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  Date Title City, State  
 
1, Report #1308428


May 29 2016
07:36 PM
Shahvand Aryana American Colonial Capital Another Scam by Shahvand Aryana Palm Desert California Author: van nuys, California Real Estate Investing: Shahvand Aryana Palm Desert, California  
 
2, Report #1308297


May 28 2016
07:48 PM
All State Van Lines Relocation Relo Van Lines This is the worst, most unprofessional organization that I have ever worked with! Margate Florida Author: Denver, Colorado Moving Companies: All State Van Lines Relocation Margate, Florida  
 
3, Report #1308178


May 27 2016
06:17 PM
United parcel service Ups I am a business owner she call me today from customer service about my invoice that I never revive in the mail say that I owe I $ 1000 and $ 350.00 dollar on top on top of that and some more money as well to 107.00 and then she call me a lie. Atanta ga Nationwide
Author: Los Angeles , California Sales People: United parcel service Nationwide
 
 
4, Report #1308130


May 27 2016
02:21 PM
Legion Express Inc. Lack of Communication and Bad Customer Service Chicago Illinois Author: Tampa, Florida Moving & Storage: Legion Express Inc. Chicago, Illinois  
 
5, Report #1308105


May 27 2016
01:15 PM
Direct Express They investigate the theft of my card and they totally dropped the ball did crappy investigation and now I'm homeless San Antonio Texas Author: PORTLAND, Oregon Accounting: Direct Express  
 
6, Report #1308095


May 27 2016
11:44 AM
United Auto credit Nationwide Don't Worry.... Author: Maricopa, Arizona Auto & Truck Rental: United Auto credit Nationwide  
 
7, Report #1308035


May 27 2016
07:06 AM
Flower delivery express fde 995 N. Pontiac Trail Suite 661Walled Lake, MI 48390 Internet
Author: Hendersonville , North Carolina Credit Card Fraud: Flower delivery express fde Internet
 
 
8, Report #1308015


May 27 2016
06:40 AM
Dollar rent a car Dollar, Thrifty Requested I purchase their insurance when I picked up the car at Dusseldorf airport. I do have insurance with my American Express card and when I did the online reservation via travelocity I declined the insurance provided by Dollar Dusseldorf Not sure Author: Cobham, Auto Rentals: dollar rent a car Internet  
 
9, Report #1307967


May 26 2016
05:55 PM
United Equitable Insurance Rude , Ripoff Skokie Illinois Author: Chicago , Illinois Car Insurance: United Equitable Insurance  
 
10, Report #1307962


May 26 2016
05:46 PM
Facebook Nester Debra Elridge Scam on facebook lottery Meltro.ca California Author: Van Buren, Arkansas Liars: Facebook  
 
11, Report #1307960


May 26 2016
05:37 PM
Statewide Express Inc. Double broker and scammers Sun Valley California Author: Anywhere, California Trucking Companies: Statewide Express Inc. Sun Valley, California  
 
12, Report #1307896


May 26 2016
01:16 PM
Legion Express, Inc Walter and Alison Alvarez Harassing emails, calling me a Moron & IDIOT if I think the BBB or the President of the US can help me recover my loss Chicago Illinois Author: Milwaukee, Wisconsin Moving Companies: Legion Express, Inc Chicago, Illinois  
 
13, Report #1307878


May 26 2016
11:26 AM
Express credit auto Auto advantage financing Worst car company. Won't work with you. False advertisers. Tulsa and Oklahoma city Oklahoma
Author: Broken Arrow, Oklahoma Auto Dealers: Express credit auto
 
 
14, Report #1307813


May 26 2016
07:08 AM
Ingram united presbyterian church INGRAM UNITED PRESBYTERIAN CHURCH ROBBED BY BULLIES OF A CHURCH PITTSBURGH PA PENNSYLVINIA
Gift Horse Author: pittsburgh, Pennsylvania Unusual Rip-Off: Ingram united presbyterian church Nationwide
 
 
15, Report #1307807


May 26 2016
06:39 AM
Pamela Ann Author (Pamela Ann Books) - Pamela Banas A scammer who steals and cheats! United States, California Internet Author: , Book Stores: Pamela Ann Author Internet  
 
16, Report #1307623


May 25 2016
10:58 AM
Legion Express Inc Legion Express Moving, Lighthouse Moving Inc BEWARE! Gives you a great price but GOES UP at Pick up! LONG WAIT for DELIVERY! Chicago Illinois Author: Miami, Florida Moving & Storage: Legion Express Inc Chicago, Illinois  
 
17, Report #1307557


May 24 2016
07:49 PM
Premiere Global Assets Ltd Carl Bierbaum /Residing in FLorida, USA (naples) Mr. Carl Bierbaum goes around the the world offering fake bonds and getting people to invest their hard earned money into financial plattforms that don't exist.! . This guy a real SCAMMER!!!! gives you his resume and then he screws you!!!!!!....HE SHOULD BE BEHIND BARS AND HE IS NOT!, also ties to criminal organizations in Israel, DUbai and London Rhode Island Rhode Island Author: Dubai, United Arab Emirates , Alabama Financial Services: Premiere Global Assets Ltd Rhode Island , Rhode Island  
 
18, Report #1307417


May 24 2016
08:58 AM
USA Box Express LLC Work from Home Opportunity SCAM Miami Florida You have participated in a scam Author: Arizona Questionable Activities: USA Box Express LLC Miami, Florida  
 
19, Report #1307407


May 24 2016
08:11 AM
velocity express Velocity express abusers new york New York Author: new york, New York Advertising / Deceptive: velocity express new york, New York  
 
20, Report #1307385


May 24 2016
07:26 AM
puritybeauty my order never came to me and the took my money South East United States Internet Author: Nicosia, Alabama Health Spas: puritybeauty Internet  
 
21, Report #1307237


May 23 2016
11:39 AM
Amtrak On April 20 2016 I purchased a round trip ticket from Van Nuys Amtrak Station to Anahiem Amtrak Station upon going and coming back the conductors were being rude and verbally abusive. I reported this to the Customer Relations Department but they did not help me in anyway.l Washington DC Washington A few comments... Author: Sun Valley, California Unusual Rip-Off: Amtrak Washington DC , Washington  
 
22, Report #1307215


May 23 2016
09:33 AM
Express toll service E-470 toll E-470 is incompetent Aurora Colorado Author: Byers, Colorado Attorneys General: Express toll service Aurora, Colorado  
 
23, Report #1307147


May 23 2016
06:30 AM
David owner Call Me Van Lones Theft/unlawful documents used/property held hostage Deerfield Beach Florida Author: Mesa, Arizona Moving Companies: David owner Call Me Van Lones Deerfield Beach, Florida  
 
24, Report #1304792


May 22 2016
03:21 PM
USA Box Express LLC, WHITEGATE POSTAL CENTER, WHITEGATE POSTAL CENTER, MAIL MANAGEMENT SOLUTIONS, MAIL MANAGEMENT SOLUTIONS INC.  MAIL COURIER SERVICE INC..  WESTERN STATES POSTAL SERVICE INC..  SOUTH COAST MAIL MASTERS.  U.S. MULTIPACK COURIER INC. . GLOBA Making innocent people ship their illegal goods without paying them! miami Florida
Author: North Carolina Courier Services: USA Box Express LLC miami, Florida
 
 
25, Report #1306953


May 21 2016
11:39 AM
Akeem Foley Aka Morgan William. Aka Wayne William Morgan Accomplice Ofurhie Destiny from Ghana and Inspector Maxwell Tetteh from Ghana Akeem Foley Scammed me out into Millions of Dollars saying he was in Locked up in Ghana Plymouth, Brixton United Kingdom Nationwide
Author: ST. CATHERINE, Other ORGANIZED CRIME: Akeem Foley Aka Morgan William. Aka Wayne William Morgan Nationwide
 
   
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