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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 #1341278


Dec 04 2016
11:27 AM
Paul J Sulla, Jr, The Law Office of Paul J. Sulla, jr Beware this Attorney Stole Our Home and Land via Forged Documents Hilo Hawaii
Author: Honolulu, Hawaii ORGANIZED CRIME: Paul J Sulla, Jr Hilo, Hawaii
 
 
3, Report #1341091


Dec 02 2016
04:58 PM
Jon caldwell Corp sales division Scammed for money Hawaii Hawaii Author: Hudson, Ohio Financial Services: Jon caldwell Hawaii  
 
4, Report #1341041


Dec 02 2016
12:23 PM
Kingston marketing or asset auotrader Said they were going to take me to court & come to my place of work Nationwide Author: Waialua, Hawaii Internet Fraud: Kingston marketing or asset auotrader Nationwide  
 
5, Report #1340977


Dec 02 2016
06:22 AM
Sherry T False information, not following through, hiding information Ewa Beach Internet Author: Ewa Beach, Hawaii Unusual Rip-Off: Sherry T Internet  
 
6, 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,  
 
7, Report #1340749


Nov 30 2016
10:25 PM
Nadex Nadex Rip off Chicago Nationwide
Author: Hawaii Brokerage Companies: Nadex Nationwide
 
 
8, Report #1340561


Nov 29 2016
09:41 PM
Harvard University School of Education Harvard School of Education's Ed.L.D. admissions out of integrity Cambridge Massachusetts Author: Wailuku, Hawaii Colleges and Universities: Harvard University School of Education Cambridge, Massachusetts  
 
9, Report #1340554


Nov 29 2016
08:32 PM
Coates and Frey LLLC Divorce Disaster Honolulu Hawaii Author: Colorado Springs , Colorado Attorneys & Legal Services: Coates and Frey LLLC Honolulu, Hawaii  
 
10, 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  
 
11, Report #1339230


Nov 21 2016
02:41 PM
Sears in Home Appliance Repair I had a refrigerator went out and it is now three weeks and Sears ordered the wrong parts, then changed appt date its three weeks and my ref has not been repaied Honolulu Hawaii Author: Wahiawa, Hawaii Consumer Services: Sears in Home Appliance Repair nationwide  
 
12, Report #1338795


Nov 18 2016
02:28 PM
esecuritel brightstar protection this is virgin mobiles cell phone insurance program refused to honor my insurance complaint alpharetta Nationwide Author: waianae, Hawaii Cellular Phone Companies: esecuritel brightstar protection Nationwide  
 
13, Report #1338770


Nov 18 2016
11:36 AM
shoesdotcom Corporate Bullying Author: Kailua, Hawaii Unusual Rip-Off: shoesdotcom Internet  
 
14, Report #1338700


Nov 17 2016
08:22 PM
US Diesel Remanufacturing, US Diesel, USDR This is a genuine RIPOFF COMPANY Linden Michigan Author: Kona, Hawaii Mechanics: US Diesel Remanufacturing Linden, Michigan  
 
15, Report #1338634


Nov 17 2016
01:29 PM
Select Home Warranty Select Home Warranty does not honor their policies and has fine print for everything! Mahwah New Jersey Author: Lahaina, Hawaii Home Warranty Companies: Select Home Warranty Internet  
 
16, 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
 
 
17, Report #1337805


Nov 12 2016
10:23 AM
Asentra Health Asentra Health charged me 39.95 per month for no services and I did NOT sign up with them Billing seems to say Conn but web site says Hawaii Internet Author: Wareham, Massachusetts Health Insurance: Asentra Health Internet  
 
18, 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
 
 
19, Report #1337437


Nov 10 2016
08:17 AM
Wuxi Aoka Textiles Co.,Ltd Delivered very poor quality memory foam pillows - basically garbage BEITANG DISTRICT, WUXI, CHINA Internet
Author: Köln, Hawaii Bed & Bath: Wuxi Aoka Textiles Co.,Ltd Internet
 
 
20, Report #1334233


Nov 08 2016
12:15 PM
Deal Empire I ordered form them (silly me) no product, no tracking, voice box full if you call, no response to e-mails..TOTAL SCAM COMPANY..My C.C. has refunded me as they also could not reach this company. DO NOT ORDER FROM THEM Internet Author: Keaau, Hawaii Clothing Stores: Deal Empire Internet  
 
21, Report #1336969


Nov 07 2016
11:03 AM
match.com Continued to charge after cancellation Internet Author: Ewa Beach, Hawaii On-Line Business: match.com Internet  
 
22, Report #1336783


Nov 05 2016
07:31 PM
nuage skin aka ultra body now aka my fresh skin Nu age skin ,Ultra body now or My fresh skin DO NOT BUY RIP OFF Internet Author: kihei, Hawaii Supplemental Health Programs: My fresh skin Internet  
 
23, 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
 
 
24, Report #1336426


Nov 03 2016
01:26 PM
Vacation Breeze Vacation Breeze - They are LIARS and a FRAUD Honolulu, Hi Hawaii Author: ANNANDALE, Virginia Travel Services: Vacation Breeze Internet  
 
25, 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  
   
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