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  Date Title City, State  
 
1, Report #1341823


Dec 06 2016
10:17 PM
Bank:Fidelity Bank n*g PLC Bank Director: Mr Nnamdi Okonkwo Depositors Name :Mr. Gary Harris Gross Batch no : 66840090040 Year Deposited: 2001 Secret Question : Who is Depositor Answer: Mr Gary Harris Gross Security Code: 90600040020 they wanted to send me 200,000 so they ask for all my information and I give it to them. I didn't know this was a scam. I am very pissed. internet Author: honokaa, Hawaii Banks: Bank:Fidelity Bank Nig PLC Bank Director: Mr Nnamdi Okonkwo internet  
 
2, Report #1341805


Dec 06 2016
07:36 PM
Organispiceblend.com Diesel spice.com Gave me fake product Swanee GA. Internet
Author: Central Islip , New York BBB Better Business Bureau: Organispiceblend.com Internet
 
 
3, Report #1341804


Dec 06 2016
07:25 PM
Sutherlin Nissan Mall of GA Sales Manager - Shelton Thacker Sales Manager - Shelton Thacker LIED to me!! Buford Georgia Author: Buford, Georgia Auto Dealers: Sutherlin Nissan Mall of GA Buford, Georgia  
 
4, Report #1341675


Dec 06 2016
10:27 AM
AT&T / DISH Monthly bills change and get higher , poor internet service (not as promised or advertised,) VERY POOR CUSTOMER SERVICE marietta,ga. Nationwide Author: marietta, Georgia Telephone Companies: AT&T / DISH Nationwide  
 
5, Report #1341535


Dec 05 2016
04:48 PM
Tuff Shed Storage Units and/or (Mr. Hyman )and/or (Mr. Juan Contreras) Refuse to respond to complaint of Use of Cheap Presswood while guranteeing a Lifetime Warranty on buildings. Houston Texas Author: Pearland, Texas Storage Companies: Tuff Shed Storage Units Houston, Texas  
 
6, Report #1341529


Dec 05 2016
03:53 PM
Bank of Cardiff Mr. I needed vaseline ! Cardiff, California Author: College Station, Texas Loans: Bank of Cardiff Nationwide  
 
7, Report #1341463


Dec 05 2016
10:27 AM
Choxi No More Rack After three orders, I asked for my money back. When I went to get my money back for the final time, no website existed anymore. Atlanta GA Internet Author: Waldron , Indiana Department & Outlet Stores: Choxi Internet  
 
8, Report #1341166


Dec 03 2016
10:06 AM
Vimsupplements@gmail.com Vim LLC 3785 harrison roadSuite 300Loganville, GAUS 30052 Cheater and fraud company Loganville Georgia 30052  Author: Watford, Other Drug Manufacturers: Vimsupplements@gmail.com Loganville GA 30052, Georgia  
 
9, Report #1341129


Dec 02 2016
08:59 PM
DermEssence Derm Essence, DermEssence, anti aging cream Sponsored by instagram with the illusion of eliminating under eye bags. A supposed 'Free Trial' they defend a nonexistent consent to charge my card for $94 after 14 days. I never agreed to this charge, nor did I know about it, Albany, GA Nationwide
Author: Arizona Attorney Generals: DermEssence Nationwide
 
 
10, Report #1341113


Dec 02 2016
07:06 PM
Allstate moving services LLC Norcross GA and New Jersey Nationwide Author: Flatwoods, Kentucky Moving Companies: Allstate moving services LLC Nationwide  
 
11, Report #1341073


Dec 02 2016
03:20 PM
Ammco transmission Crooks, lair's, and Dumas's Inglewood California Author: Culver City, California Auto Mechanics: Ammco transmission Inglewood, California  
 
12, Report #1070193


Dec 02 2016
02:59 PM
GS GUNSMITH Does not deliver on time, does not communicate, and exhibits more arogance than abilities & skills Ramsey Minnesota
This dispute has been resolved. Author: Victoria , Minnesota Guns & Ranges: GS GUNSMITH Ramsey, Minnesota
 
 
13, Report #1340930


Dec 01 2016
05:46 PM
Backpagecredits.com 1. Backpagecredits and Bitcoin4backpage are obviously the same company/owner. 2. The company apparently doesn't exist. 3. The websites are unsafe and unsecured (one does have a SSL certificate) with PCI violations. 4. The company is operating illegally. 5. Operating an illegal financial exchange. 6. Operating an illegal money service business. 7. Transmitting money with an money transmission license. 8. Violating terms of service of payment providers. 9. Committing fraud 10. Falsely advertising services and conditions. Internet Author: Atlanta, Georgia Advertising / Deceptive: Backpagecredits.com Internet  
 
14, Report #1340696


Nov 30 2016
04:34 PM
Atlanta Auction Access 5500 frontage rd forest park ga 302975960 frontage rd forest park ga 30297 ATLANTA AUCTION ACCESS INC1774 IRIS DR. CONYERS GA 770-918-6883 publicautoauction.org/ SELLING CARS WITHOUT TITLES FOREST PARK Georgia
Author: Atlanta, Georgia Auto Dealers: Atlanta Auction Access FOREST PARK, Georgia
 
 
15, Report #1340683


Nov 30 2016
03:25 PM
Zippy Shell Donna Yext/Zippy Shell they damage my stuff between storage and moving it from PA to GA and dont want to fix it . i was told i had full insurance when i did a claim they tell me i was not fully insured (((REDACTED))) Whitehall, Pennsylvania Nationwide
Author: Atlanta, Georgia Moving Companies: Zippy Shell Nationwide
 
 
16, Report #1340634


Nov 30 2016
10:41 AM
CMC Winder of Georgia Curtis Terrible work quality-Terrible attitude-Nasty Nasty people Winder GA Author: Georgia Landscape Companies: CMC WInder of Georgia GA  
 
17, Report #1340511


Nov 29 2016
05:15 PM
AZ PERFORMANCE TRANSMISSION BEWARE !!!! RIPED OFF $600 U.S. ARMY/U.S.M.C. VETERAN SURPRISE AZ!! STAY AWAY !!!! El Mirage Arizona Author: Goodyear, Arizona Auto Repair Service: AZ PERFORMANCE TRANSMISSION El Mirage, Arizona  
 
18, Report #1340388


Nov 29 2016
09:46 AM
Basic-Internet.com, Lorrie with basic-internet.com Sent tablet with ID numbers that are different on box and device and no service Brooklyn New York Author: Americus, GA, Georgia Computer Fraud: Basic-Internet.com Brooklyn, New York  
 
19, Report #1340372


Nov 29 2016
08:07 AM
APS Auto Sales Al and Elly Perry On November 19, 2016, I purchased a 2013 Nissan Pathfinder color gray from APS Auto Sales and Leasing located at 3747 E Speedway Blvd. Tucson, AZ. 85716. I had purchased the vehicle at 4:00 p.m. and at approximately 6:00 p.m., I called the APS Auto Sales to inform them that the transmission had failed. A APS Auto Sales representative advised me to bring in the vehicle on Monday morning. The 2013 Nissan Pathfinder was dropped off at 4:30 a.m. on Monday, November 21, 2016. Tucson Arizona Author: Tucson , Arizona Auto Dealers: APS Auto Sales Tucson, Arizona  
 
20, Report #1339991


Nov 28 2016
05:25 PM
007 Bullion, Inc, AMG Assets,Inc Mr. Gary D. Gruenberg. 007 Bullion, Inc, AMG Assets,Inc, Fragrance Zone, Inc, Grun Art, Inc, Ideas By Design, and Perfume Free Zone are all owned by Gary Gruenberg and use the phone number 305 491-3878. Never sent me a 1 oz platinum american eagle. Miami Florida BS Author: Salmon Arm, British Columbia Multi Level Marketing: 007 Bullion, Inc, AMG Assets,Inc Internet  
 
21, Report #1340257


Nov 28 2016
03:09 PM
North Georgia Auto Transmission repair failure Acworth Georgia Author: Acworth, Georgia Auto Repair Service: North Georgia Auto Acworth, Georgia  
 
22, Report #1339993


Nov 26 2016
06:43 PM
LVNV Funding LLC Emmett L. GoodmanAttorney for LVNV, 544 Mulberry Street Macon GA 31201 Vexatious litigation, deceptive practices ... Macon Georgia Nationwide Never EVER Author: Social Circle, Georgia Questionable Activities: LVNV Funding LLC Nationwide  
 
23, Report #1339732


Nov 24 2016
07:34 PM
Courtesey Ford Conyers GA No Need to worry we will register your car you just need to wait for tags it takes up to 45 days, I need to make sure what taxes are in your state.(finance) Conyers Georgia Author: Charlotte, North Carolina Motor Vehicle: Courtesey Ford Conyers GA Conyers , Georgia  
 
24, Report #1339299


Nov 21 2016
07:51 PM
Holiday Property Group LLc Micheal Dean, Mr Young. Scamed us out of $1062.00 Rehoboth Beach , Delaware Author: Moreno Valley, California Sales People: Holiday Property Group LLc Rehoboth Beach ,, Delaware  
 
25, Report #1339251


Nov 21 2016
03:29 PM
Ace Cash Express 702-518-6420702-723-6042Goggle Numbers online loans David Miller, Steve Morris, Mr Williams acecashexpress ACE Cash Express Author: Saginaw, Michigan Brokerage Companies On-line: Ace Cash Express Internet  
   
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