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  Date Title City, State  
 
1, Report #1351266


Jan 22 2017
07:38 PM
Easy Timeshare Sale Seller beware St. Petersburg Florida Author: Georgia Resorts: Easy Timeshare Sale St. Petersburg, Florida  
 
2, Report #1348107


Jan 22 2017
02:08 PM
Ludovico Eduardo Soto Galicia Fraudster, Scammer, Swindler, Cheater El Paso Texas
Author: Texas Investment Brokers: Ludovico Soto Galicia el paso, Texas
 
 
3, Report #1351094


Jan 21 2017
10:00 AM
Americavacation Nationwide Author: Illinois Resorts: Americavacation Nationwide  
 
4, Report #1351024


Jan 20 2017
05:39 PM
Gold Crown Resort Promotora Cabo Pacifico Annual renewal fee being charged California Author: sunnyvale, California Resorts: Gold Crown Resort Nationwide  
 
5, Report #1350734


Jan 18 2017
08:32 PM
Capital Resorts Grand Crown Resorts Total lie from day 1. How easy to build points to travel repeated times tried to make reservations for condo, always full or nothing available. repeatly wantin more money , more money . Branson Missouri Author: Harrison, Arkansas Unusual Rip-Off: Capital Resorts Branson, Missouri  
 
6, Report #1350517


Jan 17 2017
08:33 PM
Ability Funding Groupabilityfundinggroup Wanted 4,719 $ as a tax fee upon receiving wanted another 8,000$ for a new Mexico tax. This was/is up front money. Roswell Georgia Author: leesville, Louisiana Resorts: Ability Funding Groupabilityfundinggroup Roswell, Georgia  
 
7, Report #1350358


Jan 17 2017
09:35 AM
Bahamas Royal Vacation lied to Grand Bahama Island Freeport, Bahamas Author: Orange, Texas Resorts: Bahamas Royal Vacation Grand Bahama Island, Other  
 
8, Report #1122980


Jan 16 2017
04:11 PM
SPECIFIC INFORMATION CONTAINED IN THIS REPORT WAS FOUND TO BE FALSE/DEFAMATORY BY A COURT. OUT OF RESPECT FOR THE JUDICIAL PROCESS, THE SPECIFIC INFORMATION THAT WAS FOUND FALSE/DEFAMATORY BY THE COURT HAS BEEN ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) | Dave Parrish: ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) Author: Saint Paul, Minnesota Resorts: Dave Parrish Neiafu, Select State/Province  
 
9, Report #1350255


Jan 16 2017
04:02 PM
Hilton Worldwide Hilton Grand Vacations The Hilton is shady! They charged us 17% interest on a time share. Never told us we had to pay $660 for the loan that they we were told we could easily get a home equity and pay off. We couldn't get a home equity and they said we missed out 5 day window. We were told 14 days and with in out 5 days was Christma, a long flight, and Then New Years prep. Honolulu Hawaii Author: Lincoln, California Resorts: Hilton Worldwide Honolulu , Hawaii  
 
10, 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  
 
11, 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  
 
12, Report #1349849


Jan 14 2017
11:42 AM
MS variety store Internet Author: El cajon, California Gift Shops: MS variety store Internet  
 
13, Report #1349739


Jan 13 2017
05:43 PM
Tlc resorts las vegas nevada Tracy bennet Ripped off by tlc resorts after recording the closing Las vegas nevada Nevada Author: Providence, Rhode Island Resorts: Tlc resorts las vegas nevada  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, Report #1349033


Jan 10 2017
08:15 PM
Destination Resorts Destination Resorts Hawaii Complete Scam!! Maui Hawaii Author: Louisiana Hotel: Destination Resorts Internet  
 
20, 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  
 
21, Report #1348691


Jan 09 2017
03:18 PM
Alternative Online Design Committed Fraud when claiming that the websites created were in fact Amazon affiliate websites. Misrepresented and withheld commissions. Misrepresented SEO service. Phoenix Arizona Author: El Dorado Hills, California Work at Home: Alternative Online Design Phoenix, Arizona  
 
22, Report #1348671


Jan 09 2017
02:44 PM
vida vacations grand luxxe, groupo mayan, grand bliss VIDA VACATIONS POOR SERVICE & OTHER COMMENTS nuevo vallarta MEXICO Author: Colorado Springs, Colorado Resorts: vida vacations nuevo vallarta, Other  
 
23, Report #1348605


Jan 09 2017
11:21 AM
West Coast Realty aka Allison Parker allisonwestcoastrealty@gmail.com My client was buying a short-sale Property in El Monte, all cash offer, unfortunately, my client made a large wire transfer as deposit, $40k+ back in May 2016, it is now Jan 2017, and the phone line 562-624-2880 is dead and no one answers; we kept getting excuse after excuse Long Beach California Author: El Monte, California Real Estate Services: West Coast Realty Long Beach, California  
 
24, Report #1348578


Jan 09 2017
09:01 AM
Powersportmax Maxpro No Service South El Monte California Author: hellertown, Pennsylvania Bait-and-Switch: Powersportmax South El Monte, California  
 
25, Report #1348132


Jan 06 2017
03:43 PM
TRIPLE D SUPPLY THIS IS A RIPP OFF COMPANY LAS CRUCES New Mexico Author: EL PASO,, Texas Trucking Companies: TRIPLE D SUPPLY LAS CRUCES, New Mexico  
   
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