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1, Report #1331019


Sep 30 2016
08:04 PM
Lux style international I browsed there web to find out a price on a detox kit when I left there site I got an email saying my product was being shipped I never ordered anything from them Internet Author: Leduc, Alberta Adult Care Facilities: Lux style international Internet  
 
2, Report #1330902


Sep 30 2016
07:30 AM
HQ INTERNATIONAL TRADE GROUP CO. LTD WANG BIAO I was scammed by HQ International Trading Group Co Ltd. I have ordered 4 products from them: cellphones and laptop, but the seller has provided a number cellphone and never answer me. But the Whatsapp is ok, He always read my messages. I tried to contact these guys through the email, whatsapp,another e-mail: joey@hq-intertrade.com; but it turned out that it was also wrong one. They got money and gave me only fake information. shenzhen city CHINA, SHENZHEN CITY, FUTIAN DISTRICT, Author: lima, New York Cellular Phone Companies: HQ INTERNATIONAL TRADE GROUP CO. LTD Internet  
 
3, Report #1330744


Sep 29 2016
10:14 AM
Triple Check LLC Edward Wilson Work At Home Scam New York, NY Internet Internet Author: Taft, Texas ORGANIZED CRIME: Triple Check LLC Internet  
 
4, Report #1330431


Sep 27 2016
02:26 PM
International Academy Of Design And Technology IADT- Nashville Complete ripoff, location closed, notified of closing right after I started school there, teach out Nashville, TN Author: Nashville, Tennessee Trade Schools: International Academy Of Design And Technology Nationwide  
 
5, Report #1330342


Sep 27 2016
08:13 AM
Invention Resource International They are the biggest ripoffs Woodbridge New Jersey Author: Freehold, New Jersey Sporting-good Manufactures: Invention Resource International Woodbridge , New Jersey  
 
6, Report #1330211


Sep 26 2016
01:59 PM
Factory Outlet Store, Syosset, NY Claim to be authorized Escort Syosseet New York Author: New Hartford, New York Car Parts & Accessories: Factory Outlet Store, Syosset, NY Syosseet, New York  
 
7, Report #1330077


Sep 26 2016
06:21 AM
NPC International Pizza Hut and Wendy's deducted money from my checking account without permission. I don't even live in the state of Florida Riverview, Florida Nationwide Calm Down Author: Greenville, Michigan Fast Food Restaurants: NPC International Nationwide  
 
8, Report #1330062


Sep 25 2016
08:54 PM
Premium Marketing International Promised Me Miracles and Never Heard From Them Again Orlando Florida Author: Lagrange, Ohio Time-share developers: Premium Marketing International Orlando, Florida  
 
9, Report #1329987


Sep 25 2016
09:47 AM
International Nurses Association Membership Scam/Predatory Islip Nationwide Author: Auburn, Maine Questionable Activities: International Nurses Association Nationwide  
 
10, Report #1329947


Sep 24 2016
10:03 PM
Clinton Foundation Bill and Hillary Clinton Foundation not using donations for charity work New York, NY 10020 New York
Author: Chattahoochee, Georgia Cult: Clinton Foundation New York, NY 10020 , New York
 
 
11, Report #1329774


Sep 23 2016
12:30 PM
janis donnaud and associates janis donnaud literary agent scams disabled author for $10k new york new york Author: new brunswick, New Jersey Literary Agencies: janis donnaud and associates NY  
 
12, Report #1329602


Sep 22 2016
12:39 PM
North Shore Agency-NS5 Attempting to collect $10 for a subscription to THE NATION, a journal I do not remember having seen. Old Bethpage NY 11804-9005 New York Author: Centerville, Massachusetts Bait-and-Switch: North Shore Agency Old Bethpage NY 11804-9005, New York  
 
13, Report #1327441


Sep 22 2016
10:26 AM
John Thomas Jordan or John Jordon Provided fraudulent money orders in exchange for cash Bolton Landing NY Author: Teaneck, New Jersey Cash Services: John Thomas Jordan Nationwide  
 
14, Report #1329520


Sep 22 2016
07:12 AM
BIG-SAVES-STORE.COM DAILYSAVESONLINE.COM ONLINE SCAM NEW YORK NY AND NOW CHAMPAIGN ILLINOIS NEW YORK AND ILLINOIS Update as of 9/22/16 Author: Springfield, Missouri Baby Products: BIG-SAVES-STORE.COM Internet  
 
15, Report #1329399


Sep 21 2016
01:02 PM
Cigars International Protecting Fraudulent Internet Thieves rather than Innocent Citizens Bethlehem Pennsylvania Author: Chattanooga, Tennessee Internet Fraud: Cigars International Bethlehem, Pennsylvania  
 
16, Report #1329302


Sep 20 2016
11:12 PM
Nexus Globe Co. Ltd, GoAbroadChina, Meihuahonglian(Beijing) International Culture Exchange Ltd Scam company and fake reviews...run a mile from this company! London Nationwide Author: London, Small Business Services: Nexus Globe Co. Ltd Nationwide  
 
17, Report #1329288


Sep 20 2016
08:07 PM
Reliable Office Solutions - Worst Service!!! No payout check! This company is anything but Reliable! They may service Staten Island ok and may even pay the local customers but they can not service Long Island. I wait days for service and should of known after waiting 6 months for an agreed payoff check they promised Reliable Office Solutions worst copier company in NY, owed my firm money for 7 months Staten Island New York Author: Bayshore , New York Business Consulting: Reliable Office Solutions - Worst Service!!! No payout check! Staten Island, New York  
 
18, Report #1329261


Sep 20 2016
05:54 PM
Melissa Zimbelman Luxe International Realty Las Vegas Rental nightmare Las Vegas Nevada Author: Las Vegas , Nevada Housing Rentals: Melissa Zimbelman Las Vegas , Nevada  
 
19, Report #1329260


Sep 20 2016
05:43 PM
prizmtech.co barkleycapital.com, prizm.tech.co Thieves and Fraud New York NY 1133 Broadway Ste 1281 New York New York
Author: Cooper City, Florida Financial Services: prizmtech.co Internet
 
 
20, Report #1329256


Sep 20 2016
04:47 PM
Sean Downey Results Now International Sales conference Hollywood Florida Author: Brooklyn , New York Realtors: Sean Downey Results Now International Hollywood, Florida  
 
21, Report #1329175


Sep 20 2016
10:49 AM
International House Terrible Customer Service/Policy re: Refundable Reservations New Orleans Louisiana Author: Illinois Hotel: International House New Orleans, Louisiana  
 
22, Report #1329037


Sep 19 2016
05:31 PM
Plan International Plan USA, Specific name of contact Corey They told me no money would be taken out of my bank. They lied. Baldivis Western Australia Author: Baldivis, Other Sales People: Plan International Nationwide  
 
23, Report #1328995


Sep 19 2016
02:19 PM
PHLEBOTOMY SERVICES INTERNATIONAL Did not pay for job done. CENTRAL POINT Oregon Author: TAYLOR, Wisconsin Misc. Health Specialists: PHLEBOTOMY SERVICES INTERNATIONAL CENTRAL POINT, Oregon  
 
24, Report #676225


Sep 19 2016
01:38 PM
Edgar A Quinteros DBA International Office Solutions Ed Quinteros International Office Solutions, Orange, California Ed Quinteros -- MOVED Author: Glendale, California Loans: Edgar A Quinteros DBA International Office Solutions Orange, California  
 
25, Report #1328920


Sep 19 2016
08:40 AM
NFA 37-63 83rd Street PMB 163 Jackson Heights,NY,11372 Scott Herald Financial Officer Attested prize list in no. 01255029926 They are saying I won a ton of money and want my signature and $20 cash . Nail these fraud people to the wall please Jackson Heights,NY New York Author: MIDDLEBORO, Massachusetts $$ REWARDS Offered: NFA NY  
   
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