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  Date Title City, State  
 
1, Report #1330589


Sep 28 2016
11:02 AM
American Standard Online Real Estate Buying Scam Montecito CA Author: Lucasville, Ohio Property Management: American Standard Online Nationwide  
 
2, Report #1330482


Sep 27 2016
06:51 PM
American Express Bluebird card called and questioned a charge on my account, they reported it as fraud and locked my account Salt Lake City, UT, but was from overseas Nationwide Author: Woodland, Washington Credit Card Processing Companies: American Express Bluebird card Nationwide  
 
3, Report #1330265


Sep 26 2016
06:08 PM
American Specialty Health Nationwide Author: Sterling, Virginia Health Insurance: American Specialty Health Nationwide  
 
4, Report #1330178


Sep 26 2016
12:02 PM
EXPRESS AUTO GROUP RIPPED ME OFF EXPRESS AUTO GROUP SHADY SCAMMERS Richmond Hill Georgia Author: rICHMOND hILL, Georgia Auto & Truck Rental: EXPRESS AUTO GROUP RIPPED ME OFF Richmond Hill, Georgia  
 
5, Report #1330148


Sep 26 2016
10:29 AM
Pinnacle Atlantic Mike Gerber and Paul J. Geraci Ordered 20 American tenth oz. eagles and was sent 20 tenth oz. Australian pieces Boca Raton Internet Florida Author: Las Vegas, Nevada Gold & Silver Investments: Pinnacle Atlantic Internet  
 
6, Report #1330046


Sep 25 2016
08:43 PM
American vacations Internet Author: Indian trail, North Carolina Travel Agencies: American vacations Internet  
 
7, Report #1327907


Sep 25 2016
04:50 PM
 Audio Express damaged my vehicle electrical system Mesa Arizona Author: Gilbert, Arizona Audio & Electronic Retail Stores: Audioexpress Mesa, Arizona  
 
8, Report #1329854


Sep 24 2016
10:44 AM
Howard Leventhal American Supply Howard Leventhal ripped me off in2006, for over $3,000.00.He is an experienced con artist,A big liar.I was surprised when I found my files tonight and looked his name up to see if he was still cheating people.I have copies of files which I filed with the AG of Arizona. ASH FORK Arizona Author: Lithia Springs, Georgia Clothing Stores: Howard Leventhal ASH FORK, Arizona  
 
9, Report #1329902


Sep 24 2016
10:17 AM
All American Outdoor Construction Dino Milutinovic Took $2500 dollar deposit to purchase materials for an outdoor kitchen. Never came back, stop answering phone calls, phone disconnected. Total Scam Frisco Texas
Author: Ovilla, Texas Builders & Contractors: All American Outdoor Construction Frisco, Texas
 
 
10, Report #1329652


Sep 22 2016
05:46 PM
American Office Solutions Traci Burrington. Joe?? American Office Solutions or Innovative Solutions con artists Mentor Ohio I am rewording this to take blame off of Traci Burrington. Author: Jamestown, North Carolina Computer Service & Repair: American Office Solutions Mentor, Ohio  
 
11, Report #1329644


Sep 22 2016
04:34 PM
Denise American Standard Friendly rental real estate fraud Internet Author: gilbert, Arizona Unusual Rip-Off: Denise American Standard Internet  
 
12, Report #1321131


Sep 22 2016
11:32 AM
Express Modular Bill King Took advantage of Widowed 79 yr. old homeless Sandy victims Martinsburg Nationwide
Response to Customer Issue/accusations Author: Ortley Beach, New Jersey Builders & Contractors: Express Modular Nationwide
 
 
13, Report #1329516


Sep 22 2016
06:48 AM
American Auto Guardian Inc. The person I spoke with stated if you don't have a battery your car won't run Arlington Heights Illinois Those auto warranty's are meant to increase revenue to the dealership and are not designed to help consumers Author: soddy daisy, Tennessee Auto Warranty: American Auto Guardian Inc. Arlington Heights, Illinois  
 
14, Report #1329501


Sep 22 2016
06:06 AM
American Honda Motor Co., Inc. Leith of Raleigh, North Carolina .Leith Honda American Honda Does not validate a Warranty on their vehicle and Leith Honda conspired to defraud me. Torrance California Author: Raleigh, North Carolina Auto Warranty: American Honda Torrance, California  
 
15, Report #1329411


Sep 21 2016
01:29 PM
Express Vitals I ordered a birth certificate because it said that it could express it to me. I needed it in a hurry. When I saw how long it was going to take I immediately wanted to cancel. The cost was high buying I could have it quickly then it was okay.Craig Internet Report them to the FTC and CFPB Author: Chicago, Illinois Legal Process Services: Express Vitals Internet  
 
16, Report #1329363


Sep 21 2016
09:42 AM
American Academy of Facial Esthetics Stat DDS Inaccurate promotion and holding clients to useless contracting South Euclid Ohio Yeah, not so much... Author: Newport Beach, California Dental Services: American Academy of Facial Esthetics South Euclid, Ohio  
 
17, Report #1329255


Sep 20 2016
04:40 PM
US MAKER MILLIONS AMERICAN CASH REWARDS jerry green TRYED TO GET ME TO SEND THEM 399.00 FOR TAX MAN THAT WORKS WITH IRS THAT CAN GET VERIFIED pennslyvaina/new york Author: springdale, Arkansas $$ REWARDS Offered: US MAKER MILLIONS Nationwide  
 
18, Report #1329217


Sep 20 2016
01:31 PM
Express PC Repair Scam Titusville Florida Author: Titusville, Indiana Cellular Phone Companies: Express PC Titusville, Florida  
 
19, Report #1329008


Sep 19 2016
03:09 PM
American Expedited Group Scottie Logistics Ripoff pay, reimbursements , junk trucks, junk trailers, thief, fraud, liar Lake zurich Illinois
Author: JACKSONVILLE , Florida Trucking Companies: American Expedited Group Lake zurich, Illinois
 
 
20, Report #1328713


Sep 17 2016
12:51 PM
Express auto glass // Auto Glass Dimensions Daniel Angellilo Total scam. Dan is a total con man. Replaced broken windshield and leaked. Never returns calls or answers phone. Also, did not mail out check that he promised. Has company under different names. Will not fix leaky windshield. Spring Hill, Dunedin Florida Author: Palm Harbor, Florida BBB Better Business Bureau: Express auto glass // Auto Glass Dimensions Spring shill, Florida  
 
21, Report #1328682


Sep 17 2016
11:05 AM
AMERICAN LEISURE How do they keep getting away w this? Class Action? Charged Credit Card $389 w/o Authorization but even Discover could not get it back! Internet Author: Bloomfield Hills, Michigan Places & Information: AMERICAN LEISURE Internet  
 
22, Report #1328513


Sep 16 2016
09:56 AM
American Diversified Publications Told me i could make $400. after sending 200 CD cases back to them.They took $49. from me and im disabled. SIIDELL LA Author: Fort Worth, Texas Liars: American Diversified Publications Nationwide  
 
23, Report #1328433


Sep 15 2016
07:56 PM
Robert O. Colorina AIAC Investment Group AIAC - American Industrial Acquisition Corporation Rob Colorina is Fraud and a Looser. Pretends to have money and has fake family office New York New York
Author: NYC, New York Brokerage Companies: Robert O. Colorina New York , New York
 
 
24, Report #1328310


Sep 15 2016
10:29 AM
All Access Express- AAE Global Express Illegal Business Activity Suspicious Haicienda Heights California Author: Temple City, California Shipping Companies: Andrew Zhao Haicienda Heights, California  
 
25, Report #1328305


Sep 15 2016
09:49 AM
American Health Advantage Credit Fraud Lake Mary Florida Author: Barstow, California Credit Services: American Health Advantage Lake Mary, Florida  
   
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