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  Date Title City, State  
 
1, Report #1352628


Feb 17 2017
02:39 PM
Prakash Arunachalam Prakash Mr. Prakash Arunachalam/Pure Perfect Limited is a complete charlatan and fraud! Located in India, Prakesh pretends to be a Commitment/Allocation Holder, offering Newly Issued BGs to unsuspecting Buyers, claiming he can offer these from Deutsche Bank, Barclays and HSBC. Only problem is that he initially offers Desk to Desk Procedures followed by MT760 delivery of the BG, and then refuses to sign such a Contract, and instead tells the Buyer he can do the deal right away if the Buyer puts up a BLOCKED FUNDS via MT799. Chennai Tamil Naidu India
Author: FRESNO, California Financial Services: Prakash Arunachalam Chennai, India
 
 
2, Report #1356678


Feb 17 2017
10:23 AM
B&H Photo-Video PRO Audio B&H Photo Delivery and Ordering Issues New York New York B&H repliy Author: Sao Paulo, SP, Miscellaneous Electronics: B&H Photo-Video PRO Audio New York, New York  
 
3, Report #1356585


Feb 16 2017
05:10 PM
D & D Delivery Service D and D Delivery Service DISHONEST COMPANY CANNOT BE TRUSTED Thomasville North Carolina Author: Scottsdale, Arizona Trucking Companies: D & D Delivery Service Thomasville, North Carolina  
 
4, Report #1356299


Feb 15 2017
03:14 PM
contactus@rightplaceshoppe.com Placed an order for next day delivery. They requested $363.00 in itunes. I put this on my visa. They never delivered and keep hanging up on my calls. Or they say the will check and call me back, but never do. Scammed big time. Garrettsville, Ohio (Internet) Internet Author: comstock park, Michigan Questionable Activities: contactus@rightplaceshoppe.com Internet  
 
5, Report #1356271


Feb 15 2017
01:23 PM
Covered Glass, Inc, Window Design Group Ordered two windows. To be ALUMINUM, period, end of subject. Half aluminum and wood windows arrive. I decline the delivery. Simi Valley California Author: Woodland Hills, California Building Products: Covered Glass, Inc, Simi Valley, California  
 
6, Report #1356235


Feb 15 2017
11:44 AM
Model A Garage; John Phillips Refused to complete deal and reneged on promised discount and delivery Luray Virginia Author: NORTH AUGUSTA, South Carolina Motor Vehicle: Model A Garage Luray, Virginia  
 
7, Report #1356106


Feb 14 2017
07:10 PM
Sheri's berries Ordered a dozen chocolate dipped fancy strawberries for my wife for Valentine's day scheduled for morning delivery they never made it . Now I have a very unhappy wife . Reno Nevada Author: King city , California Consumer Services: Sheri's berries Internet  
 
8, Report #1355783


Feb 13 2017
12:59 PM
Elk Miniature Schnauzers Jim Hawkins Scammed out of $700.00 by ELK Miniature Schnauzer on the internet!tried ! Tried to scam me out of $1400.00 more for pet insurance for delivery by AIM Pet Transport! Internet Maybe Atlanta, Georgia Internet Author: Ridgeland , Mississippi Internet: Elk Miniature Schnauzers Internet  
 
9, 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  
 
10, Report #1355489


Feb 11 2017
07:25 PM
Impressivecanvas.com Misleading shipment info, READ fine print!!! No refunds or reshipmemts for non delivery, packages are NOT insured & trackable as stated, sent via China Post. Online Internet Author: Birmingham , Alabama On-Line Business: Impressivecanvas.com Internet  
 
11, Report #1354502


Feb 07 2017
07:02 AM
CA REMARK/CVS RX HOME DELIVERY AETNA 2 OUT OF 3 IS BAD PLUS DO NOT REFUND MONEY!!!! INCOMPETENT AT BEST. OMAHA Internet
Author: boynton beach, Florida Pharmacies: CA REMARK/CVS RX HOME DELIVERY Internet
 
 
12, Report #1354105


Feb 04 2017
07:46 PM
Erick Johnson and Happy Trips Animals Sean Robinson Pet Delivery Scam Mobile, Alabama Author: Plainfield , Illinois Dog Breeders: Erick Johnson and Happy Trips Animals  
 
13, Report #1354057


Feb 04 2017
07:19 PM
Latin Flores ,Floristeria Osejo, I have been using Latin Flores for several years, for the past 2 years they fail to send the delivery to my mother. I once had a problem with the delivery so I decided to contact Floristeria Osejo which is in Nicaragua and they are responsible to send the arrangements. Nicaragua New York Author: New York, New York Customer: Latin Flores  
 
14, Report #1353845


Feb 03 2017
01:49 PM
BringMeThat.com BringMeThat SCAM that prays on businesses whose web sites have expired Internet Author: Holliston, Massachusetts Restaurant Delivery Services: BringMeThat.com Internet  
 
15, Report #1353653


Feb 02 2017
03:03 PM
Cell Gich Rapid Repair Eye SerumP.O Stop delivery of these products...Trial offer turned into auto delivery, I do not want!! Chatsworth California Author: claymont, Delaware Attorney Generals: Cell Gich Rapid Repair Eye SerumP.O Internet  
 
16, Report #1353518


Feb 02 2017
09:17 AM
Native Deodorant Company I saw an ad for Naitive Deodorant on FaceBook, ordered it and also applied auto delivery -I hated it. San Francisco, CA California Author: Pompano Beach , Florida BBB Better Business Bureau: Native Deodorant Company San Francisco, CA, California  
 
17, Report #1353064


Jan 31 2017
10:12 AM
Absopure Water Company They made 3 different attempts to deliver water service first excuse the truck broke down second excuse the driver forgot third excuse the driver did not take a unit to put the water on. Terre Haute IN Author: Terre Haute, Indiana Bottled Water Delivery: absopure IN  
 
18, Report #1349386


Jan 30 2017
01:10 PM
rc saddle robert chavez once again promised delivery of a previously paid for saddle. Did not come through. It has now been almost 5 years tehachapi California Author: maple city, Michigan Sporting Goods: rc saddle tehachapi, California  
 
19, Report #1352812


Jan 30 2017
10:20 AM
Highland Hospital Oakland Ca Bullying in the Labor and Delivery room oakland California Author: oakland, California Emergency Medical Services: Highland Hospital Oakland Ca oakland, California  
 
20, Report #1352592


Jan 28 2017
07:42 PM
Hoverkicks 2 Day delivery SCAM New york  New york
Author: Killeen, Texas Sales People: Hoverkicks Internet
 
 
21, Report #1352497


Jan 28 2017
11:25 AM
Mifanworld.com Xiaomiworld.com 47 days still waiting on phone delivery ShenZhen Internet
Author: Glasgow, Other Audio & Electronic Retail Stores: Mifanworld.com Internet
 
 
22, Report #1352371


Jan 27 2017
01:07 PM
cardmember service Yes I angela Jones has been talking online to Mr. Francis Joseph Divis and he was telling me about helping me get a grant to help pay my bills, and that he was going to send me a check and all i had to do was take the delivery money out and send the rest back to his boss in west africa. I receive the checks and went to cash them and my bank stated that it was a scam check. p.o. box 6327 fargo, ND 58125-6327 Internet Author: blanch, North Carolina Unusual Rip-Off: cardmember service Internet  
 
23, Report #1352283


Jan 27 2017
06:07 AM
classicshowcase. com made a promise to pay on delivery after i accepted. and deliverd. he took the car and wont pay me the agreed and promised amount oceanside California Author: clearlake, Minnesota Auto Dealers: classicshowcase. com oceanside, California  
 
24, Report #1349127


Jan 26 2017
05:14 PM
Worldexprrss delivery Couiersem@gmail.com Internet Author: DONCASTER south yorkshie uk, Alabama Miscellaneous Companies: Worldexprrss delivery Internet  
 
25, Report #1352055


Jan 25 2017
11:23 PM
MODLILY MODLILY Modlily Official Site | modlily.comwww.modlily.comFashion Dress Clothing 75% Off Worldwide Delivery No Minimum OrderWomen's Fashion Clothing,Tops,Dresses Shop-MODLILYDresses Jumpsuits & RompersLatest Outwears Sale MODLILY Chinese Dresses Fraud Somewhere in China Internet Author: PalmettoBay Village Miami, Florida Miscellaneous Companies: MODLILY Internet  
   
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