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  Date Title City, State  
 
1, Report #1357136


Feb 20 2017
08:32 AM
PD Mobility AG Greenville SC They continue to take money from my checking account and I have no idea how to contact them Nationwide Author: Wasilla, Alaska Loans: PD Mobility Nationwide  
 
2, Report #1352535


Feb 14 2017
02:50 PM
Rhymes*with*Orange Joe Hoefel, SC Golf, Golfshop Weter, Western Golf Shop, Inc., Gold Lombard, ILL., Golfer's Edge Threats and harrasment from eBay seller (Joe Hoefel, Wheeling, Ill or Lombard, Ill.) Lombard Illinois Author: Somewhere in Western US, Golf Courses: Rhymes*with*Orange Lombard, Illinois  
 
3, Report #1354006


Feb 04 2017
11:05 AM
Island Lifestle Travel AKA Members Services GroupCondudrum LLC We were approached in ST Thomas and joined this club but since have read it is a scam north Myrtle beach/ Little River SC/ St thomas USV South Carolina Author: southport , North Carolina Travel Agencies: Island Lifestle Travel north Myrtle beach, South Carolina  
 
4, Report #1353485


Feb 02 2017
06:22 AM
BEARING STOCK S.R.L. SC RBR Bearings Factory S.R.L. Stroe Dorel (Stroie Dorel) Fraud company, he not have warehouse or any bearings, ATTENTION Constanta
Author: Odessa, Auto Parts: BEARING STOCK S.R.L. Constanta ,
 
 
5, Report #1351285


Jan 23 2017
06:06 AM
All State Moving Services, LLC Express relocation Systems Moving from SC to Arkansas Norcross Georgia Author: Fayetteville, Arkansas Consumer Services: All State Moving Services, LLC Norcross, Georgia  
 
6, Report #1351199


Jan 21 2017
08:38 PM
Wells Fargo Home Mortgage Not sure who this is but Trust US BANK TRUST3476 STATEVIEW BLVDFORT MILL, SC, 0 Lost home behind our back Demoines Iowa
In over my head Author: Medford , New Jersey Mortgage Companies: Wells Fargo Home Mortgage Demoines, Iowa
 
 
7, Report #1349290


Jan 11 2017
10:34 PM
Chicago Marketing Chicago Marketing, Inc. Chicago Retail Marketing, Chicago Retail Marketing, Inc. Lies, Delusional, Deceitful & Cruel downers grove Illinois Author: downers grove, Illinois Kiosks: Chicago Marketing downers grove, Illinois  
 
8, Report #1348583


Jan 09 2017
09:37 AM
Tara-medium astrology I got one reading. Then my Visa is being billed every month. I went to the site where it says to contact her and ask for a refund and to stop billing me. When you hit the Send button the request goes nowhere. Now I will have to go through Visa to stop the billing and get a refund. China Internet 3 monthly installments payment method Author: North Augusta, SC, South Carolina Astrologers & Psychics: Tara-medium astrology Internet  
 
9, Report #1348001


Jan 06 2017
08:47 AM
Spencer Brown Secret Success MachineTurbo Wealth Solution Spencer Brown And Secret Success Machine is a Scam greenville SC Internet can you contact me about this? Author: Other Internet Fraud: Spencer Brown Internet  
 
10, Report #1346708


Dec 30 2016
12:04 PM
UNSTOPPABLE VISION, LLC I ordered 2 of the worlds cutest dog coin banks from then, got an e-mail confirmation and the banks never showed up. I found out later that it was all a scam! Los Angeles California
Author: Charleston, SC, South Carolina Gift Shops: UNSTOPPABLE VISION Internet
 
 
11, Report #1346605


Dec 30 2016
06:26 AM
Buel trucking South Carolina I work for them and they did not pay me and took the truck Chassnee South Carolina Internet Author: Hazel crest, Illinois Lawyers: Buel trucking sc Internet  
 
12, Report #1343453


Dec 20 2016
10:48 PM
Dicks Pawn Shop West / 501 Myrtle Beach SC Aaron / Manager Dishonest practiac's Myrtle Beach South Carolina Author: Conway, South Carolina Unusual Rip-Off: Dicks Pawn Shop West / 501 Myrtle Beach SC Myrtle Beach, South Carolina  
 
13, Report #1342989


Dec 13 2016
01:09 PM
Auto Money Title Loan LW,SC Associated Assets Recovery This company is conducting business to ripoff customers and steal their vehicle. The company the hire damages your vehicle and will not repair. http://www.associatesassetrecovery.com/ North Carolina Author: Charlotte, South Carolina Auto & Truck Rental: Auto Money Title Loan LW,SC http://www.associatesassetrecovery.com/, North Carolina  
 
14, Report #1341539


Dec 05 2016
04:51 PM
Vine vera Vine Vera 1 Vine Vera selling at malls! Are they really selling the products they advertise? Fraud! Mayfair mall 2500. N. Mayfair Milwaukee, wisconsin Nationwide
Author: Greendale, Wisconsin Kiosks: Vine vera Nationwide
 
 
15, Report #1338554


Nov 17 2016
12:00 AM
The Deal Empire Ordered but didn't receive Internet Received item I ordered Author: Fort Mill, SC, South Carolina Clothing Stores: The Deal Empire Internet  
 
16, Report #1336734


Nov 05 2016
10:25 AM
Sam Basconcillo / SBPremier Carolina Homes In my opinion, he is Downright RUDE and a BULLY North Cahrleston South Carolina Author: Myrtle Beach, SC , South Carolina Building Services: Sam Basconcillo / SBPremier Carolina Homes North Cahrleston, South Carolina  
 
17, Report #1336399


Nov 03 2016
11:30 AM
Trubelleza company is scamming consumers by baiting people with samples and then charging them $100+ if you cancel or not under illegal contract clauses Greenville SC
Author: New York, New York ORGANIZED CRIME: Trubelleza Internet
 
 
18, Report #1334332


Oct 21 2016
08:40 AM
Landau Jewelry Lorraine Landau Customer ServiceThe Hyman Group727 N Meadow StreetAllentown, PA 18102610-433-4114, ext 26customerservice@hymangroup.com $265 ring turned my finger green - returned 2 times lifetime guarantee means no refund only credit to buy over priced poor quality jewelry Las Vegas Nevada Author: Folsom, California Kiosks: Landau Jewelry Las Vegas, Nevada  
 
19, Report #1334033


Oct 19 2016
02:31 PM
Star Garage I normally don't blast on FB but this need to be said. Our truck was broke down and we had to get towed. Because of our location we ended up with a mom n pop tower that worked on trucks (Star Garage in Hardeeville, SC). They lied and said that the people who arranged to get us towed only mentioned that it was one driver. So guess where I wrote. South Carolina Author: Pikesville , Maryland Auto & Truck Rental: Star Garage Hardeeville , South Carolina  
 
20, Report #1331892


Oct 06 2016
09:21 AM
Airbnb SCAM Charleston SC Nationwide How?? Author: murrells inlet, South Carolina Bed & Breakfast: Airbnb Nationwide  
 
21, Report #1330918


Sep 30 2016
09:51 AM
ABELLA MAYFAIR DESCEPTIVE AND DISHONEST ORDER PROCESS FOR RISK FREE TRIAL OFFER GREENVILLE SC Internet Author: OTTAWA ON, Other Credit Card Fraud: ABELLA MAYFAIR Internet  
 
22, Report #1330073


Sep 26 2016
06:26 AM
pioneer electronics usa Another Dead Pioneer Elite SC-67 Reciever-Pioneer Electronics Dont Care About Their Customers Nationwide Author: league city, Texas Electronic Manufacturers: pioneer electronics usa Nationwide  
 
23, Report #1329194


Sep 20 2016
12:06 PM
Directv Direct tv took 555.41 out of my acct. without my approval Lancaster SC
One sided Author: Lancaster, South Carolina Satellite Dish Companies: Directv Nationwide
 
 
24, Report #1328533


Sep 16 2016
10:54 AM
yes communities The gables major liars/ thiefs north charleston sc Nationwide
Repairs Were Completed, Community Will Address New Concerns Author: n Charleston , South Carolina Better Business Bureau: yes communities Nationwide
 
 
25, Report #1326028


Sep 14 2016
11:06 AM
TRS Recovery Services stupid blabbering guy Individual , couldn't ID himself. Stated I wrote a $39.00 check No Number Boiler Room IDK Istambul Internet Author: SC, California Bad Check Writers: TRS Recovery Services Internet  
   
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