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1, Report #1358776


Feb 27 2017
11:50 PM
Mark Dimgba + Diarra Boubacar + Julieta T Viduya + Dae Myung Property Management... Mark Dimgba is a scammer, he may have stolen or otherwise has used the other person / company names Mali West Africa Author: Singapore, Other Brokerage Companies: Mark Dimgba Internet  
 
2, Report #1358772


Feb 27 2017
11:40 PM
JC Pole Barns Built me a junk building in my back yard that leaks and has dents and scratches all over the metal and trim. Franklin Kentucky Author: Dickson, Tennessee Home Improvements: JC Pole Barns Internet  
 
3, Report #1358764


Feb 27 2017
09:47 PM
JPay inc Charged my credit card for a Video visit before confirmation and the facility doesn't even provide video visits and JPay won't refund! Internet
Author: Pasco, Washington Credit Card Processing Companies: JPay inc Internet
 
 
4, Report #1358760


Feb 27 2017
08:54 PM
Teehood Will not make there mistake right Internet Author: Neenah, Wisconsin Chiropractors: Teehood Internet  
 
5, Report #1358754


Feb 27 2017
08:39 PM
Wenshanli Auto Wholesalers DBQ Does not reply to customer service emails. Over charges credit card and sends incorrect, inferior product. Internet Author: Abbotsford, British Columbia Clothing Stores: Wenshanli Internet  
 
6, Report #1358753


Feb 27 2017
08:38 PM
Ace lone online I got an email stating that back on January 28th 2016 they were granted by the courts to garnish my wages from my job and or federal tax returns because as they say I owe them 750 dollars and are even offering be a one time settle mentioned of 412 I never heard of this company or took a loan from them they have my employer's name my social security number my name my bank account and my bank routing number  Internet Author: Marinette, Wisconsin Loans: Ace lone online Internet  
 
7, Report #1358751


Feb 27 2017
08:34 PM
bodykits.com Extreme design Sold a bumper that is guaranteed to fit .. Was no where close . No refund because it had been painted... 400 for a bumper.. 250 to paint.. Nothing useful in the end. bodykits.com Internet
Author: South lake tahoe, California Auto Parts: bodykits.com Internet
 
 
8, Report #1358750


Feb 27 2017
08:33 PM
GainSaver Classic bait and switch chiselers; Gainsaver will short you on every exchange to their advantage. Signal Hill CA Author: Tomball, Texas Computer Dealers: GainSaver Internet  
 
9, Report #1358743


Feb 27 2017
07:57 PM
Lux Internation Sales Aps I went to their site to browse items. Thats all I did. Then they sent me the items that I browse ONLY without ordering or confirming my items. But they sent me the items which I haven't ordered the items. THEN BECAUSE THEY SENT ME THE ITEMS WHICH I HAVE Scam company DK-5100 Odense C Denmark Denmark Author: Gold Coast, Other Unusual Rip-Off: Lux Internation Sales Aps Internet  
 
10, Report #1358741


Feb 27 2017
07:20 PM
Hobbies Discount Chris Oliver did not receive order Internet Author: Evansville, Indiana Mail Order Services: Hobbies Discount Internet  
 
11, Report #1358738


Feb 27 2017
07:11 PM
Mimosahostilisrootbark.net Scam, you will receive nothing! Keep your money. Las Vegas Internet
Author: Daytona , Florida ORGANIZED CRIME: Mimosahostilisrootbark.net Internet
 
 
12, Report #1358730


Feb 27 2017
07:01 PM
Agent Leah Ann Branthafer Agent-in-Charge unknown Internet Author: Las Vegas, Nevada Financial Services: Agent Leah Ann Branthafer Internet  
 
13, Report #1358717


Feb 27 2017
05:03 PM
whatclinic.com Whatclinic.com Scam website that doesn't represent medical clinics it says it does Dublin Internet Author: Las Vegas, Nevada Plastic Surgeons: whatclinic.com Internet  
 
14, Report #1358716


Feb 27 2017
04:53 PM
PayPal My Cash A purchase was made for $250 on a PayPal my cash.When trying to load it gives era 203. Internet
Author: Douglas, Georgia Questionable Activities: PayPal My Cash Internet
 
 
15, Report #1358708


Feb 27 2017
04:34 PM
SQUARE LINKED MY BANK ACCOUNT, THEN TOOK MY PAYMENT, THEN FROZE MY ACCOUNT AND HELD MY MONEY FOR 90 DAYS NOT SURE Internet Author: BANGOR, Pennsylvania Credit & Debt Services: SQUARE Internet  
 
16, Report #1358709


Feb 27 2017
04:22 PM
Tiffany&Co outlet Don't buy from this company--SCAM OPERATION Internet Author: new york, New York Jewelry Stores: Tiffany&Co outlet Internet  
 
17, Report #1358707


Feb 27 2017
04:17 PM
Timessquareonlinestore.com Athletic Propulsion Labs I bought a pair of Oakley sunglasses from this companies website. They never sent me the sunglasses and took the money out of my account. The phone numbers, and email on the website is fake and I never got any response from them. They're a fraud. Don't buy from this site! Internet Author: Sanford, North Carolina BBB Better Business Bureau: Timessquareonlinestore.com Internet  
 
18, Report #1356713


Feb 27 2017
03:40 PM
WILLIFAN INVESTMENT CO UNION HOMES FRAUD IN THE IMPORT PROCESS Abia State, Nigeria Internet Author: São Paulo, Texas Online Trading: WILLFAN INVESTMENT CO Internet  
 
19, Report #1356557


Feb 27 2017
03:23 PM
Ray Rau Rau BuildersRustic Ranch HomesRay Rau Builders Scammed us & didnt finish house Spring Texas Author: Angleton, Texas Builders & Contractors: Ray Rau Internet  
 
20, Report #1356473


Feb 27 2017
03:21 PM
Dr. Jeffrey Junig Be warned! His suboxone forum is more like an advertisment to.support his suboxone clinic. Its all about money. Not you. He will not have a bad word said about this drug and there are many known risks. The forum flowers it up as a miracle. it has a well k Unprofessional and biased USA Internet Author: EDENBRIDGE, Kentucky Internet: Dr. Jeffrey Junig Internet  
 
21, Report #1358687


Feb 27 2017
02:56 PM
Nu Modern Skin Care Rush my trial scame Internet Author: Knightdale, North Carolina Skin Care: Nu Modern Skin Care Internet  
 
22, Report #1358691


Feb 27 2017
02:52 PM
followerss.org/buy-facebook-likes/ followerss.org They took my money and delivered zero U.S. Facebook promotion or likes. Author: Bethesda, Maryland Media: followerss.org/buy-facebook-likes/ Internet  
 
23, Report #1358686


Feb 27 2017
02:45 PM
Revita Youth Nick: Agent #363Joanna: Agent #377 Total Scam--send sample for cost of shipping. Then send you monthly shipments for bearky $200.00 Internet Author: Juneau, Alaska Skin Care: Revita Youth Internet  
 
24, Report #1358685


Feb 27 2017
02:44 PM
Versacheck Versa Check Presto VersaCheck is a scam DO NOT USE! Internet Author: Alabama Software: Versacheck Internet  
 
25, Report #1358683


Feb 27 2017
02:42 PM
Wholesale America Wholesale America11705 Boyette RoadSuite 152Riverview, FL 335691 (800) 608 - 4872 WHolesale America ripoff artist Riverview florida Author: Richmond, Kentucky Sales People: Wholesale America Internet  
   
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