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  Date Title City, State  
 
1, Report #1308545


May 30 2016
02:23 PM
Gerry Lee; G. Lee Sales, Inc Gerry Lee of G. Lee Sales is incompetent shower door installer Tuxedo Park New York Author: Riverside, Connecticut Builders & Contractors: Gerry Lee Tuxedo Park, New York  
 
2, Report #1308535


May 30 2016
01:26 PM
REWARD ZONE USA Promised A PS4 reward after subscription with their sponsored Internet
Author: GREENSBORO, North Carolina Internet Fraud: REWARD ZONE USA Internet
 
 
3, Report #1308530


May 30 2016
12:27 PM
USA Discount Warehouse microSD card swindle Cape Coral Florida Author: Blairsville, Georgia Miscellaneous Electronics: USA Discount Warehouse Internet  
 
4, Report #1308514


May 30 2016
10:34 AM
Hensley Enterprises Inc Mr. Alexandru Lungo Fraudulent Bank Guarantee, Fraudulent bank Letters, Fraudulent Corporate Letters Victoria, Mahe Belarus Author: Sandymount, Alabama Banks: Hensley Enterprises Inc Victoria, Mahe,  
 
5, Report #1308507


May 30 2016
09:39 AM
1&1 Internet Inc. STEAL MY MONEY!!! Chesterbrook Pennsylvania
Author: GASTONIA, North Carolina Customer: 1&1 Internet Inc. Chesterbrook, Pennsylvania
 
 
6, Report #1308498


May 30 2016
09:19 AM
USA Moving and Storage USA Moving on Groupon USA Moving Services Organized Thieves Very experienced in extortion and robbery tactics North Miami Florida
Author: Miami Beach, Florida Moving Companies: USA Moving and Storage North Miami, Florida
 
 
7, Report #1308495


May 30 2016
07:21 AM
MICHAEL MARTIN cash usa Trying to say I own 875.75 to cash USA and I don't I know what I own and they had my social security number and talking bout I have to pay 1500 today or all my social security number will be put on hold but I don't own cash USA I never had a loan from their that's how I know it's a scam plus I had people trying to scam me before California Internet I know Author: HEATHSVILLE, Virginia Loans: MICHAEL MARTIN cash usa Internet  
 
8, Report #1308437


May 29 2016
07:43 PM
eBay Inc Stole my money to refund buyer outside policy! Double standards Internet Author: BROOKLYN, New York Medical Supplies: eBay Inc Internet  
 
9, Report #1308433


May 29 2016
07:41 PM
Coastel Dental Inc my smile dental plan Pacific Dental services CDI Group Smile Generation Financial Dental management organization DECIET, MISLEAD, UNINFORMED scam on consumers Camarillo Nationwide Author: Long Beach, California Dental Services: Coastel Dental Inc Nationwide  
 
10, Report #1308352


May 29 2016
09:11 AM
Miss Asia USA delegate Miss Asia USA Ripoff! Internet Author: LA, Alabama ORGANIZED CRIME: Miss Asia USA delegate Internet  
 
11, Report #1308313


May 28 2016
08:03 PM
Blue Line Protection Group Did not pay my last check freaked out on me when i asked for the money they have to pay me. lakewood Colorado
RE: False Claims Against Blue Line Protection Group, Inc. Author: Alabama Work Place Bullies: Blue Line Protection Group lakewood, Colorado
 
 
12, Report #1308309


May 28 2016
07:58 PM
TN Wholesale Nursery TN Online Plant Nursery Scam, they send dead trees and will not refund Internet Author: USA, Ohio Nurseries: TN Wholesale Nursery Internet  
 
13, Report #1308297


May 28 2016
07:48 PM
All State Van Lines Relocation Relo Van Lines This is the worst, most unprofessional organization that I have ever worked with! Margate Florida Author: Denver, Colorado Moving Companies: All State Van Lines Relocation Margate, Florida  
 
14, Report #1308286


May 28 2016
07:17 PM
R.J. Pelletier, Inc., Roger Pelletier, Pelletier Painting Roger Pelletier is dishonest in my opinion. Topsham Maine Author: Maine Paint & Wallpaper: R.J. Pelletier, Inc. Topsham, Maine  
 
15, Report #1308234


May 28 2016
12:03 PM
AAA & SONS ASPHALT PAVING INC Legrant Stanley pavinhg, driveways, asphalt Malden Massachusetts Author: boston, Massachusetts Builders & Contractors: AAA & SONS ASPHALT PAVING INC Malden, Massachusetts  
 
16, Report #1308224


May 28 2016
11:34 AM
Fiat of Manhattan Fiat USA of ManhattanPatrick Monninger Bait & Switch New York New York
Author: New York, New York Auto Dealers: Fiat of Manhattan New York, New York
 
 
17, Report #1308213


May 28 2016
10:52 AM
New Prime Inc prime inc PrimeSucces leasing should be changed to Prime Failure Leasing Springfield Missouri Author: Santa Maria, California Unusual Rip-Off: New Prime Inc Springfield, Missouri  
 
18, Report #1308192


May 27 2016
08:33 PM
Lowe's Canada Price Gouging. A massive discrepency between USA and Canadian Pricing on some items Lethbridge, Alberta Nationwide In Need Of Anger Management? Author: Lethbridge, Alberta Building Products: Lowe's Canada Nationwide  
 
19, Report #1308185


May 27 2016
07:20 PM
Cash NET USA Ace cash, Speedy cash, cash, check city, check n go, Advance America, Lend up, wonga,speedy cadh, credit on demand, 100 day loans, Lend Up & go There stating: Your creditor will contact employer and state bureau, garnish pay check with interest, credit score will be lowered 185 points, drivers license will be blocked, have someone there to bail me out cause I will lose this case, pay now to settle $698.00, after I lose cast charges will be 9000.00 with cut fees Internet
Author: El paso, Texas Unusual Rip-Off: Cash NET USA Internet
 
 
20, Report #1308182


May 27 2016
07:16 PM
Lavish Home Furniture Inc. Lavish Home Furniture Lied from the end of sale. No return call backs. No customer service. No commitment. No integrity Saddle Brook New Jersey Author: Clifton, New Jersey Furniture & Furnishings: Lavish Home Furniture Inc. Saddle Brook, New Jersey  
 
21, Report #1308171


May 27 2016
05:20 PM
Holonis, INC Holonis, Hayden Hollis, Richard Hollis Scammers, Fradulent, Dishonest, San Diego California
Author: Los Angeles, California Advertising Agencies: Holonis, INC San Diego, California
 
 
22, Report #1308144


May 27 2016
03:58 PM
Square, Inc. fraud, fraudulent, committed fraud, illegal, criminal, not honest, dishonest, lied, liars, deceivers, game players, mind games, disgusting, ridiculous, piece of s**t San Francisco California
Author: Los Angeles, California Credit Card Processing (ACH) Companies: Square, Inc. San Francisco, California
 
 
23, Report #1308130


May 27 2016
02:21 PM
Legion Express Inc. Lack of Communication and Bad Customer Service Chicago Illinois Author: Tampa, Florida Moving & Storage: Legion Express Inc. Chicago, Illinois  
 
24, Report #1308082


May 27 2016
11:30 AM
Eric N Gichoya Gichoya, Eric N. fdba ELSA Real Estate and Mortgage Services fbda Elsa International fdba ELSA D aka Elkanah Gichoya fdba ELSA B fdba ELSA International Inc. aka Eric N. Gichoya fdba ELSA C dba ELSA A, 2708 Fourseasons Dr., Columbus 43207 breach of contract ,Fraud and deception Columbus Ohio Author: Columbus, Ohio Realtors: Eric N Gichoya Columbus, Ohio  
 
25, Report #1308072


May 27 2016
10:45 AM
USA Super Clean of Kansas Cleaning Olathe Kansas Author: Overland Park, Kansas Cleaning Services: USA Super Clean of Kansas Olathe, Kansas  
   
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