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  Date Title City, State  
 
1, Report #1180042


Sep 29 2014
06:57 PM
Siam Collectible & Design Jeeraporn Saikham I purchased wholesale, handmade bags that I was going to sell at the farmers markets here in Southern CA. The owner had me give her a hefty deposit (around $700), and several weeks later she had me pay a balance (around $900). Ultimately, seller only sent 15 bags (and they were not what I ordered). She stole approximately $1000 from me. Buyer beware! Nationwide Author: Encinitas, California Cross-Border Scams: Siam Collectible & Design Nationwide  
 
2, Report #1179721


Sep 29 2014
06:31 PM
GAIJIN entertainment Owner of gamesWar thunderStar ConflictWINGS OF PREYAPACHE: AIR ASSAULTand many others.. I was banned for name, money not refunded. London, UK Internet
Author: Phoenix, Arizona Internet Fraud: GAIJIN entertainment Internet
 
 
3, Report #1179969


Sep 29 2014
02:05 PM
BL concrete construction LLC Scam, did not complete the work after being paid a deposit Galion Ohio Author: Worthington, Ohio Builders & Contractors: BL concrete construction LLC Galion, Ohio  
 
4, Report #1179948


Sep 29 2014
01:03 PM
5 Star Taxi and Limo Service Lying owner, lying employees that blame customer for their mistake Keller (Dallas) Texas Author: Long Beach, California Taxi & Limousine Services: 5 Star Taxi and Limo Service Keller, Texas  
 
5, Report #1179932


Sep 29 2014
01:02 PM
Regal Cigs Regal e-cigwww.getregalcigs.comAlso offered as free award for completing an online survey. That is how I got scammed e-cig Regal, Regal E-cig Escondido California Author: Dora, Missouri $$ REWARDS Offered: Regal Cigs Escondido, California  
 
6, Report #1179878


Sep 29 2014
08:48 AM
Metro Transmission Tim Gull - owner Hidden problems with vehicle marion Iowa Author: Cedar Rapids, Iowa Auto Dealers: Metro Transmission marion, Iowa  
 
7, Report #1179864


Sep 29 2014
07:42 AM
BodiShape Intrusive customer service. I have received 2 e-mails since the product had been delivered wanting to know if I had used it yet, how I liked the product etc. Internet Author: Jupiter, Florida Weightloss Programs: BodiShape Internet  
 
8, Report #1179855


Sep 29 2014
07:11 AM
Custom Overhead Door Bruce Hollis owner Charged full Retail for Refurbished garage door & opener Louisville Kentucky Author: Shelbyville, Kentucky Garage Door Companies: Custom Overhead Door Louisville, Kentucky  
 
9, Report #1179809


Sep 28 2014
06:35 PM
Matt McRae Construction Fraud by Deception Strawberry Arizona Author: Strawberry, Arizona Home Improvements: Matt McRae Strawberry, Arizona  
 
10, Report #970019


Sep 28 2014
05:51 PM
60 Minutes Australia, Mi9. NineMsn, Michael Roberts, Hannah Boocock, Danny Keens, Michael Usher, Hal Crawford, Matt James, Alex Parsons, Mark Britt, Krista Parcell, Tracey Richter Fake News Stories \ Paying For Story Ideas Made to look like reporting \ Video News Release's Made To Look Like actual Reporting, journalistic integrity at its worst. Australia
Author: Laguna Beach, California Media Outlets: 60 Minutes Australia, Mi9. NineMsn, poor journalistic integrity Internet
 
 
11, Report #1179731


Sep 28 2014
05:41 AM
Alpha Contracting Services/ Benny Bryant Alpha Contracting Services, Choice Construction, B.R. Bryant Construction, Bryant construction SCAM CON ARTIST Fairburn Georgia Author: Fairburn, Georgia Builders & Contractors: Alpha Contracting Services/ Benny Bryant Fairburn, Georgia  
 
12, Report #1179691


Sep 27 2014
06:55 PM
Voodoo Mystic Haven PAMELA LYNN SCHWAMB HOWARD SCHWAMB LYNN SCHWAMB Does all business transactions by money order or Western Union. After I paid the amount owed they refuse to continue corresponding by email to inform me of when they would send my item. They also are not detailed regarding shipping cost. Make sure you ask because they will charge you additional fees just because the owner has to travel(apparently) a hour to retrieve western union. I accidentally had the wrong state for Western Union listing and she charged me a additional 75$ instead of emailing or calling me while at the western union agent to allow me to fix the error before leaving. It all seemed shady and grey. Robert Louisiana Author: sterling, Illinois Psychic Fortune Tellers: Voodoo Mystic Haven Internet  
 
13, Report #1179651


Sep 27 2014
12:18 PM
Rhodes Ranch HOA in Las Vegas Now with Guns! Las Vegas Nevada
Author: Las Vegas, Nevada Home Owner Associations: Rhodes Ranch HOA in Las Vegas Las Vegas, Nevada
 
 
14, Report #1179649


Sep 27 2014
12:17 PM
GO-SIM E-Kit Theft of Funds. Internet Author: Indianapolis, Indiana Cellular Phone Companies: GO-SIM Internet  
 
15, Report #1179624


Sep 27 2014
12:08 PM
FBC Manufacturing Richard Bullinger Placed an order with this Co, on july 7th 2014. They charged my credit card right then, and said in an E-mail that it would take Three to Four weeks for processing. It has now been close to 3 Months, with no response from them as to status of my order. Have sent several E-Mails no answer. Called once only to get Voice recording. I left a message, no response. friendswood Texas Author: Fredericksburg, Texas Credit Card Fraud: FBC Manufacturing friendswood, Texas  
 
16, Report #1179632


Sep 27 2014
12:02 PM
Texas Big German Shepherd: Owner: Sonia Griffths DO NOT BUY FROM THIS BREEDER ---- PARVO AT FACILITY!!! Sandia Texas Author: richmond, Texas Pet Shops & Supplies: Texas Big German Shepherd Sandia, Texas  
 
17, Report #954332


Sep 27 2014
10:28 AM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
18, Report #1179609


Sep 27 2014
06:53 AM
Resort owner resales James Peters I wish to complain about sale of my timeshare for which I paid $595.00 on 2/22/14 and was promised the sale would be completed with an average of 90 days. 6 months no sale this is a scam. Debary Florida Author: Land O Lakes, Florida Miscellaneous Companies: Resort owner resales Debary, Florida  
 
19, Report #1179546


Sep 26 2014
05:30 PM
JIREH CONSTRUCTION AND BUILDING MAINTENANCE steve hewlett substandard work, unexplained delays and extrating more money then spent DUBLIN California Author: pleasanton, California Builders & Contractors: JIREH CONSTRUCTION AND BUILDING MAINTENANCE DUBLIN, California  
 
20, Report #1179524


Sep 26 2014
03:58 PM
American International Medical Joe Avina ,owner , more than 14 days after receiving payement for stress ECG/treadmill, threatened me to cancel the contract if i called to inquire on delivery date. and was extremely rude and impolite. Sylmar California Author: Festus, Missouri Specialty Stores: American International Medical Sylmar, California  
 
21, Report #1179516


Sep 26 2014
02:51 PM
R & E Auto Repair R & E Auto Repair Fails To Pay Job Commissions Spring Texas Author: Houston, Texas Auto Repair Service: R & E Auto Repair Spring, Texas  
 
22, Report #1179508


Sep 26 2014
02:16 PM
Logan Construction Jeff Chard poor workmanship,untrustworthy,bad character waldo,marion,harpster Ohio Author: Harpster, Ohio Home Improvements: Logan Construction waldo, Ohio  
 
23, Report #1179504


Sep 26 2014
01:53 PM
Escort Britney In Huntsville http://huntsville.backpage.com/FemaleEscorts/i-luv-2-kiss-_-b-l-o-n-d-e-g-i-r-l-n-e-x-t-d-o-o-r-_-real-pictures-_-20/10514872 Has A Guy In The Closet That Will ROB YOU! Huntsville, AL Nationwide
Author: Huntsville, Alabama Unusual Rip-Off: Escort Britney In Huntsville Nationwide
 
 
24, Report #1179432


Sep 26 2014
10:07 AM
kia Giuffree Sold the wrong car with issues and not one call back from owner. Brooklyn New York Author: Brooklyn, New York Auto Dealers: kia Giuffree Brooklyn, New York  
 
25, Report #1179348


Sep 25 2014
09:41 PM
E-World Tours Optional spots become compulsory without notice New York City New York
Author: Hong Kong, Travel Services: E-World Tours Nationwide
 
   
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