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  Date Title City, State  
 
1, Report #1341382


Dec 04 2016
09:18 PM
Ocean Transport LLC Evens Duplessy, Jr. OCEAN TRANSPORTDirect: +1 (202) 696-0096Office: +1 (305) 343-8727 Fax: +1 (954) 252-4561 E-mail: Evens@ocean-transport.com Web: www.ocean-transport.com FMC #: 024483NF (Federal Maritime Commission)https://facebook.com/ Company under Federal investigation for Fraud Fort Lauderdale Florida Nationwide Author: West Palm Beach, Florida Shipping Companies: Ocean Transport LLC Nationwide  
 
2, Report #1340802


Dec 01 2016
10:12 AM
Ronnie Griffin Tried to fix my sub zero under the counter refrigerator drawers on March 17,2016. Author: Ocean Isle Beach, North Carolina Electrical Services: Ronnie Griffin North Carolina,  
 
3, Report #1340742


Nov 30 2016
10:03 PM
Squarefruit Labs Chico Weber Chico Weber Will take your money and not deliver product or refund. St. Louis Missouri Author: St. Louis, Missouri Manufacturers: Squarefruit Labs Chico Weber St. Louis, Missouri  
 
4, Report #1340419


Nov 29 2016
11:39 AM
Fox Rental Car Absolute worst car rental company in USA Los Angeles California I know more than you... Author: Ocean View, New Jersey Auto Rentals: Fox Rental Car Los Angeles, California  
 
5, Report #1340219


Nov 28 2016
12:44 PM
Millennium Health LLC Millennium Labs LLC Fraudulent Billing! San Diego California Author: Lodi, California Medical Laboratories: Millennium Health LLC San Diego, California  
 
6, Report #1339767


Nov 25 2016
07:30 AM
Allegro Skin Care Sheridan Labs, Novacare, Dermalor, Brio Scam, a complete scam with unauthorized charges Bluffdale Utah Author: Dripping Springs, Texas Adult Care Facilities: Allegro Skin Care Bluffdale, Utah  
 
7, Report #1338022


Nov 14 2016
07:22 AM
Viator.com Viator Tours Held nearly $1,000 for 45 days for excursion booking only to tell us its not available Bahamas Internet
Author: Ocean City, Maryland Tourist Attractions: Viator.com Internet
 
 
8, Report #1337680


Nov 11 2016
02:46 PM
The Jesse Hoffman Team Of ExuHome Realty Jesse Hoffman execuhome.com/agents/74487-Jesse-Hoffman/ Dont Use This Realtor Who Threatens/Insults His Clients Bel Air Maryland
Author: Ocean City, Maryland Realtors: The Jesse Hoffman Team Of ExuHome Realty Bel Air , Maryland
 
 
9, Report #1337024


Nov 07 2016
02:54 PM
rar labs winrar berlin Internet Author: intercourse, Pennsylvania Bait-and-Switch: rar labs Internet  
 
10, Report #1336444


Nov 03 2016
02:51 PM
Sandals Resorts Barbados - Ferry Zievinger - Unique Vacations Sandals Resorts Barbados - Ferry Zievinger - Unique Vacations LTD - Unique travel Corp - Ferry Zievinger Sandals Resorts Barbados - Ferry Zievinger - Unique Vacations ruined our 20 year anniversary - Paid for ocean front and got tree and construction view Sandal Resorts Barbados Unique Vacations Miami FL Nationwide
Author: Palm Harbor, Florida Resorts: Sandals Resorts Barbados - Ferry Zievinger - Unique Vacations Nationwide
 
 
11, Report #1336364


Nov 03 2016
08:40 AM
Complete Hydraulic service and sales/ William ,Randy, Brown/Brandi Day Car lift lost in Ocean Franklin Indiana Author: MERIDEN, Iowa Cross-Border Scams: Complete Hydraulic service and sales Franklin, Indiana  
 
12, Report #1335224


Oct 26 2016
04:01 PM
Trinsic Labs Fraudulent UX Development Company LOS ANGELES California
Author: Los Angeles, California Programmers: Trinsic Labs LOS ANGELES, California
 
 
13, Report #1334794


Oct 24 2016
08:55 PM
FLAWLESS BEAUTY and SKIN (Suzzy) Relumins Advance Glutathione vial 3500mg brought me to EMERGENCY!! Ocean Township New Jersey
Flawless Beauty and Skin has a case open with the FDA Author: rennes, Misc. Health Specialists: Flawless Beauty and Skin Ocean Township, New Jersey
 
 
14, Report #1334553


Oct 22 2016
12:51 PM
Arc point Labs of Dayton Ohio Arc point provided DOT Physical and lied about drivers blood pressure reading Dayton Ohio Author: Tipp city, Ohio Chiropractors: Arc point Labs of Dayton Ohio Dayton, Ohio  
 
15, Report #1332905


Oct 12 2016
08:34 PM
Derek Shaw Labs Derek Shaw, Jason Land, Mark Bradshaw, Echo next, multiwave, craft leap Website Design Los Angeles California Make contact Author: Edmonds, Washington tempdir: Derek Shaw Labs Internet  
 
16, Report #1332901


Oct 12 2016
08:21 PM
Derek Shaw Labs, Jas Land, Derek Shaw Rip off false Software App Programmer Los Angeles California Scammers Author: New Virginia, Iowa Software: Derek Shaw Labs Los Angeles, California  
 
17, Report #1331111


Oct 12 2016
04:25 PM
Peanut labs Mislead lied denied Internet Author: Shirley, New York Internet Fraud: Peanut labs Internet  
 
18, Report #1327731


Sep 12 2016
12:43 PM
WEX Bank Wawa Fleet Card Dishonest Late Fees Portland, ME Nationwide WEX Late Fees Author: Ocean City, Maryland Banks: WEX Bank Nationwide  
 
19, Report #1326841


Sep 07 2016
06:18 PM
 Ocean skin care Kentucky State Fair Truffoire scam Laguna Beach California Internet Vernell Devine was the customer scammer Author: Georgetown, Kentucky Advertising / Deceptive: Internet  
 
20, Report #1326544


Sep 06 2016
07:49 AM
Sheridan Labs Inc. Allegro Anti Aging Cream Brio Day/Night Serum Allegro Anti Aging Cream Brio Day/Night Serum - Total SCAM Bluffdale Utah
Author: Twinsburg, Ohio Medical Laboratories: Sheridan Labs Inc. Bluffdale, Utah
 
 
21, Report #1326433


Sep 05 2016
11:37 AM
Zagg Free replacements are a scam Midvale Utah Author: Ocean City, Maryland Audio & Electronic Retail Stores: Zagg Midvale, Utah  
 
22, Report #1326356


Sep 04 2016
06:34 PM
Ocean Kitchen and Baths Stole $11,171.40 for cabinets never delivered. Tarpon Springs Florida Author: St Petersburg, Florida Kitchens: Ocean Kitchen and Baths Tarpon Springs, Florida  
 
23, Report #1326239


Sep 03 2016
07:29 PM
Elite Singles Dating Site Elite Singles Won't stop renewing & charge me EliteSingles LLC 874 Walker Rd. Ste C Dover, Delaware Internet Author: Ocean City, New Jersey Dating Services: Elite Singles Dating Site Internet  
 
24, Report #1325760


Aug 31 2016
07:01 PM
Butch Oustalet Chevrolet Cadillac Pascagoula, Mississippi Liars and don't hold true to their word to fix things on a car when you buy it Pascagoula Mississippi Author: Ocean Springs, Mississippi Auto Dealer Repairs: Butch Oustalet Chevrolet Cadillac Pascagoula, Mississippi  
 
25, Report #1325206


Aug 29 2016
10:41 AM
bean blossum animal clinic Dr Brester my. emotional therapy dog was diagnosed without labs done. as result almist died. now blind and diabetic Nashville Indiana Author: Indianapolis, Indiana Animal Services: bean blossum animal clinic Nashville, Indiana  
   
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