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1, 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  
 
2, 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  
 
3, 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
 
 
4, 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  
 
5, 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  
 
6, 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
 
 
7, Report #1351976


Feb 09 2017
05:34 PM
Hoda Eshagh Hosseini Hoda E. Hosseini Money Fraud Massachusetts
Author: Massachusetts Loans: Hoda Eshagh Hosseini Massachusetts
 
 
8, Report #1355116


Feb 09 2017
02:16 PM
Camden Legal Group, Sophia Martinez, Daniel Olson, Jimmy Swinder, mortgage modification scam Beverly Hills California Author: Milwaukee, Wisconsin Lawyers: Camden Legal Group Beverly Hills, California  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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
 
 
14, 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
 
 
15, Report #1353864


Feb 03 2017
03:00 PM
Daniel Ferry excel hero academy Online advanced excel VBA tutorials Internet Author: Dubai, Computer Training & Education: Daniel Ferry Internet  
 
16, 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,  
 
17, Report #1353389


Feb 02 2017
08:18 AM
Dex Media- daniel williams continued to charge my cc after contract cancellation D/FW Airport Texas Company response Author: granby, Connecticut Internet Marketing Companies: Dex Media Texas  
 
18, 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  
 
19, Report #1353458


Feb 01 2017
09:40 PM
Daniel Mein wire fraud, honest services fraud, misrepresentation of price of online item Orinda California Author: San Francisco, California Miscellaneous Electronics: Daniel Mein Orinda, California  
 
20, Report #1207950


Feb 01 2017
02:16 PM
SOLID Executive Partners, LLC - Daniel Joseph Mueller DANIEL MULLER, DANIEL J MUELLER,  JDJ MUELLER  Convicted Child Molester, REGISTERED SEX OFFENDER, Business Scammer, Obtains Services by Deception Austin Texas
What about the poster and why did he post this? Author: Austin, Texas Better Business Bureau: SOLID Executive Partners, LLC - Daniel Joseph Mueller Austin, Texas
 
 
21, Report #1353114


Jan 31 2017
12:39 PM
Fairway Chevrolet Fairway Buic Damian Allen,Senior Sales Consultant Fairway Chevrolet3100 E Sahara Ave Las Vegas, Nevada 89104Main Line  702- 641-1400Fax 702-641-1535Direct Line 702- 641-1400 ext. x Mobile 702- 913-3555Email damian@fairwaychevy.comDealer URL ww send a mailing piece to my house that was a complete lie Las Vegas Nevada
An observation Author: Las vegas, Nevada Auto & Truck Rental: Fairway Chevrolet Las Vegas, Nevada
 
 
22, Report #1352919


Jan 30 2017
04:44 PM
CULVER CITY BUS LINE I WAS ON THE RAPID #6 BUS#7106 ABOUT 115PM . I GOT OFF AT CITY BUS / LAX WHEN I GOT OFF I REACHED FOR MY POCKET I DID NOTHAVE MY PHONE I RAN ACROSS THE STREETAND THE BUS DRIVER KEPT ON GOING EVEN WHEN HE SAW ME FLAG HIM DOWN I WAITED 20MINUTED WHEN HE RETURNED AND NO PHONE WAS ON THE BUS. I WANT THE DRIVER/ CULVER CITY BUS TO GIVE ME $200 FOR A NEW PHONE. I HAVE TO HAVE IT TURNOFFBUY A NEW ONE AND HAVE IT TURN ON. I HOPE I CAN SAVE MY CONTACT THAT I HAD. PLEASE E-MAIL ME AT LANCER13750@GMAIL.COM AND GIVE ME JUSTICE. ITS NOT MY FAULT THAT YOUR BUS DRIVER COULDNT WAIT OR STOP SO THAT I COULD HAVE GOTTEN MY PHONE. THANK YOU CULVERCITY California Author: LOS ANGELES, California Telephones: CULVER CITY BUS LINE culvercity, California  
 
23, Report #1349418


Jan 30 2017
01:16 PM
Dan Herring Daniel Herring Builder Fort Edward New York Author: Upstate, New York Building Services: Dan Herring Fort Edward, New York  
 
24, Report #1352615


Jan 28 2017
09:44 PM
TheSoul Publishing Denunciando e reclamando direitos autorais de terceiros InternetTheSoul Publishing Reporting and claiming copyrights of third parties Internet
Author: São Paulo, Adult Career & Continuing Education: TheSoul Publishing Internet
 
 
25, Report #1352596


Jan 28 2017
07:47 PM
Vines Automotive / David Vines / Ordered three parts, received two, e-mails ignored, calls not returned. Bessemer Alabama Author: West Chester, Pennsylvania Auto Parts: Vines Automotive Bessemer, Alabama  
   
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