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  Date Title City, State  
 
1, Report #1342032


Dec 07 2016
11:35 PM
SoCal Mover's and Lease, SoCal Credit Repair and Lease, Sandra Gonzales Very deceptive - eager to take your money, but little to nothing in return. Ontario California
Author: Southern , California Property Management: SoCal Mover's and Lease Ontario, California
 
 
2, Report #1341954


Dec 07 2016
02:54 PM
wenshanli , Station Southern Rd WuHaiShi, Neimenggu, Other China ripoff with false internet shoe shop NEIMENGGU China Author: Southern, Other Unusual Rip-Off: wenshanli NEIMENGGU,  
 
3, Report #1340986


Dec 02 2016
07:30 AM
Academy Bank Southern Bank secured credit card division incorrect information given by 3rd party customer service aurora Colorado In Closing.. Author: COLUMBUS, Ohio Financial Services: Academy Bank arora, Colorado  
 
4, 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  
 
5, Report #1339292


Nov 21 2016
07:16 PM
Southern California Edison (SCE) Scam attempted to pay Electric Bill Nationwide Author: Hemet, California Electrical Services: Southern California Edison Nationwide  
 
6, Report #1338943


Nov 19 2016
08:15 PM
Said they were Southern California edison Utility scam, SCE scam Internet Author: Norco, California Electrical Services: Southern California edison Internet  
 
7, Report #1338211


Nov 15 2016
06:13 AM
BBB Southern Ontario Chris Lavoie, Operations Manager BBB Media Bottom Feeders & FRAUD Money Grabbing Pay for Play Scam London Ontario
Author: Windsor, Ontario Builders & Contractors: BBB Southern Ontario London, Ontario
 
 
8, Report #1337714


Nov 11 2016
04:54 PM
Ronald Sevenstar Southern Yankee Guns Tied to buy a Pistol from this guy on Backpage.com and he could only take Talmart money order, Western Union or Money order unknown Florida/Texas phone number Author: Marana, Arizona Guns & Ranges: Ronald Sevenstar Internet  
 
9, Report #1333670


Nov 08 2016
12:16 PM
Tyler Southern Jordon Sears, George Edwards, Wissam Al Mana Tyler Southern, AKA George Edwards, AKA Wissam Al Mana Credit Card Fraudster, Satan Incarnate San Diego California Author: Houston, Texas Credit Card Processing (ACH) Companies: Tyler Southern San Diego, California  
 
10, Report #1324790


Nov 07 2016
03:18 PM
Klay Howson Immortal Herbs Clay Hoswon Klay Howson cheated me out of $$$$$ Southern California Internet Response Author: Internet Supplemental Health Programs: Klay Howson Internet  
 
11, Report #1335047


Oct 25 2016
08:06 PM
Real Property Management of Southern Utah J. Tom Wood; Registered Agent/Owner Cactus Property Management, LLC Fraudulent Charges, Shady Deals and Collusiveness, Scammers! Saint George Utah How do these roommates figure in? Author: Saint George, Utah Property Management: Real Property Management of Southern Utah Saint George, Utah  
 
12, Report #1332177


Oct 08 2016
09:56 AM
SCAMMERS DOREEM. KAZIM, MOREEN. ALBAZI and LINA. TIAREH We maintained a subsidiary office at Research House, in Greenford, London, UK and this was operated by Broadcast Wave Ltd.The owners are:MOREEN. ALBAZIDOREEM. KAZIMLINA. TIAREH The latter acts as the manager.They cheated all the tenants in not Research House Business Center researchhousebusinesscentre.com/ Internet Lina Tierah, Moreen Kazim, Doreen Albezi Author: Southampton, Alabama Property Management: DOREEM. KAZIM, MOREEN. ALBAZI and LINA. TIAREH Internet  
 
13, Report #1332163


Oct 07 2016
08:02 PM
Market Source Wave - Alex Becker Market Source WaveAlex Becker SEOSource WaveSourcewaveSourcewave ALEX BECKER sourcelts com OURCELTS ALEX BECKER Beware: Market Source wave ALEX BECKER fraud internet SEO scam USA internet business Internet
Author: Cambridge, Alabama Internet Service Providers: Market Source Wave - Alex Becker Internet
 
 
14, Report #1330375


Sep 27 2016
10:45 AM
Southern Hospitality (Room Directories) Garrett Enterprises Southern Hospitality sold ads in room directories but NEVER produced the ads people / companies paid for. They also do not pay their employees commissions owed to them. Please DO NOT use this company. Jacksonville Florida Author: Springfield, Virginia Sales People: Southern Hospitality (Room Directories) Jacksonville, Florida  
 
15, Report #1330119


Sep 26 2016
08:05 AM
Southern Management Gateway Gardens Apartment Retaliation and Harassment Bladensburg Nationwide Author: Bladensburg, Maryland Attorneys General: Southern Management Gateway Gardens Nationwide  
 
16, Report #1328476


Sep 16 2016
06:25 AM
gray bull van lines graybull movers Rip off, bait and switch hollywood Nationwide Author: southern pines, North Carolina Moving Companies: gray bull van lines Nationwide  
 
17, Report #1326894


Sep 07 2016
03:42 PM
Glam Beauty Now I ordered a 360 GOLD CROWN WAVE BRUSH CRIMSON RED-SOFT BRISTLE and never received anything marietta georgia Author: NORRISTOWN, Pennsylvania On-Line Business: Glam Beauty Now Internet  
 
18, Report #1326826


Sep 07 2016
11:59 AM
Southern Asphalt Paving Southern Paving, Terry Trail, Terry D. Trail, Sr. Poor Quality Asphalt Work, Did Not Warranty Work Performed, Mud Coming Through Asphalt, Continually Lied about When he Would Come Back to Fix Issues; Never Showed; Westmoreland Tennessee Author: Gallatin, Tennessee Home Improvements: Southern Asphalt Paving Westmoreland, Tennessee  
 
19, Report #1326642


Sep 06 2016
03:17 PM
LOTSolutions and USAgencies Management Services f/b/o/ Lyndon Southern Insurance Co Lyndon Southern Insurance Co Baton Rouge , Louisiana,, Affirmative Claims Agencies Their checks after having to deal with 3 people in over 30 days with their client refusing to call them or take call is not being accepted at two different banks and they know and will not call back or answer when we call Baton Rouge Louisiana
Author: West Monroe, Louisiana Car Insurance: LOTSolutions and USAgencies Management Services f/b/o/ Lyndon Southern Insurance Co
 
 
20, Report #1326277


Sep 03 2016
08:21 PM
Southern Express Southern Salvage Non Payment of delivered freight Somerset Kentucky Author: Berea, Kentucky Auto Transporters: Southern Express Somerset , Kentucky  
 
21, Report #1325743


Aug 31 2016
05:24 PM
Tress Obsession I saw this company advertising some hair online. The deal proposed was for virgin Brazilian body wave buy two bundles and get one free. I purchased two bundles and I also purchased one silk closure. The total cost was $300. I received the three bundles approximately three weeks ago but did not receive the closure. I have sent several emails and calls have gone unanswered. The cost of the silk closure is $130 . I would like them to refund my money for the goods I did not receive and I would like to see this company put out of business they just can't deceive people like this. Internet Author: Valley stream , New York Miscellaneous Companies: Tress Obsession Internet  
 
22, Report #1323663


Aug 20 2016
10:07 PM
Southern California Wheelchair Veterans Association Harrasing a Vet when they claim to help vets Lake Elsinore California Author: Victorville, California Non-Profit Charities: Southern California Wheelchair Veterans Association Lake Elsinore, California  
 
23, Report #1321710


Aug 10 2016
08:12 AM
Richland Holings Inc Acct corp southern nevada Garnishment past statue of limitations Las vegas Nevada Author: vancouver, Washington Collection Agencies: Richland Holings Inc Las vegas, Nevada  
 
24, Report #1321080


Aug 06 2016
08:54 PM
Automobile club of America AAA, Automobile Club of Southern California Insurance Insurance,full coverage San Diego, CA Nationwide Author: San Diego, California Home Warranty Companies: Automobile club of America Nationwide  
 
25, Report #1320863


Aug 05 2016
10:31 AM
Richland Holdings, Inc ACCTCORP of Southern Nevada Being Sued without Notice Las Vegas Nevada Author: Las Vegas, Nevada Collection Agencies: Richland Holdings, Inc Las Vegas, Nevada  
   
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