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  Date Title City, State  
 
1, Report #1357565


Feb 22 2017
06:05 AM
Werner enterprises Omaha Nebraska Nebraska Author: Kingman, Arizona Employers: Werner enterprises Omaha Nebraska, Nebraska  
 
2, Report #1357552


Feb 21 2017
10:33 PM
consolidated shed rentals S and G enterprises I signed into a contact with this company, I missed one payment and made up the payment plus started my next payment now they are repossessing the shed. This company also disclosed my account information to several other people but each time their story changed PARIS Tennessee Author: paris, Tennessee Credit Card Processing (ACH) Companies: consolidated shed rentals PARIS, Tennessee  
 
3, 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  
 
4, Report #1357330


Feb 21 2017
06:19 AM
clarks home improvements, Brett clark took $3,300 to order windows for porch. no work done. Nov of 2014, never heard from him again sorrento Florida Author: leesburg, Florida Building Products: clarks home improvements sorrento, Florida  
 
5, Report #1357250


Feb 20 2017
04:26 PM
powercontact.biz Strong Current Enterprises Limited19-21 Crawford Street, Dept 706,London, W1H 1PJCoc Number 7245331VAT Number - NL823330692B01 When i placed order cost should have been $113. AU but $290AU was debited to my Credit Card London, W1H 1PJ internet Author: Winmalee, Alabama Cameras & Video: powercontact.biz London, W1H 1PJ,  
 
6, Report #1357131


Feb 20 2017
08:00 AM
Martin Enterprises of the Carolinas AVOID MARTIN ENTERPRISES OF THE CAROLINAS INC Gastonia North Carolina Author: beloit, Wisconsin Trucking Companies: Martin Enterprises of the Carolinas Gastonia, North Carolina  
 
7, Report #1356958


Feb 18 2017
08:37 PM
Kingsway Enterprises,LLC Kingsway Trucking Adam hired us for 2 years of back bookkeeping and will not pay the bill. Lies and avoids, doesn't pay. Conroe, Houston Nationwide, Tex Author: Conroe, Texas Customer: Kingsway Enterprises,LLC Nationwide  
 
8, Report #1356925


Feb 18 2017
07:40 PM
Bloomberg enterprises Columbus international escrow Promise to buy our time share if we join vacation service Atlanta Georgia Author: Idaho Falls, Idaho Travel Services: Bloomberg enterprises Atlanta, Georgia  
 
9, Report #1356878


Feb 18 2017
10:53 AM
Seger Enterprises 111`Prospect AveKirkwood,Missouri 63122 I paid him $630.00 for Antivirus protection and have been unable to reach them by phone or e-mail. Another scam on an elderly person, Kirkwood, Missouri Internet Author: Tulsa, Oklahoma Computer Fraud: Seger Enterprises Internet  
 
10, Report #1356723


Feb 17 2017
12:47 PM
wonderhearingaid added 2 additional charges declined,&amts.on bill differ Internet what's this wonderhearingaid, crap Author: Orillia, Ontario, Ontario Hearing Aid Centers: wonderhearingaid Internet  
 
11, Report #1356638


Feb 17 2017
06:00 AM
Vince Enterprises Karl thomas Called my mother and sister reporting I owed 520. Gave them my information they took $75 from my account and said they would continue to do that every two weeks until May 11. Called the same number back and now the company is a resort and spa all of a sudden Encino California Author: Redford, Michigan Cross-Border Scams: Vince Enterprises  
 
12, Report #1356470


Feb 16 2017
10:39 AM
Thomas Smile Design sending a false bill wanting money Billings Montana Author: Billings, Montana Customer: Thomas Smile Design Billings, Montana  
 
13, Report #1356358


Feb 15 2017
06:40 PM
Brian Patrick McTeggart, Brian McTeggart, Brian McTaggart, McDuer Enterprises, NPS, Restaurant Development Services phony restaurant contractor is an unlicensed convicted felon and fraud Irvine California Author: Burbank, California Builders & Contractors: Brian Patrick McTeggart Irvine, California  
 
14, Report #1216977


Feb 15 2017
06:08 PM
Your cannabis biz, fairway enterprises Rip off!! Redway California Not all the way true Author: Tennessee Alternative Health: Your Cannabis Biz Internet  
 
15, Report #1356159


Feb 15 2017
07:14 AM
Sam's special I ordered 1set of lighted crochet hooks on Jan 12th. Was told it would tale 2-4weeks to be delivered. Money was taken out on Jan 12th. Emailed them on February 13th. Was told they are working on it. Have not heard from them since. Internet Author: Delaware, Ohio Adult Career & Continuing Education: Sam's special Internet  
 
16, Report #1356139


Feb 15 2017
06:33 AM
Lumik Group Took my fridge back under warranty and thats the last i heard from them Melbourne Victoria Author: Sydney, Alabama Specialty Stores: Lumik Group Nationwide  
 
17, Report #1355923


Feb 14 2017
06:33 AM
Kanagaraj Enterprises V. Ponniah SCAMMER ‪+91 90943 32936‬ Chennai Internet Author: Alabama Unusual Rip-Off: Kanagaraj Enterprises Internet  
 
18, Report #1355776


Feb 13 2017
12:57 PM
Sprint Bait and switch. Offering items as FREE gifts then charging a full INFLATED price of item on your Bill Internet Author: Indianapolis, Indiana Cellular Phone Companies: Sprint Internet  
 
19, Report #1355561


Feb 12 2017
10:43 AM
MorningStar Enterprises LLC - Rod Arters - Scam Artist - Mooresville North Carolina Non payment, non delivery/ delayed installs, mismanagement of funds. Unethical - screwing elderly people out of their hard earned money!! Rod Arters is a scam artist, plain and simple. So is MorningStar Enterprises, LLC Mooresville North Carolina Author: Mooresville, North Carolina Solar Energy: MorningStar Enterprises - Rod Arters - Scam Artist - Mooresville North Carolina Mooresville, North Carolina  
 
20, Report #1355481


Feb 11 2017
01:20 PM
Experian 701 Experian ParkwayP.O. Box 2002Allen, TX 75013-00361-888-397-3742 I never ever heard of this company. They asked you to issue a credit card in my name. Your number 000200109388841138, Allen Texas Author: Wilsonville, Oregon Credit Card Processing (ACH) Companies: Experian Allen, Texas  
 
21, Report #1355482


Feb 11 2017
12:46 PM
Skinreawakening.com, Beauty and Truth They charged $4.95 for a sample...then a month later charged $78.71 that I did not authorize......Called them and they say I have no acct with them....they have never heard of me! Milwaukee or skinawakening.com Internet Author: Quilcene, Washington Skin Care: Skinreawakening.com Internet  
 
22, Report #1355408


Feb 11 2017
10:47 AM
1.satin youth 2.greentree consulting 3.Youniquef Scam - offer trial and then bill credit card with out authorization Utah Nationwide Author: California Drug Manufacturers: satin youth Nationwide  
 
23, Report #1355321


Feb 10 2017
02:37 PM
Vista Energy Tricked me into ordering their service then overcharged me and harassed me about the overpriced bill Internet Author: Yuba City, California Utility Companies: Vista Energy Internet  
 
24, Report #1355266


Feb 10 2017
10:28 AM
Healthy Life Corp dba Perfect Nutra Solutions Free Trial offer for Allure Face Cream and Vita Eyeserum Ordered 1/5/17 charged my Credit Card, 1/20-21/17. This is a Bait & Switch offer; was sent full size product, so they could bill you in 15 days from placing order. City not provided. IN 46064 Author: Renton, Washington Skin Care: Healthy Life Corp Internet  
 
25, Report #1355250


Feb 10 2017
08:36 AM
AWHR AWHR is a lease co. I called and told them I replaced ther water heater and they contiune to bill me Ohio Author: Hopedale , Ohio Rental Supplies: AWHR ohio  
   
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