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Hot Wire

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  Date Title City, State  
 
1, Report #1362908


Mar 20 2017
02:35 PM
Meridian Regional Lending Paula Parker, chief Financial Officer, Maureen Thomas,, rep, Cordilla Grayson, Judith HuntDwayne Louis, Sr. Operating manager on-line lending scam using Ontario Canada to have you wire money for fake loan New York, New York Author: Concord, California Loans: Meridian Regional Lending New York, , New York  
 
2, Report #1361704


Mar 14 2017
02:08 PM
SouthWest Ford, aka Charlie Gilchrist Ford and/or Charlie Gilchrist Southwest Ford No hot air, Service tech left off clamp, We wont charge you for our error, Need new motor Weatherford Texas Author: Azle, Texas Auto Dealer Repairs: SouthWest Ford Weatherford, Texas  
 
3, Report #1360082


Mar 12 2017
02:59 PM
Mercury Samala Marilla Imposter Palm SPrings California
Author: Desert Hot Springs, California Investment Brokers: Mercury Samala Marilla Palm SPrings, California
 
 
4, Report #1360793


Mar 09 2017
02:23 PM
Monte Freight llc MONTE FREIGHT LLC is an active carrier operating under USDOT Number 2589620. Never paid me, the company driver for the work I completed. They hold back 1 check for 1 week and then will slow pay the driver to the point you become 2 to 3 weeks owed (in the hole). They do not have direct deposit but will charge the driver $15.00 to wire monies into their account. Fuel card will come up inactive at times and will ask just to complete the load that the driver put in enough fuel just to get to your appointment..But then never pay you back your monies. Munster Nationwide Author: OWINGS MILLS, Maryland Trucking Companies: Monte Freight llc Nationwide  
 
5, Report #1360428


Mar 07 2017
08:35 PM
Flying Wheels Travel markets to people with disabilities; abondoned in van; no water; no way to leave hot van Owatonna Minnesota Flying Wheels Travel should be shut down now Author: Milwaukee, Wisconsin Travel Agencies: Flying Wheels Travel Owatonna, Minnesota  
 
6, Report #1359610


Mar 03 2017
02:49 PM
DirecTV DirecTV interstate wire fraud/deceptive trade practices Nationwide Author: South Carolina Satellite Companies: DirecTV Nationwide  
 
7, Report #1359348


Mar 02 2017
01:28 PM
cyprss bay solution certified payment processing lp, axis payments lies and deceptive practices, no hot leads, claim you will not do cold calls but in reality thats all you do carrollton texas Author: Maine Credit Card Processing Companies: cyprss bay solution Nationwide  
 
8, Report #1359215


Mar 01 2017
05:42 PM
Hot Zone Leads Sharon Hennes On feb 3 2017 i paid her $180.00 for leads and i never received them. Illinois Author: DES PLAINES, Illinois Small Business Services: Hot Zone Leads Illinois  
 
9, Report #1358110


Feb 24 2017
10:08 AM
EmailDataSupply.com I was searching for a company that could provide me a list of names and contact numbers for a specific industry. I filled out a form and Alex Johnson contacted me. We went back and forth on the price and I agreed with a price. He request I pay through some sort of online payment gateway (not paypal) or wire the monies. I wired the money, he kept telling me they never received it and I checked with my bank and they actually received the monies a week earlier. I was told via email that I would receive my list and have never received. My calls and email attempts have gone unanswered. Bangalore Internet Author: Palm Harbor, Florida Internet Service Providers: EmailDataSupply.com Internet  
 
10, Report #1353840


Feb 22 2017
03:32 PM
Promotion With Motion LLC, Jeanne Sullivan Evans & Brian Evans FRAUD ALERT Beware When Sending Wire Transfers to Jeanne Sullivan Evans - You'll Get Ripped Off Coventry Rhode Island Author: Wisconsin Rapids, Wisconsin Unusual Rip-Off: Promotion With Motion LLC Coventry, Rhode Island  
 
11, Report #1357629


Feb 22 2017
12:55 PM
Salvage World Auctions - Marcus Santana Insurance Auctions, Inc.Global Insurance Auctions, Inc. Wire Transferred $ and never received vehicle or refund Miami Florida
Author: Lindenhurst, New York Motor Vehicle: Salvage World Auctions - Marcus Santana Miami, Florida
 
 
12, Report #1357638


Feb 22 2017
11:30 AM
Simmons First Bank Simmons BankSimmons Bank of Hot Springs Dishonest Simmons Bank Hot Springs Arkansas
Author: Bismarck , Arkansas Satellite Companies: Simmons First Bank Hot Springs , Arkansas
 
 
13, Report #1357579


Feb 22 2017
06:32 AM
MCC HOLDING .S.A. MCC HOLDING (HK) CORPORATION LTD UPFRONT LOAN SCAM &FAKE WIRE TRANSFER MT 103 BANK INSTRUMENT HONG KONG &SWITZERLAND hong kong &Switzerland Author: CENTRAL, Alabama Banks: MCC HOLDING .S.A. Internet  
 
14, Report #1357460


Feb 21 2017
02:45 PM
Aengus Fogarty, Quinton Hall Wire fraud Victoria Brtish Columbia British Columbia Author: Palm Harbor, Florida Investment Brokers: Aengus Fogarty Internet  
 
15, Report #1357153


Feb 20 2017
10:10 AM
Hot Headz Marine Huffman, TX Avoid at all cost Huffman Texas Author: Kingwood, Texas Boat Marinas: Hot Headz Marine Huffman, TX Huffman, Texas  
 
16, Report #1356766


Feb 17 2017
03:44 PM
arkansas equipment leasing ael over charged and non repair mabelvale Arkansas Author: hot springs(national park), Arkansas Trucking Companies: arkansas equipment leasing mabelvale, Arkansas  
 
17, Report #1356734


Feb 17 2017
01:12 PM
Pets Best Insurance Scam info on a policy Nationwide Never wire money Author: pottstown, Pennsylvania Bait-and-Switch: Pets Best Insurance Nationwide  
 
18, Report #1356595


Feb 16 2017
05:55 PM
gold metal plumbing STAY AWAY 2200 dollar simple hot water heater install riped off my 84 year old parents new jersey Details Author: Edison, New Jersey Plumbing: gold metal plumbing New Jersey  
 
19, Report #1356405


Feb 16 2017
06:19 AM
Magic Tracks AS SEEN ON TV HOT 10. COM I placed an order with Magic Tracks on Saturday October 22, 2016 at 2:42 A.M. I had placed this order hopeing it would arive in time for Christmas, we had waited until Janurary but the product never came. My Grandkids did not receive thier Christmas gifts from Grandma. I had taken the offer for two sets for $19.99 and even purchased two extra cars at $ 10.00 shipping fee was $11.98 my total for the purchase was $42.97 I have been trying to get in touch with this company and have not been able to get thru, they have a recording saying they have a high volume of calls and they will refund the product 100% Guarnteed. How is this if you are unable to speek with anyone, either on-line or by phone. It advertise 100% Guarntee or your money back! Panama City Beach, Florida. 32413 Author: Mescalero, New Mexico Racetracks: Magic Tracks Nationwide  
 
20, Report #1356122


Feb 14 2017
10:36 PM
Candy8teen.com Horrorhouseprops.com Sarah Jestings Wayne Jestings Mike Tim Ron Interstate wire fraud. Scam. Paid for item never sent Hermitage Pennsylvania Author: Marina, California On-Line Stores: Candy8teen.com Hermitage, Pennsylvania  
 
21, Report #1355898


Feb 13 2017
10:02 PM
Kendall Ford of Anchorage The old Cal Worthington Ford Anchorage Don't trust Anchorage Kendall Ford workers w/ property - Bgmike So I dropped off truck for servicing at Kendall Ford Anchorage, on Sun. Feb. 5th. Come back from Fairbanks on Fri. The 10th at 655pm to pay for service. They pull my truck out from back, it's missing my 20 Rigid double stack LED light bar off of bull bar. Not cut off or broken off, brackets gone unbolted which requires socket w/extension, wire cut from behide the hood. This shows all the signs of a inside job.  Anchorage Alaska
Author: Anchorage , Alaska Auto Repair Service: Kendall Ford of Anchorage Anchorage , Alaska
 
 
22, Report #1355600


Feb 12 2017
11:52 AM
Brent Madill Hot tub, spa, jetted tub service OKOTOKS Alberta
Photo Proof Author: BLACK DIAMOND, Alberta Pools & Saunas: Brent Madill Internet
 
 
23, Report #1353458


Feb 01 2017
09:40 PM
Daniel Mein wire fraud, honest services fraud, misrepresentation of price of online item Orinda California Author: San Francisco, California Miscellaneous Electronics: Daniel Mein Orinda, California  
 
24, Report #1352570


Jan 28 2017
07:11 PM
Susan bristow Hobbies discount China or Portland Or Internet Author: Desert hot springs, California Air Travel: Susan bristow Internet  
 
25, Report #1352413


Jan 27 2017
04:40 PM
ami-aimeeskincream 8552691607SERUM ,aimeecream.com/ Internet Author: Hot Springs, Arkansas Sales People: ami-aimeeskincream Internet  
   
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