31, Report:
#1325214
Posted Date:
Sep 02 2016
Carhistory.us.org Auto history usa.com One Dollar for auto report Internet
On July 29, 2016 i look for a service on line to serach the history of my car. Finding a web site named carhistory louisiana.us.org I ordered up a report, the site said $1 for report. The next day their is another charge for $18.95 the site said I sign up for their volume discout fo...
Entity
Carhistory.us.org
Categories: DMV - Department of Motor Vehicle
32, Report:
#1322657
Posted Date:
Aug 15 2016
Dura-Seal® Corporation seal-a-head.com; abxcorp-usa.com How to avoid providing a refund: Don't return phone calls. Internet
Sometime in February I placed an order for head gasket sealer. Instructions state for a refund to call the number provided. There is also an email address. You have up to 30 days for a refund if not using the product. Guarentee to refund or replace if it does not perform. ...
Entity
Dura-Seal® Corporation
Categories: Auto Repair Service
33, Report:
#1319880
Posted Date:
Jul 31 2016
Equity Real Estate Equity-Colorado Real EstateErik Cooley - CEO, Todd Schuster - Designated Broker, Al Palmonari - Branch Broker, Windy Bailey - Broker Associate MANAGING BROKERS BEWARE OF EQUITY REAL ESTATE. Their website is equity-USA.com - it's slick (and it is misleading). Nationwide
If you are considering becoming a Branch Broker (also known as managing broker or branch manager), and opening an Equity Real Estate branch or brokerage anywhere in the USA - beware of this company.
If you are currently an Equity Real Estate Branch Broker that was gifted a gro...
Entity
Equity Real Estate
Categories: Realtors
34, Report:
#1308593
Posted Date:
May 31 2016
King chihuahua - TERENCE MOBRAY / Philadelphia delivery service Mr James Smith Ripped me off / scam / didn't deliver the dog is paid for Philadelphia Internet
I was purchasing a dog from Terence Mobray @ kingchihuahua.com .MoneyGram the 400.00 to Terence Mobray and he said he would bring the dog to the delivery agency and they would notify me on the flight progress and when the dog would arrive. Well I receivedon't a email from Phila...
Entity
King chihuahua - TERENCE MOBRAY
Categories: Adoption Agencies
35, Report:
#1303798
Posted Date:
May 05 2016
open business directory ltd yellow-pages-usa.com have been dealing with this company since 2011 Dubai UAE
I have been receiving statements from this company since 2010 saying I owe them 1188.00. I have a folder with faxes and emails we have sent and received from this company that is an inch thick. now they are saying if I don't send a check for the 1188.00 it will go up to 2376.0...
Entity
open business directory ltd
Categories: Real Estate Services
36, Report:
#1286901
Posted Date:
Feb 11 2016
JBH OL TECHNOLOGY CO.,LTD JBH Technology Fake NHL Jerseys - never received entire order China Internet
I saw a SHOP NHL ad on facebook back on 12/20/15 with discounted NHL jerseys for the holiday season. I clicked on the link www.nhl-usa.com and ordered 3 Washington Capitals jerseys. I receive 1 jersey. I emailed their customer servie (gmail address no lon...
Entity
JBH OL TECHNOLOGY CO.,LTD
Categories: Specialty Stores
37, Report:
#1282438
Posted Date:
Jan 26 2016
COUNTY MONETARY DEFENSIVE ORGANIZATION Family Payday, OfficerJoel Wilston(Financial Crime and investigation department) I received this email and it's obviously a scam! Unkown Unknown
This is the email I received. I literally had to LOL but did forward it on to the FTC. I have to state that I absolutely hate scammers! They ripped off my 86 yr old grandma (who had dimensia and would have never fallen for any scams when she was in her right mind!) for over $65,000 ...
Entity
COUNTY MONETARY DEFENSIVE ORGANIZATION
Categories: Federal Government
38, Report:
#1278812
Posted Date:
Jan 08 2016
E z inc Viper Python Car alarm security Vista CA
I am disappointed with this company to say the least (Directed Electronics - DEI holdings) and they should be ashamed of themselves. They made this product called Viper Home automation (model vhs100). It was made exclusively for BestBuy bestbuy.com/site/viper-w… .&...
Entity
E z inc
Categories: Miscellaneous Electronics
39, Report:
#1270750
Posted Date:
Nov 28 2015
Ashley Sinkler She just wants your money. She's not really selling a car. Omaha, Nebraska, and New Hampshire, ONLINE Net
At this +1 (603) 446-8041 number is where the fraud begins. It's the number that you are asked to call but I texted regardless. Hi I'm interested in your 2008 Nissan Maxima, blah Blah blah. I got response back later that day I listed this car for my sister. Contact her at ashl...
Entity
Ashley Sinkler
Categories: Internet Fraud
40, Report:
#1267900
Posted Date:
Nov 14 2015
passport-USA.com Werxham GER Paid $69.00 to renew my passport on line. Was given a transaction No. 2561. Never received.
Received an e-mail asking if I wanted to renew my passport by mail. I was given forms to fill out giving allmy existing
passport information and was told to pay a fee of $69 dollars. Was given a transaction no. and told I would receive my
new passportn in 6 to 8 weeks. That ...
Entity
passport-USA.com
Categories: Mail Order Services