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  Date Title City, State  
 
1, Report #650235


Feb 09 2016
09:27 AM
The Dump financing and delivery scam!!! lawsuit to ensue, never go there tempe, Arizona salesman was honest with me - The Dump lies! Author: peoria, Arizona Furniture & Furnishings: The Dump tempe, Arizona  
 
2, Report #1286262


Feb 09 2016
07:56 AM
Breakthrough Towing Used extortion of the Hamtramck Police Department to tow my car out of an unused lot 5 minutes after I parked. They are PREDATORY. Hamtramck Michigan
Author: Harrison Twp, Michigan Auto Towing: Breakthrough Towing Hamtramck, Michigan
 
 
3, Report #1286163


Feb 08 2016
08:42 PM
BOSCOV DEPARTMENT STORE BOSCOVS WILL NOT HONOR THEIR GUARANTEE ON TWO TWIN BEDS MATTRESS AND BOX SPRINGS TOMS RIVER New Jersey Author: whiting, New Jersey Department & Outlet Stores: BOSCOV DEPARTMENT STORE TOMS RIVER, New Jersey  
 
4, Report #1284777


Feb 08 2016
09:43 AM
MVA FRAUD Glen Burnie Maryland Author: middle river, Maryland DMV - Department of Motor Vehicle: MVA Glen Burnie, Maryland  
 
5, Report #1285435


Feb 05 2016
04:42 PM
aff i bought three cars from aff i have had two that the transmissions have went out of i. the second one i called aff for a month and told them that they needed to come and get it from my house. because i felt like the car would not make it back to the daelership. they refused to come and get it after a month they thearten to sue if i didnt bribg it back i then attemptent to take it back and the engine blow up i called them again and told them where the car was and they still refused to come get it a cop showed up at my house and told me he was going to inpound it if it was not removed i explained to the police tjat i had called aff to come get the car and they refused he called aff and they came to get the car then sued me for the re sringdale Arkansas Author: bentonville, Arkansas Auto & Truck Rental: aff sringdale, Arkansas  
 
6, Report #1285354


Feb 05 2016
12:03 PM
Macy's Sneaky sale pricing scheme Richmond Nationwide Author: Richmond, Virginia Department & Outlet Stores: Macy's Nationwide  
 
7, Report #1284851


Feb 03 2016
08:27 PM
Peoria Ford Do not like the deal offered, want my car own back and Peoria Ford is making excuses to not let me have it back and stating it is legal for them to make me take the new car. Peoria Arizona What did you sign? Author: Phoenix, Arizona Auto Dealers: Peoria Ford Peoria, Arizona  
 
8, Report #1284209


Feb 02 2016
06:05 AM
Shoppers Express Douglas Michael Dusheck LinkedIn Scam Beware Paramus New Jersey Author: St. Peters, Missouri Department & Outlet Stores: Shoppers Express Paramus, New Jersey  
 
9, Report #1284107


Feb 01 2016
05:01 PM
JBH Sale Technology  i order 4 pairs of uggs boots and received 2 but they was not real china Internet
Author: Pennsylvania, Pennsylvania Department & Outlet Stores: JBH Sale Technology  Internet
 
 
10, Report #1284062


Feb 01 2016
03:15 PM
Collision Center of Peoria BEWARE OF COLLISION CENTER OF PEORIA Peoria Arizona
Author: Glendale, Arizona Body Work & Repair: Collision Center of Peoria Peoria, Arizona
 
 
11, Report #1281085


Feb 01 2016
11:55 AM
Talkee.com, Charlie, Chopper, Yellow Marie Jones, Sdot Harassment, ordering pizzas, false statements to police, telephone harassment, Talkee.com ,Park Rapids Minnesota, Internet Author: Stone Mountain , Georgia Party Planners: Talkee.com, Charlie, Marie J  
 
12, Report #1283882


Feb 01 2016
06:27 AM
SEARS/Briggs&Stration More Junk from Sears... Fayetteville North Carolina Author: Spring Lake, North Carolina Department & Outlet Stores: SEARS/Briggs&Stration Fayetteville, North Carolina  
 
13, Report #1283634


Jan 30 2016
09:47 PM
Personnel Concepts Compliance Service Department Washington Businessees Inside: 10 Federal And Washington Regulations Affecting your Employees Immediate Response Requested San Dimas California Author: Covington, Washington Questionable Activities: Personnel Concepts San Dimas, California  
 
14, Report #1283511


Jan 30 2016
12:09 PM
factoryoutletstore.com Conterfeit Oral-B products Internet Author: Glenwood Springs, Colorado Department & Outlet Stores: factoryoutletstore.com Internet  
 
15, Report #1283327


Jan 29 2016
05:41 PM
LuminessAir We ordered the product, cancelled it within 1 hour after ordering and they sent the product anyway. we returned the product and had to pay fedex shipping. they reinbursed use for the product but not the shipping. Now when we try to email we can't get through on the returns department. Author: Stephentown, New York Beauty Salons: LuminessAir  
 
16, Report #1280200


Jan 29 2016
12:17 PM
Convergent Outsourcing inc Pinnacle credit services asking me to pay a delinquent account with Verizon wireless i have had a Verizon service. also adviced them that this account had beeb included in ,identity fraud with a police report Renton Washington Author: Niangua , Missouri Cellular Phone Companies: Convergent Outsourcing inc Renton, Washington  
 
17, Report #1282951


Jan 28 2016
12:01 PM
SAR Threating to place false case on my credit Internet Call the Police Author: Greensboro , North Carolina Collection Agencies: SAR Internet  
 
18, Report #1282829


Jan 28 2016
06:37 AM
shnoop.com shnoop not shipped, scam, false advertising Internet Author: Phoenix, Arizona Department & Outlet Stores: shnoop.com Internet  
 
19, Report #1282700


Jan 27 2016
03:54 PM
Ellas Auto Outlet inc Ellas Auto outlet this company is fraud read all the reviews somethings had to be done with this company Spotsylvania Nationwide
What Kind Of A Sale Was It? Author: VA, Virginia DMV - Department of Motor Vehicle: Ellas Auto Outlet inc Nationwide
 
 
20, Report #1282579


Jan 26 2016
04:23 PM
Liberty Mutual They are trying to rip me off. I was driving in the right of way. When 1 of there drivers was on the shoulder with her turn signal on. Put just setting on shoulder. When I come up on her. She thought that she would pull out with a U-turn.off of the shoulder. The police report shows that it was her fault . It happen on December 17th. And they got back with me on Janauary 22nd. Just to tell me that they were going to pay 70%. What a rip-off company. So I am going to take to small claims court PO BOX 1051 Montgomeryville, Pennsylvania 12110 Nationwide Author: Centerville, Indiana Auto Mechanics: Liberty Mutual Nationwide  
 
21, Report #1282567


Jan 26 2016
03:02 PM
Cixi Tianshiyuan Sanitaryware - Alibaba Jenny Shen Kept Deposit, did not send products Ningbo Zhejiang Author: Indiana Department & Outlet Stores: Cixi Tianshiyuan Sanitaryware - Alibaba Internet  
 
22, Report #1282553


Jan 26 2016
02:29 PM
Premier Courier,Inc The human resources department emailed me saying the got my resume of career builder and said I was would be a perfect fit for this job. In the email there was the job description saying the paid $2500 a month plus monthly bonues.  Brookyn Hts Ohio Author: Dahlonega, Georgia Courier Services: Premier Courier,Inc Brookyn Hts, Ohio  
 
23, Report #1282438


Jan 26 2016
08:39 AM
COUNTY MONETARY DEFENSIVE ORGANIZATION Family Payday, OfficerJoel Wilston(Financial Crime and investigation department) I received this email and it's obviously a scam! Unkown Unknown Author: Pueblo, Colorado Federal Government: COUNTY MONETARY DEFENSIVE ORGANIZATION Internet  
 
24, Report #1282416


Jan 26 2016
07:55 AM
MKHANDBAGS.CO Fake bags China Internet
Author: Louisville, Kentucky Department & Outlet Stores: MKHANDBAGS.CO Internet
 
 
25, Report #1279546


Jan 25 2016
03:14 PM
Direct Energy ,e.g.c, completely rips costumers and employes off! peoria illinois Author: peoria, Illinois Door to Door Sales: Direct Energy (e.g.c) Nationwide  
   
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