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  Date Title City, State  
 
1, Report #1357080


Feb 19 2017
07:36 PM
Renovate TD Bank, NA Setup for AutoPay and Magically System stops and then you get a Late Fee Detroit Michigan Internet Author: C, Indiana Loans: Renovate Internet  
 
2, Report #1356968


Feb 18 2017
09:11 PM
D&C Masonry Don Collier Paid deposit job never done. Broomfield Colorado Author: CENTENNIAL, Colorado Builders & Contractors: D&C Masonry Broomfield, Colorado  
 
3, Report #1356754


Feb 17 2017
02:47 PM
C and C Motors Dealer sold a extended warranty and now that I need to use the warranty it's not covered. This dealer is the most dishonest dealer in the south east. Stay away! Chattanooga Tennessee Author: Chattanooga , Tennessee Auto Dealers: C and C Motors Chattanooga, Tennessee  
 
4, Report #1356663


Feb 17 2017
08:57 AM
Damian C Strickland Damian C Strickland Contractor Im A Single Mother And This Man Stole $4,000 From Me Portland Oregon Author: Beaverton, Oregon Builders & Contractors: Damian C Strickland Portland, Oregon  
 
5, Report #1356580


Feb 16 2017
04:54 PM
Adam Jordan Azevedo A&C plumbing. Took off with $4000 and never returned to job site. Brantford Ontario
Author: Colborne , Ontario Plumbing: Adam Jordan Azevedo Brantford , Ontario
 
 
6, Report #1355981


Feb 14 2017
10:22 AM
Oxebridge Quality Resources International LLC /Christopher Mark Paris Publishes fake news to attack other people, businesses, and professional societies Tampa Florida Author: (Possible retaliation target), Manufacturers: Oxebridge Quality Resources International LLC Tampa, Florida  
 
7, Report #1355916


Feb 13 2017
11:57 PM
Amazon.com Winver, Washington D C, an Amazon.com employee: Homdox Stainless Wall Mounted mailbox lockable letterbox. Ordered: January 21, 2017.  Amazon.com approved the refund on February 3. I still don't have it. Seattle, Washington Nationwide Author: Kailua-Kona, Hawaii Liars: Amazon.com Nationwide  
 
8, Report #1355847


Feb 13 2017
04:54 PM
Cash Advance INC Cash USAUSA Cash AdvanceCash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, P This Legal Proceedings issued on you Docket no:76400 with one of Cash Advance 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 Corvallis, Oregon Nationwide Author: Murfreesboro, Tennessee Cash Services: Cash Advance INC Nationwide  
 
9, 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
 
 
10, Report #1355423


Feb 11 2017
11:23 AM
Bulk Yes Mark HufstetlerBrock Felt The company was paid $2500 to perform integration services and provided no services. Murray Utah Author: Phoenix, Arizona Internet Marketing Companies: Bulk Yes Murray , Utah  
 
11, Report #1355257


Feb 10 2017
09:43 AM
5 STAR PUMP & CONTROLS HOWARD C GILLIS JR STOLEN PRODUCT Spring Hill Kansas Author: DALLAS, Texas Dead Beat Customers: 5 STAR PUMP & CONTROLS Spring Hill , Kansas  
 
12, Report #1355226


Feb 10 2017
06:45 AM
ATS Consultants Mark Stevens is a scum bag, lair, cheater and deserves to be jailed. These cowards steal your information online through and third party. Mark Stevens will text you at first and then promise you a great deal. Baltimore Maryland Author: Keansburg , New Jersey Offshore Gambling: ATS Consultants Baltimore, Maryland  
 
13, Report #1355010


Feb 09 2017
06:57 AM
Luxstyle international I went on luxstyle web page. And I didn't order anything and yet they sent me an email telling me that they are shipping me a product that I did not order. Odense C Denmark Author: Welland , Alabama Eye Care: Luxstyle international Denmark  
 
14, Report #1354756


Feb 07 2017
11:25 PM
Lux STYLE Lux International Sales ApS My name is Katwadi Tukiya and I came across the Blackhead Killer advertisment through my personal Facebook Account and decided to know more about the product. I was interested to buy the items and keyed in my personal particulars. But after realising the price was very expensive, i exit the page. Immediately, another page prompted me with a bill to pay and said the items will be delivered to me even though i didnt make any agreement to purchase. Postboks 1158, DK-5100 Odense C,Denmark, Denmark Author: Singapore, Alabama Sales People: Lux STYLE  
 
15, Report #1354699


Feb 07 2017
05:41 PM
Platinum Limousine Service Melvin C. Logan 9900 Hummingbird Lane Upper Marlboro, MD 20772 Dangerous and Unskilled Limo Driver Waldorf Maryland Author: District Heights, Maryland Taxi & Limousine Services: Platinum Limousine Service Waldorf, Maryland  
 
16, Report #1354553


Feb 07 2017
11:58 AM
Tate Publishing, Ryan Tate, Trinity Tate, Mark Swindle A Promise to Tate Publishing is Nothing More than a White Wash Grave Mustang Oklahoma Author: Plano, Texas Book Publishers: Tate Publishing Mustang, Oklahoma  
 
17, Report #1354498


Feb 07 2017
06:58 AM
Stuart Griffiths & Mark Baines, true telecom, Ofcom Fraud investigation. Telesales Fraud, Please avoid at all cost True Telecom Limited. Simply Google them and see for yourself. They are conmen and need to be stopped as soon as possible. Dartford Kent Nationwide
Author: Kent, Alabama Unusual Rip-Off: Stuart Griffiths Nationwide
 
 
18, Report #1354308


Feb 06 2017
10:14 AM
Agent mark fincen.markwhiteusa@gmail.com fraudulent email about collections- no actual address provided Author: la mesa, California Federal Government: Agent mark fincen.markwhiteusa@gmail.com  
 
19, Report #1353948


Feb 04 2017
12:09 AM
Hill Catrle Company Garrett Hill, Mark Hill Buyers beware of hill cattle company, they sell bred cows that aren't bred and purchased at the stock yards. Royston Georgia Author: Huntsville, Alabama Sales People: Hill Catrle Company Royston, Georgia  
 
20, Report #1353946


Feb 04 2017
12:08 AM
Mark Hobby discount not sending items after paid Internet Author: Goodyear, Arizona Skin Care: Mark Internet  
 
21, Report #1353755


Feb 03 2017
07:29 AM
mark J mccloskey new life reality with us contractor & restoration buffalo New York Author: Buffalo, New York Builders & Contractors: mark J mccloskey buffalo, New York  
 
22, Report #1353738


Feb 02 2017
11:01 PM
maxoto san diego california TUAN ANH NGUYEN owner maleTracy unk last name c owner of both locations including ocean beach californiaTommy head mechanic ripoff of auto repairs and was proven by the state of california, san diego California Author: Alabama Auto Repair Service: maxoto san diego california san diego, California  
 
23, Report #1353499


Feb 02 2017
07:38 AM
Tmc Healthcare : Mark James, and the email associated with this name was johnsonjosh350@gmail.com this was a red flag for me. The names that were put in the text message as contacts are Mark James, email associated with this is johnsonjosh350@gmail.com unknown Massachusetts Author: Eustace, Texas Unusual Rip-Off: Tmc Healthcare Massachusetts  
 
24, Report #1353436


Feb 01 2017
06:57 PM
C&C Nutrabody C&C NPK NutraPeakC&C Nutrabody They charged my account for the first set of bottles I order which came to a total of 4.49$ a piece. Then the continued to charge my account and it's now 79.99$ a bottle (2) in was only suppose to be a 14 day trial. And the contine to charge me and I have not received any more product now they are charging me for nothing. I want my nearly 200$ back! I can not find the city it is located in Internet Author: Brunswick, Ohio Weightloss Programs: C&C Nutrabody Internet  
 
25, Report #1353301


Feb 01 2017
10:36 AM
SECRET SERUM C/O GLF I called the company and asked how I send the product I don't want back and how I get a refund. I was aked if I opened the package. I told the lady I opened it. How was I suppoded to know what was inside. She told me that its company policy that she can't giv eme a refund and I can't send the product back because I opened the package. Lewiston Maine Author: Remer, Minnesota Skin Care: SECRET SERUM C/O GLF Lewiston, Maine  
   
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