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  Date Title City, State  
 
1, Report #1196205


Dec 17 2014
10:47 PM
Robert Thurston Thurston Auro and special financing Maxx Auto Inc. Robert ThurstonJodi ThurstonThurston Auto and special FinancingMaxx Motors Inc.Anoka Mn.Ramsey Mn.robthurstonsales I @gmail.com Rob and Jodi Thurston advertise as an auto dealer who will sell you a car. Jodi Thurson and Rob advertise special financing I have had medical problems and my credit rating fell to 625 score. Below prime rate for a loan. Rob Thurston took me to North Country Ford a Luther Ford Dealer ship Coon Papids Mn. He picked ourt a vechile on their lot priced at 14K. Sales manager told him you can take this out of here 11,700. He told me great deal tonight, give me 1,ooo cash now tonight. Vechicle delivery tomorrow morning. Next morning, North Country Ford repeatedly calling Rob and Jodi Thursto. Me Too. No reply. Been trying a month. No reply. BBB rating F. Been a month now. Have done my homework on Jodi Thurston Brahmn Mn. Robert Thurston. They repeated have swindled hundreds and yet the state vechicle crime unit does nothing to bring charges and shut them down. Fraud to me. And hundreds of others. They keep changing their business name. BBB maxx motors Inc. Their first business. 9 more in 2 years. Check out BBB bureau Mn. Maxx motors Inc. You will see. I was swindled and work and honest job. They took the last hope I had trying to obtain a car after my illness. They are ruthless. I complained several times to their phone an email. Got a call from a guy who said we got your adress, no more calls or you are dead. I call the state vechicle crime unit, highway patrol who regulates this. Not doing their job. please help. Jim (((redacted))) Ramsey Minnesota Author: Bloomington, Minnesota Auto Dealers: Robert Thurston Thurston Auro and special financing Maxx Auto Inc. Ramsey, Minnesota  
 
2, Report #1196196


Dec 17 2014
09:44 PM
All Home Lending Inc AHL ..Legal Aid Services. Edgar Sanchez, Steve Ligor, John Ramos. SCAM ARTISTS. DO NOT DOBUSINESS WITH THEM Ripped off their clients and never paid employees Santa Ana California Author: santa ana, California Consumer Services: All Home Lending Inc Santa Ana, California  
 
3, Report #1189336


Dec 17 2014
03:57 PM
Eagle Research Associates, Inc. EagleResearchAssociates.org BEWARE - SCAM - RIPOFF - Eagle Research Associates, Inc / Associates.org - SCAM - RIPOFF - BEWARE Mission Viejo California Author: Los Angeles, California Computer Fraud: Eagle Research Associates, Inc. Mission Viejo,  
 
4, Report #1185330


Dec 17 2014
03:57 PM
John C. Howe , John Howe , Old Hill Partners, Inc., Patriot Group LLC Warning : John C. Howe , is investigated by the Internal Revenue Service (IRS) and Securities and Exchange Commission (SEC) for committing tax fraud WESTPORT Connecticut
Author: New York , New York Investment Brokers: John C. Howe WESTPORT, Connecticut
 
 
5, Report #1196105


Dec 17 2014
03:19 PM
Servco Oil, Inc Possible delivery scam Wilton Connecticut
Author: Westport, Connecticut Fuel Companies: Servco Oil, Inc Wilton, Connecticut
 
 
6, Report #1191751


Dec 17 2014
02:38 PM
Allan Shutt Corporate Counsel & Chief Compliance Officer Las Vegas, Nevada Area Financial Services Current Credit One Bank, N.A.Previous Docu Prep, Inc., Prime Holdings Insurance Services, Inc., Select Portfolio Servicing, Inc.Education Massachusetts School of La Experience Credit One Bank, N.A. Corporate Counsel & Chief Compliance Officer Credit One Bank, N.A. December 2007 – Present (7 years)Las Vegas, Nevada . Las Vegas Nevada
Author: Provo, Utah Lawyers: Allan Shutt Las Vegas, Nevada
 
 
7, Report #1196090


Dec 17 2014
02:31 PM
National Interlink Inc. Claimed to be place ads in national publications to attract business prospects Fort Lauderdale Florida Author: Walnut Creek, California Advertising / Deceptive: National Interlink Inc. Fort Lauderdale, Florida  
 
8, Report #1196088


Dec 17 2014
02:28 PM
Sales Focus Inc Do not work Sales Focus Inc & do not pay them to sell your services marriottsville Maryland Author: Anonymous, Sales People: Sales Focus Inc marriottsville , Maryland  
 
9, Report #1196057


Dec 17 2014
01:33 PM
saferwholesale Great Sports Inc Refused to give me a refund and or store credit as promised Joliet Illinois Author: Dodge City, Kansas Specialty Stores: saferwholesale Joliet, Illinois  
 
10, Report #1196067


Dec 17 2014
01:24 PM
E & W AUTO LOGISTICS INC. ENVOY TRANSPORT INC EVELYN SANTIAGO; STEPHANIE CRIOLLO These 2 woman in miami stole over $1500 out of my credit card! Beware of these 2 transport thieves! They charge customer credit cards a whole bunch of times and never transport a vehicle! They keep opening different companies repeating the same scam! The authorities have to put a stop to these 2 miami crooks! MIAMI Florida Author: atlanta, Georgia Auto Transporters: E & W AUTO LOGISTICS INC. MIAMI , Florida  
 
11, Report #1196060


Dec 17 2014
12:55 PM
AVOBUY Inc Owner: Alan Vo AVOBUY STOLE $1650 FROM SINGLE MOM Westminster California Author: ST PETERS, Missouri Miscellaneous Electronics: AVOBUY Inc Westminster, California  
 
12, Report #1196056


Dec 17 2014
12:50 PM
Soil Stabilization Products Company Inc SSPCO unpaid freight bills Merced California Author: Oxnard, California Dead Beat Customers: Soil Stabilization Products Company Inc Merced, California  
 
13, Report #1196038


Dec 17 2014
11:55 AM
MMP (USA) inc World Business Review21st Century Television Harassing Phone Calls Boca Raton Florida Author: Detroit, Michigan Infomercials: MMP (USA) inc Boca Raton, Florida  
 
14, Report #1196029


Dec 17 2014
11:54 AM
global pet delivery Jenny Peters, Richard Peters, Monica Cynthia  I refused so as of right now I have not heard from her or global and still do not have the monkey. Laurel Maryland Author: Point Marion, Pennsylvania Unusual Rip-Off: global pet delivery Internet  
 
15, Report #1196031


Dec 17 2014
11:38 AM
Lazo Construction Rueben Lazo,Robert Nixon Defrauding a School Teacher of her dream home, and smooth talking construction men laughing all way to the bank Oklahoma City Oklahoma Author: Oklahoma City, Oklahoma Builders & Contractors: Lazo Construction Oklahoma City, Oklahoma  
 
16, Report #1196005


Dec 17 2014
10:31 AM
Aliexpress Alibaba Subsidiary Defective product received and no way to get a refund or replacement Shenzhen,China Internet Author: BUENA PARK, California Miscellaneous Electronics: Aliexpress Internet  
 
17, Report #1195977


Dec 17 2014
08:48 AM
AAPI/All Animal Protection Inc. AAPI/All American Ponies Inc. Penny Dewoehrel, Penny Dew, Penny S. Dweoehrel. Scammers/bashers/liars. Cheats. Illegal rescue Parker Pennsylvania Author: Clearfield, Pennsylvania Non-Profit Charities: AAPI/All Animal Protection Inc. Parker, Pennsylvania  
 
18, Report #1195971


Dec 17 2014
07:18 AM
Canweb Printing Inc. Canweb demanding I pay bill twice even though they admit being paid first time Grimsby Ontario Author: Grimsby, Ontario Printing & Copy Services: Canweb Printing Inc. Grimsby, Ontario  
 
19, Report #1195909


Dec 16 2014
07:16 PM
Walters Used Car and Truck Superstore Some cold heartless people that are taught to steal from you Goshen Indiana
Author: Goshen , Indiana Auto Dealers: Walters Used Car and Truck Superstore Goshen , Indiana
 
 
20, Report #1195534


Dec 15 2014
01:31 PM
Flagship Tours And Bus Service, Inc THIS COMPANY IS RUN BY PEOPLE FROM THE HOOD Hyattsville Maryland Author: SILVER SPRING, Maryland Travel Companies: Flagship Tours And Bus Service, Inc Hyattsville, Maryland  
 
21, Report #1195532


Dec 15 2014
01:30 PM
PMB400 Capital Management Group Scamming Human Beings and It's not right N. Babylon New York Author: Oxford, North Carolina Unusual Rip-Off: PMB400 N. Babylon, New York  
 
22, Report #1195492


Dec 15 2014
11:14 AM
Cash Advance Inc. James Hurt John McGowen Legal Proceedings issued on your Docket Number EVR-38924 with Cash Advance Inc. Company Los Angeles California
Author: Nashville, Tennessee Loans: Cash Advance Inc. Los Angeles, California
 
 
23, Report #1194545


Dec 15 2014
11:08 AM
Rizwan Sultanally Rahim K Sultanally Smart Plan Investment, Inc. Sells multi-level marketing scams Glendale Heights Illinois Author: Chicago, Illinois Multi Level Marketing: Rizwan Sultanally Glendale Heights, Illinois  
 
24, Report #1195465


Dec 15 2014
08:30 AM
ashley furniture I buy a kitchen table and chairs well 2 of the chairs were wron size and they brought the table it was the wron screws and they left the table in the floor and it's been in the floor for two weeks, now they called and told me is going to be onother week or so before I get the screws and is no way to return the table and get it from somewhere else. Nationwide Author: dalhart, Texas Inspectors: ashley furniture Nationwide  
 
25, Report #1195462


Dec 15 2014
08:21 AM
audiobooks.com I was enticed into trying out audiobooks.com by giving me a 30 day trial offer, but i was charged the very same day. When i called up to inquire about it, I was told that my trial period is over. I told them that the promised trial was for 30 days and I'm appalled at the way they treat customers. I requested a cancellation of my service and issuance of refund, but was told that they shall gladly cancel service but no refunds. This is one totally fraud establishment. Internet Author: Hamden, Connecticut On-Line Stores: audiobooks.com Internet  
   
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