Newest Reports

28th of Sep, 2011 by nildasalazar

Corruption at Manila Post Office window 124 / Manila Post office custom fee duties and taxes scam - Manila post office window 124 custom fee scam / Warren V.Nantes scam / Bureau of Custom Manila Post office corrupt custom officer

hi there! once your face is familiar to the post office and customs people, they will be asking you questions and next time you claim your package, theyre gonna ask you to open it infront of them to......

28th of Sep, 2011 by nildasalazar

Philippine Bureau of Custom window 124 Manila Post Office scam syndicate - Manila Post Office window 124 custom fee duties and taxes scam

28th of Sep, 2011 by nildasalazar

Manila Central Post Office window 124 custom fee duties and taxes scam / Warren V.Nantes liar and swindler of window 124 - BUREAU OF CUSTOM MANILA CENTRAL POST OFFICE WINDOW 124 CORRUPT CUSTOM OFFICIAL SCAM / WARREN V. NANTES SCAM

27th of Sep, 2011 by José Carlos Justos

CARS NET - SCAM, GOLPE

Michael Perdomo, Guillermo Sinisterra, aplicam o golpe de uma nova empresa do setor de Bioenergia, tentam buscar fundos e com uma conversinha mole, tentam conversar vc à fazer parte da empresa, com......

27th of Sep, 2011 by ss1924

Next Rent, Colton, Ca - Dishonesty, they take your money and don't help you!

I went to next rent to help me find a place to live since I moved from oregon and did not know any of the southern california area's. This place seemed like an amazing and legit place. They......

27th of Sep, 2011 by samaritan59

United Floor Care Ltd , ASG KB Midlands, KDA UK,BBC Watchdog- Beware - Beware Bogus Dyson Service Scam

We told ASG ltd not to contact us any more after seeing their owner Tom Scoffin on BBC Watchdog in May 2011. We were told they would take us off the list. 1 week ago we were contact again by the......

27th of Sep, 2011 by wlangford

Juniors Express Murrieta CA - Unpaid freight charges

Juniors Express Murrieta CA
We have had many truckload carriers place accounts with us on invoices they were never paid regarding shipments they hauled for Juniors Express of Murrieta, CA. We......

27th of Sep, 2011 by wlangford

Frankco Transportation Inc Sandee UT - Unpaid Freight Charges

Frankco Transportation Inc Sandee UT
We have had many truckload carriers place accounts with us on invoices they were never paid regarding shipments they hauled for Frankco Transportation Inc of......

27th of Sep, 2011 by wlangford

Universal Logistics Lincoln NE - Unpaid Freight Charges

Universal Logistics Lincoln NE
We have had many truckload carriers place accounts with us on invoices they were never paid regarding shipments they hauled for Universal Logistics of Lincoln NE.......

27th of Sep, 2011 by wlangford

Global Commodities International Group Orlando FL - Unpaid Freight Charges

Global Commodities International Group Orlando FL
We have had many truckload carriers place accounts with us on invoices they were never paid regarding shipments they hauled for Global......

26th of May, 2011 by User939161

JBV Handyman Services - JBV Handyman Services Terrible Tile & Grout replacement Kissimmee, Florida

JBV services replaced 8 tiles in my family room at a cost of $120; a very small repair job. They also were to replace 4 cracked tile which the handymen (Ron and Herc) weren't properly equipped to......

26th of May, 2011 by User671285

James Merritt - James Merritt Con artist, deceiver, malicious, ripping off senior citizens costa mesa, California

James Merritt, (see photo below) is what would be considered a "two-bit" con artist. He seeks out the most vulnerable and weak to prey on: The elderly, women, etc. His latest scams have been in the......

26th of May, 2011 by User783538

Heritage Web Design - Heritage Web Design HIT Web Design This company promised me a 100% fully functional website, with 5,000 product entries. They went out of business, un

We were promised by HIT that we would have 5,000 product entries on our website. They went out of business and left us with 1,000 products in our shopping cart. Some of the files have problems with......

26th of May, 2011 by User453403

Hanover Companies - Hanover Companies Hanover Companies, LLC Go Zone Real Estate; unethical real estate dealings and bait switching Delray Beach, Florida

They forced me into buying a Go zone property from them by not returning my deposit of $17,000. and even though i do not qualify. They switched me between 3 lenders, and they all did hard pull and......

26th of May, 2011 by User177318

Green Mattress Factory - Green Mattress Factory Greenmattresse Sells organic mattresses for 2 years then files bankruptcy and stops shipping mattresses and appears under a new

This company keeps appearing under new names every 2 years. First they were Pure Slumber. They established credit with organic mattress manufacturers, then after building credit with them, they did......

26th of May, 2011 by User882344

Global World Event - Global World Event Planning Consultant Services Global World Event Planning Consulting Scammers who will rob you Sault Ste. Marie, Michigan

The Global World Event Planning Consulting Services planned to cheat me out of thousands of dollars by claiming to have a meet-and-greet with technology angel investors for start-ups, and I was......

26th of May, 2011 by User492788

Financial Links - Financial Links Scholl Law Group FRAUD / LOAN MODIFICATION / REFINANCE, Internet

These people are snakes. They have SEVERAL different names. They are located in BOCA RATON. We sent them money to help us with a loan modification. They reached out to us via standard mail. We......

22nd of May, 2011 by User252598

dish network - dish network installer wrote down the code issued by dish network to turn on the box and sold that code to someone else. hollywood, Florida

the installer wrote down the code issued by dish network to turn on my box. after finishing installing my system he left and several months later I started getting billed for adult content movies......

26th of May, 2011 by User729474

D.R. Horton - D.R. Horton DR Horton Buy a Home Watch it's Value Collapse Due to Bad Ethics at DR Horton Fort Worth, Texas

Massive loss of home value! These guys who run this home building business deceive home buyers, period, don't buy a DR Horton home until you research what's happening in Pradera Colorado (Parker......

26th of May, 2011 by User892591

Captain Waldo's Aquatic - Captain Waldo's Aquatic Emporium Impossible to get refund Internet

On January 23, 2011 we ordered a dry suit for scuba diving for our son's birthday. the full amount of the purchase $749.98 was charged to my credit card the same day. We understood that the suit was......

26th of May, 2011 by User251321

CAPITAL ALIANCE GROUP - CAPITAL ALIANCE GROUP MARK A WHITE JR. ASKS FOR MONEY UP FRONT PROMISES MONEY BACK I WAS FORECLOSED ON WONT RETURN MY CALLS TO RETURN MONEY vista ,

ASKS FOR MONEY UP FRONT PROMISES MONEY BACK I WAS FORECLOSED ON WONT RETURN MY CALLS TO RETURN MONEY (SMOOTH TALKER) OR TEXT AND EMAILS ME TO SAY HE WILL HE WILL HE WILL NOTHING EVER PANS OUT...

26th of May, 2011 by User855560

Canada Computers - Canada Computers Canada Computers sells used products as new Newmarket, Ontario

When you look at Canada Computers prices you will see that many items have a slightly lower price than any other retailer or e-tailer. DO NOT BE FOOLED! They achieve this by reselling products......

26th of May, 2011 by User709955

All Haul Demoliton - All Haul Demoliton & Recycling Not a real company! rancho cucamong, California

I found this company through www.hometowndumpsterrental.com. I thought they were a reputable company because they had a bit of facebook "likes'' on the page. I was looking to rent a trash bin for my......

26th of May, 2011 by User181931

Union Workers Credit - Union Workers Credit Services GURANTEED $10,000.00 credit offer Dallas, Texas

This is a fruadulent offer. All credit offers by law have to send with their offer terms of credit. None are given, you only receive a letter congradulating you. You are also told to send 37.00 to......

8th of May, 2011 by User888649

The Lawn Service - The Lawn Service Marc Abbott Incompetent, Arrogant and Rude- AND a Peeping Tom to Boot! Lake Placid, Florida

Marc Abbot is someone whom my husband and I have known since 2003. He used to do good work, but our last experience with him was terrible. First of all, he killed my aloe plants by spraying them......

26th of May, 2011 by User727567

Sunset Auto Crafters - Sunset Auto Crafters Repairs took too long and problems arose again after repairs were completed Los Angeles, California

I was involved in a side impact collision and had the unfortunate misfortune of being introduced to this 'Acura certified' body shop by a tow truck driver. They kept my car for nearly 3 months.......

26th of May, 2011 by User994525

simple moble - simple moble unlimeted not unlimeted, Internet

I purchesed the unlimeted plan and they turned off my web saying I used too much! thats not unlimeted....

26th of May, 2011 by User649574

Santander Consumer Finance - Santander Consumer Finance Drive Financial They refuse to put my payment on the books even though my bank faxed info for proof. This has been going o

I made two car payments in April - one on the 13th and the other was electronically deducted out of my account on April 20th. I've been going back ad forth with this company because they have yet to......

26th of May, 2011 by User698476

Rosenthal, Stein - Rosenthal, Stein & Associates Okay so I know what I am about to write here is defiantly repedative but I still need to put in my two cents because th

Ok so I started getting these calls from what I thought was an attorney's office being threatened with bad check &/or larceney charges froma 3 yr old pay day loan which I paid off 3 yrs ago when I......

26th of May, 2011 by User875836

Ritchie bros - Ritchie bros , may 24 sacremento auctioned off a mini excavator , that has a blown up motor, they never stated the machine did not run while the lot

Attended the May 24th Ritchie bros auction online, I was not able to attend in person because I was out of the area on a job interview. I registered to bid online, and felt comfortable doing so......

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