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  Date Title City, State  
 
1, Report #1351388


Jan 23 2017
09:00 AM
Troy Davis Truck Sales Waiting for my refund of $32,500 after a year!!! Bad Communication and Empty Promises from Owner Eastland Texas Author: Texas Truck Dealers: Troy Davis Truck Sales Eastland, Texas  
 
2, Report #1351392


Jan 23 2017
08:56 AM
Mcimetro Access Transmission Services Llc 303-219-8726 303-219-8726 called and recording said this is the IRS calling to sue you-to avoid a Lawsuit call this number back ASAP brighton Colorado Author: Guttenberg, New Jersey Internal Revenue Service: Mcimetro Access Transmission Services Llc brighton, Colorado  
 
3, Report #1351390


Jan 23 2017
08:54 AM
UNIFUND CCR LLC they tried to collect on a previous debt that the original company closed and removed it from my credit report over 6 months ago cincinnati Ohio Author: plainfiled, Illinois Telemarketers: UNIFUND CCR LLC cincinnati, Ohio  
 
4, Report #1351345


Jan 23 2017
06:34 AM
American truck group National Truck Funding,LLC Lied to me about selling me the truck after one year took my deposit an wanted me to keep leasing it Gulfport Mississippi Author: Rex, Georgia Lawyers: American truck group Gulfport , Mississippi  
 
5, Report #1351285


Jan 23 2017
06:06 AM
All State Moving Services, LLC Express relocation Systems Moving from SC to Arkansas Norcross Georgia Author: Fayetteville, Arkansas Consumer Services: All State Moving Services, LLC Norcross, Georgia  
 
6, Report #1351289


Jan 22 2017
07:35 PM
Tee4CoolGrandma Rip off scam artists New York New York Author: Essex, Michigan Sales People: Tee4CoolGrandma New York, New York  
 
7, Report #1351264


Jan 22 2017
12:12 PM
INGZHOU ZHAOXIN LTD Roster Goods I ordered a NHL jersey on 12/7/16 and never received the order and my credit card was charged for the item purchased. Internet Author: Southfield, Michigan Sales People: INGZHOU ZHAOXIN LTD Internet  
 
8, Report #1351240


Jan 22 2017
09:33 AM
'Frank' with Candycupteacuppomeranians.net Hunnypotpomeranianshome.net Tricked my mom into driving 8 hours to look at a puppy that doesn't exist. Canton Nationwide Author: Killeen , Texas Sales People: 'Frank' with Candycupteacuppomeranians.net Nationwide  
 
9, Report #1351113


Jan 21 2017
10:36 AM
The resource scout llc M****** ripping poor people off Utah Author: Clifton, Colorado Bait-and-Switch: The resource scout llc  
 
10, Report #1351109


Jan 21 2017
10:33 AM
Hawaii spray lining,llc Not a professional spray !! Kapolei Hawaii Author: San Diego , California Body Work & Repair: Hawaii spray lining,llc Kapolei, Hawaii  
 
11, Report #1351107


Jan 21 2017
10:32 AM
Lux Style Lux International Sales I've received a 2nd reminder that payment is due on product I never ordered! Threatening legal action! https://luxstyleintl.com/pay Denmark Author: toronto, Alabama Cross-Border Scams: Lux Style  
 
12, Report #1351006


Jan 20 2017
04:16 PM
SGC LLC John Houston Floyd But uses aliases Took $2500 deposit and then never did work and will not give refund Troy Michigan Author: Livonia, Michigan Building Services: SGC LLC Troy , Michigan  
 
13, Report #1350974


Jan 20 2017
02:03 PM
Revita Youth Ordered 2 samples of products-2 weeks later charged $175.91 Rancho Santa Fe, California 92067 Author: Yountville, California Sales People: Revita Youth Nationwide  
 
14, Report #1350947


Jan 20 2017
12:55 PM
enhancebeautycare tryreskin.com, greencoffeesupper.com, radigalmarketing llc, tedaldi counsulting llc, revitalize beauty carerenew beauty care False advertising, multiple erroneous charges to credit card, direct you to multiple different website all says free but its not, BUYER BEWARE, product DOES NOT WORK, website said $1.99 shipping your acct. is billed almost $400.00 Up North Internet Author: Florida Internet Marketing Companies: enhancebeautycare Internet  
 
15, Report #1350893


Jan 19 2017
09:49 PM
Investors Consulting LLC Mark Dennis Anderson Erik Anderson Dennis Anderson Don't trust Dennis Anderson Atlanta Georgia
Mark Dennis AndersonMugshots.com ID: 65251310 Last Name: ANDERSON First Name: MARK Middle Name: DENNIS Gender: Male Race: Black DOB: (((REDACTED))) Hair Color: Black Eye Color: Brown Weight: 130 lb (59 kg) Author: Atlanta, Georgia Investment Brokers: Investors Consulting LLC Atlanta, Georgia
 
 
16, Report #1350871


Jan 19 2017
05:32 PM
Jeff Wages - A Services, LLC - J & S Services - Jeffery Wages Massive Home Renovation Ripoff! Money Paid and shoddy work performed for an out of state owner. Memphis Tennessee
Author: Las Vegas, Nevada Builders & Contractors: Jeff Wages - A Services, LLC Coldwater, Mississippi
 
 
17, Report #1350869


Jan 19 2017
05:05 PM
Arizona Drive LLC Consumer Fraud Tucson Arizona Author: Tucson, Arizona Auto Dealers: Arizona Drive LLC Tucson, Arizona  
 
18, Report #1350857


Jan 19 2017
03:14 PM
Lakeview Loan Servicing LLC Jason SuttleJason Lee SuttleThaimy Del Prado Inept and Unresponsive Lakeview Loan Servicing Fort Washington Pennsylvania Author: Farmingdale, New Jersey Mortgage Companies: Lakeview Loan Servicing LLC Fort Washington, Pennsylvania  
 
19, Report #1350856


Jan 19 2017
03:13 PM
Boomerang Tech Solutions LLC Next town technology PVT LTD I am a Home User Alabama Internet Author: she`, Alabama Customer: Boomerang Tech Solutions LLC Internet  
 
20, Report #1350847


Jan 19 2017
02:57 PM
Luminis-Bella Epoque Youth Lasting LookYouth Skin ReplenishStriving Force LLC Stop these Scammers-Beware It Can Happen to You Santa Cruz CA Author: Santa Cruz, California Telemarketers: Luminis-Bella Epoque Internet  
 
21, Report #1350834


Jan 19 2017
01:46 PM
ACE Industrial Supply Sales rep told me he was senting me a drill bit set for free. All he asked is that I use them so that I would see how good they are. When I got the set I noticed an invoice for $395.00 - If the phone calls are recorded for quality assurance (lol) then it would be clearly evident that I did not agree to pay anything and I was explained that it was a sample. Burbank, CA Internet Author: East Patchogue, New York Hardware & Tools: Long Island Demolition Internet  
 
22, Report #1350804


Jan 19 2017
11:39 AM
Brian Johnston Crowe Horwath LLC Work from Home Scam- Crowe Horwath Nationwide Updated explanation Author: Houston, Texas Work at Home Business: Brian Johnston Crowe Horwath LLC Nationwide  
 
23, Report #1350787


Jan 19 2017
09:44 AM
Shaws Supermarkets Tricky weekly sales Peabody Massachusetts Author: Peabody, Massachusetts Grocery Stores: Shaws Supermarkets Peabody, Massachusetts  
 
24, Report #1350767


Jan 19 2017
06:16 AM
Experience Sales Door To Door Sales Scam Phoenix Arizona He lied! Author: Palm Harbor, Florida Door to Door Sales: Experience Sales Phoenix, Arizona  
 
25, Report #1350740


Jan 18 2017
09:24 PM
csm fastener's director of sales Jeffery Gagliano is a petty internet theif and liar ordered a printer, then claimed months later it didn't work and stole it Elk Grove Village Illinois Author: eugene, Oregon E-trade: Jeffrey Gagliano at CSM Fasteners Elk Grove Village, Illinois  
   
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