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  Date Title City, State  
 
1, Report #1342517


Dec 10 2016
09:49 PM
Richard Skurnik Experts Direct Fake Claims | Fraudulent CV Sydney Internet Author: Alabama Attorneys & Legal Services: Richard Skurnik Internet  
 
2, Report #1342401


Dec 10 2016
10:08 AM
SWISSFXTRADING LM SWISS DIRECT LTD REFUSE TO PAY $1570 INVESTMENT FUNDS WITHDRAWAL REQUEST UNKNOWN / UK OR CANADA OR AUSTRALIA Internet Author: Mosselbay, Alabama Investment Brokers: SWISSFXTRADING Internet  
 
3, Report #1342236


Dec 09 2016
07:24 AM
Source Auto Group Landover Maryland Author: Ruckersville, Virginia Auto Dealers: Source Auto Group Landover, Maryland  
 
4, Report #1342197


Dec 08 2016
09:55 PM
atoztheme my direct express card was charged by this company 3 times without my OK someone used my card without my knowledge. Internet Author: yuciapa, California Credit Card Fraud: atoztheme Internet  
 
5, Report #1342104


Dec 08 2016
11:45 AM
MHC Truck Source - Chicago MHC TRUCK SALES MHC TRUCK SALES RIP OFF Chicago Nationwide Author: Joliet, Illinois Truck Dealers: MHC Truck Source - Chicago Nationwide  
 
6, Report #1341818


Dec 06 2016
08:48 PM
Dealer Source Group & Elite Training Solutions USMMP USMMP USMMP FALLS VICTIM TO INSIDIOUS SCAMMER ADAM MARRERO New York City Internet Author: Alabaster, Alabama Auto Advertising Services: Dealer Source Group & Elite Training Solutions USMMP Internet  
 
7, Report #1341588


Dec 05 2016
09:48 PM
The Variety Shop / GottaHaveItNow.com This company or companies from a single source (http://thevarietyshop.co/ and gottahavethisnow.com) are incredibly good in branding and being viral on social media. Their websites are equally convincing with limited quantities and listing the few remaining... Internet based.
Author: Tampa , Florida BBB Better Business Bureau: The Variety Shop / GottaHaveItNow.com internet
 
 
8, Report #1341312


Dec 04 2016
11:48 AM
Direct express debit card services Weaverville California Author: weaverville, California State Government: Direct express debit card services Weaverville, California  
 
9, Report #1341214


Dec 03 2016
07:26 PM
Direct Tv ATT Direct TV I signed up for a two year contract at 220 channels for 65 a month. After the second month the bill went up to 78 dollars. Then I had to call in to have it corrected. every month it was higher and higher and new channels were being added. They said they offer channels for free and that I needed to call in and cancel. I said I did not ask for the NFL package or any other channels and my bill should always be 65 dollars. They wanted to charge me for canceling the service because they breached our agreement. Very deceptive billing practices, I also get forwarded to the Philippines for customer service. los angeles California Author: Harbopr City, California Cash Services: Direct Tv  
 
10, Report #1341158


Dec 03 2016
10:06 AM
Helen of Troy The product Sea Breeze gave me 3rd degree burns. 6 years later the chemical burns turned to cancer. I had to have my face cut open and smile crooked now. They offered me 1000$. They lied to me asked me to deal with them direct and now they are saying it i Personal Injury Cancer from use of Sea Breeze , Helen of Troy, El Paso, Texas Internet
Author: Union City, New Jersey Medical Supplies: Helen of Troy Internet
 
 
11, Report #1340940


Dec 01 2016
06:36 PM
Silver ridge direct Movie night dvd Took my money Internet Internet Author: Rich Hill, Missouri Sales People: Silver ridge direct Internet  
 
12, Report #1340451


Nov 29 2016
01:34 PM
Luminess Air Luminess Air Direct This company will steal your money Web Nationwide Author: Carrizo, Texas Beauty Salons: Luminess Air Nationwide  
 
13, Report #1340319


Nov 28 2016
08:40 PM
Direct TV DirectTV Subpoena for Recording San Luis Obispo California Nationwide The answer is simple... Author: Morro Bay, California Satellite Dish Companies: Direct TV Nationwide  
 
14, Report #1339721


Nov 24 2016
07:20 PM
Mattress By Appointment previously known as Carolina Bedding Direct Mattress business scam Jacksonville Florida Nationwide Author: charleston, West Virginia Mattress Stores: Mattress By Appointment Nationwide  
 
15, Report #1339303


Nov 21 2016
07:56 PM
Direct Connect promise you a route, you drive 2 and ahalf hours to make 12$ all over Texas Author: Houston, Texas Unusual Rip-Off: Direct Connect  
 
16, Report #1339215


Nov 21 2016
01:32 PM
Century link Direct tv Never bundled my package to $75 a month as promised in commercial and on phone when setting up account. Longmont Colorado Author: Longmont, Colorado Internet: Century link Longmont, Colorado  
 
17, Report #1338921


Nov 19 2016
11:36 AM
International Office Solutions Ed A. Quinteros Never Delivered Copier Unit nor Returned Money Orange & Yorba Linda California
Author: Stanton, California Miscellaneous Office Services: International Office Solutions Orange, California
 
 
18, Report #1338810


Nov 18 2016
03:51 PM
Direct readers guild The signed me up told me it was free and then mailed me a coupon book for $30 a month for 2 years Dundee Illinois Author: Stamford, Connecticut Unusual Rip-Off: Direct readers guild Dundee, Illinois  
 
19, Report #1338628


Nov 17 2016
11:50 AM
THC Direct Mail order cannabis Vancouver Internet Author: Edmonton, Alberta Mail Order Services: THC Direct Internet  
 
20, Report #1338450


Nov 16 2016
11:15 AM
Source electronics kiosk Kiosk @ Planet Hollywoid Cell phone accessories Las vegas Nevada Author: Rocklin, California Miscellaneous Electronics: Source electronics kiosk Las vegas, Nevada  
 
21, Report #1338321


Nov 15 2016
04:29 PM
ENGINE & TRANSMISSION SOURCE LLC Alexander Abreau Jr Scam/Fraud Tampa Florida Internet Author: Des moines, Washington Auto Parts: ENGINE & TRANSMISSION SOURCE LLC Internet  
 
22, Report #1338064


Nov 14 2016
10:28 AM
First convience bank they have chgarged my acct everyday for the last 2 weeks of nsf chg of 34.00 each time ..by time my direct dep makes it it eats it up... sulphur springs Texas NSF fee--- Author: sulphur springs, Texas Banks: First convience bank sulphur springs, Texas  
 
23, Report #1338012


Nov 14 2016
06:19 AM
Dgbill.com I want to stop them from direct debiting money from my bank account Dublin Ireland
Author: Perth , Alabama Strippers & Dancers: DGBILL.COM Internet
 
 
24, Report #1337930


Nov 13 2016
11:49 AM
Direct Buy Auto Warranty company seems to have ripped me off Iselin New Jersey
Author: Bear, Delaware Auto Warranty: Direct Buy Auto Warranty Iselin , New Jersey
 
 
25, Report #1337768


Nov 12 2016
09:49 AM
Silver ridge direct Internet Author: Converse, Texas Video Stores: Silver ridge direct Internet  
   
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