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  Date Title City, State  
 
1, Report #1313518


Jun 25 2016
07:51 PM
Horizon freight systems JR Tart Horizon West JR Tart has all the trucks he needs White settlement Texas Author: NORTH RICHLAND HILLS, Texas Trucking Companies: Horizon freight systems JR Tart White settlement , Texas  
 
2, Report #1312931


Jun 22 2016
03:50 PM
Horizon freight systems J.R. Tart White Settlement Texas Hotwire added by mistake to this one Author: NORTH RICHLAND HILLS, Texas Trucking Companies: Horizon freight systems White Settlement , Texas  
 
3, Report #1307756


Jun 18 2016
02:49 PM
Transway Freight forwarding SCAM company has created great web sites and training material but I do scam you. Cincinnati, Ohio Division Nationwide Author: Sparta, New Jersey Computer Fraud: Transway Freight forwarding Nationwide  
 
4, Report #1311603


Jun 15 2016
05:12 PM
Schumacher Cargo Logistics Excuses, Lies, Damaged Goods, Never Their Fault, Extra Charges New Jersey, California, Texas, MY Nationwide Addition............. Author: Prattville, Alabama Shipping Companies: Schumacher Cargo Logistics Nationwide  
 
5, Report #1311381


Jun 14 2016
03:23 PM
YULDUZ CARGO LLC. YULDUZ CARGO LLC. ADDRESS IN HENRICO,VA / ORLANDO,FL LOCATED IN OLMOS PROFFESIONAL BUILDING 9758 S.OBT. SUITE 205 .ORLANDO,FL DRIVER ORLANDO,FL / RICHMOND,VA / HENRICO,Virginia Nationwide Author: Montana, Montana Trucking Companies: YULDUZ CARGO LLC. Nationwide  
 
6, Report #1310681


Jun 10 2016
10:43 AM
BITGOLD Theives, Crooks SCAM Artist Ontario, Canada Canada Author: Fairburn , Georgia Gold & Silver Investments: BITGOLD Internet  
 
7, Report #1309765


Jun 06 2016
10:16 AM
Gold Stash For Cash Sent in Gold and Got Nothing in Return Mesa Arizona Author: Piedmont, Oklahoma Jewelry Stores: Gold Stash For Cash Mesa, Arizona  
 
8, Report #1309474


Jun 04 2016
11:31 AM
colony cargo colony cargo of fitzgerald ga shotty paint work fitzgerald Georgia An Idustry Insider Comments Author: anderson, South Carolina Trailers: colony cargo fitzgerald, Georgia  
 
9, Report #1309073


Jun 02 2016
10:45 AM
BitGold Bitgold.com stole 10,000USD of investment from me. Refused the withdrawal without explanation and then closed the account refusing to give information over the phone. This company is a scam, they are disgusting. Internet based, Toronto, Canada
Author: Colorado Gold & Silver Investments: BitGold Internet
 
 
10, Report #1308891


Jun 01 2016
11:40 AM
ETS GUINEA SHIPPING PLEASE AVIOD THIS SCAMMER AND THEIVES!!! CONAKRY GUINEA Author: charlotte, North Carolina Cash Services: Gold & Silver Investments: ETS GUINEA SHIPPING CONAKRY GUINEA,  
 
11, Report #1308805


May 31 2016
11:01 PM
adrien elliot stone adrien stone www.hutchisoneffect.ca scammer warning mexico Internet
Is this the famous inventor?? Author: gold beach, Oregon Wanted Criminals: adrien elliot stone Internet
 
 
12, Report #1308332


May 28 2016
08:25 PM
rita hardy she will tell she has gold and can't recover it without your help and she will say she hit someone and needs help to stay out of jail and to send her money. and. she will say she has no money for food and she's starving but really she's scamin you and other guys at the same time! spending your money and she will ask you to give her your bank info and then your done! Ghana Internet Author: yuma, Colorado ORGANIZED CRIME: rita hardy Internet  
 
13, Report #1307858


May 26 2016
10:28 AM
Hamilton Terrace LLC Pierre DeAllfordii UPZIG A complete Liar! Not a lender! Tries to sub-out his deals to real lenders. Claims he has stack in Project. Richmond, Las Vegas Nationwide Author: Tallahassee, Florida Gold & Silver Investments: Hamilton Terrace LLC Pierre DeAllfordii Nationwide  
 
14, Report #1307815


May 26 2016
07:10 AM
H&S JEWERLY ST THOMAS- SUNNY HJEWERLY DESIGNER I PURCHASED A WHITE GOLD RING A COUPLE OF YEARS AGO WHILE I WAS ON VACATION AND THE GOLD HAS FADED AWAY PAID TWO THOUSAND DOLLARS AND I WAS TOLD IT WAS WHITE GOLD.SAINT THOMAS- VIRGIN ISLAND SAINT THOMAS- VIRGIN ISLAND Author: DAVIE, Florida Sales People: H&S JEWERLY ST THOMAS SAINT THOMAS,  
 
15, Report #1307704


May 25 2016
02:51 PM
Ron and Liz Lee Dishonest, lying cheat with no ethics Cave Creek Arizona Author: Phoenix, Arizona Gold & Silver Investments: Ron and Liz Lee Cave Creek, Arizona  
 
16, Report #1307668


May 25 2016
12:38 PM
Just in Time Cargo Logistics, LLC. Just in Time Cargo Logistics, LLC. JIT, LLC. Just in Time Cargo Logistics Costa Mesa, CAwww.jitclogics.com Scammers, Liars, Cheats, Ripping off Truckers, Bad for Business, Very dishonest, Costa Mesa California
Author: dallas, Texas Trucking Companies: Just in Time Cargo Logistics, LLC. Costa Mesa, California
 
 
17, Report #1307301


May 23 2016
04:40 PM
American Freight Furniture and Mattress American FreightAmerican Freight Furniture Fraudulent, Scam, Inside Job, Thieves Warren Michigan Author: Detroit, Michigan Mattress Stores: American Freight Furniture and Mattress Warren , Michigan  
 
18, Report #1306996


May 21 2016
07:59 PM
Willy Sebi Matata Ponyo from Societe Miniere & MMT Mining Agence Tanzania & Wirelinc Minerals Tanzania GOLD AND DIAMOND SCAMMMER WILLY SEBI MATATA PONYO FROM SOCIETE MINIERE DAR ES SALAAM DAR ES SALAAM TANZANIA New tactic : Trivest Metal Resources ,trivestmetalresources.com Author: Barcelona, Other Gold & Silver Investments: Willy Sebi Matata Ponyo from Societe Miniere Internet  
 
19, Report #1306829


May 20 2016
02:50 PM
Northwest Territorial Mint LLC NWTM, Graco Sold me Monster box of Silver 8/2015 Never Received & No Refund Now Bankrupt Auburn Washington Author: Moses Lake, Washington Gold & Silver Investments: Northwest Territorial Mint LLC Auburn, Washington  
 
20, Report #1304396


May 19 2016
04:06 PM
  Gold Crown Resorts Company refused to negotiate a buyout of contract Honolulu Hawaii Author: West Linn, Oregon Travel Services: Gold Crown Resorts Honolulu, Hawaii  
 
21, Report #1306476


May 19 2016
07:03 AM
Mark Stachura - Telco Experts & Business Consulting Gold Coast Internet Call me Lier you know my number. Author: Brisbane , Florida Communications & Networking: Mark Stachura Internet  
 
22, Report #1306039


May 17 2016
10:13 AM
JWA or GWA Diamonds offer to sell my portfolio of jewelery to HongKong - wired money for bond( to cover shipment & authenticity) & taxes due on sale through HSBC bank-then no further contact from Dale Harrison or Michael Risman Laval Quebec Author: Manning, Alberta, Alabama Gold & Silver Investments: JWA or GWA Diamonds Laval, Quebec  
 
23, Report #1305998


May 17 2016
07:49 AM
A-1 BULLION EXCHANGE TOM & BONNIE MILLER advertises on crags list best gold and silver prices LARGO and SEMINOLE FLORIDA Florida & IN MANY STATES ON CRAIGS LIST Author: EATON, Ohio Gold & Silver Investments: A-1 BULLION EXCHANGE LARGO , Florida  
 
24, Report #1305296


May 12 2016
09:37 PM
Gold paving the scammer gold paving company untrusted gold paving company surrey Internet
Author: Burnaby, Alabama Unusual Rip-Off: Gold paving Internet
 
 
25, Report #1304556


May 09 2016
01:00 PM
Old Dominion Freight Line, Inc ODFL Frieght company damages shipment, refuses to pay out claim Thomasville North Carolina Author: Sierra Vista, Arizona Shipping Companies: Old Dominion Freight Line, Inc Thomasville, North Carolina  
   
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