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  Date Title City, State  
 
1, Report #1184347


Oct 22 2014
12:36 PM
TransmissionXpress & Auto Repair Transmission NW Watch out! They damaged my car and never really repaired the problem! Burien Washington
Author: Seattle, Washington Auto Repair Service: TransmissionXpress & Auto Repair Burien, Washington
 
 
2, Report #1184157


Oct 21 2014
02:35 PM
Seddiqi & Sons Dubai Mall, UAE Seddiqi Jewlers, Dubai Mall Jewlers BAUME MERCIER WARRANTY NOT HONORED, WANTED TO CHARGE SAME PRICE AS NEW WATCH Dubai Internet Author: Mclean, Virginia Jewelers: Seddiqi & Sons Dubai Mall, UAE Internet  
 
3, Report #1183705


Oct 18 2014
08:40 PM
Gleave & Co. Luke Gleave Fraud company sell watch parts London Nationwide Author: Other On-Line Stores: Gleave & Co. Nationwide  
 
4, Report #1183339


Oct 16 2014
06:42 PM
Invicta Watch Bad quality of product, Warranty service is a scam Hollywood Florida Author: Hollywood, Florida BBB Better Business Bureau: Invicta Watch Hollywood, Florida  
 
5, Report #1179858


Oct 16 2014
10:36 AM
Global Paranormal network Chuck Manning Chuck manning is a scam artist. Scammed me out of money and while he is off to jail its hard to find him. He then calls out to people for money. Watch out for sites he made like www.crisedu.com www.goingbeyondradio.comalways looking for handouts and I Global Paranormal,Crisedu,goingbeyondradio.com,jailbird,Chuck Manning Cincinnati Ohio Author: Houston , Texas Liars: Global Paranormal network Chuck Manning Internet  
 
6, Report #1182896


Oct 14 2014
03:27 PM
Heights Finance Watch Credit Report With this Company Green Bay Wisconsin Author: Green Bay, Wisconsin Loans: Heights Finance Green Bay, Wisconsin  
 
7, Report #886256


Oct 14 2014
01:34 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
8, Report #1182846


Oct 14 2014
01:07 PM
Designer Checks We had an introductory order for checks from Designer Checks for $22.24. We paid the $22.24 with our credit card but we got a bill for an additional $55.22. When we called them, they told us that the price we paid was for first-time customers only. We do not remember ever ordering checks from them before. In addition to the extra charge, the checks had the wrong address on them. Evidently Designer Checks and Checks Unlimited are the same company. I think they use other names also. They are all located in Colorado Springs, Colorado. Author: Powder Springs, Georgia Advertising / Deceptive: Sent to Serve Ministries, Inc. Powder Springs, Georgia  
 
9, Report #1182528


Oct 12 2014
02:27 PM
Bigcommerce Bigcommerce is the biggest scam ecommerce out there please becareful. They will keep charging your card without your consent and even go through the PayPal you set up for your store and take from your account and I have proof to show it. There product is the most useless ecommerce you can ever use they should be put out of business. There customer support is also the worst because that will offer you no help. Watch your wallet with these thieves Internet Author: columbus, Ohio Credit Card Fraud: Bigcommerce Internet  
 
10, Report #1182117


Oct 10 2014
05:56 AM
Paulo Samuels or GS Corporation Watch out for smooth talking scammer and pretend lawyer/banker Paulo Samuels in Costa Rica/Panama region San Jose Nationwide
Author: Internet Financial Services: Paulo Samuels Internet
 
 
11, Report #1181534


Oct 07 2014
04:48 PM
US Petroleum IF YOU PAY CASH WATCH THE METER!! Commack New York Author: Mount Sinai, New York Gas Stations: US Petroleum Commack, New York  
 
12, Report #1181322


Oct 06 2014
05:54 PM
Watch Solution aka watchsolution.com Poor Quality Watch Band Wouldn't Stand Behind It Internet, California Author: Oceanside, California Jewelry Stores: Watch Solution aka watchsolution.com Internet  
 
13, Report #1181209


Oct 06 2014
10:33 AM
Cookson's Transmission Terry the Bold-faced Liar. Con-Artist. Trick. Rapist. Slumlord. Duncanville Texas
Author: Burleson, Texas Auto Advertising Services: Cookson's Transmission Duncanville, Texas
 
 
14, Report #1181129


Oct 05 2014
08:11 PM
Jeff LaViano Sold Used Watch as New Westwood New Jersey Author: Wayne , New Jersey Jewelry Stores: Jeff LaViano Westwood, New Jersey  
 
15, Report #1181013


Oct 05 2014
06:17 AM
Lana Rozenberg DDS Lana Rozenberg is a liar, scammer, and a thief who cleverly manipulates her patients out of money thru insurance scam - Please Watch Out! New York New York Author: New York, New York Dental Services: Lana Rozenberg DDS New York, New York  
 
16, Report #1180587


Oct 02 2014
06:22 PM
Denver Court of Appeals Judge Terry Fox; Colorado State Commission on Judicial Performance Official Colorado Notice: Denver Judge Terry Fox Makes Decisions Without Reason Denver Colorado Author: Denver, Colorado Government Worker: Denver Court of Appeals Judge Terry Fox Denver, Colorado  
 
17, Report #1180568


Oct 02 2014
02:29 PM
Omax65 said i won watch for $5.99 shipping for an online survey, now tey charged me $95 for the watch... Burbnk, CA Internet/ Burba Author: El Segundo, California Jewelers: Omax65 Internet  
 
18, Report #1180359


Oct 01 2014
03:42 PM
Scooter Max Watch Out unless you wanna be hurt.... Orlando Florida Author: Orlando, Florida Motorcycles: Scooter Max Orlando, Florida  
 
19, Report #970019


Sep 28 2014
05:51 PM
60 Minutes Australia, Mi9. NineMsn, Michael Roberts, Hannah Boocock, Danny Keens, Michael Usher, Hal Crawford, Matt James, Alex Parsons, Mark Britt, Krista Parcell, Tracey Richter Fake News Stories \ Paying For Story Ideas Made to look like reporting \ Video News Release's Made To Look Like actual Reporting, journalistic integrity at its worst. Australia
Author: Laguna Beach, California Media Outlets: 60 Minutes Australia, Mi9. NineMsn, poor journalistic integrity Internet
 
 
20, Report #1179793


Sep 28 2014
03:54 PM
Wells Fargo Bank , Wells Fargo Customer Service money being transfered though my account from saveing to checking and back from checking to saveing without my permission and the fraud department invesageted and said that it was an online transaction and that it came from the same IP address in the house. we only have one computer inside the home and they said that the case was was closed and they could not refund my money back 8.81 cent. come on people really when its the banks fault they should have to pay and not the coustomer. i was also told that the money was a wash but in my account it was there. wake up people wells fargo is up something watch your money in your account to make sure what happened to me dont happen to you. i have tryed to get help with this issue i was hung up on and the company is really nasty and rude. i would not advise anyone not to bank with this trashey companygo to a bank that cares for its clients and wants to help them. Kennesaw Georgia Author: Kennesaw, Georgia Banks: Wells Fargo Nationwide  
 
21, Report #1179678


Sep 27 2014
04:19 PM
Douglas Thayer, Secured Assets Group, National Document Services LLC New scam WATCH OUT. Same address as secured assets group Las Vegas Nationwide Author: Las Vegas, Nevada Collection Agencies: Douglas Thayer Nationwide  
 
22, Report #1179576


Sep 26 2014
08:40 PM
The Christmas Chest is also owned by scam artist Harvey Sloniker aka Lee Slonaker Lee Slonaker Another one of his companies along with LED Illusions. His scam artist brother Tye Sloniker aka Tye Connor aka Tye Ray aka Ray Sloniker works there on occasion as well. Watch your credit cards with those two!  Chandler Arizona Author: Chandler, Arizona Specialty Stores: The Christmas Chest is also owned by scam artist Harvey Sloniker aka Lee Slonaker Chandler, Arizona  
 
23, Report #1179571


Sep 26 2014
07:50 PM
Direct Express Direct Express card scam, be aware, watch out, stay away San Antonio Internet Author: , California Credit Card Processing (ACH) Companies: Direct Express Internet  
 
24, Report #1179550


Sep 26 2014
05:58 PM
Hip Hop Jewelry & Watch Took payment and did not ship for four full weeks, nothing like the picture, refused to respond to ten emails to return jewelry. Internet Author: Lafayette, Indiana On-Line Stores: Hip Hop Jewelry & Watch Internet  
 
25, Report #1179183


Sep 25 2014
09:02 AM
Webcast.Com also bills as CCBill.com RIPPED ME OFF! LIED ABOUT BEING ABLE TO WATCH FOOTBALL GAMES! TOLD ME I WOULD BE REFUNDED AND THEN STILL BILLED ME! Internet Author: Illinois TV News Satiations: Webcast.Com Internet  
   
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