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  Date Title City, State  
1, Report #1335167

Oct 26 2016
11:36 AM
N.R.I. National Resources Inc. Hired us to do work for CityTrends store and have not paid Huntington Beach California Author: Arlington , Texas Maintenance Companies: N.R.I. Huntington Beach, California  
2, Report #1335151

Oct 26 2016
11:03 AM aka Internet Escrow Services Scam Company kept my money and has yet to return full funds of cancelled transaction San Francisco California Author: Vancouver, British Columbia Financial Services: San Francisco, California  
3, Report #1335134

Oct 26 2016
09:29 AM
COD Forklift AKA International Forklift & Equipment Export Scammed by COD Forklift out of THOUSANDS, Did NOT deliver full order Wilmington Delaware Author: Newington, Connecticut Truck Dealers: COD Forklift Wilmington, Delaware  
4, Report #1335049

Oct 25 2016
05:59 PM
Elizaberth Johnson aka Lori Arnold ,Lori Arnold Uses Houzz to obtain your info and calls with a fake interior design job Internet Author: Marietta, Georgia Interior Decorators: Elizaberth Johnson aka Lori Arnold Internet  
5, Report #1334933

Oct 25 2016
08:42 AM
HipHop Weekly Magazine Scamming people who order HipHop Weekly Magazine Internet Author: Lafayette, Colorado Book & Magazine Publishers: HipHop Weekly Magazine Internet  
6, Report #1334902

Oct 24 2016
10:07 PM
Harry Montes Roofing aka Roofing Service Rushes you to approve the job, then Fails to Show Up OR Call Houston Texas Author: HOUSTON, Texas Roofing Companies: Harry Montes Roofing aka Roofing Service Houston, Texas  
7, Report #1334874

Oct 24 2016
09:18 PM
Charles Cranston - Titan Merchant Services Titan Merchant Services Charles Cranston aka Merchant Services is a HORRIBLE salesman. Lubbock Texas Author: Lubbock, Texas Credit Card Processing (ACH) Companies: Charles Cranston - Titan Merchant Services Lubbock, Texas  
8, Report #1334842

Oct 24 2016
09:07 PM
capital one furious about the run around Nationwide Author: st louis, Missouri Credit Card Processing (ACH) Companies: capital one Nationwide  
9, Report #1215292

Oct 24 2016
09:55 AM
Must Troll All, Evan Scott Batterton and James Denver Jenkins aka MTA Misuse police services with false reports, harass and steal identities of our members and their children, purchase domains to post libel about children. St Louis, Missouri , and Dallas Texas Internet
Anti-Anons gone Anonymous Author: Dallas, Texas Festivals & Event Services: Must Troll All Internet
10, Report #1334655

Oct 23 2016
07:15 PM
Integrus Human Capital Solutions LLC Bryant H. Miller President This gentleman requested a sum of $85,000. US to finalize an oil exchange deal with the promise that if the deal fell through for whatever reason,  Cypress Texas Author: Calgary, Alabama Home Based Business: Integrus Human Capital Solutions LLC Cypress, Texas  
11, Report #1332251

Oct 23 2016
05:05 PM
Barkleys Scotties Robbin and Tab Barkley AKA Sir Bills Kennels AKA Family Pet Relocation MISREPRESENTATION OF A PRODUCT Somerville Alabama Author: Virginia Dog Breeders: Barkleys Scotties Robbin and Tab Barkley Somerville, Alabama  
12, Report #1334662

Oct 23 2016
11:47 AM
Wood forest national bank Took away overdraft protection with no notice....consecutive overdraft fees....acct has had bogus charges numerous times..I have had to change my card acct 4 times hickory North Carolina Author: hickory, North Carolina Accounting: wood forest national bank hickory, North Carolina  
13, Report #1334656

Oct 23 2016
11:09 AM
Joe's Datacenter, LLC Joes Data Center Spam Hosting Site posing as a web hosting service Kansas City (Paseo West) Missouri (US)
Author: Henderson, North Carolina Web Hosting: Joe's Datacenter, LLC Internet
14, Report #1334608

Oct 23 2016
09:18 AM
Merchants' Choice Payment Solutions Partners Wood forest National Bank Merchant Services Lied to me said they where with my bank and my credit card scanners needed to be updated due to chips in cards or if I didn't I won't be able to do credit card transactions Texas Internet Author: Elkridge, Maryland Animal Services: Merchants' Choice Payment Solutions Partners Internet  
15, Report #1334602

Oct 22 2016
09:28 PM
On the Mark Payments LLC Rip Off Company. Took Money From Checking Account W/O Consent Clark,New Jersey
Author: Woodbridge, New Jersey Credit Card Processing (ACH) Companies: On the Mark Payments LLC New Jersey
16, Report #1334592

Oct 22 2016
09:11 PM
McDonald's Rude, Gangster and Ghetto Employees and Management at the McDonald's located at 3026 N. Hampton Road, Dallas, TX 75212. This is a Black Owned Establishment That Treats It's Customers With Contempt. Terrible Food Quality , Had A Roach Fried in With My French Fries. Will Report to Health Department. Dallas Texas
Robert your attacks on this poster are petty and juvenile. Give it a rest. Author: Dallas, Texas Fast Food Restaurants: McDonald's Dallas, Texas
17, Report #1334565

Oct 22 2016
07:57 PM
Quick Weight Loss Center The advertised special for it was either 399 or $499 down and they promised I could lose 40 to 50 pounds by March h for my son's wedding they didn't tell me I had to spend $140 every two weeks on their products to do it  POMPANO BEACH Florida Author: Pompano beach, Florida Adult Care Facilities: Quick Weight Loss Center POMPANO BEACH, Florida  
18, Report #1334544

Oct 22 2016
12:40 PM
Sweepstakes Audit Bureau Mailing a letter stating that I won twelve million dollars and charging five dollars for a processing fee Dallas Texas Author: Detroit, Michigan Unusual Rip-Off: Sweepstakes Audit Bureau Dallas, Texas  
19, Report #1334545

Oct 22 2016
12:35 PM
Subco Scam, Fraud Fresno California Author: , Book & Magazine Publishers: Subco california  
20, Report #1334505

Oct 22 2016
11:07 AM
A.P.E Processing Threatened me into paying off an over $1200 debt I never took out Duluth Georgia Author: Delran, New Jersey Collection Agencies: A.P.E Processing Duluth, Georgia  
21, Report #1334497

Oct 22 2016
11:01 AM
Charles Cranston Titan Merchant Services; I3 Verticals Charles Cranston - Stay away! He is a real dirt bag. Lubbock Texas Author: Lubbock, Texas Credit Card Processing (ACH) Companies: Charles Cranston Lubbock, Texas  
22, Report #1334453

Oct 21 2016
07:36 PM
Signature Logistics and xpress Logistics Daniel Brown AKA Danny and Alex Brooklyn New York
Author: Englewood, Colorado Multi Level Marketing: Signature Logistics and xpress Logistics Brooklyn, New York
23, Report #1334434

Oct 21 2016
05:16 PM
Verizon Data scam Author: Maplewood, Minnesota Cellular Phone Companies: Verizon Nationwide  
24, Report #1334417

Oct 21 2016
02:50 PM
Toyota of Orlando Toyota of Orlando sold a used 2015 Toyota Corolla to my 66 years old mother in law with a clean carfax that supposedly was a one owner car that had never been involved in any type of accident. Unfortunately all that was a lie, 3 days later we came to find out the car was involved in a front end collision and the entire front end of the car was replaced. I called John Cruz and Ms. Cynthia (manager) To explain the situation and they both told me there was nothing they could do. All we were asking is to take the car back and exchange it for one that hasn't been crashed, they even refused to to that. John Cruz took advantage of my 66 years old mother in law selling her a crashed car with a fake or altered carfax. Be aware of this dealership obviously there is fraud involved there. Orlando Florida Author: Orlando, Florida Auto Dealers: Toyota of Orlando Orlando, Florida  
25, Report #1334387

Oct 21 2016
01:12 PM
Chase Harmer Robert Harmer Pay Certify Company is not legal Campbell Internet Author: Georgia Credit Card Processing (ACH) Companies: Chase Harmer Internet  
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