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  Date Title City, State  
 
1, Report #1308174


May 27 2016
05:21 PM
Centerpoint Energy Very elaborate scheme posing as Centerpoint Energy asking to call 877-958-4054 for overdue bill Very elaborate scheme posing as Centerpoint Energy asking to call 877-958-4054 for overdue bill Author: Houston, Texas Bait-and-Switch: Centerpoint Energy  
 
2, Report #1308165


May 27 2016
05:17 PM
DriveTime Tempe, AZ Nationwide Author: Houston, Texas Auto & Truck Rental: DriveTime Nationwide  
 
3, Report #1308146


May 27 2016
04:04 PM
SHEREE FERGUSON SHEREE FERGUSON IS A FRAUD DULUTH Georgia Author: Houston, Texas Auctions: SHEREE FERGUSON DULUTH, Georgia  
 
4, Report #1308130


May 27 2016
02:21 PM
Legion Express Inc. Lack of Communication and Bad Customer Service Chicago Illinois Author: Tampa, Florida Moving & Storage: Legion Express Inc. Chicago, Illinois  
 
5, Report #1308105


May 27 2016
01:15 PM
Direct Express They investigate the theft of my card and they totally dropped the ball did crappy investigation and now I'm homeless San Antonio Texas Author: PORTLAND, Oregon Accounting: Direct Express  
 
6, Report #1308070


May 27 2016
10:27 AM
Funtown RV Houston Funtown RV No Service after Sale Wharton Texas Author: Texas RV Dealers: Funtown RV Houston Wharton, Texas  
 
7, Report #1308037


May 27 2016
07:32 AM
Exclusive furniture Bad customer service Houston Texas
Author: Houston, Texas Customer: Exclusive furniture Houston , Texas
 
 
8, Report #1308035


May 27 2016
07:06 AM
Flower delivery express fde 995 N. Pontiac Trail Suite 661Walled Lake, MI 48390 Internet
Author: Hendersonville , North Carolina Credit Card Fraud: Flower delivery express fde Internet
 
 
9, Report #1308015


May 27 2016
06:40 AM
Dollar rent a car Dollar, Thrifty Requested I purchase their insurance when I picked up the car at Dusseldorf airport. I do have insurance with my American Express card and when I did the online reservation via travelocity I declined the insurance provided by Dollar Dusseldorf Not sure Author: Cobham, Auto Rentals: dollar rent a car Internet  
 
10, Report #1307999


May 26 2016
11:39 PM
Broadway Limo Service Houston Limo ServiceAffordable Limo ServiceLimo and Party Bus Service Stranded, unprofessional, could care less Houston Texas Author: Kemah, Texas Limousine Services: Broadway Limo Service Houston, Texas  
 
11, Report #1308004


May 26 2016
11:12 PM
meagan schell Houston mini pig network maegan schell shannon schell meagan se Lewistown Pennsylvania elmer meagan schell fake pig sanctuary is a slaughterhouse Houston Texas
Author: Pennsylvania Non-Profit Charities: meagan schell Houston , Texas
 
 
12, Report #1307960


May 26 2016
05:37 PM
Statewide Express Inc. Double broker and scammers Sun Valley California Author: Anywhere, California Trucking Companies: Statewide Express Inc. Sun Valley, California  
 
13, Report #1307896


May 26 2016
01:16 PM
Legion Express, Inc Walter and Alison Alvarez Harassing emails, calling me a Moron & IDIOT if I think the BBB or the President of the US can help me recover my loss Chicago Illinois Author: Milwaukee, Wisconsin Moving Companies: Legion Express, Inc Chicago, Illinois  
 
14, Report #1307878


May 26 2016
11:26 AM
Express credit auto Auto advantage financing Worst car company. Won't work with you. False advertisers. Tulsa and Oklahoma city Oklahoma
Author: Broken Arrow, Oklahoma Auto Dealers: Express credit auto
 
 
15, Report #1307623


May 25 2016
10:58 AM
Legion Express Inc Legion Express Moving, Lighthouse Moving Inc BEWARE! Gives you a great price but GOES UP at Pick up! LONG WAIT for DELIVERY! Chicago Illinois Author: Miami, Florida Moving & Storage: Legion Express Inc Chicago, Illinois  
 
16, Report #1307613


May 25 2016
09:53 AM
Patterson Construction Services Jason Patterson Sub-Contractors don't get paid. Homeowners and Businesses can get liens placed on their property if using this company! Houston Texas Author: Houston, Texas Home Improvements: Patterson Construction Services Houston, Texas  
 
17, Report #1307543


May 24 2016
06:42 PM
Superior General Contracting / John Houston Floyd aka John Patricina John Houston Floyd took 5500 dollars from me and says he is in the process of refunding my money Troy Michigan
Dan Kitts LIAR and was proven Wrong Author: Michigan Con Artists: Superior General Contracting Troy, Michigan
 
 
18, Report #1307422


May 24 2016
08:59 AM
Leo Duarte, Jeffrey Gutin Financial fraud Houston Nationwide Author: Palm Harbor, Florida Credit & Debt Services: Leo Duarte Nationwide  
 
19, Report #1307417


May 24 2016
08:58 AM
USA Box Express LLC Work from Home Opportunity SCAM Miami Florida You have participated in a scam Author: Arizona Questionable Activities: USA Box Express LLC Miami, Florida  
 
20, Report #1307407


May 24 2016
08:11 AM
velocity express Velocity express abusers new york New York Author: new york, New York Advertising / Deceptive: velocity express new york, New York  
 
21, Report #1307321


May 23 2016
05:17 PM
Benefits Transact Solution They didnt do as told they would. Took money out to soon.overdrafted my account. Houston Texas Author: Somerset, Ohio Adoption Agencies: Benefits Transact Solution Houston, Texas  
 
22, Report #1307215


May 23 2016
09:33 AM
Express toll service E-470 toll E-470 is incompetent Aurora Colorado Author: Byers, Colorado Attorneys General: Express toll service Aurora, Colorado  
 
23, Report #1304792


May 22 2016
03:21 PM
USA Box Express LLC, WHITEGATE POSTAL CENTER, WHITEGATE POSTAL CENTER, MAIL MANAGEMENT SOLUTIONS, MAIL MANAGEMENT SOLUTIONS INC.  MAIL COURIER SERVICE INC..  WESTERN STATES POSTAL SERVICE INC..  SOUTH COAST MAIL MASTERS.  U.S. MULTIPACK COURIER INC. . GLOBA Making innocent people ship their illegal goods without paying them! miami Florida
Author: North Carolina Courier Services: USA Box Express LLC miami, Florida
 
 
24, Report #1306966


May 21 2016
11:57 AM
Legal Marijuana,Research Chemicals & Bath Salts In Usa Ltd Jose Williams Scam internet company opperating on US web to steal money and scam clients. Cameroon, supposidedly Los Angeles Internet Author: Houston, Texas Drug Dealers: Legal Marijuana,Research Chemicals & Bath Salts In Usa Ltd Internet  
 
25, Report #1306924


May 21 2016
10:57 AM
Drivetime Bridgecrest This company defrauds hard working people out of money, lies and sells cars that won't run and they are completely unhelpful,rude,lying thieves. Houston Texas Author: Needville, Texas Auto Dealers: Drivetime Nationwide  
   
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