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  Date Title City, State  
 
1, Report #1342415


Dec 10 2016
10:39 AM
Wendi Cooper Wendi 2004 GMC 4x4. Super Clean, Husband died needs it gone ASAP Atlanta Internet Author: New Orleans, Louisiana Motor Vehicle: Wendi Cooper Internet  
 
2, Report #1342401


Dec 10 2016
10:08 AM
SWISSFXTRADING LM SWISS DIRECT LTD REFUSE TO PAY $1570 INVESTMENT FUNDS WITHDRAWAL REQUEST UNKNOWN / UK OR CANADA OR AUSTRALIA Internet Author: Mosselbay, Alabama Investment Brokers: SWISSFXTRADING Internet  
 
3, Report #1342240


Dec 09 2016
07:32 AM
OSP Prevention Fraudulent billing practices Atlanta Georgia Author: Odenton, Maryland Collection Agencies: OSP Prevention Atlanta, Georgia  
 
4, Report #1342218


Dec 09 2016
06:56 AM
H & T Furniture Co. Ltd. Bad quality sofas Foshan Internet Author: Birkirkara , Furniture & Furnishings: H & T Furniture Co. Ltd. Internet  
 
5, Report #1342176


Dec 08 2016
06:58 PM
Killarney Living Pty. Ltd. Killarneyshopping.comKillarneyliving.com.au Russell Grace, Australia, Victoria, Melton, Home Goods, Living room Melton, Victoria Victoria, Internet Author: Other Furniture & Furnishings: Killarney Living Pty. Ltd. Melton, Victoria, Other  
 
6, Report #1340245


Dec 08 2016
03:36 PM
Newegg A2Z E-Solution Unfair deceptive Atlanta Georgia
Received Refund Author: Harlingen, Texas Communications & Networking: Newegg Atlanta, Georgia
 
 
7, Report #1342124


Dec 08 2016
02:11 PM
SIMPLYDROPSHIPPING Thomas QuacooKahid Rasheed SIMPLYDROPSHIPPING IS DEFINITELY A SCAM - They stole my money! New Jersey Internet Author: Atlanta, Georgia On-Line Business: SIMPLYDROPSHIPPING Internet  
 
8, Report #1342079


Dec 08 2016
09:46 AM
Florabella Collection Florabella, florabellacollection.com Provided Useless Product in a Download Internet Author: Atlanta, Georgia Computer Software: Florabella Collection Internet  
 
9, Report #1341910


Dec 07 2016
12:36 PM
Rejuva Complex Skincare Ltd/ Skin Noir & Eye Noir/ Skin Opulent & Eye Opulent After insisting on a refund, they refunded only a small protion. Then they immediately took the money out of my account again. They did this twice, while emailing a notice that they refunded all monies Internet California and New York Author: Savannah, Tennessee BBB Better Business Bureau: Rejuva Complex Skincare Ltd Internet  
 
10, Report #1341902


Dec 07 2016
11:55 AM
Expo Petroleum and Gas LLC Texas and Nigeria Seers Oil and Trading Ltd Signing of contracts and not honoring agreements - no proof of products Dallas Texas Author: Bethesda, Maryland Questionable Activities: Expo Petroleum and Gas LLC Texas and Nigeria Nationwide  
 
11, Report #1340056


Dec 07 2016
11:53 AM
Prestige Cars Prestige Cars of HollywoodPrestige Auto Boutique Inc. ** WORST Car Buying Experience ever! I Got ROBBED! Dishonest HORRIBLE Car dealer reported MULTIPLE Time by other buyers! BUYER BEWARE!! Hollywood Florida RESPONDING TO A COMPLAINT Author: atlanta, Georgia Auto Dealers: Prestige Cars Hollywood , Florida  
 
12, Report #1341746


Dec 06 2016
02:35 PM
PowerSellerDigital Ripoff Scam Bait and Switch Rude Clowns Snellville Georgia Author: Atlanta, Georgia Cameras & Video: PowerSellerDigital Snellville, Georgia  
 
13, Report #1341621


Dec 06 2016
06:46 AM
FINANCE & LAW CONSULTING LIMITED Financial fraudIn 17. November 2016, my taiwan based client spoke to Mr.Grant Wilfort of ABC 74 LIMITED .,UK Ltd. and expressed his interest in confirming an order to acquire a Bank Guarantee for EUR $ 40 million. The client was sent a contract, which he discussed in detail with his attorney and decided to go ahead with it. ENGLAND Nationwide
Author: inode, Alabama Business Consultants: FINANCE & LAW CONSULTING LIMITED Nationwide
 
 
14, Report #1341518


Dec 05 2016
02:36 PM
Volks Anwalt Law Foreclosure Defense New York New York Author: Atlanta, Georgia Legal Services: Volks Anwalt New York, New York  
 
15, Report #1341463


Dec 05 2016
10:27 AM
Choxi No More Rack After three orders, I asked for my money back. When I went to get my money back for the final time, no website existed anymore. Atlanta GA Internet Author: Waldron , Indiana Department & Outlet Stores: Choxi Internet  
 
16, Report #1335014


Dec 04 2016
03:33 PM
Jay Link, Pallet-Brokers.net Cross Pallet Company, Jordan Link Con-Artist Attempts to Steal from Truck Brokers Fresno, California Nationwide
Author: Atlanta, Georgia Trucking Companies: Jay Link, Pallet-Brokers.net Nationwide
 
 
17, Report #1341192


Dec 03 2016
10:54 AM
Ulrica Bailey Ulrica Ann Bailey, Ulrica Ann, National Association for Women Helping Women, Fraud, Scam, Theft, McDonough Internet Author: Atlanta, Georgia Clubs & Organizations: Ulrica Bailey Internet  
 
18, Report #1341163


Dec 03 2016
10:03 AM
ABC 74 LTD C/O MCCURRACH UK LIMITED 74 WATERLOO STREET GLASGOW G27DJ U.K Company Reg No : SC144755 Represented by : Grant Wilfort Nationality : BRITISH Passport No : (((REDACTED))) Telephone No : (((REDACTED))) Provider’s Email : grantwilfort@workmail.com Standby Letter of Credit Fraud BRITISH BRITISH
Author: BRITISH , Iowa Business Consultants: ABC 74 LTD Nationwide
 
 
19, Report #1341079


Dec 02 2016
03:59 PM
Global Payments Checks Services, Inc. Tried to pay my County W & S Bill using the county website which has begun using Lexus Nexus who uses Global Payments Checks Services, Inc. who denied my check. Chicago Illinois Author: Atlanta, Georgia City Governments: Global Payments Checks Services, Inc. Chicago, Illinois  
 
20, Report #1341078


Dec 02 2016
03:41 PM
SkyVault360.com Company offers free trial with Credit Card information, then refuses to cancel the Trial Account when requested Internet Internet Author: Atlanta, Georgia Internet: SkyVault360.com Internet  
 
21, Report #1340930


Dec 01 2016
05:46 PM
Backpagecredits.com 1. Backpagecredits and Bitcoin4backpage are obviously the same company/owner. 2. The company apparently doesn't exist. 3. The websites are unsafe and unsecured (one does have a SSL certificate) with PCI violations. 4. The company is operating illegally. 5. Operating an illegal financial exchange. 6. Operating an illegal money service business. 7. Transmitting money with an money transmission license. 8. Violating terms of service of payment providers. 9. Committing fraud 10. Falsely advertising services and conditions. Internet Author: Atlanta, Georgia Advertising / Deceptive: Backpagecredits.com Internet  
 
22, Report #1340696


Nov 30 2016
04:34 PM
Atlanta Auction Access 5500 frontage rd forest park ga 302975960 frontage rd forest park ga 30297 ATLANTA AUCTION ACCESS INC1774 IRIS DR. CONYERS GA 770-918-6883 publicautoauction.org/ SELLING CARS WITHOUT TITLES FOREST PARK Georgia
Author: Atlanta, Georgia Auto Dealers: Atlanta Auction Access FOREST PARK, Georgia
 
 
23, Report #1340683


Nov 30 2016
03:25 PM
Zippy Shell Donna Yext/Zippy Shell they damage my stuff between storage and moving it from PA to GA and dont want to fix it . i was told i had full insurance when i did a claim they tell me i was not fully insured (((REDACTED))) Whitehall, Pennsylvania Nationwide
Author: Atlanta, Georgia Moving Companies: Zippy Shell Nationwide
 
 
24, Report #1340616


Nov 30 2016
09:37 AM
Envato, Themeforest.net, graphicriver.net codecanyon.net Horrible Customer Support After Purchasing Their Products! Victoria 3000 Australia Internet Author: Atlanta, Georgia Software: Envato Internet  
 
25, Report #1340295


Nov 28 2016
06:31 PM
Sypreme Essence Credit Warriors: Each One Teach One Identity Theft and Complete Information Theft Nationwide Author: Atlanta, Georgia Credit & Debt Services: Sypreme Essence Nationwide  
   
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