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  Date Title City, State  
 
1, Report #1342509


Dec 10 2016
08:53 PM
West One International Fraudulent Company http://www.westoneinternational.com Adam Cohen, Hiren Naik, Stanley Chesed, Kyle Fernando, Kathryn Downen, Aaron San Juan West One International Fraudulent Company Los Angeles California Author: California Mortgage Brokers: West One International Fraudulent Company http://www.westoneinternational.com Los Angeles, California  
 
2, Report #1342389


Dec 10 2016
10:15 AM
New York State department of tax and finance I am still awaiting the documentation from my 2010 and 2011 tax audit stating I owed 3,13.24 and 1,718.36. My citibank savings account was issued a levy on December 5, 2016 for 3,074.36I was never notified by mail, phone or email.My current address that I was not notified of my new york state tax liability, instead a levy was issued to take money out of my citibank savings account for 3,074.36 binghamton New York Author: staten island, New York Government Corruption: New York State department of tax and finance binghamton, New York  
 
3, Report #1342061


Dec 08 2016
08:12 AM
Seccio Inc Salomon Suissa Never delivered, Never Refunded, Scam, Ebay, Waits for paypal refund to be over New York City, Garden City NY Author: Brooklyn, New York Furniture & Furnishings: Salomon Suissa Internet  
 
4, Report #1341785


Dec 06 2016
05:34 PM
Lux Style Intl Lux International Sales Scam ripoff Denmark Denmark Author: Alabama Cross-Border Scams: Lux Style Intl Internet  
 
5, Report #1341783


Dec 06 2016
05:21 PM
International Association of Radio Telecommunications Engineers Christian Norton Did not tell truth and sold and-or solicited product under false descriptives Milwaukee Wisconsin
Author: HUNTINGTON, West Virginia Liars: International Association of Radio Telecommunications Engineers Milwaukee, Wisconsin
 
 
6, Report #1341669


Dec 06 2016
09:43 AM
Luxstyle international I'VE been charged for something that I never ordered!! Denmark Internet Author: Stoney Creek, Alabama Beauty Salons: Luxstyle international Internet  
 
7, Report #1341619


Dec 06 2016
06:33 AM
Luxstyle international sending me a product without my knowledge and now threaten me to file a case for not paying. Denmark Internet
Author: Halifax, Nova Scotia Internet: Luxstyle international Internet
 
 
8, Report #1341393


Dec 04 2016
09:27 PM
Franklin Funding Group Mike Patel Franklin Funding Group in Brooklyn NY Franklin Funding Group are internet thieves Brooklyn New York Author: Virginia Beach, Iowa Loans: Franklin Funding Group Mike Patel Nationwide  
 
9, Report #1341385


Dec 04 2016
09:20 PM
Lux International Dale's Aps I'm just an ordinary person who happens to view the this site but didn't order the product DK-510p Odense C Denmark Author: San jose, California Unusual Rip-Off: Lux International Dale's Aps Nationwide  
 
10, 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  
 
11, Report #1336781


Dec 04 2016
04:07 PM
Hole in One International Hole in One International LawsuitOdds on PromotionsOdds on Promotions Lawsuit Hole in One International Lawsuit, Odds on Promotions, Odds on Promotions, HIO International, Mark Gilmartin, Trump Hole in One Reno Author: Miami, Florida Golf Courses: Hole in One International Reno,  
 
12, Report #1341206


Dec 03 2016
12:59 PM
Jon Bell jon-bell-lou-larry-luis-lucasuses-craigs-list-to-seek-out-his-prey- Notified that person by this name ensued in a faulty business proposition in the take over of a fitness studio in Tribeca Ny New York We were ripped off by Jon as well Author: New York Health Clubs & Gyms: Jon Bell Ny, New York  
 
13, Report #1341150


Dec 03 2016
10:09 AM
Royal Caribbean International Royal Caribbean Cruise If you complain you get the Royal finger Miami Nationwide Author: Christchurch, Cruises: Royal Caribbean International Nationwide  
 
14, Report #1341019


Dec 02 2016
11:11 AM
Luxstyle US LuxStyle international I visited Lux Style website and browsed on their eye lash enhancer products.  Internet Author: Pittsburgh , Pennsylvania Unusual Rip-Off: Luxstyle US Internet  
 
15, Report #1341002


Dec 02 2016
10:11 AM
Peoples resource management, inc. Andrew gottlieb New york Author: Elgin, Illinois Business Consulting: Peoples resource management, inc. NY  
 
16, Report #1340992


Dec 02 2016
09:08 AM
Lux Style Lux Style International Total ripoff company. All they want is your money Denmark Internet Author: New York Beauty Products: Lux Style Internet  
 
17, Report #1340874


Dec 01 2016
01:53 PM
ART PLARTFORM NYC International scam to rip off artists New New York Internet
Author: Montreal, Quebec Cultural Centers: ART PLARTFORM NYC Internet
 
 
18, Report #1340822


Dec 01 2016
11:06 AM
International Van Lines Damage, Disrespect Coral Springs, FL Nationwide, Florida
Author: Mishawaka, Indiana Moving Companies: International Van Lines Nationwide
 
 
19, Report #1340764


Dec 01 2016
06:31 AM
lux style international they send me a product i didn't purchase and want me to pay, they wont pay the return of product and receiving threatened mail and ask every time extra $10 for penalty fees, and more threats for debt collection Lux Style International Internet Same thing happened to me! Author: Leichhardt, Unusual Rip-Off: lux style international Internet  
 
20, Report #1340544


Nov 29 2016
08:05 PM
Ray from Ultimate security force I went to look forba job at this place that i got from a news ad and basically got ripped off by being to i had to pay 200 dollers for a fireguard Test prep coarse which is insane then i paid the guy after taking the classes and still never received my certificate. Manhattan Author: Queens ny, New York Employers: Ray from Ultimate security force  
 
21, Report #1340494


Nov 29 2016
05:00 PM
The Deal Empire My order number was DE126550 ordered on 11/3/2016 address 1735 Caton Ave Brooklyn NY, 11226 suite 344 I place an order with The Deal Empire and never received it. Sent emails no response. Then only name that i wad able to get was kaviyomsv.com Brooklyn NY 11226 klaviyomsv.com. Author: Shreveport, Louisiana Adult Care Facilities: The Deal Empire Internet  
 
22, Report #1340486


Nov 29 2016
03:03 PM
International Automobile Association Inc / Chen Cai / International-Permit.com This company is a total Rip-Off... a Bogus Entity... Hollywood Florida
Author: Miami, Florida DMV - Department of Motor Vehicle: International Automobile Association Inc Hollywood, Florida
 
 
23, Report #1340460


Nov 29 2016
02:07 PM
Criminal Justice Legal Law Services/ Kevin Williams I received a voicemail from a red dot India sounding man informing me that I had 3 allegations against me and that arrest warrants would be issued if I didn't return his call immediately! NY, USA NY Author: Waynesville, North Carolina Questionable Activities: Criminal Justice Legal Law Services Nationwide  
 
24, Report #1340399


Nov 29 2016
10:37 AM
Winners International Elizabeth Spencer, Rev Peterson , Kenroy Rattary I was rip-off for $500.00 in cash saying that I won 2.5 Millions Dollars Marietta Georgia Author: Hartford, Connecticut BBB Better Business Bureau: Winners International Marietta, Georgia  
 
25, Report #1340363


Nov 29 2016
07:42 AM
HSBC CHARGED OUTRAGEOUS FEES NY NY One more thing Author: Gouverneur, New York Mortgage Companies: HSBC Internet  
   
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