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1, Report #1356950


Feb 18 2017
08:26 PM
partenar with Mike B they got my credit card number and took my money I tryed to call but no answer some where in newyork somewhere in new york Author: kermit, West Virginia On-Line Business: partenar with Mike B Nationwide  
 
2, Report #1356872


Feb 18 2017
10:50 AM
WE Transport Wayne Simmioniw 612-229-2713, Erv Simmioniw 303-919-1454 No pay, Deceptive advertising, false promises Belfield North Dakota Author: Dickinson, North Dakota Trucking Companies: WE Transport Westminister , Colorado  
 
3, Report #1356864


Feb 18 2017
10:44 AM
David J Lewis Grassroots Construction LLC David Lewis never returned the deposit of $1100. Lawsuit filed Pueblo, Colorado; Colorado Springs; Denver Colorado Author: Colorado Springs, Colorado Building Services: David J Lewis  
 
4, Report #1356678


Feb 17 2017
10:23 AM
B&H Photo-Video PRO Audio B&H Photo Delivery and Ordering Issues New York New York Author: Sao Paulo, SP, Miscellaneous Electronics: B&H Photo-Video PRO Audio New York, New York  
 
5, Report #1356294


Feb 15 2017
03:27 PM
Nationwide Transport Services LLC Theft by desception Fort Lauderdale Florida Author: Brick, New Jersey Shipping Companies: Nationwide Transport Services LLC Fort Lauderdale, Florida  
 
6, Report #1356096


Feb 14 2017
06:08 PM
Jeremy Hunt, Eric Ward Advance Fee Scam for Leased Instruments Quincy Washington Internet and Washington Author: California Business Consultants: Jeremy Hunt Internet  
 
7, Report #1356008


Feb 14 2017
11:56 AM
A,J,Perri Replacement of Flame Sensor Tinton Falls New Jersey
Author: Dover, New Jersey Home Improvements: A,J,Perri Tinton Falls, New Jersey
 
 
8, Report #1355969


Feb 14 2017
10:09 AM
Sweepstakes Clearinghouse,J. Johnston got bent over once and they continue to send me the same scam mail 2000 E Lamar Blvd Suite 600 Arlington Texas,76006 Author: PHOENIX, Arizona Bait-and-Switch: Sweepstakes Clearinghouse  
 
9, Report #1355947


Feb 14 2017
08:24 AM
J&J Financial LLC Timothy Pierce, Davonne Pierce, Derrick Ellis, Financial Fruad Kalamazoo Michigan Author: Palm Harbor, Florida Financial Services: J&J Financial LLC Kalamazoo, Michigan  
 
10, Report #1355879


Feb 13 2017
07:21 PM
3G USA THREE G USA JAY SMITH J. SMITH CHEAP USED PHONE and PARTS DEPOSIT SCAM Los angeles California
Author: Houston, Texas Cellular Phone Companies: 3G USA Los angeles, California
 
 
11, Report #1355783


Feb 13 2017
12:59 PM
Elk Miniature Schnauzers Jim Hawkins Scammed out of $700.00 by ELK Miniature Schnauzer on the internet!tried ! Tried to scam me out of $1400.00 more for pet insurance for delivery by AIM Pet Transport! Internet Maybe Atlanta, Georgia Internet Author: Ridgeland , Mississippi Internet: Elk Miniature Schnauzers Internet  
 
12, Report #1355671


Feb 12 2017
08:09 PM
Express transport & logistics Express transport logistics Auto transport Elk Grove village Illinois Author: Los Angeles , California Auto Transporters: Express transport & logistics Elk Grove village , Illinois  
 
13, Report #1355580


Feb 12 2017
11:12 AM
J C Penny Sold gold ring that was actually silver Akron Ohio
Author: Munroe Falls, Ohio Bait-and-Switch: J C Penny Nationwide
 
 
14, Report #1355488


Feb 11 2017
07:26 PM
Mike B llc Michael Burleigh Mike B LLC Fair burn Georgia Author: Lafayette, Louisiana Unusual Rip-Off: Mike B llc Fair burn , Georgia  
 
15, Report #1355246


Feb 10 2017
08:10 AM
hd360x zoom lense scam the hd360x zoom is a scam it doesnt work and cant find a phone number to contact to send back product 2105 foothills blvd la verne ca suite b 123 california Author: lake havasu city, Arizona Cameras & Video: hd360x Nationwide  
 
16, Report #1355241


Feb 10 2017
07:47 AM
Kenneth J Hallstrom Thief, liar, rotten neighbor San Antonio Texas Author: Pipe Creek, Texas Home Owner Associations: Kenneth J Hallstrom San Antonio, Texas  
 
17, Report #1355215


Feb 09 2017
11:52 PM
Auto Transport Solutions SCAMMERS Delray Beach Florida Author: Tennessee Auto Shipping Companies: Auto Transport Solutions Delray Beach, Florida  
 
18, Report #1355182


Feb 09 2017
07:43 PM
Lux international Major scam, website asks you to enter your home address to look at their products and once you do that they send threatening emails to your email stating you owe them money for products you never ordered. Denmark Internet
Author: B ampton, Alabama Beauty Salons: Lux international Internet
 
 
19, Report #1352006


Feb 09 2017
05:44 PM
Kelles Transport Services KTS This company in managed by bigoted racist neo-n**i tattooed racists. They withold wages make lies up damage company equipment then blame you. The descent people who do work there only stay there shortly before they are replaced by unqualified individuals. They are petty and small minded. Falsely reporting to the dac reports to get their own back. Sorry i am buying my own truck so screw you all. Cause your crap won't work. HA HA HA!!!! West Valley City Utah Author: Dallas, Texas Trucking Companies: Kelles Transport Services West Valley City, Utah  
 
20, Report #1354665


Feb 07 2017
04:58 PM
Vacation Consulting Services LLC, Brian J Scroggs , Penny Bruner Scroggs Con Artists Racists Stolen Valor Misogynists Bigots Fake Marine Fascist Con Artists Con Man Ripoff Fraud Fake business Springfield Missouri Author: South Bend, Indiana Resorts: Vacation Consulting Services LLC Springfield, Missouri  
 
21, Report #1354488


Feb 07 2017
06:36 AM
Rory Mc Ilvenny Rory J. McIlvenny, Roy Mc Ilvenny, John Luke Mc Ilvenny Con Artist Rancho cucamonga California Author: Sacramento, California Liars: Rory Mc Ilvenny Rancho cucamonga, California  
 
22, Report #1354365


Feb 06 2017
01:49 PM
THG Funding Corp Anthony J. Rodriguez (AJ) Promises of getting us funded with no fees but has a fee for closing the deal in excess of ten percent. Deerfield Beach Florida Author: deerfield beach, Florida Cash Services: THG Funding Corp Deerfield Beach, Florida  
 
23, Report #1354113


Feb 04 2017
09:09 PM
A.D. Transport AD Express Canton Michigan Author: Atlanta, Georgia Trucking Companies: A.D. Transport Canton, Michigan  
 
24, Report #1354110


Feb 04 2017
08:25 PM
H Town Movers - Art B and Carlos They verified boxes arrived, tried calling driver and Art to resolve, kept avoiding me Houston Texas Author: Houston, Moving Companies: H Town Movers Internet  
 
25, Report #1353836


Feb 03 2017
12:51 PM
Boot Man D/B/A Premier Parking Enforcement Predatory, exploitative, extortive, corrupt parking management company Atlanta Georgia Author: Atlanta, Georgia Toll-Booth Cashiers: Boot Man D/B/A Premier Parking Enforcement Atlanta, Georgia  
   
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