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  Date Title City, State  
 
1, Report #1341820


Dec 07 2016
12:00 AM
THASIS INDIRECT FURTHER CREDIT BANK 163 N. PARKWAY AVE, BOX 31BATTLE GROUND, WA 98604 REFUSING TO ALLOW MY TRANSFERS THE BANK HAS AUTHORIZED ME TO DO , TO GO THROUGH BATTLE GROUND Washington Author: SPARTANBURG, South Carolina Financial Services: THASIS INDIRECT FURTHER CREDIT BANK BATTLE GROUND, Washington  
 
2, Report #1341807


Dec 06 2016
07:37 PM
NOVATECH WHOLESALE LLC This company offers drop shipping on their sites so you can sell their items on e-Bay.com and the items never sells, all crappy stuff.You call them to cancel and they keep billing your credit card.Try calling them and they make 1000 of excuses so they d novotech, NOVATECH WHOLESALE, ebay, dropshipper Bakersfield, California Internet
Author: Bayside, New York Internet Fraud: NOVATECH WHOLESALE LLC Internet
 
 
3, Report #1341681


Dec 06 2016
10:35 AM
http://biblocality.com/forums/forum.php Biblocality NOT a site you want to visit unless you want to be assaulted by Paul aka/ChurchWork Internet Author: Alabama Religion: http://biblocality.com/forums/forum.php Internet  
 
4, Report #1341677


Dec 06 2016
10:31 AM
National Paving Mike Wasso Ripp Off Con Man Perris California Author: Agua Dulce, California Builders & Contractors: National Paving Perris, California  
 
5, Report #1341573


Dec 05 2016
07:12 PM
MERITAGE HOMES AZ Agreed To Cover Warranty Work, Then Refused scottdale Arizona Author: GOODYEAR, Arizona Builders & Contractors: MERITAGE HOMES AZ scottdale, Arizona  
 
6, Report #1341539


Dec 05 2016
04:51 PM
Vine vera Vine Vera 1 Vine Vera selling at malls! Are they really selling the products they advertise? Fraud! Mayfair mall 2500. N. Mayfair Milwaukee, wisconsin Nationwide
Author: Greendale, Wisconsin Kiosks: Vine vera Nationwide
 
 
7, Report #1341498


Dec 05 2016
12:45 PM
Durizon Roofing and Construction LLC Disabled veteran ripped off, Durizon Roofing (Daniel Garcia) took $4100 and disappeared San Antonio Texas Author: San Antonio, Texas Builders & Contractors: Durizon Roofing and Construction LLC San Antonio, Texas  
 
8, Report #1341490


Dec 05 2016
11:47 AM
Wells Fargo Bank N A Wells Fargo Home Mortgage Home equity line of credit scam Billings, Los Angeles, des Moines, Sioux Falls Nationwide Get a real estate attorney Author: Billings, Montana Banks: Wells Fargo Bank N A Nationwide  
 
9, Report #1341448


Dec 05 2016
09:24 AM
Select homes Had this home for 15 years. Electrical, plumbing and serious structural problems. Have a video to prove it. When select homes put my home together they put the chimney hole in the wrong spot. Instead of repairing the hole in wood they rolled tar paper over it. Worst mistake I ever made purchasing a select home. Richfield North Carolina Author: Gold hill, North Carolina Builders & Contractors: Select homes Richfield, North Carolina  
 
10, Report #1336985


Dec 04 2016
05:02 PM
D V Auto Center Robert Otis Jason Otis Deer Valley Auto Center Lied misrepresented fraud fraudulant stole steal Phoenix Arizona
Author: Anderson, California Auto Dealers: D V Auto Center Phoenix, Arizona
 
 
11, Report #1341330


Dec 04 2016
12:42 PM
Lucyvitamin.com Mark S., Damikka M., Samantha B., Fred M., Azariah R. Terms of Service is a two way street Conshohocken Internet Author: Phoenix, Arizona Alternative Health: Lucyvitamin.com Internet  
 
12, Report #1341322


Dec 04 2016
11:52 AM
American Consulting Group & Nationwide Business Foundation TOTAL RIPOFF. WARNING DO NOT DO BUSINESS WITH THEM N Las Vegas Nevada Author: Pittsburgh, Pennsylvania Loans: American Consulting Group 141 N Las Vegas #5, Nevada  
 
13, Report #1341200


Dec 03 2016
11:55 AM
Ibotta Inc Ibotta Impossible to contact and no response back ever Denver Colorado Resolved Author: N Hollywood , California Unusual Rip-Off: Ibotta Inc Denver, Colorado  
 
14, Report #1341191


Dec 03 2016
11:37 AM
Tiny Home Yorkies and their shipper Express Supreme Shippers From Tiny Home Yorkies aka hony tiny yorkies. Meccanic Johnson, and his wife Melantone Johnson. From Express Supreme Shippers Mansa Paul, Louise Hoffmann the Managing Director, and Matt Daniels the Secretary. Fraud, Ripoff, Liars, Scam, unscrupulous characters Silver Spring, Maryland 20902 Internet
Author: Alhambra, California Miscellaneous Companies: Tiny Home Yorkies and their shipper Express Supreme Shippers Internet
 
 
15, Report #1341181


Dec 03 2016
10:32 AM
CIPCO BOARD UP / CPR Restoration CPR Restoration William Charles & Edward Parke FIRE VICTIMS BEWARE OF BOARD UP SCAM! TRAGEDY CHASERS East Rockaway New York Author: Hempstead, New York Builders & Contractors: CIPCO BOARD UP / CPR Restoration East Rockaway, New York  
 
16, Report #1341128


Dec 03 2016
10:23 AM
LMN General Construction Easy Construction, K & M General Construction, Murillo Sousa, Mark Costa Con Artist General Contractor Cherry Hill Nationwide
Author: Pennsauken, New Jersey Builders & Contractors: LMN General Construction Nationwide
 
 
17, Report #1341145


Dec 03 2016
10:13 AM
Paul Besancon AKA ironman global, tony stark, jack Bauer, Pete Besancon Paul Besancon is not currently a licensed CPA - Do not Trust him with your money Nationwide Author: round hill, Nevada Financial Services: Paul Besancon Nationwide  
 
18, Report #524349


Dec 02 2016
04:05 PM
Jasper Contractors, Inc  Ripping off their salesmen Internet Totally Accurate Author: jonesborough, Georgia Builders & Contractors: Jasper Contractors Internet  
 
19, Report #1341046


Dec 02 2016
12:46 PM
Premire cleaning I worked for them for only 2 days its was a training process and i went back to my old job. Well they never paid me for my 2 days which would have been 80bucks yhey said they dont take out taxes n pays under the table but whrn i called and talk to there secretary she said she would email me a paper to fill out to get my wages but never did... Southfield Michigan Author: Grand Rapids, Michigan Unusual Rip-Off: Premire cleaning Southfield, Michigan  
 
20, Report #1341038


Dec 02 2016
12:32 PM
Beware of these Theives! LMN General Construction LLC, Easy Way Construction, MPN Contruction & K&M General Construction by: Murillo Da Costa Sousa - Mark Costa Crooks in Construction! Beware and don't hire these thieves. You won't get what you pay for. Cherry Hill, Pennsauken, Delran, Merchantville New Jersey & Pennsylvania Author: Willingboro, New Jersey Builders & Contractors: LMN General Construction LLC Cherry Hill, Pennsuaken, Delran Merchantville, New Jersey  
 
21, Report #1341022


Dec 02 2016
12:22 PM
Automax of Brevard aka: Foreman Motors CROOKED AND UNETHICAL DEALER/UNFAIR AND DECEPTIVE TRADE PRACTICES Melbourne Florida Thank you for proving my point. Unprofessional and unethical. This is how Automax of Brevard responds to their customer's complaints and issues. Would you want to do business with these criminals??? Author: Satellite Beach, Florida Auto Dealers: Automax of Brevard aka: Foreman Motors Melbourne, Florida  
 
22, Report #1340948


Dec 01 2016
08:23 PM
Bert Branham Home Improvements Albert Branham, Bert Home renovation, handy man, tile work, construction, home improvement, wood work Madison Heights Virginia
Author: Madison Heights , Virginia Builders & Contractors: Bert Branham Home Improvements Madison Heights , Virginia
 
 
23, Report #1340935


Dec 01 2016
06:32 PM
Angel d Wilkinson Self Ashland Alabama Author: Ashland, Alabama Unusual Rip-Off: Angel d Wilkinson Ashland, Alabama  
 
24, Report #1340856


Dec 01 2016
01:25 PM
M&R Productions DJ Marcus DJ Marcus Utah Scam, Dangerous Person, Unprofessional, Harrassing, Menacing, Alter Ego, Emotional Problems Utah Internet This report is BIG TIME FALSE! Author: Salt Lake City, Utah DJ Services: M&R Productions Internet  
 
25, Report #1340812


Dec 01 2016
10:29 AM
Gloss motive - diet supplements -PM Diet supplements -PM3214 N University Ave step 455Provo, Utah 84604 Charged my account for diet supplements I DID NOT approve. All #'s are bogus. Have to cancel and order new card. Provo Utah and Las vegas Internet Author: Ringling, Oklahoma Supplemental Health Programs: Gloss motive - diet supplements -PM Internet  
   
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