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  Date Title City, State  
1, Report #1335309

Oct 27 2016
09:27 AM
Modern Movers, Inc. (Jeffrey Guminiak) SCAMMED (EX)EMPLOYEE $ 600 BECAUSE UNHAPPY THAT CUSTOMER SOLD A VEHICLE TO EMPLOYEE AND HE COULDN'T SELL A VEHICLE TO PROFIT $2500.Lehigh Acres Florida Author: Cape Coral , Florida Moving Companies: Modern Movers, Inc. Lehigh Acres, Florida  
2, Report #1335259

Oct 26 2016
10:31 PM
AC Dude Inc. dishonest, brainwashing, blackmailed me, tricked me, made up an illegal release document, went against the rules of the CSLB, refused to back up his work, disgusting businessman, non-compliant businessman, stay away from him Ontario California
Author: Los Angeles, California Builders & Contractors: AC Dude Inc. Ontario, California
3, Report #1335244

Oct 26 2016
06:10 PM
Sun West Mortgage Company Inc Stealing money from nonloan holders Cerritos California How Author: Someplace, Alabama Civil Rights Violators: Sun West Mortgage Company Inc Cerritos, California  
4, Report #1335185

Oct 26 2016
02:30 PM
Global home USA Warranty Global group Ignored, blew me off, sent me to voicemails, put on prolonged hold, refused to return calls addison Texas Author: pottstown, Pennsylvania Warranty Companies: Global home USA addison, Texas  
5, Report #1335179

Oct 26 2016
12:01 PM
Payflex Systems USA, Inc Payflex stole the $3,679 I had deposited into my FSA and dependent care accounts! Omaha Nebraska Author: Burlingame, California Financial Services: Payflex Systems USA, Inc Omaha, Nebraska  
6, Report #1335167

Oct 26 2016
11:36 AM
N.R.I. National Resources Inc. Hired us to do work for CityTrends store and have not paid Huntington Beach California Author: Arlington , Texas Maintenance Companies: N.R.I. Huntington Beach, California  
7, Report #1335160

Oct 26 2016
11:20 AM
918-808-4196 or 918-289-7301 | 24/7 Movers or Paul | Seemed fine until everything went to SH*T Tulsa Oklahoma
Author: Tulsa, Oklahoma Moving Companies: 24/7 Movers Tulsa, Oklahoma
8, Report #1335129

Oct 26 2016
09:28 AM
Budget Van Lines and Big Boy Moving & Storage Dishonest, misleading, customer service ends at the time of booking Nationwide Author: Copiague, New York Moving Companies: Budget Van Lines Nationwide  
9, Report #1335120

Oct 26 2016
07:36 AM
college hunks moving junk college hunks hauling junk ruined furninture lost items orange Connecticut Author: milford, Connecticut Moving & Storage: college hunks moving junk orange , Connecticut  
10, Report #1335080

Oct 25 2016
10:00 PM
Cash advance inc Or Edward Parker Los Angeles California Author: Oklahoma City, Oklahoma Unusual Rip-Off: Attorneys General: Cash advance inc Los Angeles , California  
11, Report #1335013

Oct 25 2016
02:49 PM
Car Match USA Alan Palange This company is the biggest rip off sub-leasing cars, this company owes me $3500-00 for Damage on car, 2 months of lease payments and paking violation from sub-Leaser West Palm Beach Florida Author: Southampton, New Jersey Motor Vehicle: Car Match USA West Palm Beach, Florida  
12, Report #1334936

Oct 25 2016
09:25 AM
13, Report #1334866

Oct 24 2016
09:15 PM
UHaul Moving and Storage Denied access to property for five months of contract while in good standing, destroyed and stole property columbus Ohio Author: columbus, Ohio Storage & Self Storage: UHaul Moving and Storage columbus, Ohio  
14, Report #1334847

Oct 24 2016
09:09 PM
NextGen, Inc. Official declaration of certified award Shawnee Mission Kansas
Sorry. But this letter does not say you actually WON anything. Author: Gilboa, New York $$ REWARDS Offered: NextGen, Inc. Shawnee Mission, Kansas
15, Report #1334824

Oct 24 2016
09:02 PM
Adore Property Management, Inc. Vanda Henbree Warning Vanda will steal your money do not work with her Warning Vanda will steal your money do not work wi Los angeles Author: Beverly Hills , California Property Management: Adore Property Management, Inc.  
16, Report #1334798

Oct 24 2016
12:09 PM
East Coast Mechanical, Inc. SCAM ALERT Boynton Beach Florida Author: Coral Springs, Florida Electrical Services: East Coast Mechanical, Inc. Boynton Beach, Florida  
17, Report #1078539

Oct 24 2016
09:57 AM
Two Men and a Truck The Movers who don't give a F*** Two men and a truck movers who care fraud credit card charge deposit scam Albuquerque New Mexico Two Men and a Truck Rip Off / REeply months later, what a joke.... Author: Albuquerque, New Mexico Moving Companies: Two Men and a Truck Albuquerque, New Mexico  
18, Report #1334741

Oct 24 2016
07:58 AM Raleigh, USA. Close My Account After Complaint Without Contacting Me, The Author Raleigh North Carolina Author: Wakefield, Alabama Accounting: Raleigh, North Carolina  
19, Report #1334728

Oct 24 2016
06:09 AM
Transitions Contracting Inc AAA transitions Contracting Inc, Iraj Safakamal DID not pay for a service they signed up for. They wanted a website which can hide there bad reviews on line on internet and they always gave us deadlines to work with which we met but then at the completion of the project they denied to pay the amount. So basically after having us work for days they got there website and then they never paid which shows how big of frauds they are. new york city New York
Author: NY, New York Business Consulting: Transitions Contracting Inc new york city, New York
20, Report #1334679

Oct 23 2016
07:19 PM
East Coast Moving and Storage A criminal organization Internet Author: Ithaca, New York Moving Companies: East Coast Moving and Storage Internet  
21, Report #1332560

Oct 23 2016
06:05 PM
Peter Cameron Halliday Universal Trustees TrustWhen my phone has internet service then you can call any of these international numbers:-USA  +1 (818) 570 5520   UK  +44 (020) 3286 8754Australia +61 (03) 9028 6811 Hong Kong +852 8193 0456Texts to +61 415297210 work in most r High Yield Investment Program ( HYIP ) : This company promise you that you can make very high return on investment up to 10 000 %. Once you invest your fund this fraudster called Peter C Halliday will send you a receipt to make you feel he is avting like a Trustee . He always tells you that he works under Trust Law for the benefits of all Depositors .After a few weeks he will confirm that the Investment Program failed and that he can not give further informations or details. He will confirm that he can not refund your money as he invested it in a Trade Platform and that he is victim as well. Many people lost their money and when you ask for evidence to where the money has been transfered he refuses to disclose any bank report or contracts that he signed . Stay far far away from this fraudster!!! Melbourne - Victoria Internet Author: GENEVA, Other Financial Services: Peter Cameron Halliday Internet  
22, Report #1332365

Oct 23 2016
05:29 PM
Sales Experts INC ,Sales Experts,Strategic Sales Experts inc,Sales experts llc,Shawn Leuthold Sales Experts Ripped me off and stole my identity Stockton Nationwide Author: bronx, New York Multi-Level Marketing: Sales Experts INC Nationwide  
23, Report #1334664

Oct 23 2016
12:15 PM
International Van Lines IVL Madison Van lines False advertising, Lies and more Lies Hollywood, Florida Nationwide Author: Tracy, California Moving Companies: International Van Lines Nationwide  
24, Report #1334649

Oct 23 2016
10:35 AM
Magik Serum/KVoss NYC Magik Kream Inc.Magic Kream Inc. Charged $89.79 for a product I never ordered - Took my Personal Information and put it on a contract. Brooklyn New York Author: Georgia Credit Card Fraud: Magik Serum/KVoss NYC Brooklyn, New York  
25, Report #1334607

Oct 23 2016
09:13 AM
Live Technologies Inc (CITRIX SYSTEMS APICAL ON LINE RIGHT SIGNSATURE) Captured Google Search Page with advice computer would be disconnected. Unable use computer to search before calling the phone number given. Office 6 Panama City Panama INTERNET WORLD WIDE Author: WOOLGOOLGA, Other Computer Fraud: Live Technologies Inc E-1 Floor, Office 6 Panama City, Panama,  
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