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  Date Title City, State  
 
1, Report #1186130


Oct 31 2014
06:03 PM
Balearic entertainment inc Merritt QuirkBenjamin HuetRayhan RazzaqueConductive Venture Capital We are one of the few vendors that was been scammed by this company/people. They charged us for $1500 for rent for the event with the projected people was 8,000 but only 1000 came. They charged us with the promise people that they will bring to the festival. But everything was untrue. They said that they will give the refund but never response again with our email. Manhattan New York Author: New York , New York Unusual Rip-Off: Balearic entertainment inc Manhattan , New York  
 
2, Report #1186101


Oct 31 2014
02:39 PM
ERIC and LOUISE LITTMAN DAVIDSON KEMPNER CAPITAL MANAGEMENT LLC LOUISE AND ERIC LITTMAN PENNY STOCKS FRAUD NEW YORK New York
Author: New York, New York Investment Brokers: ERIC and LOUISE LITTMAN NEW YORK, New York
 
 
3, Report #1186065


Oct 31 2014
11:41 AM
GE CAPITAL, KELVIN ANDERSON sAID i WAS APPROVED FOR A LOAD IF i MADE THE FIRST MONTHS PAYMENT OF $188.00 AND ONCE I DID THAT THEY ASKED FOR AN ADDITIONAL 297.00 TO TRANSFER THE MONEY CLEARWATER Florida Author: POMPANO BEACH, Florida Loans: GE CAPITAL CLEARWATER, Florida  
 
4, Report #1186041


Oct 31 2014
09:57 AM
Oleg Firer Net Element, Unified Payments, Star Capital, thief,  crook,  fraud Miami Florida
Author: Miami, Florida Computer Software: Oleg Firer Miami, Florida
 
 
5, Report #1186002


Oct 31 2014
06:44 AM
Hearst books Reported to credit agency, Sunrise Credit Services New York City New York Author: Herndon, Virginia Book Stores: Hearst books New York  
 
6, Report #1185994


Oct 31 2014
06:37 AM
Resurgent Capital Services Continuously calling without anyone on the line or leaving a message Greenville South Carolina Author: Ewing, Virginia Credit Card Processing Companies: Resurgent Capital Services Greenville, South Carolina  
 
7, Report #1185989


Oct 31 2014
06:31 AM
Smart Travel and Incentives Ripped off- 7 day cruise and 2 R/T airline tickets Port Orange Florida Author: Fort Collins, Colorado Cruise Ships: Smart Travel and Incentives Port Orange, Florida  
 
8, Report #1185955


Oct 30 2014
07:56 PM
LE Capital Orbit Merchant Solutions AKA MNJ Funding AKA Nadia Deragi AKA Nadia Bent sells client information, lies about fees and approvals, client information all over the place,false promise Clifton New Jersey Author: Clifton, New Jersey Brokerage Companies: LE Capital Clifton, New Jersey  
 
9, Report #1185874


Oct 30 2014
12:46 PM
Onstaff USA Non-employment Agency Portage Michigan Author: vicksburg, Michigan Employment Services: Onstaff USA Portage, Michigan  
 
10, Report #1185867


Oct 30 2014
11:57 AM
Odenza Vacations (Odenza Marketing Group) DO NOT GIVE THEM YOUR MONEY! THEY WILL RIP YOU OFF!!! San Diego Nationwide Author: York, Pennsylvania Travel Services: Odenza Vacations (Odenza Marketing Group) Nationwide  
 
11, Report #1185838


Oct 30 2014
10:21 AM
Sprint Cell Phone Sprint Cell Phone Rip Off. End Payment Collection Agency. wisconsin Author: wilson, Wisconsin Cellular Phone Companies: Sprint Cell Phone Wisconsin  
 
12, Report #1185790


Oct 30 2014
06:29 AM
Travelocity Ripoff Change Fees Liars Internet Author: Parkland, Florida Travel Services: Travelocity Internet  
 
13, Report #1185771


Oct 30 2014
06:07 AM
Avis budget Richard Scott a lead who wants to be the boss a dm who acts as if he has worked the counter please do an ras duty for a week lets c how u do...the wheel is a scam it's made to take the customer in a tail spin that either gets the customer confused or real U need to know Hollywood Florida Author: Florida, Florida Travel Agencies: Avis budget Hollywood, Florida  
 
14, Report #1185740


Oct 29 2014
08:50 PM
Capital Alliance Al Copland 480-434-7904 All you have to do is send us some custom leads. San Francisco, CA California Author: SEATTLE, Washington Credit Services: Capital Alliance San Francisco, CA, California  
 
15, Report #1185738


Oct 29 2014
07:46 PM
Start talk Custermer service seems anybody how could almost speak no skills They lost my number of thirteen years 35 calls in 20 days of promises and no result made me tell my problem every call of about an hour. And many hang ups when they couldent think of an answer to my ? Nationwide Author: newrochelle, New York Cellular Phone Companies: Start talk Nationwide  
 
16, Report #1185719


Oct 29 2014
05:25 PM
The Business Network The Business Network needs to refund my $1,500 Fairport New York Author: Travelers Rest, South Carolina Unusual Rip-Off: The Business Network Fairport , New York  
 
17, Report #1185708


Oct 29 2014
04:15 PM
Firecracker films T l c network Firecrackerfilms doesn't pay they lie and rip people off London United Kingdom Author: Cols, Ohio Producers: Firecracker films Internet  
 
18, Report #1185676


Oct 29 2014
01:55 PM
James G.H. Knight James Knight / DIgital Artists Agency SCAMMER / SCAM ARTIST CULVER CITY California Author: California News Media: James G.H. Knight CULVER CITY, California  
 
19, Report #1185638


Oct 29 2014
11:29 AM
Travel Select Rewards TSR Deception and lies Lake Havasu City Arizona Author: Oswego, Illinois Travel Services: Travel Select Rewards Lake Havasu City, Arizona  
 
20, Report #1185597


Oct 29 2014
08:59 AM
Kutt Smith PUPPY ADOPTION IS A SCAM! Denver Colorado Author: Columbia, Missouri Adoption Agency: Kutt Smith Denver, Colorado  
 
21, Report #1185576


Oct 29 2014
08:28 AM
Jamie Grace Harper Jamie Grace, Mona Harper, Creative Artists Agency, Sparrow Records, bajillionent@me.com, shopjamiegrace.com, shopjamiegrace@gmail.com fraud, merchandise, jamie grace, Christian, stolen, ccm Lithonia, Georgia Nationwide
Author: Hicksville, New York Internet Fraud: Jamie Grace Harper Internet
 
 
22, Report #1185510


Oct 28 2014
06:32 PM
Holiday Travel of America Put me off until the voucher expired Internet Author: San Diego, California Travel Services: Holiday Travel of America Internet  
 
23, Report #1185424


Oct 28 2014
01:55 PM
Pro Travelers, S & L Vacations, LLCStephanie McAlister, OwnerLaura Schiavo, Co-Owner, manager Promise of All-Inclusive Discount Vacation including Air. Withdrew money prior to contract signing. Refuse to answer phone or messages. Website disappeared. Kissimmee Florida Author: Great Falls, Montana Travel Agents: Pro Travelers, Kissimmee, Florida  
 
24, Report #1185371


Oct 28 2014
09:29 AM
Mayan Palace Vacation Privileges, Vida Vacations Mayan Palace time share Rip Off Playa Del Carmen Mexico Author: Cypress, Texas Timeshare Rentals: Mayan Palace Scottsdale, Arizona  
 
25, Report #1185343


Oct 28 2014
09:29 AM
Dish Network UNLAWFUL TERMINTION AND SHIPPING FEE Nationwide Author: Katy, Texas Satellite Companies: Dish Network Nationwide  
   
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