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  Date Title City, State  
 
1, Report #1336985


Dec 04 2016
05:02 PM
D V Auto Center Robert Otis Jason Otis Deer Valley Auto Center Lied misrepresented fraud fraudulant stole steal Phoenix Arizona
Author: Anderson, California Auto Dealers: D V Auto Center Phoenix, Arizona
 
 
2, Report #1341302


Dec 04 2016
11:45 AM
Ashley Furniture Avoids any warranty issues. They call it a courtsey so they do not have to warranty any issues Phoenix Arizona DID???? Author: Cave Creek, Arizona Furniture & Furnishings: Ashley Furniture Phoenix, Arizona  
 
3, Report #1340935


Dec 01 2016
06:32 PM
Angel d Wilkinson Self Ashland Alabama Author: Ashland, Alabama Unusual Rip-Off: Angel d Wilkinson Ashland, Alabama  
 
4, Report #1339991


Nov 28 2016
05:25 PM
007 Bullion, Inc, AMG Assets,Inc Mr. Gary D. Gruenberg. 007 Bullion, Inc, AMG Assets,Inc, Fragrance Zone, Inc, Grun Art, Inc, Ideas By Design, and Perfume Free Zone are all owned by Gary Gruenberg and use the phone number 305 491-3878. Never sent me a 1 oz platinum american eagle. Miami Florida BS Author: Salmon Arm, British Columbia Multi Level Marketing: 007 Bullion, Inc, AMG Assets,Inc Internet  
 
5, Report #1339985


Nov 26 2016
06:20 PM
TrueBuildCredit, Ashley, Andy Valencia, mike, lied and lead me on for almost a year Newport Beach, California nationwide Author: Gallup, New Mexico Credit & Debt Services: TrueBuildCredit, Newport Beach, CA 92663,  
 
6, Report #1339929


Nov 26 2016
12:11 PM
Invaluable.com James D Julia Internet Author: Hagersville, Oregon Internet Fraud: Invaluable.com Internet  
 
7, Report #1339651


Nov 23 2016
08:04 PM
DV TOWING Deer Valley Towing ,D&V Towing Reckless expensive crooks Phoenix Arizona Author: Phoenix, Arizona Auto Towing: DV TOWING Phoenix, Arizona  
 
8, Report #1339421


Nov 22 2016
01:04 PM
Glen Ashley Oldmar Media Service not Rendered as paid for Florida Nationwide Author: California Consumer Services: Glen Ashley Nationwide  
 
9, Report #1339135


Nov 21 2016
07:52 AM
Rodriguez Property Management aka. Ivette D. Rodriguez Rented My Property To Drug Dealers Kissimmee Florida Author: Jacksonville, Florida Real Estate Services: Rodriguez Property Management Kissimmee, Florida  
 
10, Report #1338953


Nov 19 2016
08:44 PM
Ashley home furnishings in Hoover Alabama. Placed an order last night. Lost income and tried to cancel at opening the next day and they refused. Nowhere to put the furniture and no way to pay. Hoover Alabama Author: Gadsden, Alabama Home & Garden Stores: Ashley home furnishings in Hoover Alabama. Hoover , Alabama  
 
11, Report #1336383


Nov 18 2016
05:23 PM
Fitz-Rite Home Improvement Kevin D Fitzwater He STOLE $18,666.93 from my family Rock Island Illinois Author: Buffalo, Iowa Kitchens: Fitz-Rite Home Improvement Rock Island , Illinois  
 
12, Report #1338257


Nov 15 2016
12:04 PM
Worldgn Wor(l)d Global Network Became a distributor to get in on the beginning stages and ended up buying $379 worth of space... HUH? Miami Florida Author: Jamaica , New York Multi-Level Marketing: Worldgn Miami, Florida  
 
13, Report #1337994


Nov 14 2016
06:01 AM
Pullman & Comley LLC, D. Robert Morris Attorney David Robert Morris Promised Me the World and Delivered Nothing Bridgeport Connecticut Author: Arizona Liars: Pullman & Comley LLC Bridgeport, Connecticut  
 
14, Report #1337969


Nov 13 2016
08:11 PM
Diamond towing My car was in a private parking lot. The tenant there new it was I had permission to park there and than diamond towing came and tow d it away MurrAy Utah Author: Salt Lake City , Utah Unusual Rip-Off: Diamond towing MurrAy, Utah  
 
15, Report #1337017


Nov 07 2016
02:52 PM
World Global Network Wor(l)d GN, Your Network USA World Global,wor(l)d global network, worldgn.com /usa/ Multi Million Dollar World Global Scam Miami Florida Author: Deerfield Beach, Florida Communications & Networking: World Global Network Miami, Florida  
 
16, Report #1314879


Nov 07 2016
10:58 AM
Brett Hickey is a Canadian Fraud and Scammer Operates Star Mountain Capital in New York. Brian D. Finn Chairman Brett A. Hickey Chief Executive Officer & Investment Committee Member Robert W. Long President & Investment Committee Member Dr. Lev Borodovsky Chief Risk & Compliance Officer Christopher J. Gimbert Chief Operating Officer Rya Fraud, Scammer Brett Hickey Star Mountain Capital, LLC New York New York
Legal Notice Author: Detroit , Michigan Brokerage Companies: Brett Hickey is a Canadian Fraud and Scammer Operates Star Mountain Capital in New York. New York,
 
 
17, Report #1336850


Nov 06 2016
11:12 AM
Ashley Furniture Do NOT buy furniture form this company! Wilmington Delaware Author: Wilmington, Delaware Furniture & Furnishings: Ashley Furniture Wilmington, Delaware  
 
18, Report #1336765


Nov 05 2016
12:13 PM
Hydramatrix M D Order for free, paying only postage. Now receiving merchandise I did not order and being charged on my charge card. Emeryville California Author: Cincinnati, Ohio Beauty Salons: Hydramatrix M D Emeryville, California  
 
19, Report #1336601


Nov 04 2016
12:03 PM
Ashley Furniture Homestore 2 Years ago I bougt a living room set. I paid for a 5 year protection plan. My couch and recliner is pilling and cracking. Arden N.C
Author: Cedar Mountain, North Carolina Upholstery: Ashley Furniture Homestore NC
 
 
20, Report #1336489


Nov 03 2016
07:58 PM
MINI SEARCH LLC, ProvenPowersports.com, and Ashish Rashmikant Bhatt; INTERNET SCAM. ProvenPowersports.com and MINI SEARCH LLC is an internet scam BY Ashish Rashmikant Bhatt. It collects money through PayPal service for products they cannot deliver. It uses the website ProvenPowersports.com to falsely advertise products and solicit credit card numbers on line. Ashish Rashmikant Bhatt has also filed an SEC Form D to attract investors and may be under investigation for fraud. Coram New York Author: Moore Haven, Florida Credit Card Fraud: Mini Search LLC Coram, New York  
 
21, Report #1336218


Nov 02 2016
10:32 AM
Ashley Ventures, Inc Bill Ashley FRAUD involving manufactures and shipping outside the U.S. Ivins Utah Author: Moorestown, New Jersey Shipping Companies: Ashley Ventures, Inc Ivins, Utah  
 
22, Report #1336214


Nov 02 2016
10:29 AM
EMPIRE MOTORS INC. Valor D Blazor Totally misrepresenting what was paid for. El Paso Texas Author: Mill Valley, California Auto Parts: EMPIRE MOTORS INC. El Paso, Texas  
 
23, Report #1336106


Nov 01 2016
04:59 PM
Ashley Furniture HomeStore Worst Customer Service EVER Spokane Washington Author: Spokane, Washington Furniture & Furnishings: Ashley Furniture HomeStore Spokane, Washington  
 
24, Report #1336096


Nov 01 2016
04:19 PM
Singular Construction,LLC d/b/a GAD Development, LLCGolan, LLCGalil, Inc. Stole my money, Did not complete work, used unlicensed Subcontractors, went on vacation after cashing my check Boca Raton Florida
I AM NOT DEAD Author: Boca Raton, Florida Builders & Contractors: Singular Construction,LLC Boca Raton, Florida
 
 
25, Report #1335834


Oct 31 2016
09:35 AM
Capital Personal Loan Christopher Garner 832-639-2166 TexasRonnie Cooper 202-239-0996 Wash. D C Scam and a ripoff. Requires you to put $100 on an AppleItunes gift card. Then tells you need insurance policy of $1000. Houston Texas Author: Summerville, South Carolina Loan Brokers: Capital Personal Loan Houston, Texas  
   
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