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  Date Title City, State  
1, Report #1260341

Oct 09 2015
05:35 PM
Secret Shopper, Inc. Shoppers Express Secret Shopper Employment using LinkedIn as part of scam Newark New Jersey Author: Fort Worth, Texas Unusual Rip-Off: Secret Shopper, Inc. Newark , New Jersey  
2, Report #1260348

Oct 09 2015
05:04 PM
American Express Bluebird Card stole my money Internet Author: Bristol, Virginia Liars: American Express Bluebird Card Internet  
3, Report #1260106

Oct 08 2015
06:49 PM
Sparkletts Sparkletts, Los Angeles, CA Stay away From Sparkletts Los Angeles Texas Author: Los Angeles , California Bottled Water Delivery: Sparkletts Dallas, Texas  
4, Report #1260046

Oct 08 2015
02:04 PM
American cash express Steve mason Calling me and telling me that I am going to be in jail Internet Author: Worcester, Massachusetts Cash Services: American cash express Internet  
5, Report #1260028

Oct 08 2015
01:27 PM
Flower delivery express Rip off flowers I ordered never delivered Commerce Michigan Author: Rancho Cordova, California Courier Services: Flower delivery express Nationwide  
6, Report #1180743

Oct 08 2015
11:11 AM
ISN Works/Jeanne  A division of The Innovators Group, Inc.?Jeanne  ISN WORKS CONTINUES TO RIP OFF SPEAKERS WITH NON-DELIVERY OF MARKETING SERVICES Sevierville Tennessee Author: Delray Beach, Florida Business Consulting: ISN Works/Jeanne Sevierville, Tennessee  
7, Report #1259912

Oct 08 2015
06:33 AM
American Express Bluebird Fradulant Charge Salt Lake City Utah Author: Saint Francis, Minnesota Banks: American Express Bluebird Nationwide  
8, Report #1259583

Oct 06 2015
03:55 PM
Ace Cash Services Fake collections Aspen Hill, Bethesda, Frederick Internet Maryland.? ACE Cash Express Author: Ellicott, Colorado Collection Agencies: Ace Cash Services Internet  
9, Report #1259487

Oct 06 2015
11:38 AM
Royalty Pet Chauffeur; Thomas Mitchell Maye; John Cunningham; Oscar Donavan Delivery of a Puppy promised in writing on September 28, 2015 Still Has Not Arrived but $600 has been taken Lanham Maryland to puppy people Author: Round Rock, Texas Animal Services: Royalty Pet Chauffeur Lanham, Maryland  
10, Report #1259456

Oct 06 2015
10:12 AM
Havoline Express Lube MISDIAGNOSES MARIETTA Georgia Author: marietta, Georgia Auto Repair Service: Havoline Express Lube MARIETTA, Georgia  
11, Report #1259438

Oct 06 2015
08:57 AM
Bennettt International Group Bennett Motor Express Lease Operators/Owner Ops get the short end of the stick McDonough, GA Nationwide Author: Middleboro, Massachusetts Trucking Companies: Bennettt International Group Nationwide  
12, Report #1259128

Oct 04 2015
10:29 PM
BlueBird American Express Prepaid Card It is Prepaid Card Company Nationwide Author: Louisville, Kentucky Cash Services: BlueBird American Express Prepaid Card Nationwide  
13, Report #1259097

Oct 04 2015
06:31 PM
profcar llc/ best delivery Yury rip off bunnell Florida profcarr/best delivery yury ripoff Author: gainesville, Florida WANTED REWARD $$$: profcar llc/ best delivery bunnell, Florida  
14, Report #1259077

Oct 04 2015
04:25 PM
Pulte Homes Kept our earnest money. Flower Mound Texas Author: Flower Mound, Texas Building Services: Pulte Homes Nationwide  
15, Report #1258950

Oct 03 2015
04:58 PM
Everything Kitchens Poor customer service, website issues, untimely delivery Internet Author: Cataumet, Massachusetts Kitchens: Everything Kitchens Internet  
16, Report #1258618

Oct 02 2015
06:53 AM
Direct Express Comerica Bank US Direct Express social security master card, fraud, bad service San Antonio Texas
To Tyg - The Imbecile Re:a FOOL..... Author: Kingman, Arizona Credit & Debt Services: Direct Express Comerica Bank San Antonio, Texas
17, Report #1258549

Oct 01 2015
06:02 PM
DMI Received ltr saying had won NIPPON 35MM focus free camera, to send ck or mo of $16.78 for immediate delivery. Decided to check on Internet, found out was scam. Thank God thought to check it out first. Sincerely, Debra Smessaert Carrollton Texas Author: Prophets, Illinois $$ REWARDS Offered: DMI Carrollton, Texas  
18, Report #1258347

Oct 01 2015
06:19 AM
Maker Shop SCAM ......take your money send fake delivery code refuse to respond to emails and dont answer phone usa Internet Author: Cork, Mail Order Services: Maker Shop Internet  
19, Report #1258264

Sep 30 2015
03:46 PM
usa discount ordered one micro sd card for 49.99 got confirm email though no delivery estimate Florida Author: VALLEY FARMS, Arizona Computer Software: usa discount Internet  
20, Report #1258254

Sep 30 2015
03:39 PM
Sleepers in Seattle Savvy HomeSavvy White Glove Delivery did over $1400 in damage my yard and home, damaged the sofa,and they never responded to complaints until almost 2 months after I filed credit card dispute Seattle Internet Author: Sparks, Maryland Furniture & Furnishings: Sleepers in Seattle Internet  
21, Report #1258114

Sep 30 2015
07:33 AM
Calico Light Weapons Money missing, no delivery of goods, contact impossible Elgin Oregon
Author: The Woodlands, Texas Guns & Ranges: Calico Light Weapons Elgin, Oregon
22, Report #1257963

Sep 29 2015
02:33 PM
Auto Star Transport Express Company hired a carrier to transport my car that drove my car from CA to NC which put an additional 2717 miles on my car and the transportation co. Was paid to transport my car not drive it. Burlingame, Ca Nationwide Author: Charlotte, North Carolina $$ REWARDS Offered: Auto Star Transport Express  
23, Report #1257912

Sep 29 2015
11:38 AM
Shamrock Maintenance Patrick Carpenter strikes again; this guy needs to be stopped Wylie Texas Author: Flower Mound, Texas Builders & Contractors: Shamrock Maintenance Wylie, Texas  
24, Report #1257577

Sep 28 2015
08:33 AM
VadeShop Vade Shop non delivery, charfged before shipped, no freply New York Internet Author: North Reading, Massachusetts Clothing Stores: VadeShop Internet  
25, Report #1257491

Sep 27 2015
03:57 PM
Express Merchant Processing Systems First Data This is a SCAM Atlanta Georgia Author: Chicago, Illinois Credit Card Processing Companies: Express Merchant Processing Systems Atlanta, Georgia  
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