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  Date Title City, State  
 
1, Report #1341382


Dec 04 2016
09:18 PM
Ocean Transport LLC Evens Duplessy, Jr. OCEAN TRANSPORTDirect: +1 (202) 696-0096Office: +1 (305) 343-8727 Fax: +1 (954) 252-4561 E-mail: Evens@ocean-transport.com Web: www.ocean-transport.com FMC #: 024483NF (Federal Maritime Commission)https://facebook.com/ Company under Federal investigation for Fraud Fort Lauderdale Florida Nationwide Author: West Palm Beach, Florida Shipping Companies: Ocean Transport LLC Nationwide  
 
2, Report #1341111


Dec 02 2016
08:53 PM
Nicole @ UHI Cosmetics also assisted by Vi Also Vi @UHI Cosmetics Nicole told me NOT to return the products like it says on the receipt but to wait to hear from her after she has spoken to the manager at the ADORE store in west count shopping mall in St. Louis, MO 63131 Miami Beach Florida Author: Manchester, Missouri Questionable Activities: Nicole @ UHI Cosmetics also assisted by Vi Miami Beach , Florida  
 
3, Report #844304


Dec 02 2016
03:06 PM
JASPER CONTRACTORS  TREATS THEIR EMPLOYEES LIKE WHIPPED DOGS METARIE, Louisiana
Author: West Jordan, Utah Roofing Companies: Jasper Contractors METARIE, Louisiana
 
 
4, Report #1341001


Dec 02 2016
10:09 AM
Turnkey Auto omnisure Check is in the mail scam West Palm Beach Florida Author: Mount Clare, West Virginia Auto Advertising Services: Turnkey Auto West Palm Beach , Florida  
 
5, Report #1340840


Dec 01 2016
11:52 AM
the deal empire info@thedealempire.com did not recive my order ! but took money out of my account Internet Author: Cameron, West Virginia Department & Outlet Stores: the deal empire Internet  
 
6, Report #1340588


Nov 30 2016
06:18 AM
Bank of America Fraudulent Activity Bank Doesn't Do A Thing Except Drops Me As A Customer Online Banking Nationwide Criminal Activity Author: Parkersburg, West Virginia Banks: Bank of America Nationwide  
 
7, Report #1340540


Nov 29 2016
07:20 PM
Fan Authentics Internet Author: Reedsville, West Virginia Sporting Goods: Fan Authentics Internet  
 
8, Report #1340524


Nov 29 2016
06:03 PM
Brad's Cars Problem Vehicle Murray Utah Author: West Jordan, Utah Auto Dealers: Brad's Cars Murray, Utah  
 
9, Report #424835


Nov 29 2016
05:42 PM
Royal Holiday - Concord Servicing Corporation A Scam during a Vacation. Miami Florida Royal Holiday Update - Complaint Filed with BBB of West Plam Beach Florida Author: Somerset, Kentucky Sales People: Royal Holiday Miami, Florida  
 
10, Report #1340518


Nov 29 2016
05:22 PM
EVO Pyments / Merchant Services Todd Thompson Credit Card processor just holds funds Portland Maine Author: West Chicago, Illinois Credit Card Processing Companies: EVO Payments / Merchant Secuxes Portland , Maine  
 
11, Report #1340267


Nov 28 2016
03:55 PM
Fuccillo kia of Wesley Chapel Wesley chapel kia Interesting Story with Wesley Chapel Kia. I had an appointment to trade in my vehicle and purchase a new vehicle. Of course I had all of my information ahead of time and made sure they had my information and told them that I work for Lyft and Uber. I was told that that would not be a problem at all.  So much for advertising HUGE deals at Wesley Chapel Kia. #wesleychapelkia #FuccillokiaofWesleychapel Wesley chapel Florida Author: Middleburg, Florida Auto & Truck Rental: Fuccillo kia of Wesley Chapel Wesley chapel , Florida  
 
12, Report #1340212


Nov 28 2016
12:17 PM
Deal Empire I purchased 2 sets of hair curlers on 11/09/16. Messaged back from them that my order was on it's way. 11/28.16 still no tracking or merchandise I ordered. Order # DE149201 Author: Keyser, West Virginia BBB Better Business Bureau: Deal Empire Internet  
 
13, Report #1340196


Nov 28 2016
10:58 AM
KnownHost KnownHost LLC Lost six months of my content, no refund West Chester Pennsylvania Backup drive was full Author: Chagrin Falls, Ohio Web Hosting: KnownHost West Chester, Pennsylvania  
 
14, Report #1340139


Nov 28 2016
05:59 AM
Hairdoo App & Leonardo Colon III Leo, Lenny Never paid on time and left still owed $635 out of $900+ balance. West Hollywood Internet, California Author: Los Angeles, California Barbers: Hairdoo App & Leonardo Colon III Internet  
 
15, Report #1340000


Nov 26 2016
08:16 PM
Nutra Way,UT & Beauty Way,UT Never purchased, charged $89.79+$87.97=$177.76 to my Citibank credit card.  Utah State Internet Author: West New York, New Jersey Beauty Salons: Nutra Way,UT Internet  
 
16, Report #1339826


Nov 25 2016
02:43 PM
Braggs used cars Lemon car Barboursville Internet Author: Huntington, West Virginia Auto Dealers: Braggs used cars Internet  
 
17, Report #1339727


Nov 24 2016
07:29 PM
Autonation Greenacres Damaged my car, and said I could drive my car with a rear end leaking fluid Greenacres, Fl. Florida
Author: West Palm Beach, Florida Auto Dealer Repairs: Autonation Greenacres Internet
 
 
18, Report #1339721


Nov 24 2016
07:20 PM
Mattress By Appointment previously known as Carolina Bedding Direct Mattress business scam Jacksonville Florida Nationwide Author: charleston, West Virginia Mattress Stores: Mattress By Appointment Nationwide  
 
19, Report #1339705


Nov 24 2016
09:53 AM
West Coast Realty Mario Gonzalez West Coast, Golden Star Realty, MCR realty West Coast Realty, AKA MCR Realty Mario Gonzalez Cerritos California
MCR Realty Author: whittier, California Realtors: West Coast Realty Mario Gonzalez Cerritos,
 
 
20, Report #1339644


Nov 23 2016
05:36 PM
Polaris Home Design Deceptive sales practices North Hollywood California Author: West hills, California Hardware & Tools: Polaris Home Design North Hollywood , California  
 
21, Report #1339626


Nov 23 2016
02:50 PM
Nick's Meat Co' Meat Truck Scam Phoenix Arizona Author: Sun City West, Arizona Food Stores: Nick's Meat Co' Phoenix, Arizona  
 
22, Report #1339393


Nov 22 2016
10:57 AM
First American Home Warranty Fails to honor contract West Hills California Author: Crown City, Ohio Warranty Companies: First American Home Warranty Nationwide  
 
23, Report #1339306


Nov 21 2016
09:05 PM
Kelly Santiago Kelly Brum Kelly S BrumKelly Santiago BrumKelly santi-sunshine (Facebook) @pinakellada Pinakellada Pinakellada1 Sociopathic Gold Digger!! Kelly Santiago at St Luke's in New Bedford, Ma New Bedford Massachusetts
Author: West warwick, Rhode Island Ex- Girlfriends: Kelly Santiago New Bedford , Massachusetts
 
 
24, Report #1339253


Nov 21 2016
03:57 PM
Alta Moda Italiana - Luigi C. Sales of Guici Jackets - Too good to be true! Ogden utah Author: West Point, Utah Clothing Stores: Alta Moda Italiana Milano,  
 
25, Report #1339158


Nov 21 2016
10:10 AM
SVCRT.com 85559303 Was charged once before when went to Vegas. This time went to Phoenix Internet There's a number for them Author: West Valley Coty, Utah Unusual Rip-Off: SVCRT.com Internet  
   
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