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  Date Title City, State  
 
1, Report #1342011


Dec 07 2016
07:34 PM
Trade Show Travel Co. tradeshowtravelco@gmail.com Scam, not a prize West Palm Beach Florida Author: Tallahassee, Florida Lodging: Trade Show Travel Co. West Palm Beach, Florida  
 
2, Report #1341910


Dec 07 2016
12:36 PM
Rejuva Complex Skincare Ltd/ Skin Noir & Eye Noir/ Skin Opulent & Eye Opulent After insisting on a refund, they refunded only a small protion. Then they immediately took the money out of my account again. They did this twice, while emailing a notice that they refunded all monies Internet California and New York Author: Savannah, Tennessee BBB Better Business Bureau: Rejuva Complex Skincare Ltd Internet  
 
3, Report #1341902


Dec 07 2016
11:55 AM
Expo Petroleum and Gas LLC Texas and Nigeria Seers Oil and Trading Ltd Signing of contracts and not honoring agreements - no proof of products Dallas Texas Author: Bethesda, Maryland Questionable Activities: Expo Petroleum and Gas LLC Texas and Nigeria Nationwide  
 
4, Report #1341717


Dec 06 2016
10:20 PM
H & R Block - Margaret, (Marge) Manager... BEWARE H&R Block; Preparer made significant error, costing us $1384.87. Won't honor Peace of Mind Guarantee. Keeps giving run around. Colorado Springs CO Author: Colorado Springs, Colorado Income Tax Service: H & R Block Falcon, Colorado  
 
5, Report #1341735


Dec 06 2016
01:54 PM
Bright Now Dental - Westminster CO I over paid $76.00 and Bright Now refuses to reimburse my over payment. Westminster Colorado Author: Denver, Colorado Dental Services: Bright Now Dental - Westminster CO Westminster, Colorado  
 
6, Report #1341621


Dec 06 2016
06:46 AM
FINANCE & LAW CONSULTING LIMITED Financial fraudIn 17. November 2016, my taiwan based client spoke to Mr.Grant Wilfort of ABC 74 LIMITED .,UK Ltd. and expressed his interest in confirming an order to acquire a Bank Guarantee for EUR $ 40 million. The client was sent a contract, which he discussed in detail with his attorney and decided to go ahead with it. ENGLAND Nationwide
Author: inode, Alabama Business Consultants: FINANCE & LAW CONSULTING LIMITED Nationwide
 
 
7, Report #1341583


Dec 05 2016
08:29 PM
autoknife.com roadsideimports received misrepresented, and broken items, junk bennet CO. Author: mangum, Oklahoma Specialty Stores: autoknife.com Internet  
 
8, Report #1341358


Dec 04 2016
08:03 PM
EVALINA SKIN SERUMS TAKE MONEY FOR A 15 DAY TRIAL STARTING DAY OF ORDER AND NOT GET UNTIL 9 OR MORE DAYS LATER THEN TAKE FULL AMOUNT OF $98.41AURORA,CO 8000 AURORA, cOLORADO 80071 Author: WILMINGTON, North Carolina Eye Care: EVALINA SKIN SERUMS Internet  
 
9, Report #1341148


Dec 03 2016
10:10 AM
Lincoln Technical Institute rip off, liar, frustrating, unprofessional Philadelphia Pennsylvania Author: Philadelphia, Pennsylvania Trade Schools: Lincoln Technical Institute Philadelphia, Pennsylvania  
 
10, Report #1341163


Dec 03 2016
10:03 AM
ABC 74 LTD C/O MCCURRACH UK LIMITED 74 WATERLOO STREET GLASGOW G27DJ U.K Company Reg No : SC144755 Represented by : Grant Wilfort Nationality : BRITISH Passport No : (((REDACTED))) Telephone No : (((REDACTED))) Provider’s Email : grantwilfort@workmail.com Standby Letter of Credit Fraud BRITISH BRITISH
Author: BRITISH , Iowa Business Consultants: ABC 74 LTD Nationwide
 
 
11, Report #1341068


Dec 02 2016
02:57 PM
Florida Technical College (Deland Campus) I would not recommend anybody ever going to this sh*y a* school! Deland, Florida Nationwide Author: DELTONA, Florida Trade Schools: Florida Technical College (Deland Campus) Florida  
 
12, Report #1341022


Dec 02 2016
12:22 PM
Automax of Brevard aka: Foreman Motors CROOKED AND UNETHICAL DEALER/UNFAIR AND DECEPTIVE TRADE PRACTICES Melbourne Florida Thank you for proving my point. Unprofessional and unethical. This is how Automax of Brevard responds to their customer's complaints and issues. Would you want to do business with these criminals??? Author: Satellite Beach, Florida Auto Dealers: Automax of Brevard aka: Foreman Motors Melbourne, Florida  
 
13, Report #1340933


Dec 01 2016
05:51 PM
William ONeil + Co $50,000 worth of damages/repairs/scratches to our brand new glass Los Angeles California Author: Los Angeles, California Cleaning Services: Fish Window Cleaning Internet  
 
14, Report #1340888


Dec 01 2016
03:27 PM
Square Trade/ Staples Bought a desktop from staples and they sold us a warranty with squaretrade. Same story to the T never received a box, called 3 times more and still no box, going to send a tech over....no tech, back the box etc Bozeman Montana Author: Belgrade, Montana Computer Manufactures: Square Trade/ Staples Internet  
 
15, Report #1340783


Dec 01 2016
07:47 AM
Cabins of Gatlinburg - DO NOT RENT FROM THIS CO. - FRAUDULENT/UNPROFESSIONAL RIP OFF/ LOW LIFES Gatlinburg Tennessee Author: Alabama Lodging: Cabins of Gatlinburg Gatlinburg, Tennessee  
 
16, Report #1340744


Nov 30 2016
10:20 PM
Drive Auto Center Bill Smith Scam, fraud, fraud, Deceptive Trade Practices unsafe vehicles glaringly misleading Woodinville Washington Author: SEATTLE, Washington Motor Vehicle: Drive Auto Center Woodinville, Washington  
 
17, Report #1340700


Nov 30 2016
05:29 PM
CTVCOM (Cartronics) ... 7eleven, Mastercard, PSCU, Denver CO... I'm a victim of fraudulent skimming which occurred just yesterday, Tuesday, Nov. 29, 2016. The theft took place on two separate occasions. Its occurrence happened at your ATM inside of a 7eleven, located on Wadsworth Blvd., in Westminster CO. My card has been cancelled . The card company had no resolve except reporting it to my bank and that my bank would contact me. My questions to your company, is, how in this world can you allow such to happen? Concerned and angry ... Lakewood Colorado Author: Colorado Springs, Colorado Credit Card Processing Companies: CTVCOM (Cartronics) ... Lakewood, Colorado  
 
18, Report #1340626


Nov 30 2016
10:24 AM
Drive time I traded my 92 Honda accord for a 2010 Mitsubishi lancer told me my trade out was worth 900, but aftet a few months I called back asking about my account and the trade in.  Knoxville Tennessee Author: Madisonville, Tennessee Auto Dealers: Drive time Knoxville , Tennessee  
 
19, Report #1340509


Nov 29 2016
05:11 PM
Aeterek Jason laschenzen elite-tech technologies Shenzen aterek technology co China Nationwide
Author: Richboro, Pennsylvania Miscellaneous Electronics: Aeterek Nationwide
 
 
20, Report #1340387


Nov 29 2016
09:38 AM
DRESSALE RUN FROM THIS COMPANY!! THEY ARE FRAUDULENT!! YOU WILL NEVER GET YOUR MONEY BACK AND THE QUALITY IS COMPLETELY DIFFERENT FROM WHAT IS SHOWN. YOU WOULD NOT WANT THEIR APPAREL FOR FREE!! CHINA CHINA Author: Buffalo, New York Clothing Stores: DRESSALE Internet  
 
21, Report #1340335


Nov 28 2016
10:54 PM
ABC Bartending School ABC Bartending School Southfield DO NOT TRAIN AND ALLOW VIOLENCE Lathrup Village Michigan
Author: Shelby Twp , Michigan Trade Schools: ABC Bartending School Lathrup Village , Michigan
 
 
22, Report #1340310


Nov 28 2016
07:42 PM
Best Service CO Annoying calls, False promises, Culver City California Author: Davis, California Collection Agency's: Best Service CO Culver City, California  
 
23, Report #1340267


Nov 28 2016
03:55 PM
Fuccillo kia of Wesley Chapel Wesley chapel kia Interesting Story with Wesley Chapel Kia. I had an appointment to trade in my vehicle and purchase a new vehicle. Of course I had all of my information ahead of time and made sure they had my information and told them that I work for Lyft and Uber. I was told that that would not be a problem at all.  So much for advertising HUGE deals at Wesley Chapel Kia. #wesleychapelkia #FuccillokiaofWesleychapel Wesley chapel Florida Author: Middleburg, Florida Auto & Truck Rental: Fuccillo kia of Wesley Chapel Wesley chapel , Florida  
 
24, Report #1340168


Nov 28 2016
09:23 AM
Event Resources Co folding chairs and tables Scammed me of my money Culver City, CA Internet Author: Marabella, Nebraska Event Planners & Sites: Event Resources Co Internet  
 
25, Report #1340163


Nov 28 2016
08:42 AM
J.R. WOODWORKS REMODELING CO., INC. James Baugher Took my money and didnt complete the Remodel work. Atlanta Georgia Author: Atlanta, Georgia Building Services: J.R. WOODWORKS REMODELING CO., INC. Atlanta, Georgia  
   
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