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  Date Title City, State  
 
1, Report #1342218


Dec 09 2016
06:56 AM
H & T Furniture Co. Ltd. Bad quality sofas Foshan Internet Author: Birkirkara , Furniture & Furnishings: H & T Furniture Co. Ltd. Internet  
 
2, Report #1342176


Dec 08 2016
06:58 PM
Killarney Living Pty. Ltd. Killarneyshopping.comKillarneyliving.com.au Russell Grace, Australia, Victoria, Melton, Home Goods, Living room Melton, Victoria Victoria, Internet Author: Other Furniture & Furnishings: Killarney Living Pty. Ltd. Melton, Victoria, Other  
 
3, Report #1342139


Dec 08 2016
03:12 PM
Zippy Shell Moving & Storage Zippy Shell false advertising, bad moving co., dirty warehouse storage facility, delivered our things on an open flatbed truck while raining the entire time, does not want to pay a minimum amount to make us happy after ruining our things. Nationwide Author: Youngsville,, Louisiana Moving Companies: Zippy Shell Moving & Storage Nationwide  
 
4, Report #1342011


Dec 07 2016
07:34 PM
Trade Show Travel Co. tradeshowtravelco@gmail.com Scam, not a prize West Palm Beach Florida Author: Tallahassee, Florida Lodging: Trade Show Travel Co. West Palm Beach, Florida  
 
5, Report #1341910


Dec 07 2016
12:36 PM
Rejuva Complex Skincare Ltd/ Skin Noir & Eye Noir/ Skin Opulent & Eye Opulent After insisting on a refund, they refunded only a small protion. Then they immediately took the money out of my account again. They did this twice, while emailing a notice that they refunded all monies Internet California and New York Author: Savannah, Tennessee BBB Better Business Bureau: Rejuva Complex Skincare Ltd Internet  
 
6, Report #1341902


Dec 07 2016
11:55 AM
Expo Petroleum and Gas LLC Texas and Nigeria Seers Oil and Trading Ltd Signing of contracts and not honoring agreements - no proof of products Dallas Texas Author: Bethesda, Maryland Questionable Activities: Expo Petroleum and Gas LLC Texas and Nigeria Nationwide  
 
7, Report #1341717


Dec 06 2016
10:20 PM
H & R Block - Margaret, (Marge) Manager... BEWARE H&R Block; Preparer made significant error, costing us $1384.87. Won't honor Peace of Mind Guarantee. Keeps giving run around. Colorado Springs CO Author: Colorado Springs, Colorado Income Tax Service: H & R Block Falcon, Colorado  
 
8, Report #1341735


Dec 06 2016
01:54 PM
Bright Now Dental - Westminster CO I over paid $76.00 and Bright Now refuses to reimburse my over payment. Westminster Colorado Author: Denver, Colorado Dental Services: Bright Now Dental - Westminster CO Westminster, Colorado  
 
9, Report #1341621


Dec 06 2016
06:46 AM
FINANCE & LAW CONSULTING LIMITED Financial fraudIn 17. November 2016, my taiwan based client spoke to Mr.Grant Wilfort of ABC 74 LIMITED .,UK Ltd. and expressed his interest in confirming an order to acquire a Bank Guarantee for EUR $ 40 million. The client was sent a contract, which he discussed in detail with his attorney and decided to go ahead with it. ENGLAND Nationwide
Author: inode, Alabama Business Consultants: FINANCE & LAW CONSULTING LIMITED Nationwide
 
 
10, Report #1341583


Dec 05 2016
08:29 PM
autoknife.com roadsideimports received misrepresented, and broken items, junk bennet CO. Author: mangum, Oklahoma Specialty Stores: autoknife.com Internet  
 
11, Report #1341358


Dec 04 2016
08:03 PM
EVALINA SKIN SERUMS TAKE MONEY FOR A 15 DAY TRIAL STARTING DAY OF ORDER AND NOT GET UNTIL 9 OR MORE DAYS LATER THEN TAKE FULL AMOUNT OF $98.41AURORA,CO 8000 AURORA, cOLORADO 80071 Author: WILMINGTON, North Carolina Eye Care: EVALINA SKIN SERUMS Internet  
 
12, Report #1341163


Dec 03 2016
10:03 AM
ABC 74 LTD C/O MCCURRACH UK LIMITED 74 WATERLOO STREET GLASGOW G27DJ U.K Company Reg No : SC144755 Represented by : Grant Wilfort Nationality : BRITISH Passport No : (((REDACTED))) Telephone No : (((REDACTED))) Provider’s Email : grantwilfort@workmail.com Standby Letter of Credit Fraud BRITISH BRITISH
Author: BRITISH , Iowa Business Consultants: ABC 74 LTD Nationwide
 
 
13, Report #1340933


Dec 01 2016
05:51 PM
William ONeil + Co $50,000 worth of damages/repairs/scratches to our brand new glass Los Angeles California Author: Los Angeles, California Cleaning Services: Fish Window Cleaning Internet  
 
14, Report #1340783


Dec 01 2016
07:47 AM
Cabins of Gatlinburg - DO NOT RENT FROM THIS CO. - FRAUDULENT/UNPROFESSIONAL RIP OFF/ LOW LIFES Gatlinburg Tennessee Author: Alabama Lodging: Cabins of Gatlinburg Gatlinburg, Tennessee  
 
15, Report #1340700


Nov 30 2016
05:29 PM
CTVCOM (Cartronics) ... 7eleven, Mastercard, PSCU, Denver CO... I'm a victim of fraudulent skimming which occurred just yesterday, Tuesday, Nov. 29, 2016. The theft took place on two separate occasions. Its occurrence happened at your ATM inside of a 7eleven, located on Wadsworth Blvd., in Westminster CO. My card has been cancelled . The card company had no resolve except reporting it to my bank and that my bank would contact me. My questions to your company, is, how in this world can you allow such to happen? Concerned and angry ... Lakewood Colorado Author: Colorado Springs, Colorado Credit Card Processing Companies: CTVCOM (Cartronics) ... Lakewood, Colorado  
 
16, Report #1340509


Nov 29 2016
05:11 PM
Aeterek Jason laschenzen elite-tech technologies Shenzen aterek technology co China Nationwide
Author: Richboro, Pennsylvania Miscellaneous Electronics: Aeterek Nationwide
 
 
17, Report #1340310


Nov 28 2016
07:42 PM
Best Service CO Annoying calls, False promises, Culver City California Author: Davis, California Collection Agency's: Best Service CO Culver City, California  
 
18, Report #1340168


Nov 28 2016
09:23 AM
Event Resources Co folding chairs and tables Scammed me of my money Culver City, CA Internet Author: Marabella, Nebraska Event Planners & Sites: Event Resources Co Internet  
 
19, Report #1340163


Nov 28 2016
08:42 AM
J.R. WOODWORKS REMODELING CO., INC. James Baugher Took my money and didnt complete the Remodel work. Atlanta Georgia Author: Atlanta, Georgia Building Services: J.R. WOODWORKS REMODELING CO., INC. Atlanta, Georgia  
 
20, Report #1340068


Nov 27 2016
12:13 PM
Fineline Fence Company Shane Davis Fineline Fence Co Threats of physical violence after no replies or communication Commerce Texas Date Corrections Author: Caddo Mills, Texas Builders & Contractors: Fineline Fence Company Commerce, Texas  
 
21, Report #1339771


Nov 25 2016
08:31 AM
Linas Barauskas - lb eurocraft, ltd Be careful doing business with people you know! Palos Hills Illinois Author: Tinley Park, Illinois Unusual Rip-Off: Linas Barauskas Palos Hills, Illinois  
 
22, Report #1339626


Nov 23 2016
02:50 PM
Nick's Meat Co' Meat Truck Scam Phoenix Arizona Author: Sun City West, Arizona Food Stores: Nick's Meat Co' Phoenix, Arizona  
 
23, Report #1339567


Nov 23 2016
10:13 AM
Mercury Leads PLEASE RUN!! NEVER WORK FOR THIS COMPANY!! Denver Co Author: East Point, Georgia Telemarketing Companies: Mercury Leads Denver, Georgia  
 
24, Report #1339532


Nov 23 2016
06:28 AM
Lighthouse Chomchuma Scam from - Hua Yite Industrial Co.,Limited Germiston Nationwide
Author: Germiston, Alabama Drug Manufacturers: Lighthouse Nationwide
 
 
25, Report #1339500


Nov 22 2016
08:46 PM
Plastics and Co-Packs L.L.C. Bottles 4 You Inferior and unusable plastic PET bottles and refused to refund or return. Lost THOUSANDS San Diego California Author: Las Vegas, Nevada Manufacturers: Plastics and Co-Packs L.L.C. San Diego, California  
   
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