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  Date Title City, State  
 
1, Report #1350637


Jan 18 2017
11:34 AM
Nutra Firm Rexburg Idaho Author: Cross Lanes, West Virginia Supplemental Health Programs: Nutra Firm Rexburg, Idaho  
 
2, Report #1350560


Jan 18 2017
06:45 AM
Lux Style I did not order this product they just sent it to me and now they're expecting me to pay $94.90 or they will send it to the bill collectors if I don't pay Denmark Internet Author: Calgary, Alabama Cross-Border Scams: Lux Style Internet  
 
3, Report #1350495


Jan 17 2017
06:16 PM
Holland America Orlando Ashford The President lacks wisdom to solve problems Seattle Washington Author: SPANAWAY, Washington Customer: Holland America Seattle , Washington  
 
4, Report #1350256


Jan 16 2017
04:00 PM
AGERO FORMALLY CROSS COUNTRY AGERO HAS NOT PAID US FOR SERVICE. WE HAVE TRIED TO CONTACT BUT VOICEMAIL IS ALWAYS FULL NAMPA Idaho Author: NAMPA, Idaho Emergency Services: AAA-1 LOCK & KEY NAMPA, Idaho  
 
5, Report #1350148


Jan 16 2017
08:06 AM
charles law leeya law holiday resort booking holiday vacation rental described as fantastic , had no facilites no pool no fridge or tv in rooms no air con units in 100 degree heat Internet
Author: PANTER, Yukon Cross-Border Scams: charles law Internet
 
 
6, Report #1350041


Jan 15 2017
08:08 PM
Holiday Travel of America HTOA is a SCAM Scam, False Advertising, Lies, Mail Fraud Carlsbad California Author: Los Angeles, California Travel Services: Holiday Travel of America Carlsbad, California  
 
7, Report #1349921


Jan 14 2017
07:34 PM
allgotrade Ryan Parker This company got my information from somewhere and contacted to me and ask me if i was willing to invest some money and make a return with any kind of investment that I am willing to invest. So I decided to send $250.00 and he said that he will match it with another $250.00 bonus which will make it $500.00 total, so the money was invested and I checked the binary platform after three month and there was a balance of $360.00 with two more trade on board which sot there December 30, 2016. It profited $1300.00 and i call Ryan up in skype and let him knew that it was a balance in the account, so he was so very nasty about it and he told me to f*** off, and the sad part about it he call me black. london England Author: cordele, Georgia Cross-Border Scams: allgotrade Internet  
 
8, Report #1349907


Jan 14 2017
07:27 PM
IX Hosting Cross-Checked Sales Internet Author: Santa Cruz, California Web Hosting: IX Hosting Internet  
 
9, Report #1349879


Jan 14 2017
07:14 PM
MSG limited / bestcerakote.com mark schutte Thieving...lying....false adverting....threatens customers...advertise cerakote services but keeps weapons past a year and STEALS guns and parts Springfield, Ohio Ohio Author: America , Other Sign Shops: MSG limited / bestcerakote.com Nationwide  
 
10, Report #1349734


Jan 13 2017
05:27 PM
99Santa Never received my bluetooth car adapter. I ordered it on December 9th. No response & no phone number to contact them. 3200 North America Drive West Seneca, New York 14224 Internet Author: Lindenwold, New Jersey Electronic Manufacturers: 99Santa Internet  
 
11, Report #1349719


Jan 13 2017
04:40 PM
Freedom Life Insurance Company of America USHEALTH Advisors, USHEALTH Group,National Foundation Life Insurance Company,Enterprise Life Insurance Company bogus healthcare insurance policies Ft. Worth Texas Author: Clinton, Washington Health Insurance: Freedom Life Insurance Company of America Ft. Worth, Texas  
 
12, Report #1349569


Jan 13 2017
06:15 AM
United Mission for Nonprofits of America UMNPA BEWARE!! FAKE CHARITY FOR VETS RAN BY MAN ON FEDERAL & STATE PAROL Los Angeles California Author: Costa Mesa, California Nonprofit Organizations: United Mission for Nonprofits of America Nationwide  
 
13, Report #1349284


Jan 11 2017
09:27 PM
Enterprise Relocation Services Moving company ripoff! Owner is a liar! Norcross Georgia Author: Boca Raton, Florida Moving Companies: Enterprise Relocation Services Norcross, Georgia  
 
14, Report #1349065


Jan 11 2017
06:08 AM
Coach Max store Fake coach bags Internet Author: Mumbai , Massachusetts Cross-Border Scams: Coach Max store Internet  
 
15, Report #1348910


Jan 10 2017
01:07 PM
American Cash Awards John Brown Call imediately to claim award. Three phone numbers 804 876 4281, 876 889 2394, 815 515 0459 Jamaica Author: Woburn, Massachusetts Cross-Border Scams: American Cash Awards  
 
16, Report #1348818


Jan 10 2017
07:47 AM
Advance America Eric WatsonAndrew Daniel Craig Company Website has been hijacked by scammers. Spartanburg South Carolina FOUND THE ACTUAL PERSON Author: Palmdale, California Loans: Advance America Spartanburg, South Carolina  
 
17, Report #1348810


Jan 10 2017
06:57 AM
yuguang liu 001 absolute ripoff merchants shanghai china Author: doncaster, Alabama Cross-Border Scams: yuguang liu 001 Shanghai,  
 
18, Report #1348597


Jan 09 2017
11:02 AM
99Santa Utter rip-off! . Internet Author: West Vancouver, British Columbia Cross-Border Scams: 99Santa Internet  
 
19, Report #1348460


Jan 08 2017
08:03 PM
Plymouth Relocation Services Unprofessional Movers, Zero Customer Service, Liars Lake Success New York Author: Williamsport, Pennsylvania Moving Companies: Plymouth Relocation Services Lake Success, New York  
 
20, Report #1348316


Jan 07 2017
07:59 PM
Spartan Moving Systems Did not show up, damaged goods, charged a lot more Miami Florida Author: Midwest city, Oklahoma Cross-Border Scams: Spartan Moving Systems florida  
 
21, Report #1348302


Jan 07 2017
07:38 PM
hobbiesdiscounts, corediscount.com Charged my credit card but never sent items British Columbia British Columbia Author: Glendale, Arizona Cross-Border Scams: hobbies discount British Columbia  
 
22, Report #1344888


Jan 07 2017
02:41 PM
Credit Advisors of America & Kenya Hutson Defaulted on Contract/Breach of Contract Memphis Tennessee Author: Dickinson, Texas Business Consulting: Credit Advisors of America & Kenya Hutson Memphis,  
 
23, Report #1348233


Jan 07 2017
09:55 AM
CRUISE AMERICA RV RENTAL DO NOT RENT HERE*NOT BBB ACCREDITED*BE WARNED* MESA Arizona Fake, Phoney BBB-BS Author: BROOKFIELD, Illinois Travel Services: CRUISE AMERICA RV RENTAL Mesa, Arizona  
 
24, Report #1348122


Jan 06 2017
02:56 PM
Muller on POF dating site Dating scammer Palm Beach Gardens Florida Author: Jupiter, Florida Cross-Border Scams: Muller on POF dating site Internet  
 
25, Report #1348070


Jan 06 2017
12:37 PM
Enterprize Rent-A-Car Audatex North America Inc.Canada Damage RecoveryMars Collision a scratch that was puit on the passenger dide bumper cost me $489.32. They added new metal and took 4.3 hours to fix. They charged me for 2 days loss of use. Kingston Ontario Author: Lyndhurst, Ontario Body Work & Repair: Enterprize Rent-A-Car Kingston , Ontario  
   
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