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  Date Title City, State  
 
1, Report #1308317


May 28 2016
08:06 PM
Ibabiesmart.com Refuse to answer multiple emails. Did not send merchandise I have ordered and paid for. Internet only Internet Author: Blacksburg, South Carolina Furniture & Furnishings: Ibabiesmart.com Internet  
 
2, Report #1308105


May 27 2016
01:15 PM
Direct Express They investigate the theft of my card and they totally dropped the ball did crappy investigation and now I'm homeless San Antonio Texas Author: PORTLAND, Oregon Accounting: Direct Express  
 
3, Report #1307983


May 26 2016
07:26 PM
usatoolwarehouse merchandise paid for but never sent to me Seattle, Washington or Connecticut, or Ohio Internet Author: Tarzana, California Auto Parts: usatoolwarehouse Internet  
 
4, Report #1307588


May 25 2016
06:47 AM
Plymouth Direct re: Spray Perfect Product Product back ordered 2 months, cancelled order, charged anyhow Montgomeryville PA Author: Thousand Oaks, California Beauty Products: Plymouth Direct re: Spray Perfect Product PA  
 
5, Report #1306987


May 21 2016
07:45 PM
Neo Innovations Inc Neo mag light Ordered product online Cannot reach anyone by phone or email Have not received my merchandise Internet
Ship Times And Customer Service Author: Pomona, New York Audio & Electronic Retail Stores: Neo Innovations Inc Internet
 
 
6, Report #1306955


May 21 2016
11:41 AM
NTS Direct LLC Mike Carlin (Accounts)Dan (technician dispatch tickets)Scott (Technician dispatch tickets)Rose (Accounts) This Company has not paid invoices (5) total for $1402.50 since July 2015,  Pittsburgh Pennsylvania Author: Murfreesboro, Tennessee Telephone Companies: NTS Direct LLC Pittsburgh, Pennsylvania  
 
7, Report #1306368


May 18 2016
02:41 PM
E3 IT Solutiions RICHARD | 310 966 7333 | 213-347-9450 | Info@e3itsolutions.com BEWARE OF THIS A*******!! RICHARD | E3 IT SOLUTIONS | PHONE NUMBER: show contact info I WORK ON A PROJECT FOR HIM & HE NEVER PAY ME!!! THE FIRST COUPLE SMALL PROJECTS, THE CUSTOMER PAY ME DIRECT. UNTIL THE LAST PROJECT AT 5777 WEST CENTURY BLVD. LAX.. HE SAID THE CUSTOMER WROTE THE WHOLE JOB AMOUNT DIRECT TO HIM. THEREFORE, HE SAID HE WILL PAY ME VIA PAYPAL... I WAITED & WAITED, THIS f**kER RICHARD FROM E3 IT SOLUTIONS IGNORED MY CALL, TEXT & EMAIL. HE OWED ME $350 DONT BELIEVE ME? GOOGLE HIS NAME & COMPANY..... YOU WILL FIND NOTHING ABOUT HIM NOR HIS COMPANY... Beverly Hills California Author: North Hollywood, California Computer Programmers: E3 IT Solutiions Internet  
 
8, Report #1306175


May 17 2016
07:04 PM
Flood Construction LLC CPMI Direct LLC., Le-Vel Flood Construction, Carl Purcell, Kandice Purcell Zupansic. Do not do Business with these people Lakemoor/McHenry Nationwide Author: Barrington , Illinois Consumer Services: Flood Construction LLC Nationwide  
 
9, Report #1306165


May 17 2016
06:00 PM
Shapiro Asset Group always-forever.com James Park & Elizabeth Park Purchased $50,000+ in Merchandise with credit card then proceeded with chargeback Fullerton California Author: Las Vegas, Nevada On-Line Stores: Shapiro Asset Group Fullerton, California  
 
10, Report #1305892


May 16 2016
03:55 PM
Direct Tv Direct Tv removed funds from my account without permission I'm on a fixed income and they took money out of my account without my permission  Texas Nationwide Author: Jeanerette, Louisiana Credit Card Fraud: Direct Tv  
 
11, Report #1305669


May 15 2016
10:43 AM
Commissioner of Judging, Processing Division Award Notification Commission stating I won 1,327,940.00 with an official looking check. Asking to send $12.99 payable to office of ANC. States Official Form of Tender No. 13570. Evidently many people have received this same notification. Obviously as scam if someone asks for money and many other are told they are winners too. This is obviously an effort to defraud multi-millions of dollars from unsuspecting individuals. What laws are there to protect us from outright lies such as this? This letter states point blank Congratulations, you have just won $1,327,940.00. and states they will not call you and you have additional reward funds of $2500.00 for WONreswards.com online merchandise and service offerings. I have read that if a prize is offered and money is requested, it is in ALL CASES, a FALSE CLAIM. Kansas City Kansas Author: Tampa, Florida Questionable Activities: Corporate Sponsor Judging and Decisions Kansas City, Kansas  
 
12, Report #1305577


May 14 2016
12:51 PM
Luminess. Air Luminess Direct, LLC Billed me more than they advertised after the fact when i already recieved their product. Continued to send more make up after i told them i dont want no more of their prodoct. Stafford,Texas Nationwide Author: Turlock, California Telemarketers: Luminess. Air Nationwide  
 
13, Report #1305467


May 13 2016
05:38 PM
Kroger Kroger prepaid visa debit direct deposit Direct deposit ripoff Nationwide Why? Author: Dallas , Texas Credit & Debt Services: Kroger Nationwide  
 
14, Report #1305329


May 13 2016
07:33 AM
Luminessair LLC Luminess Direct LLC Deceptive Advertising Stafford Texas Author: Van Nuys, California Beauty Products: Luminessair LLC Stafford, Texas  
 
15, Report #1305306


May 12 2016
11:03 PM
Direct TV Direct TV scam military family Nationwide Author: california, Maryland Satellite Companies: Direct TV Nationwide  
 
16, Report #1305109


May 12 2016
06:49 AM
Fiat of Strongsville Diesel Direct SCAM Artist Strongsville Ohio Do This Author: Aurora, Ohio Auto Dealers: Fiat of Strongsville Strongsville, Ohio  
 
17, Report #1305033


May 11 2016
04:25 PM
All Star Direct Auto Shipping,LLC Signed a Shipping Order to have my vehicle transported from Spanaway, WA to Columbus, GA. Was quoted $699.00 to have vehicle transported with a $299.00 deposit . Los Angeles,CA Internet Author: Spanaway, Washington Auto Transporters: All Star Direct Auto Shipping,LLC Internet  
 
18, Report #1304841


May 10 2016
06:46 PM
Calvin Klein selling poorly manufactured merchandise new york Nationwide
No comment from Company Author: Hagerstown , Maryland Clothing Stores: Calvin Klein Nationwide
 
 
19, Report #1304786


May 10 2016
04:29 PM
Adjustable Bed Direct Dishonest and liars. online Nationwide Author: Goleta, California Mattress Manufactures: Adjustable Bed Direct Nationwide  
 
20, Report #1304725


May 10 2016
09:15 AM
Direct TV Used expired card without authorization to rip me off months after account closed El Segundo California
Author: Stamping Ground, Kentucky Satellite Dish Companies: Direct TV El Segundo, California
 
 
21, Report #1304021


May 06 2016
07:56 AM
Direct Web Advertising, Inc Direct Web Advertising was paid $1,650 for website was never received; and doesn't change report. Boynton Beach Florida Author: Margate, Florida Websites: Direct Web Advertising, Inc Boynton Beach, Florida  
 
22, Report #1303922


May 05 2016
06:43 PM
Direct express Direct express has taken unauthorized money from my Social Security acct , approx $400 and have caused me a great amount of stress . Nationwide Author: Omaha, Nebraska Banks: Direct express Nationwide  
 
23, Report #1303924


May 05 2016
05:57 PM
Direct Gardening Empty guarantee, dead plants Bloomington Illinois Author: Ellington, Connecticut Nurseries: Direct Gardening Bloomington, Illinois  
 
24, Report #1303832


May 05 2016
12:45 PM
Listen Clear They stole money from me- they charged my credit card before the trial period was over and told me I could not return the merchandise and even if I did they will not return my money. Nationwide Author: Cynthiana, Kentucky Hearing Aid Centers: Listen Clear Nationwide  
 
25, Report #1303651


May 04 2016
04:08 PM
Alana Sky Boutique Store Envy Confirmed order charged my account 1yr later still no merchandise no response to emails requesting my refund Detroit Internet Author: Bellwood, Illinois Clothing Stores: Alana Sky Boutique Nationwide  
   
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