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  Date Title City, State  
 
1, Report #1357234


Feb 20 2017
03:06 PM
Bridge Logistics Ripoff broker Cincinnatti Ohio Author: Dover, New Jersey Unusual Rip-Off: Bridge Logistics Cincinnatti, Ohio  
 
2, Report #1356477


Feb 16 2017
11:50 AM
Paramount Property Paramount Property Professionals8810 Commodity CR #35 Orlando FL, 32819Main 877-884-5376 Disruptive con on timeshare. What they say and do are very different. Orlando Florida Author: Decatur, Georgia Sales People: Paramount Property Orlando, Florida  
 
3, 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  
 
4, Report #1352105


Feb 14 2017
01:19 PM
Joseph England Site And Tree Joe England Site And Tree Ripped Off by a Convicted Felon Scammer Osteen Florida
Author: Seminole County, Florida Small Business Services: Joseph England Site And Tree Osteen, Florida
 
 
5, Report #1356020


Feb 14 2017
12:36 PM
Shenzhen Logis Logistics, Company LLC Wendy ChenQianjin Wang The following company Shenzhen Logis Logistics Company, LLC and our company Digital Print Services entered into an agreement in September of 2016 for the sale of a used 2012 Duplo DPB 500 Perfect Binder “in like new condition”.  , Guangzhou,China Internet Author: Kent, Washington Liars: Shenzhen Logis Logistics, Company LLC Internet  
 
6, Report #1355907


Feb 13 2017
11:08 PM
New England Meteoritical Report fraud Mendon Massachusetts Author: Mendon, Massachusetts Business Consulting: New England Meteoritical Mendon, Massachusetts  
 
7, 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  
 
8, Report #1354918


Feb 08 2017
04:04 PM
United States Logistics John Ryan Contracted for household move, no show, deposit kept Chicago Illinois Author: Roswell , Georgia Moving Companies: United States Logistics Chicago , Illinois  
 
9, Report #1354134


Feb 05 2017
10:29 AM
Pharma247 Hock Marine & Logistics,American Medical Center (Dr.Richard Styles) Kiev,Ukraine..Andriy Olesksiy,Elena Karetskaya STOLE MONEY FROM A DISABLED VETERAN ! Kiev,Ukraine..Baltimore, Maryland, Ohio Nationwide Author: Phoenixville, Pennsylvania Cross-Border Scams: Pharma247 Nationwide  
 
10, Report #1354014


Feb 04 2017
11:49 AM
Kiwidrug UK I received products that were inferior maid me sick priced over $500 they started pay by check and keep sending the same order every month taking $200 amonth from my checking account for the last four months without my permission frude UK England Info@kiwidrug Author: Haines city, Florida Miscellaneous Companies: Kiwidrug Internet  
 
11, Report #1353788


Feb 03 2017
09:37 AM
O'HARA lOGISTICS INC THIS COMPANY OWES ME OVER $2500 HUNTERTOWN Indiana Author: LAKESIDE PARK, Kentucky Unusual Rip-Off: O'HARA lOGISTICS INC HUNTERTOWN, Indiana  
 
12, Report #1352668


Jan 29 2017
11:48 AM
Sourcing exchange and logistics Looked as if they forwarded you the money but then came back unpaid New York New York Author: Lago vista, Texas On-Line Business: Sourcing exchange and logistics New York  
 
13, Report #1352516


Jan 28 2017
11:40 AM
Advisme Tricked me into working for free London England Author: London, Consulting: Advisme London, England  
 
14, Report #1352373


Jan 27 2017
01:06 PM
New England Crafters Magical Gift Dollhouses Sold kit, refused work that was better than their example piece, provided insufficient materials and insufficient instructions. Mine was better than their crap and yet they refused to accept it and continue. Lost over $50 to this waste of time. Torrington Connecticut Author: Martinsburg, West Virginia Arts & Crafts Stores: New England Crafters Torrington, Connecticut  
 
15, Report #1352161


Jan 26 2017
12:52 PM
EPRAV Imag Technologies , New England Audio Visual, EPRAV WARNING!!! STAY AWAY!!! THEY DO NOT PAY warwick Rhode Island Author: Rockville, Maryland Unusual Rip-Off: EPRAV warwick, Rhode Island  
 
16, Report #1352154


Jan 26 2017
12:46 PM
Carroll Fulmer Logistics Corporation Trucking Company DOES NOT PAY DRIVERS FOR WORK DONE! Groveland Florida
Author: Palm bay, Florida Trucking Companies: Carroll Fulmer Logistics Corporation Trucking Company Groveland, Florida
 
 
17, Report #1351901


Jan 25 2017
09:51 AM
All Shipping Logistics Inc. damanged my car and no help Internet Author: orlando, Florida Auto Shipping Companies: All Shipping Logistics Inc. Internet  
 
18, Report #1351570


Jan 23 2017
07:10 PM
Broker brothers logistics Broker bros. Broker brothers transportation Liars Red oak texas Nationwide Author: Dallas, Texas Trucking Companies: Broker brothers logistics Nationwide  
 
19, Report #1350259


Jan 16 2017
04:03 PM
Badoo.com Badoo Trading Ltd. Badoo charges large sums of money for absolutely NOTHING. If you plan to use this app, make sure to deactivate your credit card info or simply delete it from your app settings, or you will be automatically be charged for any of their services, even if it is by mistake. In my case, I got the usual annoying pop up, which doesn't ask you to confirm your order, you can't even press back. If you were rating multiple users on their photos and you got this pop-up all of a sudden, you might activate a transaction accidentally. I now owe them $49.99!! Based on their terms I don't qualify for a refund. SCAM! London, UK England, Greater London Author: Toronto, Ontario Dating Services: Badoo.com Internet  
 
20, Report #1349921


Jan 14 2017
07:34 PM
allgotrade Ryan Parker This company got my information from somewhere and contacted to me and ask me if i was willing to invest some money and make a return with any kind of investment that I am willing to invest. So I decided to send $250.00 and he said that he will match it with another $250.00 bonus which will make it $500.00 total, so the money was invested and I checked the binary platform after three month and there was a balance of $360.00 with two more trade on board which sot there December 30, 2016. It profited $1300.00 and i call Ryan up in skype and let him knew that it was a balance in the account, so he was so very nasty about it and he told me to f*** off, and the sad part about it he call me black. london England Author: cordele, Georgia Cross-Border Scams: allgotrade Internet  
 
21, Report #1349198


Jan 11 2017
02:15 PM
Future Logistics Fraud Scam Irresponsible Phony Shipping Logistics Brokers Lost Shipments Portland Oregon Author: Los Angeles, California Shipping Companies: Future Logistics Portland, Oregon  
 
22, Report #1345259


Jan 07 2017
03:42 PM
Sourcing Exchange and Logistics SA - Selimex SA- Arifida.ch- SEL Import Export SA, Chiasso, Switzerland Employment Fraud: $24,000 New York New York Author: San Diego, California Credit & Debt Services: Sourcing Exchange and Logistics SA New York, New York  
 
23, Report #1348031


Jan 06 2017
10:37 AM
New England Auto Finance Unwarranted Repo, Lost Paperwork, Damaged My Car Rochester New Hampshire Author: Clermont, Florida Loans: New England Auto Finance Rochester, New Hampshire  
 
24, Report #1346118


Dec 28 2016
08:55 AM
Arch Capitial SCAM Attorney representing Arch Captail Hackensack NJ NJ - New Jersey Author: Quincy, Massachusetts Financial Services: Spotlight Logistics, Arch Capital Nationwide  
 
25, Report #1344923


Dec 22 2016
11:01 AM
International Logistics Management BILL RADARSARAH INGRAMJOHN WILSON UNPAID RECEIVABLES FOR $5774.88 Olive Branch Mississippi
No problems with ILM Author: ATLANTA, Georgia Trucking Companies: International Logistics Management Olive Branch, Mississippi
 
   
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