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  Date Title City, State  
 
1, Report #1341510


Dec 05 2016
01:23 PM
Tire Kingdom Gunn Hwy Criminal Experience at Tire Kingdom Gunn Hwy Tampa Florida Author: Tampa, Florida Auto Tire shops: Tire Kingdom Gunn. Hwy Tampa, Florida  
 
2, Report #1341412


Dec 05 2016
06:26 AM
Merchants Tire and Auto Centers they sold me defective tire or tires. They vibrate at speeds between 35 and 45 miles per hour Virginia Beach Virginia Author: virginia beach, Virginia Auto Tire shops: Merchants Tire and Auto Centers Virginia Beach, Virginia  
 
3, Report #1341312


Dec 04 2016
11:48 AM
Direct express debit card services Weaverville California Author: weaverville, California State Government: Direct express debit card services Weaverville, California  
 
4, 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
 
 
5, Report #1340824


Dec 01 2016
11:10 AM
WalMart auto center damaged vehicle, denies responsibility Reno Nevada
Author: Reno, Nevada Auto Repair Service: WalMart Reno, Nevada
 
 
6, Report #1340811


Dec 01 2016
10:28 AM
Walmart.com Walmart, Walmart online services Never order from them online Arkansas Internet Author: Tonopah, Nevada Telephones: Walmart.com Internet  
 
7, 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  
 
8, Report #1340619


Nov 30 2016
10:03 AM
Our Town Car Wash & Quick Lube Our Town Quick Lube Incompetent Work Ethic Near Destroyed My Engine And Left My Car With Grease All Over It Orangeburg New York Author: Orangeburg, New York Auto Service Stations: Our Town Car Wash & Quick Lube Orangeburg, New York  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, Report #1340566


Nov 29 2016
10:23 PM
Cashadvancedeptresolution@gmail.com Daneilmartin0 , requesting money telling me there's a warrant out for my arrest if I don't pay now and this is the last chance and to go put the money on a Walmart card or the sheriff will come to my door they said to go get a money green Pak card from Walmart Through email Texas Author: san diego, California Collection Agency's: Cashadvancedeptresolution@gmail.com Nationwide  
 
13, Report #1340422


Nov 29 2016
11:43 AM
Tire Kingdom in Jupiter Florida Completely Bogus Upsell Jupiter Florida Author: Jupiter FL, Florida Auto Tire shops: Tire Kingdom in Jupiter Florida Jupiter, Florida  
 
14, Report #1340341


Nov 29 2016
12:15 AM
Walmart Family T Mobile I was having problems with a phone I purchased at one of the local Walmart stores, After about two months I was having problems with it. California Author: Dallas, Texas Cellular Phone Companies: Walmart Family T Mobile El Dorado Hills, California  
 
15, 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  
 
16, Report #1340302


Nov 28 2016
07:31 PM
Western express Lied stole Nashville Tennessee Author: Owensboro, Kentucky Trucking Companies: Western express Nashville , Tennessee  
 
17, Report #1339955


Nov 26 2016
06:00 PM
Walmart.com Walmart False Advertising Scam Nationwide Typical self entitlment.... Author: Miami, Florida Miscellaneous Electronics: Walmart.com Nationwide  
 
18, Report #1339952


Nov 26 2016
05:57 PM
Big O Tires Thieves Las Vegas Nevada Author: Las vegas, Nevada Auto Tire shops: Big O Tires Las Vegas, Nevada  
 
19, Report #1339950


Nov 26 2016
05:55 PM
Jiffy lube False inquiry North Las vegas Nevada Author: Las vegas, Nevada Auto Repair Service: Jiffy lube North Las vegas, Nevada  
 
20, 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  
 
21, 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  
 
22, 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
 
 
23, 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  
 
24, 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  
 
25, Report #1338912


Nov 19 2016
11:28 AM
walmart inc. This company sent me a check for $1,998.55 asking me to deposit it into my bank account. bentonville Arkansas
Question for you--- Author: kenner, Louisiana ORGANIZED CRIME: walmart inc. bentonville, Arkansas
 
   
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