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  Date Title City, State  
 
1, Report #1350259


Jan 16 2017
04:03 PM
Badoo.com Badoo Trading Ltd. Badoo charges large sums of money for absolutely NOTHING. If you plan to use this app, make sure to deactivate your credit card info or simply delete it from your app settings, or you will be automatically be charged for any of their services, even if it is by mistake. In my case, I got the usual annoying pop up, which doesn't ask you to confirm your order, you can't even press back. If you were rating multiple users on their photos and you got this pop-up all of a sudden, you might activate a transaction accidentally. I now owe them $49.99!! Based on their terms I don't qualify for a refund. SCAM! London, UK England, Greater London Author: Toronto, Ontario Dating Services: Badoo.com Internet  
 
2, Report #1349921


Jan 14 2017
07:34 PM
allgotrade Ryan Parker This company got my information from somewhere and contacted to me and ask me if i was willing to invest some money and make a return with any kind of investment that I am willing to invest. So I decided to send $250.00 and he said that he will match it with another $250.00 bonus which will make it $500.00 total, so the money was invested and I checked the binary platform after three month and there was a balance of $360.00 with two more trade on board which sot there December 30, 2016. It profited $1300.00 and i call Ryan up in skype and let him knew that it was a balance in the account, so he was so very nasty about it and he told me to f*** off, and the sad part about it he call me black. london England Author: cordele, Georgia Cross-Border Scams: allgotrade Internet  
 
3, Report #1349198


Jan 11 2017
02:15 PM
Future Logistics Fraud Scam Irresponsible Phony Shipping Logistics Brokers Lost Shipments Portland Oregon Author: Los Angeles, California Shipping Companies: Future Logistics Portland, Oregon  
 
4, Report #1345259


Jan 07 2017
03:42 PM
Sourcing Exchange and Logistics SA - Selimex SA- Arifida.ch- SEL Import Export SA, Chiasso, Switzerland Employment Fraud: $24,000 New York New York Author: San Diego, California Credit & Debt Services: Sourcing Exchange and Logistics SA New York, New York  
 
5, Report #1348031


Jan 06 2017
10:37 AM
New England Auto Finance Unwarranted Repo, Lost Paperwork, Damaged My Car Rochester New Hampshire Author: Clermont, Florida Loans: New England Auto Finance Rochester, New Hampshire  
 
6, Report #1346118


Dec 28 2016
08:55 AM
Arch Capitial SCAM Attorney representing Arch Captail Hackensack NJ NJ - New Jersey Author: Quincy, Massachusetts Financial Services: Spotlight Logistics, Arch Capital Nationwide  
 
7, Report #1344923


Dec 22 2016
11:01 AM
International Logistics Management BILL RADARSARAH INGRAMJOHN WILSON UNPAID RECEIVABLES FOR $5774.88 Olive Branch Mississippi
No problems with ILM Author: ATLANTA, Georgia Trucking Companies: International Logistics Management Olive Branch, Mississippi
 
 
8, Report #1338129


Dec 21 2016
11:14 PM
logistics airscope mail Its a work from home. They ask for copy of driver license and checking account for payment. They send package from a warehouse to your home, where you sign in and input information from your computer, then airscopemail send you postage lable, were you print out from your computer, then take to post office, bethlehem Nationwide
Federal Fugitive Author: pheba, Mississippi City Employees: logistics airscope mail Nationwide
 
 
9, Report #1344379


Dec 20 2016
11:21 AM
TimeLine Logistics Emelio Castillo Contracted Courier Houston Texas Author: Oklahoma City , Oklahoma Courier Services: TimeLine Logistics Houston, Texas  
 
10, Report #1344353


Dec 20 2016
10:40 AM
Robert C. Kirkwood Cam Kirkwood stole more money than talked about over the phone and agreed to send an email with the returns promised England but used a NY phone number to confuse me Internet Author: Jupiter, Florida Investment Brokers: Robert C. Kirkwood Internet  
 
11, Report #1344213


Dec 19 2016
03:13 PM
Prime logistics corp Liars Rolling Meadows Illinois Author: Unknown , Texas Trucking Companies: Prime logistics corp Rolling Meadows , Illinois  
 
12, Report #1344115


Dec 19 2016
09:57 AM
bankofoptions Jacob Morgan, Broker Jacob.Morgan@bankofoptions.com london NW117TJm, England Internet Author: franklin square, New York Brokerage Companies On-line: bankofoptions Internet  
 
13, Report #1343683


Dec 16 2016
07:49 PM
Prime Logistics Corp prime log, prime logistics llc Prime logistics corp is a terrible company to drive Rolling Meadows Illinois Author: El Campo, Texas Civil Rights Violators: Prime Logistics Corp Rolling Meadows, Illinois  
 
14, Report #1343449


Dec 15 2016
02:31 PM
Porter Finance Deliberately made bad trades to empty my funds from my account and made false statements and promises. London, England, United Kingdom Internet, New York, Los Angles Update to earlier report on Porter Finance Author: Fortson, Georgia Investment Brokers: Porter Finance Internet  
 
15, Report #1343272


Dec 14 2016
05:12 PM
KB FACTORY Mr Manish KB Factory ordered service for a Toyota forklift, Teknia Logistics installed new parts (Kimco carburator, new cylinder head , hoses, and labor) customer paid $ 3983.00 and charged back the credit card Tampa Florida Teknia logistic Author: pinellas park, Florida Maintenance Companies: KB FACTORY Tampa , Florida  
 
16, Report #1343250


Dec 14 2016
03:27 PM
Shop Brand Do not shop at Shop Brand Location is England Internet Author: Stockbridge, Massachusetts Clothing Stores: Shop Brand Internet  
 
17, Report #1342854


Dec 12 2016
08:11 PM
 a piece of crap contracter only thinks of him self not driver at all no gd forgeners             leroy harrington de Author: harrington , Delaware Trucking Companies: alex logistics inc Nationwide  
 
18, Report #1342134


Dec 08 2016
02:23 PM
CFI, Conway Truckload XPO Logistics Do not trust cfi. They will shred you as a driver. They do not care about you, just their tax credits. Portland Oregon Author: fRUITA, Colorado Department of Motor Vehicle DMV: CFI, Conway Truckload Portland, Oregon  
 
19, Report #1341986


Dec 07 2016
05:11 PM
England Carrier Services ECS, England Logistics, England Carrier Services, Utah, Missouri ECS, England Carrier Services- Stealing carrier's money! Don't use them! Ready my story! Salt Lake City Utah Author: Branson, Missouri Financial Services: England Carrier Services Salt Lake City, Utah  
 
20, Report #1341756


Dec 06 2016
04:56 PM
Carroll Fulmer Logistics Corporation Motto We are Like Family Groveland Florida Author: Florida Trucking Companies: Carroll Fulmer Logistics Corporation Groveland, Florida  
 
21, Report #1341660


Dec 06 2016
09:32 AM
Prime logistics LLC Prime log This company takes full advantage of there drivers by taking deposits out for there trucks as company drivers and leased drivers Rolling Meadows Illionois The truth Author: El Campo, Texas Trucking Companies: Prime logistics LLC Rolling Meadows, IL  
 
22, Report #1341621


Dec 06 2016
06:46 AM
FINANCE & LAW CONSULTING LIMITED Financial fraudIn 17. November 2016, my taiwan based client spoke to Mr.Grant Wilfort of ABC 74 LIMITED .,UK Ltd. and expressed his interest in confirming an order to acquire a Bank Guarantee for EUR $ 40 million. The client was sent a contract, which he discussed in detail with his attorney and decided to go ahead with it. ENGLAND Nationwide
Author: inode, Alabama Business Consultants: FINANCE & LAW CONSULTING LIMITED Nationwide
 
 
23, Report #1340591


Nov 30 2016
06:25 AM
Worldwide Express Logistics Company Preys on Small Businesses Pasadena, California Nationwide Author: City of Industry, California Shipping Companies: Worldwide Express Nationwide  
 
24, Report #1340584


Nov 30 2016
06:14 AM
BC Metal & Logistics LLC Roman Moreno Non Performers, dishonest and deceiptful Rosenberg Texas Author: Houston, Texas Brokerage Companies: BC Metal & Logistics LLC Rosenberg, Texas  
 
25, Report #1340154


Nov 28 2016
07:25 AM
 thislittlelady.co.uk You sent me wrong order and no response England Internet
Author: Other Clothing Stores: www.thislittlelady.co.uk Internet
 
   
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