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  Date Title City, State  
 
1, Report #1165774


Jul 29 2014
09:13 AM
Kllm Kllm Transport Services Contractor employees Richland Mississippi Author: Irving, Texas Bait-and-Switch: Kllm Richland, Mississippi  
 
2, Report #1165581


Jul 28 2014
02:00 PM
Road Runner Auto Transport Bait and Switch Bethpage New York Author: California Auto Transporters: Road Runner Auto Transport Bethpage, New York  
 
3, Report #154773


Jul 28 2014
01:49 PM
George W. Bush ripoff Bush is a repulsive president who lied to invade a sovereign nation for OIL and hikes the gas prices for Americans! Washington District of Columbia Author: Tupper Lake, New York Federal Government: George W. Bush Nationwide  
 
4, Report #1113797


Jul 26 2014
11:31 AM
Tim Wiley: AKA Mike Miro - FRAUD Auto Transport Lead Provider Mikemiro.comTim WileyMike Miro Tim Wiley is MIKE MIRO - AUTO TRANSPORT LEADS MIKEMIRO.COM coconut creek Florida
Author: Wiley, Florida Auto Transporters: Tim Wiley: AKA Mike Miro - FRAUD Auto Transport Lead Provider coconut creek, Florida
 
 
5, Report #1163893


Jul 21 2014
08:15 PM
Auto Transport Alaska Pretended to set up shipping for my car then went bankrupt after I paid Auburn Washington Author: Chesapeake, Virginia Auto Transporters: Auto Transport Alaska Nationwide  
 
6, Report #1162519


Jul 16 2014
11:35 AM
mygiftcardsite.com u.s. bank national association licensed by master card international.866-952-5653 refused to use of card to purchase tobacco , said merchant is listed as a blocked merchant per phonecall . woman said was not allowed to use gift cards at this merchant due to what he sold as she asked me what kind of store did i try to use it at .. also told me gift cards are limited ... but on the front of pkge when card was purchased says clearly on front use it anywhere ... so why was a tobacco store denied i asked . she replied because it was a head shop ...... i was purchasing a 13$ bag of tobacco ... international Author: Dundalk, Maryland Credit Card Processing (ACH) Companies: mygiftcardsite.com Nationwide  
 
7, Report #1162262


Jul 15 2014
02:22 PM
Rydell Moving and Transport : Jeff O'Neill Abusive and Rude Vancouver British Columbia Canada Author: Vancouver, BC, Alabama Moving Companies: Rydell Moving and Transport Vancouver, British Columbia  
 
8, Report #1162135


Jul 15 2014
09:54 AM
Rapid Transport Transport Rapids Double brokered load, hasn't paid carrier, made baseless threats Dorval Quebec Author: Elmhurst, Illinois Trucking Companies: Rapid Transport Dorval, Quebec  
 
9, Report #1161964


Jul 14 2014
03:55 PM
Auto Transport 360 Held hostage SUNRISE Florida Author: Moore, South Carolina Auto Shipping Companies: Auto Transport 360 SUNRISE, Florida  
 
10, Report #1161743


Jul 13 2014
03:44 PM
Reliable Auto Transport Carriers United Trucking SCAMMERS CURSES OUT CUSTOMERS DISHONEST Boca Raton Florida Author: Birmingham, Alabama Trucking Companies: Reliable Auto Transport Carriers Select State/Province  
 
11, Report #1075226


Jul 12 2014
08:37 PM
U.S. MONEY RESERVE BLATANT SWITCH AND BAIT! TYPICAL FALSE ADVERTISING FROM A COMPANY THAT REQUIRES TRUST... AUSTIN TEXAS Author: Simi Valley, California Investment Brokers: U.S. MONEY RESERVE Austin, Texas  
 
12, Report #1161557


Jul 12 2014
02:13 PM
Wolfepack Auto Transport Theft of our Deposit and refuses communication either phone or email. Chatsworth CA 91311 California 9131 Author: Christchurch NZ, Other Auto Shipping Companies: Wolfepack Auto Transport Chatsworth, California  
 
13, Report #1161436


Jul 11 2014
07:23 PM
Rock Bottom Rate Transport LLC I hit Rock Bottom!!! Ft. Myers Florida Author: Detroit, Michigan Auto Transporters: Rock Bottom Rate Transport LLC Ft. Myers, Florida  
 
14, Report #1161433


Jul 11 2014
07:18 PM
5 Star Auto Movers LLC SCAM! Took a deposit for transport and never showed up. Brandon never returned email or phone calls! Davie Florida Author: West Milford, New Jersey Auto Shipping Companies: 5 Star Auto Movers LLC Davie, Florida  
 
15, Report #472051


Jul 10 2014
04:19 PM
United States Government US government is cheating the American people out of a great future WashingtonWashington District of Columbia
Author: Sylvania, Ohio Government Corruption: United States Government Washington, District of Columbia
 
 
16, Report #608350


Jul 10 2014
04:18 PM
Comcast - Comcast Cable - NBC - Attorney General - BBB - Federal Trade Commission, deceptive billing practices, open investigation Independence Missouri
Author: , Kansas Cable TV: Comcast - Comcast Cable Independence, Missouri
 
 
17, Report #1161129


Jul 10 2014
04:09 PM
U.S. Government Grant Office offering government grant money maryland Author: Cleveland, Ohio Government Worker: U.S. Government Grant Office Select State/Province  
 
18, Report #1161061


Jul 10 2014
12:15 PM
Joseph Foster STATE ATTORNEY'S OFFICE,MAIN STREET,WASHINGTON,D.C,U.S(202) 552-1084 nothing I don't know who this person is Internet Author: Phoenix, Arizona Cash Services: Joseph Foster Internet  
 
19, Report #1160431


Jul 08 2014
11:06 AM
Rapid Transport Triple Brokered / Held load hostage, demanded ransom Dorval Quebec Author: Dallas, Texas Trucking Companies: Rapid Transport Dorval, Quebec  
 
20, Report #1160293


Jul 07 2014
11:18 PM
Worldwide Transport BobbyMonoj Motwani Move scheduled on line through broker, American discount movers, obviously another scam. After they cut deal for set # boxes with set weight limit, we were turfed to bobby for logistics of actual move. Driver produces weigh scale ticket for load already on truck and we follow him to weigh station for post load weigh in for our items.....which were inexplicably about 3 times the weight limit previously quoted?! We were told our belongings would arrive within the next 7-10 days. Three weeks later, we were calling to determine their whereabouts. They finally arrived looking as of they had been loaded and unloaded numerous times clearly without care or concern for their contents. The boxes were literally thrown all over the truck, smashed, and some completely ripped and smashed open with contents escaping the boxes?! Had small urboxed table frames thAt were destroyed Sanford Florida Author: Naples, Florida Moving Companies: Worldwide Transport Sanford, Florida  
 
21, Report #1159720


Jul 07 2014
08:32 AM
All State Van Lines Relocation Failure to transport my car from coast to coast as promised; Failure to provide information about the whereabouts of my household Nationwide Author: Plattsburgh, New York Moving Companies: All State Van Lines Relocation Nationwide  
 
22, Report #956249


Jul 07 2014
07:48 AM
Finger Lakes Marine Transportation Mike Reed, Shelby Reed Boat Moving Scam, Marine Transport Fraud, Syracuse, New York
Author: Boston, Massachusetts Trucking Companies: Finger Lakes Marine Transportation Syracuse, New York
 
 
23, Report #1159920


Jul 06 2014
04:11 PM
JARED POLITES ***URGENT: EMPLOYEE AND PARTNER BLACKLIST LEVEL 1*** ALL SECTORS. Multiple severe felonies up to Class B FELONIES UNDER INVESTIGATION BY U.S. Attorney's Office for the Southern District of New York Nationwide
Author: New York ORGANIZED CRIME: JARED POLITES Nationwide
 
 
24, Report #1159743


Jul 05 2014
02:04 PM
U.S Financial Resources Eric Dawson The man called me concerning a grant check for my husband. I was dumb and paid the $3.87. I tried calling them back several times and I always get hung up on. Select/Province Author: york, Pennsylvania Financial Education: U.S Financial Resources Select State/Province  
 
25, Report #1159606


Jul 04 2014
12:15 PM
Numis Auto Transport / Brightstar Auto Transport LIED AND CHEATED ME OUT OF MY MONEY DON'T USE THEM! Los Angeles California Author: Los Angeles, California Auto Transporters: Numis Auto Transport Los Angeles, California  
   
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