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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, Report #1328922


Sep 19 2016
08:51 AM
Detroit Property Exchange The Angel GroupFlip Detroit Total Scammers!! Detroit Michigan Author: Detroit, Michigan Housing Rentals: Detroit Property Exchange Detroit, Michigan  
 
4, Report #1328794


Sep 18 2016
09:29 AM
Award notification division John mcnabb and William macdougal They want me to give them 12.99 in exchange for 2,000000.00 keep sending letters saying I won and my status is limbo Kansas city Kansas city kansas Author: Akron, Ohio $$ REWARDS Offered: Award notification division Nationwide  
 
5, Report #1327272


Sep 09 2016
02:51 PM
Universal Resort Exchange AkA Resoet Deals Stay Scam vacation rentals Longwood Florida Author: Desoto, Texas Timeshare Rentals: Universal Resort Exchange Longwood, Florida  
 
6, Report #1327185


Sep 09 2016
08:14 AM
Grand Crowne Resorts Five Star Timeshare Exchange, Surrey Vacation Resorts Deceptive, slick talking, complicated passing back and forth between several high pressured salespersons pitching 'a dream come true' during the only real vacation my family ever took. Pigdeon Forge Missouri Author: Portland, Indiana Resorts: Grand Crowne Resorts Branson , Missouri  
 
7, Report #1326293


Sep 04 2016
09:08 AM
Game Exchange Hopkinsville ky Very rude and uneducated Hopkinsville Kentucky Author: Hopkinsville, Kentucky Audio & Electronics Shops: Game Exchange Hopkinsville, Kentucky  
 
8, Report #1324945


Aug 27 2016
12:24 PM
PayPal PayPal rippoff/fraud with exchange rate/billing currency PayPal stays anonymous Nationwide Author: Guatemala, Other Cross-Border Scams: PayPal Nationwide  
 
9, Report #1323214


Aug 23 2016
01:25 PM
National Magazine Exchange Cannot cancel already paid for. Just called to inter sweepstakes. CLEARWATER Florida Author: Quincy, Florida Book & Magazine Publishers: National Magazine Exchange CLEARWATER, Florida  
 
10, Report #1324104


Aug 23 2016
11:17 AM
Trinity Exchange Luxury Apartments Greystar Management Company Retroactive Rate Increases and Posthumous Evictions New Port Richey Florida Author: Tampa, Florida Housing Rentals: Trinity Exchange Luxury Apartments New Port Richey, Florida  
 
11, Report #1323680


Aug 21 2016
10:00 AM
Switch it Title Exchange, llc,Oakmont Resort, Tree Tops Realty, Melissa Evans Realtor Misleading, ripoff, scam Pigeon Forge, Sevierville, Tennessee Author: Hurricane, West Virginia Resorts: Switch it Title Exchange, llc Tennessee  
 
12, Report #1322325


Aug 13 2016
07:10 PM
MGR I sent them a package and they never sent returned my refund package it was for an exchange they never answer there phones and I lost money due to the package it's been a month now I've left over 100 voicemail and never got a response Texas Texas Author: Riverside, California Unusual Rip-Off: MGR, Chest FX Store Converse,, Texas  
 
13, Report #1322232


Aug 12 2016
08:53 PM
Farmers Insurance, Ingrid H Walker, Ingrid H. Walker, Ingrid H Walker Farmers Insurance Farmers Auto Insurance, Ingrid H. Walker Oakdale, California, Farmers Insurance Exchange, Ingrid Walker Farmers Insurance, Ingrid H. Walker Farmers Insurance, Ingrid Walker Oakdale Calfornia, Ingred H Walker email :iwalker@ farmersagent.com,Ingrid Walke Unrequested auto coverages were not told nor explained to me and added on and billed to my Farmers policy by my agent Ingrid H Walker, without my consent!! The actions were done without my knowledge and without my permission. Woodland Hills California Done talkin...Ingrid Walker is not transparent in her dealings Author: Laguna Beach, California Consumer Services: Farmers Insurance, Ingrid H Walker, Ingrid H. Walker, Ingrid H Walker Farmers Insurance Woodland Hills, California  
 
14, Report #653318


Aug 11 2016
02:19 PM
Tamara Perkins Patient Power Prostitute and small-time Producer has history of fraud and theft. Creditors and Employers beware. The Woodlands, Texas Author: The Woodlands, Texas Prostitutes: Tamara Perkins The Woodlands, Texas  
 
15, Report #1321627


Aug 09 2016
04:59 PM
National Renewal Exchange They offer magazines for a price that sounds great supposedly taking out once a month but in actuality they take out one large sum of money out your account then they continue taking out money even after you request to cancel your subscription with them they give you a hard time and won't let you cancel services. I've paid them over $425.00 for magazines that I don't even recieve. Bloomington Minnesota Nationwide Author: Portmouth, Virginia Unusual Rip-Off: National Renewal Exchange Nationwide  
 
16, Report #1321145


Aug 07 2016
10:20 AM
Chicagoland Auto Exchange LLC /President at Paramount Parking / Global Exotic Imports/ Miami,Florida / Chicago Anthony Mango Chicagoland Auto Exchange LLCCompany NumberLC001423736StatusActiveIncorporation Date30 October 2014 (almost 2 years ago)Company TypeLimited Liability CompanyJurisdictionMissouri (US)Registered Address3135 Old Route 5 Unit 10C Anthony Mango of President at Paramount Parking / Global Exotic Imports/ Miami,Florida is a crook and a thief.  Chicago and Miami (maybe Davie Florida) Illinois, Florida and Missouri
Author: Del Ray Beach, Florida Auto Dealers: Chicagoland Auto Exchange LLC /President at Paramount Parking / Global Exotic Imports/ Miami,Florida / Chicago Chicago, Illinois
 
 
17, Report #1320870


Aug 05 2016
11:11 AM
National magazine exchange Not sure about this company Clearwater Florida Author: rocky mount, North Carolina Miscellaneous Companies: National magazine exchange Clearwater, Florida  
 
18, Report #1320740


Aug 04 2016
04:06 PM
s****.
Author: flint, Michigan Festivals & Event Services: Stonberry California
 
 
19, Report #1318823


Jul 25 2016
02:47 PM
Bradford Exchange Checks NEVER shipped, 3 times Ordered check and none arrived, they sent more, nothing and more and nothing. Internet Author: Derby Line, Vermont Printing & Copy Services: Bradford Exchange Checks Internet  
 
20, Report #1288249


Jul 25 2016
08:46 AM
Sites World Wide Online Client Services Received NOTHING in exchange for my money Las Vegas (?) Internet/Nevada Author: Honolulu, Hawaii Computer Marketing Companies: Sites World Wide Internet  
 
21, Report #1286861


Jul 23 2016
09:15 PM
Camshare Inc Camfrog Fib Camfrog Server Pro serials will no longer work. If you wish to continue using your code we can exchange it Austin Texas Author: London, Alabama Computer Software: Camshare Inc. Austin, Texas  
 
22, Report #1318156


Jul 21 2016
01:39 PM
Carpet Exchange BUYER BEWARE ... unethical business practices Westminster Colorado Author: Broomfield, Colorado Carpet & Tile Stores: Carpet Exchange Westminster, Colorado  
 
23, Report #1318065


Jul 21 2016
06:07 AM
OFX | International Money Transfers & Currency Exchange Scam Sydney NSW 2000 Australia Internet
Author: Modesto, Banks: OFX | International Money Transfers & Currency Exchange Internet
 
 
24, Report #1318064


Jul 21 2016
06:06 AM
Legacy Auto Sales,llc Pelham,Alabama Legacy I purchase a truck from these people on July,2 2016 and I've only driven the car one good week and it keeps breaking down I can't get my money back nor an exchange for another vehicle , this is the worst experience in my life ever these clowns are a rip off and I pray that they are shut down soon Pelham Alabama Author: Bessemer, Alabama Auto Dealers: Legacy Auto Sales,llc Pelham,Alabama Pelham, Alabama  
 
25, Report #1273362


Jul 19 2016
09:13 PM
Perfmoto Performance moto Perfmoto listed Akrapovic exhaust for sale then sent the wrong pipe and will not make good on the original offer or exchange Holland Michigan Web
Author: Cape Coral, Florida Motorcycles: Perfmoto Internet
 
   
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