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  Date Title City, State  
 
1, Report #1302899


May 01 2016
10:00 AM
Walter Yafuso I knew him from church. He victimized multiple members. Diamond Bar California Author: Laguna Niguel, California Financial Services: Walter Yafuso Diamond Bar, California  
 
2, Report #1265254


Apr 30 2016
02:27 PM
black kids haven taking childrens photos submitted and insisting for the consumer to watermark the childs photo in order to share on facebook and then profitting off of the childs photo by selling them off as their own atlantic city Internet Tanya Nicole Snell needs to get over it Author: columbia, Maryland Computer Fraud: black kids haven Internet  
 
3, Report #1300967


Apr 20 2016
10:54 PM
Diamond Resorts /BestEverVacation.com/VRC/https://www.diamondresorts.com/sweepstakes/terms. Vacation SCAM! Rude,Terse,Ghetto,Incompetent,Ignorant/Unintelligent Street talkers, lacking in Cust. Serv! Florida/Vegas Nationwide Author: Orlando, Florida Resorts: Diamond Resorts Nationwide  
 
4, Report #1300882


Apr 20 2016
02:03 PM
Diamond Devereaux Dr. Diamond Devereaux Real estate squatter Saint Augustine Florida Author: Saint Augustine, Florida Landlords: Diamond Devereaux Nationwide  
 
5, Report #1300824


Apr 20 2016
11:08 AM
DineOutTonight.net Lies, phishing scams, hoaxes, tricks. Internet Author: Diamond Bar, California Restaurants: DineOutTonight.net Internet  
 
6, Report #1279561


Apr 14 2016
08:36 PM
Zales Zales Americas diamond store Promotion Fees not told about. Palm Beach Gardens Florida Consumertips Author: , Florida Jewelry Stores: Zales Palm Beach Gardens,  
 
7, Report #1299558


Apr 13 2016
12:51 PM
Atlantic Partners Corporation Atlantic Partners Recruiting company provides employees without screening or verifying experience BOCA RATON Florida Author: BOCA RATON, Florida Small Business Services: Atlantic Partners Corporation BOCA RATON, Florida  
 
8, Report #1255048


Apr 13 2016
12:43 PM
Diamond Cargo Trailers illegal wiring, shotty workmanship, lazy, get what you pay for, BUYER beware! Douglas Georgia Author: Casper, Wyoming Trailers: Diamond Cargo Trailers Douglas, Georgia  
 
9, Report #1298535


Apr 07 2016
10:29 PM
JAMES KOROMA PRINCE JAMES GOLD SCAMMER DIAMOND SCAMMER KENYA
Author: Missouri City, Texas Gold Scrap Buyers: JAMES KOROMA
 
 
10, Report #1298206


Apr 06 2016
01:39 PM
North Atlantic Magazine Company North Atlantic Magazine Exchange Cleaned out my account none Nationwide Author: Lubbock, Texas Art Galleries: North Atlantic Magazine Company none,  
 
11, Report #1297825


Apr 04 2016
11:45 PM
Ibrahim Hitimana Floris Banzubaze, Benson James Noni, Mussa Paschal Mnyakzi, Hams Ibrahim Ibrahim, Trust African Investment Limited Fake Diamond and Gold Scams in Kenya Tanzania and Surrounding Countries. Nairobi, Mwanza, Dar Es Salaam
Author: New York, New York ORGANIZED CRIME: Ibrahim Hitimana
 
 
12, Report #979351


Apr 04 2016
02:44 PM
Enterprise Relief Services - Resort Ownership Resolutions West Atlantic City New Jersey Author: Tempe, Arizona Real Estate Services: Enterprise Relief Services West Atlantic City, New Jersey  
 
13, Report #1297582


Apr 03 2016
08:40 PM
YOLI ,The Better Body Company, Yoli.com Unscrupulous billing tactics, unauthorized charges, fraud Salt Lake City Utah Author: Atlantic Mine, Michigan Supplemental Health Programs: YOLI Salt Lake City, Utah  
 
14, Report #1297114


Mar 31 2016
08:42 PM
The Atlantic Group First Level Legal Agent Claims to be Debt Collector for Payday Loan Refused to disclose location/address Nationwide Author: Fontana, California Questionable Activities: The Atlantic Group Nationwide  
 
15, Report #941783


Mar 31 2016
11:29 AM
Resort Ownership Resolutions ROR ROR Heads Arrested by FBI, Fraud, Misleading, Scam InternetWest Atlantic City, New Jersey The Straight Facts .. Setting the record straight. Author: Phoenix, Arizona Travel Services: Resort Ownership Resolutions Internet West Atlantic City, New Jersey  
 
16, Report #1296975


Mar 31 2016
08:08 AM
Vacation Reservation Center They called me with a vacation deal, i paid $130 for 4 nights and 3 days at any Diamond 'resort'. I believe Williamsburg Va, or Vegas Nationwide
Author: Sunrise, Florida Air Travel: Sales People: Vacation Reservation Center Nationwide
 
 
17, Report #1296690


Mar 29 2016
07:58 PM
Seiki Tv went out sound no volume , tv is les than 6 months old company wanted me to ship the tv back to them i pay for shipping to be fixed Diamond bar California Author: Belleville, Illinois Audio & Electronic Retail Stores: Seiki California  
 
18, Report #1296211


Mar 27 2016
07:21 PM
Atlantic group arbrition West gate group llc This company keep calling stating they have been trying to collect a debt I never took out for a next day pay loan they informed me I had to pay them 510 and if I didn't I would be sue for 2510 and the would garnish my check if I didn't pay Internet Common Scam Author: Edison , New Jersey Advertising Agencies: Atlantic group arbrition Internet  
 
19, Report #1295064


Mar 21 2016
04:33 PM
Diamond Wireless Promised new and got crappy refurb Portland Nationwide Author: Oregon Cellular Phone Companies: Diamond Wireless Nationwide  
 
20, Report #1295027


Mar 21 2016
02:22 PM
Atlantic Motors Atlantic Motors will not take my calls after a one-day sale! Waterbury Connecticut Author: Milford, Massachusetts Auto Dealers: Atlantic Motors Waterbury, Connecticut  
 
21, Report #1294339


Mar 17 2016
02:07 PM
Diamond Enterprises They are taking money out of my credit card account and not sending magazines and videos like they said they would California Internet Author: Lakeland , Florida Credit Card Fraud: Diamond Enterprises Internet  
 
22, Report #1293985


Mar 16 2016
06:37 AM
Mac churchill acura Dealers names: David Diamond and David Nguyen Over charged on damaged truck with high milage Fort worth Texas Author: saginaw, Texas Auto Dealers: Mac churchill acura Fort worth , Texas  
 
23, Report #1293973


Mar 16 2016
06:22 AM
Diamond Doctor fraud, scam, overgrading, liars, schemers in Dallas, Texas Author: Marlin, Texas Jewelers: Diamond Doctor Dallas, Texas  
 
24, Report #1293663


Mar 14 2016
04:49 PM
Diamond Nexus Yep! I fell for it!!! Internet Author: Fruit heights, Utah Bait-and-Switch: Diamond Nexus Internet  
 
25, Report #1293628


Mar 14 2016
02:26 PM
Gold Key/ Ocean Beach Diamond International Mortgage fraud- deceptive sales Virginia Beach Virginia Author: Coatesville, Pennsylvania Timeshare Rentals: Gold Key/ Ocean Beach Virginia Beach, Virginia  
   
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