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  Date Title City, State  
 
1, Report #1357234


Feb 20 2017
03:06 PM
Bridge Logistics Ripoff broker Cincinnatti Ohio Author: Dover, New Jersey Unusual Rip-Off: Bridge Logistics Cincinnatti, Ohio  
 
2, Report #1356360


Feb 15 2017
07:05 PM
Total Logistics & Warehousing Paul Finkley, Special Projects Logistics Transportation Manager Rip-off internet Internet Author: kalamazoo, Michigan Credit Card Fraud: Total Logistics & Warehousing Internet  
 
3, Report #1356020


Feb 14 2017
12:36 PM
Shenzhen Logis Logistics, Company LLC Wendy ChenQianjin Wang The following company Shenzhen Logis Logistics Company, LLC and our company Digital Print Services entered into an agreement in September of 2016 for the sale of a used 2012 Duplo DPB 500 Perfect Binder “in like new condition”.  , Guangzhou,China Internet Author: Kent, Washington Liars: Shenzhen Logis Logistics, Company LLC Internet  
 
4, Report #1355671


Feb 12 2017
08:09 PM
Express transport & logistics Express transport logistics Auto transport Elk Grove village Illinois Author: Los Angeles , California Auto Transporters: Express transport & logistics Elk Grove village , Illinois  
 
5, Report #1355648


Feb 12 2017
07:33 PM
Pure Play Poker 460 in prize claims sent Dec 2nd, 2016 processed Dec 20th no check by January 16th 2017.CS says they will be mailed by Jan 20th,nocheck . CS says due to an overwhelming number of claims checks not sent. January 30th everyone on site with prize claims past dues status ischanged to check sent.Febuary 12th today no check CS is now blaming slow mail. prizes were said to be mailed 1st class mail which dosnt take 14 days . total lack of support and absolutly no response to member complaints. I am now owed 735 dollars and no check in site. san fransisco California Author: Lawrenceburg, Tennessee Computer Fraud: Pure Play Poker san fransisco, California  
 
6, Report #1355646


Feb 12 2017
07:13 PM
Bath bombs Bath bombs had no prize in them . They had a slip of paper with a code, when you went on their website it says my ring is worth 10 dollars. No way to contact them. I have five bath bombs with no rings . Internet Author: Pocono pines , Pennsylvania Unusual Rip-Off: Bath bombs Internet  
 
7, Report #1355200


Feb 09 2017
09:34 PM
Derm Essence Filled out a survey on-line; was to receive face cream as a prize 2 weeks later was charged $94.95 for it on credit card. Three weeks later, another charge of the same amount. Refuse to return money. Albany Georgia common tactic Author: Abilene, Kansas Credit Card Fraud: Derm Essence Internet  
 
8, Report #1354918


Feb 08 2017
04:04 PM
United States Logistics John Ryan Contracted for household move, no show, deposit kept Chicago Illinois Author: Roswell , Georgia Moving Companies: United States Logistics Chicago , Illinois  
 
9, Report #1354570


Feb 07 2017
11:02 AM
Prize candle I purchased the winter bath bomb collection.  Internet Author: Manheim, Pennsylvania Skin Care: Prize candle Internet  
 
10, Report #1354134


Feb 05 2017
10:29 AM
Pharma247 Hock Marine & Logistics,American Medical Center (Dr.Richard Styles) Kiev,Ukraine..Andriy Olesksiy,Elena Karetskaya STOLE MONEY FROM A DISABLED VETERAN ! Kiev,Ukraine..Baltimore, Maryland, Ohio Nationwide Author: Phoenixville, Pennsylvania Cross-Border Scams: Pharma247 Nationwide  
 
11, Report #1353788


Feb 03 2017
09:37 AM
O'HARA lOGISTICS INC THIS COMPANY OWES ME OVER $2500 HUNTERTOWN Indiana Author: LAKESIDE PARK, Kentucky Unusual Rip-Off: O'HARA lOGISTICS INC HUNTERTOWN, Indiana  
 
12, Report #1353659


Feb 02 2017
04:10 PM
Prize candle Bought 3 bomb prize candle cost 36 dollars melted in water smelt OK no ring in any bomb what a waste so inbarest when my daughter got nothing out of it for Xmas. And never could get a hold of them to complain Internet Author: Springfield, Massachusetts BBB Better Business Bureau: Prize candle Internet  
 
13, Report #1353219


Jan 31 2017
09:20 PM
prize disbursement authority Cash rip off fort lauderdale Florida Author: yakima, Washington Cash Services: prize disbursement authority fort lauderdale, Florida  
 
14, Report #1352915


Jan 30 2017
04:15 PM
Mr. Tony G. Morris PCH claims I won a prize from PCH Nationwide Author: Brookfield, Illinois Internet Fraud: Mr. Tony G. Morris Nationwide  
 
15, Report #1352873


Jan 30 2017
01:47 PM
World wide advantage Jeff G. Norman This company ripped me off they told me I won 734,950 dollars and to send them money to claim the prize would like to file a lawsuit against them asap Po box 6430, chandler AZ 85246-6430 Nationwide
Good Luck Author: East orange , New Jersey Unusual Rip-Off: World wide advantage Nationwide
 
 
16, Report #1352801


Jan 30 2017
09:36 AM
Prize Portfolio $60 unauthorized deduction maybe Denver CO Author: Roselle, Illinois Senior Services: Prize Portfolio Internet  
 
17, Report #1352668


Jan 29 2017
11:48 AM
Sourcing exchange and logistics Looked as if they forwarded you the money but then came back unpaid New York New York Author: Lago vista, Texas On-Line Business: Sourcing exchange and logistics New York  
 
18, Report #1352439


Jan 27 2017
08:12 PM
Sweepstake Prize Entry Center Sweepstake Audit Bureau Taking advantage of my 85 year old mom and my 90 year old dad, as they keep sending these notices out and my parents think they have a chance at winning this money so they sent in $5.00 two different times. Dallas Texas Author: Benton, Arkansas Attorney Generals: Sweepstake Prize Entry Center Dallas, Texas  
 
19, Report #1352325


Jan 27 2017
10:08 AM
Joyce Arleen Garvia I literally bought dozens and dozens of prize candles CANDLES & BATH BOMBS. First candle I receieved a funky pinky ring hat looked cheap and I could of gotten out of a cracker jack box. Internet Author: Moreno Valley, California BBB Better Business Bureau: Joyce Arleen Garvia Internet  
 
20, Report #1352154


Jan 26 2017
12:46 PM
Carroll Fulmer Logistics Corporation Trucking Company DOES NOT PAY DRIVERS FOR WORK DONE! Groveland Florida
Author: Palm bay, Florida Trucking Companies: Carroll Fulmer Logistics Corporation Trucking Company Groveland, Florida
 
 
21, Report #1351901


Jan 25 2017
09:51 AM
All Shipping Logistics Inc. damanged my car and no help Internet Author: orlando, Florida Auto Shipping Companies: All Shipping Logistics Inc. Internet  
 
22, Report #1351639


Jan 24 2017
08:31 AM
The Rejuvenum Company Fraudulent Charges for Prize Products Phoenix Arizona Author: Brockton, Massachusetts Bait-and-Switch: The Rejuvenum Company Phoenix, Arizona  
 
23, Report #1351570


Jan 23 2017
07:10 PM
Broker brothers logistics Broker bros. Broker brothers transportation Liars Red oak texas Nationwide Author: Dallas, Texas Trucking Companies: Broker brothers logistics Nationwide  
 
24, Report #1351422


Jan 23 2017
10:58 AM
Elizabeth Washington Sent moneygram $1000 to Leavenworth, Kansas 66048 to receive a winning prize of $150,000 by UPS. Now she claims that the UPS had a bad accident and the money is in the custody of the firemen and she is asking for $8500 to get the money our of the Firemen' They made me feel very humiliated and I will never ever do this again. Leavenworth Kansas Author: Gulfport, Mississippi Veteran's Administration: Elizabeth Washington Leavenworth, Kansas  
 
25, Report #1351294


Jan 22 2017
07:35 PM
Prize Candle I placed an order in November to make sure I had it for Christmas. I have still.com received my product or a refund. I had contact with the company in December, have them my case number at usps and have never heard from them again. When I go the websit Prize candle doesn't deliver Internet Author: Denham Springs, Louisiana Miscellaneous Companies: Prize Candle Internet  
   
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