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  Date Title City, State  
 
1, Report #1304020


May 06 2016
07:54 AM
Leigh Anna Bradburn I got 1,400 stolen from me when I orderd a part from this guy and what showed up was 50 bucks with of stuff I didn't even order Avon Indiana Author: Lake Havasu City, Arizona Car Parts & Accessories: Leigh Anna Bradburn Avon , Indiana  
 
2, Report #1304018


May 06 2016
07:52 AM
Gordon Nicol PA Your Jacksonville Lawyer Stop and research again before retaining this firm,It may cost you much more than you bargained for! Jacksonville Florida Author: JACKSONVILLE, Florida Attorneys & Legal Services: Gordon Nicol PA Jacksonville, Florida  
 
3, Report #1304017


May 06 2016
07:49 AM
Elite Pool & Spa Angelo Rodriguez Defauding and threat to life and limb. Rockwall Texas Author: Texas Pool Services: Elite Pool & Spa Rockwall, Texas  
 
4, Report #1304014


May 06 2016
07:45 AM
Star City Movers This company is a scam, they did half the move and left us high and dry with no response to our phone calls. Then they proceeded to debit our credit card on file twice without our authorization Kearny New Jersey
Author: Sparta, New Jersey Moving Companies: Star City Movers Kearny, New Jersey
 
 
5, Report #1304004


May 06 2016
07:37 AM
R.. Mathew Shane Caldwell Banker Estates, All-Island Estates, Judith Lucca Shane Residential Real Estate agent and company knowingly does not perform their fiduciary responsibilities to client Wantagh New York Author: Smithtown, New York Employees: R.. Mathew Shane Wantagh, New York  
 
6, Report #1303996


May 06 2016
07:07 AM
Saviance Technologies Fraud Company and cheaters Author: New Jersey Software: Saviance Technologies Internet  
 
7, Report #1303990


May 06 2016
06:53 AM
Telia Sonera Sweden Telia This so company have lie fraud and harass me in years they from person they say different answers and treat me and rest of Sweden and world like s***Stockholm Nationwide Author: stockholm, Consulting: Telia Sonera Sweden Nationwide  
 
8, Report #1303988


May 06 2016
06:49 AM
youthempirekiteboarding.de Fake Clothing and Accessories Company Netherlands Internet Author: Berlin, Other Clothing Stores: youthempirekiteboarding.de Internet  
 
9, Report #1303987


May 06 2016
06:47 AM
British Airways Withholding refund request. Guaranteed within 1 week, it has been 7 weeks and counting with no refund. Harmondsworth Nationwide Author: arnhem, Other Airline Companies: British Airways Nationwide  
 
10, Report #1303984


May 06 2016
06:40 AM
IAHE, International Alliance of Healthcare Educators, West Palm Beach, FL They are friends and family hired by the CEO. They claim the Educators within health care are certified.West Palm Beach Florida Author: Tampa, Florida Healthcare Centers: IAHE, International Alliance of Healthcare Educators West Palm Beach, FL  
 
11, Report #1303983


May 06 2016
06:34 AM
Bttpay.com Black tie technology payment gateway and ACH fraud London Nationwide
Author: kolkata, Alabama Credit Card Processing (ACH) Companies: Bttpay.com Nationwide
 
 
12, Report #1303981


May 06 2016
06:31 AM
Performance Portfolio Management Called up my residence twice (May 4th and 5th) and claimed that I have a debt issue that's a timely manner for which I keep very close tabs on all forms of debt.  Nationwide Author: New York, New York Credit & Debt Services: Performance Portfolio Management Nationwide  
 
13, Report #1303974


May 05 2016
10:53 PM
Tresor Rare of Maui Tresor Rare of Maui is a scam. It is a high pressure sales situation of an unmarked price product that feels no where the product they used for their demonstration. Lahaina Hawaii Author: River Hills, Wisconsin Bait-and-Switch: Tresor Rare of Maui Lahaina, Hawaii  
 
14, Report #1303970


May 05 2016
10:32 PM
tracphone they rip me off, lie, mislead, stole my money, phone and time Nationwide Author: San marcos, Texas Cellular Phone Companies: tracphone Nationwide  
 
15, Report #1303968


May 05 2016
10:08 PM
Peak Marble LLC took the deposit and ran away THORNTON Colorado Author: Englewood, Colorado Customer: Peak Marble LLC THORNTON , Colorado  
 
16, Report #1303967


May 05 2016
10:08 PM
Turning Tables Woodcraft Roger Glenn CornwellKaren CornwellColby CornwellDumpster Divers LLC Thief. Liar. Fraud. Stole 3200 from me and I know of several additional victims. Queen Creek Arizona Author: Gilbert, Arizona Furniture & Furnishings: Turning Tables Woodcraft Queen Creek, Arizona  
 
17, Report #1303961


May 05 2016
09:53 PM
HI-REV MOTORS, LLC Hi-Rev Motors Deceptive, Bait and Switch, Shady Business Practices, SCAM Oviedo Florida Oviedo Florida
Author: Kirkland, Washington Auto Dealers: HI-REV MOTORS, LLC Oviedo, Florida
 
 
18, Report #274305


May 05 2016
09:03 PM
Sportsmans Bail Bond sportsmans home snatchers (for future wifes? ) THEY CHARGE THE HIGHEST RATE IN THIS VALLEY AND tHEY CHEAT AND LIE Salt Lake City Utah Author: ogden, Utah Bail Bonds: Sportsmans Bail Bonds Salt Lake City, Utah  
 
19, Report #1303948


May 05 2016
08:58 PM
Victory Chevrolet Buick Miland Michigan I was not surprised to see negative reviews about victory Chevrolet Buick car dealership on Facebook. I thought I would be the only one, to make a long story short I came in with a bankruptcy. At that time DJ talked me into the excessive wear and tear for $895 and the lost key for $399.  Miland Michigan Author: Ypsilanti, Michigan Auto Dealers: Victory Chevrolet Buick MilandMichigan Miland, Michigan  
 
20, Report #1303949


May 05 2016
08:38 PM
MTC truck driving training Take advantage of me and took my money. Hazelwood, mo 63042 MO Author: St.louis, Missouri Unusual Rip-Off: MTC truck driving training MO  
 
21, Report #1303941


May 05 2016
07:23 PM
Home Trust Bank Kam Singh a Loan Officer at Home Trust - how loan offciers at Home Trust lead you on and then say now on your closing date of a purchase! Nationwide Kam Singh at Home Trust should be fired Author: toronto, Ontario Banks: Home Trust Bank Nationwide  
 
22, Report #1303939


May 05 2016
07:22 PM
Andrew J. McCreanor Sneaky and dishonest. Only out for the money. Liberty Township Ohio Author: Atlanta, Georgia Commerical Lending Firm: Andrew J. McCreanor Liberty Township, Ohio  
 
23, Report #1303933


May 05 2016
06:52 PM
Family Tree Digital Video They are using my address and my cell phone number under numbrous websites, as being the business address and telephone number. Internet Author: hazleton, Iowa ORGANIZED CRIME: Family Tree Digital Video Internet  
 
24, Report #1303922


May 05 2016
06:43 PM
Direct express Direct express has taken unauthorized money from my Social Security acct , approx $400 and have caused me a great amount of stress . Nationwide Author: Omaha, Nebraska Banks: Direct express Nationwide  
 
25, Report #1303915


May 05 2016
05:50 PM
Jarvis Christian College/Gail Johnson The financial aid office is a mess. The former director certified loans at a higher grade level than they were at academically Hawkins Texas Author: Tyler, Texas Colleges and Universities: Jarvis Christian College/Gail Johnson Hawkins, Texas  
   
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