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  Date Title City, State  
 
1, Report #1324334


Aug 24 2016
11:04 AM
Westminster Mint Mr. Clay Mr. Ripoff Ripoff years of business to be treated like a stray dog Internet Author: Wilmington , North Carolina Gold & Silver Investments: Westminster Mint Internet  
 
2, Report #1324303


Aug 24 2016
08:14 AM
Nazaire Group Inc Ronald J Nazaire Nazaire and Company LLCNazaire & Nazaire LLC, Nazpay, NAZAIRE COMMUNITY DEVELOPMENT, INCNAZAIRE'S UNITED-FAMILY AND CHILDREN EXCEPTIONAL SUPPORT ASSOCIATION INC. This company failed to file the payroll wages for all employees. Once the employees were laid off they could not collect unemployment benefits because there was no proof of wages earned. Garden City New York Author: Brooklyn, New York Tax Services: Nazaire Group Inc Ronald J Nazaire Garden City, New York  
 
3, Report #1324202


Aug 23 2016
04:14 PM
Bruce Cash United stategies, USI consulting,southwest resources services.LLC. Consultant will rip you off Redlands California Author: grand terrace, California Business Consulting: Bruce Cash Redlands, California  
 
4, Report #1323182


Aug 23 2016
01:25 PM
Maxim Shevchenko - Maxim Schevek Lead Generation Scam United Kingdom Author: roanoke, Virginia Internet Service Providers: Maxim Shevchenko - Maxim Schevek Internet  
 
5, Report #1324065


Aug 23 2016
09:51 AM
MCI MCI a Verizon Company A blocked long distance phone gets Billed for $10.94 Direct Dialed /Operator assisted/ops, Jacksonville Florida
Author: Montgomery, Texas Telephone Companies: MCI Jacksonville, Florida
 
 
6, Report #1324052


Aug 23 2016
07:38 AM
GTM Logistics Linda Beyers, Manager, ; Rebbeca Bushner, HR Manager, ; Alec Nobomolov, Brooklyn, NY Job Offer: Logistics Manager in the United States Internet Author: Hopkins, South Carolina On-Line Stores: GTM Logistics Internet  
 
7, Report #1324018


Aug 23 2016
06:23 AM
CCS Direct LLC CCS, CCS Skateboard shop Charged for items I ordered & was sent something else Internet
Author: Montague, Michigan Sporting Goods: CCS Direct LLC Internet
 
 
8, Report #1324013


Aug 23 2016
06:13 AM
Mike Bivens Direct Fairways Mike Porter Golf's Greatest Con Artists Tempe Arizona
Author: Tempe, Arizona Boat Brokers: Golf Courses: Mike Bivens Direct Fairways Tempe , Arizona
 
 
9, Report #1324012


Aug 23 2016
06:11 AM
AlbionMall AlbionMall albion online,Gold/silver Scam Internet Pennsylvania Internet
Author: Pennsylvania, Pennsylvania Internet Fraud: AlbionMall Internet
 
 
10, Report #1323953


Aug 22 2016
05:51 PM
TRANS FREIGHT UNITED, LLC Trans Freight United has not paid us $1500 they owe us since March 22, 2016. Syosset, New York Internet Author: PALM COAST, Florida Trucking Companies: TRANS FREIGHT UNITED, LLC Internet  
 
11, Report #1054900


Aug 21 2016
02:00 PM
Experience International Internet United Kingdom Author: Tempe, Arizona Investment Brokers: Experience International Internet  
 
12, Report #1323657


Aug 20 2016
09:25 PM
'genesis satelite Direct tv cable sales Early cancelatiion fee was never refunded Kennewick Washington Author: emmett, Idaho Satellite Dish Companies: 'genesis satelite Kennewick, Washington  
 
13, Report #1323602


Aug 20 2016
12:13 PM
Direct Buy Auto Warranty NO Service Iselin New Jersey Author: Little Rock, Arkansas Auto Warranty: Direct Buy Auto Warranty Iselin, New Jersey  
 
14, Report #1323424


Aug 19 2016
12:05 PM
Direct Auto Body Services False Agreement Los Angeles California Author: West columbia, South Carolina Auto Repair Service: West Columbia Collision Center Nationwide  
 
15, Report #1323425


Aug 19 2016
10:59 AM
Mike Mesack HSN Coin Collector Misrepresentation Bordering on Fraud Internet Author: N. Venice, Florida Gold & Silver Investments: Mike Mesack Internet  
 
16, Report #1323414


Aug 19 2016
10:12 AM
Ireland's Rustic Lodges Ireland's Employees Steal from Customers then Management Refuse to Contact You Gold Beach Oregon Author: Sonoma, California Hotel: Ireland's Rustic Lodges Gold Beach, Oregon  
 
17, Report #1323401


Aug 19 2016
09:27 AM
Justcloud I used this internet backup company and cancelled my service in March. I just received a charge for $24.95 and it said it was a yearly charge. I never authorized that and believe they are doing this to all of their customers, new and old. United Kingdom Internet Author: Oak Harbor, Washington Internet Services: justcloud Internet  
 
18, 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  
 
19, Report #1321366


Aug 18 2016
03:46 PM
TALL OPTIONS TALLOPTIONS.COM, TALLOPTIONS.NET, JOSHUA WILNER, RUTH CASPI, BRANISLAV KRSTIC, RACHEL KRSTIC robbed, scammed, taken, lied to, swindled Dubai Deira United Arab Emirates Author: Painesville, Ohio Investment Brokers: TALL OPTIONS Internet  
 
20, Report #1092254


Aug 18 2016
02:29 PM
USA Advantage Detroit USA Advantage UK or New orbit funding or Detroit advantage USA Advantage took our money and delivered nothing - its a houx stupid London and Detroit United Kingdom Internet Author: Sandton , Alabama Investment Brokers: USA Advantage Detroit Internet  
 
21, Report #1323250


Aug 18 2016
01:00 PM
AirTron Columbus, a division of Direct Energy Paid for a Maintenance plan only to have to pay for a Service call, which was necessary because I was misinformed on a prior maintenence check! Columbus Ohio Author: Pataskala, Ohio Maintenance Companies: AirTron Columbus Columbus, Ohio  
 
22, Report #966612


Aug 18 2016
11:44 AM
Experience International Experience BG trading as Experience International Experience International Detroit investment property scam. Misrepresentation of goods and services. London, United Kingdom
Author: London, Investment Brokers: Experience International London, Select State/Province
 
 
23, Report #1323222


Aug 18 2016
10:16 AM
Gate Crafters Aka web direct brands Faulty equipment Odessa Florida Author: Bushnell, Florida Home Improvements: Gate Crafters Odessa , Florida  
 
24, Report #1323178


Aug 18 2016
07:20 AM
Direct Funding Source llc Joohan Kim, David Ginter, David Burkhalter, George D Young Scam: They will call you out of the blue. We know your deal and have the ability to finance you. Then I was suspicous and asked what the fees were. Joohan Kim(Alias) says no fees and you ask what about appraisals, 3rd party etc. He says no need he does this in house. I said ok. Then he wants your SS#, DOB, Bank accounts etc. I said that was premature. He said he needed the info to do a background check. He said he has completed the background check and all was good. Problem is I gave him a ficticous SS#. He said no cost or fees....then he says I need to pay a $50,000 Surety for the money. I said no, he then says he will pay the fee.....but the fee has to come from me. He then trys to get all my info, SS#, Passport, DL, Bank acct's etc. Dallas Texas Author: San Antonio, Texas Commerical Lending Firm: Direct Funding Source llc Dallas, Texas  
 
25, Report #1322976


Aug 17 2016
09:14 AM
Programs Depot sold a bogus windows 7 program for $55; their ofc location on website says Florida but direct numbers is listed in Georgia, automated system is on repeat, when you send them a direct message POWERED BY LIVE CHAT, all the message does is reverts back to your own personel email address Miami Florida Author: Fresno, Texas Computer Software: Programs Depot Miami, Florida  
   
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