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  Date Title City, State  
 
1, Report #1308309


May 28 2016
07:58 PM
TN Wholesale Nursery TN Online Plant Nursery Scam, they send dead trees and will not refund Internet Author: USA, Ohio Nurseries: TN Wholesale Nursery Internet  
 
2, Report #1308144


May 27 2016
03:58 PM
Square, Inc. fraud, fraudulent, committed fraud, illegal, criminal, not honest, dishonest, lied, liars, deceivers, game players, mind games, disgusting, ridiculous, piece of s**t San Francisco California
Author: Los Angeles, California Credit Card Processing (ACH) Companies: Square, Inc. San Francisco, California
 
 
3, Report #1307673


May 25 2016
01:26 PM
Eastern NC Fashion Weekend MIKE CLAIBORNE NEW RIVER MINISTRIES Another Scam That Models Need To Watch Out For Jacksonville North Carolina Author: NEWPORT, North Carolina Modeling & Talent Agencies: Eastern NC Fashion Weekend Jacksonville , North Carolina  
 
4, Report #1306951


May 21 2016
11:36 AM
SQUARE SQUAREUP.COM SQUARE MERCHANT PROCESSOR SCAM HOLDING FUNDS AND NOT GIVING BACK SAN FRANCISCO California Author: New York Credit Card Processing (ACH) Companies: SQUARE SAN FRANCISCO, California  
 
5, Report #1305885


May 16 2016
03:43 PM
FGC Import Export, LLC Ferney Guevara, Steven Lancaster Wholesale iPhone Scam Miami Florida Author: New York, New York Cellular Phone Companies: FGC Import Export, LLC Miami, Florida  
 
6, Report #1264163


May 15 2016
09:02 PM
Wholesale Universe, Ryan Nichols My fulfillment service, Done for you, Bonnie Nichols Promised items for resale would sell. They did not. When I tried to resolve the issue he blocked me, ignored me, and refused to professionally address the situation. SCAM. Houston Texas Magnolia Texas Internet
Author: richmond, Virginia Buying Clubs: Wholesale Universe, Ryan Nichols Internet
 
 
7, Report #1305099


May 12 2016
06:21 AM
Rose Wholesale Despicable, deceiving, let down, Internet Author: Louisville, Kentucky Clothing Stores: Rose Wholesale Internet  
 
8, Report #1305098


May 12 2016
06:19 AM
peachtree wholesale media LLC (Rob Atkins) LIED TO ME Waverly Hall Georgia Now hear the real story Author: Stanford, Kentucky Unusual Rip-Off: peachtree wholesale media LLC (Rob Atkins) Nationwide  
 
9, Report #1305052


May 11 2016
05:14 PM
Kevin Jarrell lying Cheating Scumbag Internet square appliance repair 9495053108 SQUARETRADE Yuba City Internet Author: Olivehurst, California Appliances: Kevin Jarrell lying Cheating Scumbag Internet square appliance repair Internet  
 
10, Report #1305035


May 11 2016
04:43 PM
Badger Wholesale / Bargain House Nick Nicholas Sold 1 Cellphone , 5 Cameras... I was ripped off.. Author: Fremont, Wisconsin Miscellaneous Electronics: Badger Wholesale / Bargain House  
 
11, Report #1304805


May 10 2016
04:36 PM
safer wholesale Great Sports orginised crime - or disorginised lunacy !! frankfort Illinois Author: Tontitown, Arkansas Motorcycles: safer wholesale frankfort , Illinois  
 
12, Report #1304774


May 10 2016
01:13 PM
Wholesale Truck and Finance WTF Unfair Practices, Selling Junk that has not been inspected Auburn Hills Michigan Author: Iron City, Tennessee Financial Services: Wholesale Truck and Finance Auburn Hills, Michigan  
 
13, Report #1304235


May 07 2016
12:02 PM
Princeton property Courtney square apartments the two fences in our back yard have been on and off broken for the entire six years we lived here, the carpets were not new when we moved in either, milwaukie Oregon Author: Milwaukie, Oregon Property Management: Princeton property milwaukie , Oregon  
 
14, Report #1304204


May 07 2016
11:00 AM
Square Inc Square Merchant Services, Square Up, Square, ACH, Square Cash, Square Wallet RIP OFF! This company is a scam that holds your money and never gives it back. San Franscisco California Author: st charles, Illinois Credit Card Processing Companies: Square Inc San Franscisco, California  
 
15, Report #1304158


May 06 2016
07:28 PM
Square Inc Enemy to Merchants San Francisco California Author: san juan capistrano, California BBB Better Business Bureau: Square Inc San Francisco, California  
 
16, Report #1303980


May 06 2016
06:28 AM
Avalon Sarees Avalon Fashion AVALON THIEF HOUSE, NOT FASHION HOUSE Malaysia Internet
Author: Melbourne, Alabama Clothing Stores: Avalon Sarees Internet
 
 
17, Report #1303909


May 05 2016
05:43 PM
renue derma and or other name renuvaderm renew anti aging Tells you just pay shiping and handeling for a free trial size bottle of it then they charge your card for the cream and a monthly membership that you never signed on forCalifornia Author: central square, New York Alternative Health: renue derma and or other name rejuvaderm California  
 
18, Report #1303732


May 05 2016
06:48 AM
PetPlan Pet Insurance pet plan pet insurance Internet Insurance Company PetPlan Knowingly Charges Premiums with No Intention of Paying Claimss newtown square pa Author: gladwyne, Pennsylvania Health Insurance: PetPlan Pet Insurance newtown square, PA  
 
19, Report #1303729


May 05 2016
06:40 AM
Lucky Hair Traders Fashion hair
Author: Oklahoma City, Oklahoma Hair Salons: Lucky Hair Traders Internet
 
 
20, Report #1303704


May 04 2016
08:13 PM
Buylotz Wholesale Samuel Pires Quicklotz, Pires Enterprises, Inc SCAM Buylotz knowingly misrepresents condition of items. They advertise new shelf pull items and send you damaged returns Gastonia North Carolina Author: Tucson, Arizona Pawn Broker: Buylotz Wholesale Samuel Pires Gastonia, North Carolina  
 
21, Report #1303543


May 04 2016
08:17 AM
Wholesale Properties International Carl Ferrell In September of 2015, I gave WPI $1820 to obtain financing for my restaraunt. I was trying to get extra cash out of my business and Carl Ferrell information me that his company could assist me with this.Charlotte North Carolina, Nationwide Author: Irvington, New Jersey Small Business Services: Wholesale Properties International Nationwide  
 
22, Report #1303518


May 04 2016
06:30 AM
VitaKem Nutraceutical Inc. Vitakem Wholesale Private LabelVitakem SupplementsVitakem New YorkAaron BerkmenDarrin Lang VitaKem looped me into a bait and switch scam stealing thousands from me. Smithtown New York
Author: Internet, Drug Manufacturers: VitaKem Nutraceutical Inc. Smithtown, New York
 
 
23, Report #1263862


May 02 2016
11:44 AM
Wholesale America American Sales Group LLC I wired money for merchandise that I purchased and I never received my merchandise or refund back. Emails and all communication stopped from company once I sent them my money. Riverview Florida Author: Naugatuck, Connecticut On-Line Stores: Wholesale America Riverview , Florida  
 
24, Report #1302881


Apr 30 2016
09:12 PM
Fashion Shots Horrible business practices, over priced, disrespectful, poor quality product Miller Place New York Author: Old Bethpage, New York Photography: Fashion Shots Miller Place, New York  
 
25, Report #1302506


Apr 28 2016
07:46 PM
dealer wholesale (nick) Florida auction direct sold me a bobcat skidsteer was supposed to be good condition. It was totaly junk. I cant even use it. I paid 18,290.00 that I cant even use. Hollywood Florida
Author: Tea, South Dakota Motor Vehicle: dealer wholesale (nick) Hollywood, Florida
 
   
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