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  Date Title City, State  
 
1, Report #1140057


Apr 19 2014
05:09 AM
SureShot 2k, Inc. SureShot BooksSureShot Books PublishingDerrin HarringtonDerrin Love TOTAL FRAUD! USES EBAY TO STEAL MONEY ONLINE!! Nyack New York Author: New York, New York Audio & Electronic Retail Stores: SureShot 2k, Inc. Nyack, New York  
 
2, Report #1140053


Apr 19 2014
05:00 AM
nancy sneakers queen store/ Wenping Gao Nancy Gao China www.aliexpress.com TOTAL FRAUDS SCAMMERS China Nationwide
Author: Saint Louis, Missouri Sales People: nancy sneakers queen store/ Wenping Gao Nationwide
 
 
3, Report #1140017


Apr 18 2014
06:49 PM
Ticket Galaxy Bait & Switch Internet Author: Washington, Dist of Columbia Ticket Sales: Ticket Galaxy Internet  
 
4, Report #1140011


Apr 18 2014
05:48 PM
Best Time Entertainment scam, scammer, ripoff, shameful, crook, criminal, belongs in jail. Nationwide Author: Clinton, South Carolina Ticket Sales: Best Time Entertainment Nationwide  
 
5, Report #1138193


Apr 18 2014
05:19 PM
TORONTO DOMINION HOMES INC ELI LEVINSON AND ADRIAN THEY ARE CON ARTISTS - THEY FIND POTENTIAL TENANTS AND THEY WITHOLD THEIR 1ST MONTH TENT AND DEPOST INSTEAD OF GOING TO THE LANDLORD THEY PROVIDE FAKE CHEQUES TO COVER THE TENANTS LAST MONTH RENT - THEIR BANK ACCOUNT HAS BEEN FROZEN BY THE BANK ONCE THEY TAKE YOUR DEPOST AND ANY OTHER MONIES YOU GIVE TO THEM THEY NO LONGER ANSWER THEIR PHONES OR REPLY TO ANY TEXT MESSAGES STAY AWAY FROM THEM - IF YOU HAVE BEEN DUPED LETS GET TOGETHER AND PUT THESE FRAUDSTERS BEHIND BARS MISSISSAUGA Ontario Canada Author: north york, Alabama Property Management: TORONTO DOMINION HOMES INC MISSISSAUGA, Ontario  
 
6, Report #1139632


Apr 18 2014
04:57 PM
ACS INC I owe and never applied for this Internet Author: Lansdowne, Maryland Collection Agencies: ACS INC Internet  
 
7, Report #1139966


Apr 18 2014
03:52 PM
wildwood auto repair and wrecker svc inc Wayne and blonde at counter that wrote my ticket fraud, gouging, Wildwood Florida Author: tampa, Florida Auto Tire shops: wildwood auto repair and wrecker svc inc Wildwood, Florida  
 
8, Report #1113345


Apr 18 2014
03:45 PM
Dinar Corp inc Dinar rip off IN Author: Lantana, Florida Financial Services: Dinar Corp inc Select State/Province  
 
9, Report #1139981


Apr 18 2014
03:26 PM
The Highline Car Connection Yankee Auto Sales Inc. Lied about free lifetime oil changes!! Waterbury Connecticut
Author: Waterbury, Connecticut Auto Service Stations: The Highline Car Connection Waterbury, Connecticut
 
 
10, Report #1139977


Apr 18 2014
02:57 PM
Full Service Van Lines Moving and Storage Accounting Inc. Worse Moving Company Ever Pompano Beach Florida Author: Madison, Alabama Moving Companies: Full Service Van Lines Pompano Beach, Florida  
 
11, Report #1139963


Apr 18 2014
02:39 PM
North Georgia Automotive, Inc. ; North GA Auto ; NG Auto, Inc. Evil Acworth auto repair swindle for money to do more evil and more swindling the next day. Acworth Georgia Author: Acworth, Georgia Auto Repair Service: North Georgia Automotive, Inc. Acworth, Georgia  
 
12, Report #1139943


Apr 18 2014
01:23 PM
AuraVie DMA Co. promised trial of product with only cost of shipping & and handling 2.99 then auto charged my checking account $49.98 without any notice of future charges. I called the copany and they refused to refund the charges or let me return the product after only 11days. Van Nuys California Author: Kitts Hill, Ohio Sales People: AuraVie Van Nuys , California  
 
13, Report #1139935


Apr 18 2014
01:08 PM
Campus Concepts Jason Geary Jason Geary, National Sales Director.....who sounds a lot like Ray Larkin (another supposed Director) is very unprofessional. He was very verbally abusive in his training practices, Woodland Hills CA Author: Shirley, New York Work Place Bullies: Campus Concepts Internet  
 
14, Report #1108008


Apr 18 2014
11:45 AM
Unbounded Solutions, Inc is cheating its employees, vendors, and clients Atlanta Georgia Author: Atlanta, Georgia Consulting: Unbounded Solutions, Inc Atlanta, Georgia  
 
15, Report #1139923


Apr 18 2014
11:44 AM
Vida Vacation Club Grand Mayan, The Bliss Resorts, CVM Custom Vacations, The Bliss Vacation Club High Pressure Timeshare Sales, False Promises, Lies Cabo San Lucas, Mexico Mexico Author: Lakewood, Colorado Timeshare Rentals: Vida Vacation Club Nationwide  
 
16, Report #977858


Apr 18 2014
11:18 AM
BLUEBIRD AMERICAN EXPRESS BLUEBIRD WALMART CARD WHAT IS AMERICAN EXPRESS DOING? TRYING TO HOLD ON TO OUR $$$ Internet Author: Tamarac, Florida Credit Card Processing Companies: BLUEBIRD AMERICAN EXPRESS Internet  
 
17, Report #1139892


Apr 18 2014
10:50 AM
Kay Jewelers (Store #2138) Sterling, Inc. Fired sales associate, NATHAN HUBER, of KAY JEWELER (STORE #2138) blatantly lied concerning Kay Lifetime Diamond Guarantee in order to procure a sale! Orem Utah Author: Orem, Utah Jewelry Stores: Kay Jewelers (Store #2138) Orem, Utah  
 
18, Report #1133316


Apr 18 2014
10:30 AM
WPI, WholeSale Properties International, Carl Ferrel, Lee This company has been 100% dishonest, I am still trying to get back a $20,000 deposit. Wholesale Properties International claims to help investors find properties(specializes in multifamily) at discounted prices through the bank. My dealings have been nothing but a headache and one lie after another. Last February I called because I was looking for a multifamily property in Charlotte, I spoke with Lee who told me they could help with the whole process, finding the property to getting tenants and management in place. Lee informed me that in order to look for properties I must give them a $10,000 deposit to hold a property which is 100% refundable if they don't find anything in three months. Three months have gone by and they kept showing me the same beat up properties. Nothing has been resolved and it's been over a year. Be Careful. Charlotte North Carolina
Author: ronkonkoma, New York Real Estate Services: WPI, WholeSale Properties Inc, Carl Ferrel, Lee Charlotte, North Carolina
 
 
19, Report #548287


Apr 18 2014
10:20 AM
Network Express Scriptfleet contract courier service Internet Author: CAPE CORAL, Florida Employers: Network Express Internet  
 
20, Report #1132582


Apr 18 2014
10:05 AM
Capital Business Solutions CBSTeam CBS Well-Disguised Cydcor Subsidiary Columbus Ohio Author: Columbus, Ohio Sales People: Capital Business Solutions Columbus, Ohio  
 
21, Report #1133085


Apr 18 2014
09:59 AM
National Auto Sales I bought a 2007 pontiac last July and had nothing but problems, first the flex pipe broke, then air compressor went out tis company sells bombs and then wants to charge an arm and leg for it!! Stay away!!! Marietta Georgia Author: Mcdonough, Georgia Auto Dealers: National Auto Sales Marietta, Georgia  
 
22, Report #1126124


Apr 18 2014
09:50 AM
Dream Vacation Passport, L& A Servicing Group, Joseph F. Lattuga Joseph F. Lattuga, L& A Servicing group, Inc dba Dream Vacation Passport, Timeshare for Charity OWNER JOSEPH F. LATTUGA AKA JOE DRAKE IS A THIEF Sarasota Florida Author: Florida Travel Services: Dream Vacation Passport, L& A Servicing Group, Joseph F. Lattuga Sarasota, Florida  
 
23, Report #1127403


Apr 18 2014
09:37 AM
Coral Resorts Misleading Sales Reps Hilton Head Island, South Carolina Author: Fuquay Varina, North Carolina Sales People: Coral Resorts Hilton Head Island, , South Carolina  
 
24, Report #1139865


Apr 18 2014
08:43 AM
American Docks, LLC /American Docks, Inc. Manager or Owner Troy Raia This man is a lier, a cheat, and a theft, empty promises just like some of goveronment reps. Palm Bay Florida Author: Merritt Island, Florida Builders & Contractors: American Docks, LLC /American Docks, Inc. Palm Bay, Florida  
 
25, Report #1139182


Apr 18 2014
08:30 AM
Colorado Professional Security Services LLC COPSS Inc. , COPSS LLC , Pam Brummit Dishonest, Unprofessional, Unethical, lazy, Colorado Springs Colorado
Author: Aurora, Colorado Security Services: Colorado Professional Security Services LLC Colorado Springs, Colorado
 
   
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