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1, Report #1357629


Feb 22 2017
12:55 PM
Salvage World Auctions - Marcus Santana Insurance Auctions, Inc.Global Insurance Auctions, Inc. Wire Transferred $ and never received vehicle or refund Miami Florida
Author: Lindenhurst, New York Motor Vehicle: Salvage World Auctions - Marcus Santana Miami, Florida
 
 
2, Report #1357638


Feb 22 2017
11:30 AM
Simmons First Bank Simmons BankSimmons Bank of Hot Springs Dishonest Simmons Bank Hot Springs Arkansas
Author: Bismarck , Arkansas Satellite Companies: Simmons First Bank Hot Springs , Arkansas
 
 
3, Report #1357579


Feb 22 2017
06:32 AM
MCC HOLDING .S.A. MCC HOLDING (HK) CORPORATION LTD UPFRONT LOAN SCAM &FAKE WIRE TRANSFER MT 103 BANK INSTRUMENT HONG KONG &SWITZERLAND hong kong &Switzerland Author: CENTRAL, Alabama Banks: MCC HOLDING .S.A. Internet  
 
4, Report #1357460


Feb 21 2017
02:45 PM
Aengus Fogarty, Quinton Hall Wire fraud Victoria Brtish Columbia British Columbia Author: Palm Harbor, Florida Investment Brokers: Aengus Fogarty Internet  
 
5, Report #1357153


Feb 20 2017
10:10 AM
Hot Headz Marine Huffman, TX Avoid at all cost Huffman Texas Author: Kingwood, Texas Boat Marinas: Hot Headz Marine Huffman, TX Huffman, Texas  
 
6, Report #1356766


Feb 17 2017
03:44 PM
arkansas equipment leasing ael over charged and non repair mabelvale Arkansas Author: hot springs(national park), Arkansas Trucking Companies: arkansas equipment leasing mabelvale, Arkansas  
 
7, Report #1356734


Feb 17 2017
01:12 PM
Pets Best Insurance Scam info on a policy Nationwide Never wire money Author: pottstown, Pennsylvania Bait-and-Switch: Pets Best Insurance Nationwide  
 
8, Report #1356595


Feb 16 2017
05:55 PM
gold metal plumbing STAY AWAY 2200 dollar simple hot water heater install riped off my 84 year old parents new jersey Details Author: Edison, New Jersey Plumbing: gold metal plumbing New Jersey  
 
9, Report #1356405


Feb 16 2017
06:19 AM
Magic Tracks AS SEEN ON TV HOT 10. COM I placed an order with Magic Tracks on Saturday October 22, 2016 at 2:42 A.M. I had placed this order hopeing it would arive in time for Christmas, we had waited until Janurary but the product never came. My Grandkids did not receive thier Christmas gifts from Grandma. I had taken the offer for two sets for $19.99 and even purchased two extra cars at $ 10.00 shipping fee was $11.98 my total for the purchase was $42.97 I have been trying to get in touch with this company and have not been able to get thru, they have a recording saying they have a high volume of calls and they will refund the product 100% Guarnteed. How is this if you are unable to speek with anyone, either on-line or by phone. It advertise 100% Guarntee or your money back! Panama City Beach, Florida. 32413 Author: Mescalero, New Mexico Racetracks: Magic Tracks Nationwide  
 
10, Report #1356122


Feb 14 2017
10:36 PM
Candy8teen.com Horrorhouseprops.com Sarah Jestings Wayne Jestings Mike Tim Ron Interstate wire fraud. Scam. Paid for item never sent Hermitage Pennsylvania Author: Marina, California On-Line Stores: Candy8teen.com Hermitage, Pennsylvania  
 
11, Report #1355898


Feb 13 2017
10:02 PM
Kendall Ford of Anchorage The old Cal Worthington Ford Anchorage Don't trust Anchorage Kendall Ford workers w/ property - Bgmike So I dropped off truck for servicing at Kendall Ford Anchorage, on Sun. Feb. 5th. Come back from Fairbanks on Fri. The 10th at 655pm to pay for service. They pull my truck out from back, it's missing my 20 Rigid double stack LED light bar off of bull bar. Not cut off or broken off, brackets gone unbolted which requires socket w/extension, wire cut from behide the hood. This shows all the signs of a inside job.  Anchorage Alaska
Author: Anchorage , Alaska Auto Repair Service: Kendall Ford of Anchorage Anchorage , Alaska
 
 
12, Report #1355600


Feb 12 2017
11:52 AM
Brent Madill Hot tub, spa, jetted tub service OKOTOKS Alberta I expected no less of you Author: BLACK DIAMOND, Alberta Pools & Saunas: Brent Madill Internet  
 
13, Report #1353458


Feb 01 2017
09:40 PM
Daniel Mein wire fraud, honest services fraud, misrepresentation of price of online item Orinda California Author: San Francisco, California Miscellaneous Electronics: Daniel Mein Orinda, California  
 
14, Report #1352570


Jan 28 2017
07:11 PM
Susan bristow Hobbies discount China or Portland Or Internet Author: Desert hot springs, California Air Travel: Susan bristow Internet  
 
15, Report #1352413


Jan 27 2017
04:40 PM
ami-aimeeskincream 8552691607SERUM ,aimeecream.com/ Internet Author: Hot Springs, Arkansas Sales People: ami-aimeeskincream Internet  
 
16, Report #1351933


Jan 25 2017
11:22 PM
Paul Starke Living Longer Medical Resort Racist AIDS Infested Roach Motel Desert Hot Springs California Author: California Resorts: Paul Starke Desert Hot Springs, California  
 
17, Report #1351440


Jan 25 2017
04:42 PM
The Deal Empire I ordea COMBO* - High Quality Hot Waist Trainer + Butt Lifting Pants and never received they disconned their phone florida checkout.The Deal Empire.com is currently unavailable. Author: greenville, North Carolina Alternative Health: The Deal Empire florida  
 
18, Report #1351434


Jan 23 2017
11:26 AM
Hobbies Discount Flying Shark............more like Flying Scam Internet Author: Dallas, Texas Hot Air Ballooning: Hobbies Discount Internet  
 
19, Report #1348616


Jan 22 2017
03:30 PM
 Hot Zone,  Tried to get refund for leads not complete for 3 mos and counting Allen Texas Author: Allen, Texas Telemarketing Companies: Hot Zone Allen, Texas  
 
20, Report #1350930


Jan 20 2017
10:21 AM
Cottage Holidays (Carlisle) LTD Duke of Portland BoathouseLakes Cottage Holidays Left us without hot water, heating, cooker, kettle, shower or bath for half our stay and charged us 500.00 for the privelege Carlisle Cumbria Author: DEVON, Travel Agents: Cottage Holidays (Carlisle) LTD Nationwide  
 
21, Report #1350725


Jan 18 2017
07:24 PM
Madison Hill Properties No heat no hot water for days Chatham New Jersey Author: Chatham , New Jersey Landlords: Madison Hill Properties Chatham , New Jersey  
 
22, Report #1350543


Jan 18 2017
06:32 AM
The Wire Nut Sneaky way to get your monies. Colorado Springs Colorado Author: Colorado Springs, Colorado Heating, Cooling & Ventilation: The Wire Nuto Colorado Springs, Colorado  
 
23, Report #1350063


Jan 15 2017
08:24 PM
Cara Incorporated Wiped out benefit of lifetime warranty on their failed premium-priced hot water bottle Warwick Rhode Island Author: Wayland, Massachusetts Medical Supplies: cara incorporated Warwick, Rhode Island  
 
24, Report #1349799


Jan 14 2017
07:48 AM
American Home Shield I'm The Boss Enterprizes Hot Water Heater not up to code & refusal to repair broken pipe in wall Las Vegas Nevada Author: Las Vegas, Nevada Plumbing: American Home Shield Nationwide  
 
25, Report #1349552


Jan 13 2017
06:11 AM
Ecovending, LLC Never send goods after receiving wire-payment. Sunrise Florida Author: Ho Chi Minh, Other Accounting: Viet Global Import Export & Trading Co., Ho Chi Minh,  
   
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