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1, Report #1407542


Oct 20 2017
11:23 AM
Mitsubishi Union Bank TARP-1 Bail-out of Santa Barbara Bank & Trust Los Angeles California Not An Insider - Just an Expert Author: Santa Barbara, California Banks: Union Bank Mitsubishi Bank Los Angeles, California  
 
2, Report #1405254


Oct 09 2017
08:13 PM
Beaute Wrinkle Reducer Edens Garden Dazzle Beauty Skin Care Tan Solution Duped by Joanna Gaines Skin Care Anti-Aging Creme Products North Las Vegas Nevada Author: Fullerton, California Credit Card Fraud: Beaute Wrinkle Reducer North Las Vegas, Nevada  
 
3, Report #1404977


Oct 08 2017
12:27 PM
Amazon.com web services Virginia davis I was on offer up looking for a local car near me i seen this audi a4 2006 all red with tan interior, it saod she was in la. I contacted her she told me she was selling the car so cheap because her husband had died and it was tramatizing her because it was his car., sshe said she was living out in Hamilton for a while do to his death she was staying with family , she asked me if i was willing to do it online i said yes because she was talking about this EPP which she dont recieve the money till i agree to keep the car , an its been a week an still aint got anything . Internet Author: Van nuys, California Auto Dealers: Amazon.com web services Internet  
 
4, Report #1404228


Oct 04 2017
04:24 PM
RUA logistics LTD Anton Battista I made a bank wire transfer, for a vehicle- They called it a good faith deposit- It was 50% of the cars value- $6250.00 They then emailed back asking for the remaining balance- Thas when I said enough! Homerton, London London United Kingdom respond to author Author: Tacoma, Washington Auto Shipping Companies: RUA logistics LTD Homerton, London,  
 
5, Report #1398987


Oct 04 2017
10:09 AM
Eisenhardt Trading Eisenhardt, Eisenhardt Trading, Eisenhardt Argentina, Eisenhardt Germany, Defaruding clients on purchase of commodities buenos aires Internet
There is no UD Trading Holdings Hong Kong, check on google. Author: Alabama ORGANIZED CRIME: Eisenhardt Trading Internet
 
 
6, Report #1378078


Oct 04 2017
10:08 AM
Sky Inter Trades Sam Kapoor Sahil Kapoor Extortions,ilegal and criminal behaviour h*o Chi Minh Vietnam
Skyintertrade / Skyintertrades exposed criminal Author: New York Wanted Criminals: Sky Inter Trades Internet
 
 
7, Report #1403999


Oct 03 2017
06:53 PM
Sears.com Sears.com customer service just not give a s* about people Item#: SPM14354980732 Model#: ADIB003FJJROS RMS Power: 150W x 4-Chan. @ 4 ohms *600 Watts RMS *Class D *Variable High-Pass and Low-Pass Filter *Blue LED Power/Status Indicator 600W PDX Series 4-Channel Power Density Digital Class D Car Amplifier Sears.com Internet
Author: Dallas, Texas Stereos: Sears.com Internet
 
 
8, Report #1403931


Oct 03 2017
01:20 PM
OMEGA RELOCATIONS Poor service Miami Florida CUSTOMER POSTING FALSE CLAIMS - MIAMI TO FRANCE Author: Saint Julia, Florida Shipping & Handling: OMEGA RELOCATIONS Miami, Florida  
 
9, Report #1403499


Oct 01 2017
08:00 PM
X drive, diet supplements - sec abri marketing express health choice direc the al cbunlocknutra sold or gave my credit card No. to these other companies las vegas nv 89107-89144- Utah- California Nv, Utah, California Author: Surfside, Florida Medical Supplies: X drive Internet  
 
10, Report #1402947


Sep 30 2017
09:29 PM
Wiley X . Inc repair glasses only if sent in no parts nationwide
Author: Prescott, Arkansas Eye Care: Wiley X . Inc Internet
 
 
11, Report #1403075


Sep 29 2017
06:13 AM
Ezyway auto in.hickory nc Salesman was Mike johnson It's easy at ezyway auto to get finance cause they looking for those that they know can't afford to pay . It's sad knowing people on ssi they give them loans knowing they can't afford it. Report them everyone. Hickory North Carolina You made a foolish decision Author: Hickory, North Carolina Auto Dealers: Ezyway auto in.hickory nc Hickory, North Carolina  
 
12, Report #1402996


Sep 28 2017
02:42 PM
Daulton Point Construction, Mike Moore Walked off Job, took, money, did not pay contractors or supplier Cedar Park Texas Clarification Author: lago vista, Texas Pool Builders: Daulton Point Construction, Mike Moore Leander, Texas  
 
13, Report #1402643


Sep 27 2017
08:14 AM
Evirtual it services private limited evirtualtechnology.com Evirtual TechnologyEvirtual IT Services Pvt Ltd Contracted to migrate webstore to Magento 2.x. They gave 30 day estimate, after 6 months still did not complete project India Author: Weldona, Colorado E-trade: evirtual it services private limited , Other  
 
14, Report #1402282


Sep 25 2017
03:22 PM
X Drive Did nothing....Will not cancel order even tho they said they would. Keep debiting my checking account. Las Vegas Nevada Author: Leitchfield, Kentucky Questionable Activities: X Drive Las Vegas Neveda,  
 
15, Report #1402080


Sep 24 2017
07:08 PM
Microsoft Windows 10 not running Flight Simulator X Seattle Oregon No way Author: Arlington, Texas Computer Software: Microsoft Internet  
 
16, Report #1398475


Sep 22 2017
04:25 PM
Elly's World ELLY'S PROFESSIONAL STEAM HAIR STRAIGHTENER X 1, HAD A ADD ON FACE BOOK , I ORDERED THE PRODUCT 7/23/2017 ORDER # 219 $49.97 but company call Woww fashion newark US-POS DDA took the money said it will be delivered 4-6 weeks, I remain the other site Spoofy was down. Newark Us- Po dda Internet Author: PANAMA, Florida Accounting: Elly's World Internet  
 
17, Report #1401343


Sep 20 2017
12:57 PM
H.S. Landcrafters HS Pools & Patios, Harry Rice Sloppy, unprofessional, questionable business practices, and ultimately abandoned the job Berlin New Jersey Dan Pepper rips off contractors Author: Cherry Hill, New Jersey Pools & Saunas: H.S. Landcrafters Berlin, New Jersey  
 
18, Report #1400565


Sep 16 2017
09:40 PM
Yuet Ching Private School Mr. Abin MongMr. Jeong Tan Chai I had a horrible experience after I signed the contract only to discover that it is a scam involving bank transfer for example.......Forward the complete charges to us with the bank details below; the beneficiary name is signatory to our bank account: = Bank Transfer CIMB Bank Name:Satra Binti Anggal Acct/7065700999 Swift code: CIBBMYKL Address: B-G-8,block B,Plaza Ativo,Jalan PJU 52000 Wilayah Persekutuan,Jalan Kenanga SD 9/1,Bandar Sri Damansara,52200 Kuala Lumpur, Salangor, Malaysia. == Send us bank draft after making the payment........Please do not send them any payment. Malaysia Sabah Author: Madison, Arkansas Internet Fraud: Yuet Ching Private School Internet  
 
19, Report #1400080


Sep 14 2017
02:35 PM
Stronghold k9 Crystal I contacted them about a puppy. I was lied to about paper work and was told any more paper work and the puppy will go up in price 500$ making the puppy 2000$. Also sent me a X-ray of a random dog that has an obstruction. These ppl have no business breeding dogs. Should be shut down. Buyer beware., they will lie and cheat you to make a buck. Also the woman named crystal is very rude and a bad lier. Cincinnati Internet Author: Columbus, Ohio Better Business Bureau: Stronghold k9 Internet  
 
20, Report #1399590


Sep 12 2017
03:27 PM
Lasik Vision Institute False advertisement Phoenix Arizona Author: San Tan Valley, Arizona Bait-and-Switch: Lasik Vision Institute Phoenix , Arizona  
 
21, Report #1398785


Sep 08 2017
03:16 PM
Daulton Point Construction Mike Moore $11,200 lost to Mike Moore at Daulton Leander Texas We are suing them TOTALTY FASLE REPORT Author: Texas Builders & Contractors: Daulton Point Construction Leander, Texas  
 
22, Report #1398679


Sep 08 2017
10:03 AM
Micheal Berry he cliamed that he was seeking a driver for his daughter when she comes to town kooskia,ID 83539 Internet Scam Author: chicago, Illinois Banks: Micheal Berry Internet  
 
23, Report #1398343


Sep 06 2017
08:00 PM
Nakiva Cleveland Nakiva Cummings BE WARNED OF NAKIVA CLEVELAND INSTAGRAM SCAMMER/ALLEGED ANIMAL ABUSER Bothell Washington
Facts Over Hurt Feelings Author: California Animal Abuse: Nakiva Cleveland Bothell , Washington
 
 
24, Report #1398269


Sep 06 2017
02:14 PM
scooter land rip me off $1.600 dollars on a 2013 scooter ? Joe Faris is the owner of the scooter shop? he has a foul mouth with customers and does not know how to conduct buisness, he treats his customers like garbage, hed has no warranty what so ever on slaes of a scooter he does not fix your broken scooter right ; his so called mechanics are holmeless people that dont have any type of mechanic certification skills. when he hardley ever has time to mechan ic your scooter ikt comes out worse then what it was when you brought it in for service joe faris and his asistant x wife are both very rude and disrespectfull to customer satisfactions , san jose California Author: san jose, California Customer: scooter land san jose, California  
 
25, Report #1398183


Sep 06 2017
09:58 AM
Elly's World I purchased Elly's Professional Steam Hair straigtener x 1 that as begin advertised on Facebook on July 26, 2017 , I received. email. confirmation with order # 7832 and stated I would receive order 4 to 6 weeks but when I went back into email to track my order, web site does not exist anymore! I've emailed them twice through the only email provided on the order demanding my money back! But no response yet! Elly's World
Author: Ft worth, Texas BBB Better Business Bureau: Elly's World Internet
 
   
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