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Approximately 5,459 Reports Found
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  Date Title City, State  
 
26, Report #1324357


Aug 24 2016
12:31 PM
Monex monex, money express, monexgroup, monex scam, monex scammers, money express scam, monex group scam, monex group, monex, money express Toronto Ontario Author: Toronto, Ontario Credit Card Processing (ACH) Companies: Monex Toronto, Ontario  
 
27, Report #1322552


Aug 15 2016
09:47 AM
American Express Travel compant American Express Serve Card Ripping off people on deposits and Rude Service Salt Lake City Utah Author: hagerstown, Maryland Credit Card Processing (ACH) Companies: American Express Travel compant Salt Lake City , Utah  
 
28, Report #1322449


Aug 14 2016
08:32 PM
Us Express The worst orientation for a company an they promise you everything until you get there Chattanooga tn Nationwide Author: Tennille, Georgia $$ REWARDS Offered: Us Express Nationwide  
 
29, Report #1322393


Aug 14 2016
08:43 AM
direct express have not recredided 79.00 Nationwide Author: sacramento, California Credit & Debt Services: direct express Nationwide  
 
30, Report #1322358


Aug 13 2016
08:20 PM
USA Cash Loan USA Finance Loan Promised a consolidation loan and attempted to fraud me out of $1700.00 ,that I don't have, out of my checking acct. internet Author: plain city, Ohio Loans: USA Cash Loan Internet  
 
31, Report #1322141


Aug 12 2016
10:30 AM
JP Express Demolition and Excavation Paul Habekost This company is a Rip Off! Stay Away! Amityville New York Author: Hicksville, New York Home Improvements: JP Express Demolition and Excavation Amityville, New York  
 
32, Report #1322095


Aug 12 2016
06:11 AM
ACE Cash Express Austin Jones Scam ,User,Fraud Internet ACE Cash Express Author: Lake Worth , Florida Loans: ACE Cash Express Internet  
 
33, Report #1322035


Aug 11 2016
04:05 PM
Fly Pet Express Adam Karl and David Enbar Scammed me out of $970.00 for Pet Express Shipping. These people are truely evil. Baltimore Internet Maryland Author: BLY, Oregon Air Travel: Fly Pet Express Internet  
 
34, Report #1321963


Aug 11 2016
12:35 PM
Express VanLine Absolutely horrible movers, no ethics at all! Henderson Nevada Author: Phoenix, Arizona Moving & Storage: Express VanLine Henderson, Nevada  
 
35, Report #1321957


Aug 11 2016
11:06 AM
Digi Express Misleading prices on service Tarentum Pennsylvania
Author: hamburg, New York Electrical Services: Digi Express Tarentum, Pennsylvania
 
 
36, Report #1321917


Aug 11 2016
08:42 AM
Eastern Star Express The company branch detinue customer property Piney Flats Tennessee
Author: south el monte, California Shipping Companies: Eastern Star Express Piney Flats, Tennessee
 
 
37, Report #1321122


Aug 07 2016
09:36 AM
US DIRECT EXPRESS Nationwide
Author: Youngsville , Louisiana Credit Card Processing (ACH) Companies: US DIRECT EXPRESS Nationwide
 
 
38, Report #1320999


Aug 06 2016
09:24 AM
US Direct Express San Antonio Texas Author: Crisfield, Maryland Cash Services: US Direct Express Texas  
 
39, Report #1320647


Aug 04 2016
09:32 AM
ALORICA AMERICAN EXPRESS PLATINUM UPGRADES HOW TO LOSE MONEY FROM EVERY DIRECTION AT ALORICA TAMPA Florida Author: BRANDON, Florida Financial Services: ALORICA TAMPA, Florida  
 
40, Report #1320489


Aug 03 2016
01:09 PM
M2 Freight Brokers M2 Express, MGExpress, MG Group deceptive lying SOB Las Vegas Nevada Author: Las Vegas, Nevada Trucking Companies: M2 Freight Brokers Las Vegas, Nevada  
 
41, Report #1320264


Aug 02 2016
12:43 PM
Bright Yorkies Flypetexpress.com Paid $ 500 for teacup yorkie to be shipped . Flypet express charged me $970 for flight insurance and $740 for a ventilated cage for dog to travel. Gave me fake flight information no dogs on the flight Baltimore Internet
FTC complaint Author: anderson, Indiana Questionable Activities: Bright Yorkies Internet
 
 
42, Report #1320094


Aug 01 2016
02:57 PM
Western Flyer Express Western Flyer XpressAlanon TruckingOutlaw Trucking They get paid you go home! Oklahoma City Oklahoma Author: Oklahoma City, Oklahoma Employees: Western Flyer Express Oklahoma  
 
43, Report #1098229


Jul 30 2016
02:30 PM
Aroma Express Serge Butman (aka Zalman Group or Group Zalman) Non-payment of invoice Montreal Quebec Aroma Express was changed to Express Kafeh Author: Montreal, Quebec Caterers: Serge Butman /Aroma Express Montreal, Quebec  
 
44, Report #1319768


Jul 30 2016
11:31 AM
Commercial Credit Counseling Services Corporate Turnaround debt consolidation, credit counseling, credit repair, debt resolution Paramus New Jersey Author: Boise, Idaho Credit & Debt Services: Commercial Credit Counseling Services Paramus, New Jersey  
 
45, Report #1319699


Jul 30 2016
07:30 AM
Bluebird American Express Don't use mobile check deposit! Internet Author: Ventura, California Credit & Debt Services: Bluebird American Express Internet  
 
46, Report #1319484


Jul 28 2016
04:41 PM
DHL Express unreliable, poor customer no service department, lied about my contact information, refused to come back to re-deliver the package on the same day, claimed they did not have my phone number, contact name or apartment security code, have to wait for re-delivery for the next business day, can not trust DHL Express, federal express is better, united parcel service is better, customer service is out in india and you can barely understand them Brampton Ontario Author: Los Angeles, California Courier Services: DHL Express Brampton, Ontario  
 
47, Report #1319285


Jul 27 2016
04:12 PM
Accounts department United States debt. Consolidation department - FDCPA for Cash Advance Inc. No record of them with the Dept. Of Justice...scam! Washington D.C. Maryland Author: San Diego, California Credit & Debt Services: Accounts department Nationwide  
 
48, Report #1319197


Jul 27 2016
11:06 AM
Student Loan Assistance Center, aka Student Loan Help One or Affordable Student Loan Consolidation Student Loan Consolidation Scam Margate Florida Author: Carlsbad, California Loan Modification: Student Loan Assistance Center Nationwide  
 
49, Report #1318598


Jul 24 2016
07:57 PM
Us live delivery..or Us live express Don't let this woman's email fool you into finding you the perfect free puppy..amandamaloneforjesus@gmail.com!! They get their money for a free dog by u use the delivery service only with western union payment.. Spokane Washington Internet Author: Pompton Lakes, New Jersey Liars: Us live delivery..or Us live express Nationwide  
 
50, Report #1318488


Jul 23 2016
10:56 AM
Express Auto Total Ripoff Richmond Hill Georgia Author: Ludowici, Georgia Auto Dealers: Express Auto Richmond Hill, Georgia  
   
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