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  Date Title City, State  
 
1, Report #1196593


Dec 19 2014
02:37 PM
TOPIN INTERNATIONAL TRADE CO LID [Z] TOPIN INTERNATIONAL TRADE CO LTD (((Redacted))) SACRAMENTO CA 95828 Sold me a defective led flashlight no warrante parts list or instruction in the bag. Sacramento ca Internet Author: Las Vegas, New Mexico Miscellaneous Electronics: TOPIN INTERNATIONAL TRADE CO LID [Z] Internet  
 
2, Report #1196583


Dec 19 2014
02:14 PM
Diamonds International (DI) Did not honor warrenty on the defect of a $35,500.00 Corum watch St Thomas US Vergin Islan Author: Ft Lauderdale, Florida Jewelry Stores: Diamonds International Internet  
 
3, Report #1196582


Dec 19 2014
02:13 PM
Jeremy Sposato aka J Roberts & Co aka J Roberts Residential aka J Roberts Brokerage Services aka Sposen Signature Homes aka Rezulia aka New Construction Direct Liar, thief, scumbag Cape Coral ,FL Florida Author: Fort Myers, Florida Realtors: Jeremy Sposato Internet  
 
4, Report #1196575


Dec 19 2014
02:03 PM
DIAMOND PAINTING CO. IVAN DIAMOND SHODDY WORKMANSHIP POOR QUALITY MC HENERY, County ILLINOIS Author: Lake Hills, Illinois Builders & Contractors: DIAMOND PAINTING CO. Internet  
 
5, Report #910070


Dec 19 2014
12:13 PM
Tony Hartman Denver Financial Group FINRA complaint and State of Colorado action, Internet Author: Englewood, Colorado Investment Brokers: Tony Hartman Internet  
 
6, Report #1196509


Dec 19 2014
10:54 AM
globefastpay SZ FLY VISION SCI-TECH CO.,LTDsnowbootsvomall.com After ordering xmas presents online, was sent false shipping information and no communication from store or companie(s) money went to. Internet Author: Reno, Nevada Clothing Stores: globefastpay Internet  
 
7, Report #1196354


Dec 18 2014
03:43 PM
redemption center i believe the womans name is rebecca or ellen. false advertising of giving you a 250 gift card with purchase of magazine subscription arvada, Co Author: Ellenwood, Georgia Book & Magazine Publishers: redemption center Nationwide  
 
8, Report #1196310


Dec 18 2014
12:04 PM
Red Paramour EXELIA MEDIA PTY LTD SYDNEY AU They keep card info and make unauthorized charges International Internet Author: New York Credit Card Fraud: Red Paramour Internet  
 
9, Report #1174165


Dec 18 2014
11:04 AM
tradeline store trade line store Scumbags Screwed Me usa Internet Author: Philadelphia, Pennsylvania Credit & Debt Services: tradeline store Internet  
 
10, Report #1196233


Dec 18 2014
06:55 AM
Kamco International is a SCAM COMPANY fraud rip off theft untrustworthy bad quality Sialkot, Pakistan Nationwide
Author: delray beach, Florida Sporting-good Manufactures: Kamco International Nationwide
 
 
11, Report #1196149


Dec 17 2014
05:37 PM
International Card Services Integrated Card Services, Merchant Account Solutions This company uses deceptive sales tactics, lies about fees, and fails to mention any contractual agreements such as terms and cancellation fees. Thousand Oaks Internet Author: Garden Grove, California Credit Card Processing Companies: International Card Services Internet  
 
12, Report #1107048


Dec 17 2014
03:58 PM
Stephen Baring aka Tempus Suisse Ltd. ,now defunct, aka art_and_watches ,new name on EBay Fraudulent, Deceptive, Sociopath Held Back Approximately $34,016 USD of my Hard-Earned Money London England
Author: Phoenix, Arizona Questionable Activities: Stephen Baring Internet
 
 
13, Report #1185330


Dec 17 2014
03:57 PM
John C. Howe , John Howe , Old Hill Partners, Inc., Patriot Group LLC Warning : John C. Howe , is investigated by the Internal Revenue Service (IRS) and Securities and Exchange Commission (SEC) for committing tax fraud WESTPORT Connecticut
Author: New York , New York Investment Brokers: John C. Howe WESTPORT, Connecticut
 
 
14, Report #1196107


Dec 17 2014
03:26 PM
Royal Seal Windows & Doors MARK (Nataliya Shvartsman) Owner or co-owner of this company. VERY BAD AFTER SALE SERVICE, DOESN'T HONOR CONTRACT AND WARRANTY toronto Ontario Author: MISSISSAUGA, Ontario Blinds / Shutters / Window Care: Royal Seal Windows & Doors toronto, Ontario  
 
15, Report #1144501


Dec 17 2014
02:13 PM
Paragon Group Texas - Patsy Collier Pasty Collier, NRA Co, Ongoing 'Retained Search Firm' Scam - These guys do not have retained searches and try to get $$$ from down and our unemployed indiviuals Houston Texas Author: Houston, Texas Employment Services: Paragon Group TX - Patsy Collier Houston, Texas  
 
16, Report #1196050


Dec 17 2014
12:38 PM
Coyne College A Complete Rip Off Chicago Illinois Author: Chicago, Illinois Trade Schools: Coyne College Chicago, Illinois  
 
17, Report #1195908


Dec 16 2014
06:53 PM
Global Net Media (GNM) Global Media Advertising (GMA), IMX, World Wide Media Group (WMG), Linktech International, LinkTech, World Wide Media Former Employee Telling You How To Cancel And Avoid Charges From These Crooks Beaverton Oregon Author: Portland, Oregon Advertising / Deceptive: Global Net Media (GNM) Beaverton, Oregon  
 
18, Report #1132918


Dec 16 2014
10:44 AM
Blue Systems International - Michael Joseph- Michael Johnson - Youssef Merged Got My Payment, Won't Deliver. Colton California
Author: Los Angeles, California Private Investigators: Blue Systems International Colton, California
 
 
19, Report #1195464


Dec 15 2014
08:23 AM
Salter School Ripped off...Waste of a lot of money....fraud Fall River Massachusetts Author: New Bedford, Massachusetts Trade Schools: Salter School Fall River, Massachusetts  
 
20, Report #1195436


Dec 15 2014
07:05 AM
Dodge-Chrysler Motor co. Dodge sold me a truck- lifetime power train warranty, then voided it. Maintained maintainance schedule through dealership Nationwide Author: El Dorado, Arkansas Auto Warranty: Dodge-Chrysler co. Nationwide  
 
21, Report #1195419


Dec 14 2014
11:53 PM
potter whitfield ltd Foundation specialists auckland, Stephen Charles Potter WWW.PWF.CO.NZ is a rip off 62 Jubilee Drive, Pauanui, 3546 Nationwide
Author: NEWZEALAND, Alabama Builders & Contractors: potter whitfield ltd Nationwide
 
 
22, Report #505850


Dec 14 2014
09:40 PM
Pinnacle NIssan-Infinity Of Scottsdale Arizona BEWARE! PINNACLE NISSAN CREATED A NEW CONTRACT AFTER I PURCHASED MY CAR, STOLE MONEY, CHANGED THE RATE AND TERM AND FORGED MY SIGNATURE. DO NOT BUY A CAR FROM PINNACLE NISSAN! Scottsdale, Arizona
Author: chandler, Arizona Auto Dealers: Pinnacle NIssan-Infinity Of Scottsdale Arizona Scottsdale, Arizona
 
 
23, Report #1195408


Dec 14 2014
07:22 PM
Esserman International VW Manny (Manager) Changed our agreed deal at time of car pick-up after taking my deposit refusing to honor agreed deal Miami Florida Author: Miami, Florida Auto Dealers: Esserman International VW Miami, Florida  
 
24, Report #1190497


Dec 13 2014
06:09 PM
Koppong International Dupe, Fraud, Criminal Accra Nationwide
Author: Accra, Maryland Liquor & Wine Stores: Koppong International Nationwide
 
 
25, Report #1195248


Dec 13 2014
04:02 PM
David Santana, Santana International David Santana Ripped Me Off Oklahoma City, Oklahoma Author: New York, New York Unusual Rip-Off: David Santana, Santana International Internet  
   
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