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  Date Title City, State  
 
1, Report #1341380


Dec 04 2016
09:18 PM
Dalva Group Albert Dalva This company is a front for international fraud miami Florida Author: Los Angeles, California Banks: Dalva Group miami, Florida  
 
2, Report #1341382


Dec 04 2016
09:18 PM
Ocean Transport LLC Evens Duplessy, Jr. OCEAN TRANSPORTDirect: +1 (202) 696-0096Office: +1 (305) 343-8727 Fax: +1 (954) 252-4561 E-mail: Evens@ocean-transport.com Web: www.ocean-transport.com FMC #: 024483NF (Federal Maritime Commission)https://facebook.com/ Company under Federal investigation for Fraud Fort Lauderdale Florida Nationwide Author: West Palm Beach, Florida Shipping Companies: Ocean Transport LLC Nationwide  
 
3, Report #1341346


Dec 04 2016
08:55 PM
Profix Jewelry Owner is unethical and cruel Palm Desert California Author: Miami, Florida Jewelers: Profix Jewelry Palm Desert, California  
 
4, Report #1341347


Dec 04 2016
08:53 PM
Amazon Amazon problems with orders and log in Internet Author: Los Angeles, California On-Line Stores: Amazon Internet  
 
5, Report #1341359


Dec 04 2016
08:52 PM
CD Baby The download mp3 album pauses, you have to contact them on Mon. Portland, OR 97230 Internet Author: Ft. Worth, Texas Media: CD Baby Internet  
 
6, Report #1341379


Dec 04 2016
08:51 PM
The Deal Empire Ordered November 14 and items never arrived. I've sent several email with no reply. Irvine California Author: American Fork, Utah Clothing Stores: The Deal Empire Irvine, California  
 
7, Report #1341372


Dec 04 2016
08:47 PM
Really Spectacular - Christopher Raphael - LordShowBiz Contracted for services and performed NOTHING after payment sent Las Vegas Nevada
Author: Las Vegas, Nevada Festivals & Event Services: Really Spectacular Las Vegas, Nevada
 
 
8, Report #1341338


Dec 04 2016
08:24 PM
Power Seller Digital Bait and Switch - beware of these scammers Internet Author: Brooklyn, New York Cameras & Video: Power Seller Digital Internet  
 
9, Report #1341337


Dec 04 2016
08:06 PM
ABELLA MAYFAIR Abella Mayfair North York, ON. and Abella SkinCream, London, UK. +1(250)483-7496 FREE trial offer, with 3.95$ S&H charges... Followed by 114.94$US (159.15$ca) charge on Credit Card... No justification! North York, ON, Canada / London UK ? Ontario Author: Grenville-sur-la-Rouge, Quebec Beauty Salons: ABELLA MAYFAIR North York, Ontario  
 
10, Report #1341358


Dec 04 2016
08:03 PM
EVALINA SKIN SERUMS TAKE MONEY FOR A 15 DAY TRIAL STARTING DAY OF ORDER AND NOT GET UNTIL 9 OR MORE DAYS LATER THEN TAKE FULL AMOUNT OF $98.41AURORA,CO 8000 AURORA, cOLORADO 80071 Author: WILMINGTON, North Carolina Eye Care: EVALINA SKIN SERUMS Internet  
 
11, Report #1341364


Dec 04 2016
07:58 PM
Metro pcs They stone muy money and i want it back NOW Louisville Kentucky Author: Louisville, Kentucky Cellular Phone Companies: Metro pcs Nationwide  
 
12, Report #1337412


Dec 04 2016
06:30 PM
Windward way recovery Casa palmera They got me high and then billed my insurance Costa Mesa California
Author: Irvine, California Mental Health: Windward way recovery Costa Mesa, California
 
 
13, Report #1337302


Dec 04 2016
06:05 PM
Angelica Zywick Cody Barnett Scam Artist, Con men Traverse City Michigan Author: Traverse City, Michigan Property Management: Angelica Zywick Traverse City, Michigan  
 
14, Report #1337098


Dec 04 2016
05:20 PM
Faith rumbidzai zvandaziva a terrible hosting family Dishonest, rude and manipulative. Brisbane QLD Author: Paris, Florida Employment Services: Faith rumbidzai zvandaziva Brisbane,  
 
15, Report #1336973


Dec 04 2016
04:59 PM
Power Places Tours Inc Fred Toby Weiss, Theresa Weiss, Gregg Braden, Lauri Wilmott, Power Places Tours v Free Spirit Filed abusive trademark infringement suit to try and remove the truth of their cheating and dishonesty from Rip Off Report Boulder Colorado
WOW!!!! Author: Alabama Unusual Rip-Off: Power Places Tours Inc Boulder, Colorado
 
 
16, Report #1335014


Dec 04 2016
03:33 PM
Jay Link, Pallet-Brokers.net Cross Pallet Company, Jordan Link Con-Artist Attempts to Steal from Truck Brokers Fresno, California Nationwide
Author: Atlanta, Georgia Trucking Companies: Jay Link, Pallet-Brokers.net Nationwide
 
 
17, Report #1341326


Dec 04 2016
11:54 AM
Wealth Partners I joined under the same exact terms of Linda Sullivan paying $297 to join and paid $2500 for a mailout with a guarantee of a 2% response rate. My response was far less than Linda with only 2 people joining. I made well over 30 phone calls requesting they honor their guarantee and received a response. I believe they pocketed most of the $2500 and mailed out 2 or 3 hundred . Absolute scam artists!!!! Avoid this company or will take your money! Chicago Illinois Author: Largo, Florida Internet Fraud: Wealth Partners Chicago, illinois  
 
18, Report #1341321


Dec 04 2016
11:51 AM
Dallas Dating Company Fort Worth Dating Company Singles Beware of this SCAM Fort Worth Texas All the wrong places.... Author: Saginaw, Texas Dating Services: Dallas Dating Company Fort Worth, Texas  
 
19, Report #1341317


Dec 04 2016
11:50 AM
The Variety Shop Beyond BasickGotta Have This (Gottahavethisnow.com) Offered The Nightmare Before Christmas Clock took my money and no clock NorthFord, CT Internet... Conneticut
Author: Elko, Nevada Sales People: The Variety Shop Internet
 
 
20, Report #1341311


Dec 04 2016
11:48 AM
MONSTERHAIR.com Allows you to place order and takes your money, but never sends products. Houston, TX Internet Author: Brookhaven, Georgia Beauty Products: MONSTERHAIR.com Internet  
 
21, Report #1341309


Dec 04 2016
11:48 AM
Car MAX Brandon Beware of deceptive and misleading practice of minority people who are not legally competent Henderson Nevada There was a time.... Author: Henderson, Nevada Auto Dealers: Car MAX Henderson, Nevada  
 
22, Report #1341306


Dec 04 2016
11:46 AM
GLD*SVCGS.COM Pulled money out of my account without my permission and during free trial., But I did not check my Credit, I don't know why they took it out. They charged me $1.00, then this month they charged me$ 29.95. Tennessee United States Author: Cayce, South Carolina Unusual Rip-Off: GLD*SVCGS.COM Nationwide  
 
23, Report #1341305


Dec 04 2016
11:46 AM
Magic tracks2121 I paid for an order, magic tracks race cars and it has been over a month and I haven't received anything g nor my money. Fairfield New jersey Author: Oak park, Illinois Art Galleries: Magic tracks2121 Nationwide  
 
24, Report #1341304


Dec 04 2016
11:45 AM
Diamond Resorts Apollo Global Management Local Florida TV Interview: The Timeshare Trap Diamond Resorts Las Vegas Nationwide
Author: Venice, Florida Resorts: Diamond Resorts Nationwide
 
 
25, Report #1341293


Dec 04 2016
11:34 AM
Molly Gallagher Steiner (online business manager), mollysteiner.com (now down) Molly Steiner, formerly Molly Gallagher formerly on here of Gal Friday and other complaints, continues to pose as an online business manager via LinkedIN Chicago, IL and online Internet website link corrections Author: New York Business Consulting: Molly Gallagher Steiner (online business manager) Internet  
   
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