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  Date Title City, State  
 
1, Report #1363507


Mar 23 2017
10:56 AM
Royal Holiday bad timeshare experience No Such Thing As a Timeshare Investment! Author: New York, New York Resorts: Royal Holiday Nationwide  
 
2, Report #1363492


Mar 23 2017
10:00 AM
Applied Media Technologies Corp Beware that a 30 day free trial is not what they say it is. Y Clearwater Florida Author: Lombard, Illinois Miscellaneous Office Services: Applied Media Technologies Corp Clearwater, Florida  
 
3, Report #1363431


Mar 22 2017
10:09 PM
John Andy McAfee Insurance Agency Jeff Conn Jeff Conn, Agent for John Andy McAfee Insurance Agency Convicted of Bank Fraud in Illinois Hannibal Missouri Author: Jackson, Tennessee Sales People: John Andy McAfee Insurance Agency Hannibal, Missouri  
 
4, Report #1363390


Mar 22 2017
05:30 PM
Centerfolds Cabaret LV Club Paradise Worst strip club ever Las Vegas Nevada Author: Los Angeles, California Strippers & Dancers: Centerfolds Cabaret LV Las Vegas , Nevada  
 
5, Report #1363289


Mar 22 2017
11:08 AM
Cross Stone and Saber, Vincent B. Whitaker, Alan Haarburger, Rising Sun Corp Limited, Jonathan Cannon Wellness Property Development Limited, Wang Xin Hua, Hang Seng Bank Limited, Chan Pai Lun(Dennis) VP SBLC Funding, Liars who could not do what they contracted with me to do, Scam atrists Glendale, Arizona, New Jersey, New York,Hong Kong Author: Fair lawn , New Jersey Financial Services: Cross Stone and Saber Glendale , Arizona  
 
6, Report #920057


Mar 21 2017
12:20 PM
devonshire diamonds intl shelley cash,cheryl bidner, lee cash, james gagliardini,ashleigh reznick Gem stones ripoff artists Toronto, Ontario Canada NOTICE Author: winnipeg, Manitoba Sales People: devonshire diamonds intl Toronto, Ontario  
 
7, Report #801256


Mar 20 2017
06:02 PM
MGNY Consulting Corp. Michael Geylik Tyrant, Arrogant, Liar, Slime ball, inconsiderate, manipulative Brooklyn, New York Issue resolved Author: , New York Work Place Bullies: MGNY Consulting Corp. Brooklyn, New York  
 
8, Report #1362925


Mar 20 2017
03:32 PM
Prestige 1 Auto Prestige Auto Sales Prestige1Auto - Ebay Dealer - Beware Hollywood Florida Author: Scottsdale, Arizona Auto Dealers: Prestige 1 Auto Hollywood, Florida  
 
9, Report #1362909


Mar 20 2017
02:51 PM
Diamond Resorts International The Palms Country Club and Resort Condominium Association Insane late charges for late maintenance fee Coral Springs Florida Nationwide Author: Northport, New York Resorts: Diamond Resorts International Nationwide  
 
10, Report #1362906


Mar 20 2017
02:24 PM
Entrepreneurs Sales Gregg Petersen Books/Magazine Sales - Total Rip-Off...Never received Memphis TN Author: Collierville, Tennessee Book & Magazine Publishers: Entrepreneurs Sales Michigan City, Michigan  
 
11, Report #1362857


Mar 20 2017
11:41 AM
M. Santoliquido Corp Sans Signs Bait and Switch Yonkers New York Author: Stamfordd, Connecticut Sign Shops: M. Santoliquido Corp Yonkers, New York  
 
12, Report #1362670


Mar 19 2017
10:46 AM
Cornerstone Crossing Apartments Prime GroupLas Vegas Slumlord Cornerstone Crossing Slumlord Created Unsafe Environment to allow Drug Sales and Murders Las Vegas, Nevada Rights.... Author: las vegas, Nevada Civil Rights Violators: Cornerstone Crossing Apartments nevada  
 
13, Report #1362612


Mar 18 2017
07:54 PM
silverleaf resort oak n spruce, lee, mass. said I could sell it for more money and that they would help me to sell my timeshare lee Massachusetts Author: woonsocket, Rhode Island Resorts: silverleaf resort lee, Massachusetts  
 
14, Report #1362587


Mar 18 2017
07:41 PM
Excellent Sales Omaha Nebraska Robert Jackson, Terry Door to Door Magazine Sales Rip off take your money and never get your magazines. Company won't answer your call nor return any phone messages you leave on their ph.# 888-526-1207 Omaha Nebraska Author: Boca Raton, Florida Door to Door Sales: Excellent Sales Omaha Nebraska Omaha , Nebraska  
 
15, Report #1361297


Mar 18 2017
03:51 PM
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of info@firstalliedpropertiesinc.com and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide Author: NY, New York Realtors: ID Theft of First Allied Properties, Inc. NY, NY  
 
16, Report #1362563


Mar 18 2017
12:59 PM
Cabins of the Smoky Mountains cabinsofthesmokymointains.com Inconsiderate, Inept, Zero Customer Service Gatlinburg Tennessee Author: Auburn, Alabama Resorts: Cabins of the Smoky Mountains Gatlinburg, Tennessee  
 
17, Report #1362154


Mar 16 2017
11:41 AM
Theatreland America Over charged for theater tickets and service fees Internet Author: Southaven, Mississippi Ticket Sales: Theatreland America Internet  
 
18, Report #1362127


Mar 16 2017
10:21 AM
Lux style Sent product I did not order Denmark Internet Author: Cardiff, Alabama Sales People: Lux style Internet  
 
19, Report #1362087


Mar 16 2017
06:28 AM
Lux International Sales Aps Bait and Switch Postbook 1158 DK -5100 Odense C Denmark Internet Author: Marikina City, Alabama Unusual Rip-Off: Lux International Sales Aps  
 
20, Report #1362068


Mar 16 2017
06:05 AM
logicweb fraudulent company, very arrogant sales, they look into personal emails, I have evidence Nationwide
Author: fremont, California Internet Fraud: logicweb Nationwide
 
 
21, Report #1362018


Mar 15 2017
05:53 PM
Neofill LLC BEWARE! BLAME SHIFTING CO WHO SELL BARTER AIR TIME FOR GOODS AND SERVICES Hartville Ohio Author: Orlando, Florida Sales People: Neofill LLC Hartville, Ohio  
 
22, Report #1361971


Mar 15 2017
02:56 PM
Lux International Sales ApS Lux Style Denmark social media ad through Facebook took her to outside page and when looking at product to see its costs, she was asked to provide name and home address. Thinking nothing more of it, a package arrives from this company with a bill of 124.00 Cdn to be paid to the company at a Danske Bank Loctaed In Finland? Postbooks 1158, DK-5100 Odense C Denmark UK, Denmark, USA and Internationally Author: Alabama Internet Fraud: Lux International Sales ApS Internet  
 
23, Report #1361966


Mar 15 2017
02:53 PM
youth renew Ivanka Trump Cream I was offered on line a trial sample of Ivanka Trumps Youth Renew Skin Cream with a charge for postage only. When this was ordered it was suggested that I also order a trial of Ivanka Trump YouthRenew Eye Cream. It was suggested that the creams be used for 30 days. On my next credit card bill there were charges of $85.95 and $89.95 for these products. I immediately called the number given to cancel the order. They said I was one day too late - that I must cancel within 14 days or else pay the full price; I said I received the order on Feb. 2 and cancelled on Feb 10. -- only 8 days. They said the 14 days started with the order date of Jan. 27. WHAT KIND OF A COMPANY TREATS PROSPECTIVE CUSTOMERS LIKE THIS? THEY MUST BE DESPERATE FOR SALES AND NEED TO CON PEOPLE INTO ORDERING. I WOULD ADVISE ANY ONE VIEWING THEIR AD TO RUN THE OTHER WAY. I WONDER IF THE TRUMP NAME HAS SOMETHING TO DO WITH THEIR DISHONESTY!. Internet Really?? Author: Lincolnwood, Illinois Miscellaneous Companies: youth renew Internet  
 
24, Report #1361959


Mar 15 2017
02:06 PM
Amazing Clubs AmazingClubs.com, The Wine of The Month Club Refused Refund and Cancellation Request After Being Notified Internet
Author: Knoxville, Tennessee On-Line Stores: Amazing Clubs Internet
 
 
25, Report #1361910


Mar 15 2017
11:11 AM
Terry Wayne, Wayne's Casual Living, Outdoor Design Center, Outdoor Design Depot, Terry's Lawn Care, Terry Ray Wayne, Terry R. Wayne DO NOT HIRE Terry Wayne or Wayne's Casual Living Outdoor Kitchen, Patio Non-Licensed Contractor Scammer Belmont and Charlotte, NC Belmont North Carolina Author: Belmont, North Carolina Builders & Contractors: Terry Wayne Belmont, North Carolina  
   
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