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Approximately 33 Reports Found
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  Date Title City, State  
 
1, Report #1229860


May 21 2015
07:56 PM
TSC SHOPS MEYDA TIFFANY TSC SHOPS SENT US A STAINED GLASS WINDOW WE ORDERED , IT WAS BROKEN , THEY DID SEND ANOTHER THAT WAS BROKEN EVEN WORSE WITH 27 BROKEN PIECES OF GLASS IN IT Internet Author: augres, Michigan Credit Card Fraud: TSC SHOPS Internet  
 
2, Report #1222230


Apr 13 2015
03:35 PM
Benchmark Mediations Bully you into thinking you are being sued and need to pay off debt or face possible court and jail time. Wilmington Delaware Author: Sonoma, California Collection Agencies: Benchmark Mediations Wilmington, California  
 
3, Report #1206989


Feb 05 2015
01:40 PM
TSC SHOPS Charged credit card fraudulently Ontario, CA Internet Author: Elizabeth, Colorado Credit Card Fraud: TSC SHOPS Internet  
 
4, Report #1202047


Jan 15 2015
09:02 PM
TSC moving i paid to ship item $ 499.00, after 1 week i got e-mail that they are out of bussines. Bradenton Florida Author: Chicago , Illinois Shipping Companies: TSC moving Bradenton, Florida  
 
5, Report #1201589


Jan 14 2015
09:08 AM
tsc moving TS&C/Dove World/dos bananos tsc out of business but still taking people's money Bradento Florida Author: Bradenton, Florida Wanted Criminals: tsc moving Bradenton, Florida  
 
6, Report #1199475


Jan 05 2015
12:22 PM
Farmers/foremost Badfaith, fraud,Misrepersentation,violated the TSC act. Greeneville Tennessee Author: Greeneville, Tennessee Insurance Companies: Farmers/foremost Greeneville , Tennessee  
 
7, Report #1182732


Oct 13 2014
07:39 PM
TSC Capital, LLC Tamesha Childs Fraudulent service, no refund, false promises, fake service, scam, rip off, Albany Georgia Author: San Francisco, California Real Estate Investing: TSC Capital, LLC Albany, Georgia  
 
8, Report #1168676


Aug 09 2014
02:42 PM
Big Mommas Smokehouse bbq/ TSC Restaurant Group Kenny Stephens, Christiani Stephens lured us into a Ponzi scheme or scam and took our investment money and haven't heard from since. Tampa Florida Author: tamp, Florida Restaurants: Big Mommas Smokehouse bbq/ TSC Restaurant Group Tampa, Florida  
 
9, Report #1168345


Aug 08 2014
08:05 AM
TSC Rest Group/Big Mommas Smokehouse BBQ Kenneth and Christianni Stephens Falsly lured me into investing $21,000.00 into a dead end restaurant concept that they planned to shut down once invested. Tampa/Holiday, Florida
Author: Tampa, Florida Restaurants: TSC Rest Group/Big Mommas BBQ Tampa, Florida
 
 
10, Report #1163276


Jul 18 2014
07:14 PM
TSC Restuarant Group Big Mommas Smokehouse BBQ Catering LLCBig Mommas Restaurant Concepts, LLC. BIG MOMMAS SMOKEHOUSE BBQ. Char-Grillers Beware Restaurant & Catering Investment Fraud; Owners Con-Artist took me for $15,500.00 Tampa Florida Author: Wesley Chapel, Florida Miscellaneous Companies: TSC Restuarant Group Tampa, Florida  
 
11, Report #1159960


Jul 06 2014
09:00 PM
TSC SHOPS TSC Shoes Not refunding - horrible service Internet Author: Pico Rivera, California Clothing Stores: TSC SHOPS Internet  
 
12, Report #1156187


Jun 20 2014
06:47 AM
TSC MOVING TSC MOVING DECEPTIVE TRADES MOVER!!!!! MULTIPLE CITIES in US Nationwide Delivery is moving forward as scheduled Author: 75028, Texas Moving Companies: TSC MOVING Nationwide  
 
13, Report #1100631


Jun 17 2014
07:04 AM
Legal Mediations Firm Scam - Debt Collectors SCAMMERS Nationwide Author: Texas Credit Services: Legal Mediations Firm Scam - Debt Collectors Nationwide  
 
14, Report #1137657


Apr 09 2014
07:29 PM
TSC DIRECT MIX DIRECT FALSE TV ADVERTSEMENT AND RIP OFF MISSISSAUGA Ontario Canada teresa Author: Victoria BC, British Columbia TV Advertisements: TSC DIRECT MISSISSAUGA, Ontario  
 
15, Report #1126155


Feb 24 2014
02:49 PM
TSCHOME AKA TSCHOME.COM AKA TSC SHOPS/TSCSHOPS AKA TSCSHOP.COM AKA TSCSHOPS, TSC-HOME, TSC SHOP, TSCSHOP.COM, TSCSHOPS TSC SHOPS FRAUDULENT COMPANY - BEWARE! DO NOT DO ANY BUSINESS WITH THEM - CONTACT YOUR CREDIT CARD IMMEDIATELY Chino California AKA TSCFURNITURE.COM / TSCFURNITURE / TSC FURNITURE Author: New york, New York Furniture & Furnishings: TSCHOME AKA TSCHOME.COM AKA TSC SHOPS/TSCSHOPS AKA TSCSHOP.COM AKA TSCSHOPS.COM Chino, California  
 
16, Report #1109666


Dec 24 2013
12:38 PM
TSC Shops Fun Riding Toys Delivered Product to Wrong Address, Will NOT Answer Phone or Emails for Refund Chino California Author: Jacksonville, Florida Toy Stores: TSC Shops Chino, California  
 
17, Report #1078681


Aug 24 2013
11:05 AM
Temesha Childs TSC Investments Beware of Temesha Childs dba Owner at TSC Investments and her 10% DP Scam!. Albany Georgia TSC Capital, LLC raised $2,000,000 for my company Author: Las Vegas, Nevada Loans: Temesha Childs Albany, Georgia  
 
18, Report #1078579


Aug 23 2013
07:35 PM
TSC INVESTMENTS TEMESHA CHILDS stole downpayment money and did not provide loan as advertised....con artist...theft first degree...wire fraud.... ALBANY Georgia TSC Investments aka TSC Capital, LLC Author: beatrice, Nebraska Loans: TSC INVESTMENTS ALBANY, Georgia  
 
19, Report #1064749


Jul 05 2013
07:37 PM
USB Mediations Illegal tactics, payday loan, scam, suspicious activity Williamsville New York Author: kansas city, Missouri Collection Agencies: USB Mediations Williamsville, New York  
 
20, Report #1064503


Jul 04 2013
11:36 PM
TSC MEDIATIONS AKA SAUNDRA CUNNINGHAM Saundra Cunningham willfully falsified information and stole money from Bridge Of Light Health Services. She also helped me with my foreclosure information and during that time that i was in her office her husband and son was smoking marijuana on the premises. She never finish her services. COLUMBUS Ohio Author: pickerington, Ohio ORGANIZED CRIME: TSC MEDIATIONS COLUMBUS, Ohio  
 
21, Report #998353


Mar 05 2013
11:59 AM
TSC SHOPS TSC Shops won't give refund or respond to emails or phone calls Walnut, California Regarding This Order Author: , Massachusetts Department & Outlet Stores: TSC SHOPS Walnut, California  
 
22, Report #1002489


Jan 24 2013
09:06 AM
Tractor Supply Company TSC 4Health Dog Food made by Diamond denied by Sales Associates Refused Refund Sick Dogs Internet
Author: Brown City, Michigan Pet Shops & Supplies: Tractor Supply Company Internet
 
 
23, Report #943584


Dec 22 2012
07:32 PM
Tractor Supply company TSC Failed to Honor Warranty Listed on there products Brentwood, Tennessee OP: it's quite simple Author: mankato, Minnesota Specialty Stores: Tractor Supply company Brentwood, Tennessee  
 
24, Report #712185


Mar 30 2011
08:39 PM
TSC Toys lied and sent cancelled order Walnut, California Author: newport, Tennessee Toy Stores: TSC Toys Walnut, California  
 
25, Report #682443


Jan 13 2011
11:09 PM
TSC Pets.com TSC Petshops, Dogtrastore.com This company is a fraud! Do not be a victim. Walnut, California Author: Hong Kong, Other Animal Services: TSC Pets.com Walnut, California  
   
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