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  Date Title City, State  
 
1, Report #1307976


May 26 2016
06:43 PM
Luis Visuetti Napleton Nissan Kia Deadbeat Dad Fl Tx Il Tn SC Ky Pa Nationwide Author: Berwyn , Illinois Auto Dealers: Luis Visuetti Nationwide  
 
2, Report #1307753


May 25 2016
06:23 PM
World of Watches (Shepherdsville, KY, USA) Fake Replica Junk Knockoff Wrist Watches - Be Careful Shepherdsville Kentucky Author: East Brunswick, New Jersey Jewelry Stores: World of Watches (Shepherdsville, KY, USA) Shepherdsville, Kentucky  
 
3, Report #1306675


May 19 2016
09:15 PM
USGOVERNMENTAUCTIONS.NET Theif Internet Author: LEXINGTON, North Carolina Auto Advertising Services: USGOVERNMENTAUCTIONS.NET Internet  
 
4, Report #1306576


May 19 2016
01:32 PM
United Parcel Service (UPS) BEWARE of UPS My Choice! Nationwide Author: Lawrenceville, Georgia Consumer Services: United Parcel Service Nationwide  
 
5, Report #1306260


May 18 2016
09:14 AM
UPS Supply Chain Solutions UPS Custom Brokerage UPS Supply Chain Solutions Ripping People Off On Shipping Charges, Tarrifs, Etc. Bensenville Illinois Author: Indianapolis, Indiana Shipping Companies: UPS Supply Chain Solutions Bensenville ,  
 
6, Report #1305911


May 16 2016
04:55 PM
Jeffs med store Jeff haris They will ship product asking u to send ups 300 for insurance on a fake ups site Internet Author: Abbeville , Louisiana Miscellaneous Companies: Jeffs med store Internet  
 
7, Report #1305664


May 15 2016
10:21 AM
Lexington Law Firm My husband canceled his account with them and with me STILL having an active account I WAS NOT aware that they took $90 off my husband's card we are using the same card because I don't have a job so we thought our accounts were just one big one since we were married but NOOOO they charged my husband $90 $90!!! They finally canceled my account but STILL refuse to refund us the money they took from us, a supervisor was suppose to call my husband and NEVER DID!!! NEVER GOING THROUGH THEM AGAIN!! THEY ARE A RIP-OFF!!!! They have done this to not just us but others as well. North Salt Lake City Utah Author: New Hampton, Missouri Credit & Debt Services: Lexington Law Firm North Salt Lake City, Utah  
 
8, Report #1303264


May 14 2016
03:25 PM
James C. Walton Jim Walton Liar, Con Artist, Fraud, Fake, Thief, User, Coward, Manipulator, Identity Theft Lexington Kentucky
Author: Livingston, Texas ORGANIZED CRIME: Liars: James C. Walton Internet
 
 
9, Report #1304408


May 08 2016
07:47 PM
Vanill visa gift card Same victor A reed Vanill visa gift card Lexington Kentucky Author: Lexington, Kentucky Credit Card Fraud: Vanill visa gift card Lexington, Kentucky  
 
10, Report #1304196


May 07 2016
10:27 AM
Moto Part Hub The Hub Companies Will not send a replacement for defective part or refund my money Northbrook Illinois
Author: Richmond, Indiana Motorcycles: Moto Part Hub Northbrook, Illinois
 
 
11, Report #1303805


May 05 2016
10:37 AM
Digitaloutlets Fraudalent and theft by deception New York Internet
Author: Lexington, South Carolina Cameras & Video: Digitaloutlets Internet
 
 
12, Report #1303472


May 03 2016
05:48 PM
United recovery collection agency Harassing me by calling me fraud Louisville, KY Internet Author: Brooklyn , New York Casinos & Cardrooms: United recovery collection agency Internet  
 
13, Report #1303109


May 02 2016
11:59 AM
The New England House AKA Frills AKA The New England House Seafood and Sports Bar Belligerent and Rude Wells Maine More information would be helpful Author: Lexington , Massachusetts Restaurants: The New England House Wells, Maine  
 
14, Report #1303046


May 02 2016
08:04 AM
Pro Flowers Reference order number 111824370637-1. This Mother's Day order made on April 26, 2016 was received on April 28, 2016 by UPS. The were wilted.Internet: Author: Louisville, Kentucky Customer: Pro Flowers Internet  
 
15, Report #1263157


Apr 30 2016
01:57 PM
Empire Marketing Waste of time lexington Kentucky Author: Lexington, Kentucky Employment Services: Empire Marketing lexington, Kentucky  
 
16, Report #1302807


Apr 30 2016
11:42 AM
Ilovebodykits.com I purchased a bumper back in february 11, 2016 after i purchased it they send me a confermation they had charged it to my bank account then they were going to send me a ups tracking number within.  West covina,california Nationwide Author: Dallas, Texas Auto Advertising Services: Ilovebodykits.com Nationwide  
 
17, Report #1302673


Apr 29 2016
02:55 PM
nintendos for sale sold me a broken playstation and sold me two games for it that are not real just plastic bowling green ky. Author: newark, Delaware Bait-and-Switch: nintendos for sale Internet  
 
18, Report #1302615


Apr 29 2016
11:21 AM
Southeastern Freight Hit by a Southeastern Freight Truck almost a month ago and still no resolution for car or personal injuries Lexington South Carolina Author: Shreveport, Louisiana Trucking Companies: Southeastern Freight Lexington, South Carolina  
 
19, Report #1302612


Apr 29 2016
10:14 AM
Davidson Invention Will not provide an receipt to what my $795 was used for. Pittsburg Pennsylvania Author: Lexington, Kentucky Bed & Bath: Davidson Invention  
 
20, Report #1302293


Apr 27 2016
10:09 PM
Wageworks Wageworks healthcare card Wageworks won't let us use our 1500.00 we paid Lexington, Kentucky Author: Broken Arrow, Oklahoma Credit Services: Wageworks Lexington,, Kentucky  
 
21, Report #1301889


Apr 26 2016
08:56 AM
mediacom princeton,kentucky double chargeing early cutoff dates allways 5 days before the 3rd of each month princeton Kentucky Update - Employee Author: crofton, Kentucky Cable TV: mediacom princeton,ky princeton, Kentucky  
 
22, Report #1301662


Apr 25 2016
09:49 AM
Sena Motors Inc Midwest Automotive 505 Northland Blvd.Cincinnati OH 45240 Mislead buyer into believing they were paying sales tax. Cincinnati OH Author: Lexington, Kentucky Auto Dealers: Sena Motors Inc OH  
 
23, Report #1301275


Apr 22 2016
02:57 PM
First resolution investment Corp. Rip off. Wage garnishment Worldwide Nationwide Author: Lexington, Kentucky Banks: First resolution investment Corp. Nationwide  
 
24, Report #1301205


Apr 22 2016
09:50 AM
Resort Property Management company calls they will find renters for our getaway time share weeks they guarantee a return within 30 to 90 days checks will be delivered by ups.  Atlanta Georgia Author: Laredo, Texas Property Management: Resort Property Management Atlanta, Georgia  
 
25, Report #1301184


Apr 22 2016
08:19 AM
Angie's Flooring Angis Flooring, Angie's Flooring and maintenance, Angiz constructions & Angie's Flooring Hardwood floors beyond unprofessional, I could have done better Elizabethtown, Ky Ky
Dishonest and non paying customer Author: Fort Thomas, Kentucky Home Improvements: Angie's Flooring Internet
 
   
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