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  Date Title City, State  
 
1, Report #1350358


Jan 17 2017
09:35 AM
Bahamas Royal Vacation lied to Grand Bahama Island Freeport, Bahamas Author: Orange, Texas Resorts: Bahamas Royal Vacation Grand Bahama Island, Other  
 
2, Report #1350348


Jan 17 2017
08:17 AM
Lux International Sales Aps Lux International Sales Aps Scam. Finland Internet Author: vaughan, Ontario Beauty Salons: Lux International Sales Aps Internet  
 
3, Report #1350338


Jan 17 2017
07:47 AM
shifayerd international nv Mohamed Shifayed Nazier fraud company WANICA
Author: Other ORGANIZED CRIME: shifayerd international nv WANICA ,
 
 
4, Report #1122980


Jan 16 2017
04:11 PM
SPECIFIC INFORMATION CONTAINED IN THIS REPORT WAS FOUND TO BE FALSE/DEFAMATORY BY A COURT. OUT OF RESPECT FOR THE JUDICIAL PROCESS, THE SPECIFIC INFORMATION THAT WAS FOUND FALSE/DEFAMATORY BY THE COURT HAS BEEN ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) | Dave Parrish: ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) Author: Saint Paul, Minnesota Resorts: Dave Parrish Neiafu, Select State/Province  
 
5, Report #1350255


Jan 16 2017
04:02 PM
Hilton Worldwide Hilton Grand Vacations The Hilton is shady! They charged us 17% interest on a time share. Never told us we had to pay $660 for the loan that they we were told we could easily get a home equity and pay off. We couldn't get a home equity and they said we missed out 5 day window. We were told 14 days and with in out 5 days was Christma, a long flight, and Then New Years prep. Honolulu Hawaii Author: Lincoln, California Resorts: Hilton Worldwide Honolulu , Hawaii  
 
6, Report #1350207


Jan 16 2017
12:15 PM
International Source Network ISN SCAM: TAKE YOUR NEW PRODUCT OR INVENTION SOMEWHERE ELSE Argyle Texas Author: Laguna Beach, California Small Business Services: International Source Network Argyle, Texas  
 
7, Report #1349954


Jan 15 2017
10:19 AM
Lux International Sales ApS Warning! Scam! Internet Author: Surrey, British Columbia On-Line Business: Lux International Sales ApS Internet  
 
8, Report #1349945


Jan 15 2017
10:14 AM
Lux Style International Scammed ripped off threatening Denmark Internet Author: Netanya, On-Line Stores: Lux Style International Internet  
 
9, Report #1349739


Jan 13 2017
05:43 PM
Tlc resorts las vegas nevada Tracy bennet Ripped off by tlc resorts after recording the closing Las vegas nevada Nevada Author: Providence, Rhode Island Resorts: Tlc resorts las vegas nevada  
 
10, Report #1349710


Jan 13 2017
04:20 PM
Castle Consulting Services--Janet L. Silverman Headhunters provide inaccurate data about their clients New York, New York Nationwide Author: New York, New York Employment Services: Castle Consulting Services Nationwide  
 
11, Report #1349562


Jan 13 2017
06:14 AM
LUX STYLE LUX INTERNATIONAL SALES ApS Denmark 34904472 Internet Author: Tauranga, Alabama Beauty Products: LUX STYLE Internet  
 
12, Report #1349429


Jan 12 2017
02:25 PM
Lux International Sales ApS Sent items viewed on-line but NOT ordered, and sent invoice. Odence C Internet Author: Port Dover, Ontario Home HealthCare: Lux International Sales ApS Internet  
 
13, Report #1349122


Jan 11 2017
10:33 AM
Sonic Wave International Records Anand Bhatt Bogus Record deals, scammed out of thousands of Dollars. Oak Park, IL Illinois
Author: Philadelphia, Pennsylvania Producers: Sonic Wave International Records Oak Park, Illinois
 
 
14, Report #1349109


Jan 11 2017
09:41 AM
Equitrade international Jim West Made false claims regarding services, verbally abusive, high pressure sales tactics bordering on harrassment. Atlanta Nationwide Frivolous Complaint Author: roswell, Georgia Small Business Services: Equitrade international Nationwide  
 
15, Report #1349033


Jan 10 2017
08:15 PM
Destination Resorts Destination Resorts Hawaii Complete Scam!! Maui Hawaii Author: Louisiana Hotel: Destination Resorts Internet  
 
16, Report #1348739


Jan 09 2017
07:16 PM
NPC International Pizza Hut Online pizza ordering visa checkout Oregon city - online order Internet
Pre-Authorization Holds Author: Portland, Oregon Pizza & Take Out: NPC International Internet
 
 
17, Report #1348671


Jan 09 2017
02:44 PM
vida vacations grand luxxe, groupo mayan, grand bliss VIDA VACATIONS POOR SERVICE & OTHER COMMENTS nuevo vallarta MEXICO Author: Colorado Springs, Colorado Resorts: vida vacations nuevo vallarta, Other  
 
18, Report #1348556


Jan 09 2017
06:55 AM
LuxStyle International LUXSTLYE iNTERNATIONALpOSTBOKS 1158 dk-5100 Odense C Denmark I went on to their website and filled in a free trial form but when i saw the cost of their product i did not proceed and went off their page, i then received their product and emailed them that i never proceeded with my order as their product was to expensive and wanted to return it and they would have to pay for the return of the product as i never requested it. odense denmark Author: LUTON, Alabama Questionable Activities: LuxStyle International Internet  
 
19, Report #1348474


Jan 08 2017
08:14 PM
Sky Casino in Occidental Caribe Resort Latinstar International Casino Misrepresented being owned by Mr Barcelo, did not disclose Jackpot full rules/odds, possible fraud Punta Cana Author: Fort Wayne, Indiana Casinos: Sky Casino in Occidental Caribe Resort Punta Cana,  
 
20, Report #1348331


Jan 07 2017
08:24 PM
Lux Style Lux international sales aps Sent product did not order and demand payment Denmark Internet
Author: Mt. Wellington, Other Sales People: Lux Style Internet
 
 
21, Report #1348281


Jan 07 2017
12:36 PM
Signature elegance matchmaking Signature elegance international What a scam! Market themselves as an elite matchmaking service, but never match you with anyone! Nationwide Author: Brooklyn , New York Personal Services: Signature elegance matchmaking Nationwide  
 
22, Report #1348231


Jan 07 2017
09:52 AM
Lux style international Harassment for payment of items I did not request. Scaremongering with threats of debt collection. Denmark. Internet Author: Eastbourne, Alabama Beauty Salons: Lux style international Internet  
 
23, Report #1348195


Jan 07 2017
08:18 AM
Oster Lindet ApS / Lars Petersen and Underground Safety Equipment, 7305 E. Greenway Road, Scottsdale, Arizona. International Thieves Denmark and Scottsdale, Arizona Author: VICTORVILLE, California Tourist Attractions: Oster Lindet ApS / Lars Petersen Denmark, Other  
 
24, Report #1348160


Jan 06 2017
05:40 PM
Sprint Buyback Program Nationwide Errors Author: New Castle, Pennsylvania Cellular Phone Companies: Sprint Buyback Program Nationwide  
 
25, Report #1348021


Jan 06 2017
09:59 AM
Kings Creek Plantation False promises. Salesman deception. Author: Suffolk, Virginia Resorts: Kings Creek Plantation  
   
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