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  Date Title City, State  
 
1, Report #1096436


Jul 21 2014
07:19 PM
FlexKom International, Asker Sakinmaz, Cengiz Ehliz, MLM pyramid scheme. Tells you that you get residual income when you pay them big money for so called M-commerce system, wich does not exist at all. Kreuzelingen and Munich, Nationwide
Author: Other Multi Level Marketing: FlexKom Nationwide
 
 
2, Report #1163812


Jul 21 2014
03:15 PM
Gloria International Chi Gao Trick me Bridgeton Missouri Author: saint louis, Missouri Home Inspections: Gloria International Bridgeton, Missouri  
 
3, Report #1163406


Jul 19 2014
01:37 PM
XPress Relocations, LLC XPress International Moving Eynel Sequeira DO NOT HIRE XPRESS RELOCATIONS Doral Florida Author: Saint Peters, Missouri Moving Companies: XPress Relocations, LLC Doral, Florida  
 
4, Report #1162519


Jul 16 2014
11:35 AM
mygiftcardsite.com u.s. bank national association licensed by master card international.866-952-5653 refused to use of card to purchase tobacco , said merchant is listed as a blocked merchant per phonecall . woman said was not allowed to use gift cards at this merchant due to what he sold as she asked me what kind of store did i try to use it at .. also told me gift cards are limited ... but on the front of pkge when card was purchased says clearly on front use it anywhere ... so why was a tobacco store denied i asked . she replied because it was a head shop ...... i was purchasing a 13$ bag of tobacco ... international Author: Dundalk, Maryland Credit Card Processing (ACH) Companies: mygiftcardsite.com Nationwide  
 
5, Report #1162494


Jul 16 2014
11:03 AM
TBdress Tbdress.com Flower girl dress ordered. Canellation within 24 hours not honored. Company located in China. No respose received to emails or calls. When company replied was told dress was cut. weeks later in asking for approximate date of completion, was told dress was delayed because we tried to cancel and it was started late Dress finally was received. Poor material, stained, crooked, did not fit appropriate. Took pictures sent them to company, they said they would help cover tailoring expenses. Tailoring was going to exceed $65. Company only willing to cover $25. Dress needed dry cleaning to try and get stains out. Dress cost $80. shipping $20 international exchange $6 ,which was never disclosed. Big ripoff Bejing, China Internet
Author: Lithia, Florida Bridal Shops: TBdress Internet
 
 
6, Report #1162468


Jul 16 2014
09:21 AM
PureGreen International LLC Vapor Clean Biggest Rippoff of my life! BIG TIME SCAMMERS PETERSBURG Virginia Author: New York, New York Appliances: PureGreen International LLC PETERSBURG, Virginia  
 
7, Report #1162444


Jul 16 2014
08:13 AM
Cash Advance Inc. Cash America International, Inc., The Cash Advance Related Companies, Sonic Cash, Money Tree, Egg Loans, Check Cash Loans, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Payckeck Today , Payday O Internet fraud, payday loan, threatening emails, garnishment, court, local sheriff Amenia NY Author: Blaine, Minnesota Cash Services: Cash Advance Inc. Internet  
 
8, Report #1162336


Jul 15 2014
07:37 PM
International-luxury events Timeshare SCAMMERS!!!! Hollywood California Author: Forked River, New Jersey Timeshare Rentals: International-luxury events Hollywood , California  
 
9, Report #1162324


Jul 15 2014
05:56 PM
Galaxy International Purchasing Llc Not sure if this is an AKA for themConvergent Outsourcing, Inc.Renton, Washington 98057-4975 Convergent sent me a letter stating that they were no longer handling this account sent to them by Galaxy International Purchasing Llc Las Vegas Nevada Author: Kihei, Hawaii Liars: Galaxy International Purchasing Llc Nationwide  
 
10, Report #1162300


Jul 15 2014
04:45 PM
Silver King International Silver King Vacuum Rude customer service, condescending, unclear, scam Colorado Springs Colorado Author: Colorado Springs, Colorado Appliances: Silver King International Colorado Springs, Colorado  
 
11, Report #1162274


Jul 15 2014
03:00 PM
Cox Communications Cox Cable fraud, slander, extortion,credit card fraud, fraudulent business accounting,theft,bait and switch, misrepresentation,lack of security over customers private data, releasing private data to questionable over seas interest without customer's consent or concern to safety and well being of Cox Communications customers Phoenix, Arizona Author: Phoenix AZ, Arizona Media: Cox Communications Phoenix, Arizona  
 
12, Report #1162270


Jul 15 2014
02:55 PM
bdsm.com company alt alt communications in the phillipines islands scam for 20 dollars / by profileing on people meeting sites melaburger North Carolina Author: nashville , Tennessee Adult Web Site: bdsm.com / company alt melaburger , North Carolina  
 
13, Report #1074339


Jul 15 2014
02:35 PM
Peter Michael Martinez Inetdx, Stephanie Martinez,Peter Michael Design CONTACTED ME FOR MOBILE APP DEVELOPMENT, DIDNT HONOR CONTRACT MISSED ALL DEADLINES,ASKED FOR MORE MONEY, I SAID HELL NO! STOLE $6700.00 DOLLARS FROM ME minneaopolis Minnesota Author: fort worth, Texas Communications & Networking: Peter Michael Martinez minneaopolis, Minnesota  
 
14, Report #1154848


Jul 15 2014
02:31 PM
Outsourced Marketing Group Troy International Door-to-door sales scam New York New York Author: New Haven, Connecticut Employers: Outsourced Marketing Group New York, New York  
 
15, Report #1102038


Jul 15 2014
02:11 PM
Birch Communications Purchased DayStar Communications Save Your Business, Stay AWAY!!! FREQUENT Phone Service Outages, Apathetic Customer Service, No Tech Support Employees on Sunday!!! Macon Georgia Author: Venice, Florida Telephone Companies: Birch Communications Macon, Georgia  
 
16, Report #1162255


Jul 15 2014
02:05 PM
Atek Communications Took the money and ran Los Angeles, San Diego California Author: xxx, California Dead Beat Customers: Atek Communications San Diego, California  
 
17, Report #1162238


Jul 15 2014
02:04 PM
International Luxury Events Brian Wright Timeshare scam 6464 Sunset Blvd Cal. California Author: Nampa, Idaho Timeshare Rentals: International Luxury Events Internet  
 
18, Report #1146045


Jul 15 2014
12:48 PM
International Investment Partners The company will not refund my deposit. Ft Lauderdale Florida Author: Fort Lauderdale, Florida Housing Rentals: International Investment Partners Ft Lauderdale, Florida  
 
19, Report #1162010


Jul 15 2014
11:52 AM
Coach Masters International, LLC - Michael Palazzo what a jerk - promised to pay, then said he couldn't afford Internet Author: Northbrook, Illinois Government Worker: Coach Masters International, LLC Internet  
 
20, Report #1085739


Jul 15 2014
11:49 AM
International Travel Inc All Around Town Car Service Brandon Sofge Theft of Product/services , Failure to pay, Failure to respond Vancouver Washington Author: Portland, Oregon Collection Agencies: International Travel Inc Vancouver, Select State/Province  
 
21, Report #1162188


Jul 15 2014
11:45 AM
LEVEL 3 COMMUNICATIONS, LLC They call me non stopr Warren Michigan Author: Washington, Michigan Collection Agencies: LEVEL 3 COMMUNICATIONS, LLC Select State/Province  
 
22, Report #1155135


Jul 14 2014
02:35 PM
The Data Boutique Boutique Communications LLC Ellen Greenfield Charged $250 For Sales Contact List That 75% of the Contact Numbers Were Disconnected and 1 Person On The List Was DEAD 5 Years...Wouldn't Refund My Money. Aventura Florida Author: Los Angeles, California Internet Fraud: The Data Boutique Aventura, Florida  
 
23, Report #1161796


Jul 14 2014
07:05 AM
DICKY SATRIAWAN Deadbeat Ebay Bidder Hollywood Florida Author: Hollywood, Florida Communications & Networking: DICKY SATRIAWAN Hollywood, Florida  
 
24, Report #1161580


Jul 12 2014
03:47 PM
Dura-Seal, PermaTech, ABX International, These guys are liars and scammers. They make fake websites full of Fake Testimonies! Fake Site: http://www.automotiveforumz.com/ Real Site: http://www.automotiveforums.com They also have a fake review site that they own on their website: http://www.head-gasket-repair.com/xpert-answers/head-gasket-sealer-comparison/ They make all kinds of bull claims. we purchased the product for a BMW when it did not work they wouldn't warranty it because we purchased the specially blended kit! My father in law is a concrete contractor who uses sodium silicate to seal concrete. This product is 100% watered down Sodium Silicate. They are about as dishonest as they come! Georgia Internet Author: Boulder, Colorado Auto Parts: Dura-Seal, PermaTech, ABX International, Internet  
 
25, Report #1160502


Jul 12 2014
11:35 AM
Liberty International Holding Corp (LIHC) (Too many aliases to list..just read on) WILL STEAL YOUR MONEY!!! SCAM FRAUD CON-ARTISTS Read on.. Fort Lauderdale Florida Author: Grand Island, Nebraska Real Estate Investing: Liberty International Holding Corp Fort Lauderdale, Florida  
   
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