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  Date Title City, State  
 
1, Report #1341191


Dec 03 2016
11:37 AM
Tiny Home Yorkies and their shipper Express Supreme Shippers From Tiny Home Yorkies aka hony tiny yorkies. Meccanic Johnson, and his wife Melantone Johnson. From Express Supreme Shippers Mansa Paul, Louise Hoffmann the Managing Director, and Matt Daniels the Secretary. Fraud, Ripoff, Liars, Scam, unscrupulous characters Silver Spring, Maryland 20902 Internet
Author: Alhambra, California Miscellaneous Companies: Tiny Home Yorkies and their shipper Express Supreme Shippers Internet
 
 
2, Report #1340851


Dec 01 2016
12:31 PM
EROS GUIDE EROSADS.COM escort advertising, massage, dominatrix USA worldwide Internet Update Author: Montreal, Quebec Entertainers: EROS GUIDE EROSADS.COM Internet  
 
3, Report #1340707


Nov 30 2016
06:03 PM
Mopaba Express Trucking Rams Express Trucking Company hired me to deliver 2 loads (truck driver), never paid me. Hammond Indiana Author: Hammond, Indiana Trucking Companies: Mopaba Express Trucking Hammond, Indiana  
 
4, Report #1340618


Nov 30 2016
09:40 AM
AMERICAN EXPRESS BLUE BIRD AMERICAN EXPRESSAMEXBLUEBIRD REPORTED FRAUD CHARGES OF $212.43 WITHIN MINUTES OF IT HAPPENING. SALT LAKE CITY Utah Author: san pedro, California Food Stores: AMERICAN EXPRESS BLUE BIRD SALT LAKE CITY, Utah  
 
5, Report #1340591


Nov 30 2016
06:25 AM
Worldwide Express Logistics Company Preys on Small Businesses Pasadena, California Nationwide Author: City of Industry, California Shipping Companies: Worldwide Express Nationwide  
 
6, Report #1340573


Nov 30 2016
06:00 AM
GoTravel Bonita Juarez, The memo from HR to All Employees from H.R. Department came through fax. This memo was about the LIMITED TIME ONLY vacation packages. The number was written on the flyer was 844-895-7936. This native English representative sounded courteous and extremely polite. He introduced himself as James Hood. He refused to accept my American Express card and requested my Master or Visa cards only. He graciously gave me his other office number (844- 859-2101) in case if he is needed to be reached for potential questions. Apparently, I never received confirmation itterinary about my purchased vacation package. I tried to reach him back, but his colleague picked up the phone and informed me that James Hood is on vacation. My bank informed me that someone named GoTravel Bonita Juarez billed my card. Internet Author: Brooklyn, New York Travel Agencies: GoTravel Bonita Juarez Internet  
 
7, Report #1340357


Nov 29 2016
07:34 AM
Nationwide Automotive Group, Inc Worldwide Auto Protection PATHOLOGICAL LIARS... Fairfield Ohio Author: Carlisle, Ohio Auto Dealers: Nationwide Automotive Group, Inc Fairfield, Ohio  
 
8, Report #1340321


Nov 28 2016
09:05 PM
Tyler Southern Valierie Ortiz, Debra Craig, Jordan Sears, Karen, Wissam Al mana, Andrew Thomas, Valerie Southern, George Edwards, Jacob Beckham, Kelly Hodge Tyler Southern George Edwards American Express and Chase Scam San Diego California Author: Chicago, Illinois Credit & Debt Services: Tyler Southern SAN Diego , California  
 
9, Report #1340302


Nov 28 2016
07:31 PM
Western express Lied stole Nashville Tennessee Author: Owensboro, Kentucky Trucking Companies: Western express Nashville , Tennessee  
 
10, Report #1339936


Nov 26 2016
12:30 PM
Bluebird American express Put account in negative Nationwide I'm A Little Curious Author: Tulsa, Oklahoma Credit & Debt Services: Bluebird Nationwide  
 
11, Report #1339928


Nov 26 2016
11:38 AM
Bluebird American express Bluebird Charged me twice for bill and having hard time getting my money back Osceola mills Pennsylvania Author: Osceola mills, Pennsylvania Cable TV: Bluebird American express Osceola mills, Pennsylvania  
 
12, Report #1339439


Nov 22 2016
02:27 PM
American Express bluebird prepaid card They took my money from my account and closed the account Fraud Utah Nationwide
Author: Buena Park, California Credit Card Fraud: American Express bluebird prepaid card Nationwide
 
 
13, Report #1339251


Nov 21 2016
03:29 PM
Ace Cash Express 702-518-6420702-723-6042Goggle Numbers online loans David Miller, Steve Morris, Mr Williams acecashexpress ACE Cash Express Author: Saginaw, Michigan Brokerage Companies On-line: Ace Cash Express Internet  
 
14, Report #1338979


Nov 19 2016
09:05 PM
American Express Two Credits Do Not Make A Debit! Dallas Texas Author: Roanoke, Virginia Accounting: American Express Dallas, Texas  
 
15, Report #1337861


Nov 12 2016
08:06 PM
Empowr.com Worldwide Social Network and Marketplace Scam San Francisco California Author: Agawam, Massachusetts Internet: Empowr.com San Francisco , California  
 
16, Report #1337074


Nov 07 2016
09:02 PM
LEGION EXPRESS INC. Very Bad Moving Company Chicago Illinois Author: Zephyrhills, Florida Moving Companies: LEGION EXPRESS INC. Nationwide  
 
17, Report #1337026


Nov 07 2016
03:47 PM
Lutrell shutz haus Gerald Kirby, David loermann, Smith loermann, quick pet express, quick pet delivery Pet transportation/purchase rip off Baltimore Internet/ Maryl
Author: VERMONT, Illinois Unusual Rip-Off: Lutrell shutz haus Internet
 
 
18, Report #1336903


Nov 07 2016
06:04 AM
Europcar Group UK and agent Kishen Charged me for Roadside Assistance Express, insisted this daily charge which totalled GBP 118.00 was mandatory when it was optional. ALSO overcharged me by a day. Hounslow, Middlesex London Heathrow Airport Author: Cornelius, Oregon Auto Rentals: Europcar Group UK and agent Kishen Hounslow, Middlesex,  
 
19, Report #1336325


Nov 02 2016
10:45 PM
Express Paid Group Report of fraud PTC Internet Author: MYSORE, Other Work at Home Business: Express Paid Group Internet  
 
20, Report #1336302


Nov 02 2016
06:20 PM
Cenex Worldwide Grant Strategy Solutions-Grant Assist Resource Center, Cenex Worldwide Ewealth Masters, Creative Web Professional Service, Grant Babylon E-Learning System-Gera Grant, Hydra Grant charged 6,000, said I would get back in grant money. Phoenix Arizona Author: Myakka City, Florida Financial Services: Cenex Worldwide Phoenix, Arizona  
 
21, Report #1336266


Nov 02 2016
03:04 PM
Ace Cash Express, Brian Lincoln, Loan Officer I was offered a loan for 3,000, but I was told to go out and by a Moneygram first Irving Texas ACE Cash Express Author: Pittsburgh, Pennsylvania Internet Fraud: Ace Cash Express Internet  
 
22, Report #1335880


Oct 31 2016
12:45 PM
Worldwide Housing Executive WorldWideHousing.bizExecutive ESamantha CarterJim LampleyDiamond MillerBrittney CadwellApril Baker Cancelled hotel reservation and stole money Las Vegas Nevada Author: Santa Ana, California Con Artists: Worldwide Housing Executive Las Vegas, Nevada  
 
23, Report #1335561


Oct 28 2016
08:58 PM
Prestige Worldwide Moving Prestige Worldwide Moving & Storage Prestige Moving & Storage Liars, con-artists, and thieves. Miramar Florida Author: Boston, Massachusetts tempdir: Prestige Worldwide Moving Miramar, Florida  
 
24, Report #1118198


Oct 28 2016
03:31 PM
ECM Worldwide Thomas Thompson ECM Worldwide/ Thomas Thompson sent me a 20 year old damaged electronic control module. Mr. Thompson has refused to replace the part or offer a refund and has accused the mechanic and myself of destroying the part. The mechanic spoke by phone with Tom Thompson the minute it did not work and received nothing but accusations. Trion Georgia
LIES UPON LIES Author: Marina, California tempdir: tempdir: ECM Worldwide Trion, Georgia
 
 
25, Report #1335519


Oct 28 2016
03:04 PM
Sams Express Moving Horrid Moving Company! Damages your Property then LIES to avoid paying for the damage! Winter Garden Florida Author: Deltona, Florida tempdir: Sams Express Moving Winter Garden, Florida  
   
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