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  Date Title City, State  
 
1, Report #1164447


Jul 23 2014
02:56 PM
National Construction Workforce Beware of unsolicited contact from recruiters indianapolis Indiana Author: Atlanta, Georgia Employment Services: National Construction Workforce indianapolis, Indiana  
 
2, Report #1163881


Jul 21 2014
07:32 PM
Angel House Cleaners (Best Coast Carpet Solutions) Scam, fraudulent cleaning services, ripoff, groupon deals Los Angeles California Author: Los Angeles, California Cleaning Services: Angel House Cleaners Los Angeles, California  
 
3, Report #125864


Jul 21 2014
07:24 PM
Express Scripts Pharmacy Rip Off Dishonest Fraudulent Billing ripoff pharmacy charges my debit acct and sends out prescriptions early Bensalem, Pennsylvania *EDitor's Suggestions on how to get your money back into your bank account! Author: Land O Lakes, Florida Pharmacies: Express Scripts PHARMACY Nationwide  
 
4, Report #1163855


Jul 21 2014
04:45 PM
Capital Beltway Express LLC 495 Express LanesTransurban ,USA, operations Inc. Fraudulent toll billing New York New York Author: Halifax, Massachusetts Toll Booth Cashiers: Capital Beltway Express LLC New York, New York  
 
5, Report #1163817


Jul 21 2014
03:17 PM
Citi Bank Payroll Payroll Card Fraud - ZERO Customer Service Internet Author: Anchorage, Alaska Credit & Debt Services: Citi Bank Payroll Select State/Province  
 
6, Report #1016667


Jul 21 2014
11:28 AM
Coral Resorts Lies/Rental Income, We have Proof Internet
Author: Akron, Ohio Travel Services: Coral Resorts Internet
 
 
7, Report #1163658


Jul 21 2014
07:47 AM
Burgess Seed and Plant Co Stay Away At All Costs Bloomington Nationwide Author: elizabeth, Pennsylvania Landscaping: Burgess Seed Nationwide  
 
8, Report #1163571


Jul 20 2014
02:09 PM
IMA*TheSociety The Secret Society23550 Commerce Park Road, Suite 5000 Full names not given: Bill (seen everyday on TV)? Beachwood, Ohio and Dallas Texas Ohio & Dallas T Author: Woodstock, Illinois ORGANIZED CRIME: IMA*TheSociety Beachwood, Ohio  
 
9, Report #1163540


Jul 20 2014
11:31 AM
nmg ck cooking knife i got a cooking knife for my mother that only cost me $1.00 but weeks later i check my account and the same company charges me $88.94 . i call my bank and they give the number to call them Kennesaw georgia Internet Author: Newbury park, California Credit Card Fraud: nmg ck cooking knife Internet  
 
10, Report #1163329


Jul 19 2014
07:29 AM
Naenda Safaris Jesse Mfoi We used Jesse Mfoi with Naenda Safaris for our Tanzanian safari. Jesse did not have enough cash to get us through some Massai road blocks and getting us checked out of a hotel. I loaned Jesse $450 USD but Jesse ducked out on repayment. Moshi Tanzania Author: Plano, Texas Travel Services: Naenda Safaris Moshi, Select State/Province  
 
11, Report #1163273


Jul 18 2014
07:44 PM
www.fieldtacticalunit.com TURNS? was contacted by Eugenia Blanc sent a contract for Home depot store #2509 $13 hr myself $11 hr helper check to be cut on the 30th of June,next job home depot store #2559 $30 hr self $15 hr helper wa s told after the rate was agreed upon that we could not move forward.(they would not work me anymore unless i dropped my fee x number of dollars ,long story short check sent to wrong addres remailed still no pay no revisede contract no returned calls ect i would hope that the proper athoritys step in and shut these beatartist down and see to it that the people that provided services were compensated Atlanta ,Georgia Nationwide Author: Baltimore, Maryland Employment Services: www.fieldtacticalunit.com Internet  
 
12, Report #1163230


Jul 18 2014
03:51 PM
Flower Delivery Express Total fraudsters, sell you flowers but don't deliver them and won't give refunds detroit Nationwide Author: Greeley, Colorado Unusual Rip-Off: Flower Delivery Express Nationwide  
 
13, Report #1163216


Jul 18 2014
03:13 PM
Global Work and Travel SCAM SCAM SCAM Vancouver British Columbi Author: Vancouver, British Columbia Travel Agencies: Global Work and Travel Vancouver, British Columbia  
 
14, Report #1163088


Jul 18 2014
11:07 AM
JRM Vitamax JRM marketing Solutions LLC Won't take NO for an answer. Even after cancelation. Tempe Arizona Author: Washington, Dist of Columbia Supplemental Health Programs: JRM Vitamax Tempe, Arizona  
 
15, Report #1162972


Jul 17 2014
06:02 PM
MidFirst Bank Construction Lending Department Oklahoma City Oklahoma/ Gilbert Arizona Nationwide Author: Chandler, Arizona Banks: MidFirst Bank Nationwide  
 
16, Report #1152632


Jul 17 2014
02:26 PM
Mason Grace Enterprises I'm about 99.9% positive that this company is a scam Nationwide Author: Round Rock, Texas Employment Services: Mason Grace Enterprises Nationwide  
 
17, Report #1134875


Jul 17 2014
12:26 PM
Service Pros USA Computer Service and Business Solutions Service Pros USAwebsystems Ripped off, Took $2000.00 six months ago and fulfilled no part of our agreement, Unprofessional, No communication and no finished product! St Augustine Florida Author: St Augustine , Florida Websites: Service Pros USA Computer Service and Business Solutions St Augustine, Florida  
 
18, Report #1162821


Jul 17 2014
10:47 AM
Maye Construction Employment Scam Internet Author: California Employment Services: Maye Construction Internet  
 
19, Report #1162554


Jul 16 2014
12:47 PM
Bank of America Bank of America should go out of business. Worst bank ever. This is my second and last time with them. Renton Nationwide Author: Renton, Washington Banks: Bank of America Nationwide  
 
20, Report #1162527


Jul 16 2014
11:46 AM
Verve credit card Mid America Bank And TrustContinental Finance Nothing but loan sharks Nationwide Author: Evans, Georgia Financial Services: Verve credit card Select State/Province  
 
21, Report #1162510


Jul 16 2014
11:21 AM
Dudley Media Group Global Unprofessional, Bogus Company, Violation of IRS Contractor Laws Las Vegas Nevada Author: Maricopa, Arizona Travel Services: Dudley Media Group Las Vegas, Nevada  
 
22, Report #1162511


Jul 16 2014
11:11 AM
PEARL CAPITALwww.PearlCash.com RIVIS VENTURES LLC , SHORE FUNDING SOLUTIONS INC REVIEW PEARL CAPITAL LOAN SHARKING STAY AWAY 40 Exchange PL. Third Fl, New York, New York 10005 Internet Author: Auburndale, Florida Brokerage Companies: PEARL CAPITALwww.PearlCash.com Internet  
 
23, Report #1162503


Jul 16 2014
10:49 AM
Tradeliners SYNC X & QUANTUM GROUP, TRADELINES, CREDIT REHAB took $2000 to add tradelines to my credit report and to repair it Tempe Arizona SY NC X & Quant um Group Ripoff Tempe Internet Author: las cruces, New Mexico Credit Services: Tradeliners SYNC X & QUANTUM GROUP, TRADELINES, CREDIT REHAB took $2000 to add tradelines to my credit report and to repair it Tempe Arizona Internet  
 
24, Report #1162497


Jul 16 2014
10:27 AM
Frontier Club Work4Travel Takes Membership Fees-Does Not Deliver Internet Author: California Travel Services: Frontier Club Internet  
 
25, Report #1162470


Jul 16 2014
09:26 AM
National Express DAP X Hose Wallingford Connecticut Author: New Iberia, Louisiana Telemarketers: National Express Wallingford, Connecticut  
   
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