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  Date Title City, State  
 
1, Report #1325227


Aug 29 2016
11:24 AM
Kaufman Trailers North Carolina Sold a Trailer that had problems, refuses to resolve them Lexington North Carolina
Author: Montrose, California Auto Towing: Kaufman Trailers North Carolina Lexington, North Carolina
 
 
2, Report #1325193


Aug 29 2016
09:18 AM
Credit Acceptance 24/7 Motors in Mt. Washington Ky Nationwide Your Statements Author: Louisville , Kentucky Car Financing: Credit Acceptance Nationwide  
 
3, Report #1324906


Aug 27 2016
09:44 AM
lincoln national life insurance Misleading and bad deal for variable annuities Concord Nationwide Author: lexington, Kentucky Insurance Companies: lincoln national life insurance Nationwide  
 
4, Report #1324789


Aug 26 2016
11:54 AM
Our Campus Market Did not deliver and not refunding our money Lexington Kentucky Author: Bowling Green, Kentucky BBB Better Business Bureau: Our Campus Market Nationwide  
 
5, Report #1324699


Aug 26 2016
06:12 AM
CLINICAL RESEARCH SOUTHEAST INC Phase One Solutions inc , James C Riley, Robert Gyemant, Conrad Huss of Southridge Capital DEAD BEAT,NON-PAYMENT TO EMPLOYEES AND THE CONTRACTS THEY SIGNED LEXINGTON South Carolina Author: port charlotte, Florida Bad Check Writers: CLINICAL RESEARCH SOUTHEAST INC LEXINGTON,  
 
6, Report #1321486


Aug 18 2016
04:04 PM
Don McClain Liar Lexington Kentucky Identity Theft Vegas Internet Author: Alabama Cultural Centers: Don McClain Internet  
 
7, Report #1323127


Aug 17 2016
09:25 PM
Alljammer.com Jammergroup.com, WiFi-jammer, Jammer4g.com, jammerGPS, 4gjammer.com, Wifipsjammer.com, queenssd.com, phonegpsjammer.com, tangreatjammer.com, UPS-DHL.com, DHL-UPS.com, lojack-jammer.com, portablejammers.com jammerlojack.com, Beward! This company is a total scam. They take your money, give you false DHL/UPS tracking numbers and never send anything. Shenshen/Hong Kong, China, Hayward, Ca, Bloomsburg Chani, California and Pennsylvania
Author: Puyallup, Washington Miscellaneous Electronics: Alljammer.com Internet
 
 
8, Report #1323100


Aug 17 2016
07:01 PM
UPS UPS the Rip Off Company UPS SCAM ON INSURANCE AND AUDIT MARK UP IN INVOICE CLEVELAND Nationwide Author: CLEVELAND, Tennessee Shipping Companies: UPS Nationwide  
 
9, Report #1322507


Aug 15 2016
06:24 AM
Golden Hub Inc Told me the exact letter as reported here I should report within 72 hiurs Nationwide Author: Elmwood Park, Illinois Questionable Activities: Golden Hub Inc Nationwide  
 
10, Report #1322499


Aug 15 2016
06:16 AM
golden hub inc mary tyler rip off email Internet Author: Nevada Sales People: golden hub inc Internet  
 
11, Report #1322468


Aug 14 2016
08:52 PM
Golden Hub Inc Suspicious email message requiring reporting to new job Nationwide
Author: St. Louis, Missouri Employers: Golden Hub Inc Nationwide
 
 
12, Report #1322343


Aug 13 2016
08:03 PM
UPS & Downtown HUB Maurice & Renee Package was recieved & signed for by HUB but package never left HUB & investigation originally was closed in 3 hours, normal proceedure is 8 day investigation. Los Angeles California Author: Newport beach, California Shipping Companies: UPS & Downtown HUB Los Angeles, California  
 
13, Report #1322323


Aug 13 2016
12:59 PM
Diazchihuahuapups.com diazchihuahuapups@gmail.com, Marlin Thomson bought puppy, sent money Western Union. NO PUPPY>SCAM! Dallas or Pfugerville, TX, California, Panama Internet Author: Lexington, Kentucky Nonprofit Organizations: Diazchihuahuapups.com Internet  
 
14, Report #1322234


Aug 12 2016
07:20 PM
Claims Management Inc. will not return phone call or emails after numerous attempts Lexington KY Author: Jourdanton, Texas Customer: Claims Management Inc. Nationwide  
 
15, Report #1322199


Aug 12 2016
04:34 PM
Care.com Internet Fraud, Scam Internet Author: Lexington Park, Maryland Child Daycare: Care.com Internet  
 
16, Report #1322139


Aug 12 2016
10:28 AM
South Beach Tanning company Charged Card with out authorization and wouldn't refund Wellington Florida Author: Lexington, Kentucky Tanning Salons: South Beach Tanning company Wellington, Florida  
 
17, Report #1322110


Aug 12 2016
07:24 AM
Sam Johnson PNC mortgage underwriting company Samuel Johnson Adam States extra payment required on loss mitigation asks money be sent from money gram to a person not to PNC bank nationwide Author: Lexington, Kentucky Real Estate Services: Sam Johnson PNC mortgage underwriting company Nationwide  
 
18, Report #1322105


Aug 12 2016
07:18 AM
UPS fraudulent practices of adjustments made on bills Continuously adds adjustment charges to bills that are unfounded Nationwide Author: Galena, Illinois Shipping Companies: UPS Nationwide  
 
19, Report #1321915


Aug 11 2016
08:21 AM
First Premier Bank/Sioux Waived Annual Fee to keep me from canceling Card and then charged late fees on it and put a missed payment on my credit report. Sioux Falls South Dakota Author: Lexington, North Carolina Credit Card Fraud: First Premier Bank/Sioux Sioux Falls, South Dakota  
 
20, Report #1320951


Aug 05 2016
05:40 PM
Housing Hub Property Management A Careless, Unorganized, Incompetent, Poorly Managed Company that Charges Tenants for their Expenses Saint Paul Minnesota
Author: Saint Paul, Minnesota Housing Rentals: Housing Hub LLC Saint Paul, Minnesota
 
 
21, Report #1320503


Aug 03 2016
02:20 PM
Lexington Overstock Warehouse Won't Answer to Issues with Damaged Furniture Lexington Kentucky
Author: Lexington, Kentucky Furniture & Furnishings: Lexington Overstock Warehouse Lexington, Kentucky
 
 
22, Report #1320311


Aug 02 2016
02:52 PM
says there from FACEBOOK naturally i won a lottery 600000 but had to pay homeland certificate internal rev certificate some bank certificate thats 3 that i needed spent 5 grand pick ups receiving money and sending to lagos nigeria lagos nigeria lagos nigeria Author: saint cloud, Minnesota Credit Card Fraud: africa saint cloud, Minnesota  
 
23, Report #1288634


Jul 25 2016
09:13 PM
Immediadent louisville ky - Outer Loop Quack - Rip Off. Louisville Kentucky Author: Louisville, Kentucky Dental Services: Immediadent Louisville, Kentucky  
 
24, Report #1288638


Jul 25 2016
09:12 PM
Everify.com ClickBank I Paid their Fee Internet Author: LEXINGTON, Oklahoma Consumer Services: Everify.com Internet  
 
25, Report #1318781


Jul 25 2016
11:54 AM
E-CIGS BRAND PRO VAPOR Ongoing charge for a product (UPS sent) E-Cig package ST LOUIS Missouri Author: Belton, South Carolina Questionable Activities: E-CIGS BRAND PRO VAPOR ST LOUIS, Missouri  
   
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