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  Date Title City, State  
 
1, Report #1301152


May 03 2016
11:24 AM
Wave Electric Bike Aaron Bodiya, Aaron Brady, Justin Bransmit Company used fake names to re-sell electric bikes through Indiegogo, then fails to deliver products Manhattan Beach, California Internet Author: Manhattan Beach, California Sporting Goods: Wave Electric Bike Internet  
 
2, Report #1303357


May 03 2016
11:19 AM
The Fleisher Company Fleisher Real Estate Negligence or fraud during real estate transaction Carbondale Colorado Author: Carbondale, Colorado Real Estate Services: The Fleisher Company Carbondale, Colorado  
 
3, Report #1303321


May 03 2016
09:33 AM
Sovereign Services 3rd party valet parking service of Hotel Zaza, Houston unprofessional company ! Houston Texas Author: Irvine, California Customer: Sovereign Services Houston, Texas  
 
4, Report #1303319


May 03 2016
09:20 AM
Jamaal & Tammy Mobley Cleaning company Florida Author: Wesley Chapel, Florida Cleaning Services: Jamaal & Tammy Mobley FL  
 
5, Report #1303316


May 03 2016
08:40 AM
Production Media Company Lied about having contract with a company to do marketing with Portland Oregon Author: Colorado Media: Production Media Company Portland, Oregon  
 
6, Report #1303272


May 03 2016
07:05 AM
Volcan Health VL Health Program THIS COMPANY IS A SCAM - DO NOT PURCHASE ANYTHING FROM THEM Scottsdale Arizona Author: Aztec, New Mexico Weightloss Programs: Volcan Health Scottsdale, Arizona  
 
7, Report #1289096


May 02 2016
09:25 PM
Kathleen Rejniak Kathleen Rita Rejniak, Kathy Rejniak Hateful, miserable sad person Fullerton California
Michael Anthony Rejniak stalking on Linkedin Author: newport beach, California Liars: Kathleen Rejniak Fulleton, California
 
 
8, Report #1271562


May 02 2016
09:05 PM
Captain Jack USA Adult Entertainment David Western Union $299.00 then wanted $295 before I got a job New York Internet Changed Name to 1st Executive Entertainment Author: Coolidge, Arizona Strippers & Dancers: Captain Jack USA Adult Entertainment Internet  
 
9, Report #1303222


May 02 2016
07:16 PM
PhoneBurner.com Phone Burner Deceptive Company, John Rydell is a liar, Dialer System runs double the amount of minutes so they can charge you more money more often Ladera Ranch California
Author: boynton beach, Florida Computer Fraud: PhoneBurner.com Ladera Ranch, California
 
 
10, Report #1303210


May 02 2016
06:21 PM
toronto movers the toronto movers One of the worst moving companies in Toronto. THE ARE SCAMMERS, SCAMMERS, SCAMMERS!!!!! BEWARE!!! Toronto Internet/kijiji
BEWARE OF THIS MOVING COMPANY!!! **SUPER MOVERS** TORONTO MOVERS Author: Toronto, Ontario Moving Companies: toronto movers Internet
 
 
11, Report #1303198


May 02 2016
05:18 PM
Select portfolio services Will not release funds paid by homeowners insurance company after all the paperwork and inspection has been done for more than 6 months. They always have another document they need. Even though the ones they asked for have already been sent . Salt Lake city Utah Author: Byhalia, Mississippi Consumer Services: Select portfolio services  
 
12, Report #1303186


May 02 2016
04:42 PM
Award notification commission Charles w Fox,Charles H Jacobs, This company has scam me out of my money Kansas Kansas
Author: Pontiac , Illinois Miscellaneous Companies: Award notification commission Kansas, Kansas
 
 
13, Report #1303181


May 02 2016
04:17 PM
Sam teso Sam Teso lied about the suggested income by a substantial amount and he also works with a company that is suppose to find us location for the coffee machines and that was a lie too.  Forest hills, Queens New York New York
Author: Lake worth, Florida Vending Machine Companies: Coffee vending pros Forest hills, New York
 
 
14, Report #1303158


May 02 2016
03:00 PM
No Limit Customs/ Adam- Owner Do Not Do Business With This Company.. Don't Even Stop By.. You Will Regret It !! North Myrtle Beach South Carolina Author: Little River, South Carolina Auto Tire shops: No Limit Customs North Myrtle Beach, South Carolina  
 
15, Report #1303154


May 02 2016
02:44 PM
Transport Lauri Inc - Saint Nicolas, QC BEWARE SCAM RIPOFF SCAM ARTIST COMPANY Saint Nicolas Quebec Author: lawerence, Massachusetts Trucking Companies: Transport Lauri Inc - Saint Nicolas, QC Saint Nicolas, Quebec  
 
16, Report #1303152


May 02 2016
02:03 PM
TransMerit Merchant Services Keith OlmoGeorge Csahiouni BEWARE OF THIS COMPANY THEY'RE FRAUDS!! Los Angeles Nationwide Author: California Credit Card Processing Companies: TransMerit Merchant Services Nationwide  
 
17, Report #1303147


May 02 2016
02:02 PM
Chromolume, Inc James Esposito This company has an outstanding balance to me of $2,281 for transcription services and will not communicate with me. Santa Monica Internet, California Author: Portland, Oregon Secretarial Services: Chromolume, Inc Internet  
 
18, Report #1303130


May 02 2016
01:05 PM
Fanelli Window Pros Fanelli Home Improvements What good is a lifetime warranty on siding, if you can't find the company? 20,000 spent for no service? Pottsville/Mt. Carmel PA Author: North Central, Pennsylvania Home Improvements: Fanelli Window Pros Internet  
 
19, Report #1303119


May 02 2016
12:46 PM
AMR Appliances Washington DC Appliance Repair Fraudulent Company-do not use Washington, DC 20008 Washington, DC 20008 Author: Waldorf, Maryland Customer: AMR Appliances Washington, DC 20008,  
 
20, Report #1263862


May 02 2016
11:44 AM
Wholesale America American Sales Group LLC I wired money for merchandise that I purchased and I never received my merchandise or refund back. Emails and all communication stopped from company once I sent them my money. Riverview Florida Author: Naugatuck, Connecticut On-Line Stores: Wholesale America Riverview , Florida  
 
21, Report #1303069


May 02 2016
09:44 AM
Allied Collections of California Paid off debt then called after two months and was told they are not the company anymore!!!! Nationwide Author: Sabattus, Maine Collection Agencies: Allied Collections of California Nationwide  
 
22, Report #1303032


May 02 2016
07:29 AM
everlast welders I ordered a welder from the company. I called to check the status of my order to find that it was discontinued and out of stock.San Fransico Nationwide Author: Cottondale, Florida Questionable Activities: everlasting welders Nationwide  
 
23, Report #1303021


May 02 2016
07:04 AM
M & H Fence Company - Mike Hexton Took my parents money and ran.... Carrollton, Texas Author: Dallas, Texas Home Improvements: M & H Fence Company - Mike Hexton Carrollton,, Texas  
 
24, Report #1303020


May 02 2016
07:03 AM
Renue Derma Ordered free sample and company continues to send new orders and charge exorbitant $$$ to credit card. no phone # to call and cancel Fountain Hills Arizona Author: Las Vegas , Nevada Supplemental Health Programs: Renee Derma Fountain Hills , Arizona  
 
25, Report #1303012


May 02 2016
06:43 AM
Hubei Yuancheng Technology Co yuanchengtech Fraud company china china
Author: Abu Dhabi, Drug Manufacturers: Hubei Yuancheng Technology Co China
 
   
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