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  Date Title City, State  
 
1, Report #1356999


Feb 19 2017
10:52 AM
Optionsrider.com Bishop Lee, Optionsrider's CEO, Optionsrider.com is an absolute FRAUD Forex exchange Co. Auckland NewZealand Author: Vancouver, British Columbia Investment Brokers: Optionsrider.com Internet  
 
2, Report #1356950


Feb 18 2017
08:26 PM
partenar with Mike B they got my credit card number and took my money I tryed to call but no answer some where in newyork somewhere in new york Author: kermit, West Virginia On-Line Business: partenar with Mike B Nationwide  
 
3, Report #1356884


Feb 18 2017
10:56 AM
Apex Robert E Lee Moving & Storage Co Inc Damaged furniture, Ignored e-mails and phone calls Antioch Tennessee Author: Brentwood, Tennessee Moving & Storage: Apex Robert E Lee Moving & Storage Co Inc Antioch, Tennessee  
 
4, Report #1356872


Feb 18 2017
10:50 AM
WE Transport Wayne Simmioniw 612-229-2713, Erv Simmioniw 303-919-1454 No pay, Deceptive advertising, false promises Belfield North Dakota Author: Dickinson, North Dakota Trucking Companies: WE Transport Westminister , Colorado  
 
5, Report #1356733


Feb 17 2017
01:28 PM
Lee Davis Construction bigthundermotors@gmail.com(407) 462-3955 Fake - Not real company, partner, investor... Wasted months of time, hours & hours on phone.. Beware! Nationwide Author: Alabama Auto & Truck Rental: Lee Davis Construction Nationwide  
 
6, Report #1356688


Feb 17 2017
10:41 AM
JilaWeimaraners James Lee is the person we had to deal with. Weimaraner puppy stalled at airport Atlanta Internet Author: Grand Blanc, Michigan Internet Fraud: JilaWeimaraners Internet  
 
7, Report #1356655


Feb 17 2017
06:59 AM
eSuites Jerry Ellenberg, Jon Lee eSuites RIPOFF Sarasota Florida
Additional Evidence Author: Sarasota, Florida Investment Brokers: eSuites Tampa, Florida
 
 
8, Report #1356329


Feb 15 2017
06:30 PM
KWIK KAR LUBE & AUTO MAZEN SAJAJA, MIKE For : Auto Repair, I was quoted a price for a Tune-up If i bought my own spark Plugs/ Egr Valve and the amount which was quoted prepared to pay,the amount came to be way more then what they quoted double and the same person which quoted me the price said he dont remember quoting me the following price and labor said it must have been someone else. also which left me owing $55.00 dollars more after repair was complete of repair the motor light was still one which was supposively went off and didn't after repairing spark plugs the vehicle sounds the same. 2 days later i took it for inspection and it fail due to motor light on Cedar Hill Texas Author: Cedar Hill, Texas Auto Inspection: KWIK KAR LUBE & AUTO Cedar Hill, Texas  
 
9, Report #1356294


Feb 15 2017
03:27 PM
Nationwide Transport Services LLC Theft by desception Fort Lauderdale Florida Author: Brick, New Jersey Shipping Companies: Nationwide Transport Services LLC Fort Lauderdale, Florida  
 
10, Report #1356122


Feb 14 2017
10:36 PM
Candy8teen.com Horrorhouseprops.com Sarah Jestings Wayne Jestings Mike Tim Ron Interstate wire fraud. Scam. Paid for item never sent Hermitage Pennsylvania Author: Marina, California On-Line Stores: Candy8teen.com Hermitage, Pennsylvania  
 
11, Report #1355783


Feb 13 2017
12:59 PM
Elk Miniature Schnauzers Jim Hawkins Scammed out of $700.00 by ELK Miniature Schnauzer on the internet!tried ! Tried to scam me out of $1400.00 more for pet insurance for delivery by AIM Pet Transport! Internet Maybe Atlanta, Georgia Internet Author: Ridgeland , Mississippi Internet: Elk Miniature Schnauzers Internet  
 
12, Report #1355671


Feb 12 2017
08:09 PM
Express transport & logistics Express transport logistics Auto transport Elk Grove village Illinois Author: Los Angeles , California Auto Transporters: Express transport & logistics Elk Grove village , Illinois  
 
13, Report #1355488


Feb 11 2017
07:26 PM
Mike B llc Michael Burleigh Mike B LLC Fair burn Georgia Author: Lafayette, Louisiana Unusual Rip-Off: Mike B llc Fair burn , Georgia  
 
14, Report #1355215


Feb 09 2017
11:52 PM
Auto Transport Solutions SCAMMERS Delray Beach Florida Author: Tennessee Auto Shipping Companies: Auto Transport Solutions Delray Beach, Florida  
 
15, Report #1352006


Feb 09 2017
05:44 PM
Kelles Transport Services KTS This company in managed by bigoted racist neo-n**i tattooed racists. They withold wages make lies up damage company equipment then blame you. The descent people who do work there only stay there shortly before they are replaced by unqualified individuals. They are petty and small minded. Falsely reporting to the dac reports to get their own back. Sorry i am buying my own truck so screw you all. Cause your crap won't work. HA HA HA!!!! West Valley City Utah Author: Dallas, Texas Trucking Companies: Kelles Transport Services West Valley City, Utah  
 
16, Report #1354824


Feb 08 2017
10:01 AM
Senumi Tours & Travels Mockery Katunayake Nationwide
Author: Porto, Car Rentals: Senumi Tours & Travels Katunayake,
 
 
17, Report #1354793


Feb 08 2017
07:04 AM
Xpress Hoops - Christy Reese Mike Reese Poorly ran - Childish and Unprofessional behavior by Owners Frisco Texas Author: Alabama Sports Teams & Clubs: Xpress Hoops Frisco, Texas  
 
18, Report #1354475


Feb 06 2017
11:24 PM
Dashers insurance Mike Belleville, Regional Manager, Thomas Whalen, Sales Agent and Anchor General Insurance Company. WARNING!!! Do not deal with these thieves. Unethical, dishobest business practices. Sacramento CA California Author: Sacramento, California Car Insurance: Dashers insurance  
 
19, Report #1354465


Feb 06 2017
10:07 PM
smarttek.com smarttek.com aka Michael palenko aka mike palenko aka cancunvibe.com aka Rowena palenko, michael palenko hacked all my electronics over $30'000 north las vegas Nevada
Author: las vegas , Nevada Internet Fraud: smarttek.com north las vegas , Nevada
 
 
20, Report #1354372


Feb 06 2017
02:14 PM
Psychic Katiyana Katiyana Lee Scammer beyond belief! aurora Colorado Author: denver, Colorado Psychic: Psychic Katiyana aurora, Colorado  
 
21, Report #1354241


Feb 05 2017
09:09 PM
Megabus Ripoff INDIANAPOLIS IN Author: INDIANAPOLIS, Indiana Bus Travel: Megabus Nationwide  
 
22, Report #1354199


Feb 05 2017
08:03 PM
Lisa Oliveira, lotumblebuslady, Bus lady Buslady Babysitter, petsitter, care taker, nanny, driver Fort myers Florida, Hawaii Author: Fort myers, Florida Animal Services: Lisa Oliveira Internet  
 
23, Report #1354113


Feb 04 2017
09:09 PM
A.D. Transport AD Express Canton Michigan Author: Atlanta, Georgia Trucking Companies: A.D. Transport Canton, Michigan  
 
24, Report #1353941


Feb 04 2017
12:06 AM
Donald Lee Barden, Prochux.com, Precision Strikes, Black and Blue Productions, Karate Arts Academy of Self Defense Charged $220 for 10 pair of Prochux, have not been delivered, after 3 years of lies. Jacksonville Florida Author: Washington, Michigan Sports Instruction: Prochux.com Jacksonville, Florida  
 
25, Report #1353798


Feb 03 2017
10:42 AM
joe malkin harwyn malkin slimy snake double talking creep gambling cheat fort lee Nationwide Author: Nevada ORGANIZED CRIME: joe malkin Nationwide  
   
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