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  Date Title City, State  
 
26, Report #1279128


Jan 09 2016
04:32 PM
U Ship pet express Richard Morgan Teacup yorkshire puppies scam Atlanta Georgia Author: Kalaheo, Hawaii Unusual Rip-Off: U Ship pet express Internet  
 
27, Report #1279097


Jan 09 2016
02:16 PM
Calverts express auto care They messed it up St.louis Missouri Author: st.louis, Missouri Auto Repair Service: Calverts express auto care St.louis , Missouri  
 
28, Report #1278831


Jan 08 2016
08:38 AM
Global Express Courier Company Salazar B Serafin. Debra Anne Laurer I'm reproting a guy that starts by wanting to get to know u an tells u about himslfe , an hes tells u that he is sending u a gift. alap top gold jewlery an cash , only to have it put on hold at a transit point. I have to pay a fine of $850 to have the package delivered. Internet clearitfying Author: Waterfrod, New York BBB Better Business Bureau: Global Express Courier Company Internet  
 
29, Report #1278395


Jan 06 2016
01:17 PM
Auto Parts Express THEY DO NOT HONOR THE MANUFACTURERS WARRANTY California Internet Author: Florida, New York Auto Parts: Auto Parts Express Internet  
 
30, Report #1278326


Jan 06 2016
08:19 AM
Ace Incorporation Kevin Park Ace payday loans collection $1207.86 loan that doesn't exist!!! Internet ACE Cash Express Author: Abilene, Texas Loans: Ace Incorporation Internet  
 
31, Report #1277196


Dec 31 2015
08:24 AM
American express centurion bank linked too bluebird Bluebird American express is a rip off indeed. Over a month now, I have not received my ssi benefits. 3 different government state officials has all the records that it was sent too my checking account with American express centurion bank. Many many blueb They have taken $659.70 out of my account and claim it was never deposited Salt lake city Utah Internet Author: Carmel , New York Unusual Rip-Off: American express centurion bank linked too bluebird Carmel, New York  
 
32, Report #1277144


Dec 30 2015
05:57 PM
Shuttle Express - Seattle Shuttle Express Share Ride Rip Off Renton Washington Author: Renton, Washington Local Transportation: Shuttle Express - Seattle Renton, Washington  
 
33, Report #1276764


Dec 29 2015
07:53 AM
DTDC Express Inc Head Office & Accounts CM69,SCO 19, Sector 17-E, Chandigarh, New DL,India 160017 DTDC Express Inc Head Office & Accounts CM69,SCO 19, Sector 17-E, Chandigarh, New DL,India 160017 Its a SCAM, IF I WON $750,000.00.. Y should i b liable to pay to have my check delivered to myself. The courier asked me how much of $450.00 could i come up with today, so that i wouldn't loose my check.. They can keep it!!! Nationwide Author: Riviera Beach, Florida Hackers: DTDC Express Inc Head Office & Accounts CM69,SCO 19, Sector 17-E, Chandigarh, New DL,India 160017 Nationwide  
 
34, Report #1276752


Dec 29 2015
07:06 AM
flippyscripts.com Scam Website Copy scripts Provo Internet Author: encinitas, California Computer Software: flippyscripts.com Internet  
 
35, Report #1276333


Dec 26 2015
01:58 PM
Chronos express Sheroy Clarke, Tom Fay and Phil Simons Scammed by Chronos express and Sheroy Clarke at Christmas! Washington DC Dist of Columbia
Author: Orangeville , Ontario Adoption Agency: Chronos express Washington DC, Dist of Columbia
 
 
36, Report #1276252


Dec 25 2015
07:05 PM
American Express American Express- Merchants Beware Nationwide Bogus Complaint Author: Chatsworth, California Credit & Debt Services: American Express Nationwide  
 
37, Report #1276172


Dec 24 2015
04:51 PM
Direct express Stolen identity Nationwide Author: Dania, Florida Banks: Direct Express Nationwide  
 
38, Report #1276095


Dec 24 2015
07:13 AM
Central Market Confectionary Ltd Chocolate Express Failed to supply paid for goods St Helier, Jersey Internet
Author: Swansea, Other Specialty Stores: Central Market Confectionary Ltd Internet
 
 
39, Report #1274081


Dec 21 2015
04:26 PM
Richard Quest and Morgan Amex resources limited & Silver Line Express cargo creditcard fraud and email scamer australia Internet Author: Glen Riddle, Pennsylvania Medical Supplies: Richard Quest and Morgan Internet  
 
40, Report #1275429


Dec 21 2015
08:07 AM
Bright Zone Express Courier Kima WilssonJustin LekeJustin Mbi these 3 individuals are posing as pet couriers. listing pets for sale on oodle.com and scamming people out of their money. Gadsden Alabama
Author: F, Pennsylvania Animal Services: Bright Zone Express Courier Internet
 
 
41, Report #1275472


Dec 21 2015
07:01 AM
gas. station. at. 8000reseda. blvd. tarzana. ca. Kim. Robbed. Me. At. Gun. Point. She. Went. In. My. Pckets. Took. My wallet. With. My. Id. Sscard. Direct. Express. Card. She. Stole. My. Idenity. My. Ssi. 551. (((redacted))). Dob. (((redacted))) Adress. (((redacted)))Tarzana. Ca. 91335. I. Calle a. gas. statoon. where. kim. stole. my. card. got. da. money tarzana. ca. 91335 Nationwide Author: tarzana, California Adultery: gas. station. at. 8000reseda. blvd. tarzana. ca. Nationwide  
 
42, Report #1275390


Dec 20 2015
11:39 AM
Express Van Lines suppossed piggy back move Las Vegas Nevada Author: Elkton, Florida Moving Companies: Express Van Lines Las Vegas, Nevada  
 
43, Report #1275223


Dec 19 2015
08:59 AM
American Express Gold Card Ripped off on Rewards promotion Nationwide Author: Elmhurst, Illinois Credit & Debt Services: American Express Gold Card Nationwide  
 
44, Report #1274813


Dec 17 2015
12:04 PM
Custom Diesel Express Wrecked our truck during shipment, wouldn't cover it nationwide tennessee Author: Charleston, South Carolina Auto Transporters: Custom Diesel Express  
 
45, Report #1274444


Dec 15 2015
06:24 PM
Paramount Live Express They told us they was going to send me a ******* puppy for my daughter because I promised I would get her a dog for Christmas. They said the **** dog was in my town and the dog never ******* got here. They keep asking you for money to ship the puppy but they never do. Internet Author: Dallas, Texas Credit & Debt Services: Paramount Live Express Internet  
 
46, Report #1274349


Dec 15 2015
01:14 PM
Comerca / Direct-Express Government Direct-Express Card For the last 8 years Direct-Express / Comerca has been stealing moneys off of my SSI /Government card & I have been Dened a yearly Statement . Nationwide Author: Detroit, Mississippi BBB Better Business Bureau: Comerca / Direct-Express Nationwide  
 
47, Report #1274150


Dec 14 2015
02:58 PM
Care Express made erroneous recurring charges to my Discover card Horsham Pennsylvania Author: Marietta, Georgia Credit Card Fraud: Care Express Horsham, Pennsylvania  
 
48, Report #1274113


Dec 14 2015
12:53 PM
Ace Cash Express My email had a James Thomas listed. sent me an email saying I owed them $832.63 if not paid then, a penalty of $4515.85 and jail and bank account leived. no city no state ACE Cash Express Author: Phoenix, Arizona Collection Agencies: Ace Cash Express Internet  
 
49, Report #1274032


Dec 14 2015
09:03 AM
ClubWhiteSmile Club White Smile deducted $119 from my credit card without my express agreement Denmark Internet Author: Brampton Ontario, Ontario Internet Fraud: ClubWhiteSmile Internet  
 
50, Report #1246303


Dec 12 2015
10:16 AM
skyline auto relocation inc. skyline express stole $12,003 of personal items out of my car Whittier California
You have transported personal items against our policy Author: san diego, California Auto Shipping Companies: skyline auto relocation inc. Whittier , California
 
   
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