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  Date Title City, State  
 
1, Report #1358350


Feb 25 2017
07:24 PM
Air Pet Express Logistics Apet Express, Ebony Livingston Don't buy this Insurance Dallas Texas Author: Toronto, Ontario Unusual Rip-Off: Air Pet Express Logistics Internet  
 
2, Report #1358150


Feb 24 2017
12:35 PM
Federal Reserve Bank Health and Human Services Was told I had been selected by filing my taxes early and being a citizen in good standing with the US government. And I was to receive a $9000 grant, tax-free. Before I spoke to had a distinct accent and gave me obviously fictitious names. The first was New York Author: Irving, Texas Unusual Rip-Off: Federal Reserve Bank Health and Human Services New York  
 
3, Report #1358006


Feb 23 2017
07:37 PM
Hi Tec Express lost me a customer due to poor business practices Naples Florida Author: Atlanta, Georgia Questionable Activities: Hi Tec Express Naples, Florida  
 
4, Report #1356392


Feb 23 2017
03:39 PM
Team Lear Grant Dobson, Nicole MurphyAsset Manager,LDGconnect, Ltd 720-515-7037 Ext.211 Team Lears are 100% ripping off realtors nationwide claiming to be asset managers representing banks, promising listings. Denver Colorado Author: Medford, New York Realtors: Team Lear Internet  
 
5, Report #1357925


Feb 23 2017
02:27 PM
Express Credit Auto Lied to Oklahoma City Oklahoma Author: Joplin , Missouri Auto Dealers: Express Credit Auto  
 
6, Report #1357212


Feb 20 2017
01:44 PM
The Flight Attended Express InternetFlorida
Author: Kernersville , North Carolina Air Travel: The Flight Attended Express Internet
 
 
7, Report #1357073


Feb 19 2017
07:32 PM
kangaroo express or circle k gas pump cash rip off Birmingham Alabama this is not a rebuttal it is an update to my kangaroo report Author: birmingham, Alabama Unusual Rip-Off: kangaroo express Birmingham, Alabama  
 
8, 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 ACE Cash Express Author: Washington , Dist of Columbia Credit Reporting Agencies: VAUGHN LEONARD ERIC MYERS Nationwide  
 
9, 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  
 
10, 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/  
 
11, 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  
 
12, 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  
 
13, 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,  
 
14, 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  
 
15, 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  
 
16, Report #1355550


Feb 12 2017
09:50 AM
Francis Joseph Divis, Shirley Jefferson, and James Moore, Jr. Government Grant Scam North Carolina and Florida Internet Author: LITTLE ROCK, Arkansas Federal Government: Francis Joseph Divis Internet  
 
17, 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
 
 
18, Report #1355205


Feb 09 2017
09:48 PM
Donna Kasich Stiffed me on contract work. hid client payments. Lowell massachusetts Author: Chelmsford, Massachusetts Grant Writing & Research: Donna Kasich Massachusetts  
 
19, 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  
 
20, Report #1352123


Feb 09 2017
06:13 PM
Texas Certification Directory, INC Jamie Demericus aka Owner and self-publicist Very Harmful Actions By This Scam Artist of an Imitation SBA Austin Texas Author: Dallas, Texas Advertising / Deceptive: Texas Certification Directory, INC Austin, Texas  
 
21, 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  
 
22, Report #1354781


Feb 08 2017
06:47 AM
Oliver Page grant scam washington dc Author: Vancouver, Washington Unusual Rip-Off: Oliver Page washington dc  
 
23, 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  
 
24, 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  
 
25, 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  
   
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