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  Date Title City, State  
 
1, Report #1325218


Aug 29 2016
11:00 AM
B.P. Auto Group CON ARTISTS/ SCAMMERS Buffalo New York UPDATE!!! Maxine Davis B.P. Auto Group Author: lackawanna, New York Auto Dealers: B.P. Auto Group Buffalo, New York  
 
2, Report #1325176


Aug 29 2016
08:25 AM
Davis Tire Center Highway Robbery, overpriced Jacksonville Florida
You left something out Author: Jacksonville, Florida Auto Tire shops: Davis Tire Center Jacksonville, Florida
 
 
3, Report #1324407


Aug 24 2016
03:00 PM
Purch Group, Inc., Buyerzone, Doug Llewellyn, Greg Mason, Luke Callahan, Jamie Davis, Dominic Moruzzi scam, rip off, take advantage, bullying, horrible leads Ogden, UT. Utah Author: Littleton, Colorado Small Business Services: Purch Group, Inc., Buyerzone, Doug Llewellyn, Greg Mason, Luke Callahan, Ogden, Utah  
 
4, Report #1323899


Aug 22 2016
02:22 PM
Swan Energy, Inc Brandon Davis, CEO Swan Energy, IncHeartland Energy Development CorpBedrock Energy Development, Inc Swan Energy, Inc Oil & gas drilling Joint Ventures Houston Texas Author: Glen Ellyn, Illinois Unusual Rip-Off: Swan Energy, Inc Brandon Davis, CEO Houston, Texas  
 
5, Report #1323269


Aug 18 2016
02:35 PM
Softweak Corp. Aspire MarketingSimon Watson Sr. ManagerAshley Moore extension 039Sam Davis SupervisorMatthew Jonas extension 0261-866-775-3928 Rec'd 1st call in April 2016 saying my computer was compromised and would crash if I didn't get it fixed.Internet Author: Drummonds, Tennessee Computer Fraud: Softweak Corp. Internet  
 
6, Report #1322808


Aug 16 2016
11:52 AM
Time Warner Cable Time Warner supplies substandard quality at premium cost Palm Springs California Author: Palm Springs, California TV Advertisements: Time Warner Cable Palm Springs, California  
 
7, Report #1320704


Aug 14 2016
04:20 PM
Global Resale Center Blueprint Automotive, Rashard Davis, Timothy Newkirk CON ARTISTS/ SCAMMERS Buffalo New York Author: lackawanna, New York Auto Dealers: Global Resale Center Buffalo, New York  
 
8, Report #1321736


Aug 10 2016
11:04 AM
Fluent Home, LLC NA Fraudulently dishonest Warner Robins Georgia Author: Warner Robins, Georgia Home Security: Fluent Home, LLC Nationwide  
 
9, Report #1321570


Aug 09 2016
02:01 PM
Rock & Roll City Harley Davidson Mike Davis - Owner, Franscene Davis - Owner, Jason Motz - General Manager WORST EXPERIENCE EVER! STAY AWAY FROM THIS ROCK & ROLL CITY HARLEY DAVIDSON DEALERSHIP! cleveland Ohio Author: cleveland, Ohio Motorcycles: Rock & Roll City Harley Davidson cleveland, Ohio  
 
10, Report #1321192


Aug 07 2016
08:09 PM
Kiser Cabins Rip off of our money cause of bed bugs Davis Oklahoma Author: HOLDENVILLE, Oklahoma Campgrounds: Kiser Cabins Davis, Oklahoma  
 
11, Report #1320653


Aug 04 2016
09:55 AM
mihcaelkors-online-sale.com Lauren Crane; www.storemk.us/ Posing as legitimate Michael Kors online e-Store No city name, but sent from China Internet
Author: WARNER ROBINS, Georgia Luggage & Leather Goods: mihcaelkors-online-sale.com Internet
 
 
12, Report #1320586


Aug 03 2016
10:06 PM
Time Warner Cable fraud and illegal wiring upland Nationwide Author: upland, California Cable TV: Time Warner Cable Nationwide  
 
13, Report #1319358


Jul 28 2016
07:23 AM
George Grover The Home Theater Store White Tahoe in Lowes parking lot selling Home Theater System. Claimed it was worth $12000.00. Had a nice brochure with prices and specs. But no business address website or anything. He took me for $1000 He said he's from Kennesaw  Georgia
Author: Warner Robins , Georgia Audio & Electronic Retail Stores: George Grover Nationwide
 
 
14, Report #1292285


Jul 22 2016
03:40 PM
TWC Time Warner Cable Nationwide Author: Moreno Valley, California $$ REWARDS Offered: TWC Nationwide  
 
15, Report #1318212


Jul 21 2016
06:00 PM
Time warner of cny Nationwide Author: cazenovia, New York Cable TV: Time warner of cny Nationwide  
 
16, Report #1318137


Jul 21 2016
12:22 PM
Vanilla® Visa® Gift Card HNM42.COM 8008872093 , NY,KRP88.COM 888-8751758 , NY,NM42.COM 8008872093 , NY,QVR55.COM 888-7379621 , NYCGXPAY.COM , FL21 GROUP LONG IS CITY , NY I recieved a $300 gift card from Time Warner Cable last year and except for the 2 or 3 small purchases, the entire card was milked by unknow companies with non working websites and phone numbers. I feel cheated. NY Internet Author: Woodside, New York Credit Card Fraud: Vanilla® Visa® Gift Card Internet  
 
17, Report #1272232


Jul 19 2016
07:35 AM
Fidelity Bank PLC 1. Venus Lambert pretending a cancer patient 2. Dr. Nnamdi Okonkwo as the said bank managing director 3. Mabeido Richard as the messenger 4. Christopher Ezeh As chairman I think they are using Dr. Okonkwo for a scam so that they can get money from me Lagos Lagos, Nigeria Author: Danao city, Alabama Accounting: Fidelity Bank PLC Internet  
 
18, Report #1317607


Jul 18 2016
05:42 PM
Time Warner Cable charging a cancellation fee for services never received.TWC breached contract when services were not provided. San Antonio Texas Author: San Antonio, Texas Cable Companies: Time Warner Cable Nationwide  
 
19, Report #1317484


Jul 18 2016
07:56 AM
Morgan and Morgan Law Offices Susan DavisSandra HaynesMark Lambert Deliberately delayed case, ignored calls and emails Memphis Tennessee Author: Arlington, Tennessee Attorneys & Legal Services: Morgan and Morgan Law Offices Memphis, Tennessee  
 
20, Report #1317216


Jul 16 2016
10:27 AM
No Parking LLC -Thomas Davis This company is a HUGE SCAM. The owner abuses his contracting services - Parking lot Painting-striping , hiring Sub-contractors and workers and NOT PAYING them for work. He is VERY Untrust worthy of his actions and agreements to working and paying. I W This company is a HUGE SCAM. The owner abuses his contracting services - Parking lot Painting-striping , hiring Sub-contractors and workers and NOT PAYING them for work. He is VERY Untrust worthy of his actions and agreements to working and paying. I WOULD NOT HIRE OR WORK FOR THIS CONPANY OR PERSON. BE VERY AWARE! He had scammed pay checks for himself !!! leaving the business companies to deal with sub contract work! Seeking legal remedies !! He travels between Dallas - Houston. and Kentucky Nationwide Author: Mesquite, Texas Maintenance Companies: No Parking LLC -Thomas Davis Nationwide  
 
21, Report #1298561


Jul 15 2016
08:08 PM
Brian Davis mobile mechanic Don't know but seems to have a bunch considering when I called he asked which Brian I was calling for... Weird when he's the only one working and running the company he has no employees.  New bury park California Author: Port hueneme, California Auto Repair Service: Brian Davis mobile mechanic New bury park , California  
 
22, Report #1316711


Jul 13 2016
02:08 PM
RON DAVIS MOTORS and/or RD MOTORS Trike scam - wired funds to purchase trike and the trike never showed up Midland Texas Author: Fort Wayne, Indiana Motorcycles: RON DAVIS MOTORS Midland, Texas  
 
23, Report #1316263


Jul 11 2016
02:33 PM
Kiser Cabin Cabins not safe and unsanitary Davis Oklahoma Author: Allen, Texas Small Business Services: Kiser Cabin Davis, Oklahoma  
 
24, Report #1315966


Jul 09 2016
07:32 PM
Time Warner Cable TWC 300 dollar promised gift card never got Austin Nationwide Author: Austin, Texas Internet: Time Warner Cable Nationwide  
 
25, Report #1312907


Jul 06 2016
03:10 PM
Davis Mobile Home Moving Claude Davis Never able to do the job and not return my down payment Watauga Tennessee Author: Jonesborough, Tennessee Moving & Storage: Davis Mobile Home Moving Watauga, Tennessee  
   
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