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  Date Title City, State  
 
1, Report #1140967


Apr 23 2014
12:01 AM
buywholesaledirect.net Danny Bensimobuy wholesale direct llc scam - fraudulent - takes credit card numbers Los Angeles California Author: Alabama Unusual Rip-Off: buywholesaledirect.net Select State/Province  
 
2, Report #1140543


Apr 21 2014
03:35 PM
Wholesale Flooring Returns Baton Rouge Louisiana Author: Baton Rouge, Louisiana Building Products: Wholesale Flooring Baton Rouge, Louisiana  
 
3, Report #1140311


Apr 20 2014
05:35 PM
Wholesale Rewards Richard Franken Travel cruise discount boat bahamas islands Fort Lauderdale, Florida I Author: Hollywood, Florida Boat Cruises: Wholesale Rewards Ft Lauderdale, Florida  
 
4, Report #1133316


Apr 18 2014
10:30 AM
WPI, WholeSale Properties International, Carl Ferrel, Lee This company has been 100% dishonest, I am still trying to get back a $20,000 deposit. Wholesale Properties International claims to help investors find properties(specializes in multifamily) at discounted prices through the bank. My dealings have been nothing but a headache and one lie after another. Last February I called because I was looking for a multifamily property in Charlotte, I spoke with Lee who told me they could help with the whole process, finding the property to getting tenants and management in place. Lee informed me that in order to look for properties I must give them a $10,000 deposit to hold a property which is 100% refundable if they don't find anything in three months. Three months have gone by and they kept showing me the same beat up properties. Nothing has been resolved and it's been over a year. Be Careful. Charlotte North Carolina
Author: ronkonkoma, New York Real Estate Services: WPI, WholeSale Properties Inc, Carl Ferrel, Lee Charlotte, North Carolina
 
 
5, Report #1114796


Apr 17 2014
05:10 PM
Roof Hawk Richard Barnett Did not install my roof per Manufacturers Specifications overhand up to 1.5 inches ridge 10 foot short on both ends of my ridge Tulsa Oklahoma
Author: Sand Springs, Oklahoma Roofing Companies: Roof Hawk Tulsa, Oklahoma
 
 
6, Report #1139473


Apr 16 2014
07:30 PM
Wholesale Merchant Processing Wholesale Merchant Services After they breached the contract, they charge ME $2088.98???!!! Beaverton Oregon Author: Reston , Virginia Credit Card Processing Companies: Wholesale Merchant Processing Beaverton, Oregon  
 
7, Report #1138208


Apr 11 2014
07:40 PM
OKLAHOMA INDIAN CASINOS Oklahoma indian casinos in and around Shawnee Oklahoma black hawk casino I PALYED THE SLOT MACHINES AT THIS CASINO FOR 3 YEARS ALONG WITH 10 OR SO FRIENDS , WE PLAYED 5 DOLLAR SLOTS , WE WOULD REGULARLY WILL ENOUGH TO KEEP ABOUT EVEN , 1000 DOLLARS EITHER WAY , shawnee Oklahoma Author: SHAWNEE, Oklahoma Casinos & Cardrooms: OKLAHOMA INDIAN CASINOS shawnee , Oklahoma  
 
8, Report #1137818


Apr 10 2014
12:12 PM
Wholesale Internet Solutions llc stacy from asles took my money and never put my business on google Nationwide Author: brooklyn, New York Advertising Agencies: Wholesale Internet Solutions llc Nationwide  
 
9, Report #1137558


Apr 09 2014
12:42 PM
Quality Transmissions Tampa Florida Wholesale Transmission Parts NOT A REBUILT VALVE BODY! Tampa Florida Author: Fayetteville, Arkansas Auto Parts: Quality Transmissions Tampa Florida Tampa, Florida  
 
10, Report #1106525


Apr 09 2014
10:53 AM
Ok Lingerie Ok Lingerie Mall Wholesale Lingerie dropship drop ship Baiyun district,Guang zhou,Guang dong, Internet Author: Fontana, California Clothing Stores: Ok Lingerie Internet  
 
11, Report #1137470


Apr 09 2014
08:45 AM
Wholesale Chairs Larry Hoffman Stay clear of this company/man Los Angeles California Author: Hempstead, New York Cash Services: Wholesale Chairs Los Angeles, California  
 
12, Report #1137422


Apr 09 2014
06:06 AM
Wholesale Rewards / Member Services Group / Global Paradise Outlet / Travelooga Travel Club Fraud Scam Ft. Lauderdale Florida Author: Plantation, Florida Travel Services: Wholesale Rewards Ft. Lauderdale, Florida  
 
13, Report #1137205


Apr 08 2014
10:21 AM
Wholesale Signs and Printing Fernando Ripoff Artist. Takes Money and Never finished work! Miami Florida
Author: MIami Gardens, Florida Sign Shops: Wholesale Signs and Printing Miami, Florida
 
 
14, Report #1137200


Apr 08 2014
10:17 AM
Lantz Hobby Wholesale trains Order cancellation Internet Author: LINDSTROM, Minnesota Hobby Shops: Lantz Hobby Internet  
 
15, Report #1136814


Apr 06 2014
08:29 PM
WHOLESALE HAIRPIECES ROY LEE www.wholesalehairpieces.comRoy LeeCaneyville Kentucky RIPP OFF! ARROGANT! IS NOTING SHORT OF SHIFTY AND CRIMINAL HIDES BEHIND A COMPUTER Caneyville Kentucky Author: Sydney, Alabama Hair Salons: WHOLESALE HAIRPIECES ROY LEE Caneyville, Kentucky  
 
16, Report #971615


Apr 06 2014
07:42 PM
Contractors cabinet supply John altman below wholesale cabinets Scam artist and a con man Bohemia, New York Author: white plains, New York Builders & Contractors: Contractors cabinet supply Bohemia, New York  
 
17, Report #1105815


Apr 05 2014
02:57 PM
wholesale property international LLC WPI Scammers! Scammers! north carolina Author: Dist of Columbia Realtors: wholesale property international LLC North Carolina  
 
18, Report #1136323


Apr 04 2014
01:05 PM
Wholesale Rewards Compass Travel; Travelooga; Travel Services; Member Services Group The company is continuously changing its name to try and deflect the bad reports that come from it's business practices as it is engaged in wholesale fraud against consumers. Ft. Lauderdale Florida Author: Fort lauderdale, Florida Travel Services: Wholesale Rewards Ft. Lauderdale, Florida  
 
19, Report #1136055


Apr 03 2014
02:16 PM
WTF Wholesale Texas Fashions, Robert Zuckert, Ricki Zuckert, Wholesale texas fragrances They are running the Larry Hahn perfume scam. Sold perfumes but did not pay me. arlington Texas Author: arlington, Texas Unusual Rip-Off: WTF arlington, Texas  
 
20, Report #1136031


Apr 03 2014
01:59 PM
Wholesale Texas Fashions, WTF Robert Zuckert, Ricki Zuckert, Robert C. Zuckert, wholesale texas fragances They are running the old Larry Hahn perfume scam. Placing add offering $30,000 year managment possition after 60-90 days training. Traing consist of door to door business to busines sales. 100%commission.Multi level Marketing SCAM. 25 sold=trainer,35 sold=asst manager, 45sold=manager arlington Texas Author: arlington, Texas Unusual Rip-Off: Wholesale Texas Fashions, WTF arlington, Texas  
 
21, Report #1135387


Apr 01 2014
11:24 AM
Riders Wholesale / Mooser Moto / Buy ATVs Cheap / BJ Moose I've Been Waiting for a Year for my Power Loader Statesville North Carolina Author: Florissant, Missouri Motor Vehicle: Riders Wholesale Statesville, North Carolina  
 
22, Report #1134821


Mar 30 2014
08:32 AM
Wholesale Escapes Wholesale Escapes, LLC1st Choice Sales and Marketing Wholesale Escapes, DEVILS Reincarnate, Deceptive Scammers and Theives Charleston South Carolina Author: Marietta, Georgia Timeshare Rentals: Wholesale Escapes Charleston, South Carolina  
 
23, Report #1133955


Mar 26 2014
05:03 PM
parker trade shows San antonio gift show low brow swapmeet show promoted as high end wholesale cash & carry lakeway Texas Author: burbank, California Questionable Activities: parker trade shows lakeway, Texas  
 
24, Report #1133357


Mar 24 2014
10:25 PM
metro auto wholesale metro sold me a car that caused an injury and wont refund the money since the caf cannot be repaired tulsa Oklahoma Author: tulsa, Oklahoma Auto Dealer Repairs: metro auto wholesale Tulsa, OK 74145 , Select State/Province  
 
25, Report #1130574


Mar 13 2014
04:39 PM
Wholesale Merchant Processing Bate and Switch Beaverton Oregon Author: Omaha, Nebraska Credit Card Processing (ACH) Companies: Wholesale Merchant Processing Beaverton, Oregon  
   
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