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1, Report #1356925


Feb 18 2017
07:40 PM
Bloomberg enterprises Columbus international escrow Promise to buy our time share if we join vacation service Atlanta Georgia Author: Idaho Falls, Idaho Travel Services: Bloomberg enterprises Atlanta, Georgia  
 
2, Report #1356801


Feb 17 2017
06:50 PM
TEJARAH INTERNATIONAL INC MOUNIR SAIFMOUTAZ ALI fake check for amount of $8640.00 after I am deliverd the order of Kids short ELIZABETH New Jersey Author: Wayne, New Jersey Clothing Stores: TEJARAH INTERNATIONAL INC ELIZABETH , New Jersey  
 
3, Report #1356722


Feb 17 2017
12:36 PM
International Automobile Association International License. IDL Took my Money did not deliver documents Hollywood Florida Author: Atlanta , Georgia Legal Process Services: International Automobile Association Hollywood, Florida  
 
4, Report #1356717


Feb 17 2017
12:31 PM
Borderline International fraud, scam, charge back, junk, scammers, fraudsters, shakedown, rip-off, rip off, sham, deception, sham, con game, con artist Dania Florida
Author: Florida Internet Fraud: Borderline International Dania, Florida
 
 
5, Report #1356562


Feb 16 2017
03:42 PM
LuxStyle International Scam and purchased an unordered item with an invoice of £54.98 Denmark Internet Author: Bradford, Alabama Adult Web Sites: LuxStyle International Internet  
 
6, Report #1356515


Feb 16 2017
02:17 PM
Sarasota Avionics International Sarasota Avionics, Sarasota Avionics & Maintenance Ripoff! Fraudulent transactions and lost over $10,000. Owner thretened and attacked me Sarasota Florida Author: Florida Electrical Services: Sarasota Avionics International Sarasota, Florida  
 
7, Report #1356479


Feb 16 2017
10:58 AM
Miami International Auto Inc How long will this dictatorship be maintained? Miami Florida Author: Princeton, Florida Utility Companies: Florida Power and Light Florida  
 
8, Report #1356422


Feb 16 2017
07:06 AM
Primo Classics International, LLC Primo classics lied and purposely withheld information Lakeland Fla Who knows the way they do business Author: Woodbury, Minnesota Auto Dealers: Primo Classics International, LLC Internet  
 
9, Report #1356342


Feb 15 2017
06:09 PM
AFRIJAPAN-AFRIASIA INTERNATIONAL Ferdinand Bleka Kape Ives Rolande Great Organization but Very Bad People Ivory Coast Author: Nevada Social Services: AFRIJAPAN-AFRIASIA INTERNATIONAL Ivory Coast,  
 
10, Report #1355981


Feb 14 2017
10:22 AM
Oxebridge Quality Resources International LLC /Christopher Mark Paris Publishes fake news to attack other people, businesses, and professional societies Tampa Florida Author: (Possible retaliation target), Manufacturers: Oxebridge Quality Resources International LLC Tampa, Florida  
 
11, Report #1355865


Feb 13 2017
06:19 PM
CHEMSTORE Coinbase Scam chemstore they will steal your money and ask for more for ins a total scam Not known international Internet Are you sure? Author: Collierville, Tennessee Liars: CHEMSTORE Internet  
 
12, Report #1355847


Feb 13 2017
04:54 PM
Cash Advance INC Cash USAUSA Cash AdvanceCash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, P This Legal Proceedings issued on you Docket no:76400 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you Corvallis, Oregon Nationwide Author: Murfreesboro, Tennessee Cash Services: Cash Advance INC Nationwide  
 
13, Report #1355833


Feb 13 2017
04:21 PM
phpMyDirectory & Acomplish Technology - Ben Johnson phpMyDirectoryAcomplish TechnologyBen Johnsonsupport@accomplishhosting.comAccomplish Technology, LLCP.O. Box 14643Springfield, MO 65804 This is a total ripoff company. Springfield Internet
Author: Tikam Batu, Alabama Computer Programmers: phpMyDirectory & Acomplish Technology - Ben Johnson Internet
 
 
14, Report #1355695


Feb 13 2017
06:34 AM
compassinsuranceinc.com sportjerseys@ofjersey.com/ support@shoppingcustomer.com/ G&M 1785299394@qq.com/ DUNHUANG INTERNATIONAL TRADE COMPANY I ordered three Dallas Cowboys jerseys from this company's website. LICHENG DISTRICT.WENZHOU CITY.ZHEJIANG, CHINA Internet Author: Dallas, Texas Sporting Goods: compassinsuranceinc.com Internet  
 
15, Report #1355582


Feb 12 2017
11:16 AM
MoneyBack/Diamonds International Purchased a ring at Diamonds International; disputing value along with never receiving money back has promised. It has been over 2 months. No customer service. Mexico Author: Babylon, New York City Governments: MoneyBack/Diamonds International Nationwide  
 
16, Report #1355560


Feb 12 2017
10:40 AM
LuxStyle International Lux International Sales ApS LuxStyle International SCAM REPORT TO POLICE! ACTIONFRAUD.POLICE.UK Denmark Internet Author: Hayes, Miscellaneous Companies: LuxStyle International Internet  
 
17, Report #1355423


Feb 11 2017
11:23 AM
Bulk Yes Mark HufstetlerBrock Felt The company was paid $2500 to perform integration services and provided no services. Murray Utah Author: Phoenix, Arizona Internet Marketing Companies: Bulk Yes Murray , Utah  
 
18, Report #1355289


Feb 10 2017
12:23 PM
Diamond Resorts International Harassing phone calls Nationwide Author: WASHINGTON, Dist of Columbia Hotel: Diamond Resorts International Nationwide  
 
19, Report #1355251


Feb 10 2017
09:33 AM
Lux Style International LUX STYLE International is running a deceptive, scam business! Odense Denmark Author: Calgary, Alberta Computer Mail Order: Lux Style International Nationwide  
 
20, Report #1355226


Feb 10 2017
06:45 AM
ATS Consultants Mark Stevens is a scum bag, lair, cheater and deserves to be jailed. These cowards steal your information online through and third party. Mark Stevens will text you at first and then promise you a great deal. Baltimore Maryland Author: Keansburg , New Jersey Offshore Gambling: ATS Consultants Baltimore, Maryland  
 
21, Report #1355182


Feb 09 2017
07:43 PM
Lux international Major scam, website asks you to enter your home address to look at their products and once you do that they send threatening emails to your email stating you owe them money for products you never ordered. Denmark Internet
Author: B ampton, Alabama Beauty Salons: Lux international Internet
 
 
22, Report #1355010


Feb 09 2017
06:57 AM
Luxstyle international I went on luxstyle web page. And I didn't order anything and yet they sent me an email telling me that they are shipping me a product that I did not order. Odense C Denmark Author: Welland , Alabama Eye Care: Luxstyle international Denmark  
 
23, Report #1354862


Feb 08 2017
12:41 PM
Cash Advance Inc. family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”. sueing me o n garnishments of my check if i don't pay. I have never borrowed money from any of these places Los Angeles Nationwide Author: STROUD, Oklahoma Internet Fraud: Cash Advance Inc. Nationwide  
 
24, Report #1354843


Feb 08 2017
11:26 AM
Potraits international Unreasonable potrait services Nation wide traveling studio Nationwide Author: South Bay, Florida Advertising Agencies: Potraits international Nationwide  
 
25, Report #1354785


Feb 08 2017
06:56 AM
Xlibris and Author Solutions Ira Balboni. Miguel. Guzman. Many others in PHILLAPENES CONAN INTERNATIONAL FISHERMAN VOL 1 Indianapolis Nationwide
Author: North Bridgton , Maine ORGANIZED CRIME: Xlibris and Author Solutions Nationwide
 
   
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