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  Date Title City, State  
 
1, Report #1307978


May 26 2016
07:26 PM
Alpha & Omega, USA, / Travelon Transportations Viktor Cernatinskij (owner) SCAM ARTIST with more then 20 years of experience. DO WORK FOR THIS SCAMMER Eden Prairie Minnesota Author: Take Down, Minnesota Employment Services: Alpha & Omega, USA, / Travelon Transportations Eden Prairie, Minnesota  
 
2, Report #1202610


May 26 2016
04:08 PM
Cape cod roofing and siding Skip schiappa Lousy liar. Doesn't pay subs Massachusetts Liar Author: Rockland, Massachusetts Home Improvements: Cape cod roofing and siding Internet  
 
3, Report #1307879


May 26 2016
12:08 PM
Creative Outdoor Distributors USA Inc Creative OutdoorCreative Outdoor DistributorCreative Outdoor Distributors Game Table Sold at Tampa Show Never Delivered, Excuse after Excuse... Foothill Ranch, CA California Author: Dunnellon, Florida Miscellaneous Electronics: Creative Outdoor Distributors USA Inc Nationwide  
 
4, Report #1307871


May 26 2016
11:15 AM
Certified Distribution Specialist CDS Account ID: 80135644830, Verified Amount: $8,631,947.11 pay $20 payable to CDS to claim prize North Babylon New York
Author: Jersey City, New Jersey $$ REWARDS Offered: Certified Distribution Specialist North Babylon, New York
 
 
5, Report #1307753


May 25 2016
06:23 PM
World of Watches (Shepherdsville, KY, USA) Fake Replica Junk Knockoff Wrist Watches - Be Careful Shepherdsville Kentucky Author: East Brunswick, New Jersey Jewelry Stores: World of Watches (Shepherdsville, KY, USA) Shepherdsville, Kentucky  
 
6, Report #1307736


May 25 2016
05:18 PM
Macys No Breaks and Unfair Pay Vernon Hills Illinois No such law... Author: Deer Park, Illinois Clothing Stores: Macys Vernon Hills, Illinois  
 
7, Report #1307705


May 25 2016
03:35 PM
El Toro Meat Market when you buy meat, the scale shows different weight from the actual weight, I pay for 3.62 Lbs, and got only 2.14. Humble TX
Author: Humble, Texas Food Stores: El Toro Meat Market
 
 
8, Report #1307664


May 25 2016
12:25 PM
Medallion Transport & Logistics, LLC. Medallion Transport and Logistics, LLC. Medallion Transport & Logistics Mooresville, North Carolina Scammers, Don't pay truckers, Liars, Cheats and bad rude people STAY AWAY!!!! mooresville North Carolina
Author: dallas, Texas Trucking Companies: Medallion Transport & Logistics, LLC. mooresville, North Carolina
 
 
9, Report #1307656


May 25 2016
12:02 PM
Dependable Transportation, Inc. Dependable Transportation, Inc. Dependable Transportation out Mattoon, Illinois Dependable Transportation MC#694062 Scammers, Don't pay truckers, Rude, Liars, Cheats, Brandi Cole, Andi Bush, Mattoon illinois
Author: dallas, Texas Trucking Companies: Dependable Transportation, Inc. Nationwide
 
 
10, Report #1307641


May 25 2016
11:22 AM
BitCoinSurf Demand payment to confirm BTC account and does not pay Internet Author: Alabama Internet Fraud: BitCoinSurf Internet  
 
11, Report #1307624


May 25 2016
10:59 AM
One Vanilla Prepaid Gift Card I placed monry on a vanilla gift card to pay a bill online and money was taken before i could pay bill. I reported the card in February 2016 and received an answer on May 17th that i will not be given a refund because i used the card in Orlando, Florida at a 7/11 store & I stay in Georgia ,7 hour drive, Nationwide
Author: Blackshear, Georgia Unusual Rip-Off: Vanilla Gift Card Nationwide
 
 
12, Report #1307557


May 24 2016
07:49 PM
Premiere Global Assets Ltd Carl Bierbaum /Residing in FLorida, USA (naples) Mr. Carl Bierbaum goes around the the world offering fake bonds and getting people to invest their hard earned money into financial plattforms that don't exist.! . This guy a real SCAMMER!!!! gives you his resume and then he screws you!!!!!!....HE SHOULD BE BEHIND BARS AND HE IS NOT!, also ties to criminal organizations in Israel, DUbai and London Rhode Island Rhode Island Author: Dubai, United Arab Emirates , Alabama Financial Services: Premiere Global Assets Ltd Rhode Island , Rhode Island  
 
13, Report #1307510


May 24 2016
03:21 PM
Communiqué Traducciones Contact: Maria Jesus Plasencia Dont' pay more than 1.500 EUR since 2015 Valencia Other Author: Tábua, Alabama Translators: Communiqué Traducciones Valencia, Other  
 
14, Report #1307481


May 24 2016
02:30 PM
Best Star Home Health Horrible company that doesnt pay for services Carrollton texas False Author: mansfield, Texas Personal Services: Best Star Home Health Carrollton,  
 
15, Report #1307439


May 24 2016
11:33 AM
cash advance usa mark bentson they scammed me for $ 250.oo for a $ 10.000.00 loan then wanted $319.00 to raise credit score i was aproved for chicago illinois Author: leicester, North Carolina Loans: cash advance usa chicago,  
 
16, Report #1307443


May 24 2016
10:34 AM
Magellan Transport Logistics Megellan Transport Logistics Scammers, Don't pay carriers, Liars, Bad Brokers, jacksonville Florida
Author: Spartanburg, South Carolina Trucking Companies: Magellan Transport Logistics jacksonville, Florida
 
 
17, Report #1307417


May 24 2016
08:58 AM
USA Box Express LLC Work from Home Opportunity SCAM Miami Florida You have participated in a scam Author: Arizona Questionable Activities: USA Box Express LLC Miami, Florida  
 
18, Report #1307419


May 24 2016
08:54 AM
Buca di Beppo7 Failure to pay for work Columbus Ohio Author: COLUMBUS, Ohio Financial Services: Buca di Beppo7 Columbus, Ohio  
 
19, Report #1307412


May 24 2016
08:12 AM
orlando driveway and pavers, absolute landscaping and pool, marcus wintz Company received full payment upon job completion but did not pay the materials for the job orlando Florida Author: orlando, Florida Builders & Contractors: orlando driveway and pavers orlando, Florida  
 
20, Report #1307389


May 24 2016
07:31 AM
VISTA NATIONAL LLC Hired to close a loan as a notary in the state of Florida, closed loan on 2/24/2016 , contacted email, phone many times, they dont pay. california? Nationwide Author: ORMOND BEACH, Florida Notary: VISTA NATIONAL LLC Nationwide  
 
21, Report #1307343


May 23 2016
07:41 PM
NICET National Institute for certification in engineering technologies You pay for certification, and the test is changed so you will fail, during the testing window Alexandria Virginia Author: springfield, Massachusetts Adult Career & Continuing Education: NICET Alexandria, Virginia  
 
22, Report #1307316


May 23 2016
05:13 PM
Synchrony bank account defender I have sent the information they need at least three times...once by certified mail and twice by fax. I have had this insurance to pay my HSN account if laid off...well I was laid off 3-16-16 and still nothing. Atlanta Georgia Author: Springfield, Ohio Miscellaneous Companies: Synchrony bank account defender Atlanta, Georgia  
 
23, Report #1307300


May 23 2016
04:38 PM
WWE Network WWE Network - VOD service I was billed for a service that I'd never pay for let alone watch! Internet Author: Birmingham, Alabama Websites: WWE Network Internet  
 
24, Report #1306800


May 23 2016
03:44 PM
smashmanor Failed to Pay New Rochelle NY Author: NY, New York Chauffeurs: Internet  
 
25, Report #1307274


May 23 2016
02:23 PM
Classic Parts of America They sent me the wrong part & expect me to pay shipping to me & from me ! Kansas City Missouri Author: Phoenix, Arizona Auto Parts: Classic Parts of America Kansas City, Missouri  
   
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