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tx dps

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1, Report #1358621


Feb 27 2017
11:09 AM
Habitat humanity inc. Long view tx Sts construction and site manager nicco and CEO Luwaun hollis Theft of service of grant money for us veterans job not complete said spent 12,000 on a 14,000 dollar grant scam how Long view tx Texas Author: Lonview, Texas Nonprofit Organizations: Habitat humanity inc. Long view tx Nationwide  
 
2, Report #1357914


Feb 23 2017
02:02 PM
SCAM! TIMESHARE SALES: World Class Getaways SCAM! TIMESHARE SALES! WORLD CLASS GETAWAYS Conroe Texas Author: Dallas, TX, Texas Travel Services: World Class Getaways Conroe, Texas  
 
3, Report #1357771


Feb 22 2017
08:46 PM
aslan realty Jeff Fetcher ***SCAM ALERT!*** Buyers and Sellers beware!!! Don't do business with these CROOKS at Aslan!  Sellers: They will lock you into a contract only to low-ball you the last minute of the option period.  Don't do business with them unless you want this to happen to you also! Austin TX Author: austin, Texas Investment Brokers: aslan realty  
 
4, Report #1357698


Feb 22 2017
02:52 PM
Stanton Optical Bait and switch/complete rip off el paso texas Author: Texas Eye Care: Stanton Optical el paso, TX  
 
5, Report #1357485


Feb 21 2017
04:22 PM
Moving Stars, Inc. Plano TX Movers Unprofessional, careless and deceitful company that did not provide the service I paid them to complete Houston Texas
Author: DeSoto, Texas Moving Companies: Moving Stars, Inc. Houston, Texas
 
 
6, Report #1357380


Feb 21 2017
10:46 AM
ThinkSign Optoelectronics Johnny Zheng, Owner ThinkSign means they Think of their self only-Customer service is a second thought Louisville Kentucky
Author: Diana, TX, Texas Advertising / Deceptive: ThinkSign Optoelectronics Louisville, Kentucky
 
 
7, Report #1357153


Feb 20 2017
10:10 AM
Hot Headz Marine Huffman, TX Avoid at all cost Huffman Texas Author: Kingwood, Texas Boat Marinas: Hot Headz Marine Huffman, TX Huffman, Texas  
 
8, Report #1356602


Feb 16 2017
07:42 PM
The Direct Express® Debit MasterCard® card Comerca Bank,Mastercard, Social Security Disability Faild to protect my Socil Security Disability, Allowed my funds to be drained San Antonio, TX 78224-5998 Nationwide Author: Joplin, Missouri Online banking: The Direct Express® Debit MasterCard® card Nationwide  
 
9, Report #1356198


Feb 15 2017
10:33 AM
Quality Companies Quality Leasing of Waxahachi, TX We got 2 trucks through them and asked for deferments because one was in an accident 2 weeks after we got it and have no help with their outrageous deductible so we loosing that truck.! Indianapolis, IN. Waxahachi, TX Nationwide Author: Kilgore, Texas BBB Better Business Bureau: Quality Companies Nationwide  
 
10, Report #1355926


Feb 14 2017
06:37 AM
National Congress of Employers Association AKA NCE GapAfford Plus, AKA MultiPlan Inc, AKA NCE Premier Medical Insurance, AKA NCE Group, AKA Amenity Benefits, AKA Allied National Lied, Scam, Fake, Pre-Exisiting Condition Termination, No refunds Houston TX Author: Durham, North Carolina Health Insurance: National Congress of Employers Association Internet  
 
11, Report #1355848


Feb 13 2017
04:57 PM
Jd Byrider Ft Worth TX Rip Off Fort Worth Texas
Author: FORT WORTH, Texas Auto Dealer Repairs: Jd Byrider Ft Worth TX Fort Worth, Texas
 
 
12, Report #1355481


Feb 11 2017
01:20 PM
Experian 701 Experian ParkwayP.O. Box 2002Allen, TX 75013-00361-888-397-3742 I never ever heard of this company. They asked you to issue a credit card in my name. Your number 000200109388841138, Allen Texas Author: Wilsonville, Oregon Credit Card Processing (ACH) Companies: Experian Allen, Texas  
 
13, Report #1355288


Feb 10 2017
12:23 PM
1and2 automotive Reeder Rd., Dallas, TX Approximately three months ago I saw an ad on craigslist for one into automotive for a 2007 Mercedes-Benz 450 GLE The price of the car was ever ties it $9999 I put $2000 down on the vehicle was told I had to do all the paperwork before I can even see the vehicle. That was my first mistake. I tried to insist on seeing the vehicles first and was told they had a system and I needed to follow their system.  Dallas Texas Really? Author: Palestine, Texas Auto & Truck Rental: 1and2 automotive Dallas, Texas  
 
14, Report #1355281


Feb 10 2017
11:39 AM
Orly Papra Oresino Bazarte This is the Worst fence installation Ive ever had. He also did not do professional work inside my house re tape and bedding. Fort Worth tx Author: mansfield, Texas Hardware & Tools: Orly Papra Nationwide  
 
15, Report #1355261


Feb 10 2017
09:45 AM
Loan destination Alex alexander Said I was approved for a loan of 7500 wanted me to pay 225 with I tunes card Mineral wells tx Texas Author: Saucier, Mississippi ORGANIZED CRIME: Loan destination Mineral wells tx, Texas  
 
16, Report #1355063


Feb 09 2017
09:54 AM
Conn's HomePlus, Conn's Home Plus, Conn's Furniture Misleading and Deceptive - Criminal Beaumont TX Nationwide Author: Austin , Texas Furniture & Furnishings: Conn's HomePlus Nationwide  
 
17, Report #1355060


Feb 09 2017
09:51 AM
therightaid.com - Joe BERTOLO NON PROFIT WEBSITE BUILDER SCAM JOE BERTOLO Therightaid.com NON PROFIT WEBSITE BUILDER FRAUD Houston, TX Intetnet
Author: Algonquin , Illinois Advertising / Deceptive: therightaid.com - Joe BERTOLO NON PROFIT WEBSITE BUILDER SCAM Internet
 
 
18, Report #1354840


Feb 08 2017
11:17 AM
Nick fitzgerald Subcontractors be ware this guy will short you on money everytime a real snake Plano tx Nationwide Author: Athens, Texas Builders & Contractors: Nick fitzgerald Nationwide  
 
19, Report #1354547


Feb 07 2017
10:10 AM
Dish TV Bait and switch /hacked credit cards El paso tx Nationwide Author: Arco, Idaho Credit Card Fraud: Dish TV Internet  
 
20, Report #1354289


Feb 06 2017
09:05 AM
Mega Motors RIP off Dallas Tx Your Point Is? Author: Texas Motor Vehicle: Mega Motors Nationwide  
 
21, Report #1354230


Feb 05 2017
08:47 PM
Nutra today 3330 north GallowaySuite 304-99Mesquite TX 75150 Ordered trial sample shipping only fee, cancelled but they never completed it, now won't issue refund Mesquite TX Internet Author: west Springfield, Massachusetts Alternative Health: Nutes today, Nutra today Internet  
 
22, Report #1354133


Feb 05 2017
10:27 AM
Imperial interest George weissfisch Fraud theft Pasadena Texas
Author: Houston, Texas Landlords: Imperial interest Pasadena tx 77505, Texas
 
 
23, Report #1354031


Feb 04 2017
12:47 PM
WinkShades Fraud website. Dallas, TX Internet Author: Mount Vernon , New York Questionable Activities: WinkShades Internet  
 
24, Report #656186


Feb 04 2017
12:36 AM
Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson John D Owen Gold Mining Boiler Room / Ponzi Scheme - CA, WA, DE, TX, AZ, NV Dallas, Texas
Author now attacking anyone w/business relationship w/this co. Author: , Arizona Cross-Border Scams: Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson Dallas, Texas
 
 
25, Report #1353306


Feb 01 2017
10:59 AM
JPEOPLEMEET Even though my account is paid until July 3, 2017 with no auto renewal they blocked my screen and in trying to get rid of the screen it processed a renewal. I tried getting a telephone number for them, sent them several emails telling them to reverse the charge and all I received was a boiler plate reply that did not address the problem. Dallas, Tx. 75225 Internet and Dallas, Tx. Author: Groveland, Florida Dating Services: JPEOPLEMEET Internet  
   
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