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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, Report #1356511


Feb 16 2017
12:39 PM
National Magazine Exchange Nationwide Author: Philadelphia, Pennsylvania Newspapers – Magazines: National Magazine Exchange Nationwide  
 
4, Report #1356498


Feb 16 2017
11:59 AM
Dana Jackson Bufluv Internet Author: Washington , Dist of Columbia Book & Magazine Publishers: Dana Jackson Internet  
 
5, 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  
 
6, Report #1356121


Feb 14 2017
09:27 PM
Viking Magazine Viking Magazine phone call scam! NO gift card and they WILL charge you! Even if you say NOT TODAY! Internet Author: Altoona, Pennsylvania Miscellaneous Companies: Viking Magazine Internet  
 
7, Report #1356062


Feb 14 2017
04:22 PM
Value Plus Sempris Magazine Rewards Plus Be very careful when you order anything over the telephone Wayzata Minnesota Author: Shirley, Indiana Infomercials: Value Plus Internet  
 
8, 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  
 
9, 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
 
 
10, Report #1355821


Feb 13 2017
03:25 PM
Food Network Magazine Harassament for renewal of magazine each month sending Renew Invoices! Harlan Iowa Author: Florida, Massachusetts Food Vendors: Food Network Magazine Nationwide  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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
 
 
17, Report #1355046


Feb 09 2017
08:42 AM
Triple R Media Life Refined Magazine John Frankot is a dishonest scam artists. He doesn't pay his bills and is always renegotiating. Get cash up front Chicago Illinois Author: Clifton, New Jersey Book & Magazine Publishers: Triple R Media Chicago, Illinois  
 
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 #1354558


Feb 07 2017
10:32 AM
LuxLife Publishing Company Golf Life Company tried to get us to advertise in their 'Golf Life' magazine Boca Raton, but we are in Pittsburgh Florida, but we are in PA Author: Pittsburgh, Pennsylvania Book & Magazine Publishers: LuxLife Publishing Company Boca Raton, Florida  
 
20, 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  
 
21, Report #1354289


Feb 06 2017
09:05 AM
Mega Motors RIP off Dallas Tx Your Point Is? Author: Texas Motor Vehicle: Mega Motors Nationwide  
 
22, 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  
 
23, 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
 
 
24, Report #1354031


Feb 04 2017
12:47 PM
WinkShades Fraud website. Dallas, TX Internet Author: Mount Vernon , New York Questionable Activities: WinkShades Internet  
 
25, Report #1354017


Feb 04 2017
11:50 AM
North Shore Agency NSA Attempted to collect money on a bogus magazine subscription Old Bethpage New York Author: Wausau, Wisconsin Collection Agency's: North Shore Agency Old Bethpage, New York  
   
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