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1, Report #1357987


Feb 23 2017
07:11 PM
DLM Capital Investors LLC / Donald L. Morrow / Simon Williams / Mija Coit Fraudulent Bank Checks and Bank Documents San Diego California Author: Atlanta, Georgia Banks: DLM Capital Investors LLC San Diego, California  
 
2, Report #1357763


Feb 22 2017
08:38 PM
Satin Youth cream The 14 day trial words are hidden when buying on your mobile device. I searched high and low looking for a catch. Paid for postage as required for my free product, only to be billed $89.95. They took my money with no hope of a refund. Saint George, Utah. Although one of the numbers l Internet Author: New Milford , Connecticut Skin Care: Satin Youth cream Internet  
 
3, Report #1353600


Feb 22 2017
02:42 PM
alpha X boost, Not sure no company name on package only po box is suppose to be free trial you pay shipping Packing slip has order 5214097 order date 1/25/2017 vendor says 0 nothing Then has customer 202 then custumerpo 8a7772e9d8 this is alpha X boost with no return return phone number has po box with no company name to return so l feel it's a big scam if Alpha X Boost LP St Petersburg florida Internet Author: Beloit, Wisconsin Supplemental Health Programs: Alpha X boost Internet  
 
4, Report #1357503


Feb 21 2017
05:36 PM
Vehicle Service Department Vehicle Solutions Stealing Mnors Identity St Charles Missouri
Author: Endicott, New York Auto Warranty: Vehicle Service Department St Charles, Montana
 
 
5, Report #1357429


Feb 21 2017
12:54 PM
L&J Deisel aka deiselogic Sold me junk fuel injectors Jacksonville Florida Author: Bismarck , Missouri Auto Parts: Darren Busby Jacksonville , Florida  
 
6, Report #1357142


Feb 20 2017
08:59 AM
Charles L Mudd Jr Mudd Law Offices, Charles Mudd Jr, Chuck Mudd Jr will file litigation against me in an attempt to silence the truth. Chicago Illinois Author: Chicago, Illinois Attorneys & Legal Services: Charles L Mudd Jr Chicago, Illinois  
 
7, Report #1356982


Feb 19 2017
10:33 AM
Restore1 INC /Renov8PHX Jack Hanks and Kelly Mueller Warning To All Contractors!, Jack Hanks And Kelly Mueller, Will Rip You Off. These Guys Are Scam Artists!! Scottsdale Arizona Author: Arizona Consumer Services: Law office of Joseph L. Michaud Scottsdale , AZ  
 
8, Report #1355935


Feb 14 2017
06:41 AM
Jan-Pro Cleaning Systems of Hampton Roads Manuela Charles Virginia Beach Internet No scam exist...... Author: Virginia Beach , Virginia Cleaning Services: Jan-Pro Cleaning Systems of Hampton Roads Internet  
 
9, Report #1355804


Feb 13 2017
01:52 PM
Teletronics Inc George Camara, Sam Davos, Charles Martin, Robert Smith, Took my $2,209.59 chaeck and sent me the wrong part... Dallas, Addison Texas Author: Midland, Texas Miscellaneous Electronics: Teletronics Inc Dallas, Texas  
 
10, Report #1355748


Feb 13 2017
11:58 AM
Title & Escrow of Texas, INC. Crystal Aguirre, Corey Anderson, Troy L. Watson, and Danny Wood. Forged signature on release of judgement liens. Dallas Texas
Author: Dallas, Texas Notary: Title & Escrow of Texas, INC. Dallas, Texas
 
 
11, Report #1355737


Feb 13 2017
10:40 AM
The Parts Farm The Parts Farm LLC Ignored contact on a $9,000+ purchase, used offensive language and threats. Lyons Georgia
Author: St Charles, Illinois Auto Parts: The Parts Farm Lyons, Georgia
 
 
12, Report #1355002


Feb 09 2017
12:10 AM
coal face products I seen it saying she was going to start her new co. and don't care about the tv show. I ordered a trail makes your skin feel like chalk. came with no invoice.it is a vary costly mistake. I was sent 2 now $176.00 people do not get caught in this trap. all i have i have is a box with addtress st.petersburg fl. Nationwide Author: lake charles, Louisiana Skin Care: coal face products Nationwide  
 
13, Report #1354810


Feb 08 2017
12:39 PM
Chad Resech Stole money ALBERTVILLE Minnesota found more info in Chad L Resech Author: Minnesota Loans: Chad Resech Albertville, Minnesota  
 
14, Report #1354485


Feb 07 2017
06:48 AM
Charlies Project Wrong item, no response Internet Author: Fpo Ap, Alabama Clothing Stores: Charles Project Internet  
 
15, Report #1354257


Feb 06 2017
06:48 AM
Jasmine Gills jas_gills Instagram FRAUD ,she gets you with her charm and beauty Nationwide This is a well known, long running scam Author: Lake Charles, Louisiana Loans: Jasmine Gills Nationwide  
 
16, Report #1354254


Feb 05 2017
09:59 PM
Attorney Ronnie Brooks John Anderson (Accounts Dept.) Warrant against and that I have until Friday by 4 p.m Nationwide Author: Lake Charles, Louisiana Cash Services: Attorney Ronnie Brooks Nationwide  
 
17, Report #1354164


Feb 05 2017
11:22 AM
Creekside Apartments St. Charles, MO Manager Vickie Breakfield Avoid Creekside Apartments - Manager Vickie Breakfield St. Charles Missouri Author: St. Charles, Missouri Neighborhood Services: Creekside Apartments St. Charles, MO St. Charles, Missouri  
 
18, Report #1353907


Feb 03 2017
06:33 PM
Jamar sadler Superstar auto sales Sold me a car we drove 3 hours to pick up said clearly he was a dealer and the amount was including tt&l said we would receive title in 4 weeks it's been 2 months now and he said the title and plates now he said it did not include taxes which if your a dealer you have to collect the taxes and transfer the title so I call bullhorn always has an excuse gives us a temporary plate not a buyer's plate it was printed off of a web service definitely does not have a license to sell that amount of cars so he will be reported to the state insisted on money orders with purchasers portion also so now we will contact the state Monday and the police dept and check to see if he does have a dealers license and report this we will file charges if need be now he says super bowl is in town and he's not going downtown till wendsday he does not have that much time we have the whole transaction recorded so it's not going to end well unless he makes this right Houston Texas Perhaps... Author: Belton, Texas Auto Dealers: Jam at sadler Houston, Texas  
 
19, Report #1353602


Feb 02 2017
01:20 PM
Select Home Warranty Charles Clausam and Alex Winters Dishonest Business Practices and Dishonest Contractors Used Mahwah New Jersey Author: Centreville, Virginia Warranty Companies: Select Home Warranty Mahwah, New Jersey  
 
20, Report #1353586


Feb 02 2017
12:23 PM
WOR(l)D Global Network WOR(l)D GN; #Helo theft by deception; manipulation; no system support Miami Nationwide
Author: Dallas, Texas Multi Level Marketing: WOR(l)D Global Network Nationwide
 
 
21, Report #1349710


Feb 01 2017
07:18 PM
Castle Consulting Services--Janet L. Silverman Headhunters provide inaccurate data about their clients New York, New York Nationwide Unprofessional report filed Author: New York, New York Employment Services: Castle Consulting Services Nationwide  
 
22, Report #1353350


Feb 01 2017
12:56 PM
123Inkjets.com L D Products Canon printer ink/paper I ordered was incorrect. I called and waited 3 weeks for return authorization. Product was returned and received on 12/10/16. I have called numerous times, emailed and they keep telling me the refund is tied up, really without a reason for the hold up. I spoke to Jasmine Green on 1/31/17 and was to call back today 2/1/17 but no one answered her extension so I left a message. Simi Valley Internet Author: Brookshire, Texas Miscellaneous Electronics: 123Inkjets.com Internet  
 
23, Report #1353191


Jan 31 2017
06:03 PM
Frigidaire Electrolux Sold defective product and won't stand behind it Atlanta Georgia Author: Saint Charles, Missouri Appliances: Frigidaire Nationwide  
 
24, Report #1353086


Jan 31 2017
11:48 AM
L' etoile skin care Numerous other skin care product names. Rip-off they will charge you $$ for your Free trial Internet Author: Beach Park, Illinois Miscellaneous Companies: L' etoile skin care Internet  
 
25, Report #1352832


Jan 30 2017
12:41 PM
Taylor Charles Intuit Co Work from Home employment scam Nationwide Author: Star, Idaho Bad Check Writers: Taylor Charles Nationwide  
   
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