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  Date Title City, State  
 
1, Report #1350874


Jan 19 2017
05:34 PM
Sal's Auto body delayed return st. james New York Author: medford, New York Auto Repair Service: Sal's Auto body st. james, New York  
 
2, Report #1350818


Jan 19 2017
12:17 PM
James Delaney Rip off Author: Cheraw, South Carolina Carpet & Tile Installers: James Delaney Internet  
 
3, Report #1350539


Jan 18 2017
06:36 AM
BMW of Macon Ga., Ryan Davison I took my 325i to this dealership with a check engine light on and a coolant leak, what happened was i straight got ripped off. I was told that my coolant leak was fixed and then up sold 1,600.00 of extra work, my issue with that is 2 days later my car is still leaking coolant, to make matters worst the service rep. tried to put the blame on me. I paid these people 3353.11 and my car is still leaking coolant and when i returned my car to this place i did not receive courteous and professional service, rather i was told my car was leaking from some place else and now it would take another 1,000.00 Macon Georgia Author: Dulin, Georgia Auto Dealer Repairs: BMW of Macon Ga. Macon, Georgia  
 
4, Report #1350490


Jan 17 2017
06:14 PM
JImmy V's $5 Subs & Wings James Recchia Scam Artist Rip Off Total Fraud phoenix Arizona Author: phoenix, Arizona Sign Shops: JImmy V's $5 Subs & Wings phoenix, Arizona  
 
5, Report #1350141


Jan 16 2017
07:31 AM
Jimco Roofing aka James at Jimco 2 yr &6 follow up repairs and it STILL LEAKS Mansfield Texas
Author: Ft worth, Texas Home Improvements: Jimco Roofing Mansfield, Texas
 
 
6, Report #1349921


Jan 14 2017
07:34 PM
allgotrade Ryan Parker This company got my information from somewhere and contacted to me and ask me if i was willing to invest some money and make a return with any kind of investment that I am willing to invest. So I decided to send $250.00 and he said that he will match it with another $250.00 bonus which will make it $500.00 total, so the money was invested and I checked the binary platform after three month and there was a balance of $360.00 with two more trade on board which sot there December 30, 2016. It profited $1300.00 and i call Ryan up in skype and let him knew that it was a balance in the account, so he was so very nasty about it and he told me to f*** off, and the sad part about it he call me black. london England Author: cordele, Georgia Cross-Border Scams: allgotrade Internet  
 
7, Report #1349712


Jan 13 2017
04:02 PM
POS System Store POSSystemStore.com, freepossystemstore.com, fastposinc.com, mmjcardprocessing.com, 420creditcardservices.com, mmjmerchantpartners.com, possystemdealer.com POS System Store Vince Ferro 805-506-1258 James Young 424-237-4379 Nationwide, California, Pennasylvania Understanding the whole situation with East Coast Hydro Author: YouAskedForIt, Dist of Columbia Credit Card Processing (ACH) Companies: POS System Store Nationwide  
 
8, Report #1349300


Jan 12 2017
07:37 PM
James Cook University JCU Misconduct of HR Department Townsville Nationwide Author: Melbourne, Other Colleges and Universities: James Cook University Nationwide  
 
9, Report #1349352


Jan 12 2017
08:29 AM
E TRADE James Lynn Wadsworth, Nicholas Brian Gerardi, James Carbine ATM transaction declined, branch manager at Chase told them it declined, they still refused to refund the $500 they stole from my account Sandy Utah Utah Author: CHESTER, New York Brokerage Companies: E TRADE Sandy, Utah  
 
10, Report #1349221


Jan 11 2017
04:55 PM
Johnson's TeaCup Yorkies James Randall. Female would not provide her name. I contacted Johnson's Teacup Yorkies in hopes of adoping Mimi. I was told she was available however in order to process a application I had to answer some questions. I answered the questions and apparently to their satification I was told Mimi was as good as mine. Now I had to provide them with my full name, full address, closest airport, and phone number. After doing so, I had realized I did not have her name or phone number. Houston Texas
Author: Weed, California Internet Fraud: Johnson's TeaCup Yorkies Houston, Texas
 
 
11, Report #1344085


Jan 11 2017
02:21 PM
West Coast Parts James Cecil RobyEngines Unlimited (Spokane WA)James Tanner (and many more) engine purchase on ebay Greenacers Washington You are correct we didn't buy an engine - and thank goodness we didn't after researching you Author: Palm Coast, Florida Auto Mechanics: West Coast Parts Greenacers, Washington  
 
12, Report #1348867


Jan 10 2017
10:50 AM
Ryan Mass Traci Wilkinson, Ball Management, LLCMary Davis 4714 Congress Ave Austin TX 78745 Mystery shopper, money gram store, California Credit Union Idaho Falls, ID. Austin, TX Idaho, Texas, C Author: Powder Springs , Georgia Consumer Services: Ryan Mass Internet  
 
13, Report #1348826


Jan 10 2017
08:38 AM
Mystery shoppers reporter Ryan Mass shopreports@cosultant.com They sent me a check for $1950.49 stating that I go to my bank deposit the check the funds would be available within 24 hours and for me to go to Money Gram and send 2 transaction 900 each and send to Trevion King 4714 S Congress Ave Austin Texas 78745  Author: Benton Harbor, Michigan Shopping Centers & Malls: Mystery shoppers reporter Austin , Texas  
 
14, Report #1348090


Jan 06 2017
01:20 PM
James Nello DBO, Vacation Rentals in the Desert Also Sylvia, Stephanie and Dennis Nello, who is Mr.James Nello's father, who appears to tend to his son's properties. WARNING, RIPOFF, REFUSED to PAY REFUNDABLE DEPOSIT ON VRBO home. In January 2016, I contacted James Nello through VRBO about renting property VRBO #641444, I agreed to rent the home from 12/22-12/29/2016 for $4,305.00. I sent a deposit of $305.00 as a personal check to him immediately because he did not take credit cards or go through VRBO’s secure online paying. I want my $305.00 back and I would like James Nello and his organization banned from VRBO. He is not an honest professional. Palm Springs California Author: MARCO ISLAND, Florida Lodging: James Nello DBO, Vacation Rentals in the Desert Palm Springs, California  
 
15, Report #1348018


Jan 06 2017
09:35 AM
MR JAMES LAW Misrepresentation as a Sole Asia Representative of a Fictitious Company Singapore Internet Author: Johannesburg, Other Brokerage Companies: MR JAMES LAW Internet  
 
16, Report #1343811


Jan 04 2017
12:49 PM
Benton County Circuit Court Karen j. Zorn, honorable Janet Holcomb, DA James Amesbury, Corden Consumer fraud, consumer deception, no services rendered, unsatisfied services rendered Corvallis Benton County Oregon Author: Corvallis, Oregon Attorneys & Legal Services: Benton County Circuit Court Corvallis, Oregon  
 
17, Report #1347566


Jan 04 2017
10:46 AM
Garth Gunderson Nash GundersonGarth Nash GundersonA J Lee (sp?)Anthony James Lee (sp?) Timeshare Scam, Con Artist, Extreme Player Nationwide Author: Hawaii Resorts: Garth Gunderson Nationwide  
 
18, Report #1347462


Jan 03 2017
07:59 PM
James Jones aka Jim Jones JAMES JONES LIED ABOUT HIS COMPANY CREDENTIALS JUST TO GET MY INFORMATION! Nevada California Author: Beverly Hills, California Customer: James Jones Los Angeles, California  
 
19, Report #1241703


Jan 03 2017
06:41 PM
Roman James Design Build Roman James ROMAN TOOK OUR PERMIT MONEY AND NEVER CALLED AGAIN Newport Beach California Notice of Subpoena Author: Newport Beach, California Builders & Contractors: Roman James Design Build Newport Beach, California  
 
20, Report #1347309


Jan 03 2017
10:49 AM
Gavin James Burke False Claims on Website Kettering
Author: San Clemente, California Festivals & Event Services: Gavin James Burke Internet
 
 
21, Report #1347156


Jan 02 2017
05:20 PM
Grey James jamesgrey44444@gmail.com Maria CONTACTED VIA HOUZZ FOR BOGUS NEED FOR STAGING SERVICES Internet Author: Steamboat Springs, Colorado Interior Decorators: Grey James Internet  
 
22, Report #1347174


Jan 02 2017
05:15 PM
Dav's Aussies, Nathan Ben, James Macin, Andrew Macan PUPPY SCAM Nationwide Author: Leander, Texas Internet Fraud: Dav's Aussies Nationwide  
 
23, Report #1347028


Jan 01 2017
08:07 PM
JC Pole Barns James Carver Did a bad job on my metal building and the crew was on drugs. Franklin Internet Kentucky Author: Bowling Green, Kentucky Home Improvements: JC Pole Barns Internet  
 
24, Report #1346732


Dec 30 2016
01:42 PM
officialsnflshop.us i ordered a Matt Ryan jersey on nov 19 2016 still hasnt arrived i can only email some woman named jessica and i have recently asked for a refund and she has told me that it is to late the order has shipped already which i bull because i work in shipping and receiving so im out my money come to find out they are in China i want there website banned and let people know they are a scam Shanghai China Internet
Author: Tulsa, Oklahoma Sporting-good Manufactures: officialsnflshop.us Internet
 
 
25, Report #1346611


Dec 30 2016
07:04 AM
ACS Inc. James Kruger, Investagation Dept. Final Notice Case No. Ms-23/38457 Internet Author: Plymouth, Michigan Internet Fraud: ACS Inc. Internet  
   
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