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  Date Title City, State  
 
1, Report #1355019


Feb 09 2017
07:45 AM
Dione Tillman Fraud Mr. Dione Tillman 4649 Millenia Plaza Way Orlando, Internet
Author: Georgia Websites: Dione Tillman Internet
 
 
2, Report #1350245


Jan 16 2017
03:57 PM
P. HEATH PLAZA HEALTH Charged 64.95 + 4.95 product never received. Wont refund my money. Scottsdale Arizona Internet Author: Ellijay, Georgia Misc. Health Specialists: P. HEATH Internet  
 
3, Report #1334899


Oct 24 2016
09:49 PM
Praza Health Scotsdale Arizona Author: Lubbock, Texas Drug Manufacturers: Plaza Health Scotsdale, Arizona  
 
4, Report #1332725


Oct 11 2016
09:39 PM
Pushpin Holdings LLC Phone: (888) 271-4480 1 Penn Plaza Box 6255, New York , NY 10119 Forged Lease document for Credit Card Machine. Police Report documented forgery of my wife's name by salesman New York New York
Author: KAILUA, Hawaii Miscellaneous Office Services: Pushpin Holdings LLC New York, New York
 
 
5, Report #1331550


Oct 04 2016
10:58 AM
Hotelplanner.com Double charged. No refund. West palm beach Fl Author: Owings mills, Maryland Consumer Services: Hotelplanner.com Nationwide  
 
6, Report #1331491


Oct 04 2016
06:56 AM
Compac Technology Parts Gustavo RiveroCisco Parts ManagerCompac Technology PartsMailto: grivero@compactechnologyparts.com13 Ave Rio Hondo, Ste 13,Plaza Río Hondo,Bayamon,PR 00961, Puerto RicoTel: 787-945-7436 | Fax: 787-9457-6574 Paid them $8300 - never shipped product - trying to scam my paypal Hondo Bayamon Puerto Rico Author: New Century, Kansas Brokerage Companies On-line: Compac Technology Parts Internet  
 
7, Report #1330145


Sep 26 2016
11:24 AM
SWIFT VAN LINES Revolution Moving & Storage LLC Unethical Practices and Fraudulent Business Hyattsville Maryland Author: Owings Mills, Maryland Moving Companies: SWIFT VAN LINES Hyattsville, Maryland  
 
8, Report #1327040


Sep 08 2016
11:57 AM
Luis Linares Plaza de verin 4, Pilar, Madrid El tipo me devolvió el dineroTranslation: The guy returned the money Author: Maine Housing Rentals: Luis Linares  
 
9, Report #1326613


Sep 06 2016
01:08 PM
department of social services white plains Cathryn fagon & supervisors 914-995-4781 dss white plains Cqfh@westchestergov.com Shawan.may@westhab.org shawan may 914-664-7414 ext214 vernon plaza mt vernon, ny kicking me and my boys out just because they didnt do their jobs! while i worked often on my jobs mount vernon white plains New York Author: mount vernon , New York Social Services: department of social services white plains mount vernon , New York  
 
10, Report #1324531


Aug 25 2016
08:00 AM
On Call Services Since we perform work for Garden State Plaza, this individual asked us to perform Electrical Work at the BCBG Max Azaria in this location, work performed on T&M. However, this was in 6/2015 and we cannot get ROBERT to return our calls and all calls go to his cell phone. When i tried researching his phone number, this RIPPOFF REPORT CAME UP. Apparently we are not the only ones he scammed. Buena Park California Author: Hackensack, New Jersey Electrical Services: On Call Services Buena Park, California  
 
11, Report #1319715


Jul 30 2016
08:11 AM
World Global Network PTE, Ltd Wor(I)d Global Money Empty promises, No Products Delivery, No Refunds, No Phone Contact, and Woeful Customer Service. Equity Plaza, Singapore Florida Author: Honolulu, Hawaii Questionable Activities: World Global Network PTE, Ltd Internet  
 
12, Report #1281729


Jul 23 2016
11:42 AM
Defensivedriving.com Main office in Houston,TXGREENWAY Plaza Not Cheap like they claim! Houston Internet and Texas Author: Houston, Texas Customer: Defensivedriving.com Internet  
 
13, Report #1293460


Jul 20 2016
05:21 PM
Butlet, Rose & Jameson associates I received a letter with an authentic certificate of winning 3.9 million dollars. All I had to do was return the page with my information and $20. Looked very legitimate so i researched the company and noticed it was reported multiple times as a scam. Babylon New York Author: OWINGS MILLS, Maryland $$ REWARDS Offered: Butlet, Rose & Jameson associates Babylon, New York  
 
14, Report #1315569


Jul 07 2016
12:22 PM
Sears Home Services BAD Master Protection agreements SEARS NOT standing behind Master Protection Plan IL Nationwide Author: Owings, Maryland Warranty Companies: Sears Home Services Nationwide  
 
15, Report #1315189


Jul 05 2016
02:37 PM
Firestone Complete Auto Repair, Southtown Plaza, Rochester, NY Major Rip-off (****) on Lock Cylinder Replacment Rochester, New York Author: Rochester, New York Auto Repair Service: Firestone Complete Auto Repair, Southtown Plaza, Rochester, NY Rochester,, New York  
 
16, Report #1314672


Jul 01 2016
03:55 PM
Beads and Charms aka Wisconsin Plaza Beads and Charms aka Beadsandcharms.com They didn't send order, no response to phone/email, kept money now website is gone Greenbay, Wisconsin Internet Author: Lower Burrell, Pennsylvania Jewelry Stores: Beads and Charms Internet  
 
17, Report #1313814


Jun 27 2016
03:01 PM
Hogeland Auto Plaza Steals from Veterans Marshalltown Iowa Author: Lake Forest, Iowa Auto Dealers: Hogeland Auto Plaza Marshalltown, Iowa  
 
18, Report #1310107


Jun 07 2016
04:24 PM
Bob Plaza Movers padded the bill so it cost more than double what it should have Brick New Jersey Author: Jackson, New Jersey Moving Companies: Bob Plaza Movers Brick, New Jersey  
 
19, Report #1309552


Jun 04 2016
08:42 PM
Universal Auto Plaza Full of Money Hungry Sharks ORLANDO Florida Author: Altamonte Springs, Florida Auto Dealers: Universal Auto Plaza ORLANDO, Florida  
 
20, Report #1308561


May 30 2016
04:37 PM
Plaza Health, Volcan Health Praza Health Scam on free samples of Testropin & Maxtropin company said only pay shipping and received over $114 charge that is reoccurring monthly. When called to dispute they claimed that you have 14 days to return to get money back. Very deceptive!!! Also volcano health same scam!!!! Do not buy anything Testadrox, Megadrox, Postdrox Scottsdale Arizona follinique hair regrowth treatment - no one deserved to be rip off. Author: Killeen, Texas Supplemental Health Programs: Praza Health Internet  
 
21, Report #1306658


May 19 2016
06:49 PM
Merchants tire store 315 Matthew Gear manager scammers, unprofessional rip-off artists Reisterstown Maryland merchants tire scammers Author: owings mills, Maryland Auto Mechanics: Merchants tire store 315 Reisterstown, Maryland  
 
22, Report #1306031


May 17 2016
09:35 AM
Walmart moneycard Green Dot bank Held my money hostage Nationwide Author: OWINGS MILLS, Maryland Credit & Debt Services: Walmart moneycard Nationwide  
 
23, Report #1306034


May 17 2016
09:26 AM
Plaza South Association See mug shot of temp working from Office Team. They don't background check their employees. Fort Lauderdale Florida Author: Pompano Beach, Florida Accounting: Plaza South Association Fort Lauderdale, Florida  
 
24, Report #1305307


May 12 2016
11:08 PM
Sunset Plaza AG Christian Terberger, Beatrix Terberger, Tanya Stawski of Sothesby Homes, and Joe Briseno Home rental scam - taking most of home deposit and falsely claiming damages and missing items Los angeles California Author: los angeles, California Unusual Rip-Off: Sunset Plaza AG Los angeles, California  
 
25, Report #1304969


May 11 2016
11:12 AM
Limited Goods Deceptive Business Practice Owings Mill Maryland Author: Chicago, Illinois Audio & Electronic Retail Stores: Limited Goods Owings Mill, Maryland  
   
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