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  Date Title City, State  
 
1, Report #1319341


Jul 28 2016
06:13 AM
B & R Services FRED Blum joan blum jeff blum fraud cheater thief con man Philadelphia Nationwide Author: Philadelphia, Pennsylvania Legal Process Services: B & R Services Nationwide  
 
2, Report #1319253


Jul 27 2016
02:05 PM
GM Motors Do not purchase a vehicle through GM Motors Clarks Summit PA Author: Clarks Summit, Alabama Car Financing: GM Motors Nationwide  
 
3, Report #1289648


Jul 26 2016
07:59 AM
Good Year Motors The dealership sold me a car with a defective alarm system and now I cannot start my car properly. Houston Texas Author: Houston, Texas Auto & Truck Rental: Good Year Motors Houston, Texas  
 
4, Report #1290173


Jul 25 2016
09:29 PM
Macks Motors Inc Car salesman, Chicago car dealer, used car Chicago, Chicago Illinois Author: Harvard, Illinois Auto Dealers: Macks Motors Inc Chicago, Illinois  
 
5, Report #1318845


Jul 25 2016
04:23 PM
ole ben franklin motors oak ridge tn lied about carfax oak ridge Tennessee Author: HARRIMAN, Tennessee Auto Inspection: ole ben franklin motors oak ridge tn oak ridge , Tennessee  
 
6, Report #1287385


Jul 24 2016
09:49 PM
greater chicago motors BUYER BEWARE DON,T TRUST GREATER CHICAGO MOTORS chicago Illinois No...Best Of Luck... Author: ayr, Alabama Auto Dealers: greater chicago motors chicago, Illinois  
 
7, Report #1318526


Jul 23 2016
07:58 PM
MCCLOSKEY MOTORS - Big Joe Auto - McCloskey Motors Inc - McCloskey Truck Town - McCloskey Imports & 4x4 MCCLOSEKY MOTORS - BIG JOE AUTO - COLORADO SPRINGS - BEWARE - LIED TO SELL A CORVETTE! - ARROGANT GENERAL SALES MANAGER!!! Colorado Springs Colorado Author: Pueblo, Colorado Auto Dealers: MCCLOSKEY MOTORS Colorado Springs, Colorado  
 
8, Report #1284267


Jul 23 2016
12:16 PM
Martin Uphall Professional Scammer! farmington hills Michigan Author: Florida Bad Check Writers: Martin Uphall farmington hills, Michigan  
 
9, Report #1279817


Jul 22 2016
11:56 AM
LEDGEN MOTORS (jeremy) WOST CAR PLACE EVER!!!!!! PLEASE READ BEFORE YOU GET A CAR DONT DEAL WITH JEREMY garland texas Author: dallas , Texas Auto Dealers: LEDGEN MOTORS (jeremy) garland, Tennessee  
 
10, Report #1292981


Jul 21 2016
03:51 PM
Legacy Motors David Upon arrival, no one greeted us properly and no one was smiling. The vibe was wierd and uncomfortable soon as you walk in. Arlington Texas Author: Dallas, Texas Auto Dealers: Legacy Motors Arlington, Texas  
 
11, Report #1318179


Jul 21 2016
02:54 PM
Victoria motors No real guaranteed financing scam to get your down payment Columbus Ohio Author: Newark, Ohio Auto Dealers: Victoria motors Columbus, Ohio  
 
12, Report #1318155


Jul 21 2016
01:32 PM
Timothy Martin T&T electrical/ misc contracting Tom I was robbed by Tim Martin! Orlando Florida
Author: Orlando, Florida Electrical Services: Timothy Martin T&T electrical/ misc contracting Orlando, Florida
 
 
13, Report #1293793


Jul 20 2016
03:52 PM
UNKNOWN M. MOORE---MARK SMITH---BARTON MILLAN---FRED SPRING SENT ME A REAL LOOKING CHECK FOR $2980.72 TO BUY 3 PHONE--TOOK CHECK TO POLICE DEPT. HOUSTON, TEXAS Author: SONOMA, California Cellular Phone Companies: MOORE---MARK SMITH---BARTON MILLAN---FRED SPRING Internet  
 
14, Report #1317849


Jul 19 2016
09:57 PM
intercargo brokers llc martin tamez iaws robed of valuable machinery stored by cesar marquez in the warehouse of intercargo brokers wich was sold by martin tamez without my aprobal martin send me a fake sherifs sale notice by his attorney guillermo alarcon we replay to the letter but after that i only got death treats from mr martin tamez i value my machinery for around 500.000 thousand dollars laredo Texas Author: atizapan de zaragoza, California ORGANIZED CRIME: intercargo brokers llc laredo , Texas  
 
15, Report #1317842


Jul 19 2016
07:37 PM
Kia motors Nightmare California Nationwide Author: Cape Coral , Florida Auto manufactures: Kia motors Nationwide  
 
16, Report #1272810


Jul 19 2016
11:53 AM
Power Motors Beware Scam Cleburne Texas Author: Fort Worth, Texas Auto Dealers: Power Motors Cleburne, Texas  
 
17, Report #1279452


Jul 18 2016
11:53 PM
KOSHER MOTORS INC SCAMMERS & THIEVES!!!!!! Hollywood Florida Author: nbv, Florida Auto Dealers: KOSHER MOTORS INC Hollywood, Florida  
 
18, Report #1317316


Jul 16 2016
10:29 PM
AAA Japanese imports AAA Motors and Transmission ran my debit card three times. charged me for shipping when they told me they were going to ship for free and charged me with out my permission. They havent returned my 600.00 for the core charge. Houston Texas Author: Giddings, Texas Auto Parts: AAA Japanese imports Houston, Texas  
 
19, Report #1317279


Jul 16 2016
09:55 PM
Fred Leeds/Ben Leeds Slum Lords money scammers liars Los Angeles Ca Author: Los Angeles , California Housing Rentals: Fred Leeds/Ben Leeds  
 
20, Report #1317250


Jul 16 2016
07:52 PM
Yamaha Motor Corporation Yamaha Motors, Yamaha Waverunners, Yamaha Motor Corp. Dangerous Factory Defect on Yamaha Waverunners Widely known Yet NO Recall issued Cypress, CA 90630 California Author: bremerton, Washington Boat Dealers: Yamaha Motor Corporation Cypress, CA 90630 , Washington  
 
21, Report #1317193


Jul 16 2016
09:51 AM
safe capi andrew martin same site closed taken peoples money offering high returns- dont fall for all returns..they exist for 3 to 4 months then dissapear! NOTTINGHAM england Nationwide Author: birmingham, Nevada Franchises: safe capi Nationwide  
 
22, Report #1298602


Jul 15 2016
07:06 PM
Car City Motors, LLC (Jason) Misleading sales tactic to make a sale Louisville Kentucky
Author: Louisville, Kentucky Auto Dealers: Car City Motors, LLC Louisville, Kentucky
 
 
23, Report #1267584


Jul 14 2016
04:44 PM
SS Motors Watch Out! Edmonds Washington Foresters Notorious for HG repair needs Author: Ronald , Washington Auto Dealers: SS Motors Edmonds, Washington  
 
24, Report #1304452


Jul 14 2016
01:09 PM
Dani Martin, Bob Lucas Horse Trader, Crook & Liar Lake Elsinore California Author: Temecula, California Horse Breeders / Trainers / Boarding: Dani Martin, Bob Lucas Lake Elsinore, California  
 
25, Report #1313972


Jul 14 2016
11:43 AM
 Guarantees EU Limited UK registration number:8857259. This Company Director Phillips Andre Charles Sinclair and his Assistant Mr Ahmed from Uk. They have inform that they are regularly doing SBLC/BG issuing business and they have more than thirty years experience. They told us if we can give him 45000 USD or equivalent down Payment as transmission fees of swift they will issue instrument to our designated bank account and remain fees we will pay him in next 21 days. As we have ready credit line in Our bank we were agreed on that. .Now after checking of this company we found that Guarantees EU Limited is a Fraudstar and earlier time they did fraud by using different company Guarantee UK ltd.  JAKARTA Author: JAKARTA, Alabama Financial Services: JEFF MARTIN JAKARTA,  
   
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