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  Date Title City, State  
 
1, Report #1341312


Dec 04 2016
11:48 AM
Direct express debit card services Weaverville California Author: weaverville, California State Government: Direct express debit card services Weaverville, California  
 
2, Report #1341191


Dec 03 2016
11:37 AM
Tiny Home Yorkies and their shipper Express Supreme Shippers From Tiny Home Yorkies aka hony tiny yorkies. Meccanic Johnson, and his wife Melantone Johnson. From Express Supreme Shippers Mansa Paul, Louise Hoffmann the Managing Director, and Matt Daniels the Secretary. Fraud, Ripoff, Liars, Scam, unscrupulous characters Silver Spring, Maryland 20902 Internet
Author: Alhambra, California Miscellaneous Companies: Tiny Home Yorkies and their shipper Express Supreme Shippers Internet
 
 
3, Report #1340978


Dec 02 2016
06:29 AM
Mountain Business Center LLC Rebecca Bextel Withholding information from bank and charging for services not provided Jackson Wyoming Author: Bucknell, Other Business Consulting: Mountain Business Center LLC Jackson, Wyoming  
 
4, Report #1340724


Nov 30 2016
07:33 PM
Lone Mountain Truck Leasing LLC UnEthical business practices. Carter lake Iowa Author: Lake, Michigan Trucking Companies: Lone Mountain Truck Leasing LLC Carter lake , Iowa  
 
5, Report #1340707


Nov 30 2016
06:03 PM
Mopaba Express Trucking Rams Express Trucking Company hired me to deliver 2 loads (truck driver), never paid me. Hammond Indiana Author: Hammond, Indiana Trucking Companies: Mopaba Express Trucking Hammond, Indiana  
 
6, Report #1340650


Nov 30 2016
12:38 PM
Starling Capital Grey mountain management Dolton financePorter financeJanus options DO NOT INVEST Starling Capital, grey mountain Sweden, texas, uk, wherever Nationwide
Author: Carpentersville, Illinois Brokerage Companies: Starling Capital Nationwide
 
 
7, Report #1340618


Nov 30 2016
09:40 AM
AMERICAN EXPRESS BLUE BIRD AMERICAN EXPRESSAMEXBLUEBIRD REPORTED FRAUD CHARGES OF $212.43 WITHIN MINUTES OF IT HAPPENING. SALT LAKE CITY Utah Author: san pedro, California Food Stores: AMERICAN EXPRESS BLUE BIRD SALT LAKE CITY, Utah  
 
8, Report #1340591


Nov 30 2016
06:25 AM
Worldwide Express Logistics Company Preys on Small Businesses Pasadena, California Nationwide Author: City of Industry, California Shipping Companies: Worldwide Express Nationwide  
 
9, Report #1340573


Nov 30 2016
06:00 AM
GoTravel Bonita Juarez, The memo from HR to All Employees from H.R. Department came through fax. This memo was about the LIMITED TIME ONLY vacation packages. The number was written on the flyer was 844-895-7936. This native English representative sounded courteous and extremely polite. He introduced himself as James Hood. He refused to accept my American Express card and requested my Master or Visa cards only. He graciously gave me his other office number (844- 859-2101) in case if he is needed to be reached for potential questions. Apparently, I never received confirmation itterinary about my purchased vacation package. I tried to reach him back, but his colleague picked up the phone and informed me that James Hood is on vacation. My bank informed me that someone named GoTravel Bonita Juarez billed my card. Internet Author: Brooklyn, New York Travel Agencies: GoTravel Bonita Juarez Internet  
 
10, Report #1340321


Nov 28 2016
09:05 PM
Tyler Southern Valierie Ortiz, Debra Craig, Jordan Sears, Karen, Wissam Al mana, Andrew Thomas, Valerie Southern, George Edwards, Jacob Beckham, Kelly Hodge Tyler Southern George Edwards American Express and Chase Scam San Diego California Author: Chicago, Illinois Credit & Debt Services: Tyler Southern SAN Diego , California  
 
11, Report #1340302


Nov 28 2016
07:31 PM
Western express Lied stole Nashville Tennessee Author: Owensboro, Kentucky Trucking Companies: Western express Nashville , Tennessee  
 
12, Report #1340222


Nov 28 2016
01:32 PM
TimeWarnerCable Spectrum TWC Malfunctioning account online, not registered with them, cancelled work order 5 times Shelbuy, North Carolina Nationwide Author: Kings Mountain, North Carolina Telephone Companies: TimeWarnerCable Nationwide  
 
13, Report #1340072


Nov 27 2016
07:23 PM
dclottery Brenda Peek McIntosh Kenneth Allen kept sending me messages on facebook telling me I won money. Sent me a site showing my name was listed in the winners' list took an email from someone on that list and used it to send me messages saying everything was legal and fine! Washington Dist of Columbia Author: Mountain View, Arkansas Telemarketers: dclottery Washington, Dist of Columbia  
 
14, Report #1339936


Nov 26 2016
12:30 PM
Bluebird American express Put account in negative Nationwide I'm A Little Curious Author: Tulsa, Oklahoma Credit & Debt Services: Bluebird Nationwide  
 
15, Report #1339928


Nov 26 2016
11:38 AM
Bluebird American express Bluebird Charged me twice for bill and having hard time getting my money back Osceola mills Pennsylvania Author: Osceola mills, Pennsylvania Cable TV: Bluebird American express Osceola mills, Pennsylvania  
 
16, Report #1339711


Nov 24 2016
11:03 AM
bandwidth.com a/k/a Spectrum cannot get through to people on this supposed TWC phone I pay for which is really bandwidth i found out today. Kings Mountain North Carolina Author: Kings Mountain, North Carolina Telephone Companies: bandwidth.com Internet  
 
17, Report #1339439


Nov 22 2016
02:27 PM
American Express bluebird prepaid card They took my money from my account and closed the account Fraud Utah Nationwide
Author: Buena Park, California Credit Card Fraud: American Express bluebird prepaid card Nationwide
 
 
18, Report #1339251


Nov 21 2016
03:29 PM
Ace Cash Express 702-518-6420702-723-6042Goggle Numbers online loans David Miller, Steve Morris, Mr Williams acecashexpress ACE Cash Express Author: Saginaw, Michigan Brokerage Companies On-line: Ace Cash Express Internet  
 
19, Report #1339027


Nov 20 2016
01:20 PM
Discount pet medication Discount pet meds, Sierra Nevada pet company, discountpetmedication.biz Lack of communication and customer service Internet Author: Windham, Maine Better Business Bureau: Discount pet medication Internet  
 
20, Report #1338979


Nov 19 2016
09:05 PM
American Express Two Credits Do Not Make A Debit! Dallas Texas Author: Roanoke, Virginia Accounting: American Express Dallas, Texas  
 
21, Report #1338978


Nov 19 2016
09:05 PM
M&M Diversified LLC Sean Mendoza Beware! M&M Diversified LLC Sean Mendoza Sierra Vista Arizona Author: Sierra Vista, Arizona Builders & Contractors: M&M Diversified LLC Sierra Vista, Arizona  
 
22, Report #1338571


Nov 17 2016
07:07 AM
Hertz Car Rental, Tegel Airport, Berlin Germany Car Rental Scam at Hertz Car Rental, Tegel Airport in Berlin, Germany Berlin Germany Author: Stone Mountain, Georgia Auto & Truck Rental: Hertz Car Rental, Tegel Airport, Berlin Germany Berlin,  
 
23, Report #1338367


Nov 15 2016
10:16 PM
diversglobalpharmacy/ PamelaStone Jessi Thomsonfrom MotherHealthPharmacy (same deal) Scams and rips off / within the Internet Pharmacy business Miami Florida Author: Mountain View, California Drugstores: diversglobalpharmacy/ PamelaStone Miami, Florida  
 
24, Report #1338238


Nov 15 2016
09:53 AM
Mountain Man Fireplace and Chiminey Broke Parts Durring Repair Then Refused To Rectify Their Mistake Evergreen Colorado Author: Denver, Colorado Heating, Cooling & Ventilation: Mountain Man Fireplace and Chiminey Evergreen, Colorado  
 
25, Report #1337718


Nov 11 2016
05:36 PM
Thrive Market AVOID SCAM ENTRAPMENT Internet Author: Sierra Vista, Arizona Gourmet stores: Thrive Market Internet  
   
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