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  Date Title City, State  
 
1, Report #1329854


Sep 24 2016
10:44 AM
Howard Leventhal American Supply Howard Leventhal ripped me off in2006, for over $3,000.00.He is an experienced con artist,A big liar.I was surprised when I found my files tonight and looked his name up to see if he was still cheating people.I have copies of files which I filed with the AG of Arizona. ASH FORK Arizona Author: Lithia Springs, Georgia Clothing Stores: Howard Leventhal ASH FORK, Arizona  
 
2, Report #1328779


Sep 18 2016
08:10 AM
RESURGOM D.O.O. Mr.RAJKO SAVIC We want to report this SCAMMER buying serbian company RESURGOM D.O.O. and the CEO Mr.RAJKO SAVIC. This persons send irrevocable order of the fake buyer, ask agreement with the seller for Mandate of supply in IRAQ STATE. After two months with send all of documentation of the seller for issue of agreement with Ministery of IRAK not arrive nothing order and send fake documentation of State of IRAK for inexistent shipment. Ul.Branka Radievia br 14 Baka Topola Serbia SERBIA
Author: MILAN, Alabama Commerical Lending Brokers: RESURGOM D.O.O. Nationwide
 
 
3, Report #1328766


Sep 17 2016
09:27 PM
US Healthcare, LLC, sister co. of US Healthcare Supply, LLC Has connection to Woods Pharmacy that uses aggressive marketing and shipped unauthorized prescription and then tried to bill medicare and me Milford New Jersey Author: Citrus Heights, California Drugstores: US Healthcare, LLC Milford, New Jersey  
 
4, Report #1328323


Sep 15 2016
11:06 AM
138 Beauty Supply Lied about shipping method and sent me the wrong items Jonesboro internet Author: Georgia Liars: 138 Beauty Supply Internet  
 
5, Report #1328134


Sep 14 2016
12:22 PM
Primod Premium Mango cleanse also have a trail with garcina cambogia scam you order will charge you 79.99 scam will charge you 79.99 after 14 days only send you 30 day supply This Charge Will Apear On Your Statement As: 85524 Internet Author: west columbia, South Carolina Supplemental Health Programs: Primod Internet  
 
6, Report #1327216


Sep 09 2016
11:10 AM
National Furniture Supply April of 2016 I ordered this beautiful Mermaid mirror 2 weeks after initial order it was b/of til may then til august a day again back ordered til Sept of 2016 I requested a cancellation and my $ refunded.I was told they switched banks and to take it up with my credit card company or they could issue me a cheque. I payed for my order with a debit card for the amount of $ 106 after several attempts of emails and phone calls only to get voice mails they have stopped correspondence. HELP!!! Internet-based Author: Brighton, Michigan Bed & Bath: National Furniture Supply Nationwide  
 
7, Report #1327020


Sep 08 2016
10:45 AM
N Scale Supply Appalling consideration for a customer Arvada Colorado Author: Cuernavaca, Alabama Questionable Activities: N Scale Supply Arvada, Colorado  
 
8, Report #1326266


Sep 03 2016
07:58 PM
PKHAIRS PKHAIRS.COM BUYER BEWARE! THAT HAIR COMPANY IS A JOKE. THEY CLAIM TO SELL THE BEST GRADE OF VIRGIN HAIR BUT IT IS WORSE THAT BEAUTY SUPPLY HAIR. FRAUDULENT COMPANY! Internet The same thing happened to me Author: Brooklyn, New York Hair Salons: PKHAIRS Internet  
 
9, Report #1325971


Sep 01 2016
10:22 PM
Orchard Supply Hardware OSH Lifetime plant warranty not processed as such Newark California Author: Fremont, California Hardware & Tools: Orchard Supply Hardware Newark, California  
 
10, Report #1325038


Aug 28 2016
09:07 AM
Carlton Medical Supply Jim Turner/ JT Group This is a SCAM ! Do not work for this MAN! McDonough Georgia Author: Atlanta, Georgia Wanted Criminals: Carlton Medical Supply McDonough , Georgia  
 
11, Report #1324581


Aug 25 2016
12:36 PM
Ace Industrial Supply Ace Industrial Disrespectful Harassing Phone Calls Burbank California Author: Santa Barbara, California Mail Order Services: Ace Industrial Supply Burbank, California  
 
12, Report #1324255


Aug 23 2016
10:30 PM
Carlton Medical Supply Jim Turner James Turner Clendia TurnerDovita Turner/PooleJames TurnerDavid Turner David's Medical Supply Scam Will hired you then fire you within a month McDonough Georgia Author: McDonough, Georgia Employers: Carlton Medical Supply McDonough, Georgia  
 
13, Report #1323785


Aug 21 2016
09:11 PM
zoxoro.com.au They promoted themselves as being able to supply a product called Roebic foaming root killer. They accepted card payment but have not delivered. Internet Author: Malvern Victoria, Plumbing: zoxoro.com.au Internet  
 
14, Report #1323464


Aug 19 2016
02:12 PM
Erhenbaum Lending Group i was contacted after i sent a request for a loan. they said i was approved all i needed was a cosinger or to pay 400.00 to cover up tp 5 mo payment. Stamford Connecticut Author: Campbell, Ohio Cross-Border Scams: Erhenbaum Lending Group Stamford , Connecticut  
 
15, Report #1323196


Aug 18 2016
08:39 AM
Valley beauty supply Michael William The company stole my money . I didn't receive my goods and they say no refund. They are disrespectful and I have all evidence to what I'm saying. I have the recites and emails and everything proof my words that they stole my money. Lewisville Texas Texas
Author: Egypt, Alabama Beauty Products: Valley beauty supply Lewisville Texas, Texas
 
 
16, Report #1323183


Aug 18 2016
08:11 AM
ace industrial supply california Mike Wilson -attorney threatened to call police on a civil matter, Then had a FAKE COP call me Burbank California Author: Aurora, Colorado Rental Stores: ace industrial supply california Burbank, California  
 
17, Report #1323057


Aug 17 2016
02:51 PM
Smart Trucking 1 LLC Kelly Campbell Ripping off brokers that supply the company work miramar Florida Author: las vegas, Nevada Trucking Companies: Smart Trucking 1 LLC miramar, Florida  
 
18, Report #1322998


Aug 17 2016
11:24 AM
Coastal Tool Supply USAtoolwarehouse.com NTXTools.com Liars, Cheats, Stealers and Blackmailers Brecksville Ohio Author: Rochester, New York Specialty Stores: Coastal Tool Supply Nationwide  
 
19, Report #1322425


Aug 14 2016
10:24 AM
Skin Revive Christie Brinkley's Glamskin Offered a free trial but terms and conditions were not clear or confusing.Was led to believe it was a free sample but then was charged a ridiculous price for each sample(almost $100 apiece) and was told it was a 30 day supply. Nationwide Author: Kennebunk, Maine Beauty Products: Skin Revive Nationwide  
 
20, Report #1321998


Aug 11 2016
02:06 PM
Kelly Products kelly printing supply lies, sketchy, fraud, scam las vegas Nevada Author: clinton, Tennessee Employees: Kelly Products las vegas , Nevada  
 
21, Report #1321333


Aug 08 2016
12:34 PM
Main Clinic Supply Mark Luther and Leo Castro Will Promise Anything To Make The Sell. Rochester Nationwide Update Author: Hobbs, New Mexico Medical Supplies: Main Clinic Supply Nationwide  
 
22, Report #1319755


Jul 30 2016
10:24 AM
Friendship Funeral Supply The USA Trailer Store Horrible/Deplorable Customer Service Greenville South Carolina Customer's Error Author: Cape Coral, Florida Specialty Stores: Friendship Funeral Supply Greenville, South Carolina  
 
23, Report #1319051


Jul 26 2016
02:58 PM
Ace Industrial Supply tried to have me pay for something I did not order Burbank California Author: Lake Worth, Florida Building Products: Ace Industrial Supply Burbank, California  
 
24, Report #1282963


Jul 23 2016
12:05 PM
Wayfair Supply Price is great but they will do anything to get out from under a mistake in pricing! Boston, Massachusetts Internet Author: Tucson, Arizona Building Products: Wayfair Supply Internet  
 
25, Report #1317673


Jul 19 2016
07:10 AM
Masterbuilt Masterbuilt electric smoker heating element burned out after a year of use and Company unable to supply a replacement Nationwide Author: Buffalo, New York Appliances: Masterbuilt Nationwide  
   
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