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  Date Title City, State  
 
1, Report #1356957


Feb 18 2017
08:37 PM
JAMEAN Jamean Jamean Ja mean The consulting company does not exist Internet
Author: USA, Franchises: JAMEAN Internet
 
 
2, Report #1356931


Feb 18 2017
08:02 PM
Eli Max Realty Inc - Eli Zilberstein Scamming people out of rent and deposits. Slum lord Van Nuys California
Author: Los Angeles, California Realtors: Eli Max Realty Inc - Eli Zilberstein Van Nuys, California
 
 
3, Report #1356925


Feb 18 2017
07:40 PM
Bloomberg enterprises Columbus international escrow Promise to buy our time share if we join vacation service Atlanta Georgia Author: Idaho Falls, Idaho Travel Services: Bloomberg enterprises Atlanta, Georgia  
 
4, Report #1356919


Feb 18 2017
07:31 PM
Nation Relocation Region Relocations Inc Fraud, liars, incompetent, rippoff artists, scammers Norcross Georgia Author: New Port Richey, Florida Moving Companies: Nation Relocation Norcross, Georgia  
 
5, Report #1356904


Feb 18 2017
07:03 PM
Jamean Beckum GOFUNDME fraud Santa Ana California
Author: USA, Cash Services: Jamean Beckum
 
 
6, Report #1356883


Feb 18 2017
11:17 AM
US Xpress Inc. Expressive liars, false advertising n no work Irving Texas Nationwide Author: Brenham, Texas Advertising / Deceptive: US Xpress Inc. Nationwide  
 
7, Report #1356884


Feb 18 2017
10:56 AM
Apex Robert E Lee Moving & Storage Co Inc Damaged furniture, Ignored e-mails and phone calls Antioch Tennessee Author: Brentwood, Tennessee Moving & Storage: Apex Robert E Lee Moving & Storage Co Inc Antioch, Tennessee  
 
8, Report #1356870


Feb 18 2017
10:49 AM
Taxnet financial inc Huge Scam! Chicago, Illinois Nationwide Author: Oakland, California Income tax: Taxnet financial inc Nationwide  
 
9, Report #1356814


Feb 17 2017
07:58 PM
Warranty Solutions / usa motors Will not honor warranty! Colorado / lathrop ca Internet Author: oroville, California Auto Repair Service: Warranty Solutions Internet  
 
10, Report #1356790


Feb 17 2017
07:14 PM
Fitzgerald Coaching, Inc They promised to call leads for me and then pass those people that were interested in setting an appointment to me. I paid them $5,000. I did recieve some leads and then they stopped sending me anything. I tired to call and email them but they would never follow back up with me. Pittsford New York Author: Duncannon, Pennsylvania Realtors: Fitzgerald Coaching, Inc Pittsford, New York  
 
11, Report #1356801


Feb 17 2017
06:50 PM
TEJARAH INTERNATIONAL INC MOUNIR SAIFMOUTAZ ALI fake check for amount of $8640.00 after I am deliverd the order of Kids short ELIZABETH New Jersey Author: Wayne, New Jersey Clothing Stores: TEJARAH INTERNATIONAL INC ELIZABETH , New Jersey  
 
12, Report #1356804


Feb 17 2017
06:46 PM
National carpet care inc Bait and switch Altanonte springs fl Florida Author: Groveland, Florida Cleaning Services: National carpet care inc Altanonte springs fl, Florida  
 
13, Report #1353330


Feb 17 2017
04:22 PM
J.C. RENDERING INC JASON CARUSO FRANK CARUSO SCAM FRAUD THEY DONT PAY THAIR BILLS!! FRANKFORT New York Author: PENN YAN, New York Bad Check Writers: J.C. RENDERING INC New York  
 
14, Report #1356760


Feb 17 2017
03:28 PM
Engines-USA Many other names W/O addresses Engines are JUNK .. Refuse to refund money Woodland Hills California Author: Dunnellon, Florida Auto Repair Service: Engines-USA Woodland Hills, California  
 
15, Report #1356726


Feb 17 2017
01:11 PM
American Travel Partners Worldwide Inc. ATP offered complimentary travel and cruise, activation and fulfillment fees exceeded value Land O’Lakes Florida Author: Leesburg, Florida Cruises: American Travel Partners Worldwide Inc. Land O’Lakes, Florida  
 
16, Report #1356667


Feb 17 2017
08:59 AM
RGB Love, Inc. / Chaz Decker Took My Graphic Design Deposit and Disappeared Fayetteville Arkansas Author: Decatur, Georgia Websites: RGB Love, Inc. Internet  
 
17, Report #1356659


Feb 17 2017
08:21 AM
Credit Coach USA ,Lovell Jones, Urban City Records, Rogelene Jones ,wife, Lovell Jones is a thief and a liar. Internet Author: Arlington, Texas Credit & Debt Services: Credit Coach USA (Lovell Jones) Internet  
 
18, Report #1356630


Feb 17 2017
05:58 AM
Adesso, Inc Adesso forces consumers to pay return shipping on their defective products BEFORE replacing them WITHOUT OPENLY NOTIFYING US BEFORE BUYING! Walnut California Author: Pomona, California Miscellaneous Electronics: Adesso, Inc Walnut, California  
 
19, Report #1356578


Feb 16 2017
04:53 PM
SMI Swissmetal Inc. SMH Schweizerische Metallhandel Panama S.A. Fraudulent selling of rare and strategic metals in secure,deeded ,insured individual accounts in Switzerland and Panama Author: New Orleans , Louisiana Investment Brokers: SMI Swissmetal Inc. Internet  
 
20, Report #1356573


Feb 16 2017
04:23 PM
Rapid Fulfillment, Inc They are sending me what appears to be a monthly shipment of pills called Neuroxr Pacoima California Author: Fairfield, Iowa Supplemental Health Programs: Rapid Fulfillment, Inc California  
 
21, Report #1356546


Feb 16 2017
03:15 PM
EGV Co. Inc Omnisure MO Contacts at company:Kyle, Matt, Brian, Steven Read from script....would not let me talk. My son responded to officially looking notice and they sold him policy. 2 hours later we were trying to cancel. They kept transfering us from one person to the next and offering to listen to us but then saying you need coverage on your 2005 blah blah blah.... My college student was ripped off of not only 400 initial dollars but will have to close all accounts and start over so that they will not take the monthly amount for the amount owed. How can they be allowed to send such official documents declaring timeis out and being liable for cost of repairs blach blah. I can only imagine what they do each time someone forks over their credit care information to them. O Fallon Missouri Author: Universal City , Texas Auto Warranty: EGV Co. Inc Omnisure MO O Fallon, Missouri  
 
22, Report #1356540


Feb 16 2017
02:23 PM
SANTA CLARITA ESCR, Roberto G. VALENCIA California Author: SANTA ANA, California Financial Services: SANTA CLARITA ESCROW INC. VALENCIA , California  
 
23, Report #1356529


Feb 16 2017
02:18 PM
Occidental Allegro Vacations The salemen for Occidental Allegro gave us a tour of their property; showing us what we would be using if we purchased the plan. During the purchase they showed us a catalog indicating several vacation spots available to us. After purchasing the plan the next year we schedule a vacation for Occidental Allegro, but to our surprise the resort, room and services were nothing compared to what they showed us. We contacted them to cancel our plan since they did not coere to their policy. We were told we could not cancel.  This company was in Cozumel Mexico. Mexico Cozumel Author: Corinth, Maryland Sales People: Occidental Allegro Vacations Nationwide  
 
24, Report #1356534


Feb 16 2017
02:00 PM
Mercari aka Mercari Inc do not work with these people you will not get paid and also they will cancel your site for no good reasons believe me as I say from experi ence they are unreachable and bad business ethics you will not get paid correctly of your items values San Francisco Internet Author: Venice, Florida Attorneys General: Mercari Internet  
 
25, Report #1356485


Feb 16 2017
11:34 AM
Rapid Fulfillment Inc Pacomia California Author: Barto, Pennsylvania Credit Card Fraud: Rapid Fulfillment Inc Pacomia, California  
   
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