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  Date Title City, State  
 
1, Report #1292775


Jul 21 2016
04:13 PM
DealDash.com self new york New York Author: Phoenix, Arizona Auctions: DealDash.com new york, New York  
 
2, Report #1293732


Jul 20 2016
04:21 PM
Cotton Heritage Roochi Traders Terrible Products, SweatShops, Owner Dishonest, Size Issues, Garment Bleeding LOS ANGELES, City Of Commere, New York California Author: long beach, California Clothing Stores: Cotton Heritage City of Commerce, California  
 
3, Report #1315095


Jul 19 2016
03:24 PM
Heritage Steel Group William Rodgers,Jennifer Rodgers,Mount Vernon Industries Mount Vernon Ohio Author: Pittsburgh , Pennsylvania Questionable Activities: Heritage Steel Group Mount Vernon, Ohio  
 
4, Report #1279420


Jul 18 2016
11:51 PM
Premiere Props/ Dan Levin No credability El Segundo California Author: Livonia, Michigan Auctions: Premiere Props/ Dan Levin El Segundo, California  
 
5, Report #1272022


Jul 18 2016
02:11 PM
Heritage Family Dental Dr Gregory Clibon HIPAA Privacy Violations - Misquote of Insurance Cost me $2800 out of pocket Irvine California Author: Irvine, California Dental Services: Heritage Family Dental Irvine, California  
 
6, Report #1317396


Jul 17 2016
08:03 PM
Thriftonic retracting bids during active auctions relisted San Jose California Author: Lyons, Georgia Questionable Activities: Non-Profit Charities: Thriftonic San Jose, California  
 
7, Report #1317379


Jul 17 2016
12:15 PM
O'Gallerie, Inc. CREDIT COLLECTIONS WITHOUT BILLING FOR COMMISSION FEE Portland Oregon Author: Winona, Minnesota Auctions: O'Gallerie, Inc. Portland, Oregon  
 
8, Report #1316788


Jul 13 2016
08:29 PM
Alex Mata Alex Frost Paid me to sell fake items on ebay after telling me they were real Bethesda Internet
Author: Cortland, Ohio Auctions: Alex Mata Internet
 
 
9, Report #1314553


Jul 01 2016
06:06 AM
Deal dash Dealdash auctions Higher amount charged Internet Author: Philadelphia, Pennsylvania On-Line Business: Deal dash Internet  
 
10, Report #1314430


Jun 30 2016
12:18 PM
Brigitte Kruse Mike Gws Auctions Credit Card Fraud Palm Desert California Author: morganville, New Jersey Credit Card Fraud: Brigitte Kruse Palm Desert,  
 
11, Report #1313825


Jun 27 2016
04:03 PM
SILENT BIDDERS SILENT BIDDERS AUCTIONS IS A FRAUDULENT BUSINESS , MISSREPRESENTED ITEMS FOR HIGH PROFIT WHITBY Ontario
Author: Ontario Auctions: SILENT BIDDERS WHITBY, Ontario
 
 
12, Report #1311950


Jun 17 2016
11:53 AM
Carlos Gutierrez Jr. Funeral Consumer Guardian Society (Heritage Life Ins) Carlos promised to stop by with my policy about 3 weeks ago. No show, no policy altho debits rfrom my checking acct each 4th of the month. His phon e number isn't working properly and I am unable to leave a message for him. The address is **** *. ****** **. Chicago. I will soon go there and see if I can get help. **** *. ****** **. Chicago, IL 60646 Author: Wood Dale, Illinois Advertising / Deceptive: Carlos Gutierrez Jr.  
 
13, Report #1311894


Jun 17 2016
07:50 AM
Multi Auction Services Invaluable Auctions Deceptive/Fradulent Advertising Practices Commerce California Author: Dallas, Texas Bait-and-Switch: Multi Auction Services Commerce, California  
 
14, Report #1311785


Jun 16 2016
02:40 PM
deal dash bonus bids rip off Author: fayetteville, North Carolina Auctions: deal dash Nationwide  
 
15, Report #1310829


Jun 11 2016
09:54 AM
Deal dash I registered and put in my credit card information in orser m 1501 broadway new york New york Author: Milford, Connecticut Auctions: Deal dash Internet  
 
16, Report #1308859


Jun 01 2016
09:31 AM
MH Acceptance, Inc Ashley StoneKim Sale are from Heritage Financial GroupKristine Brown Lamplighter Mobile home Park manager I (Kathy) have attempted to speak with the three of these ladies about the repair of my roof. For some unknown reason, no one will return my call. Elkhart, Indiana
Author: Gainesville, Florida Mortgage Companies: MH Acceptance, Inc Elkhart, , Indiana
 
 
17, Report #1308146


May 27 2016
04:04 PM
SHEREE FERGUSON SHEREE FERGUSON IS A FRAUD DULUTH Georgia Sheree Diana Ferguson HAS CHANGED HER EBAY NAME TO beachfront9009 Author: Houston, Texas Auctions: SHEREE FERGUSON DULUTH, Georgia  
 
18, Report #1307005


May 21 2016
08:10 PM
Heritage Ford Sisk Rd Modesto CA Heritage Ford Sisk Rd Modesto CA Charge me $1800 for AC repair but didn't fix it modesto California Author: salida, California Auto Dealer Repairs: Heritage Ford Sisk Rd Modesto CA modesto, California  
 
19, Report #1306695


May 20 2016
06:50 AM
ebay stealth suspended from ebay buy a stealth account take your money and run, they mostly sell stolen or hacked accounts even when you receive it they will take it back after a while and sell it to others Internet Agree! Those People Are Con-Artists And Stole Thousands! Author: Alabama Auctions: ebay stealth Internet  
 
20, Report #1304656


May 09 2016
08:18 PM
Kimball Sterling Auctions, Kimball M Sterling Inc, Kimball M Sterling Antiques, Kimball M Sterling Cane Expert,Kimball M Sterling Walking Stick Expert, Kimball M Sterling Cane Appraiser, Kimball M Sterling Walking Stick Appraiser Kimball M Sterling Estate Clean Out, Kimball M Sterling Knowingly Sold Fake Antique Canes He's A Cane Expert & Still Sells Fakes Johnson city Tennessee 40 Years in Business Author: Long beach, New York Liars: Kimball Sterling Auctions Johnson city, Tennessee  
 
21, Report #1304524


May 09 2016
10:55 AM
Heritage Acceptance Corp I purchased a car and it was total and the insurance company payed what they said the book value but now they want me to pay the difference between what the insurance payed and they. Say I owe Elkhart I Indiana Insurance will only pay the value of the vehicle, not the remaining balance due on your loan Author: Chicago, Illinois Car Financing: Heritage Acceptance Corp Elkhart I, Indiana  
 
22, Report #1304213


May 07 2016
11:12 AM
Terry Stanfield Heritage Texas Properties He will still your money. Houston Texas Texas Heritage Author: Tempe, Arizona Property Management: Terry Stanfield Houston, Texas  
 
23, Report #1302170


Apr 27 2016
11:35 AM
HUBZU.com SCAM ALERT! Internet Author: Alamogordo, New Mexico Auctions: HUBZU.com Internet  
 
24, Report #1283915


Apr 22 2016
03:53 PM
realestateauctions.com promotes training to auction real estate but charges for a company overview and their goals. Wants additional money to provide actual training. They are all about getting others to sign up for traing and split the cost with you. A true MLM company. Palo Alto Internet Two Sides to Every Story Author: Arroyo Grande, California Auctions: realestateauctions.com Internet  
 
25, Report #1262156


Apr 18 2016
03:39 PM
Tophatter, Ibc Seller Vienna Strauss Ripped me off on two different auctions from same Seller. Palo Alto California Author: Tulsa, Oklahoma Unusual Rip-Off: Tophatter, Ibc Palo Alto, California  
   
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