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  Date Title City, State  
 
1, Report #1196942


Dec 21 2014
02:14 PM
avangate unkown..I know iyogi uses this and I deal with Iyogi.. this Co. charged $131.16 to my account which I NEVER authorized Internet Author: Sheridan, Wyoming Computer Fraud: avangate Internet  
 
2, Report #1196593


Dec 19 2014
02:37 PM
TOPIN INTERNATIONAL TRADE CO LID [Z] TOPIN INTERNATIONAL TRADE CO LTD (((Redacted))) SACRAMENTO CA 95828 Sold me a defective led flashlight no warrante parts list or instruction in the bag. Sacramento ca Internet Author: Las Vegas, New Mexico Miscellaneous Electronics: TOPIN INTERNATIONAL TRADE CO LID [Z] Internet  
 
3, Report #1196582


Dec 19 2014
02:13 PM
Jeremy Sposato aka J Roberts & Co aka J Roberts Residential aka J Roberts Brokerage Services aka Sposen Signature Homes aka Rezulia aka New Construction Direct Liar, thief, scumbag Cape Coral ,FL Florida Author: Fort Myers, Florida Realtors: Jeremy Sposato Internet  
 
4, Report #1196575


Dec 19 2014
02:03 PM
DIAMOND PAINTING CO. IVAN DIAMOND SHODDY WORKMANSHIP POOR QUALITY MC HENERY, County ILLINOIS Author: Lake Hills, Illinois Builders & Contractors: DIAMOND PAINTING CO. Internet  
 
5, Report #910070


Dec 19 2014
12:13 PM
Tony Hartman Denver Financial Group FINRA complaint and State of Colorado action, Internet Author: Englewood, Colorado Investment Brokers: Tony Hartman Internet  
 
6, Report #1196509


Dec 19 2014
10:54 AM
globefastpay SZ FLY VISION SCI-TECH CO.,LTDsnowbootsvomall.com After ordering xmas presents online, was sent false shipping information and no communication from store or companie(s) money went to. Internet Author: Reno, Nevada Clothing Stores: globefastpay Internet  
 
7, Report #1196354


Dec 18 2014
03:43 PM
redemption center i believe the womans name is rebecca or ellen. false advertising of giving you a 250 gift card with purchase of magazine subscription arvada, Co Author: Ellenwood, Georgia Book & Magazine Publishers: redemption center Nationwide  
 
8, Report #1196207


Dec 17 2014
10:52 PM
3PL Global 3PL Global LLC Hired as assistant Logistics manager, I hear the Company is fake and does not pay it's trainees. San Francisco, California Author: San Franisco, California Shipping Companies: 3PL Global Internet  
 
9, Report #1196107


Dec 17 2014
03:26 PM
Royal Seal Windows & Doors MARK (Nataliya Shvartsman) Owner or co-owner of this company. VERY BAD AFTER SALE SERVICE, DOESN'T HONOR CONTRACT AND WARRANTY toronto Ontario Author: MISSISSAUGA, Ontario Blinds / Shutters / Window Care: Royal Seal Windows & Doors toronto, Ontario  
 
10, Report #1144501


Dec 17 2014
02:13 PM
Paragon Group Texas - Patsy Collier Pasty Collier, NRA Co, Ongoing 'Retained Search Firm' Scam - These guys do not have retained searches and try to get $$$ from down and our unemployed indiviuals Houston Texas Author: Houston, Texas Employment Services: Paragon Group TX - Patsy Collier Houston, Texas  
 
11, 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  
 
12, Report #1195436


Dec 15 2014
07:05 AM
Dodge-Chrysler Motor co. Dodge sold me a truck- lifetime power train warranty, then voided it. Maintained maintainance schedule through dealership Nationwide Author: El Dorado, Arkansas Auto Warranty: Dodge-Chrysler co. Nationwide  
 
13, Report #1194906


Dec 12 2014
07:30 AM
TLO Logistics USA doesn't pay agents properly, empty promises, steals customer accounts from agents, breaches agent agreements, unethical practices Brownsville Texas Author: wa, Washington Shipping & Handling: TLO Logistics USA Brownsville, Texas  
 
14, Report #1194858


Dec 11 2014
09:25 PM
The Mac Outlet - Englewood,Co. They just ripped me off. I brought in my computer 34 days ago because it would power up but show only a black screen. After a week went by, Ted told me that I needed a new graphice card that would cost me $299 pluse a diagnostics fee of $98; inaddition to a servising fee of $75 an hour. This is almost $500 dollars to fix.  I am a college student in my fourth year and now I have no computer to assist me with my studies, I cannot Skype my family who lives out of state, and I have no tools for my freelance web design work. Happy Holidays! Englewood Colorado Author: denver, Colorado Computer Service & Repair: The Mac Outlet - Englewood,Co. Englewood, Colorado  
 
15, Report #1194691


Dec 11 2014
09:56 AM
Alta Logistics Inc Unpaid Cargo Claim Rockland California Author: Indianapolis, Indiana Shipping Companies: Alta Logistics Inc Rockland, California  
 
16, Report #1194657


Dec 11 2014
08:45 AM
Invies .com Play Station Credit Number Scam Aurora, CO. Fake Location Internet Author: Port Saint Lucie, Florida Cameras & Video: Invies .com Internet  
 
17, Report #1194586


Dec 10 2014
08:45 PM
The Co-operators Perth, Ontario. Goes after low-income, single mothers with hidden, unexplained fees 2 wks before Xmas Perth Ontario
Author: Gatineau, Quebec Car Insurance: The Co-operators Perth, Ontario Perth, Ontario
 
 
18, Report #364058


Dec 10 2014
12:06 PM
Rich Logistics - Danrich Logistics - Keith & Shannon Everett - Betty Richards unfair labor practices and unjustly termination Little Rock Arkansas Author: Sherwood, Arkansas Trucking Companies: Rich Logistics - Danrich Logistics - Keith & Shannon Everett - Betty Richards Little Rock, Arkansas  
 
19, Report #1102738


Dec 10 2014
11:51 AM
rich logistics rude little rock Arkansas Author: bald knob, Arkansas Miscellaneous Companies: rich logistics Select State/Province  
 
20, Report #1194366


Dec 10 2014
07:57 AM
TQL Logistics Rudest, meanest and worst company to deal with ohio Author: portland, Oregon Trucking Companies: TQL Logistics  
 
21, Report #1194356


Dec 10 2014
07:06 AM
Forrest Avery Avery, Lynn Avery, Avery Lynn, Avery Mark, Avery Mark Jacob, Mark Jacob, Avery Film, Averyfilm. He is a complete fraud. I co-signed a loan and now he has disappeared. Phoenix Arizona Author: Scottsdale, Arizona Colleges and Universities: Forrest Avery Nationwide  
 
22, Report #1194278


Dec 09 2014
07:30 PM
express toll of denver, co. i received a bill for driving on their toll way- to my knowledge i never drove on this road-this is a scam. denver colorado Author: peoria, Arizona Toll Booth Cashiers: express toll  
 
23, Report #1194160


Dec 09 2014
11:53 AM
Gulfstream Property & Casualty Co A homeowners' insurance scam sarasota Florida Author: Sarasota, Florida Insurance Companies: Gulfstream Property & Casualty Co sarasota, Florida  
 
24, Report #1194124


Dec 09 2014
10:28 AM
Weifang Sunshine Electronics Co Ltd sunshinekj, sunshinekj.en.alibaba.com SCAM WARNING: They do not honor they warranty and you end up with a piece of junk! Weifang Internet Author: Mboro, Tennessee Miscellaneous Electronics: Weifang Sunshine Electronics Co Ltd Internet  
 
25, Report #1193688


Dec 07 2014
10:33 AM
Barb Pacholik, Leader Post reporter, co-author of Paper Cows Saskatchewan Crime Stories, to have major legal woes for fraudulent reporting and breach of laws. Postmedia Network Marlon Marshall Rob McLaughlin Regina SK
Author: Wyoming News Media: Barb Pacholik, Leader Post reporter, co-author of Paper Cows Saskatchewan Crime Stories, Internet
 
   
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