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progressive auto relocation scam

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1, Report #1363289


Mar 22 2017
11:08 AM
Cross Stone and Saber, Vincent B. Whitaker, Alan Haarburger, Rising Sun Corp Limited, Jonathan Cannon Wellness Property Development Limited, Wang Xin Hua, Hang Seng Bank Limited, Chan Pai Lun(Dennis) VP SBLC Funding, Liars who could not do what they contracted with me to do, Scam atrists Glendale, Arizona, New Jersey, New York,Hong Kong Author: Fair lawn , New Jersey Financial Services: Cross Stone and Saber Glendale , Arizona  
 
2, Report #1362712


Mar 22 2017
09:45 AM
Apical Online Extremely crafty scam starting with pop-up to contact Microsoft, to remote access and loss of $2500 Panama City Internet Author: Melbourne, Other Computer Service & Repair: Apical Online Panama City, Other  
 
3, Report #1171375


Mar 22 2017
09:42 AM
Universal Supply Toner Scam CA - California Wrong company Author: Upland, California Computer Service & Repair: Universal Supply California  
 
4, Report #1363277


Mar 22 2017
09:40 AM
Leaseown Homes Marv Rousselow Real Estate Fraud Scam Theif Scottsdale Arizona
Author: San Clemente, California Investment Brokers: Leaseown Homes Scottsdale, Arizona
 
 
5, Report #1363275


Mar 22 2017
09:37 AM
Financial Document Assistance Administration Financial Document Assistance Administration Scam Fraud Federal Investigation Underway Baltimore Maryland Author: Fort Lauderdale, Florida Credit & Debt Services: Financial Document Assistance Administration Baltimore, Maryland  
 
6, Report #1363243


Mar 22 2017
06:32 AM
ztronics is a scam Santa Ana Nationwide Author: California Computer Service & Repair: ztronics Nationwide  
 
7, Report #1363242


Mar 22 2017
06:31 AM
Mass Mail Servers hotsol.net scam review Internet Mass Mail Servers spam Author: , Georgia Advertising / Deceptive: Mass Mail Servers Internet  
 
8, Report #1363241


Mar 22 2017
06:28 AM
SBD Enterprises, LLC South Beach Diet Discussing food autoship scam Fort Washington Pennsylvania Author: Anacortes, Washington Weightloss Programs: SBD Enterprises, LLC Fort Washington , Pennsylvania  
 
9, Report #1363240


Mar 22 2017
06:26 AM
ExactData ConsumerBase review scam revealed Chicago IL Author: , Georgia Mail Order Services: ExactData Internet  
 
10, Report #1363220


Mar 21 2017
11:19 PM
Neuphoric-R Renewal - R Scam Fountain City California
Author: Baton Rouge, Louisiana Skin Care: Neuphoric-R Renewal - R Fountain City, California
 
 
11, Report #1363207


Mar 21 2017
09:41 PM
PROMEVER.COM SCAM REFUND CHINA Internet Author: Novato, California Websites: PROMEVER.COM Internet  
 
12, Report #806031


Mar 21 2017
02:12 PM
Eagle Shield Industries Garrett Hardwood More Likely Scam Business Danville, California Author: San Jose, California Home Improvements: Eagle Shield Industries Danville, California  
 
13, Report #1096080


Mar 21 2017
02:12 PM
Eagle Shield/Garrett Harwood/Kim Wright Garrett HarwoodKim Wright AVOID THESE PEOPLE - SCAM Danville California Author: Lincoln, California Building Services: Eagle Shield/Garrett Harwood/Kim Wright Danville, California  
 
14, Report #1363092


Mar 21 2017
12:29 PM
Red bull Red bull and energy drinks Sent 2 checks at different times to get my car wrapped for red bull checks did not clear and I was charged for them this is a big scam Red bull Texas TYG AND JIM PILE ON LIKE THE BULLIES THEY ARE Author: Irwin, Pennsylvania Auto Advertising Services: Red bull Alabama  
 
15, Report #1363042


Mar 21 2017
09:17 AM
Nnamdi Okonkwo Janet battaglia Jenkins They are using the name of the bank director of fidelity bank and they are using the name of the Lord to entice and scam people.. Lagos, Nigeria Internet
Author: Manila City, Banks: Nnamdi Okonkwo Internet
 
 
16, Report #1362998


Mar 21 2017
06:06 AM
Baycor & Associates, Baylor & Associates Divorce SpecialtiesThe Registered Agent on file for this company is William Thompson and is located at 2200 Broadway St Ste H, Vancouver, Washington 98663. The company's mailing address is Po Box 1619, Vancouver, Washington 98668. Scam - Do Not waste your money! Outdated forms which do not work with court system - guaranteed refund - none Vancouver Washington Author: Daytona, Florida Unusual Rip-Off: Baycor & Associates Vancouver , Washington  
 
17, Report #1362976


Mar 20 2017
09:19 PM
Award Notification Commission ANC, International Judging Organization They are privately contacting me. To a substantial opportunity to recieve Award Money of 2,000,000.00 Annunty of 30 annual payments of 66,666.66 or Lump Sum of 1,325,000.00. But I have to remit 12.99 for Premium Offer Purchase Fee for the 2500.00 gift certificate. But, NO PURCHASE NECESSARY TO ENTER. I almost sent this in thinking it was Publishers Clearing House. Till I read I had to send in the 12.99. I decided it was a scam. Mine has William S. Barstow Director and a Victoria Mears Accounting. Kansas City Kansas Author: Tryon, Oklahoma Better Business Bureau: Award Notification Commission Kansas City, Kansas  
 
18, Report #1362938


Mar 20 2017
04:25 PM
American Auto Transport Chris CarterJames Carter Liars, cheats, and straight up con artists. Internet Author: Hialeah Park, Florida Auto Shipping Companies: American Auto Transport Internet  
 
19, Report #1362925


Mar 20 2017
03:32 PM
Prestige 1 Auto Prestige Auto Sales Prestige1Auto - Ebay Dealer - Beware Hollywood Florida Author: Scottsdale, Arizona Auto Dealers: Prestige 1 Auto Hollywood, Florida  
 
20, Report #1362908


Mar 20 2017
02:35 PM
Meridian Regional Lending Paula Parker, chief Financial Officer, Maureen Thomas,, rep, Cordilla Grayson, Judith HuntDwayne Louis, Sr. Operating manager on-line lending scam using Ontario Canada to have you wire money for fake loan New York, New York Author: Concord, California Loans: Meridian Regional Lending New York, , New York  
 
21, Report #1362905


Mar 20 2017
02:23 PM
Precision Transmission Quoted $1349 to fix transmission then was told it would cost $2350. Tried to get vehicle back but was told it would cost me $950 to get car without any repairs done. Woodbridge New Jersey Author: Bloomfiled, New Jersey Auto Repair Service: Precision Transmission Woodbridge, New Jersey  
 
22, Report #1362902


Mar 20 2017
02:05 PM
UNITED RELOCATION LLC north american relocation SAME COMPANY ROBBING PEOPLE UNDER A SECOND NAME. DOT PLEASE SHUT THEM DOWN boynton beach FLORIDA
Author: North Carolina Moving Companies: UNITED RELOCATION LLC boynton beach,
 
 
23, Report #1362879


Mar 20 2017
01:40 PM
Quality Companies quality companies are liars thiefs and cheats, junk trucks, poor people to deal with Indianapolis Indiana Author: Taylor, Pennsylvania Auto & Truck Rental: Quality Companies Nationwide  
 
24, Report #1362884


Mar 20 2017
01:38 PM
Swimsuitsforall Store Credit/ EGiftCard Scam Internet Author: ELIZABETH CITY, North Carolina Clothing Stores: Swimsuitsforall Internet  
 
25, Report #1362881


Mar 20 2017
01:32 PM
Imperial Auto Stafford Breach of Contract! No accountability! Fixing their mistakes! Stafford Virginia Author: Stafford, Virginia Auto Dealers: Imperial Auto Stafford Stafford, Virginia  
   
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