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  Date Title City, State  
 
1, Report #1166636


Aug 01 2014
08:32 AM
Ace Inc. Ace Cash Express Attempting to Collect $1,705.00 from a company I never dealt with According to the Phone Number, Brooklyn NY Internet Author: Lake Worth, Florida Computer Fraud: Ace Inc. Internet  
 
2, Report #545748


Jul 31 2014
04:10 PM
OilTradingAcademy.com Possible scam to teach you how to trade oil Internet
Author: , Work at Home: OilTradingAcademy.com Internet
 
 
3, Report #707910


Jul 31 2014
04:09 PM
Senora C Melissa Bryan Horrifying Character Scares Children, Internet
Author: Arroyo Seco, New Mexico Festivals & Event Services: Senora C Internet
 
 
4, 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  
 
5, 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  
 
6, 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  
 
7, Report #1162769


Jul 30 2014
10:07 AM
Lisa L Heiple Chatfield , Vaught, Pierce, Husky Worst realtor on the planet! Does not put property on MLS so she can be buying and selling agent. Tricks you into signing documents that you would NEVER agree to! Has most of her sales go bad because of unethical practices. Cares only about her commission and could care less what happens to the client. Happy Valley Oregon
Author: Damascus, Oregon Real Estate Investing: Lisa L Heiple Happy Valley, Oregon
 
 
8, 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  
 
9, Report #1165932


Jul 29 2014
04:43 PM
Randall Reed's Prestige Ford RIP OFF : FRAUD Garland Texas Author: garland, Texas Auto Dealer Repairs: Randall Reed's Prestige Ford Garland, Texas  
 
10, Report #1165895


Jul 29 2014
02:43 PM
capital management ventures l illeagly putting accounts on my credit report eden prarie,mn minnasota Author: flint, Michigan Collection Agencies: capital management ventures l Nationwide  
 
11, Report #1165683


Jul 28 2014
10:15 PM
Jabez Shakur and Carla L Gordon Are you a fraud victim of Jabez Shakur and Carla L Gordon? Smyrna Georgia Author: Atlanta, Georgia Investment Brokers: Jabez Shakur and Carla L Gordon Smyrna, Georgia  
 
12, 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  
 
13, 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
 
 
14, 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  
 
15, 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  
 
16, 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  
 
17, Report #1162470


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


Jul 16 2014
08:04 AM
Groceries express shipped dented cans Internet
Author: Jacksboro, Tennessee Customer: Groceries express Internet
 
 
19, Report #1162198


Jul 15 2014
12:11 PM
Elance---eric s./Tonya L./ Elance Charges for Bogus Work- Beware Mountain View California Author: Marietta, Georgia Consumer Services: Elance Mountain View , California  
 
20, Report #1162174


Jul 15 2014
11:09 AM
L&B Concrete Borders Horrible Aurora Colorado Author: Boulder, Colorado Builders & Contractors: L&B Concrete Borders Aurora, Colorado  
 
21, Report #1161998


Jul 14 2014
07:01 PM
Direct Express The worst bank I've ever used! Internet Author: Two Harbors, Minnesota Federal Government: Direct Express Internet  
 
22, Report #1116010


Jul 14 2014
01:27 PM
Robert Lee Hawkins III and RLH Holdings Inc RLH Holdings Inc in PittisburghRLH Holdings, Inc., The RLH Group, Inc, RLH Asset Management LLC ROBERT L HAWKINS III and RLH HOLDINGS INC IS A SCAM SCUMBAG!! BEWARE!! Pittsburgh Pennsylvania Author: New York, New York Financial Services: Robert Lee Hawkins III and RLH Holdings Inc Pittsburgh, Pennsylvania  
 
23, Report #1160417


Jul 14 2014
01:03 PM
Calvert's Express Auto Service & Tire Calverts Express Calvert's Espress Ruined my Transmission Overland Park Kansas Author: Kansas Auto Repair Service: Calvert's Express Auto Service & Tire Overland Park, Kansas  
 
24, Report #686461


Jul 14 2014
10:37 AM
Ettamogah / L&D Holdings Leigh o'brien Director of the company's together with his son Trevaynne O'brien Diceptive, bully, disgraceful, unconcionable, immoral, thief, crook, lyer, rapist. Melbourne, Internet Author: Melbourne, ORGANIZED CRIME: Ettamogah / L&D Holdings Internet  
 
25, Report #1161699


Jul 13 2014
11:16 AM
USPS EMS service is NOT express once in the United States. Nationwide Author: Alabama Federal Government: USPS Nationwide  
   
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