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Approximately 13,883 Reports Found
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  Date Title City, State  
 
26, Report #1278249


Jan 05 2016
07:53 PM
Buymebuyme.com Sold refurbished/used merchandise and then claimed it was not returned Rivera Beach Florida Author: Beverly Hills, California Telephones: Buymebuyme.com Rivera Beach, Florida  
 
27, Report #1278226


Jan 05 2016
06:01 PM
MyDeli Charged me in euro and also never delivered merchandise ,after 9 months Phoenix, Arizona Internet Author: Appleton, Wisconsin Grocery Stores: MyDeli Internet  
 
28, Report #1278098


Jan 05 2016
10:04 AM
SurePayroll PayChex SurePayroll Portal Hacked and 20K Direct Deposited into Prepay Credit Cards Glenview Illinois Author: Cleveland Hts , Ohio Accounting: SurePayroll Glenview, Illinois  
 
29, Report #1278061


Jan 05 2016
07:09 AM
Doorbell Factory Never responded to return request for defective merchandise. Butner North Carolina Author: Prescott Valley, Arizona Building Products: Doorbell Factory Butner, North Carolina  
 
30, Report #1277999


Jan 04 2016
07:15 PM
classic light design troy and Ingrid solms september 4, 2014 ordered light fixtures; $444.00 ; they got the money... i did not get merchandise pensacola Florida Author: brooklyn park, Minnesota Kitchens: classic light design pensacola, Florida  
 
31, Report #1277630


Jan 03 2016
06:03 AM
All Star Direct Auto Shipping, LLC thievery, beware, avoid, scam, dirtbags Santa Monica California Author: Manhattan, Kansas Auto Shipping Companies: All Star Direct Auto Shipping, LLC Santa Monica, California  
 
32, Report #1277396


Jan 01 2016
11:45 AM
ATT Direct TV Bait and Switch selling tactics from ATT Direct TV Dallas, Texas Nationwide Author: Sellersburg, Indiana Satellite Dish Companies: ATT Direct TV Nationwide  
 
33, Report #1277323


Dec 31 2015
04:29 PM
Neonbrite/Dental Lab Direct Poorly made product, horrible customer service, scam rob@neonbrite.
Author: VERONA, Wisconsin Medical Supplies: Neonbrite Internet
 
 
34, Report #1277314


Dec 31 2015
03:38 PM
Irrigation Direct, Inc. 4 Months Past Due on Invoice for Services Delivered - Non-Responsive & Unprofessional Livermore California Author: San Francisco, California Consulting: Irrigation Direct, Inc. Livermore, California  
 
35, Report #1277129


Dec 30 2015
04:52 PM
Direct tv The compamy took money from account after being told not to Waco Texas Author: Waco, Texas Cable TV: Direct tv Nationwide  
 
36, Report #1277084


Dec 30 2015
01:48 PM
Human Hair Direct Hair Scam Internet Author: Alabama Unusual Rip-Off: Human Hair Direct Internet  
 
37, Report #1276940


Dec 29 2015
08:07 PM
know-howlogistics This is a SCAM FRAUD FAKE organization that is trying to get individuals to ship merchandise for them overseas. They will ask you to work 28 before you receive your first check of 2000 dollars and then WILL NOT pay you. All they are looking for is legit addresses for people to help with their scam. Watchout for emails from janekennedy@know-howlogistics.com Also, their using a fake building address 302 Magazine St, New Orleans, LA 70130, I personally talked to the real building owner and there is NO so called logistics business called Know-howlogistics.com The Scammer real name may be Mike Tiper but not for sure. The Scammer is using this number right now 1 985 235 9600 New Orleans, Lousiana Internet
Author: atlanta, Georgia Work at Home Business: know-howlogistics Internet
 
 
38, Report #1276644


Dec 29 2015
12:58 PM
PC TECH SUPPORT KUMAR ,EXTN. # 8025, Lied when asked a direct question as to whether my tech company could fix the problem IRVINE California Author: Chardon, Ohio Computer Fraud: PC TECH SUPPORT IRVINE , California  
 
39, Report #1276795


Dec 29 2015
09:50 AM
Terra Trade (PVT) LTD Took my money and did not deliver merchandise London, United Kingdom internet Author: Magee, Mississippi Advertising / Deceptive: Terra Trade (PVT) LTD internet  
 
40, Report #1276718


Dec 28 2015
08:01 PM
Direct tv Misrepresentation of cable plan Internet Author: Reading, Pennsylvania Cable TV: Direct tv Internet  
 
41, Report #1276687


Dec 28 2015
06:45 PM
wmc funding Salvatore Panetta organized funding conartists. liars. claim to be direct lenders but only brokers looking for a quick commision brooklyn New York Author: PAONIA, Colorado Commerical Lending Brokers: wmc funding brooklyn, New York  
 
42, Report #726558


Dec 28 2015
04:00 PM
The 90/10 DDM(Davis Direct Marketing) is Now the 90/10 not only have they changed names again, but they have changed locations in Dallas, TX. MLM, rip-off they are a Pyramid Scheme. Julia Davis, Mike Putnam, Larissa Hawley. Multiple reports on the scam they have been involved in. Innovage, Smart Circle, Brandon Haasch and Julia Davis Haasch Internet Legal Notice Author: , Texas Sales People: The 90/10 Internet  
 
43, Report #680147


Dec 28 2015
03:59 PM
Divine Divisions, DDM, Davis Direct Marketing, Prestige- Julia Davis Haash Milwaukee, Brookfield, Peqwaukee. Pyramid Scheme Scam Artist Quantum, Innovage, Using marketing schemes to exploit missing children, children with cleft pallettes etc. Exploiting recent college grads, promising great careers, leaving them high and dry, broke an Pyramid Scheme Scam Artist Quantum, Innovage, Using marketing schemes to exploit missing children, children with cleft pallettes etc. Exploiting recent college grads, promising great careers, leaving Pewaukee, Wisconsin Legal Notice Author: Lake Mills, Wisconsin Employers: Divine Divisions, DDM, Davis Direct Marketing, Prestige- Julia Davis Haash Milwaukee, Brookfield, Peqwaukee. Pyramid Scheme Scam Artist Pewaukee, Wisconsin  
 
44, Report #601969


Dec 28 2015
03:58 PM
Divine Divisions Marketing DDM, Davis Direct Marketing, Prestige Inc, Difference Defined Milwaukee, www.divinedivisions.com Marketing, Promtoions, Sales, Lies, Cult, Sams Clubs, Julia David Haasch, Liars, pewaukee, Wisconsin Legal Notice Author: Milwaukee, Wisconsin Cult: Divine Divisions Marketing pewaukee, Wisconsin  
 
45, Report #380887


Dec 28 2015
03:57 PM
Ddm, Julia Davis, Davis Direct Marketing, Quantum, Charity Events Lies, Deceitful, Shady, Scam, Lies Lies Lies. Milwaukee Wisconsin Legal Notice Author: Milwaukee, Wisconsin Non-Profit Charities: Ddm, Julia Davis, Davis Direct Marketing, Quantum, Charity Events Milwaukee, Wisconsin  
 
46, Report #1276519


Dec 28 2015
06:47 AM
Texas direct auto Stafford TX $500.00 deposit SCAM Stafford Texas Author: Houston, Texas Auto Dealers: Texas direct auto Stafford TX Stafford, Texas  
 
47, Report #1276506


Dec 27 2015
10:40 PM
jacketsale.ca Kevin Betty at website says Cannada Goose They sold me counterfeit Cannda Goose down gloves and won't return without charging $50 shipping and 6 percent handling fee. But still have no return address Beijing China is where merchandise came from Internet Author: Ellettsville, Indiana Clothing Stores: jacketsale.ca Internet  
 
48, Report #1276183


Dec 24 2015
08:25 PM
Windows Direct LLC Kim Albright-Abreu Not a clue regarding industry standards or products Lantana Florida Author: , Florida Home Improvements: Windows Direct LLC Lantana, Florida  
 
49, Report #1276172


Dec 24 2015
04:51 PM
Direct express Stolen identity Nationwide Author: Dania, Florida Banks: Direct Express Nationwide  
 
50, Report #1276162


Dec 24 2015
02:08 PM
financial service division office of the prize director Exclusive prospects direct this company claimed that at 8:11 in the morning I was claimed as a cash prize winner?  new york New York Author: Vero beach, Florida $$ REWARDS Offered: financial service division office of the prize director new york, New York  
   
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