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1, Report #1407830


Oct 22 2017
11:34 AM
USA LegalDocs usa Legaldocs Told me i would get a link and id to the site and i recieved an id but cnanot log in. Internet Author: CLINTON, Mississippi Legal Services: USA LegalDocs Internet  
 
2, Report #1407790


Oct 22 2017
10:30 AM
Sandatander USA Natiowide Loans Author: San Pablo, California Accounting: Sandatander USA Nationwide  
 
3, Report #1157357


Oct 20 2017
05:40 PM
Laurence N. Girard Laurence Girard Welliko Laurence Girard Internet
University of Michigan Pediatric Telemedicine Weight Management Program Uses FruitStreet.com Author: Tulsa, Oklahoma Investment Brokers: Fruit Street Health Internet
 
 
4, Report #1407548


Oct 20 2017
11:48 AM
INFINITI USA Convertible top on 2012 G37 failed and Infiniti won't repair Franklin TN Apparently... Author: Cumming, Georgia Auto Dealer Repairs: INFINITI USA Nationwide  
 
5, Report #1407342


Oct 19 2017
02:33 PM
ABC Moving Systems 2033 Milwaukee Ave #333 Riverwoods IL 60015 ABC Moving Systems USA, Daniel, ABC Movers, ABC Moving USA, 2033 Milwaukee Ave #333 Riverwoods IL 60015 ABC Moving Systems, DANIEL, Riverwoods IL - Criminal, Scammers, Terrible Movers, Worst Experience of All Time! Lost Most of My Stuff to Damage or Theft. Worst company on the planet for moving, STAY FAR AWAY! They should be in jail! Do not let yourself fall victim to these terrible people 2033 Milwaukee Ave #333 Riverwoods, IL 60015. Riverwoods Illinois
Author: Illinois Moving Companies: ABC Moving Systems 2033 Milwaukee Ave #333 Riverwoods IL 60015 Riverwoods , Illinois
 
 
6, Report #1407206


Oct 19 2017
06:09 AM
milesmaniac.com My order of 4 pairs of runners arrived but not the brand ordered. Fake shoes arrived. After contacting them ,in China, they told me because they didn't have what I ordered that I should just accept what they sent. They will not reply to emails anymore and will not give a refund. Looks like USA but is more likely China. Internet Author: Cherrybrook, Sporting Goods: milesmaniac.com Internet  
 
7, Report #1407198


Oct 19 2017
12:02 AM
AutoNation Illegal AutoNation Illegal Practices https://autonationillegal.blogspot.com/ Fort Lauderdale Nationwide
Contacted both dealership and then corporate office Author: West Orange, New Jersey Auto Dealer Repairs: AutoNation Illegal Nationwide
 
 
8, Report #1407142


Oct 18 2017
04:32 PM
David Gallemore Veterans Home Services Fort Mcpherson Training Center Technicians USA Does not pay on time, Uses the money from the projects to pay personal bils Atlanta Georgia Author: Ellenwood, Georgia Small Business Services: David Gallemore Atlanta, Georgia  
 
9, Report #1406931


Oct 17 2017
05:51 PM
Velocity Credit Union Intersting theft by Interest scheme Austin Texas Request an Audit Author: South Carolina Banks: Velocity Credit Union Austin, Texas  
 
10, Report #1406782


Oct 17 2017
09:14 AM
Student Loan Exchange SCAM: Pocket your student loan money instead of repaying it. Santa Ana California Author: TOPEKA, Kansas Consumer Services: Student Loan Exchange Santa Ana, California  
 
11, Report #1318499


Oct 16 2017
11:14 AM
Troy Eckard Eckard Enterprises LLC, also known as, Con Amor Holdings Prentends to own or be able to develop projects in Costa Rica. Quepos and Manuel Antonio, Costa Rica Other PLEASE TAKE NOTICE Author: Texas Brokerage Companies: Troy Eckard Richardson, Texas  
 
12, Report #1406118


Oct 13 2017
02:20 PM
Bestway Corp Bestway (USA) Corp Bestway claims customer satisfaction is their priority, but refuses to replace failed product with manufacturer's defect.!, Phoenix AZ Author: Ventura, California Sporting-good Manufactures: Bestway Corp , AZ  
 
13, Report #1406024


Oct 13 2017
08:40 AM
American general contractors agency Alexander Garcia call me to offer me a good apartments painting contract in Bridge Water NJ, to get this contract my company need to buy from them 7 millions insurance at first they ask for 50 % then they ask for full payment of $3,270.00 but was not all after sending the money they ask for other amount that i refuse to pay so they cancel all contract, after that they call again to ask for more money so they can reimburse the money they never did and do not answer phone calls. Huston Texas USA Nationwide, Texas, Florida, California Author: Bridgewater, New Jersey Home Improvements: American general contractors agency Nationwide  
 
14, Report #1405972


Oct 12 2017
08:52 PM
Cash Advance Services Cash Advance USA Threatening, Rude, Hung up on me when I demanded proof through paperwork New York Author: Wahiawa, Hawaii Loans: Cash Advance Services Internet  
 
15, Report #1405961


Oct 12 2017
07:45 PM
Bulbhead.com Atomic Beam USA Fairfield New Jersey
Author: Arlington, Texas Liars: Bulbhead.com Fairfield, New Jersey
 
 
16, Report #1405931


Oct 12 2017
05:05 PM
Reimage Cleverbridge Their PC programe didn't work they given me the run-around for refund. IL, Illinois USA Internet Author: Hudson, Florida Computer Fraud: Reimage Internet  
 
17, Report #1405836


Oct 12 2017
12:59 PM
Telecom USA a Verizon Company Fraudulent Charges Third Party Charges on Centurylink Landline Bill unknown unknown Author: FORT MYERS BEACH, Florida Telephone Companies: Telecom USA a Verizon Company ,  
 
18, Report #1405799


Oct 12 2017
09:01 AM
Prime Consulting Consulting Prime Smart Analysis Consulting Job Offer as Supply Chain Management Consultant - Expanding in US London Nationwide
Thanks for sharing, it allowed me to confirm this job training and opportunity was a scam ! Author: Atlanta, Georgia Business Consultants: Prime Consulting Nationwide
 
 
19, Report #1405784


Oct 12 2017
07:46 AM
TNT USA Jason Sparks Damien Wilkins I was hired as Supply Chain Assistant. Duty- To stay home and wait and to receive packages, inspect and send to recepient. Wages and bonus after 1 month probation. After a month no compensation. No answer to calls and E-mail. I process 13 packages. Don't know if these are legit. Need investigation for fraud. Doral Florida Reshipping Scam Author: Modesto, California Miscellaneous Companies: TNT USA Doral, Florida  
 
20, Report #1405719


Oct 11 2017
06:53 PM
HUD HOMES USA signed up for free trial membership upon the 3 rd day I could no longer access the website. Called and hudhomesusa claim they had no info on me (phone number, emaill address, or credit card info) although my card was charged the $39.80. I called my bank and reported fraud on them. nation wide Nationwide Author: DALLAS, Texas Realtors: HUD HOMES USA Nationwide  
 
21, Report #1405577


Oct 11 2017
10:50 AM
Database USA Database LLC This Company stole my money, and did produce the labels I purchased. Omaha Nebraska Finally got a refund Author: Ventura, California Small Business Services: Database USA Omaha, Nebraska  
 
22, Report #1405466


Oct 10 2017
06:50 PM
Synchrony Bank Outrageous! Orlando Florida Funny thing is--- Author: Pennsylvania Banks: Synchrony Bank Orlando, Florida  
 
23, Report #1405328


Oct 10 2017
09:20 AM
Smith Loan Assistance Marvin Perez Cash Advanced USA This company sent me an email stating I would be served court papers due to an unpaid cash advance that I never had Internet
Author: Belmont, Ohio Cash Services: Smith Loan Assistance Internet
 
 
24, Report #1405263


Oct 09 2017
09:40 PM
HostGator https://www.hostgator.com/ HostGator HostGator.com The absolutely worst hosting company on the internet Houston, Texas, USA Nationwide Author: Houston, Texas Web Hosting: HostGator Nationwide  
 
25, Report #1405202


Oct 09 2017
02:24 PM
transcontinental car USA corp 1car4u, a4x4 FRAUD ft lauderdlae Florida All Sales Final Author: davie, Florida Auto Dealers: transcontinental car USA corp ft lauderdlae , Florida  
   
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