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  Date Title City, State  
 
1, Report #1357115


Feb 20 2017
06:13 AM
Banggood Room 605 Haoquan Building Jichangdongmen Road, 1 Jingtai Street Baiyun District 510400 Guangzhou China I placed order No: 22822028 on 2nd January 2017 and made the payment however till to date despite numerous undertakings and promises I did not receive my goods Guangzhou China Author: Karachi, Luggage & Leather Goods: Banggood Internet  
 
2, Report #1357108


Feb 20 2017
06:06 AM
Montana Capital title and car loans Took my car after non payment Los Angeles California Author: Pico Rivera , California Auto & Truck Rental: Montana Capital title and car loans California  
 
3, Report #1357103


Feb 20 2017
06:04 AM
Credit Control LLC Scam to obtain electronic authorization for payment on a fake account Hazelwood Missouri Author: Chicago, Illinois Credit & Debt Services: Credit Control LLC Hazelwood, Missouri  
 
4, Report #1357054


Feb 19 2017
07:09 PM
Atwater security storage Moved my belongings into a different unit with out notifying me. I feel violated and I never missed a payment or been late on payment Atwater California Author: Livingston , California Unusual Rip-Off: Atwater security storage Atwater , California  
 
5, Report #1356763


Feb 17 2017
03:15 PM
Crazy incense Prioritypotpurri, loopy incense Took order online, took the payment from MasterCard and never sent my purchase Las vegas Nationwide Author: Eagle, Idaho Producers: Crazy incense Internet  
 
6, Report #1356718


Feb 17 2017
12:10 PM
aaig American General Life Insurance baited me with a premium on my insurance for 30 years and now had quadrupled my payment new york/ texas/ tennesssee take your pick Internet Author: Wheeling, Illinois Supplemental Health Programs: aaig American General Life Insurance Internet  
 
7, Report #1356360


Feb 15 2017
07:05 PM
Total Logistics & Warehousing Paul Finkley, Special Projects Logistics Transportation Manager Rip-off internet Internet Author: kalamazoo, Michigan Credit Card Fraud: Total Logistics & Warehousing Internet  
 
8, Report #1356302


Feb 15 2017
03:13 PM
Sage Stream LLC Giving Fake Credit Scores to increase interest of car payment San Diego California Author: Sagle, Idaho Credit Reporting Agencies: Sage Stream LLC San Diego, California  
 
9, Report #1356171


Feb 15 2017
08:16 AM
Universal Premium Fleet Card Outrageous unexplained charges, Late fees charged when payment is paid on time, Customer service is NOT helpful, wait time to speak to customer service is at least an hour Charlotte, NC North Carolina Author: Kentucky Credit Services: Universal Premium Fleet Card Internet  
 
10, Report #1356168


Feb 15 2017
08:14 AM
Posh Girl Never received merchandise. They have taken payment from my account, but I haven't received my order. Boynton Beach, Florida Author: Midland, Georgia Unusual Rip-Off: Posh Girl Florida  
 
11, Report #1356021


Feb 14 2017
12:38 PM
Airbnb AIRBNB IS A SCAM if you rent your home saddle up be ready to ride weeks of excuses on non payment houston Nationwide Author: houston, Texas Bed & Breakfast: Airbnb Nationwide  
 
12, Report #1356020


Feb 14 2017
12:36 PM
Shenzhen Logis Logistics, Company LLC Wendy ChenQianjin Wang The following company Shenzhen Logis Logistics Company, LLC and our company Digital Print Services entered into an agreement in September of 2016 for the sale of a used 2012 Duplo DPB 500 Perfect Binder “in like new condition”.  , Guangzhou,China Internet Author: Kent, Washington Liars: Shenzhen Logis Logistics, Company LLC Internet  
 
13, Report #1355902


Feb 13 2017
10:06 PM
Piranha X Michael VincentSlam CitySlam-City Had us do a TON of work and never paid! We tried to work out a payment plan, and nothing! Saint Paul Nationwide Author: White Bear Lake, Minnesota Small Business Services: Piranha X Nationwide  
 
14, Report #1355897


Feb 13 2017
09:58 PM
Charity Leather Failed to deliver goods after getting payment Chandler Arizona Author: Portland, Oregon Miscellaneous Companies: Charity Leather Chandler, Arizona  
 
15, Report #1355671


Feb 12 2017
08:09 PM
Express transport & logistics Express transport logistics Auto transport Elk Grove village Illinois Author: Los Angeles , California Auto Transporters: Express transport & logistics Elk Grove village , Illinois  
 
16, Report #1355561


Feb 12 2017
10:43 AM
MorningStar Enterprises LLC - Rod Arters - Scam Artist - Mooresville North Carolina Non payment, non delivery/ delayed installs, mismanagement of funds. Unethical - screwing elderly people out of their hard earned money!! Rod Arters is a scam artist, plain and simple. So is MorningStar Enterprises, LLC Mooresville North Carolina Author: Mooresville, North Carolina Solar Energy: MorningStar Enterprises - Rod Arters - Scam Artist - Mooresville North Carolina Mooresville, North Carolina  
 
17, Report #1355536


Feb 11 2017
08:23 PM
MERRICK BANK scam, liars, missing payment Nationwide And... Author: ridgewood, New York Credit & Debt Services: MERRICK BANK Nationwide  
 
18, Report #1355400


Feb 11 2017
10:31 AM
Import Export Concierge Service aka Gerald M. Moore This company took a down payment from me and never purchased the car but refused to give my money back. Irmo South Carolina Author: Columbia , South Carolina Auto Dealers: Import Export Concierge Service Irmo, South Carolina  
 
19, Report #1355371


Feb 10 2017
06:37 PM
YourWishStore Order online, payment made, NO Product sent, Tracking shows not sent yet. Canada, Panama, Internet Author: Longview, Washington Miscellaneous Electronics: YourWishStore Internet  
 
20, Report #1351408


Feb 09 2017
06:31 PM
Unstoppable vision Dog piggy banks I ordered 4 piggy banks and never received them. Spent 109.95 and cannot receive a refund from bank as I authorized the payment Louisiana Author: Eagle Lake, Minnesota Furniture & Furnishings: Unstoppable vision Louisiana  
 
21, Report #1355041


Feb 09 2017
09:39 AM
Howtobookonline.com Kasey Cole I contacted Kasey through a Craigslist posting for a Timeshare in Key West. He's a smooth talker that influences you to pay with Gift Cards then does not deliver after he receives payment. Chicago based?? Nationwide, Illinois, Michigan Author: NEW KENSINGTON, Pennsylvania Resorts: Howtobookonline.com Nationwide  
 
22, Report #1354962


Feb 08 2017
08:31 PM
Progress residential Rent progress Lost my rent payment and Did not pay a water bill Alpharetta / Arizona Georgia/Arizona Author: Grantville , Georgia Real Estate Services: Progress residential Alpharetta , Georgia  
 
23, Report #1354918


Feb 08 2017
04:04 PM
United States Logistics John Ryan Contracted for household move, no show, deposit kept Chicago Illinois Author: Roswell , Georgia Moving Companies: United States Logistics Chicago , Illinois  
 
24, Report #1354887


Feb 08 2017
02:31 PM
Camping & Fishing Outlet aka Outdoors Online Scam! Took payment and did not deliver product after 2 mos! San Antonio, Texas Internet Author: Maryland Gift Shops: Camping & Fishing Outlet Internet  
 
25, Report #1354759


Feb 07 2017
11:04 PM
Seller Networks Solicited and Scamed into listing my vehicle.. took my payment and nothing to show for! Internet Author: Aurora, Colorado Advertising Agencies: Seller Networks Internet  
   
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