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1, Report #1357930


Feb 23 2017
03:00 PM
Ruby Slots Casino - Hastings Int'l B. V. Winnings Payment Delayed Beyond Reason Curarcao Internet Author: Anderson, Indiana Online Casinos: Ruby Slots Casino - Hastings Int'l B. V. Internet  
 
2, Report #1357868


Feb 23 2017
11:41 AM
WESTERN UNION Tried to recover x-mas money sent and not picked up. Receiver never got it. Tried to send again, or recover it. Phone help can't hear me after 10min on hold. Wait for supervisor another 15min. Online specific questions not answered, no online help available. For refund have to fill out form and wait 6 to 8 wks. and pay 15$ Why can't I just show my receipt and ID to get refund? Too easy. Greedy b******s. NEVER USE WESTERN UNION AGAIN! Englewood Nationwide Author: GOLDEN, Colorado Bait-and-Switch: WESTERN UNION Nationwide  
 
3, 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  
 
4, Report #1356678


Feb 17 2017
10:23 AM
B&H Photo-Video PRO Audio B&H Photo Delivery and Ordering Issues New York New York B&H repliy Author: Sao Paulo, SP, Miscellaneous Electronics: B&H Photo-Video PRO Audio New York, New York  
 
5, Report #1355488


Feb 11 2017
07:26 PM
Mike B llc Michael Burleigh Mike B LLC Fair burn Georgia Author: Lafayette, Louisiana Unusual Rip-Off: Mike B llc Fair burn , Georgia  
 
6, Report #1355246


Feb 10 2017
08:10 AM
hd360x zoom lense scam the hd360x zoom is a scam it doesnt work and cant find a phone number to contact to send back product 2105 foothills blvd la verne ca suite b 123 california Author: lake havasu city, Arizona Cameras & Video: hd360x Nationwide  
 
7, Report #1355224


Feb 10 2017
06:40 AM
Bryon Edward Bryon Thompson is a liar and a thief and a scammer Bonnieville Kentucky Author: Tacoma, Washington Internet: Bryon Edward Bonnieville, Kentucky  
 
8, Report #1355182


Feb 09 2017
07:43 PM
Lux international Major scam, website asks you to enter your home address to look at their products and once you do that they send threatening emails to your email stating you owe them money for products you never ordered. Denmark Internet
Author: B ampton, Alabama Beauty Salons: Lux international Internet
 
 
9, Report #1355000


Feb 09 2017
12:08 AM
http://fallenherobracelets.com Benjamin Foundation Scammer Alert. Paid, got nothing then he told me i was committing Fraud...lol Internet Adrian Simpson is a LIAR who committed BANK FRAUD and he is being sued. Author: North Delta, British Columbia Clothing Stores: http://fallenherobracelets.com Internet  
 
10, Report #1354110


Feb 04 2017
08:25 PM
H Town Movers - Art B and Carlos They verified boxes arrived, tried calling driver and Art to resolve, kept avoiding me Houston Texas Author: Houston, Moving Companies: H Town Movers Internet  
 
11, Report #1353836


Feb 03 2017
12:51 PM
Boot Man D/B/A Premier Parking Enforcement Predatory, exploitative, extortive, corrupt parking management company Atlanta Georgia Author: Atlanta, Georgia Toll-Booth Cashiers: Boot Man D/B/A Premier Parking Enforcement Atlanta, Georgia  
 
12, Report #1352902


Jan 30 2017
03:59 PM
JK Home Improvements Jon klingbeil, J & B Quality Home Services Habitual Scam artist, nightmare to do business with, Hack contractor Oak Creek Wisconsin
Author: Racine , Wisconsin Home Improvements: JK Home Improvements Oak Creek , Wisconsin
 
 
13, 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  
 
14, Report #1352518


Jan 28 2017
11:43 AM
The Alpha Company Edward Melville and Sarah Melville Scammed by Trinidad CO Author: Boncarbo, Colorado Programmers: The Alpha Company Trinidad, , CO  
 
15, Report #1352113


Jan 26 2017
10:18 AM
Olson's Accounting Edge PC Kevin B Olson CPA, CTRS, MBA, Series6 Greenwood Village Colorado Author: Denver, Colorado Income Tax Service: Olson's Accounting Edge PC Greenwood Village, Colorado  
 
16, Report #1351886


Jan 25 2017
09:00 AM
A & B transport Unauthorized deductions from pay checks Sulphur Louisiana Author: Sulphur , Louisiana Employers: A & B transport Sulphur , Louisiana  
 
17, Report #1351823


Jan 24 2017
09:53 PM
C Blackshear Construction Carmen and Edward Blackshear Contractor Scam for money Mesa Arizona Author: Apache Junction, Arizona Home Improvements: C Blackshear Construction Mesa, Arizona  
 
18, Report #1351328


Jan 22 2017
09:26 PM
Byron G. Best B G Best Black Bear Coal Co. Inc. Byron Best made fake promises for money, didn't deliver. He charged a fee to fly out and meet as an interested investor, then turned out he had no money and could find no one else to invest, but he had my money. A total fraud! Grayson Georgia Author: Santa Monica, California Financial Services: Byron G. Best Grayson, Georgia  
 
19, Report #1351059


Jan 21 2017
10:27 AM
The City of Columbus Dept., of Development The City of Columbus Michale B. Coleman, Mayor, Department of Development Housing Division City Housing Developers Deceptive Practices Steals Homes from Low Income Homeowners through Repair Programs Columbus Ohio Author: Columbus, Ohio City Employees: The City of Columbus Dept., of Development Columbus, Ohio  
 
20, Report #1351036


Jan 20 2017
07:04 PM
Hummingbird Funds D/B/A Blue Trust Loans Preyed upon my nieveness and honesty; was desperate for money and they took advantage Hayward Wisconsin Author: GOSHEN, Indiana Cash Services: Hummingbird Funds D/B/A Blue Trust Loans  
 
21, Report #1350970


Jan 20 2017
01:46 PM
A-1 Remods Inc Justin B Hare, Gary Hare, A1 Remods Horrible Experience With A1 Remods Gary Hare and Justin Hare Wampum Pennsylvania
Author: New Castle, Pennsylvania Home Improvements: A-1 Remods Inc Wampum, Pennsylvania
 
 
22, Report #1350717


Jan 18 2017
06:08 PM
Stacy & Jay Fellers Stacy L Fellers, Jay B Fellers Hired to clean up their swamp, didn't pay! Foothill Ranch California Author: aliso viejo, California Cleaning Services: Stacy & Jay Fellers Foothill Ranch, California  
 
23, Report #1350020


Jan 18 2017
12:50 PM
B & H Foto & Electronics Corp. Bait and Switch New York New York
Author: Little Rock, Arkansas Cameras & Video: B & H Foto & Electronics Corp. New York, New York
 
 
24, Report #1350648


Jan 18 2017
12:40 PM
NEXTcapital Next RE Capital LLC; LLC Edward O Mehrfar, Esq Kevin Perrotta Stacey Ribotsky Application Fee Scam, Direct Lender Scam Great Neck New York Author: Coconut Creek, Florida Loans: NEXTcapital Great Neck , New York  
 
25, Report #1346591


Jan 17 2017
04:08 PM
Faith Williams Russell B Garcia, Bridgette Hines This criminals stole $1650 from me... Lawrenceville Georgia Author: Homestead, Florida Credit Card Fraud: Faith Williams Lawrenceville, Georgia  
   
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