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26, Report #1343490


Dec 15 2016
03:13 PM
The ABC Company, 99 Santa The charged me me for an item I have yet to receive. I bought a bluetooth adapter for my car. Paid $16.94 for it and it has been 13 days already. The promised shipment has not arrived. West Seneca New York
Author: Stansbury Park, Utah Miscellaneous Electronics: The ABC Company West Seneca, New York
 
 
27, Report #1343084


Dec 13 2016
10:38 PM
ABC Financial Services, Inc. ABC Are Beyond Cons Sherwood Arkansas ABC Financial Author: las vegas, Nevada Unusual Rip-Off: ABC Financial Services, Inc. Sherwood, Arkansas  
 
28, Report #1342758


Dec 12 2016
02:00 PM
ABC Plumbing, heating, cooling and electric The Biggest Crooks Out There! Arlington Heights Illinois Author: Park Ridge, Illinois Plumbing: ABC Plumbing, heating, cooling and electric Arlington Heights, Illinois  
 
29, Report #1342533


Dec 11 2016
10:14 AM
King Size Direct Redcats USA KingSize Direct was acquired by Redcats USA. Recats USA owns other popular stores like BaseballSavings.com, The Golf Warehouse, Woman Within, Workwearsavings.com, SoftballSavings.com, Bargainoutfitters.com and several more. Warning Warning Beware King Size Direct Do not Order From Them Indianapolis, Indiana Author: New Haven, Connecticut Cross-Border Scams: King Size Direct Redcats USA Indianapolis,, Indiana  
 
30, Report #1342139


Dec 08 2016
03:12 PM
Zippy Shell Moving & Storage Zippy Shell false advertising, bad moving co., dirty warehouse storage facility, delivered our things on an open flatbed truck while raining the entire time, does not want to pay a minimum amount to make us happy after ruining our things. Nationwide Author: Youngsville,, Louisiana Moving Companies: Zippy Shell Moving & Storage Nationwide  
 
31, 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
 
 
32, Report #1341281


Dec 04 2016
11:29 AM
The Company Warehouse The Company Warehouse Company Formation TheCompanyWarehouse.co.uk Scam, fraudulent, lies, scammers chelmsford Internet
Author: tuscaloosa, Alabama BBB Better Business Bureau: The Company Warehouse Internet
 
 
33, 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
 
 
34, Report #1341016


Dec 02 2016
10:45 AM
Racks and Recycling Javier Rodriguez Maria. S. Hernandez Warehouse Rack Scam Long Beach, CA Nationwide Author: Ontario, California Recycling/Trash removal: Racks and Recycling Nationwide  
 
35, Report #1340653


Nov 30 2016
01:17 PM
Jellyfish Warehouse Travis Brandwood Fraudulent Business Practices Concord North Carolina
Author: Newport Beach, California On-Line Stores: Jellyfish Warehouse Concord, North Carolina
 
 
36, 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
 
 
37, Report #1340300


Nov 28 2016
06:45 PM
ABC Financial Worst membership I've ever had Internet Author: San Jose, California Unusual Rip-Off: ABC Financial Internet  
 
38, Report #1338723


Nov 18 2016
06:12 AM
3s warehouse i ordered subframe bushings and sway bar bushings from 3s warehouse on 18 october 2016 in the amount of $131.74 i have not reseived them Easton, Pennsylvania 18042 Author: black rock, Arkansas Auto Parts: 3s warehouse Internet  
 
39, Report #1337928


Nov 13 2016
11:45 AM
keylessremotes4u Keyless Remote Warehouse Keyless Remote Warehouse sells defective merchandise and refuses returns Internet Author: Norfolk, Virginia Auto Parts: keylessremotes4u Internet  
 
40, Report #1337200


Nov 08 2016
01:56 PM
Cardcash.com ABC Cards You will be giving your info to crooks! Sent out USED CARD, and then said to bad. Internet Author: Santa Monica, California Bait-and-Switch: Cardcash.com Internet  
 
41, Report #1336568


Nov 04 2016
08:54 AM
Accounts Warehouse BEWARE - Scammers - Phishing for RL Info Lubbock Internet Author: Ohio Internet Services: Accounts Warehouse Internet  
 
42, Report #1336167


Nov 02 2016
06:11 AM
Card Cash ABC Card Cash Card Cash took my money and ran! Internet
Author: Troy, Ohio Computer Fraud: Card Cash Internet
 
 
43, Report #1336034


Nov 01 2016
12:19 PM
Center for Discovery Avoid Center for Discovery - Run Like Warehouse for Children Los Alamitos California Author: Los Alamitos, California Adult Care Facilities: Center for Discovery Los Alamitos, California  
 
44, Report #1334006


Oct 19 2016
12:52 PM
Small Engine Warehouse Sells Defective B&G Engine Refuses to make it right Does't honor warranty Muncie Indiana
That's right Blame Me for everything. Author: Bargersville, Indiana Hardware & Tools: Small Engine Warehouse Muncie, Indiana
 
 
45, Report #1333666


Oct 17 2016
07:36 PM
Cabinet warehouse plus Stay away from this company.  He is a bully and thinks threats will scare people into paying! Hudson Florida Author: New Port Richey, Florida Builders & Contractors: Cabinet warehouse plus  
 
46, Report #1332600


Oct 11 2016
10:58 AM
Fitness Warehouse I have called at least 20 times to get a refund of $200 Los Angeles California Author: Michigan Weightloss Programs: Fitness Warehouse Internet  
 
47, Report #1332119


Oct 07 2016
02:18 PM
Luckies Furniture, Biloxi, MS Luckies furniture warehouse Misrepresentation of product (motion bed mattress). Biloxi Mississippi
Author: Pass Christian, Mississippi Mattress Stores: Luckies Furniture, Biloxi, MS Biloxi , Mississippi
 
 
48, Report #1332112


Oct 07 2016
01:13 PM
anthonys firearm warehouse Didn't send everything and didn't make good on it Internet UPDATE 2 Author: zephyrhills, Florida Guns & Ranges: Anthonys firearm warehouse Internet  
 
49, Report #1331231


Oct 02 2016
11:45 AM
Essentials 1452 Eye and Face Cre Advertised on website page as endorsed by Joy Behar (currently on the ABC show The View) I applied for two samples for $9.00. I recieved a notice that $587.00 taken from my checking Internet Author: Winter Park, Florida Eye Care: Essentials 1452 Eye and Face Cre Internet  
 
50, Report #1331126


Oct 01 2016
06:54 PM
Warehouse Deals Inc. Internet Author: Converse, Texas Miscellaneous Electronics: Warehouse Deals Inc. Internet  
   
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