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1, Report #1353840


Feb 22 2017
03:32 PM
Promotion With Motion LLC, Jeanne Sullivan Evans & Brian Evans FRAUD ALERT Beware When Sending Wire Transfers to Jeanne Sullivan Evans - You'll Get Ripped Off Coventry Rhode Island Author: Wisconsin Rapids, Wisconsin Unusual Rip-Off: Promotion With Motion LLC Coventry, Rhode Island  
 
2, Report #1357653


Feb 22 2017
12:58 PM
Federal Equity Partners Steven Anthony DeJEsus; Mary Evans Sending Unsolicited Emails demanding $3500.00 to update SAM registration even though registration was already completed Wash, D.C. Dist of Columbia Author: New York, New York Unusual Rip-Off: Federal Equity Partners Wash, Dist of Columbia  
 
3, Report #1357599


Feb 22 2017
08:50 AM
Nathanial Hansen of The Socializers Left the United Kingdom owing me money Santa Barbara Nationwide
Author: GLASTONBURY, Other Property Management: Nathanial Hansen of The Socializers Nationwide
 
 
4, Report #1357479


Feb 21 2017
03:50 PM
Sunshine Mobile Detailing & Car Wash Sunshine Auto Detailing Broke my car, took it to a mechanic without my knowledge or consent, then tried to bill me for it Santa Barbara California Author: California Car Washes: Sunshine Mobile Detailing & Car Wash Santa Barbara, California  
 
5, Report #1357243


Feb 20 2017
03:47 PM
Empire Credit Recovery Credit Recovery Services; empirecreditrecovery0107@outlook.com; ECRS Corporation; Barbara-Soto@outlook.com Scam Credit Recovery Unknown Internet Author: Hometown, Connecticut Collection Agency's: Empire Credit Recovery Internet  
 
6, Report #1357050


Feb 19 2017
07:17 PM
Urgent Courier, Inc and Owner/CEP Alfred J. Evans and President Trisha Cook This company has been bouncing work checks and not paying its drivers and independent contractors. The management is impossible to get a hold of and they refuse to answer the phone or voicemails. Speaking with the primary dispatcher leads to a feeling that the company is going downhill fast and does not know what it is doing. I will be filing a formal report with the police in Oswego, Il and likely with the county courts as well if the company does not pay the back pay it owes in the next two days. Oswego Illinois Author: Illinois Courier Services: Urgent Courier, Inc Oswego, Illinois  
 
7, Report #1356603


Feb 16 2017
07:43 PM
Tax Products Group Santa Barbara Turbotax/ Santa Barbara Bank and Trust Withholding my tax refund for weeks after IRS sent it to my bank USAA Santa Barbara California Author: Sandy, Utah Attorney Generals: Tax Products Group Santa Barbara Internet  
 
8, Report #1356545


Feb 16 2017
02:38 PM
Rejuvenem a woman called and said she would send a Rejuvenem cream to me.  St.Petersburg Florida Author: Santa Barbara, California Skin Care: Rejuvenem St.Petersburg, Florida  
 
9, Report #1355896


Feb 13 2017
09:25 PM
Giftedlilones Barbara Rocha Scam Author: Port Allen, Louisiana Unusual Rip-Off: Giftedlilones  
 
10, Report #1355689


Feb 13 2017
06:26 AM
Cooper Evans Performance Horses and Candice Monsen Beware of buying a horse or doing business with Cooper Evans or Candice Monson! Riverton Utah Author: Santa Ynez Valley, California Animal Services: Cooper Evans Performance Horses Riverton, Utah  
 
11, Report #1355606


Feb 12 2017
11:59 AM
Giftedlilones Barbara Roche Took my money without sending product Internet
Author: Orlando , Florida Miscellaneous Companies: Giftedlilones Internet
 
 
12, Report #1355585


Feb 12 2017
11:21 AM
David Evans Selfish realtor who cheats people into buying a home they will regret! Cumming Georgia Two Sides to Every Story Author: Atlanta, Georgia Realtors: David Evans Cumming, Georgia  
 
13, Report #1349389


Feb 09 2017
07:38 PM
Hoverflex never recieved my order Sants Barbara Internet Author: Marietta, Ohio Electronic Manufacturers: Hoverflex Internet  
 
14, Report #1354893


Feb 08 2017
03:05 PM
Kanderian Enterprises, Inc AstoriaVR HeadsetsVR Shinecon Headsets I have tried to return my VR Shinecon Headsets since January 7 and no one will contact me. Santa Barbara California
Author: Magnolia, Arkansas Miscellaneous Electronics: Kanderian Enterprises, Inc Santa Barbara, California
 
 
15, Report #1353821


Feb 03 2017
12:01 PM
Gifted lil ones Owner, Barbara Rocha. I ordered a pair of jeans. Paid by debit card. They got my money on Nov 30,2016 doesn't say Internet Author: Statesboro, Georgia Clothing Stores: Gifted lil ones Internet  
 
16, Report #1352752


Jan 30 2017
06:18 AM
Giftedlilones Barbara rocha Nationwide
Author: Calgary, Arizona Attorney Generals: Giftedlilones Nationwide
 
 
17, Report #1351807


Jan 26 2017
11:49 AM
Airbnb and KIM WARD LONG BEACH CALIFORNIA Kim ward airbnb Melissa Evans (((REDACTED))) Long Beach rental awful Airbnb scam and ripoff stay away from this company and this property Long Beach california Long beach California
Author: Santa clara, California Advertising / Deceptive: Airbnb and KIM WARD LONG BEACH CALIFORNIA Long beach, California
 
 
18, Report #1350773


Jan 19 2017
07:50 AM
TrackR TrackR is simple a RIPOFF Company - Product and Company are TRASH Santa Barbara California Author: Dallas, Texas Miscellaneous Electronics: TrackR Santa Barbara, California  
 
19, Report #1350621


Jan 18 2017
10:34 AM
Giftedlilones by Barbara Rocha Barbara Rocha Custom denim clothing for children on Facebook Santa Clara, CA Nationwide
Author: Choctaw , Oklahoma News Media: Giftedlilones by Barbara Rocha Nationwide
 
 
20, Report #1349805


Jan 14 2017
07:56 AM
Mohamad Dalloul Momo Dalloul, Moh Dalloul, Mo Dalloul Lying Drug Dealing Musician Cheated and Conned Me!! Los Angeles California
Author: Santa Barbara, California Liars: Mohamad Dalloul Internet
 
 
21, Report #1349638


Jan 13 2017
12:11 PM
Hoverflex Hoverboard ordered and paid for as Santa gift for daughter never received Santa Barbara Internet Author: Middlesboro , Kentucky Sporting Goods: Hoverflex Internet  
 
22, Report #1348905


Jan 10 2017
12:05 PM
Dominic Barbara attorney who is ruthless, selfish, who stole excessive legal fees from me and so many others. Report him and sue him and make sure that this lawyer does not get his law license back ever again ny New York Author: Kew Gardens, New York Lawyers: Dominic Barbara ny, New York  
 
23, Report #1348720


Jan 09 2017
06:22 PM
Regina Evans Regina Evans, using People Magazine's name. IT WAS A POP UP ON MY PHONE THAT I WON A GIFT SUBSCRIPTION TO MAGAZINES. I CLICKED THE X TO GET RID OF IT Tampa Florida
Author: pierce city, Missouri Wanted Criminals: Regina Evans Tampa, Florida
 
 
24, Report #1347980


Jan 06 2017
06:21 AM
Barbara Bilson of Bilson Henaku Solicitors Greenthorn Trading Property Fund Investment Scam, BH Solicitors failed to protect investors money London Other Author: Macau, Other Title and Escrow Services: Barbara Bilson of Bilson Henaku Solicitors London, Other  
 
25, Report #1347670


Jan 04 2017
04:32 PM
HoverFlex I paid $284.00 for a item I never got. Santa Barbara California Author: Jacobsburg , Ohio Miscellaneous Electronics: HoverFlex Santa Barbara, California  
   
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