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  Date Title City, State  
 
1, Report #1191557


Nov 26 2014
11:44 AM
DANIEL MODAFF DCM TRUCKING LLC DANIEL MODAFF DCM TRUCKING LLC6718 NE 216TH CIR Battle Ground Washington. 98604-5202  6718 NE 261TH CIR BATTLE GROUND , Washington 98604 UBI 602853781338 28TH AVE LONGVIEW WA 98632 9111 SE SAINT HELENS ST CLACKAMAS Oregon 97015 2664 NE MARINE DR PORTLAND OR 97217 ATTION TRUCK ATTION DEAD BEAT BOSS WARNING TO ALL TRUCKERS Battle Ground Washington Author: Vancouver, Washington Employers: DANIEL MODAFF DCM TRUCKING LLC Battle Ground, Washington  
 
2, Report #1191434


Nov 25 2014
06:34 PM
Hampton Inn & Suites Macon I-75 North The room pictures on the hotel website are a sham. Macon Georgia Author: Port Saint Lucie, Florida Hotel: Hampton Inn & Suites Macon I-75 North Macon, Georgia  
 
3, Report #1190884


Nov 23 2014
01:02 PM
Edge Hill, llc Paul Hillaire Paul Hillaire, Paul Saint Hilaire, Vincent Hilaire, Vincent Paul Hilaire, Gerard Hilaire, Vincent Paul Gerard Saint Hilaire, Majestic Farms, Inc. Fake Developer is attempting to scam investors and employees Buellton Nationwide Author: California Builders & Contractors: Edge Hill, llc Paul Hillaire Nationwide  
 
4, Report #1190695


Nov 22 2014
06:30 AM
Your Ad TV Your Text TV Keith Muchler Ripoff Scam Artist Targeting Small Business Owners Saint Petersburg Florida
Author: saint petersburg, Florida Advertising / Deceptive: Your Ad TV saint petersburg, Florida
 
 
5, Report #1190570


Nov 21 2014
01:58 PM
Intellitec Medical Institute/Todd Matthews intellitecmedical.edu Admissions Staff High Pressure Colorado Springs Colorado Author: Colorado Springs, Colorado Sales People: Intellitec Medical Institute/Todd Matthews Colorado Springs, Colorado  
 
6, Report #1190250


Nov 20 2014
11:21 AM
Publishers Sweepstakes Center I was contacted to receive Magazines and 100 gift card for Wal-Mart....I have never received the wal-mart gift card and I receive magazines I do not even want to look at. Arvada Colorado Author: Saint Clairsville, Ohio Telemarketers: Publishers Sweepstakes Center Arvada, Colorado  
 
7, Report #1099034


Nov 19 2014
05:27 PM
Zazzle Sold defective product and would not return it Internet Author: Saint Laurent, Quebec Furniture & Furnishings: Zazzle Select State/Province  
 
8, Report #1190018


Nov 19 2014
12:29 PM
Ticketmaster or Allianz Insurance Fraud Internet Author: Saint John, New Brunswick, Alabama Consumer Services: Ticketmaster Internet  
 
9, Report #1189844


Nov 18 2014
05:48 PM
Stephen Wade Chevrolet Stephen Wade Auto Center, Kornerstone Administrative Services. LIES, SCAM, DECIET Saint George Utah Author: Saint George, Utah Auto Warranty: Stephen Wade Chevrolet Saint George, Utah  
 
10, Report #1187780


Nov 16 2014
07:56 PM
Daniel Belley Lending, (DBL) The DBL Finance Services, Daniel Belley (company employee). We applied for loan, Daniel said we have the loan but we had to pay a fee then another fee then another fee, he never gave us the loan and will not return our money. Saint Paul Minnesota Author: Pennsylvania Real Estate Investing: Daniel Belley Lending, (DBL) saint paul, Minnesota  
 
11, Report #1189190


Nov 15 2014
08:59 PM
Saint Matthews Chrurches Prayers by Letters Ripped off a Disabled Sick Elderly Woman Tulsa Oklahoma Author: Oak Hill, West Virginia Unusual Rip-Off: Saint Matthews Chrurches Tulsa, Oklahoma  
 
12, Report #1189140


Nov 15 2014
03:02 PM
Certagy Wont cash a payroll check St. Paul Nationwide Author: Saint Paul, Minnesota Cash Services: Certagy Nationwide  
 
13, Report #1189071


Nov 15 2014
09:44 AM
Sunrise credit services, inc for HearstBooks Credit company is a scam Farming dale NY Author: Saint Helen, Michigan Miscellaneous Companies: Sunrise credit services, inc Internet  
 
14, Report #1188908


Nov 14 2014
01:54 PM
Roanoke Chinese Church at CSBC (Cave spring baptist Church) Roanoke Chinese association, Roanoke chinese church, Roanoke chinese church at Cave spring baptist Church, Cave Spring, Roanoke, surrounding areas Roanoke, Cave spring, chinese in roanoke virginia, Chinese association, chinese church, chinese meeting, Churches in Roanoke Roanoke Virginia
Author: Waynesboro/Roanoke, Virginia Religion: Roanoke Chinese Church at CSBC (Cave spring baptist Church) Roanoke, Virginia
 
 
15, Report #1188561


Nov 12 2014
06:46 PM
Coastal Pain Relief DIRTY UNPROFESSIONAL CHOP SHOP, LIERS , UNCARING , WILL VIOLATE YOUR HIPPA RIGHTS, Port Saint Lucie Florida Author: Port Saint Lucie , Florida Chiropractors: Coastal Pain Relief Port Saint Lucie , Florida  
 
16, Report #1188557


Nov 12 2014
06:15 PM
JAKS CONTINENTAL TRANSPORT INCORPORATION JAKS CONTINENTAL TRANSPORT INCORPORATION JAGJIT PREHAR 4701 NE SAINT JAMES RD jaks JakJAKS Continental Transport Inc Deadbeat Boss find ways not to pay you vancouver Washington
Author: Vancouver, Washington Trucking Companies: JAKS CONTINENTAL TRANSPORT INCORPORATION vancouver, Washington
 
 
17, Report #1188460


Nov 12 2014
01:36 PM
Holiday Certicates Of America they offered me and my organization money saving certificates which ate certificates for giftcards i was told they were free and i was paying shipping and handling charges only and they where offeted to people ..schools and churches which could be used as a fundraiser .so in turn why they were free and you only paid shipping and handling because they were actually vouchers buy one $100 gift card gey one $100 giftcard free money saving certificates that offer $300 worth of free major gift cards...i have no choice but to believe this is a rip off and a scam do to the nature of mr.Russell Charles jr. and holiday certificates of America behavior ...as a business someone should have contacted me via phone or email and rushed my certificates out but in return i get nothing...it just suspect Toluca Lake California Author: chicago, Illinois Questionable Activities: Holiday Certicates Of America Toluca Lake, California  
 
18, Report #1188140


Nov 11 2014
04:06 PM
Mako Soccer unfair, money hungry, lack tools Port Saint Lucie Florida Author: Port Saint Lucie, Florida Sports Teams & Clubs: Mako Soccer Port Saint Lucie, Florida  
 
19, Report #1187661


Nov 08 2014
05:47 PM
avis car rental omaha airport double charged for rental on 2 different cards. included ins. when declined as well as gps omaha Nebraska Author: Saint Anne, Illinois Travel Services: avis car rental omaha airport omaha, Nebraska  
 
20, Report #1187447


Nov 08 2014
12:38 PM
Best Aprons Did not ship all of the product paid for. Saint Cloud Internet Author: EUGENE, Oregon Clothing Stores: Best Aprons Internet  
 
21, Report #1187520


Nov 08 2014
09:30 AM
InRefCo - Jason Watson  SCAM LIAR THIEF Utah Author: Saint James, New York Financial Services: InRefCo - Jason Watson Utah  
 
22, Report #1187402


Nov 07 2014
01:16 PM
Best Movers of America & sky movingn and storage inc Donna and GeorgeRelocation SpecialistBEST MOVERS OF AMERICA - BMOA VAN LINES877-962-BMOA (2662) Ext. 1101donna@bestmoversofamerica.combestmoversofamerica.comUS DOT: 2454109 MC: 847362-778102B Best Movers of America & sky moving and storage are organized crime and organizations with multitude complaints, robbing and extorting the clients Fort Lauderdale Florida Author: PORT SAINT LUCIE, Florida Auto Shipping Companies: Best Movers of America & sky movingn and storage inc Fort Lauderdale, Florida  
 
23, Report #1187144


Nov 06 2014
06:05 AM
Helix Realty security deposit scam,RIP OFF saint louis Missouri Author: St Louis, Missouri Questionable Activities: Helix Realty saint louis, Missouri  
 
24, Report #1187050


Nov 05 2014
03:56 PM
Fingerhut Completely ripped me and my husband off, sent our rings separately his least expensive came UPS, mine didn't come at all! Now they want me to pay 1,100$ and maintain they will refund it . I just have to fill out legal forms they have never sent to me!! Saint Paul, Minnesota Nationwide Author: Duluth , Minnesota Attorneys General: Fingerhut Nationwide  
 
25, Report #1186993


Nov 05 2014
01:33 PM
Ymax Oration landline name given Daniel Smith who transferred me to Jack Marshall from IRS and had a legal case against me. The person stated that if I did not provide my information the federal agents would be coming to get me. They had no personal information but wanted me to provide all of my personal information. I would not give them any information White Plains New York Author: Port Saint Lucie, Florida Internal Revenue Service: Ymax Oration landline White Plain, New York  
   
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