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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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
 
 
4, 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  
 
5, 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
 
 
6, Report #1308415


May 29 2016
07:08 PM
justfly.com Great prices so i made a booking thru them for a friend of mine i paid in my card then an hour later i call justfly's customer svc # to change my friend name or to just eliminate the 2nd last name which equals 6 letters. customer rep said that bcoz more than 4 characters will be changec there is a $75 fee my card will incurred. they said they need to cancel the flight so i'll get refunded to my amex ( still waiting for the refund its the 7th day). They keep saying that they'll see what they can do & yet nothing was done. $75 addtl fee + my flight was canceled. Internet Author: buffalo, New York Air Travel: cleah ventura Internet  
 
7, Report #1308404


May 29 2016
12:10 PM
rv sellers network sale or refund vegas nevada Internet Author: port orford, Oregon RV Dealers: rv sellers network Internet  
 
8, Report #1308391


May 29 2016
11:27 AM
John Suarez & Associates,LLC Made us homeless cause no one will let us rent a home or apartment cause John lied on our Rental history that we we're late on our Rent each month, but I have all my receipt showing that it ONLY take 2 to 3 business days to reach john office. Our Rent due on the 5th of each month but John Accounting deposit the mony Orders or checks in the account 3 to 5 days later. Marietta Georgia Author: Powder Springs, Georgia Realtors: John Suarez & Associates,LLC Marietta, Georgia  
 
9, 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  
 
10, Report #1308376


May 29 2016
10:09 AM
L'core SXM - Sint Maarten L'core CosmeticsL'core ParisLe Pure Reve A SCAM Author: simpson bay, New York Beauty Salons: L'core SXM - Sint Maarten  
 
11, Report #1308298


May 28 2016
07:49 PM
X-Ray Markers LLC Billed my credit card and haven't received product. Won't return phone calls or e-mails. McGregor Texas Author: Lexington, Kentucky Medical Supplies: X-Ray Markers LLC McGregor, Texas  
 
12, Report #1308274


May 28 2016
01:15 PM
Focus Nutra IQ Supplement Total Scam Internet Author: Saint Charles, Missouri Drugstores: Focus Nutra Internet  
 
13, Report #1308270


May 28 2016
01:10 PM
Big Orange Productions = The Sunflower Group The Sunflower Group Con Man, 24 hours or no pay clause, Scammers, Thieves, Liars, Front For The Sunflower Group, 6-8 week paycheck wait time (Cross your fingers!) pawtucket Rhode Island Author: sandalwood ln, Virginia Modeling & Talent Agencies: Big Orange Productions = The Sunflower Group pawtucket, Rhode Island  
 
14, Report #1308247


May 28 2016
12:32 PM
Scott Yancy I just left your seminar that was held at The Sheraton in Tampa ,Florida. YOU SHOULD BE ASHAMED OF YOURSELF. Bilking money from people , whom are, in many cases, in dire straits financially( much like myself) , making promises that , through your seminars, you could help them achieve financial independence by the funding of Real Estate Deals, and without worry regarding the LLC because the partners would be there for those that signed up ( at a cost of between $250-$350. Then turn around and tell those same people that either they come up with $595 (only a small amount available) to purchase the LLC (at your representatives cost) or end up paying $5000 if you don't take the opportunity. I suffered a brain stroke April 25th.I NOW HAVE NO JOB INCOME> Las Vegas Nevada Nationwide Author: Avon Park, Florida Seminar Programs: Scott Yancy Nationwide  
 
15, Report #1308209


May 28 2016
10:34 AM
Department of human services OKLAHOMA DHS My newborn girl was taken from me after being told the case was closed many times no drugs in my system her system or her umbilical cord proving throughout the whole pregnancy I did not abuse drugs I did test positive four times during pregnancy but proved they were prescribed dhs then changed the story to doctor seeking these were ER visits my child's father took his life due to this my family has been destroyed I am disabled and being charges with felony child neglect now while not guilty there words have meant more then my proof now I have fallen mentally and can not even care for myself now I have no means of transportation to due as they want proof Muskogee Oklahoma Author: Muskogee, Oklahoma Civil Rights Violators: Department of human services Muskogee, Oklahoma  
 
16, Report #1308181


May 27 2016
07:07 PM
Scott Nielson Nielson Development LLCNielson Properties LLCDixie Springs Home LLCNielson constructionNielson RV sales and Service Total rip off. failure to pay subbs on time. takes money and failes to refund, over charges on contracts, modifies contracts without consent, theft of materials from work site to use on personal projects, charges interst over and above agreements. telll constant llies and delays build times blaming others but himself. Hurricane Utah Author: Southern Utah, Utah Building Services: Scott Nielson Hurricane, Utah  
 
17, Report #1308162


May 27 2016
05:13 PM
Snyders used cars Gave me the best service ever We returned again to repurchase!! Essex Maryland Author: Baltimore, Maryland Auto Dealers: Snyders used cars Essex, Maryland  
 
18, Report #1308154


May 27 2016
05:07 PM
Commercialleads.net Brad Thomas Bogus or Recycled Leads Jacksonville, FL Internet Author: North Myrtle Beach, , South Carolina Bait-and-Switch: Commercialleads.net Internet  
 
19, Report #1308121


May 27 2016
02:00 PM
Americanforklocksmith They said they would charge $29 dollars to come out and $25 and up to unlock my car. The guy took 30 seconds to unlock my car and he charged me $120 for a total bill of $149. I asked what a $25 car opening looked like and he could not answer. I called the office and asked them and she beat around the bush, but basically there is no $25 car opening. It is deceptive advertising. And $149 is very expensive. American Fork Utah Author: American Fork, Utah Advertising / Deceptive: Americanforklocksmith Internet  
 
20, Report #1308119


May 27 2016
01:59 PM
MNetFinancial Insight Imaging, Aliso Viejo, CA and Insight Imaging, Los Gatos, CA Total Incompetence, blatant arrogance etc. Los Gatos, CA CA Author: Hollister, California Doctors: MNetFinancial  
 
21, Report #1308117


May 27 2016
01:45 PM
louie-englishbulldogs.com Selling dogs with pictures from other adds from south africa but he is advertising he is in maryland but wont give me his address or phone number just wants cash wired to him says maryland but really south africa Internet Author: jupiter, Florida Bait-and-Switch: louie-englishbulldogs.com Internet  
 
22, Report #1308107


May 27 2016
01:23 PM
Pure Garcinia Cambogia Company will not honor a $89.95 refund of an unsatisfactory free trial product (I paid shipping for) St. Petersburg Florida Author: Surprise, Arizona Supplemental Health Programs: Pure Garcinia Cambogia St. Petersburg, Florida  
 
23, Report #1308029


May 27 2016
07:02 AM
Top resume AKA Talentinc. Out of $119 and No Product or Feedback! Internet Company Response Author: Windsor Mill, Maryland Unusual Rip-Off: Top resume Internet  
 
24, Report #1308014


May 27 2016
06:38 AM
Machine Zone Inc. LLC or MZ Machinezone.com, MZ, MZ.COM Took money never delivered purchased items at all Palo Alto California Author: Austin, Texas Software: Machine Zone Inc. LLC or MZ Palo AltO, California  
 
25, Report #1308006


May 26 2016
11:21 PM
Siegal Suites Mesquite NV Nevada Ghetto Suites of Mesquite,apartments from hell Living in a total hellhole Mesquite Nevada Author: Mesquite, Nevada Housing Rentals: Siegal Suites Mesquite NV Nevada Mesquite, Nevada  
   
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