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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 #1341337


Dec 04 2016
08:06 PM
ABELLA MAYFAIR Abella Mayfair North York, ON. and Abella SkinCream, London, UK. +1(250)483-7496 FREE trial offer, with 3.95$ S&H charges... Followed by 114.94$US (159.15$ca) charge on Credit Card... No justification! North York, ON, Canada / London UK ? Ontario Author: Grenville-sur-la-Rouge, Quebec Beauty Salons: ABELLA MAYFAIR North York, Ontario  
 
3, Report #1341182


Dec 03 2016
10:33 AM
womens ready to wear stores Fake Coach Bags ordered 3 only 1 delivered total plastic fake worth about $5.00. Can't contact company came from delivery came in bag from China China Internet Author: Castaic, Alabama Clothing Stores: womens ready to wear stores Internet  
 
4, Report #1340964


Dec 01 2016
10:43 PM
Cheapscrips Sa;es I placed an online order and my check for $150.00 was cashed but the product never received. The copany sent an email that I'd receive an order and tracking number within 1 week, but they never came. Unknown Internet Your order is at the post office! Author: Grass Valley, California Questionable Activities: Cheapscrips Sa;es Internet  
 
5, Report #1340957


Dec 01 2016
09:01 PM
Performance Trailer Performance Trailer Madera CA I was sold a $250,000.00 custom trailer that not only was delivered super late, but we have had constant issues since we got it Madera California
Author: Seattle, Washington Trailers: Performance Trailer Madera, California
 
 
6, Report #1340930


Dec 01 2016
05:46 PM
Backpagecredits.com 1. Backpagecredits and Bitcoin4backpage are obviously the same company/owner. 2. The company apparently doesn't exist. 3. The websites are unsafe and unsecured (one does have a SSL certificate) with PCI violations. 4. The company is operating illegally. 5. Operating an illegal financial exchange. 6. Operating an illegal money service business. 7. Transmitting money with an money transmission license. 8. Violating terms of service of payment providers. 9. Committing fraud 10. Falsely advertising services and conditions. Internet Author: Atlanta, Georgia Advertising / Deceptive: Backpagecredits.com Internet  
 
7, Report #1340864


Dec 01 2016
01:17 PM
Skin Noir Eye Noir Product did not come within 2-3 days as claimed, only had 1 week to try they refused a refund Santa Ana California Author: White, South Dakota Beauty Salons: Skin Noir Santa Ana, California  
 
8, Report #1340498


Nov 29 2016
05:02 PM
The deal empire I ordered my panty around the 1 st of November or late October ..$19.95. I have not received it yet . I have tracking # and order #.. I even chatted with someone over email to see this was right company. I want my merchandise or my money put back on my card. Scammers Author: Augusta, Georgia Telemarketers: The deal empire Internet  
 
9, Report #1340447


Nov 29 2016
01:31 PM
MYSCORE.COM/GLD*SVGS I signed up for 1 free credit check and they charged my CC for 29.95 for 4 months Chattanooga Internet I got my refund from them this way Author: Aberdeen, South Dakota Credit Reporting Agencies: Myscore.com/GLD*SVGS Internet  
 
10, Report #1340425


Nov 29 2016
11:45 AM
Truthfinder.com I used this service 1 time and canceled the same day yet they continue to charge my credit card Internet Author: North Salem, New York BBB Better Business Bureau: Truthfinder.com Internet  
 
11, Report #1340330


Nov 28 2016
10:17 PM
Freedom investing academy Charged my atm card $97 on 11/1/2016 i did not order anything from them Internet
Author: Taunton, Massachusetts Credit Card Fraud: Freedom investing academy Internet
 
 
12, Report #1339991


Nov 28 2016
05:25 PM
007 Bullion, Inc, AMG Assets,Inc Mr. Gary D. Gruenberg. 007 Bullion, Inc, AMG Assets,Inc, Fragrance Zone, Inc, Grun Art, Inc, Ideas By Design, and Perfume Free Zone are all owned by Gary Gruenberg and use the phone number 305 491-3878. Never sent me a 1 oz platinum american eagle. Miami Florida BS Author: Salmon Arm, British Columbia Multi Level Marketing: 007 Bullion, Inc, AMG Assets,Inc Internet  
 
13, Report #1340280


Nov 28 2016
05:23 PM
Freddy Rosario ,fdrdronemods.com FDR DRONES MODS I sent a brand new DJI drone to get upgraded, 1 year after this guy, noticed him with a lawyer and refused to accept. never returned my drone Pompano Beach Nationwide Author: Chulavista, California Work at Home: Freddy Rosario Nationwide  
 
14, Report #1340263


Nov 28 2016
03:42 PM
Budget Van Lines This was a complete and total scam right from the beginning Everything that I was told by the sales rep Chris Thompson was a lie. First, this company does not operate its own trucks. They are a broker. Lie #1. 2. I was given a quote for a 3400 pound move, all inclusive at $2400. I was very clear about everything that was needed to be done, including the use of a shuttle van because the space was too small for a semi. So my quote included a shuttle truck at no cost. When the movers that budget hired got here, they charged me $3100 (even though I was at less weight than my quote) They did not bring a shuttle, so instead charged me $350 for long carry. Budget also charged $234 on my credit card that wasnt in my contract ANYWHERE. Last, I was practically forced into giving them $150 tip on pickup, and I assume they will do the same at delivery. . Henderson Nevada Author: Los Angeles, California Moving Companies: Budget Van Lines Henderson, Nevada  
 
15, Report #1340089


Nov 27 2016
08:42 PM
BARI builders LLC, Sobe Contractors These guys lie every single day . They don't work Thursday through Tuesday I don't show up for work even if they promised to going to show up to work . They install everything not according to plan and then have to convince the architect to change the plans to benefit them . It has taken me over 4 1/2 months to get one interior wall up at a commercial location And it's still not completed because they don't follow the planS. Run away from these guys Miramar Florida Florida Author: Miami Shores, Florida Builders & Contractors: BARI builders LLC Florida  
 
16, Report #1339969


Nov 26 2016
06:08 PM
U.S. Bank N.A., Trustee of the Oseberg Trust Ill - (present);U.S. Bank N.A. F/K/A FIRST. BANK NATIONAL ASSOCIATION TRUST U/A dated 03/01/99 (EQCC HOME EQUITY LOAN TRUST 1999-1) BY EQUICREDIT CORPORATION OF AMERICA (a/k/a USB has been notoriously, illegally trying to TAKE my PAID-OFF HOME! I AM A WIDOW & S.O.Florida Cert.Foster Care/Emergency Shelter Agent! A LEGAL DEED WAS NEVER OFFICIATED THRU PROBATE! I WAS MAILED AN OFFICIAL RELEASE OF MORMORTGAGEI HAVE A CERTIFIED COPY OF CASHIER'S CHECK-PIF! I NEVER RE-FINANCED OR MODIFIED ANY CONTRACT! I WAS IN LAS VEGAS, NE ON DATE OF SIGNING! AN EXPERT HW ANALYST HAS ATTESTED, CONFIRMED & SUBMITTED A REPORT OF A FRAUDULENT SIGNATURE! I PAID FOR THIS HOME & US BANK IS TRYING TO VALIDATE A 4Closure on my home! FLA 1DCA Presently requesting a M4Rehearing is on the docket for CERT because of this horrifying ordeal and others, have suffered thru - & l PAID OFF my husband & my American Drean - & lost him, via culpable negligent actions of USB's egregious actions! NATIONWIDE
Author: Newberry, Florida Liars: U.S. Bank Nationwide
 
 
17, Report #1339943


Nov 26 2016
05:51 PM
SVCRT. Com I was on a site that required your credit score and I came across free scores.com and it was supposed to be free. But when I filled the information out it required a $1 so I paid it through my debit card and I had 7 Days but I called before the 7 days was up and the operator said I had until the 14th of November and I had paid$1on the 7th Of November. So I noticed my account was in overdraft on November 15th and it shouldn't have because I called to cancel the transaction from free score's.com but they still charged my card for $39.90 on November 15th without my authorization or approval. Internet Not Free! Call and get a refund Author: Bastrop, Louisiana Advertising / Deceptive: SVCRT. Com Internet  
 
18, Report #1339590


Nov 25 2016
12:52 PM
Larry H Miller Super Ford I showed up interested in Ford edges. They tried to get me into a Ford Edge with a price quote of 25500. I told them that I would think about it and I drove away.Slc Utah Author: Utah Auto Dealers: Larry H Miller Super Ford Slc, Utah  
 
19, Report #1339627


Nov 23 2016
03:51 PM
Abellam Mayfair Christina Larrieuxcustomer support ?phone number 1-250-483-7496 CREDIT CARD FRAUD FREE SAMPLE NO PRODUCT BUT BILLED FOR OVER $400. Internet Author: tillsonburg, Ontario Credit Card Fraud: Abellam Mayfair Internet  
 
20, Report #1339586


Nov 23 2016
12:12 PM
Shop the World #1 employer of diners & shoppersJune Shepardjshepard@feintmrd.comjshepard@usa.com Large checks to deposit and withdraw in order to transfer money from your account within 24 hrs. through MoneyGram Internet Author: Greenville, Michigan Banks: Shop the World Internet  
 
21, Report #1339473


Nov 22 2016
05:09 PM
Attorney randy lee bumgardener He took 3000 dollars of mine for my divorce and did 1 court appreance and when he found out my ex was wire tapping,mirroring, my phones and emails he told me not to call him again and hung me out to dry Oklahoma city Oklahoma Author: Okc, Oklahoma Attorneys & Legal Services: Attorney randy lee bumgardener Okc, Oklahoma  
 
22, Report #1339387


Nov 22 2016
10:51 AM
HughesNet are internet super highway robbers Nationwide Author: New York Internet Service Providers: HughesNet Nationwide  
 
23, Report #1339222


Nov 21 2016
01:36 PM
1&1.com would not honor free domain with purchase Internet Author: Whittier, California Web Hosting: 1&1.com Internet  
 
24, Report #1339161


Nov 21 2016
11:04 AM
Luminis Advanced Skin Care Luminis Anti-Aging Facial Treatment Questions? Reach out to us at 1-877-497-1088. Your order will appear as Free sample that they charge you for Shipment came from Utah Internet Author: Brentwood, Missouri Supplemental Health Programs: Luminis Advanced Skin Care Internet  
 
25, Report #1339001


Nov 20 2016
12:58 PM
DOUGLAS S.GROTH JR. DOUG GROTHHEREIN AS JOHN DOE #1 SUED FACTS are : FRAUD ARTIST, TRASPASSER, Beware CONMAN, EXTORTIONIST EAST MEADOW, and HEMPSTEAD, Nationwide and New York Author: Hempstead, New York Government Worker: DOUGLAS S.GROTH JR. Nationwide  
   
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