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  Date Title City, State  
 
26, Report #1340931


Dec 20 2016
09:13 AM
Direct Express Steal, lie, abuse Don't know Nationwide Author: Sterling, Connecticut Banks: Direct Express Nationwide  
 
27, Report #1343898


Dec 17 2016
07:52 PM
Champs Apparel Ordered an NFL Jersey with paying express shipping and still have not received it. The order was placed on Dec 11, 2016. Internet Author: Harrisburg, Pennsylvania Attorney Generals: Champs Apparel Internet  
 
28, Report #1343780


Dec 17 2016
10:02 AM
Sunset Express Sunset express Company rips off employees. Takes money breaks laws. No workmans comp Grand Rapids Michigan
Author: Seguin, Texas Employers: Sunset Express Grand Rapids, Michigan
 
 
29, Report #1343656


Dec 16 2016
12:15 PM
5 minute rock chip express Chipsmith LLC Fired due to company incompetence. Tacomawa Washington Author: Sparks, Nevada Auto Repair Service: 5 minute rock chip express Tacomawa , Washington  
 
30, Report #1343362


Dec 15 2016
08:15 AM
Express Employment Unemployment Denied /Liars,Job ended went to another interview didn't get the job,file for UI and the story began, work as a buffer and assembler I had lost my job as a sterile processors trying to find work so I wouldn't deplete my saving,found a company name hangover Bathroom accessories the manager saw I had tenure in my past jobs so he sent me to express employment were I was hired on that job Alpharetta GA Author: norcross, Georgia Employment Services: Express Employment Alpharetta,  
 
31, Report #1339878


Dec 14 2016
12:50 PM
Direct Express Direct Express direct deposit dusabilty usd Internet Author: Hesperia , California Abusive Parents: Direct Express Internet  
 
32, Report #1342586


Dec 11 2016
08:41 PM
American Express My bluebird debt card Holding half of my monthly income. Online Nationwide
Author: austin, Texas Accounting: American Express Nationwide
 
 
33, Report #1342501


Dec 10 2016
08:57 PM
an associates Florence scovel Dec 1 st over nite express today dec 11 2016 ,no parcel. paid in full ,can't contact company, Phone not working, no web address Nationwide Author: susquehanna, Pennsylvania Audio & Electronic Retail Stores: an associates Florence scovel Nationwide  
 
34, 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  
 
35, Report #1342092


Dec 08 2016
11:17 AM
R&D Certified Flooring Inspectors Rusty DavisRD Pro InspectionsR & D Pro Inspections Scam - Essentially stole my money! Haltom City Texas Author: Dallas, Texas Home Inspections: R&D Certified Flooring Inspectors Haltom City, Texas  
 
36, 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  
 
37, Report #1341191


Dec 03 2016
11:37 AM
Tiny Home Yorkies and their shipper Express Supreme Shippers From Tiny Home Yorkies aka hony tiny yorkies. Meccanic Johnson, and his wife Melantone Johnson. From Express Supreme Shippers Mansa Paul, Louise Hoffmann the Managing Director, and Matt Daniels the Secretary. Fraud, Ripoff, Liars, Scam, unscrupulous characters Silver Spring, Maryland 20902 Internet
Author: Alhambra, California Miscellaneous Companies: Tiny Home Yorkies and their shipper Express Supreme Shippers Internet
 
 
38, Report #1340863


Dec 01 2016
01:06 PM
Joe grays flooring Joe gray Misleads his clients and misuses their funds Delray beach Florida Author: Boynton beach , Florida Home Improvements: Joe grays flooring Delray beach , Florida  
 
39, Report #1340707


Nov 30 2016
06:03 PM
Mopaba Express Trucking Rams Express Trucking Company hired me to deliver 2 loads (truck driver), never paid me. Hammond Indiana Author: Hammond, Indiana Trucking Companies: Mopaba Express Trucking Hammond, Indiana  
 
40, Report #1340618


Nov 30 2016
09:40 AM
AMERICAN EXPRESS BLUE BIRD AMERICAN EXPRESSAMEXBLUEBIRD REPORTED FRAUD CHARGES OF $212.43 WITHIN MINUTES OF IT HAPPENING. SALT LAKE CITY Utah Author: san pedro, California Food Stores: AMERICAN EXPRESS BLUE BIRD SALT LAKE CITY, Utah  
 
41, 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  
 
42, Report #1340573


Nov 30 2016
06:00 AM
GoTravel Bonita Juarez, The memo from HR to All Employees from H.R. Department came through fax. This memo was about the LIMITED TIME ONLY vacation packages. The number was written on the flyer was 844-895-7936. This native English representative sounded courteous and extremely polite. He introduced himself as James Hood. He refused to accept my American Express card and requested my Master or Visa cards only. He graciously gave me his other office number (844- 859-2101) in case if he is needed to be reached for potential questions. Apparently, I never received confirmation itterinary about my purchased vacation package. I tried to reach him back, but his colleague picked up the phone and informed me that James Hood is on vacation. My bank informed me that someone named GoTravel Bonita Juarez billed my card. Internet Author: Brooklyn, New York Travel Agencies: GoTravel Bonita Juarez Internet  
 
43, Report #1340321


Nov 28 2016
09:05 PM
Tyler Southern Valierie Ortiz, Debra Craig, Jordan Sears, Karen, Wissam Al mana, Andrew Thomas, Valerie Southern, George Edwards, Jacob Beckham, Kelly Hodge Tyler Southern George Edwards American Express and Chase Scam San Diego California Author: Chicago, Illinois Credit & Debt Services: Tyler Southern SAN Diego , California  
 
44, Report #1340302


Nov 28 2016
07:31 PM
Western express Lied stole Nashville Tennessee Author: Owensboro, Kentucky Trucking Companies: Western express Nashville , Tennessee  
 
45, Report #1339936


Nov 26 2016
12:30 PM
Bluebird American express Put account in negative Nationwide I'm A Little Curious Author: Tulsa, Oklahoma Credit & Debt Services: Bluebird Nationwide  
 
46, Report #1339928


Nov 26 2016
11:38 AM
Bluebird American express Bluebird Charged me twice for bill and having hard time getting my money back Osceola mills Pennsylvania Author: Osceola mills, Pennsylvania Cable TV: Bluebird American express Osceola mills, Pennsylvania  
 
47, Report #1339439


Nov 22 2016
02:27 PM
American Express bluebird prepaid card They took my money from my account and closed the account Fraud Utah Nationwide
Author: Buena Park, California Credit Card Fraud: American Express bluebird prepaid card Nationwide
 
 
48, Report #1339251


Nov 21 2016
03:29 PM
Ace Cash Express 702-518-6420702-723-6042Goggle Numbers online loans David Miller, Steve Morris, Mr Williams acecashexpress ACE Cash Express Author: Saginaw, Michigan Brokerage Companies On-line: Ace Cash Express Internet  
 
49, Report #1338979


Nov 19 2016
09:05 PM
American Express Two Credits Do Not Make A Debit! Dallas Texas Author: Roanoke, Virginia Accounting: American Express Dallas, Texas  
 
50, Report #1337074


Nov 07 2016
09:02 PM
LEGION EXPRESS INC. Very Bad Moving Company Chicago Illinois Author: Zephyrhills, Florida Moving Companies: LEGION EXPRESS INC. Nationwide  
   
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