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  Date Title City, State  
 
1, Report #1351709


Jan 24 2017
01:02 PM
Harry Weinstein Group HWG Diamonds Diamond scam, fake brokerage house, colored diamond scam Montreal Quebec Author: Whitecourt, Alberta Brokerage Companies: Harry Weinstein Group Montreal,  
 
2, Report #1351621


Jan 24 2017
07:22 AM
Lost Ways Claude Davis Scam Offers 4 Survival Books Sends One Paperback Instead of Hard Cover Internet Author: Hanahan, South Carolina Book Publishers: Lost Ways Internet  
 
3, Report #1351568


Jan 23 2017
07:08 PM
House of Cars Unprofessional, pushy, scammers, fraud Calgary Alberta Author: Calgary, Alberta Auto Dealers: House of Cars Calgary, Alberta  
 
4, Report #1351557


Jan 23 2017
05:54 PM
Pony express, Ponytrak I was employed for nearly 10 years from the St. Louis office. When it closed I had no warning, and I never received the pay for the last week I worked. Our union took them to court and I was informed that they were ordered to pay me $1,300... I never received anything. I lost my house so had to move but had the same phone for some time.is there any way possible I may still collect from them? St. Louis Missouri Author: Moody, Missouri Employers: Pony express  
 
5, Report #1351536


Jan 23 2017
04:19 PM
Metrics-Direct Merchants HSBC Nationwide Author: Winterville , North Carolina Abusive Parents: Metrics-Direct Merchants Nationwide  
 
6, Report #1351437


Jan 23 2017
12:11 PM
Direct tv BEWARE dont allow this company on your property. Awful customer service, worse installations. Nationwide Author: beverly hills, California Media: Direct tv Nationwide  
 
7, Report #1351428


Jan 23 2017
11:09 AM
Larry Hoffman ELBAT, IncChairs DirectTables and Chairs Direct dot Com Larry is a liar-- good ol' Lyin' Larry! Culver City California Author: Newnan, Georgia Furniture & Furnishings: Larry Hoffman Culver City, California  
 
8, Report #1351352


Jan 23 2017
06:37 AM
Everything Birdie Carol Wilson Paid for my order ,she rips you off and doesnt mail your order.Wont deal with you! Willow Springs North Carolina Author: Stanchfield, Minnesota Credit Card Fraud: Everything Birdie Willow Springs, North Carolina  
 
9, Report #1351330


Jan 22 2017
09:58 PM
US Direct Express This company is a big ripoff and they steal your money and they have the worst customer service inthe world. Nationwide Author: Tucumcari, New Mexico Credit & Debt Services: US Direct Express Nationwide  
 
10, Report #1351236


Jan 22 2017
09:32 AM
DriveTime Do not work for this company they lay off people and they denied them the right to have unemployment they make up stories about being rude to customers they hand you employee of the month four months before you have no written reprimands you have no written warnings used just get walked out the door a little tidbit you should know they enforce that their employees participate in all of these donation to help the needy they pose it as Ronald McDonald House but really what it is you give your money to them so they can turn around and make car payments for people that don't make their car payments at DriveTime they misused funds they miss representation of what they're doing a charity basis fact is they suck they charge an overcharge their customers they are the epitome and on the same level as a loan shark do not work for these people do not buy cars from them they charge of the hanging for broken down cars that are not thoroughly checked out and should not be on the road do not work for these people they suck Mesa Arizona Perhaps... Author: Mesa, Arizona Collection Agency's: DriveTime Mesa, Arizona  
 
11, Report #1350987


Jan 20 2017
02:31 PM
Florida Solar and more Dwayne Wright Lean placed on our house because they did not pay subcontractor. Clearwater Florida Author: Gulfport, Florida Builders & Contractors: Florida Solar and more Dwayne Wright Clearwater, Florida  
 
12, Report #1350947


Jan 20 2017
12:55 PM
enhancebeautycare tryreskin.com, greencoffeesupper.com, radigalmarketing llc, tedaldi counsulting llc, revitalize beauty carerenew beauty care False advertising, multiple erroneous charges to credit card, direct you to multiple different website all says free but its not, BUYER BEWARE, product DOES NOT WORK, website said $1.99 shipping your acct. is billed almost $400.00 Up North Internet Author: Florida Internet Marketing Companies: enhancebeautycare Internet  
 
13, Report #1350898


Jan 19 2017
10:47 PM
PuroClean Professional Restoration Colorado Springs Matt Ryals FRAUDULENTLY OVER-BILLED AND THREATENING TO TAKE MY HOUSE Colorado Springs Colorado PUROCLEAN RESOLVED THE ISSUE Author: Pueblo, Colorado Cleaning Services: PuroClean Professional Restoration Colorado Springs Colorado Springs, Colorado  
 
14, Report #1350720


Jan 19 2017
01:00 PM
VPM3 vision property management Housing Scam, rent or rent to own or to buy a house / property. VPM3 Nationwide, Connecticut, South Carolina
Author: West Haven, Connecticut Real Estate Services: VPM3 Nationwide
 
 
15, Report #1350648


Jan 18 2017
12:40 PM
NEXTcapital Next RE Capital LLC; LLC Edward O Mehrfar, Esq Kevin Perrotta Stacey Ribotsky Application Fee Scam, Direct Lender Scam Great Neck New York Author: Coconut Creek, Florida Loans: NEXTcapital Great Neck , New York  
 
16, Report #1350528


Jan 17 2017
10:32 PM
Direct TV They lied they deceived me they made me wait for months and then they said they never offered me a $200 visa gift card They lied they deceived me they made me wait for m Houston
Author: Houston , Texas Art Galleries: Direct TV Nationwide
 
 
17, Report #1350499


Jan 17 2017
07:00 PM
Freedom Direct Corporation I have a letter they sent to me with a loan I suppossly set up with them. I did no such thing. It doesn't have any numbers for me to call and find out about the loan. I have never spoke to anyone about a loan from them and it makes me angry to know they went in and got my credit scores. How can I find out more about this letter? Please answer. Salt Lake City, Utah. 84116 Nation wide Author: Austin, Texas Unusual Rip-Off: Freedom Direct Corporation Nationwide  
 
18, Report #1350120


Jan 16 2017
06:28 AM
Direct TV charged my account when i dont have account Nationwide Author: Porterville, California Satellite Dish Companies: Direct TV Nationwide  
 
19, Report #1350065


Jan 15 2017
08:22 PM
3D Retrievers - Heather Wilson Heather E. Wilson Lab Labrador Retriever puppy breeder Conroe Texas
Author: LOUISBURG, North Carolina Dog Breeders: 3D Retrievers - Heather Wilson Conroe, Texas
 
 
20, Report #1349975


Jan 15 2017
11:01 AM
Tate Publishing Failed to deliver books after being paid Mustang Oklahoma Author: Scarsdale, New York Book Publishers: Tate Publishing Mustang, Oklahoma  
 
21, Report #1349833


Jan 14 2017
11:00 AM
Skin NOIR/Eye NOIR I saw an ad on tv for trial sizes of skin Noir and eye Noir for $4.95 each. Since Dr. Phil's wife was involved with it someway I thought it was safe. AT NO TIME was there anything about it being a SUBSCRIPTION - not even with the products when they arrived. I had just enough money in the bank to get the trials and that was all!  Nationwide Author: Wilson, OK, Oklahoma Unusual Rip-Off: Skin NOIR/Eye NOIR Nationwide  
 
22, Report #1349584


Jan 13 2017
09:00 AM
First Fidelity Trust AG/Andrew Serafin Price Gouging, Bait and Switch, Non-performance Geneva Geneva First Fidelity Trust In a negative light??? I highly doubt it.... Author: Somewhere, Florida Business Consulting: First Fidelity Trust AG Geneva, Other  
 
23, Report #1349390


Jan 12 2017
11:37 AM
West Coast Realty aka Karla Lopez I'm a real estate agent and I represented my buyers for a house located at 11202 Concert St, El Monte that claimed to be short sale back in July 2016. Since late December nobody responded and their phone is dead and you only get a recording message. I've reported the case with Long Beach police department on Jan 11, 2017 and was told that my client is one of more than 100's people that got scammed by West Coast Realty, West Coast Escrow. 444 Ocean Blvd Ste 800 Long Beach California Author: Alhambra, California Realtors: West Coast Realty 444 Ocean Blvd Ste 800 Long Beach, California  
 
24, Report #1349037


Jan 10 2017
08:53 PM
Nationstar Mortgage took my house! When my loan was transferred my balance went from 328k to 378k Nationwide Author: San Marino, California Real Estate Services: Nationstar Mortgage Nationwide  
 
25, Report #1348992


Jan 10 2017
04:46 PM
Bright House Networks Spectrum bait and switch. They tell over the telephone one price and send you a bill for a higher price. TAMPA, Indiana, Florida Author: Indianapolis, Indiana Cable TV: Bright House Networks Internet  
   
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