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  Date Title City, State  
 
26, Report #1316723


Jul 28 2016
02:52 PM
Arifur Bhandari Scam. Beware!!!! Tampa Florida Author: Tampa, Florida Convenience Stores: Arifur Bhandari Tampa, Florida  
 
27, Report #1316715


Jul 28 2016
02:51 PM
Synergy solar leads Synergy solar leads ripped me off! They promised several leads a day, in a location I selected, and qualified homes that were residential one family houses. Instead of four leads a day it was about one lead a week which wasn't in my area and often not qua Solar energy leads Florida possibly Nationwide Author: Keansburg , New Jersey Customer Leads: Synergy solar leads Nationwide  
 
28, Report #1319461


Jul 28 2016
02:40 PM
University of Phoenix Apollo group Was given false and fake homework, not one of the instructors taught a class when I was present on campus Schaumburg IL Nationwide
Author: Berkeley , Illinois Adult Career & Continuing Education: University of Phoenix Nationwide
 
 
29, Report #1316652


Jul 28 2016
02:26 PM
Tech zone pro Mohamad b channaoui Unprofessional, never returns phone calls , he sets up appointments & never shows up to fix problems ,for a year, filling for law suit Boca raron Florida Author: Pompano , Florida Cameras & Video: Tech zone pro Boca raron, Florida  
 
30, Report #1316643


Jul 28 2016
02:26 PM
Crucon cruise outlet outrageous cancellation fee Moultonboro New Hampshire Author: Cape Coral, Florida Cruises: Crucon cruise outlet Moultonboro, New Hampshire  
 
31, Report #1316641


Jul 28 2016
02:24 PM
FINANCIAL NOTIFICATION ADVISORS/FNA/ JUDOR DUNKEL DIRECTOR, WINNER NOTIFICATION FNA SENDED ME A LETTER OF RAPID REPLY TO LET ME KNOW I WAS THE WINNER OF CASH AWARD OF 2,536,092.23 WITH AN ACCOUNT AT MY NAME NO. 3022025498 TO FACILITATE TRANSFER TO ME I DIDN'T HAVE FAITH TO GIVE MY PERSONAL INFORMATION OF THE BANK ACCOUNT NUMBER OR SEND A CHEK, THEN I SEND A MONEY ORDER FROM POST OFFICE. BUT I THINK IF THIS IS HAPPENING TO MANY PERSONS IS BETTER TO MAKE AN REPORT OF WHAT HAPPEN TO ME TOO. THANK YOU FOR ADVANCE WHATEVER YOU DO TO INVESTIGATE WHAT IS HAPPENING WITH THIS COMPANY. Indinapolis Indiana Old Scam Author: Los Angeles, California Offshore Gaming: FINANCIAL NOTIFICATION ADVISORS Indinapolis, Indiana  
 
32, Report #1319446


Jul 28 2016
01:08 PM
DMI DMI 2081 Hutton Drive #309Carrollton Tx 75006-6874 I was reading the fraud reort on the Nippon 35MM Focus ree Camera including 50mm optical lens,automatic film counter rapid wind film advance with double exposure guard hot shoe synchronized for electronic flash and carry strap.  Carrollton Texas Author: Tampa, Florida Cameras & Video: DMI Carrollton, Texas  
 
33, Report #1319444


Jul 28 2016
01:06 PM
Blaze pays first National Bank Ft. Pierre SOUTH DAKOTA Blaze pays I had my money directly deposited to blaze pays and they said they could hold it for up to 4 weeks. Ft Pierre Internet Author: Chico, California Accounting: Blaze pays first National Bank Ft. Pierre SOUTH DAKOTA Internet  
 
34, Report #1319439


Jul 28 2016
01:01 PM
Sunroad Kearny Mesa Hyundai Subaru Al, Financial Manager Financial Manager tried to rip me off of a Hyundai publicly published $1500 discount San Diego California Why? Author: Carlsbad, California Auto Dealers: Sunroad Kearny Mesa Hyundai Subaru San Diego, California  
 
35, Report #1319429


Jul 28 2016
12:19 PM
Manatee Marketing dba Unishippers Tarpon Logistics Paid for Private FTL, freight marked Do not Stack. They stacked Freight to put other freight Orlanda Florida Author: Atlanta, Georgia Shipping Companies: Manatee Marketing dba Unishippers Orlanda, Florida  
 
36, Report #1319417


Jul 28 2016
11:48 AM
SKYPE COMMUNICATIONS SKYPE COMMUNICATIONS SARL IAT PAYPAL They charged my bank account for $13.99 Internet Author: New York Internet Fraud: SKYPE COMMUNICATIONS Internet  
 
37, Report #1319410


Jul 28 2016
11:46 AM
Grandview Manor DB, LLC James Ford, Donna O'ConnorDB Enterprises LLCKona Realty, DB Enterprises LLC Unscrupulous individuals who steal deposits using illegal eviction processes (15 day notices on a active lease, etc) Daytona Beach Florida Author: Warrenville, South Carolina Questionable Activities: Grandview Manor DB, LLC Daytona Beach, Florida  
 
38, Report #1319406


Jul 28 2016
10:58 AM
Graves General Contractors Cory Graves I paid this contractor $49,100.00 with a paid in full receipt. He was to provide siding replacement, full electrical replacement, plumbing replacement, insulation replacement, refinishing existing cabinets, all new trim throughout the home and house brought back to 100% turn key status. He took my money and did not perform any of the work per the contract. I had to do the work with help of friends. Repay everything that I already paid Cory Graves for. My home is not complete nor do I have the funds to complete. Ponce De Leon Florida Author: DEFUNIAK SPRINGS, Florida Builders & Contractors: Graves General Contractors Ponce De Leon, Florida  
 
39, Report #1319403


Jul 28 2016
10:57 AM
PODS Portable On Demand Storage Horrible company with shady refund practices Clearwater Florida Author: New Orleans, Louisiana Shipping Companies: PODS Clearwater, Florida  
 
40, Report #1319386


Jul 28 2016
09:05 AM
Cargo Expert Corp and Stephanie Bodner Non-Payment for Ocean Freight Plantation Florida Author: Holly Lake Ranch, Texas Shipping & Handling: Cargo Expert Corp Plantation, Florida  
 
41, Report #1319378


Jul 28 2016
08:57 AM
Mobile Solutions Fort-Myers Luis C. Boral Charged me for unlocking my iphone 6 but did not do so Fort Myers Florida Author: Naples, Florida Cellular Phone Companies: Mobile Solutions Fort-Myers Fort Myers, Florida  
 
42, Report #1319377


Jul 28 2016
08:31 AM
gold star finance employees of the company are coming to my residence every 2-3 days wanting me to make payments Edinburg Texas A Very Simple Solution... Author: Edinburg, Texas Loans: gold star finance Edinburg, Texas  
 
43, Report #1319367


Jul 28 2016
07:53 AM
MUFG Union Bank Union BankUnion Bank of California, UnionBank Whistleblower security expert finds hacker back doors in Union Bank software for employees and yakuza to access international accounts San Diego California Author: San Diego, California Banks: MUFG Union Bank Nationwide  
 
44, Report #1319360


Jul 28 2016
07:06 AM
Pro Solar team These people suckered my elderly parents into signing up for solar energy - absolutely a joke. I've been through hell and back trying to get this resolved with NO HELP from them. They came out with a HIGH PRESSURE salesman and he coerced them into signing up for solar, the numbers on their original assessment COMPLETELY CHANGED and were inaccurate. NOW somehow they are paying MORE MONEY and are locked into a contract - the work was shabby too with a lot of damage to the home. Please do not give these vultures your business, they will treat you terribly! Mooresville North Carolina
Author: North Carolina Consumer Services: Pro Solar team Mooresville, North Carolina
 
 
45, Report #1319355


Jul 28 2016
07:05 AM
DubStop International Dubstop, Dubstop Imports Sell Cheap Parts That's No Good. Poor Customer Service. Continue To Sell On Ebay Cheap Parts. Watertown Internet 25 minutes of patience would go a LONG WAY Author: Mooresville, North Carolina Car Parts & Accessories: DubStop International Internet  
 
46, Report #1319351


Jul 28 2016
06:20 AM
Sainaam Realty Horrible Royal Palm beach Florida Author: royal palm beach, Florida Customer: Sainaam Realty Royal Palm beach, Florida  
 
47, Report #1319346


Jul 28 2016
06:16 AM
Impexeuro Info salesunit, Robinson Foster They received 104 euro via Western Union on 7/10/16 and never sent me the product since 7/10th when they received the money - anti glycemia patches . They requested additional 790$ for shipping with DHL out of which they claimed 90% will be refundable. I did not sent 790$ realizing it was scam . They never sent me the money back . Brussels Brussels, Author: New York , New York Drug Manufacturers: Impexeuro Brussels ,  
 
48, Report #1319345


Jul 28 2016
06:14 AM
Lifetime Publishing Group Terrible Service, no proof publication was printed and distributed Boca Raton, Florida Author: Fort Myers,, Florida Unusual Rip-Off: Lifetime Publishing Group Internet  
 
49, Report #1319337


Jul 28 2016
06:10 AM
ship your car now broker stated they would be picking my car up for transportation on the 27 of july 2016 but did not keep his promise and did not inform me the dates were changed..  Boca florida Nationwide Author: Rosamond , Alabama Courier Services: ship your car now Nationwide  
 
50, Report #1319336


Jul 28 2016
06:08 AM
Matrix medical, Clearwater Florida Scammer of elderley and employeez Clearwater Florida Author: Largo, Florida Home HealthCare: Matrix medical, Clearwater FL Clearwater, Florida  
   
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