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1, Report #1172770


Aug 27 2014
03:58 PM
Metro pcs r off national Nationwide Author: Florida Cellular Phone Companies: Metro pcs Nationwide  
 
2, Report #1172750


Aug 27 2014
02:36 PM
CRICKET WIRELESS AKA AIO WIRELESS PAY GO CARDS SEEM FRAUD! Nationwide Author: Bradenton, Florida Cellular Phone Companies: CRICKET WIRELESS Nationwide  
 
3, Report #1172646


Aug 27 2014
09:35 AM
National General Insurance Unlawful and sleezy business practices Amherst, NY Nationwide Author: Tonawanda, New York Car Insurance: National General Insurance Nationwide  
 
4, Report #1172641


Aug 27 2014
09:31 AM
Richard Sequin- First Line Nutrition aka Reflex Nutrition I was in the area at beauty salon when I noticed this store a few doors down . Edmonton Alberta Author: Edmonton, Alabama Supplemental Health Programs: Richard Sequin Edmonton, Alberta  
 
5, Report #1172587


Aug 27 2014
06:00 AM
HONGKONG IP Network Limited aka Eve Yu aka Wen Shan Xuan Ltd. HK Domain name registration scam, Domain Renewal, Internet Copyright dispute and registration Hong Kong Internet
Author: Various , Internet: HONGKONG IP Network Limited Internet
 
 
6, Report #1172571


Aug 26 2014
11:00 PM
www.datingarea.eu, cyberservices b.v, Webbilling.com, National Inkasso The website is a honeypot, no way to cancel membership on webiste, and not direction on how to cancel. You have to cancel on another site, webbilling.com. Its doesn`t work. The canelaltion site, is the same ownership and tactics as the National Inkasso mafia tactics on collection. They could care less, about you wanting to cancel, once you tell them you want to cancel they wil delay response and then contact to ask you if you sure or not, they never really give you a cacellation date or email. Then they will continue to charge you. Best thing is to just block them from charging your account. THEN THEY WILLL HARASS YOU saying you own them money after 6 months attempting to cancel and getting the run around. Amsterdam Netherlands Author: Alabama ORGANIZED CRIME: www.datingarea.eu Amsterdam, Select State/Province  
 
7, Report #1172546


Aug 26 2014
08:04 PM
john fortin diamond resorts international las vegas nevada Author: columbus, Ohio Travel Services: john fortin Internet  
 
8, Report #1172525


Aug 26 2014
06:00 PM
D2Legit aka Lewt ,TOOK MY MONEY, Based out of Chicago, Internet Author: Rohnert PARk, California On-Line Business: D2Legit aka Lewt Internet  
 
9, Report #1172504


Aug 26 2014
04:44 PM
Su Mei Loo aka Actualize.com www.actualize.com Writers beware - Su Mei Loo is running a scam and never pays writers she contracts with. New York City Internet Author: Boise, Idaho Internet Fraud: Su Mei Loo aka Actualize.com Internet  
 
10, Report #1172499


Aug 26 2014
04:30 PM
Skrike it rich IX official rules National Magazine exchange Largo Florida Nationwide
Author: pittsburgh, Pennsylvania WANTED REWARD $$$: Skrike it rich IX official rules Nationwide
 
 
11, Report #1084772


Aug 26 2014
01:37 PM
Classic Roofing And Construction AKA James Korinor & Shane Corville Not pay employes th emoney they are owed. Hold customers checks and not render services as long as possable. Azel Texas Author: fort worth, Texas Liars: Classic Roofing And Construction Azel, Texas  
 
12, Report #1172399


Aug 26 2014
10:59 AM
Vendetta Motion Pictures LLC Blue Suede Andre Lamerique aka Jr Hepburn Marie Brandt Andrew Adler. Company tries to rip of web development and graphic design and inaternewt marketing company for 26K for development of marketing materails for Blue Suede Weymouth Massachusetts
Author: chelsea , Massachusetts Business Consulting: Vendetta Motion Pictures LLC Weymouth, Massachusetts
 
 
13, Report #1172361


Aug 26 2014
08:35 AM
International Electronics Superstore Saw Grass Mills Scam at electronics stores in Saw Grass Mills Miami Florida Author: Loja, Florida Audio & Electronic Retail Stores: International Electronics Superstore Miami, Florida  
 
14, Report #1172325


Aug 26 2014
12:07 AM
National Pacific debt LLC Another scam attempt!!! have no idea Internet Author: Cullman, Alabama Collection Agencies: National Pacific debt LLC Internet  
 
15, Report #1172296


Aug 25 2014
08:04 PM
Paschall Truck Lines AKA PTL Trucking PTL recruiting process lacks integrity and professionalism Murray Kentucky Author: Salisbury, North Carolina Employment Services: Paschall Truck Lines Murray, Kentucky  
 
16, Report #1172295


Aug 25 2014
07:44 PM
O School Choppers Rob Wilkinson, Owner (AKA Chop or Chopper) My father put his motorcycle for sale on consignment at O School Choppers prior to having a massive stroke. When Chop saw my dad's condition he refused to return the motorcycle, claiming storage fees totally 3x the value of the bike! Beware of this SHADY BUSINESS OWNER!!! Las Vegas Nevada Author: Las Vegas, Nevada Motorcycles: O School Choppers Las Vegas, Nevada  
 
17, Report #1172289


Aug 25 2014
07:23 PM
mailatm.com AKA Shanghai SH Logistics Co. RE-SHIPPING SCAM taobao thief, fake address, fake telephone, 100% shipping scam Shanghai Internet Author: Las Vegas, Nevada Shipping Companies: mailatm.com Internet  
 
18, Report #1172274


Aug 25 2014
06:31 PM
Gibbs International truck Dishonest, manufacture document, over charge, Oxnard California Author: arleta, California Truck Dealers: Gibbs International truck Oxnard, California  
 
19, Report #1172244


Aug 25 2014
03:46 PM
Cash Advance Inc. This Legal Proceedings issued on your Account number 9122341 with one of CashAdvance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. Do revert back if you want to get rid of these legal consequences and make a payment arrangement today or else we would be proceeding legally against you. Commitment And we apologies that this notification will also sent to your current employer. The opportunity to take care of this voluntary is quickly coming to an end. We would hate for you to lose the option of resolving this before it goes to the next step which is a Lawsuit against you, but to do so you must take immediate action. You can Email back to get the payment mode too.  internet Author: ELIZABETH, Pennsylvania Cash Services: Cash Advance Inc. Select State/Province  
 
20, Report #1172243


Aug 25 2014
03:40 PM
Engine and Transmission World AKA Southwest Engines SCAM ARTISTS Cudahy Wisconsin Author: Missouri Auto Parts: Engine and Transmission World cudahy, Wisconsin  
 
21, Report #1172186


Aug 25 2014
01:28 PM
DHL Known as international courier DHL EXPRESS Dispute Resolution Support Deceptive, dishonest and predatory busines practices, fraud , harrassment, extorsion, threat Houston International
Author: Honolulu, Hawaii Shipping & Handling: DHL Nationwide
 
 
22, Report #1172150


Aug 25 2014
10:39 AM
Southwest Forklift - AKA - West Coast Forklift Forklift Certification Scam Houston Texas Author: Houston, Texas Driving Schools: Southwest Forklift Houston, Texas  
 
23, Report #1172142


Aug 25 2014
10:19 AM
national small business was mislead by agent about activation process/ unauthorize monies for process natlsba.com Author: conyers, Georgia Small Business Services: national small business Select State/Province  
 
24, Report #1172103


Aug 25 2014
08:14 AM
American National Van Lines moving company Moving date 8/28, pick up date is 8/28-9/3 and blamed me why move that day? Insists they cannot refund my deposit $528. Vero Beach Florida Author: Beachwood, Ohio Moving Companies: American National Van Lines Vero Beach, Florida  
 
25, Report #1171929


Aug 24 2014
07:58 AM
Raymond A. Maglione Sr. AKA: Gulfcoast Home Improvement, Papa's Place Con Artist, Scammer Springhill Florida Author: East Meadow, New York Miscellaneous Companies: Raymond A. Maglione Sr. Springhill, Florida  
   
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