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  Date Title City, State  
 
1, Report #1281823


Feb 04 2016
02:59 PM
Jason Jeremiah Gentry Jason Gentry - Contract violator, international criminal, client thief. So this jerkoff Jason Jeremiah Gentry, international crinimal and drug user. Cebu City Philippines
Author: fort lauderdale, Florida Telemarketing Companies: Jason Jeremiah Gentry Cebu City, Other
 
 
2, Report #1281817


Feb 04 2016
02:41 PM
Roman Malakov diamonds Diamond fraud using EGL International certificate New York New York Author: brooklyn, New York Jewelers: Roman Malakov diamonds New York, New York  
 
3, Report #1281378


Feb 02 2016
05:01 PM
- Year -2016 Judah at mentor mall Pulled me in with the dry hands routine told me about the eye sirum everything like the lady with the baby and her mom, but I was so gullible I went even fit her and bought the face lift they depleted my card for 3500.oo. I feel like a fool. I went to amazon and so cheer products I cann't even sleep tonight this will not ever happen again (((REDACTED))) Mentor mall Ohio Author: east Cleveland, Ohio Wanted Criminals: - Year -2016 east Cleveland, Ohio  
 
4, Report #1284121


Feb 01 2016
05:49 PM
IADT Orlando International Academy Of Design & Technology Orlando fraud, deceit, worthless credits & degrees Orlando Florida Author: Belleview , Florida Education & Learning Centers: IADT Orlando Orlando , Florida  
 
5, Report #1283582


Jan 30 2016
04:34 PM
AP Facilities Service, Inc. AP-Facilities.comAP-Facilities Service, Inc.AP Consulting Services Scamming licensed contractors, Bogus retail store service orders Holbrook New York Author: Hickory, North Carolina Shopping Centers & Malls: AP Facilities Service, Inc. Holbrook, New York  
 
6, Report #1280041


Jan 29 2016
11:17 AM
Populations Services International Fraud Washington DC Author: Hanoi, Other Unusual Rip-Off: Populations Services International Washington, Dist of Columbia  
 
7, Report #784156


Jan 27 2016
03:11 PM
Cartvertising Shopping cart ads Cartvertising Cartvertis Shopping cart advertising Houston Texas Houston, Texas We deal with 1000's of businesses each day! Author: houston, Texas Advertising / Deceptive: CartVertising Houston, Texas  
 
8, Report #1282405


Jan 26 2016
06:45 AM
Bobbi Boss Midway International, Inc.IndiRemi Premium Virgin Hair,First Remi,Premier Collection,Espirit, BonEla Brazilian Natural, Style One Complete pack total system, Wet & Wavy Indian Hair, Hit Hair in Trend, Forever Premium Weave Selection, Genesis, Visso 100% This company advertises that it sell premium human virgin hair at premium cost, but is is selling subpar junk Cerritos, California Author: Rancho Mirage, California Beauty Products: Bobbi Boss Cerritos, , California  
 
9, Report #1282349


Jan 25 2016
06:45 PM
Innovation Exchange en.wikipedia.org/wiki/Innovation_Exchange Scam targeted at international innovators Toronto Ontario Author: Birmingham, Other Business Consulting: Innovation Exchange Toronto, Ontario  
 
10, Report #1282295


Jan 25 2016
03:31 PM
JAMES ANDERSON, Cash Advance Inc. and its parent company ,Cash Advance,Cash America International, Inc.,and of subsidiaries and affiliates WARRANT NUMBER MTR-141-797-456 Internet Author: Glendale, California Loans: JAMES ANDERSON Internet  
 
11, Report #1282250


Jan 25 2016
02:48 PM
Diamonds International / Norwegian Cruise Lines Mark - Diamond Consultant on-board Norwegian Deceptive Diamonds International New York International Author: Norfolk, Virginia Cruise Ships: Diamonds International / Norwegian Cruise Lines Nationwide  
 
12, Report #1282138


Jan 25 2016
06:40 AM
Convergent is the debt collector? are they legit? Not a Real debt! Las Vegas Nevada Author: Sandy, Utah Miscellaneous Companies: Galaxy International Purchasing llc Las Vegas, Nevada  
 
13, Report #1281914


Jan 23 2016
12:00 PM
Smartdrifters in Dadeland Mall Bamboozled by Sales Person Miami Florida Author: Miami, Florida Sporting Goods: Smartdrifters in Dadeland Mall Miami , Florida  
 
14, Report #1281889


Jan 23 2016
09:16 AM
Smart Drifterz Owner : Dana Benimetzky Not so savvy consumer got bit by a Scrooge salesperson . Dadeland Mall and other Simon Malls Florida
Author: Miami, Florida Audio & Electronic Retail Stores: Smart Drifterz Aventura , Florida
 
 
15, Report #1281275


Jan 20 2016
03:05 PM
C.C.S. usa ACA international Blatantly fraudulent company , picks addresses and names out of a hat . Norwood Massachusetts Author: Frankford, Delaware BBB Better Business Bureau: C.C.S. usa Norwood, Massachusetts  
 
16, Report #1280741


Jan 19 2016
11:02 PM
PUSH International PUSH Professional Company Owes Me Over $5,000 for Editing Services Pangbourne United Kingdom
Author: Syracuse, New York Media: PUSH International Pangbourne, British Columbia
 
 
17, Report #1281037


Jan 19 2016
03:25 PM
Kevin's Jewelers Kevin’s Jewelers – biggest disappointment in my life with online shopping! Internet California Only a RipOff if it happens to you? Author: Fremont, Nebraska Jewelry Stores: Kevin's Jewelers Internet  
 
18, Report #1280966


Jan 19 2016
12:04 PM
Valu Pass ValuPass is a ripoff! I was called under the pretense that I had won gift cards to Walmart, then before I knew waht was happening, I was enrolled in all the companies that would be giving me my gift card from walmart. I tired to cancel immediately but was told I had to wait 14 days to cancel the offers. After 14 days, I called everyone on the list including ValuPass to cancel the memebership. I have since been charged 3 months in a row...I tried to call and speak to a representative, but could never reach one. Maitland Florida Author: Breckenridge, Texas Shopping Centers & Malls: Valu Pass Maitland, Florida  
 
19, Report #1280884


Jan 19 2016
06:36 AM
Maui Whitening is a SCAM! Avoid these thieves! Maui Whitening or now Maui Brands International is a horrible business and they sell you a business that doesn't work West Carllton Ohio Author: California Health Spas: Maui Whitening International West Carllton, Ohio  
 
20, Report #1280723


Jan 18 2016
09:34 AM
chamonix unimed international most crooked company you will ever encounter edison New Jersey Chamonix Author: salem, New Hampshire Alternative Health: chamonix edison, New Jersey  
 
21, Report #1196142


Jan 15 2016
07:27 PM
The Inspiration Company www.Czech-Ladies.comNatasha Club Russian Dating Service Scam London Internet International Marriage Brokers Author: Austin, Texas Dating Services: The Inspiration Company Internet  
 
22, Report #1280306


Jan 15 2016
03:39 PM
Gem Shopping Network Patrick ,Pat, Kelly Zero Customer Service - LIES - Denegrating Hosts Duluth, Georgia Nationwide Author: Huntington Beach, California Jewelers: Gem Shopping Network Nationwide  
 
23, Report #1280104


Jan 14 2016
03:36 PM
Randolph Hirsch Los Angeles International Films Inc.,Once in a lifetime productions, National Corporations Unlimited. Randolph Hirsch took my money and did not deliver! Tarzana California Author: Michigan Financial Services: Randolph Hirsch Tarzana, California  
 
24, Report #1279844


Jan 13 2016
12:23 PM
Crown International Steel Building Crown International Steel Building Systems DON’T BUY FROM THEM!!! Wasted time, Thank you Rob for nothing. Makes Rocks Pennsylvania Author: Indian Wells, California Builders & Contractors: Crown International Steel Building Makes Rocks, Pennsylvania  
 
25, Report #1279736


Jan 12 2016
09:01 PM
Monatronics international Sold house send the transfer of deed and they charged me for a whole year Nationwide Author: Oil city, Louisiana Security Services: Monatronics international Nationwide  
   
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