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  Date Title City, State  
 
1, Report #1357050


Feb 19 2017
07:17 PM
Urgent Courier, Inc and Owner/CEP Alfred J. Evans and President Trisha Cook This company has been bouncing work checks and not paying its drivers and independent contractors. The management is impossible to get a hold of and they refuse to answer the phone or voicemails. Speaking with the primary dispatcher leads to a feeling that the company is going downhill fast and does not know what it is doing. I will be filing a formal report with the police in Oswego, Il and likely with the county courts as well if the company does not pay the back pay it owes in the next two days. Oswego Illinois Author: Illinois Courier Services: Urgent Courier, Inc Oswego, Illinois  
 
2, Report #1357063


Feb 19 2017
07:07 PM
Comenity Bank Woman WithinRoman'sBrylane I hate harassment tactics Nationwide Author: Mountain Grove, Missouri Credit & Debt Services: Comenity Bank Nationwide  
 
3, Report #1357033


Feb 19 2017
11:56 AM
Indiegogo Generosity Generosity charged a donation but withheld releasing funds to the charity Internet Author: Huntington Beach, California Credit Card Fraud: Indiegogo Internet  
 
4, Report #1357017


Feb 19 2017
11:27 AM
Paychek Plus Elite SCAM! LIARS! RUN! Jacksonville Florida Author: Sacramento, California Credit Card Processing (ACH) Companies: Paychek Plus Elite Jacksonville, Florida  
 
5, Report #1357011


Feb 19 2017
11:19 AM
Mary A Pogue Purchased gold coins from Goldline Inc from 2009 thru 2013 in the amount of $250,000.00 and was overcharged by at least 35% The value of these coins at the time of purchase was only $137,000.00 .Mary was also over 90 years old at the time of these transactions hibbing Minnesota Author: Hibbing, Minnesota Sales People: Mary A Pogue hibbing, Minnesota  
 
6, Report #1357004


Feb 19 2017
11:02 AM
healthy essence/revita youth same as above ordered revital youth to pay free shipping 4.94 and 5.84 and before i knew it they had added another cream for 29.99 that i did not want and healthy essence stole credit card info and charged approx. 98.00 for cream that i did not ordered nor wanted. big ripoff oregon oregon Author: Fishkill, New York Drug Manufacturers: healthy essence/revita youth Internet  
 
7, Report #1356982


Feb 19 2017
10:33 AM
Restore1 INC /Renov8PHX Jack Hanks and Kelly Mueller Warning To All Contractors!, Jack Hanks And Kelly Mueller, Will Rip You Off. These Guys Are Scam Artists!! Scottsdale Arizona Author: Arizona Consumer Services: Law office of Joseph L. Michaud Scottsdale , AZ  
 
8, Report #1356979


Feb 19 2017
10:27 AM
VAUGHN LEONARD ERIC MYERS SBA PROFESSIONAL DEBT RECOVERY MYERS FINANCIAL ACE CASH EXPRESS DBA AKA SCAM ARTIST FRUADSTER WILL ROB YOU STEAL ALL YOUR MONEY TO GET WHATEVER HE NEEDS TO STEAL MORE!!!! WEST VIRGINIA Author: Washington , Dist of Columbia Credit Reporting Agencies: VAUGHN LEONARD ERIC MYERS Nationwide  
 
9, Report #1356950


Feb 18 2017
08:26 PM
partenar with Mike B they got my credit card number and took my money I tryed to call but no answer some where in newyork somewhere in new york Author: kermit, West Virginia On-Line Business: partenar with Mike B Nationwide  
 
10, Report #1356946


Feb 18 2017
08:22 PM
BMW of Mobile Gave me a bad deal on a new car with great credit Mobile Alabama Yep...The Nail Was Squarely Hit On The Head Author: Biloxi , Mississippi Auto Dealers: BMW of Mobile Mobile , Alabama  
 
11, Report #1356942


Feb 18 2017
08:20 PM
PERFECT NUTRA SOLUTIONS Keeps sending product every month, month after month, even though I ordered only one sample which website stated I could reorder if I liked it. Pendleton Indiana Author: Casper, Wyoming Computer Mail Order: PERFECT NUTRA SOLUTIONS Pendleton, Indiana  
 
12, Report #1356931


Feb 18 2017
08:02 PM
Eli Max Realty Inc - Eli Zilberstein Scamming people out of rent and deposits. Slum lord Van Nuys California
Boys are not available Author: Los Angeles, California Realtors: Eli Max Realty Inc - Eli Zilberstein Van Nuys, California
 
 
13, Report #1356919


Feb 18 2017
07:31 PM
Nation Relocation Region Relocations Inc Fraud, liars, incompetent, rippoff artists, scammers Norcross Georgia Author: New Port Richey, Florida Moving Companies: Nation Relocation Norcross, Georgia  
 
14, Report #1356896


Feb 18 2017
12:29 PM
Pizza Hut Pizza Hut Permits credit card fraud to make sales Texas Question for you--- Author: Plano, Texas Pizza & Take Out: Pizza Hut  
 
15, Report #1356883


Feb 18 2017
11:17 AM
US Xpress Inc. Expressive liars, false advertising n no work Irving Texas Nationwide Author: Brenham, Texas Advertising / Deceptive: US Xpress Inc. Nationwide  
 
16, 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  
 
17, 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  
 
18, Report #1356870


Feb 18 2017
10:49 AM
Taxnet financial inc Huge Scam! Chicago, Illinois Nationwide Author: Oakland, California Income tax: Taxnet financial inc Nationwide  
 
19, Report #1356869


Feb 18 2017
10:48 AM
Satin Youth Solutions LLC JKC Solutions LLCSatin Youth JKC Solutions LLC Satin Youth Cream: Biggest Ripoff Internet Author: West Monroe, Louisiana Skin Care: Satin Youth Solutions LLC Internet  
 
20, Report #1356836


Feb 18 2017
10:19 AM
PDQ SERVICES /Altera Riverside Apts This fraudulent company has reported 3 evictions on my credit report in a 4 month period. Woodstock Georgia Most People Author: Duluth, Georgia ORGANIZED CRIME: PDQ SERVICES /Altera Riverside Apts Woodstock, Georgia  
 
21, Report #1356855


Feb 18 2017
10:04 AM
COALGLOW CREAM charged me 92.94 on my card. didnt read anything where they was doing that Nationwide Author: GARDNERS, Pennsylvania Credit Card Fraud: COALGLOW CREAM Nationwide  
 
22, Report #1356815


Feb 17 2017
08:02 PM
Credit acceptance RIPPED US OFF!!!!! South field Michigan CHRYSLER 200 2013 Author: Flushing, New York Loans: Credit acceptance South field, Michigan  
 
23, Report #1356814


Feb 17 2017
07:58 PM
Warranty Solutions / usa motors Will not honor warranty! Colorado / lathrop ca Internet Author: oroville, California Auto Repair Service: Warranty Solutions Internet  
 
24, Report #1356790


Feb 17 2017
07:14 PM
Fitzgerald Coaching, Inc They promised to call leads for me and then pass those people that were interested in setting an appointment to me. I paid them $5,000. I did recieve some leads and then they stopped sending me anything. I tired to call and email them but they would never follow back up with me. Pittsford New York Author: Duncannon, Pennsylvania Realtors: Fitzgerald Coaching, Inc Pittsford, New York  
 
25, Report #1356801


Feb 17 2017
06:50 PM
TEJARAH INTERNATIONAL INC MOUNIR SAIFMOUTAZ ALI fake check for amount of $8640.00 after I am deliverd the order of Kids short ELIZABETH New Jersey Author: Wayne, New Jersey Clothing Stores: TEJARAH INTERNATIONAL INC ELIZABETH , New Jersey  
   
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