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  Date Title City, State  
 
1, Report #1357099


Feb 20 2017
06:01 AM
Auction Network Ltd Auctionnetwork.c Company doesn't honour high bids Markham Ontario
Author: Edmonton, Alabama E-trade: Auction Network Ltd Markham, Ontario
 
 
2, Report #1356884


Feb 18 2017
10:56 AM
Apex Robert E Lee Moving & Storage Co Inc Damaged furniture, Ignored e-mails and phone calls Antioch Tennessee Author: Brentwood, Tennessee Moving & Storage: Apex Robert E Lee Moving & Storage Co Inc Antioch, Tennessee  
 
3, 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  
 
4, Report #1104325


Feb 17 2017
01:26 PM
Malik Hamid Zaman Sr, Malik Zaman, Zaman Malik Hamid Sr, American Immigration Dream Realty Unprofessional, Rude, Dishonest, Con artist, Arrogant, Sexist Palm Beach Gardens Florida
PLEASE READ THE COURT ORDER AGAINST THE DEFENDANTS Author: Palm Beach Gardens, Florida Realtors: Malik Hamid Zaman Sr Palm Beach Gardens, Florida
 
 
5, Report #1356462


Feb 16 2017
10:30 AM
Bishop Inspections Paul Bishop Sherri Bishop Kylie Prior Scam rip off artists. Liberty hill Texas Author: Mississippi Consumer Services: Bishop Inspections Liberty hill, Texas  
 
6, Report #1356360


Feb 15 2017
07:05 PM
Total Logistics & Warehousing Paul Finkley, Special Projects Logistics Transportation Manager Rip-off internet Internet Author: kalamazoo, Michigan Credit Card Fraud: Total Logistics & Warehousing Internet  
 
7, Report #1356145


Feb 15 2017
06:34 AM
E-Cigs Vapor On Line Like the other reports I have been reading, there was no mention of a continuing membership where I would be charged $100.00. Well, I look at my bank statement, and sure enough, they hit me for the $100.00. The only difference from what I've read is that while I was ordering, I clicked no on all the extras, and a window popped up thanking me for my order and that I had chosen NOT to continue as a member. St. Louis Missouri Author: Bauxite, Arkansas Advertising / Deceptive: E-Cigs St. Louis, Missouri  
 
8, Report #1355969


Feb 14 2017
10:09 AM
Sweepstakes Clearinghouse,J. Johnston got bent over once and they continue to send me the same scam mail 2000 E Lamar Blvd Suite 600 Arlington Texas,76006 Author: PHOENIX, Arizona Bait-and-Switch: Sweepstakes Clearinghouse  
 
9, Report #1355902


Feb 13 2017
10:06 PM
Piranha X Michael VincentSlam CitySlam-City Had us do a TON of work and never paid! We tried to work out a payment plan, and nothing! Saint Paul Nationwide Author: White Bear Lake, Minnesota Small Business Services: Piranha X Nationwide  
 
10, Report #1355218


Feb 10 2017
06:15 AM
Just Funky Pokemon Mug - Cheap split in half after first use. Son in tears. Wooster Ohio Internet
Author: Portland, Oregon E-trade: Just Funky Internet
 
 
11, Report #1351976


Feb 09 2017
05:34 PM
Hoda Eshagh Hosseini Hoda E. Hosseini Money Fraud Massachusetts
Author: Massachusetts Loans: Hoda Eshagh Hosseini Massachusetts
 
 
12, Report #1354902


Feb 08 2017
02:47 PM
Juan Davis Juan E. Davis, Juan E. Davis, Jr. Juan Davis Consulting Group, Juan Davis Consulting, Inc.The Strategic Firm SCAM ARTIST WILL STEAL YOUR MONEY Pembroke Pines Florida Author: Miami, Florida Business Consultants: Juan Davis Pembroke Pines, Florida  
 
13, Report #1354787


Feb 08 2017
06:57 AM
Strike it rich x sweepstakes E Wright They take your information and clean your bank account out. It's a scam! Clearwater,FL 33758-90 CLEARWATER,FL Author: Chuckey, Tennessee Unusual Rip-Off: Strike it rich x sweepstakes Internet  
 
14, Report #1354352


Feb 07 2017
08:01 PM
Acintia Wright Acintia E. Wright, Acintia Wright-Robinson, Acintia Robinson Acintia Wright, from Activist to Sexual Predator Vallejo Nationwide Author: Alabama Civil Rights Violators: Acintia Wright Nationwide  
 
15, Report #1354624


Feb 07 2017
02:09 PM
PROUDTOBEAHAIRSTYLIST I ORDERED TO DECALS 1 FOR $1.99 THE OTHER FOR .99.ON JULY 4TH 2016. COME TO FIND OUT THE HAVE BEEN CHARGING ME $24.86 EVERY MONTH SINCE I HAVE NEVER ORDERED ANYTHING ELSE AND NO ONE WELL ANSWER THE PHONE SO I CAN GET THE CHARGES REVERSED. THAT IS 149.16 THE OWE ME. AND I WOULD LIKE TO SEE THEM SHUT DOWN HAIR DRESSERS WORK VERY HARD FOR OUR MONEY AND WE ARE PROUD OF WHAT WE DO. PEOPLE SHOULD NOT BEABLE TO RIP US OFF AND GET AWAY WITH IT. Internet
Author: ST PAUL, Minnesota Hair Salons: PROUDTOBEAHAIRSTYLIST Internet
 
 
16, Report #1012198


Feb 06 2017
04:15 PM
Select Evergreen Roofing Select Evergreen Construction HOMEOWNERS AND SUBCONTRACTORS BEWARE THEY DONT PAY THERE SUBS!!! St. Paul, Minnesota do your job better Author: Richfield, Minnesota Roofing Companies: Select Evergreen Roofing St. Paul, Minnesota  
 
17, Report #1354383


Feb 06 2017
02:34 PM
lowes companies inc. fraud liars and attorney Paul Dame Jerk Bully. Paul Dame Attorney for Lowes Mooresville Nationwide Author: lakewood, California Attorneys & Legal Services: lowes companies inc. Nationwide  
 
18, Report #1354330


Feb 06 2017
11:37 AM
Agent Provocateur Where did my e-credit go? Internet Author: Dublin, California Clothing Stores: Agent Provocateur Internet  
 
19, Report #1354170


Feb 05 2017
11:28 AM
E-Z Movers inc. Moving company Skokie Illinois
Author: Gaithersburg, Maryland Moving Companies: E-Z Movers inc. Illinois
 
 
20, Report #1353949


Feb 04 2017
09:55 AM
Pearl E White Pearl E White stole 119.35 Internet
Author: Green Bay, Wisconsin Dental Services: Pearl E White Internet
 
 
21, Report #1353628


Feb 02 2017
02:12 PM
LOWES COMPANIES INC. PAUL DAME Fraud Liar mooresville north caralina Author: lakewood, California Attorneys & Legal Services: LOWES COMPANIES INC. Internet  
 
22, Report #1353564


Feb 02 2017
01:19 PM
america vacations Was contacted by fax through a secure fax machine called to look into vacation package was told I had to book to at that time to get my reservation to be held told me only two flights were available. I proceeded through and booked my vacation and was told I had 18 months to redeem my vacation package I attempted to reach company to schedule my vacation and the number is not working and their e-mails do not go through I can not contact anyone to resolve this matter cancun benito juarez, quatana roo Author: Fort Fairfield , Maine Travel Agents: america vacations cancun benito juarez, quatana roo,  
 
23, Report #1353515


Feb 02 2017
08:49 AM
S&R Tree service ---S&R cleaning service Sara & Paul Ransaw will not live up to contract to haul off tree branches and wood from oak tree huntsville Alabama
worst tree service ever,lies upon lies Author: harvest, Alabama Landscaping: S&R Tree service huntsville , Alabama
 
 
24, Report #1353491


Feb 02 2017
06:58 AM
Linebarger and E-470 express tolls Colorados extortion highway Rip OFF highway collection service Denver Colorado Author: Gloucester, Virginia Government Services: Linebarger and E-470 express tolls Denver, Colorado  
 
25, Report #1353479


Feb 02 2017
06:05 AM
Richard J Goddeau Rick Anthony Smith, Rick A. Smith Once a Scammer, Always a Scammer Athens, NY, Carson City, NV Internet
Author: St Paul, Minnesota Miscellaneous Companies: Richard J Goddeau Internet
 
   
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