massachusetts Surplus Buyers & Sellers: SimpleLots.com Internet  
 
24, Report #1339803


Nov 25 2016
11:30 AM
Northstar location services llc Scammers Cheektowaga New York Author: Belleville , New Jersey Adult Career & Continuing Education: Northstar location services llc Cheektowaga, New York  
 
25, Report #1339777


Nov 25 2016
08:27 AM
Magic Tracks Placed an order and then was told it was on back order. My order was not completed. They also advertise only sold on the internet and my daughter bought it at toys are us. When I tried to cancel the order I was hung up on for three consecutive times. They refused to allow me to speak with a supervisor and gave me a customer service number which is only a recording and then automatically hangs up on you. Internet Author: El Paso, Texas Computer Marketing Companies: Magic Tracks Internet  
   
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