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  Date Title City, State  
 
1, Report #1357706


Feb 22 2017
05:14 PM
Kixin International, HX, Shenzhen Huanxi Electronics, Chris He, Bad Hoverboard Batteries ShenZhen China Author: Center, Texas Unusual Rip-Off: Kixin International Co., LTD ShenZhen, Other  
 
2, Report #1357722


Feb 22 2017
04:42 PM
Elk Mini Schnauzers Omar David Heartless Scammer Atlanta Georgia Author: St. Louis co, Minnesota Animal Services: Elk Mini Schnauzers Atlanta , Georgia  
 
3, Report #1357435


Feb 21 2017
01:39 PM
Hobbies discounts Never sent product Internet Author: Co donegal, Alabama Art Galleries: Gillian devenney Internet  
 
4, Report #1357405


Feb 21 2017
11:21 AM
The Neat Co. Philadelphia Pennsylvania 19103 Non responsive and uncooperative Philadelphia Pennsylvania Author: Maywood, New Jersey Small Business Services: The Neat Co. Philadelphia, Pennsylvania  
 
5, Report #1357283


Feb 20 2017
07:30 PM
Nationwide Mutual Ins Co - CEO Steve Rasmussen NATIONWIDE BOARD OF DIRECTORS: James Bachmann, Timothy Corcoran, Yvonne Curl, Kenneth Davis, Stephen Hirsch, Daniel Kelley, Diane Koken, Lydia Marshall, Terry McClure, Barry Nalebuff, Brent Porteus, Suku Radia, Steven Rasmussen, Steve Rasmussen, Stephen Rasmussen, Michael Toelle, Jeffrey Zellers, Sue Warren, Sparky Weilnau Columbus, Ohio
Author: Fort Worth, Texas Liars: Nationwide Mutual Ins Co - CEO Steve Rasmussen Columbus, OH,
 
 
6, Report #1357029


Feb 19 2017
11:49 AM
Simmons Manufacturing Co. LLC defective mattress supposedly not under warranty Aurora Colorado Author: PUEBLO, Colorado Manufacturers: Simmons Manufacturing Co. LLC Aurora, Colorado  
 
7, Report #1356999


Feb 19 2017
10:52 AM
Optionsrider.com Bishop Lee, Optionsrider's CEO, Optionsrider.com is an absolute FRAUD Forex exchange Co. Auckland NewZealand Author: Vancouver, British Columbia Investment Brokers: Optionsrider.com Internet  
 
8, 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  
 
9, Report #1356552


Feb 16 2017
03:17 PM
SGI & CO. IN THEY LIED TO ME MAKING ME BELIEVE I QUALIFIED FOR A PROGRAM IRVINE California Author: san bernardino, California Blinds / Shutters / Window Care: SGI & CO. IN IRVINE, California  
 
10, Report #1356546


Feb 16 2017
03:15 PM
EGV Co. Inc Omnisure MO Contacts at company:Kyle, Matt, Brian, Steven Read from script....would not let me talk. My son responded to officially looking notice and they sold him policy. 2 hours later we were trying to cancel. They kept transfering us from one person to the next and offering to listen to us but then saying you need coverage on your 2005 blah blah blah.... My college student was ripped off of not only 400 initial dollars but will have to close all accounts and start over so that they will not take the monthly amount for the amount owed. How can they be allowed to send such official documents declaring timeis out and being liable for cost of repairs blach blah. I can only imagine what they do each time someone forks over their credit care information to them. O Fallon Missouri Author: Universal City , Texas Auto Warranty: EGV Co. Inc Omnisure MO O Fallon, Missouri  
 
11, Report #1356286


Feb 15 2017
02:31 PM
Dishnetwork Dispute Resolution Specialist Co. Nationwide Author: Cottonwood, California Satellite Companies: Dishnetwork Nationwide  
 
12, Report #1355855


Feb 13 2017
05:59 PM
Chris Collins Custom Homes Chris Collins Roof Systems, Chris Collins Atlanta, Chris Collins Buford, Chris Collins Dacula, Chris Collins Detroit, Chris Collins Custom Homes, Chris Collins First Choice Homes, Chris Collins YouTube, Chris Collins LinkedIn, Chris Collins Mugshots, Chris Collins FELON, Chris Collins SHOPLIFTING CHRIS COLLINS ATLANTA BUFORD DACULA FELONY SHOPLIFTING ARRESTED MUGSHOTS SCAM ARTIST FLIM FLAM MAN LINKEDIN YOUTUBE Atlanta, Georgia Internet
Author: Georgia Roofing Companies: Chris Collins Custom Homes Internet
 
 
13, Report #1355835


Feb 13 2017
04:55 PM
THOMAS GUICE SARTORIAL THOMAS GUICE CUSTOM SHIRTS GUICE DESIGN TOMMY GUICETOM GUICE CUSTOM SHIRT RIPP OFF SCAM ARTIST TAILORED TO YOUR NEEDS SLIDELL Louisiana
Author: NEW ORLEANS, Louisiana Liars: THOMAS GUICE SARTORIAL SLIDELL, Louisiana
 
 
14, Report #1355250


Feb 10 2017
08:36 AM
AWHR AWHR is a lease co. I called and told them I replaced ther water heater and they contiune to bill me Ohio Author: Hopedale , Ohio Rental Supplies: AWHR ohio  
 
15, 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  
 
16, Report #1354894


Feb 08 2017
03:13 PM
Jeremy Stead Ranch Saddle Co. Ranch Saddle Company Paid $1075.00US deposit for wade roping saddle,Jeremy has not supplied a saddle and will not return my deposit after 9 months. Greenville Texas Author: Sydney, Liars: Jeremy Stead Ranch Saddle Co. Greenville, Texas  
 
17, Report #1354891


Feb 08 2017
02:32 PM
United States Postal Service in Golden Colorado USPS won't pay for damages packages Golden Colorado
Author: Golden, Colorado United States Postal Service: United States Postal Service in Golden CO Golden, Colorado
 
 
18, Report #1354797


Feb 08 2017
07:03 AM
Best Buy Best Buy CoBest Buy Co, INC Fraud in online purchases Internet Author: Houston, Texas Audio & Electronic Retail Stores: Best Buy Internet  
 
19, Report #1354689


Feb 07 2017
04:46 PM
Willie freeman Bill free bq-smokers.com Took deposit on a custom bbq grill. Has a different excuse Asheboro North Carolina Author: Thomasville , North Carolina Outdoor Furniture & Equipment: Willie freeman Asheboro, North Carolina  
 
20, Report #1354657


Feb 07 2017
04:30 PM
Murphy motor CO. Sold me a Lemon Raleigh North Carolina Murphy Motor CO updated Author: Knightdale, North Carolina Auto Dealers: Murphy motor CO. Raleigh , North Carolina  
 
21, Report #1354329


Feb 06 2017
11:37 AM
PRUDENTIAL PRUDENTIAL LIFE INSURANCE CO PRUDENTIAL PAID MY LIFE BENEFIT AND I'M STILL ALIVE PHILADELPHIA TEXAS Author: Rotan, Texas Insurance Companies: PRUDENTIAL PHILADELPHIA, Pennsylvania  
 
22, Report #1354279


Feb 06 2017
08:44 AM
Appleton Greene & Co They contact you with a lucrative offer to work as a consultant for them. All you have to do is pay a certain amount, which must be wired to an account in the Cayman Islands, and you will be featured on their website. Then, once the set you up on their website, the bilking continues. Now they want additional money to advertise on your behalf. This is a very elaborate scheme, with an elaborate website designed to suck you in with no job on the other end. Beware ! Internet
Author: Murrieta , California Employment Services: Appleton Greene & Co Internet
 
 
23, Report #1354111


Feb 04 2017
08:54 PM
CD Diet & Health This company tries to scam yu by selling you vitamins, two bottles. They hide the part that says you will receive more vitamins at a big inflated price. You should send the second package back with a letter saying you won't pay, and you'll report them and you will tell your credit card co. not to pay them. San Diego California Author: Seabrook, Texas Weightloss Programs: CD Diet & Health San Diego, California  
 
24, Report #1354045


Feb 04 2017
07:30 PM
Scott heher Bradrew custom woodwork Hack, unskilled, ripoff, uninsured,drug edict,thief,trailer trash East Springfield Pennsylvania Author: Erie, Pennsylvania Builders & Contractors: Scott heher East Springfield, Pennsylvania  
 
25, Report #656186


Feb 04 2017
12:36 AM
Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson John D Owen Gold Mining Boiler Room / Ponzi Scheme - CA, WA, DE, TX, AZ, NV Dallas, Texas
Author now attacking anyone w/business relationship w/this co. Author: , Arizona Cross-Border Scams: Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson Dallas, Texas
 
   
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