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  Date Title City, State  
 
1, Report #1357073


Feb 19 2017
07:32 PM
kangaroo express or circle k gas pump cash rip off Birmingham Alabama Author: birmingham, Alabama Unusual Rip-Off: kangaroo express Birmingham, Alabama  
 
2, Report #1356979


Feb 19 2017
10:27 AM
VAUGHN LEONARD ERIC MYERS SBA PROFESSIONAL DEBT RECOVERY MYERS FINANCIAL ACE CASH EXPRESS DBA AKA SCAM ARTIST FRUADSTER WILL ROB YOU STEAL ALL YOUR MONEY TO GET WHATEVER HE NEEDS TO STEAL MORE!!!! WEST VIRGINIA Author: Washington , Dist of Columbia Credit Reporting Agencies: VAUGHN LEONARD ERIC MYERS Nationwide  
 
3, Report #1356602


Feb 16 2017
07:42 PM
The Direct Express® Debit MasterCard® card Comerca Bank,Mastercard, Social Security Disability Faild to protect my Socil Security Disability, Allowed my funds to be drained San Antonio, TX 78224-5998 Nationwide Author: Joplin, Missouri Online banking: The Direct Express® Debit MasterCard® card Nationwide  
 
4, Report #1356365


Feb 15 2017
07:49 PM
huskysiberianopup.com/siberian-husky-puppies/ Paramountlineexpress.comRayd Dien: raydien2000@gmail.com NTang Sammy TORONTO ONTARIO CANADA M3A 6E7Chihuahuatransporter@gmail.com Siberian Husky Consutantinfo@huskysiberianopup.com Seberian husky website and paramount line express are one and same Canada/Texas/Baltimore/online Internet Author: Port Carbon, Pennsylvania Bait-and-Switch: huskysiberianopup.com/siberian-husky-puppies/  
 
5, Report #1148104


Feb 15 2017
03:15 PM
Dcarcrasee@yahoo.com  The individual sell used cellular phone on different website specially EBAY as in excellent condiciton but, they are only good for part and refuse to provide refund newyork Internet Author: old bridge, New Jersey Cellular Phone Companies: Dcarcrasee@yahoo.com Internet  
 
6, Report #1352535


Feb 14 2017
02:50 PM
Rhymes*with*Orange Joe Hoefel, SC Golf, Golfshop Weter, Western Golf Shop, Inc., Gold Lombard, ILL., Golfer's Edge Threats and harrasment from eBay seller (Joe Hoefel, Wheeling, Ill or Lombard, Ill.) Lombard Illinois Author: Somewhere in Western US, Golf Courses: Rhymes*with*Orange Lombard, Illinois  
 
7, Report #1356000


Feb 14 2017
11:17 AM
Michael Zemelshteyn Michael Zemelshteyn Scam artist, computer ripoff on ebay Author: Redondo Beach, California Computer Fraud: Michael Zemelshteyn  
 
8, Report #1355954


Feb 14 2017
08:29 AM
Dynamic Motor Group eBay Auction Scammers rip off review unethical liars cheats Houston Texas Author: Texas Auto Dealers: Dynamic Motor Group Houston, Texas  
 
9, Report #1355914


Feb 13 2017
11:27 PM
OneVanilla One Vanilla Prepaid MasterCard Fraudulant Charges were made to card when I registered it online. American Express took money off my onevanilla card Internet Author: Houlton, Maine Credit & Debt Services: OneVanilla Internet  
 
10, Report #1355814


Feb 13 2017
02:56 PM
Superior Oil Express Overcharged repairs, unethical mechanic Mission Texas Author: Mission, Texas Auto Mechanics: Superior Oil Express Mission, Texas  
 
11, Report #1355716


Feb 13 2017
08:24 AM
Advance Cash Corporation Ace Cash Express Nationwide ACE Cash Express Author: Memphis, Tennessee On-Line Business: Advance Cash Corporation Nationwide,  
 
12, Report #1355671


Feb 12 2017
08:09 PM
Express transport & logistics Express transport logistics Auto transport Elk Grove village Illinois Author: Los Angeles , California Auto Transporters: Express transport & logistics Elk Grove village , Illinois  
 
13, Report #1355565


Feb 12 2017
10:49 AM
In line express Lwj trucking Caledonia. Mi D&Mre repair Detroit. Mi.Bill jones or jeremy or t.j Drive 4,000 miles in 5 days for $1,000.? Detroit Michigan Author: Stanton , Michigan Trucking Companies: In line express Detroit , Michigan  
 
14, Report #1355487


Feb 11 2017
07:27 PM
Bluebird American Express BLUEBIRD-LIES AND RIPS YOU OFF ON DISPUTE ALL Nationwide
Author: Lexington, Kentucky Credit & Debt Services: Bluebird American Express Nationwide
 
 
15, Report #1355198


Feb 09 2017
09:09 PM
Bluebird American Express Took my money Internet Author: Anchorage, Alaska Credit & Debt Services: Bluebird American Express Internet  
 
16, Report #1354798


Feb 08 2017
07:05 AM
Bluebird American express They steal any money remaining on card at a persons death United States Nationwide Author: Newark, Ohio Banks: Bluebird American express Nationwide  
 
17, Report #1354735


Feb 07 2017
08:22 PM
Wild West express Not quite the truth! Las cruces New Mexico Author: Gardendale , Texas Road Rage: Wild West express Las cruces , New Mexico  
 
18, Report #1354524


Feb 07 2017
07:54 AM
Twigg Cycles TwiggCycles,Motorcycle Dealership in Hagerstown, Maryland Sells items on ebay and makes you pay additional money after the sale. Hagerstown Maryland Author: San Tan Valley, Arizona Sporting Goods: Twigg Cycles Hagerstown, Maryland  
 
19, Report #1354113


Feb 04 2017
09:09 PM
A.D. Transport AD Express Canton Michigan Author: Atlanta, Georgia Trucking Companies: A.D. Transport Canton, Michigan  
 
20, Report #1354077


Feb 04 2017
07:03 PM
StealthAccounts.co.uk SCAMMERS RIP OFF , stealthaccounts.co.uk, Jordan James Snell, Scammers from Devon. Fraud & Scam company selling eBay fake hacked companies! Owed by Jordan James Snell bournmouth newton abbot
Author: southhampton, Alabama Business Consulting: StealthAccounts.co.uk SCAMMERS RIP OFF Internet
 
 
21, Report #1354033


Feb 04 2017
12:35 PM
Jordan James Snall SCAMS PSA LTD Powerselleraccounts.co.uk Jordan James Snall Scammers from Torquay, Newton About selling fake accounts. Jordan Snall Internet SCAMMER, Sells Hacked Accounts, Stoken eBay accounts newton abbot Internet Author: devon, Alabama Brokerage Companies On-line: Jordan James Snall SCAMS PSA LTD Internet  
 
22, Report #1354009


Feb 04 2017
11:09 AM
 My direct express account had all of the money taken out at an in Florida. I live in MI. Florida Author: erie, Michigan Banks: Direct express erie, Michigan  
 
23, Report #1353919


Feb 03 2017
07:24 PM
Capitol Express, Kennon Wissinger Deceitful hiring practices, Arbitrary hourly rate changes, Dishonest and malicious business practices, Unprofessional Company Columbus, Dayton Ohio Lacking professionalism Author: Dayton, Ohio Courier Services: Capitol Express Dayton, Ohio  
 
24, Report #1353901


Feb 03 2017
05:37 PM
Ray Hillebrand I am a vehicle broker and I sold a 2006 Thor Hurricane RV to one Ray Hillebrand of xx CHEYENNE Leavenworth, KS 66048 It was a flood vehicle with a salvage certificate. This customer purchased the vehicle through ebay and even left me a positive feedback Harassment LEAVENWORTH Kansas Author: Alabama RV Dealers: Ray Hillebrand LEAVENWORTH, Kansas  
 
25, Report #1350731


Feb 03 2017
04:08 PM
Ebay fake Chris Pine's autograph for sale on ebay BUYERS BEWARE Internet
Author: Internet Websites: EBAY Internet
 
   
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