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  Date Title City, State  
 
1, Report #1324928


Aug 27 2016
10:10 AM
JD Anderson&Assoicates Austin,Texas,Engineering, IT and Construction Jeff Anderson and Bobby Anderson have been working under this company that is a total ripoff!. They explain you that we work with the State Department, we get government project. they show themselves very ligitimate and they have created a very fake document to show the business plan and to convince you with the fake location. Anyways, it is long story, in short, after all, I gave $14200 loan to Bobby as he mentioned that he knows Companies in Japan and he needs to travel there. the time he received the money, He never returned and another day he will ask you for more. He carries U.S government ID with him to show that he is a legitimate person. I am not sure how he has this CAC card used for military. stay away from this guy and the company. I finally report his case to the government authority and he is under investigation. He will never stop to ripoff more people. I have his promissory Note to return my loan but never done it. PLEASE BE CAREFUL Austin Texas
Author: Houston , Texas Federal Government: JD Anderson&Assoicates Austin, Texas
 
 
2, Report #1324770


Aug 26 2016
11:02 AM
Sovereign Filings Makefreedom.com Selling fraudlent material to people who live in the U.S. Charging people a fee where they don't actually do the work legelly. Lake City Georgia Author: Fortuna, California Questionable Activities: Sovereign Filings Lake City, Georgia  
 
3, Report #1324759


Aug 26 2016
10:52 AM
gofundme Fraud on gofundme account San Diego California U.S San Diego Califonia Author: London, Questionable Activities: gofundme Internet  
 
4, Report #1324692


Aug 26 2016
06:04 AM
Janus Options Insider Hacked my account, set it on a robot trades to drain my balance company office is in UK Internet
Author: PITTSBURG, California Brokerage Companies: Janus Options Internet
 
 
5, Report #1324596


Aug 25 2016
01:30 PM
VideoExlpainers.com Salman, Denis Fraud and Unprofessional Arizona 1969 E Stephens Dr Tempe, Arizona, U.S. Author: Alabama Internet Service Providers: VideoExlpainers.com Internet  
 
6, Report #1324586


Aug 25 2016
01:24 PM
JD Byrider / Automotive Buying a ford free star mini van from them. Always in the shop and costing us time and money. It has been going on for 1-1/2 yr. Now. Every week it is in there shop I spoke with the management. I have placed a complaint with the corporate. Office no response. Please HELP us we have 5 kids to take care of and don't have the money to keep taking it back for repairs. It's junk. Columbus Ohio Author: Plain city, Ohio Auto & Truck Rental: JD Byrider Columbus , Ohio  
 
7, Report #1324581


Aug 25 2016
12:36 PM
Ace Industrial Supply Ace Industrial Disrespectful Harassing Phone Calls Burbank California Author: Santa Barbara, California Mail Order Services: Ace Industrial Supply Burbank, California  
 
8, Report #1324478


Aug 24 2016
10:16 PM
gozzo office furniture SDN BHD impostor klang
Unsubstantiated Complaint to tarnish reputation of Company Author: Hawaii Furniture Manufactures: gozzo office furniture SDN BHD klang,
 
 
9, Report #143195


Aug 24 2016
05:40 PM
The Adjustment Bureau Ripoff Collector of invalid debts conspires with credit card merchant and lease company Woodland Hills California Author: san francisco, California Miscellaneous Office Services: The Adjustment Bureau Woodland Hills, California  
 
10, Report #1324401


Aug 24 2016
02:32 PM
Lane Pediatrics Sara LaneDr Sara LaneLane Pediatrics PA Unprofessional office, Abusive treatment, HS mentality - BEWARE Estero Florida
Author: Naples, Florida Doctors: Lane Pediatrics Estero, Florida
 
 
11, Report #1324385


Aug 24 2016
02:28 PM
SammyDress.com Sammy DressSammydress Purchased a blanket from them for a graduation gift. It was suppose to arrive in 25 days. It has been 54 days and no package. I have contacted them and they say no tracking number. I spoke to Post Office and they said ALL packages have a tracking number. Unknown Internet
Author: Niceville, Florida Clothing Stores: SammyDress.com Internet
 
 
12, Report #1324331


Aug 24 2016
10:59 AM
LTS Lead Transfer System John Vikas Sharma SHOCKING!!! What a ripoff...........6 guys in an office passing the calls around. DO NOT SEND ANY MONEY TO THIS COMPANY. INDIA Author: New York, New York Computer Marketing Companies: LTS Lead Transfer System Nationwide  
 
13, Report #1324255


Aug 23 2016
10:30 PM
Carlton Medical Supply Jim Turner James Turner Clendia TurnerDovita Turner/PooleJames TurnerDavid Turner David's Medical Supply Scam Will hired you then fire you within a month McDonough Georgia Author: McDonough, Georgia Employers: Carlton Medical Supply McDonough, Georgia  
 
14, Report #1324190


Aug 23 2016
03:17 PM
Landstar Jacksonville Florida Heather in the LA office They over the phone on 3 separate occasions promised pay for detention time , then after load was complete would even call me back in the 3 loads we have 68hrs of detention not paid, and one was 49hrs. They all 3 promised we'd be compensated for our drivers time them no response or the last one Heather did call back to say it had to be over 24hrs , their agreement with thier customer, but there's 2 customer and 5hrs delay at shippers andv2hrs 45mins at receivers Michigan Internet Author: corbin, Kentucky Trucking Companies: Landstar Jacksonville Florida Internet  
 
15, Report #4238


Aug 23 2016
07:36 AM
US Capital, Eric Stevenson, & Michael Wolfe Stole our office & loans, Rip-off con artists Which Eric Stevenson? Author: Tempe, Arizona Mortgage Companies: Us Capital, Eric Stevenson, Michael Wolfe Phoenix, Arizona  
 
16, Report #1324021


Aug 23 2016
06:39 AM
McAnally Construction Company M.C.C. & Associates, Inc. Contractor ripped off my dental office through negligent hiring, breaches of contract, negligence to following plans. Royse City Texas Author: Lewisville, Texas Builders & Contractors: McAnally Construction Company Royse City, Texas  
 
17, Report #1323903


Aug 22 2016
02:04 PM
Brant Goble U.S. Corp Brant Goble, U.S. Corp, California U.S. Corp Fraud, Broker Fraud, Consulting Fraud, Conspiracy San Jose California Author: St. Louis, Missouri Brokerage Companies: Brant Goble U.S. Corp San Jose, California  
 
18, Report #1323785


Aug 21 2016
09:11 PM
zoxoro.com.au They promoted themselves as being able to supply a product called Roebic foaming root killer. They accepted card payment but have not delivered. Internet Author: Malvern Victoria, Plumbing: zoxoro.com.au Internet  
 
19, Report #1323387


Aug 19 2016
08:43 AM
Star Mountain Capital is SCAM FRAUD Brett Hickey SBIC Star Mountain Capital New York Starr Mountain Capital Team of Fraudulent Characters Open a new Office Scam Charlotte, North Carolina
Author: North Carolina Brokerage Companies: Star Mountain Capital Charlotte,, North Carolina
 
 
20, Report #1323343


Aug 19 2016
06:06 AM
Silva-Markham Partners Lincoln Pointe Lofts Vivian Markham, Silva-Markham Partners5291 East Yale Avenue Denver, Colorado 80222 Office: 303-835-8181 Direct: 303-300-8781Fax: 303-736-4006 Lincoln Pointe Lofts Englewood Colorado common areas urine feces management dismisses Denver Colorado Author: Englewood, Colorado Housing Rentals: Silva-Markham Partners Lincoln Pointe Lofts Denver, California  
 
21, Report #1323196


Aug 18 2016
08:39 AM
Valley beauty supply Michael William The company stole my money . I didn't receive my goods and they say no refund. They are disrespectful and I have all evidence to what I'm saying. I have the recites and emails and everything proof my words that they stole my money. Lewisville Texas Texas
Author: Egypt, Alabama Beauty Products: Valley beauty supply Lewisville Texas, Texas
 
 
22, Report #1323183


Aug 18 2016
08:11 AM
ace industrial supply california Mike Wilson -attorney threatened to call police on a civil matter, Then had a FAKE COP call me Burbank California Author: Aurora, Colorado Rental Stores: ace industrial supply california Burbank, California  
 
23, Report #1323057


Aug 17 2016
02:51 PM
Smart Trucking 1 LLC Kelly Campbell Ripping off brokers that supply the company work miramar Florida Author: las vegas, Nevada Trucking Companies: Smart Trucking 1 LLC miramar, Florida  
 
24, Report #1322998


Aug 17 2016
11:24 AM
Coastal Tool Supply USAtoolwarehouse.com NTXTools.com Liars, Cheats, Stealers and Blackmailers Brecksville Ohio Author: Rochester, New York Specialty Stores: Coastal Tool Supply Nationwide  
 
25, Report #1322688


Aug 15 2016
08:54 PM
U.S. DEPARTMENT OF EDUCATION OR Cdgcsv40 they say I signed 4 a college loan 4 my daughter, they also some how have all my private digits Nationwide Author: Farmingdale, New Jersey Colleges and Universities: U.S. DEPARTMENT OF EDUCATION OR Cdgcsv40 Nationwide  
   
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