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1, Report #1363116


Mar 21 2017
02:21 PM
Rebecca Waling 28 years old Get it here Inc. ein 201954557, other possible associations AGH inc and Queen city trucking rebecca waling has has hands in various business however she does not pay back her loans a judgment was entered against her and Het it Here inc for over $96,000 in broward county court case cace16018444 by circuit court judge carlos a rodriguez rockwall Texas Author: MIAMI BEACH, Florida Realtors: Rebecca Waling 28 years old rockwall, Texas  
 
2, Report #1363092


Mar 21 2017
12:29 PM
Red bull Red bull and energy drinks Sent 2 checks at different times to get my car wrapped for red bull checks did not clear and I was charged for them this is a big scam Red bull Texas TYG AND JIM PILE ON LIKE THE BULLIES THEY ARE Author: Irwin, Pennsylvania Auto Advertising Services: Red bull Alabama  
 
3, Report #920057


Mar 21 2017
12:20 PM
devonshire diamonds intl shelley cash,cheryl bidner, lee cash, james gagliardini,ashleigh reznick Gem stones ripoff artists Toronto, Ontario Canada NOTICE Author: winnipeg, Manitoba Sales People: devonshire diamonds intl Toronto, Ontario  
 
4, Report #1363023


Mar 21 2017
07:46 AM
Golden Hub Inc. Fake E-mail Job Offer, Golden Hub Inc. Internet Author: Coatesville, Pennsylvania Employers: Golden Hub Inc. Internet  
 
5, Report #1362938


Mar 20 2017
04:25 PM
American Auto Transport Chris CarterJames Carter Liars, cheats, and straight up con artists. Internet Author: Hialeah Park, Florida Auto Shipping Companies: American Auto Transport Internet  
 
6, Report #1362925


Mar 20 2017
03:32 PM
Prestige 1 Auto Prestige Auto Sales Prestige1Auto - Ebay Dealer - Beware Hollywood Florida Author: Scottsdale, Arizona Auto Dealers: Prestige 1 Auto Hollywood, Florida  
 
7, Report #1362906


Mar 20 2017
02:24 PM
Entrepreneurs Sales Gregg Petersen Books/Magazine Sales - Total Rip-Off...Never received Memphis TN Author: Collierville, Tennessee Book & Magazine Publishers: Entrepreneurs Sales Michigan City, Michigan  
 
8, Report #1362905


Mar 20 2017
02:23 PM
Precision Transmission Quoted $1349 to fix transmission then was told it would cost $2350. Tried to get vehicle back but was told it would cost me $950 to get car without any repairs done. Woodbridge New Jersey Author: Bloomfiled, New Jersey Auto Repair Service: Precision Transmission Woodbridge, New Jersey  
 
9, Report #1362892


Mar 20 2017
01:49 PM
First Allied Properties Inc Steven Woods contacted me regarding selling my timeshare New York New York First Allied Properties Inc. NY Identity and Address Stolen Author: Allenwood, Pennsylvania Title and Escrow Services: First Allied Properties Inc Nationwide  
 
10, Report #1362879


Mar 20 2017
01:40 PM
Quality Companies quality companies are liars thiefs and cheats, junk trucks, poor people to deal with Indianapolis Indiana Author: Taylor, Pennsylvania Auto & Truck Rental: Quality Companies Nationwide  
 
11, Report #1362881


Mar 20 2017
01:32 PM
Imperial Auto Stafford Breach of Contract! No accountability! Fixing their mistakes! Stafford Virginia Author: Stafford, Virginia Auto Dealers: Imperial Auto Stafford Stafford, Virginia  
 
12, Report #1324309


Mar 20 2017
11:59 AM
Equip-Bid.com Inc The item I won in the auction was not there when I drove to pick it up the next day...then they wuold not return my calls/texts/emails or my money! Kansas City Missouri Author: Kansas City, Kansas On-Line Business: Equip-Bid.com Inc Kansas City, Missouri  
 
13, Report #1362796


Mar 20 2017
06:57 AM
Paul Shelby Enterprises Paul Shelby LLC Paul Shelby Paul Cooley Engine SCAM Artist CROOK STAY AWAY!!!! Sylvania Georgia
Author: CANTON, Georgia Auto Parts: Paul Shelby Enterprises Sylvania, Georgia
 
 
14, Report #1362670


Mar 19 2017
10:46 AM
Cornerstone Crossing Apartments Prime GroupLas Vegas Slumlord Cornerstone Crossing Slumlord Created Unsafe Environment to allow Drug Sales and Murders Las Vegas, Nevada Rights.... Author: las vegas, Nevada Civil Rights Violators: Cornerstone Crossing Apartments nevada  
 
15, Report #1362639


Mar 19 2017
08:19 AM
Tony Whitson, Waterloo Quick Lube Waterloo Auto Service They overfilled the oil in my engine! They did not properly drain it! They admitted but made no help! Edmond Oklahoma
Author: Edmond, Oklahoma Auto Mechanics: Tony Whitson, Waterloo Quick Lube Edmond, Oklahoma
 
 
16, Report #1362637


Mar 19 2017
08:16 AM
JWS Publishing Inc, Jordon Wallace Schultz, Also known as Jordon Schultz or Jordon Wallace Jordon Schultz scammed me out of nearly $15,000 and scammed hundreds if not thousands of others San Diego California
Author: Batley, West Yorkshire, Internet Fraud: JWS Publishing Inc San Diego, California
 
 
17, Report #1362587


Mar 18 2017
07:41 PM
Excellent Sales Omaha Nebraska Robert Jackson, Terry Door to Door Magazine Sales Rip off take your money and never get your magazines. Company won't answer your call nor return any phone messages you leave on their ph.# 888-526-1207 Omaha Nebraska Author: Boca Raton, Florida Door to Door Sales: Excellent Sales Omaha Nebraska Omaha , Nebraska  
 
18, Report #1361297


Mar 18 2017
03:51 PM
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of info@firstalliedpropertiesinc.com and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide Author: NY, New York Realtors: ID Theft of First Allied Properties, Inc. NY, NY  
 
19, Report #1361254


Mar 18 2017
03:41 PM
UNITED TRANSACTIONS UNITED TRANZAMERICA Threatened to have my mom arrested and put in jail. Mob tactics, 600$ in two hours and the rest in 3 days. Mom called BS. Also called back and again threatened mom with jail and taking her car. Mom called BS again told them exortio I think the bees are up to something miramar Florida Author: Roanoke, Virginia Auto Repair Service: UNITED TRANSACTIONS miramar , Florida  
 
20, Report #1362535


Mar 18 2017
10:12 AM
Rama Deals-ELECTRIC HEATING BLANKETS 3200 North America Drive, West Seneca, New York USA https://ramadeals.zendesk.com/hc/en-us Promised to reship to wrong address & refused refund despite 5 requests. West Seneca, New York Author: Florissant, Colorado Auto Audio Electronics: Rama Deals-ELECTRIC HEATING BLANKETS 3200 North America Drive, West Seneca, New York USA West Seneca, , New York  
 
21, Report #1362533


Mar 18 2017
10:12 AM
Texas Auto Center  TAC San Marcos Texas Right, Sure! Author: Giddings, Texas Auto Dealers: Texas Auto Center San Marcos, Texas  
 
22, Report #1362492


Mar 18 2017
09:54 AM
QuickBye Select Vehicle Marketing Universal Marketing Dealer Assist Warning Scam Read Before Doing Business With Quickbye/Select Vehicle Marketing Omaha Nebraska Author: Denver, Colorado Auto Advertising Services: QuickBye Omaha, Nebraska  
 
23, Report #1362475


Mar 17 2017
07:55 PM
Kroger Inc. Sale items three for four dollars scanned for different amounts-some 1.33, some 1.34. Kroger is ripping you off in pennies. Southfield Nationwide Not too bright are ya? Author: Southfield , Michigan Grocery Stores: Kroger Inc. Nationwide  
 
24, Report #1362443


Mar 17 2017
03:51 PM
Johnson & Johnson Consumers Inc Aveeno aka Luna Glow aka KATHLEEN WIDMER (((REDACTED))) SKILLMAN, NJ 08558 FREAKEN SCAMMERS SKILLMAN, New Jersey Internet GOOD GRIEF YOUR CLUELESS Author: atlanta, Georgia Home HealthCare: Bait-and-Switch: Johnson & Johnson Consumers Inc Internet  
 
25, Report #1362441


Mar 17 2017
03:30 PM
P A AUTO BODY & REPAIRS LLC P A AUTO BODY PERTH AMBOY New Jersey Author: navarre, Ohio Auto Repair Service: P A AUTO BODY & REPAIRS LLC PERTH AMBOY, New Jersey  
   
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