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  Date Title City, State  
 
1, Report #1319678


Jul 29 2016
07:08 PM
Graybul van lines Gray Bull movers graybul van lines charged me $17,000.000 to move my belongings to Atlanta after sending someone out to my hose to llok at everything I moved. The price was binding for $3600.00. The man who the saleswoman said was the owner, Eli was rude and an extorted the money from me. He refused to honor the estimate.Then some woman named Bridget wwas even ruder. hollywood Florida Author: hollywood, Florida District Attorneys Assistant DA: Graybul van lines hollywood, Florida  
 
2, Report #1319652


Jul 29 2016
04:23 PM
Gus Da Silva Gustavo DaSilva, Gustavo D Silva, Mayra Da Silva People who dont pay for services are thieves Yorba Linda California Author: Anaheim, California Cleaning Services: Gus Da Silva Yorba Linda, California  
 
3, Report #1318995


Jul 26 2016
11:56 AM
Paypal.com PayPal Inc. PayPal is unlawfully withholding $9000 paid to me via the selling of a product on eBay.com. Paypal harassed me and illegally forced me for a credit check. San Jose, CA. Nationwide Author: Minneapolis, Minnesota Credit Card Processing Companies: Paypal.com Nationwide  
 
4, Report #1318893


Jul 25 2016
11:05 PM
Networx Systems, LLC rip off charge my card without me asking for any service san jose Nationwide Author: san jose, California Building Products: Networx Systems, LLC Nationwide  
 
5, Report #1318885


Jul 25 2016
08:47 PM
ECorpX Pty LTD They took my money and never did the work I paid for. Internet Author: San Jose, Other SEO - Reputation Management: ecorpx Internet  
 
6, Report #1288258


Jul 25 2016
08:47 AM
Paypal Inc and Tellus International Return Shipping on US (did not honor) San Jose California Author: Niles, Illinois Credit Services: Paypal Inc San Jose, California  
 
7, Report #1283945


Jul 23 2016
12:10 PM
Global Client Solutions Global DS Group LLC potential scamming, general misrepresentation, failure to send pertinent documents on time Jupiter Florida Author: San Jose, California Consumer Services: Global Client Solutions Jupiter, Florida  
 
8, Report #1284306


Jul 22 2016
07:26 PM
Australian Tan Morgan Hill Cancelled but still charged, obtained banking informatoin without consent. morgan hill California Author: san jose, California Tanning Salons: Australian Tan Morgan Hill morgan hill, California  
 
9, Report #1318125


Jul 21 2016
11:52 AM
Sudhagar wells fargo fraud claim rejected san jose California Author: san jose, California Banks: Sudhagar san jose, California  
 
10, Report #1317946


Jul 20 2016
12:01 PM
ATC Staff Scam by Party/Event Staffing Company in San Francisco Bay Area San Jose California Author: menlo park, California Event Planners & Sites: ATC Staff San Jose, California  
 
11, Report #1272282


Jul 19 2016
08:38 AM
Ebay San Jose, CA New Seller Deception San Jose California Author: portland, Oregon Bait-and-Switch: Ebay San Jose, CA San Jose, California  
 
12, Report #1317646


Jul 18 2016
11:14 PM
Public Storage stolen items
Author: San Jose, California Computer Manufactures: Public Storage
 
 
13, Report #1291793


Jul 18 2016
11:09 PM
IKON Projectors IKON IK 400 4K 3D LED Projector San Jose Nationwide Author: San Jose, California TVs & VCRs: IKON Projectors Nationwide  
 
14, Report #1317396


Jul 17 2016
08:03 PM
Thriftonic retracting bids during active auctions relisted San Jose California Author: Lyons, Georgia Questionable Activities: Non-Profit Charities: Thriftonic San Jose, California  
 
15, Report #1317207


Jul 16 2016
10:20 AM
Escape Artist/ Domingo Silva Jr. III Christine Silva Domingo Silvas serial entrepreneur, serial thief, serial liar Huntsville, Alabama; Panama Alabama; internet; hides in Panama, etc. Author: Saint Augustine Beach, Florida Con Artists: Escape Artist/ Domingo Silva Jr. III Huntsville, Alabama  
 
16, Report #1298347


Jul 15 2016
08:32 PM
United Medical Instruments Disingenuous Warranty Policy San Jose California Author: Asheville, North Carolina Medical Supplies: United Medical Instruments San Jose, California  
 
17, Report #1271596


Jul 15 2016
05:34 PM
vintage sports and entertaiment memorabilia, Frederick K Mc night, A new leaf ministry da Cambridge community church da thrift and consignment shop A hood rat, one who caps in his own back yard, pretends to be your friend, when he gets anything and everything of value that you have SNAP you no longer matter. las vegas Internet Author: las vegas, Nevada Sports Cards & Memorabilia: vintage sports and entertaiment memorabilia Internet  
 
18, Report #1271158


Jul 15 2016
05:20 PM
VMP management company Irvine California manage Parkside Terrace San Jose California On site managers at Parkside David and Vanessa Cockroach heaven and management i a new word for embezzlement San Jose California Author: San Jose, California Federal Government: VMP management company San Jose, California  
 
19, Report #1300331


Jul 14 2016
07:25 PM
Capital one Jose Charlie Mercado Very Rude, unprofessional, and Poor customer service Tampa Bay Florida
Author: Downers Grove, Alabama Credit & Debt Services: Capital one Tampa Bay, Florida
 
 
20, Report #1309146


Jul 14 2016
01:07 PM
Morris & Sons Towing Company Predatory, Unscrupulous and Unprofessional Towing Company San Jose California Author: San Jose, California Auto Towing: Morris & Sons Towing Company San Jose, California  
 
21, Report #1316626


Jul 13 2016
05:15 PM
COASTLAND AUTO BODY, INC. Matt Walker, Phil Silva, Cliff Z NAPLES Florida
Author: naples, Florida Body Work & Repair: COASTLAND AUTO BODY, INC. NAPLES,
 
 
22, Report #1316646


Jul 13 2016
09:53 AM
Online Advance LLC phone scam, make restitution or charges filed with the district attorney Internet Author: northern, Virginia District Attorneys Assistant DA: Online Advance LLC Internet  
 
23, Report #1316542


Jul 12 2016
06:10 PM
Vivienne Couture Los Angeles viviennecouturela.com Vivienne Couture a fake company to steal my money Los Angeles California Internet
Author: San Jose, California Clothing Stores: Vivienne Couture Los Angeles Internet
 
 
24, Report #1316502


Jul 12 2016
03:15 PM
51 MAPES AVENUE NEWARK, New Jersey JOSE DACOSTA JOE DACOSTA JOEY DACOSTA BUYER BEWARE!!!THIS MAN TOOK MY DOWN PAYMENT FOR THE PURCHASE OF A HOME AND SINCE I HAVEN'T BEEN ABLE TO CONTACT HIM. Newark New Jersey Author: Deal, New Jersey Real Estate Services: 51 MAPES AVENUE NEWARK, NJ JOSE DACOSTA Newark, New Jersey  
 
25, Report #1316374


Jul 12 2016
06:34 AM
bitshacking bitshacking is full off rippers and the admins is a thief that black mail good forums like val1d.ru and alphabay pls dont deal with bitshacking.com is full or rippers and scammers Internet Author: san jose, California Computer Fraud: bitshacking Internet  
   
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