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  Date Title City, State  
 
1, Report #1307418


May 24 2016
10:30 AM
The Missing Piece Barbara Batsavage Barbara Batsavage, Owner RESOLD PAID ITEMS, REFUSING TO REFUND MONEY Tampa Florida Author: Port Richey , Florida Furniture & Furnishings: The Missing Piece Barbara Batsavage Tampa, Florida  
 
2, Report #1307417


May 24 2016
08:58 AM
USA Box Express LLC Work from Home Opportunity SCAM Miami Florida You have participated in a scam Author: Arizona Questionable Activities: USA Box Express LLC Miami, Florida  
 
3, Report #1307407


May 24 2016
08:11 AM
velocity express Velocity express abusers new york New York Author: new york, New York Advertising / Deceptive: velocity express new york, New York  
 
4, Report #1307250


May 23 2016
02:14 PM
Fitzgerald Enterprises Nevada Corp Fitzgerald Enterprises Omar J Fitzgerald Financial-Broker Services Tampa Florida, P A S Limited-Chicago Provided Deceptive Documents to obtain a Loan and never paid back the money due. Tampa Florida, New York, Denver Colorado Internet Author: Tulsa, Oklahoma Business Consultants: Fitzgerald Enterprises Nevada Corp Internet  
 
5, Report #1307215


May 23 2016
09:33 AM
Express toll service E-470 toll E-470 is incompetent Aurora Colorado Author: Byers, Colorado Attorneys General: Express toll service Aurora, Colorado  
 
6, Report #1304792


May 22 2016
03:21 PM
USA Box Express LLC, WHITEGATE POSTAL CENTER, WHITEGATE POSTAL CENTER, MAIL MANAGEMENT SOLUTIONS, MAIL MANAGEMENT SOLUTIONS INC.  MAIL COURIER SERVICE INC..  WESTERN STATES POSTAL SERVICE INC..  SOUTH COAST MAIL MASTERS.  U.S. MULTIPACK COURIER INC. . GLOBA Making innocent people ship their illegal goods without paying them! miami Florida
Author: North Carolina Courier Services: USA Box Express LLC miami, Florida
 
 
7, Report #1307091


May 22 2016
12:25 PM
xtreme zuks offroad they sold me a salvage suzuki samurai for 7.500 that they paid 500 dollars for with wrong milage lutz Florida Author: tampa fl, Florida Auto Advertising Services: xtreme zuks offroad lutz, Florida  
 
8, Report #1307067


May 22 2016
10:01 AM
Lovnmyjewels.com Lov'n My Jewels They promoted an offer for a small coloured glass pendant that was free to new users. All that was required was the postage to be paid. US city not known Internet
Author: Sandford, Alabama Jewelry Stores: Lovnmyjewels.com Internet
 
 
9, Report #1307033


May 21 2016
08:57 PM
Duckbill kennels Robert Milner We purchased a lab puppy - known as a legacy lab- we paid extra for the linage and we had puppy trained- we have just found out that the dog has luxating patellar and sever hip displays is- Milner refuses to discuss this Sommerville Tennessee Author: Royal Oak, Maryland Questionable Activities: Duckbill kennels Sommerville, Tennessee  
 
10, Report #1307032


May 21 2016
08:56 PM
Jovan Hutton Pulitzer, investigatinghistory.org Jovan, J. Hutton Pulitzer, Jovan Philyaw, Commander, Treasure Force, investigatinghistory.org, xplrr.tv, XpLrR, History Heretic Solicited for book pre-orders, book never delivered, won't respond to inquiries. On teh interwebs. Internet Jovan Hutton Pulitzer Book Orders Author: New York, New York Liars: Jovan Hutton Pulitzer, investigatinghistory.org Internet  
 
11, Report #1306961


May 21 2016
11:49 AM
Larry Pino Diversified Cash Flow InstituteAmerican Cash Flow Association ViaticalsCash flow consultantsNote broker Took DCFI training from Larry Pino. Worked the program over a year and never made any money. Paid over $7000. 00 for tapes and stuff. Still feeling the burns!!! Orlando Florida Nationwide Author: Memphis, Tennessee Cash Services: Larry Pino Nationwide  
 
12, Report #1306955


May 21 2016
11:41 AM
NTS Direct LLC Mike Carlin (Accounts)Dan (technician dispatch tickets)Scott (Technician dispatch tickets)Rose (Accounts) This Company has not paid invoices (5) total for $1402.50 since July 2015,  Pittsburgh Pennsylvania Author: Murfreesboro, Tennessee Telephone Companies: NTS Direct LLC Pittsburgh, Pennsylvania  
 
13, Report #1306907


May 21 2016
10:26 AM
Soilek Chemicals I ordered from this company, paid for my order. ChangNing District Internet Author: Attleboro, Massachusetts Bait-and-Switch: Soilek Chemicals ChangNing District, Other  
 
14, Report #1306884


May 20 2016
08:19 PM
Easy-psychics.com Paid $50 dollars and followed advice of reader and my relationship ended because I listened to this psychic's advice. Called to get a refund and was told nothing could be done California Internet Author: West Palm Beach, Florida Fortune Tellers: Easy-psychics.com Internet  
 
15, Report #1306845


May 20 2016
04:26 PM
Ace Cash Express Harassment, threats Internet Author: Glendale, California Cash Services: Ace Cash Express Internet  
 
16, Report #1306782


May 20 2016
12:36 PM
SandRidge Energy SandRidge Energy American Greed. Management fails shareholders. Pre meditated Ch 11 plan to steal from shareholders Oklahoma City Oklahoma
Author: Oregon Manufacturers: SandRidge Energy Oklahoma City , Oklahoma
 
 
17, Report #1306693


May 20 2016
06:41 AM
PeoplePerHour Buyer for my team's work and paid nothing London, UK Internet PeoplePerHour Buyer got my team's work and paid nothing London, UK Internet Author: Sesimbra, Brokerage Companies On-line: PeoplePerHour Internet  
 
18, Report #1306648


May 19 2016
05:50 PM
yeasir hasnat marc francois I was looking for a LV bags on kijiji where I found a ad asking $750 for LV GM never full bag so I paid him through Interac e transfer however he cash out the money and send me a trash bag and stop answering my email so I got scammed quebec Internet
Author: toronto, Ontario On-Line Stores: yeasir hasnat Internet
 
 
19, Report #1306638


May 19 2016
04:37 PM
shopppers express scam for mystery shoppers paramus New Jersey Author: San Diego, California Department & Outlet Stores: shopppers express paramus, New Jersey  
 
20, Report #1306614


May 19 2016
03:52 PM
America Vacations They told me that I have an awesome deal on a vacation to 6 or 7 destinations of my choice and that it is $149 for a 5 day/ 4 night vacation with all my expenses paid for plus 60% off a round trip flight. I gave them my debit card and they told me I was being recorded, but I wasn't recorded and now they took $550 out of my account. They said Orlando, FL, but I don't believe them. Fax Author: Morrisville, Vermont Travel Agents: America Vacations Internet  
 
21, Report #1306609


May 19 2016
03:34 PM
One Vanilla One Vanilla Prepaid catds I paid cash and a fee for a card. The moment I activated it, someone stole my funds via internet. I have been told for the last 90 days, there's an error and I will get my money back...so far , this has been a lie... Nationwide Author: Jupiter, Florida Credit Card Fraud: One Vanilla Nationwide  
 
22, Report #1306601


May 19 2016
03:20 PM
loans.com they offered me a loan of 3000 dollars then offered me up to 8000 to 10000 i paid 186 to be a transfer i gave all info they needed to get loan then they said they need 450 for insurance plan just incase ripped off then they said irs flagged me so i could not get the loan . sanfranscio California Internet Author: spencer, Iowa Accounting: loans.com Internet  
 
23, Report #1304254


May 19 2016
03:19 PM
Best Egg- FRAUD ALERT PRE-APPROVED ONLY TO BE GIVEN THE RUN AROUND Wilmngton Delaware Author: Norwell, Massachusetts Commerical Lending Firm: Best Egg Wilmngton, Delaware  
 
24, Report #1306503


May 19 2016
09:11 AM
G700 flashlight G800--ILMG Co . ShadowHawk G800 Bought flashlight G700. After 3 months got my mony back, but I paid 6 dollars ship. Both are same co. St. PETERS Missouri Author: Vermilion, Ohio Miscellaneous Electronics: G700 flashlight  
 
25, Report #1306500


May 19 2016
08:39 AM
Tony' South side tow (Tony) The owner Tony was paid $1400.00 in November of 2015 and six months later I still do not have my car after numerous calls,texts, visits, and the police involvement I still have no car Markham Illinois Author: country club hills, Illinois Auto Repair Service: Tony' South side tow Markham , Illinois  
   
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