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  Date Title City, State  
 
26, Report #1338854


Nov 19 2016
09:29 AM
PNC BANK N.A. FLORIDA. FL James B. Prirtle Construction Co. Inc.5700 Griffin Road Suite 200 Davie, Florida. 33314 I am sharing this so others do not fall victim to someone sending you a check for an amount over what they owe for an order that want you to place. DO NOT DEPOSIT THE CHECK. IT WULL THEN HAVE YOUR BANK ACCOUNT INFORMATION ON IT. Not to mention no one pays thousands of dollars more for something and asks you to send back the difference because they claim their financial advisor made a mistake. THIS IS CHECK FRAUD. DO NOT FALL FOR IT. PNC BANK CHECKS Nationwide Author: South Berwick, Maine On-Line Business: PNC BANK N.A. FLORIDA. FL Nationwide  
 
27, Report #1338831


Nov 18 2016
06:03 PM
Saiaco Oriental Electronic Industrial Co LTD Owner is absent employees robing and defrauding customers Taipei Taiwain Author: Brooklyn, New York Auto Audio Electronics: Saiaco Oriental Electronic Industrial Co LTD Taipei,  
 
28, Report #1338756


Nov 18 2016
10:33 AM
The Vernon Company Vernon Co. Vernon Co installed trailer wrap on my 2013 Great Dane trailer. They did over $4,000 damage to the trailer when trying to remove it. Refused to pay damages they caused. Their one and only excuse was proven unsupported. Nashville (area) Internet (TN) Author: Waxahachie, Texas Media: The Vernon Company Internet  
 
29, Report #1338754


Nov 18 2016
10:06 AM
Simple Health Craig Racines Agent non existing insurance co. Nationwide Nationwide Author: Schaller, Iowa Unusual Rip-Off: Simple Health nationwide  
 
30, Report #1338570


Nov 17 2016
07:06 AM
Michaelkors-outlet.us aka GRIMM co Fake website they take your money and never send goods..RIPOFF CHINA Internet Author: Philadelphia, Pennsylvania Credit Card Fraud: Michaelkors-outlet.us Internet  
 
31, Report #1338488


Nov 16 2016
02:55 PM
tax resolution services, co. tax defense partners Very disappointing experience. It seemed like they worked for the IRS Encino California Author: cincinnati, Ohio Legal Services: tax resolution services, co. Encino , California  
 
32, Report #1338380


Nov 16 2016
07:19 AM
The Critical Thinking Co. is a scam in Oregon
Author: Oregon Con Artists: The Critical Thinking Co. North Bend, Oregon
 
 
33, Report #1338204


Nov 15 2016
06:05 AM
Credit Guard Co. Credit Guard inc. WARNING stay away from this company they are a group of dishonest people that make false promises while providing bad results and very unprofessional customer service. Las Vegas Nevada Author: Brockton, Massachusetts Credit Services: Credit Guard Co. Las Vegas, Nevada  
 
34, Report #1338194


Nov 14 2016
10:51 PM
Jiangsu Alphay International Trade Co., Ltd. Jiangsu Alphay violates the U.S. laws of copyrights, trademark and patent. Nantong,Jiangsu,China Internet Author: huntingtonbeach , California Medical Supplies: Jiangsu Alphay International Trade Co., Ltd. Internet  
 
35, Report #1338192


Nov 14 2016
10:48 PM
Alex Goodson Goodson Realestate Co Los Angeles Beware Of Alex Goodson Goodson Realstate Co Los angeles California Author: Los angeles, California Building Services: Alex Goodson Los angeles, California  
 
36, Report #1338165


Nov 14 2016
08:13 PM
Paul Motor Company Paul Motor Co BUYER BEWARE! LIARS! NOT TO BE TRUSTED! Internet Author: new york, New York Auto Dealers: Paul Motor Company Internet  
 
37, Report #1337967


Nov 13 2016
08:03 PM
Shenzhen guiding sources technology co ltd. Sz-guiding sources technology co ltd I went on alibba.com searching for electronic items to pirchase, however sz-gudingsources reslomded to me, there web site look official and original. So i continued to communicate with them how ever taylor(sales manager) ensure me they are legitimate business and they are licensed registration certificate are on web page. Shenzhen guangdkng china Nationwide
Author: Kingston, Alabama Electronic Manufacturers: Shenzhen guiding sources technology co ltd. Nationwide
 
 
38, Report #1337947


Nov 13 2016
12:41 PM
HCTRA/EZ TAG Harris County my toll tag works in tarrant county and dallas why not harris? Houston Texas Author: Arlington, Texas Financial Services: HCTRA/EZ TAG Harris County Internet  
 
39, Report #1337888


Nov 13 2016
10:27 AM
Parmafoods1 Parmafoods1, Rancho Cucamonga,ca We answered to post on Craigslist from this Co.. worked for them and did not receive no payment Rancho cucamonga California Author: Fontana, California Home Improvements: Parmafoods1 Rancho cucamonga, California  
 
40, Report #1337738


Nov 12 2016
09:11 AM
RUFF RESCUE of COLORADO, PAM MANGANO, Debbie Gibson Are Dishonest, UNETHICAL Criminals, Stay Away! This organization and Pam Mangano of Aurora, CO and Debbie Gibson, Denver Routinely Break the Law, They Need to be INVESTIGATED and PROSECUTED for BREAKING LAWS USING ANIMALS as a MONEY FRAUD DENVER COLORADO Author: Denver, Colorado Non-Profit Charities: RUFF RESCUE of COLORADO, PAM MANGANO, Debbie Gibson Internet  
 
41, Report #1337731


Nov 11 2016
08:36 PM
John Harris Body Shop of Lexington Poor workmanship and then as an insult a manager called and threatened me on the phone. Lexington South Carolina
Author: LEXINGTON, South Carolina Body Work & Repair: John Harris Body Shop of Lexington Lexington, South Carolina
 
 
42, Report #1337634


Nov 11 2016
09:53 AM
Firestone Tire and Rubber Co. Bogus rebate program on tire purchase Internet Update #1; Firestone promotional gift card Author: Cumberland, Rhode Island Auto Tire shops: Firestone Tire and Rubber Co. Internet  
 
43, Report #1337534


Nov 10 2016
04:20 PM
BUY2KOREA Co., Ltd. E-bay seller green-sum Sent me a defective product then tried to charge me a fee. South Korea Internet Author: New York, New York TVs & VCRs: BUY2KOREA Co., Ltd. Internet  
 
44, Report #1337520


Nov 10 2016
02:53 PM
Tim and Julie Harris Real Estate Coaching, Tim HarrisJulie Harris DON'T SIGN ANYTHING Las Vegas Nevada Author: Melbourne,, Florida Realtors: Tim and Julie Harris Real Estate Coaching Las Vegas , Nevada  
 
45, Report #1337442


Nov 10 2016
09:03 AM
(((REDACTED))) Sarasota, Fl (((REDACTED))) Harris Ave Sarasota, Fl Lemon of a House- Don't buy Sarasota Florida Author: sarasota , Florida Neighborhood Services: 4930 Harris Ave Sarasota, Fl Sarasota, Florida  
 
46, Report #1337437


Nov 10 2016
08:17 AM
Wuxi Aoka Textiles Co.,Ltd Delivered very poor quality memory foam pillows - basically garbage BEITANG DISTRICT, WUXI, CHINA Internet
Author: Köln, Hawaii Bed & Bath: Wuxi Aoka Textiles Co.,Ltd Internet
 
 
47, Report #1337066


Nov 07 2016
08:06 PM
SHENZHEN STEPFLY TECHNOLOGY CO., LTD. Stepfly Tablet PC - scammers Shenzhen Guangdong China Author: Los Angeles, California Electronic Manufacturers: SHENZHEN STEPFLY TECHNOLOGY CO., LTD. Shenzhen, Other  
 
48, Report #1336959


Nov 07 2016
10:43 AM
Plaingreen Highpoint Mediation is the ones who are filing civil suits if you don't agree to pay. They said I owe them $428.16. I paid them off the loan I took out. They are contacting me about 6 yrs later. I don't have proof I paid it off. But they did not co Internet Author: Birmingham, Alabama Loans: Plaingreen Internet  
 
49, Report #1336760


Nov 05 2016
12:12 PM
Light in the Box Co Zhiyong Yu, Sent wrong color, wrong style wig, unable to reach them lost $65.00 Yuanqu, Suzhou Jiangsu China Author: Lexington Park, Maryland Medical Supplies: Light in the Box Co Nationwide  
 
50, Report #1336620


Nov 04 2016
01:14 PM
Accutek Packaging Equipment Co Biner EllisonKiss Packaging systemsLabelette LabelersPhase FireGold cup machineryLabelmatic decieved, detrimental loses to company, cheated, thievery, blacklisted from calling Vista California Author: Miami, Florida Manufacturers: Accutek Packaging Equipment Co Vista, California  
   
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