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  Date Title City, State  
 
1, Report #1308527


May 30 2016
11:46 AM
Dial 1 Limo Service Dial 1 Limo Service is a Fraud! Internet Author: minneapolis, Minnesota Limousine Services: Dial 1 Limo Service Internet  
 
2, Report #1308524


May 30 2016
11:36 AM
Reliant Computer Services Failed to provide data recovery services as ordered. Despite many assurances from owner - nothing ever produced. Refund requested and never received despite multiple messages that credit had been issued / check was available for pickup in store Winter Haven Florida Author: Indian Lake Estates, Florida Computer Service & Repair: Reliant Computer Services Winter Haven, Florida  
 
3, Report #1308503


May 30 2016
08:48 AM
everest college went to everest college to get a better job with higher pay in a professional business fort worth Texas Author: fort worth, Texas Adult Career & Continuing Education: everest college fort worth , Texas  
 
4, Report #1308499


May 30 2016
08:00 AM
NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, LAGOS, NIGERIA The same scam as the others, just recently had a friend on facebook by the name Mrs. Debra Lynn Dixon, widowed with a stage 4 breast cancer. Hoping to have me as her kin and that she want me to be the beneficiary of 5 million us dollars. Ask for my personal information except my bank account number. I thank my brother that he check this Mr. Okonkwo and found out that this is a scam. c/o FIDELITY BANK PLC, LAGOS NIGERIA Internet
Author: CEBU CITY, Bait-and-Switch: DEBRA LYNN DIXON Internet
 
 
5, Report #1308496


May 30 2016
07:43 AM
frenctv frenchtv.to Fraud Miami Internet Author: Phoenix, Arizona TV News Satiations: frenctv Internet  
 
6, Report #1308495


May 30 2016
07:21 AM
MICHAEL MARTIN cash usa Trying to say I own 875.75 to cash USA and I don't I know what I own and they had my social security number and talking bout I have to pay 1500 today or all my social security number will be put on hold but I don't own cash USA I never had a loan from their that's how I know it's a scam plus I had people trying to scam me before California Internet I know Author: HEATHSVILLE, Virginia Loans: MICHAEL MARTIN cash usa Internet  
 
7, Report #1308493


May 30 2016
06:47 AM
Resale Therapy Caroldeans Resale Therapy Resale Therapy Fraud Descript: on file: Closed Store on May 11, 2016 with all my belongings that I dropped off on March 24, 2016 saying that I would get my items back. But won't respond back to me either by email or telephone.!!! Palm Desert California Author: Palm Springs, California Consignment Stores: Resale Therapy California  
 
8, Report #1308479


May 30 2016
06:31 AM
Laura from Air BnB in Tijuana Air BnB - beautiful seaside vacation studio in Tijauna Mexico DANGER!!!Total Rip Off Significantly Misleading- Canceled weeks in Advance - NO REFUNDS Paseo Playas de Tijuana, Tijuana, Baja California Internet
Author: Dallas , Texas Lodging: Laura from Air BnB in Tijuana Internet
 
 
9, Report #1308478


May 30 2016
06:28 AM
FF14GilHub I use to use ff14GilHub for years for various games I played Louisiana Louisiana
Author: Louisiana, Louisiana Internet Fraud: Louisiana, Louisiana
 
 
10, Report #1308472


May 29 2016
10:03 PM
Itworks leaders Ok so im a former diamond leader with itworks global. This company itself is good but the leaders in it are crooks. Ive had so many ppl tell me about them till i found out myself. The leaders down talk u they make u feel like your nothing. nationwide Author: Dayton, Ohio Alternative Health: Itworks leaders nationwide  
 
11, Report #1308471


May 29 2016
10:02 PM
Star tech I graduated from star tech back in 2000 and now that I want to get my diploma to renew my license I can't get it . I even called the department of higher learning and they said since the school closed they couldn't help me.is there anyone out there that c Destroyed my career Vineland New Jersey
Author: Vineland, New Jersey Adult Career & Continuing Education: Star tech nationwide
 
 
12, Report #1308389


May 29 2016
10:01 PM
EyeVibe, SkinElement Gorgeous Grace ShoppeAerial Desire Eye Care There was an advertisement on Facebook. Offering a eye cream for 4.95 and .99 cents for shipping. Also a skin cream for 3.95 with .99 cents for postage. Both products came together. I got them and I thought they seemed large sine they advertised as trial after I used them for a few days I thought How glad I was I didn't pay too much for them. Then I got my bill. They charged me not only the prices I stated before, but 97.83 for the face cream and 92.79 for the eye cream. I called them immediately. They said the lower prices you were charged was were to try them out Pacoima California Author: Broomfield, Colorado Beauty Salons: EyeVibe, SkinElement Pacoima, California  
 
13, Report #1308464


May 29 2016
09:05 PM
Distant Palms Vacations Priceless Times I received a call from a company identifying itself as the Marriott offering a 6 day 5 night stay. To learn more I had to press 1, I did and an agent immediately picked up the call. The offer allowed for an initial payment of $299 and 3 subsequent payments of $233 over three months. Instead they placed unauthorized charges of $346, $578 and $200 all within 5-6 days. When I demanded a refund they refused it and instead tried to offer additional packages for low costs. I reported them to the FTC and the Better Business Bureau. Cancun Internet
Author: New York, New York Hotel: Distant Palms Vacations Internet
 
 
14, Report #1308200


May 29 2016
08:02 PM
Daniel Mark Harrison & Co DMH Company dissolved Requesting upfront payment from buyers to complete the renovation project Singapore Singapore Misinformed by sources of Information Author: Internet Builders & Contractors: Daniel Mark Harrison & Co Internet  
 
15, Report #1308448


May 29 2016
07:55 PM
Classic Yorkies Home Danali Robinson scam artist rochester minnesota Author: mars hill , North Carolina Internet Fraud: Classic Yorkies Home Internet  
 
16, Report #1308441


May 29 2016
07:50 PM
Justin Nathan Justin von Bayou Nathan, Nolimit Rottweilers, Louisiana Rottweilers,Nathan Dersa (associated phone number), Also Mike (or Michael) Goolsby of Haus Vom Goolsby Rottweilers I paid this breeder in Louisiana, to recieve a show quality 12 week old female rottweiler puppy, Instead i recieved an 8 month old female with severe leg and socialization issues from a whole other breeder in Mississippi. New Iberia Louisiana
Author: BUTLER, Pennsylvania Dog Breeders: Justin Nathan New Iberia, Louisiana
 
 
17, Report #1308440


May 29 2016
07:46 PM
EVAN NADELMAN telemarketer Unwanted calls from (646) 823 4723 Curseing & Rude Comments Bayside NEW YORK
Author: old westbury, New York Telemarketing Companies: EVAN NADELMAN Bayside,
 
 
18, Report #1308436


May 29 2016
07:42 PM
salsa Fiesta Company is more bogus than there food salsa Fiesta company is more bogus than there food company treats there employees bad they have fired over 15 individuals with in the first month just to univoid paying unemployment they recycle employees every 3 months and hire illegals cuz it's cheaper pay kendall Florida Author: Miami, Florida Restaurants: salsa Fiesta Miami, Florida  
 
19, Report #1308432


May 29 2016
07:38 PM
Boss Fight Studio Rip-Off, never received product I paid for, banned from their Facebook page for inquiring, never reply to emails. Internet Author: New York, New York Toy Stores: Boss Fight Studio Internet  
 
20, Report #1308422


May 29 2016
07:29 PM
Bookvip.com Gino, moneth(from what I was told) are two of several people I spoke with. Broken promise, false advertising, contradicting Internet based Internet Author: Hartselle, Alabama Resorts: Bookvip.com Internet  
 
21, Report #1308420


May 29 2016
07:25 PM
Charly Charles Fitch Seller Critic, ebay is a joke charly charles fitch threatend my channel and safety and stoled jasson's youtube identity Canton Michigan Internet
Author: Los Angeles, California Racists: Charly Charles Fitch Internet
 
 
22, Report #1308408


May 29 2016
12:57 PM
Baron Builders and Remodeling Owner – Vernon D. Baron COMPLETE FRAUD. TOOK MONEY AND NEVER RETURNED! Kearns Utah
Author: Holladay, UT, Utah Builders & Contractors: Baron Builders and Remodeling Kearns, Utah
 
 
23, Report #1308405


May 29 2016
12:02 PM
Alan Cooper sent me a email saying I have a warrant out for my arrest for unpaid loans and check fraud Bloomington Minnesota Author: Bloomington, Minnesota Banks: Alan Cooper Bloomington, Minnesota  
 
24, Report #1308393


May 29 2016
10:50 AM
Dania Beach Boat Club Dania Beach Offshore Anchor Investment Octagon Strategic Services Dania Offshore Marine Storage Dania Beach Marina Corp Offshore Performance Service Center Michael Lally Lenard Mercer Richard Mogorman Chris Savits Dana Berman This marina is a disaster, they damage boat, then you can't find who's responsible, Mike is no where to be seen, and the new owner are worse than Mike they treat customer bad, they damage my boat still waiting who will be for the damage, one the new owners Dana Berman have no knowledge about the marina or the boating business, i been bouncing from side to the other trying to get my problem resolved, in the last 60 days over 35 boat have left the marina for the same reason, now the is no Lift, one more time is damage and it looks the is no money to fix it. I was wondering how can this group is management the place so bad, but i found the answer Mike Lally has a very dark side, the all type of law suit file against him, Dana Berman has a very bad backgroung stealing money from investors in the pass, between this group they have registered over 100 corporations. I will not recomend anybody to take there boat to the Dania beach Boat Club or 10 other names the they are using to run the place. I move my boat to Thunder Boat does people really know how to treat the customer and is a real Full Service marina. Dania Beach Florida I Guess.... Author: dania beach, Florida Boat Marinas: Dania Beach Boat Club Dania Beach, Florida  
 
25, Report #1308374


May 29 2016
10:05 AM
DO NOT WORK FOR Salsa Fiesta - Ileana Cordon-Garces, Cesar Olivo, Samuel Perez Benatar Misleading and dishonest company with zero care for employees Miami Florida pice of s* company Author: Miami , Florida Fast Food Restaurants: Salsa Fiesta Nationwide  
   
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