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  Date Title City, State  
 
26, Report #1313545


Jun 25 2016
09:14 PM
Kiefer Nissan of Gresham Promised me $5000 cash but no instructions on how to collect the money Troutdale Oregon Author: Forest Grove, Oregon $$ REWARDS Offered: Kiefer Nissan of Gresham Troutdale, Oregon  
 
27, Report #1313543


Jun 25 2016
09:05 PM
Padckor The company sold me a counterfeit Michael Kors bag Dallas Texas Author: Centerville, Ohio Unusual Rip-Off: Padckor Internet  
 
28, Report #1313541


Jun 25 2016
08:59 PM
The Flawless Fox Boutique BEWARE OF THE FLAWLESS FOX BOUTIQUE Internet
Author: Atlanta , Georgia Small Business Services: The Flawless Fox Boutique Internet
 
 
29, Report #1313529


Jun 25 2016
08:27 PM
Tom John MYSTERY SHOPPER PROVIDERS ASSOCIATION. Secret Shopper Instructor. M.S.P.A Regards. Tom John Mystery Shopper Providers Association. Brantley Smith. Trick me in to depositing a$975.33 fake check in bank of america. Now I'm stuck with the bill. what do I do? Internet Only one thing you can do... Author: Easley , South Carolina Bad Check Writers: Tom John Internet  
 
30, Report #1313522


Jun 25 2016
08:19 PM
Paton's performance Mechanics shop I paid the mechanic(Joe) to service my vehicle. His only job to do was put on a new starter that I have purchase. After several days of calling trying to get in contact with (Joe) with no luck I stopped by the shop to find my car completely turn apart my whole in dash was taken off. I asked him if he knew how long it would take him to actually fix the vehicle after 3 weeks and his response was he no longer knew how to fix and told me to come pick up my vehicle after he has made a bigger problem. Dallas Texas
Author: Dallas , Texas Auto Mechanics: Paton's performance Dallas , Texas
 
 
31, Report #1313518


Jun 25 2016
07:51 PM
Horizon freight systems JR Tart Horizon West JR Tart has all the trucks he needs White settlement Texas Author: NORTH RICHLAND HILLS, Texas Trucking Companies: Horizon freight systems JR Tart White settlement , Texas  
 
32, Report #1311924


Jun 25 2016
04:36 PM
Sean Waters, Sean Peden, Sean Ceres, Dana Peden, Dana Ceres, Dana Waters The dynamic duo are back again in their own words. They change names like the seasons in order to defraud investors and aspiring talent of their money Los Angeles California
Actually, I've got the REAL names from their ID! Author: Henderson, Nevada Producers: Sean Waters Los Angeles, California
 
 
33, Report #1311718


Jun 25 2016
03:24 PM
1 Stop Recruiting Called the DEA on our medical practice Meza Arizona Internet
Author: Aurora, Colorado Employment Services: 1 Stop Recruiting Internet
 
 
34, Report #1311699


Jun 25 2016
03:23 PM
Peabody vacations Anyone who doesn't know the story Author: Fort Myers, Florida Advertising Agencies: Peabody vacations  
 
35, Report #1310195


Jun 25 2016
02:58 PM
Seyed I Mowlana Seyed Mowlana requested $1500 under the pretext of helping out with his mother's medical bills and promised to pay back the money within a month approximately 18 months ago.Please be warned Los Angeles Nationwide
Author: clifton, New Jersey Social Services: Seyed Mowlana Nationwide
 
 
36, Report #1310051


Jun 25 2016
02:20 PM
Andrew wilson Cynthia aledo onlinebiginpms andrewwlson892@gmail.comcynthiaaledo9@gmail.comAndrew wilsonCynthia aledo They claim they will fedex your order right after you western union them the money. Once you western union them the money they will come up with every reason possible as to why you haven't received your product. The fbi is investigating them now. India florida Internet Author: Archdale, North Carolina Pharmacies: Andrew wilson Cynthia aledo onlinebiginpms Internet  
 
37, Report #1313498


Jun 25 2016
11:18 AM
DR.NNAMDI OKONKWO MANAGING DIRECTOR FIDELITY BANK PLCMrs Teresa Davidson fundFROM THE DESK OF:DR.NNAMDI OKONKWOMANAGING DIRECTOR,FIDELITY BANK PLCREF: 00957/0866/FBP/005TEL:+2348092734422 Nationwide Author: El Paso, Texas Banks: DR.NNAMDI OKONKWO MANAGING DIRECTOR Nationwide  
 
38, Report #1312883


Jun 25 2016
11:17 AM
Julian Duong Pacific Capital Leasing They approved me for a business loan 109000 but never funded they kept my first and last down payment never sent me the contract to sign! Santa Ana California
Pacific Capital Leasing Julian Duong Author: Texas Commerical Lending Firm: Julian Duong Santa Ana, California
 
 
39, Report #1313491


Jun 25 2016
10:43 AM
Complete Property Restoration AKA CPR Deceptive recruited me saying that there was workers needed. After providing and getting documents that cost money I did not get a job yet, it has been over 45 days. There are others that might get work and then there are charges taken out and they want them to go back to the jobsite and provide more pictures. They do not want to pay therir workers.the fees for the work they have done. They do everything to avoid it by making you late with the jobs by giving you more than you can handle and assesing all sorts of deductions. Horrible company. Dont even think about working with them. Cary North Carolina Author: Alabama Advertising / Deceptive: Complete Property Restoration Cary,  
 
40, Report #1313488


Jun 25 2016
10:26 AM
Blue trust loan Humming Bird financial taking money out of my account Hayward Wisconsin Author: Russellville, Alabama Financial Services: Blue trust loan Internet  
 
41, Report #1313481


Jun 25 2016
10:12 AM
Rise Credit Continues to take money out of my account Texas Internet Author: Russellville, Alabama Financial Services: Rise Credit Internet  
 
42, Report #1313470


Jun 25 2016
10:02 AM
IMPEX TRADING COMPANY LTD IMPEX TRADING SARL IMPEX TRADING INTERNATIONAL, HK WORLD DREAM INVESTMENT ACT MR. ABRAHAM JUNIOR NGOSSO, PRESIDENT AND CEO MR. MOOSA M AL WAHAIBI, MANAGING DIRECTOR MS. MOONA KAMASSI, CFO CONTRACT DEFAULT AND STOLEN FEES YAOUNDE, CAMEROON; OMAN; AND DUBAI YAOUNDE, CAMEROON AFRICA Author: California Financial Services: IMPEX TRADING COMPANY LTD Internet  
 
43, Report #1313458


Jun 25 2016
09:44 AM
Hertz The Hertz Corporation Unauthorized Charge to my Account Memphis Tennessee Author: Cordova, Tennessee Auto & Truck Rental: Hertz Memphis, Tennessee  
 
44, Report #1313450


Jun 25 2016
09:31 AM
Giant Xpress moving The absolute worst moving experience of my life Fredricksburg Virginia Author: Indianapolis, Indiana Moving Companies: Giant Xpress moving Fredricksburg, Virginia  
 
45, Report #1313448


Jun 25 2016
09:26 AM
silver cloud finanical They have taken my money out of my checking account every two weeks after i paid back what i owed then i tried to call and let them know that my was paid and they said that i had to start paying $310.starting june the 15th,and they said maäm you dont understand you only paid for the processing fee.they started out taking $240.every two weeks in march for the $700.00 dollars i borrowed .i tried to call them back and they said call back later and hung up on me i left a message and they sent me a email stating that i need to send another $800.00 last tuesday,i just fill that they are ripping me offf. upper lake Califorina Author: Mt.Hope, Alabama Financial Services: silver cloud finanical Internet  
 
46, Report #1313438


Jun 25 2016
09:14 AM
Transmax, Llc Omateo mess ☝ my credit and damage my car even worser Put cheap parts then over charge me on parts also lie about fixxing error codes and extra problems are wrong with my car. Charge me for work that wasnt fix or the wirk need to fix less than warranty expiration date and dont want to fix the car without wanting extra money Took parts off my car chicago Illinois Author: chicago, Illinois Auto Service Stations: Transmax, Llc chicago, Illinois  
 
47, Report #1313437


Jun 25 2016
09:12 AM
comenity aka J.C. Pennies comenity bank J.C. Pennies credit credit harrasment, credit rippoff colorado springs Nationwide The Stomping Of The Feet Author: Colrado Springs, Colorado Clothing Stores: comenity aka J.C. Pennies Nationwide  
 
48, Report #1313431


Jun 25 2016
08:56 AM
Home Partners of America & Pathlight management Has the American dream of home ownership become a nightmare? Chicago, Illinois Nationwide
Author: LONG BEACH, California Financial Services: Home Partners of America & Pathlight management Nationwide
 
 
49, Report #1313424


Jun 25 2016
08:48 AM
INVX GLOBAL PARTNERS LLC Achieve Gea LLC , MXPX Tech Co. LLC, Global Investment Group, INVX Global Realty LLC The head of this scam is the con artist name Aldo Nestor Marchena, a peruvian national, this thief is not alone he has partners in different countries of South America, Bolivia, Argentina, Belize and of course in PERU , where he works with MOISES URMAN BULLON a con artist with 74 years of experience, which I know his modis operandis, he rents expensive properties in posh neigbourghoods, he does not paid the rent, and make belived that he lives in wealth because he has his investments with a great banquer and financial adviser by the name of ALDO MARCHENA , this way he captures money, for the investments located in the USA, The con artist MOISES URMAN BULLOS takes about 20% Miami Florida Author: Miami, Florida Financial Services: INVX GLOBAL PARTNERS LLC Miami,  
 
50, Report #1313422


Jun 25 2016
08:46 AM
Conns home furnishings. I purchased a TV from Conns several months ago. As I am filling out the contract the sales person adds a 200 dollar surge protector on me stated you definitely need that. As she snickers at me. And I get home to find I have the wrong TV as well its a 65 inch the salesman loaded on my truck After I unloaded the TV I call to ask if this TV is going to alot more in cost as it was advertised for 2100. I was told oh no it wont be much more in payments. A 2100.00 TV turned out to be 4200. 00. When I got to the new contract. Absolutely dirty they loaded the 65. TV scanned the barcode and tell me the TV that I had was the wrong TV.Its a scam they knew it they called me and told me I had the wrong TV. Knoxville Tennessee
Author: Knoxville, Tennessee Audio & Electronic Retail Stores: Conns home furnishings. Knoxville, Tennessee
 
   
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