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  Date Title City, State  
 
1, Report #1314005


Jun 28 2016
02:19 PM
Four Season General Merchandise 4SGM Wholesale A wholesaler who undercuts The retailers they are selling to los angeles California Author: new york, New York Questionable Activities: Four Season General Merchandise los angeles, California  
 
2, Report #1313879


Jun 28 2016
07:40 AM
Dignity Health Care Dish Network Steals Money from their customers!!!! Dish Network Corporation 9601 S Meridian Blvd En CALIFORNIA Author: Bella Vista, California Cable TV: Dish Network  
 
3, Report #1313882


Jun 27 2016
08:29 PM
HOOMAN AUTO GROUP ( Nissan , Long Beach) Bill Murray General Manager Hooman Nissani President/Owner / Rayan Nissani Vice President / Owner HOOMAN AUTO GROUP - FOUND BULLET IN MY TRUCK / DECEPTIVE PRACTICES - GM's SNAKE Singal Hill California Author: Long Beach, California Auto Dealers: HOOMAN AUTO GROUP ( Nissan , Long Beach) Singal Hill, California  
 
4, Report #1313766


Jun 27 2016
01:17 PM
prospect finance corporation CBF motors absolute crooks and liars West palm beach Florida Author: north palm beach, Florida Car Financing: prospect finance corporation West palm beach, Florida  
 
5, Report #1313671


Jun 27 2016
06:46 AM
Debbydress.com BETA communication PTE LTD Internet Author: Brea, California Attorneys General: Debbydress.com Internet  
 
6, Report #1313531


Jun 25 2016
08:29 PM
d**k Smith Hyundai of Greenville, SC Salesman Lance Hammondtree, General Manager, New Car Salesman Salesman Makes Sexual Advances To Females Greenville South Carolina Author: Ware Shoals, South Carolina Auto Dealers: Dick Smith Hyundai of Greenville, SC Greenville, South Carolina  
 
7, Report #1309978


Jun 25 2016
02:15 PM
Eagle Trace Apartment Complex Over Charge Las Vegas Nevada Author: Las Vegas, Nevada Attorneys General: Eagle Trace Apartment Complex Las Vegas, Nevada  
 
8, Report #1313458


Jun 25 2016
09:44 AM
Hertz The Hertz Corporation Unauthorized Charge to my Account Memphis Tennessee Author: Cordova, Tennessee Auto & Truck Rental: Hertz Memphis, Tennessee  
 
9, Report #1313183


Jun 23 2016
06:23 PM
Penn Credit Corporation unknown, Harassing Harrisburg Pennsylvania Author: Palm Bay,, Florida Collection Agencies: Penn Credit Corporation Harrisburg , Pennsylvania  
 
10, Report #1313109


Jun 23 2016
01:00 PM
Holmes Motors Holmes Motors The Easiest Way to Rip you off & have you Drive Praying! D'Iberville Mississippi Why no Inspection FIRST before buying? Author: Gulfport, Mississippi Car Financing: Holmes Motors D'Iberville, Mississippi  
 
11, Report #1309867


Jun 23 2016
12:47 PM
citEcar Electric Vehicles Bintelli LLC sold us a car that burned up 2 motors in 2 months then denied responsibility and refused to take it back Charleston South Carolina Author: Spring, Texas Motor Vehicle: citEcar Electric Vehicles Charleston, South Carolina  
 
12, Report #1313051


Jun 23 2016
09:55 AM
Embassy Suites, Savannah, Ga. Chris Crane, General Manager Inflexible cancellation policy Savannah Georgia Author: Kittery Point, Maine Hotel: Embassy Suites, Savannah, Ga. Savannah, Georgia  
 
13, Report #1312887


Jun 22 2016
01:05 PM
Renewable Eneergy Corporation SCAM ALERT! TOTAL RIPOFF! MAJOR FINANCIAL LOSSES! Lutherville Timonium Maryland Author: Townsned, Delaware Solar: Renewable Eneergy Corporation Lutherville Timonium, Maryland  
 
14, Report #1312882


Jun 22 2016
01:00 PM
NATIONWIDE CONSTRUCTION LLC, SUPERIOR GENERAL CONTRACTING, JOHN HOUSTON FLOYD, JAY LANSING, JOHN PATRICIANA CON ARTIST, STEAL CUSTOMERS MONEY ROCHESTER HILLS MICHIGAN Author: Ann Arbor, Michigan Builders & Contractors: NATIONWIDE CONSTRUCTION LLC Internet  
 
15, Report #1312750


Jun 22 2016
06:29 AM
(Fake) Attorney General Alan Cooper Alan Cooper Court Notice Find Your Arrest Warrant Copy Spokane Washington Author: Duquoin, Illinois Banks: (Fake) Attorney General Alan Cooper Internet  
 
16, Report #1312715


Jun 21 2016
07:59 PM
Thomas Anthony Roca Tri states general contractor Tom Roca and Christine Arreaga ,real scam artists Denver colorado Author: Centennial, Colorado Builders & Contractors: Thomas Anthony Roca Denver,  
 
17, Report #1312620


Jun 21 2016
11:49 AM
advantage motors Fake car dealer. They are scammers and do not exsist! The site was made 6/2/16 Odessa Texas
Author: Anaheim, California Auto Dealers: advantage motors Odessa, Texas
 
 
18, Report #1311886


Jun 21 2016
11:07 AM
Vacasa Homeowners beware - Vacasa will drag their feet listing your rental Cape Cod Massachusetts In reply to Vacasa's response to my original report Author: Spencer, Massachusetts Lodging: Vacasa Nationwide  
 
19, Report #1312594


Jun 21 2016
10:49 AM
ACE CORPORATION ACE CASH AMERICA, ACE INC. THREATENING MY CREDIT, CASE FILED IN COURT, LAST ATTEMPT BEFORE TURNING OVER TO COURT Internet Author: dexter, Kentucky Cash Services: ACE CORPORATION Internet  
 
20, Report #1312526


Jun 20 2016
11:56 PM
ebay motors I paid them 500 vanilla one prepaid card of 500 to buy a car Saratoga Springs New York
Author: Saratoga Springs, New York Auto & Truck Rental: ebay motors Saratoga Springs, New York
 
 
21, Report #1312495


Jun 20 2016
07:26 PM
County Imports- Gerard Motors- North County Imports- Super Sportz- Troy- Wayne- Mike- etc. Wrong moped, wrong color, scratched, no customer service, shipping lousey, stealing, false advertising! Norco California Author: Cleveland, Tennessee Motorcycles: County Imports  
 
22, Report #1312403


Jun 20 2016
12:41 PM
Ebay Motors ie...Rebecca Anderson,Chateya Langley. http://columbia.craigslist.org/cto/5536521550.html Ebay Motors aren't concerned about scammers using their name to con innocent people. Internet Author: Hampton, South Carolina ORGANIZED CRIME: Ebay Motors Internet  
 
23, Report #1312190


Jun 18 2016
09:34 PM
REV Motorsports REV Motors Ripped off, sold car with paint chipping & peeling, lied, no customer service, don't inspect cars, no ethics Portland Oregon
As-Is Author: Portland, Oregon Auto Dealers: REV Motorsports Portland, Oregon
 
 
24, Report #1308996


Jun 18 2016
04:49 PM
Al Rajaan Investment LLC Gulf Trust General Insurance Co, Amaris Associates, H.H. Sheikh Fahad Al Rajaan, Dr. Hashim Khaldoon Saeed, Mr. Umaru Khaled, Mr. Asif Nassar, Mr. Bashar Abdul Hfeez, Robert Stevens, Elaborate Scam Al Rajaan Investment LLC Manama Other
Author: Las Vegas , Nevada Commerical Lending Firm: Al Rajaan Investment LLC Manama, Other
 
 
25, Report #1311956


Jun 17 2016
11:55 AM
Prestige Design & General Contracting Prestige Design Inc. Don't do business with this firm....they will leave you hanging and then refuse to do the work despite a sign contract!!!! Portland Oregon Author: Beaverton, Oregon Home Improvements: Prestige Design & General Contracting Portland, Oregon  
   
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