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  Date Title City, State  
 
1, Report #1341066


Dec 02 2016
02:53 PM
The Sounds of Angel Desiree LLC Angie or Angel They told me that I would be able to win 15,000 and I was a certified winner all I had to do was pay $9.00 for being guaranteed a prize and send in the firm signed with my payment. Kansas City Missouri Author: Jackson, Mississippi Attorney Generals: The Sounds of Angel Desiree LLC Jackson, Mississippi  
 
2, Report #1340591


Nov 30 2016
06:25 AM
Worldwide Express Logistics Company Preys on Small Businesses Pasadena, California Nationwide Author: City of Industry, California Shipping Companies: Worldwide Express Nationwide  
 
3, Report #1340584


Nov 30 2016
06:14 AM
BC Metal & Logistics LLC Roman Moreno Non Performers, dishonest and deceiptful Rosenberg Texas Author: Houston, Texas Brokerage Companies: BC Metal & Logistics LLC Rosenberg, Texas  
 
4, Report #1340411


Nov 29 2016
11:13 AM
Advanced Security Integrated, LLC Patrick Chavez Replacement and Upgrade of 4 Security Cameras Albuquerque New Mexico
Author: Los Lunas, New Mexico Security Services: Advanced Security Integrated, LLC Albuquerque, New Mexico
 
 
5, Report #1339841


Nov 25 2016
05:20 PM
Integrated Services Integrated Services Collections; Richard Rollins (one who contact us) and, Jim Peters (one in charge) both have same/similar voice..go figure. Debt/collection was for my daughter... we both got call/messages and we both called back talked to Richard Rollins he called each of us irreponsible and SCUMBAGS' and I think even called my daughter a lowlife scumbag maybe even 's**t. I called back once we got call once account canceled and going to court and i spoke with Jim Peters who is in charge He did not seem to care of his personnel doing Nam calling . and was basically rude to me as well saying we were irresponsible.. Definitely NON professional unknown Nationwide Author: Simi Valley, California Collection Agencies: Integrated Services Nationwide  
 
6, Report #1339712


Nov 24 2016
11:10 AM
Jill Gibson Arany International , Escalade Logistics Stole rental equipment, stole tires wheels, major damage to equipment, refuses to pay rent, avoiding repo agents Irving Texas Author: Villa ridge, Missouri Auto & Truck Rental: Jill Gibson Irving, Texas  
 
7, Report #1339147


Nov 21 2016
08:56 AM
Gold Leads Logistics Fake Animal Transportation Company Internet Author: San Clemente, California Dog Breeders: Gold Leads Logistics Internet  
 
8, Report #1339014


Nov 20 2016
01:13 PM
Alpha Contracting Choice Construction Retail Services Benny Bry Company Temek Logistics B.R. Bryant Construction Benny Bryant LLC This Contractor is Scamming home owners in his own subdivision. He never finished the job. Just ran off with the money! Atlanta Georgia Author: Fairburn, Georgia Builders & Contractors: Alpha Contracting Internet  
 
9, Report #1338992


Nov 19 2016
09:35 PM
Guru Tours And Travels - FRAUD TRAVEL Company Guru Travels, Guru Tours Chennai, Guru Tours and Travels Dharmapuri, Guru Logistics Chennai, Guru Tours and Travels is 100% FRAUD TRAVEL COMPANY - DONT BOOK the tickets. Chennai Tamilnadu Author: Chennai, Alabama Bus Travel: Guru Tours And Travels Dharmapuri ,  
 
10, Report #1338760


Nov 18 2016
11:17 AM
HG Logistics,LLC Doug Bierman NON Payment and Scammer moving freight!!! Cincinnati Ohio Author: Plainfield, Illinois Trucking Companies: HG Logistics,LLC Cincinnati, Ohio  
 
11, Report #1338341


Nov 15 2016
06:35 PM
Prime Logistics Author: Sacramento, California Unusual Rip-Off: Prime Logistics  
 
12, Report #1338116


Nov 14 2016
03:10 PM
Integrated AVS Hugo Jarimillo Classic Deceptive Trade Practices Little Elm Texas Author: Texas Cameras & Video: Integrated AVS Little Elm, Texas  
 
13, Report #1337875


Nov 13 2016
10:06 AM
Unity Chihuahua Home Continental Prime Logistics CPLweb address: Cprime_logistics@usa.com and also: cplogisticship.com Breeder had home-raised chihuahua puppies, took money then said puppy woiuld be shipped by scam shipper who said they needed $1400 more refundable insurance to continue shipping. Gave bogus shipping info. Greenbelt Maryland Author: Las Vegas, Nevada Miscellaneous Companies: Unity Chihuahua Home Greenbelt, Maryland  
 
14, Report #1337740


Nov 12 2016
09:14 AM
Shipwire Inc., an Ingram Micro Brand Ingram Micro IncLogistics and Supply ChainShipping435 Indio Way Sunnyvale, CA 94085 United StatesShipwire Inc., an Ingram Micro Brand Alain MoniéJessica SanchezCustomer Care RepresentativeCommerce & FulfillmentCommerce & Fulfillment, a division I got ripped off by shipwire.com. Miscalculated inventory. Nobody answers and nobody bothers to help. I am in huge losses. Looking at losing over $130,000+ in revenue. My orders are not getting shipping. All because of Shipwire Inc., an Ingram Micro Brand Logistics and Supply Chain Bloomington California
Author: Seattle, Washington Shipping & Handling: Shipwire Inc., an Ingram Micro Brand Nationwide
 
 
15, Report #1337723


Nov 11 2016
06:44 PM
www.ten-fifty.com giveaway@ten-fifty.com Prize Scam Internet Author: N/A, Kentucky Websites: www.ten-fifty.com Internet  
 
16, Report #1336445


Nov 03 2016
03:00 PM
Kurt Steven/ Joseph Lane/ Joseph Morgan Integrated Services Illogical, unprofessional, and extremely aggressive
Author: Upper Sandusky, Ohio Collection Agency's: Kurt Steven/ Joseph Lane/ Joseph Morgan nationwide
 
 
17, Report #1334453


Oct 21 2016
07:36 PM
Signature Logistics and xpress Logistics Daniel Brown AKA Danny and Alex Brooklyn New York
Author: Englewood, Colorado Multi Level Marketing: Signature Logistics and xpress Logistics Brooklyn, New York
 
 
18, Report #1334271


Oct 20 2016
06:38 PM
Vestel Logistics Stanley B. Lawson Scam New York City Internet
Author: Atlanta, Georgia Credit Card Fraud: Vestel Logistics Internet
 
 
19, Report #1217461


Oct 20 2016
01:56 PM
Mac Haik Hutto Chris Okay Nulton ShoppingCardStore.com Scam!!! I went to redeem a prize from Mac Hiak Hutto, Ford Motor Co. and was handed a $300.00 shopping card from shoppingcardstore.com for my trip out. After visiting the site I refused to put my information in due to the high shipping fees. I read thru the reviews on this company and found other consumers were charged shipping fees on their personal bank account that were more than the purchases. Hutto Texas
Author: Rockdale, Texas Auto Dealers: Mac Haik Hutto Hutto, Texas
 
 
20, Report #1333281


Oct 15 2016
12:10 PM
DMUS Winners Express First Prize $30,000 for a $39.00 fee Wolfurt Austria Nationwide Author: Monmouth Junction, New Jersey Insurance Agencies: DMUS Nationwide  
 
21, Report #1331961


Oct 06 2016
02:58 PM
Publishers Clearing House PCH Grand prize winner of $10,000 was a mistake and I am not the winner. California
Author: SAN LEANDRO, California Unusual Rip-Off: Publishers Clearing House California
 
 
22, Report #1331885


Oct 06 2016
08:54 AM
Integrated Asset Recovery, LLC. Integrated Collection ServicesHired Collection Agency for Payday Loans Racial comments insulting the l*****n and gay community followed by physically and sexually assaulting me to collect a debt? Amherst New York Author: Johnston, Rhode Island Collection Agencies: Integrated Asset Recovery, LLC. Amherst , New York  
 
23, Report #1331469


Oct 03 2016
10:16 PM
Ericdress online shopping website I ordered four shirts and paid about $95 for them and they shipped it out on 27 July per records sent to me. 4 weeks later I received only one cheap looking shirt. I'm still waiting 65 days later for the others and they're either ignoring my emails or telling me they'll check with their logistics department or I should check my local post office China Internet Author: Accra, New Jersey $$ REWARDS Offered: Ericdress online shopping website Internet  
 
24, Report #1331410


Oct 03 2016
03:12 PM
Nordic logistics Nordic logistics , Genesis intermodal delivery Dallas Texas Author: Irving, Texas Moving Companies: Nordic logistics Dallas, Texas  
 
25, Report #1328737


Sep 27 2016
03:05 PM
National Prize Register Mail Scam Still Active Bayside New York Author: Lake Elsinore, California Unusual Rip-Off: National Prize Register Bayside, New York  
   
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