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  Date Title City, State  
 
1, Report #1350611


Jan 18 2017
09:56 AM
Rc international express Scam Converse, Texas Author: San antonio , Texas Abusive Parents: Rc international express Nationwide  
 
2, Report #1350520


Jan 17 2017
08:43 PM
PACIFIC RIM INT'L WEST ICEBEAR ICEBEARATV PACIFIC RIM INTERNATIONAL DEALER - BEWARE!! RETAIL CUSTOMERS - BEWARE! RIPOFF / NO PARTS / NO SERVICE FONTANA CALIFORNIA
Author: Florida Motorcycles: PACIFIC RIM INT'L WEST Nationwide
 
 
3, 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  
 
4, 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 ,
 
 
5, Report #1350314


Jan 16 2017
10:45 PM
Pro anabolics steroids . Com Be aware of pro anabolics.com Internet
Author: Miami, Florida Drugstores: Pro anabolics steroids . Com Internet
 
 
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 #1350198


Jan 16 2017
12:08 PM
Gold Crown Resort Travel Membership Violation Oviedo Florida Author: San Diego, California Travel Services: Gold Crown Resort Oviedo, Florida  
 
8, Report #1350148


Jan 16 2017
08:06 AM
charles law leeya law holiday resort booking holiday vacation rental described as fantastic , had no facilites no pool no fridge or tv in rooms no air con units in 100 degree heat Internet
Author: PANTER, Yukon Cross-Border Scams: charles law Internet
 
 
9, Report #1350002


Jan 15 2017
11:59 AM
Premiere props Dan Levin Premiere Props ripped me off for $2,650.00 Been waiting 7 months now for payment and no money yet! El Segundo California Author: el cajon, California Museums: Premiere props California  
 
10, 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  
 
11, 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  
 
12, Report #1342212


Jan 15 2017
08:28 AM
Atomic Container Homes Atomic Container Homes Scammed be by lying about the work they've completed El Paso Texas Original Poster - We have since worked things out! Author: Los Angeles, California Prefabricated Homes: Atomic Container Homes El Paso, Texas  
 
13, Report #1349849


Jan 14 2017
11:42 AM
MS variety store Internet Author: El cajon, California Gift Shops: MS variety store Internet  
 
14, Report #1349733


Jan 13 2017
05:26 PM
Jack Hamm - Hammer-X Hammer #3 Hybrid, HitIt400.com, HammerX 400xl, Flat X Shaft, Jack rip-off, non-responsive, non-delivery, excuses, scam Internet Author: Georgia Sporting Goods: Jack Hamm - Hammer-X Internet  
 
15, 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  
 
16, Report #1349507


Jan 12 2017
07:27 PM
Pro lash llc Stole my money Wilmington Delaware Author: El Paso, Texas Unusual Rip-Off: Pro lash llc Wilmington, Delaware  
 
17, Report #1349448


Jan 12 2017
03:51 PM
Global Retail EL Cosmetics Tagged me with pressure sales forcing me to buy creams in the amount of $4000 Las Vegas Nevada Author: Paris, Tennessee Credit Card Fraud: Global Retail Las Vegas, Nevada  
 
18, Report #1349441


Jan 12 2017
02:59 PM
American Cash Awards Caller stated his name was Frederick Peterson and Frank Peterson. He called me seven times on 1/12/2017. Cash Award then harassing language Does not appear on CID Does not appear on CID Author: Sarasota, Florida Unusual Rip-Off: American Cash Awards nationwide  
 
19, 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  
 
20, Report #1349390


Jan 12 2017
11:37 AM
West Coast Realty aka Karla Lopez I'm a real estate agent and I represented my buyers for a house located at 11202 Concert St, El Monte that claimed to be short sale back in July 2016. Since late December nobody responded and their phone is dead and you only get a recording message. I've reported the case with Long Beach police department on Jan 11, 2017 and was told that my client is one of more than 100's people that got scammed by West Coast Realty, West Coast Escrow. 444 Ocean Blvd Ste 800 Long Beach California Author: Alhambra, California Realtors: West Coast Realty 444 Ocean Blvd Ste 800 Long Beach, California  
 
21, Report #1349348


Jan 12 2017
08:06 AM
El Bori Tire you auto repair of miami inc Antonio hernandez Stole my money with a promise of a warranty the is not being satisfied. Miami Florida Author: POMPANO BEACH, Florida Auto Repair Service: El Bori Tire you auto repair of miami inc Miami , Florida  
 
22, Report #1349184


Jan 11 2017
01:20 PM
Sugar Mountain Resort, Inc AKA Ski Sugar AKA Sugar Mountain Ski & s****.
Clearly you work for the resort... Author: HILTON HEAD ISLAND, South Carolina Sports Instruction: Sugar Mountain Resort, Inc Banner Elk, North Carolina
 
 
23, 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
 
 
24, 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  
 
25, Report #1349008


Jan 10 2017
05:24 PM
Jeff Thames Select Transmission New tranny but they ruined my transfer case San Antonio Texas Author: El Paso, Texas Auto Mechanics: Jeff Thames San Antonio, Texas  
   
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