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  Date Title City, State  
 
1, Report #1357123


Feb 20 2017
06:21 AM
All Care Funding, Inc Chrisley Stratton, Kelly Pritchett, Renee Hudson, Bobra Lewis FRAUD-RIPOFF W Houston Texas Author: Greenville , South Carolina Financial Services: All Care Funding, Inc W Houston, Texas  
 
2, Report #1357070


Feb 19 2017
07:30 PM
Novatech Wholesale Novatech Wholesale LLC, Larry Collins Do not use this company for dropshipping services! Goodyear Arizona Author: West Chester, Pennsylvania Internet Fraud: Novatech Wholesale Goodyear, Arizona  
 
3, Report #1357043


Feb 19 2017
07:22 PM
Johnson's Teacup Yorkies Scammed me out of buying a yorkie puppy. Houston, Texas Internet Author: Tuscaloosa , Alabama Attorney Generals: Johnson's Teacup Yorkies Internet  
 
4, Report #1356959


Feb 18 2017
08:38 PM
Anthony Randall Author: Houston, Texas Cleaning Services: Anthony Randall  
 
5, Report #1356958


Feb 18 2017
08:37 PM
Kingsway Enterprises,LLC Kingsway Trucking Adam hired us for 2 years of back bookkeeping and will not pay the bill. Lies and avoids, doesn't pay. Conroe, Houston Nationwide, Tex Author: Conroe, Texas Customer: Kingsway Enterprises,LLC Nationwide  
 
6, Report #1356632


Feb 17 2017
12:38 AM
HRR Services (Houston Repair and Remodel), Phillip Warwick Beware of Phillip Warwick and his criminal enterprise, aka HRR Services. Are you a victim? Report to your DA Spring Texas Author: Spring, Texas Builders & Contractors: HRR Services (Houston Repair and Remodel) Spring, Texas  
 
7, Report #1356472


Feb 16 2017
10:45 AM
DIRECTV Samsung TV Damaged by Directv Genie Selgundo California Author: Houston, Texas Satellite Dish Companies: DIRECTV Selgundo, California  
 
8, Report #1355175


Feb 15 2017
12:48 PM
uslegitcannabisdispensary.com/ ALLIAN TECHE NGOH MAX DULLA JAFF  Austin Texas Author: Houston, Texas Pharmacies Online: uslegitcannabisdispensary.com/ Austin, Texas  
 
9, Report #1356255


Feb 15 2017
12:41 PM
Choice home warranty no help when needed and gave different story from tech houston Nationwide SO because.... Author: RICHMOND, Texas Home Warranty Companies: Choice home warranty Nationwide  
 
10, Report #1356191


Feb 15 2017
10:02 AM
edible arrangements Ripoff Do Not Use Them -Houston- Texas Author: Spring, Texas Gift Shops: edible arrangements -Houston-, Texas  
 
11, Report #1356166


Feb 15 2017
08:12 AM
Charter Financial Masquerading As A Mortgage Note Buyer - Won't buy any notes. Houston Texas Author: Texas Work at Home: Charter Financial Houston, Texas  
 
12, Report #1352124


Feb 14 2017
01:20 PM
geekbuying will not respond to potential damage to product purchased.o China...somewhere Internet Author: houston, Texas Miscellaneous Electronics: geekbuying Internet  
 
13, Report #1356021


Feb 14 2017
12:38 PM
Airbnb AIRBNB IS A SCAM if you rent your home saddle up be ready to ride weeks of excuses on non payment houston Nationwide Author: houston, Texas Bed & Breakfast: Airbnb Nationwide  
 
14, Report #1355954


Feb 14 2017
08:29 AM
Dynamic Motor Group eBay Auction Scammers rip off review unethical liars cheats Houston Texas Author: Texas Auto Dealers: Dynamic Motor Group Houston, Texas  
 
15, Report #1355950


Feb 14 2017
08:26 AM
Fabricio Apollo Fabricio Archilla Fraudulent Consultant Internet Outline of Tasks Author: Houston, Texas Translators: Fabricio Apollo Internet  
 
16, Report #1355926


Feb 14 2017
06:37 AM
National Congress of Employers Association AKA NCE GapAfford Plus, AKA MultiPlan Inc, AKA NCE Premier Medical Insurance, AKA NCE Group, AKA Amenity Benefits, AKA Allied National Lied, Scam, Fake, Pre-Exisiting Condition Termination, No refunds Houston TX Author: Durham, North Carolina Health Insurance: National Congress of Employers Association Internet  
 
17, Report #1355879


Feb 13 2017
07:21 PM
3G USA THREE G USA JAY SMITH J. SMITH CHEAP USED PHONE and PARTS DEPOSIT SCAM Los angeles California
Author: Houston, Texas Cellular Phone Companies: 3G USA Los angeles, California
 
 
18, Report #1355850


Feb 13 2017
05:42 PM
Walmart WALMART DECEPTION Internet Author: Houston, Texas Department & Outlet Stores: Walmart Internet  
 
19, Report #1355729


Feb 13 2017
09:51 AM
Charlie's Project - Leggings for a Cause Charlies Project Leggings for a Cause Did not ship product I paid for, refused communication Internet Author: Houston, Texas Clothing Stores: Charlie's Project - Leggings for a Cause Internet  
 
20, Report #1355579


Feb 12 2017
11:11 AM
Jet Wrecker (Mega Interests) BAB Group Inv DBA Ronda Lane Auto Storage Predatory towing company towed vehicle to xx Ronda Lane in Houston and charged $159, though this isn't that far from where it was towed (12 mi) Houston Texas Author: Houston, Texas Miscellaneous Companies: Jet Wrecker (Mega Interests) Houston, Texas  
 
21, Report #1355578


Feb 12 2017
11:09 AM
TEEHOOD accounts not fulfilled Houston Texas Author: Rhome, Texas Department & Outlet Stores: TEEHOOD Internet  
 
22, Report #1355382


Feb 10 2017
07:44 PM
K styles on Facebook K styles all day I found these con artists through advertisements on Facebook! I ordered 4 shirts from them that said it will be sent in 5 business day a month later I tried to contact them to ask where my items are, they would not return any of my emails and blocked me from Facebook. They took my money and it's a complete scam. Do not order anything from them!!! Internet
Author: Houston, Texas Clothing Stores: K styles on Facebook Internet
 
 
23, Report #1355185


Feb 09 2017
08:06 PM
TADD Wholesale Sell and back out Lebanon Tennessee Author: sykesville, Maryland Hardware & Tools: TADD Wholesale Internet  
 
24, Report #1349392


Feb 09 2017
06:55 PM
Blossom Cream Sim Beauty Cream....is attached to several websites COMPLETE RIP-OFF... NO Free Sample, and NO monthly shipment....just $99/month charged to my credit card! New York New York Author: Houston, Texas Beauty Salons: Blossom Cream New York  
 
25, Report #1355159


Feb 09 2017
05:39 PM
Duntara Moving & Storage American Moving & Storage Deceptive, Destructive, Unreliable and Lied to BBB Fort Lauderdale Florida Author: Houston, Texas Moving Companies: Duntara Moving & Storage Fort Lauderdale, Florida  
   
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