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  Date Title City, State  
 
1, Report #1308479


May 30 2016
06:31 AM
Laura from Air BnB in Tijuana Air BnB - beautiful seaside vacation studio in Tijauna Mexico DANGER!!!Total Rip Off Significantly Misleading- Canceled weeks in Advance - NO REFUNDS Paseo Playas de Tijuana, Tijuana, Baja California Internet
Author: Dallas , Texas Lodging: Laura from Air BnB in Tijuana Internet
 
 
2, Report #1308430


May 29 2016
07:37 PM
Universal Dreams N.V. World Presidential TravelMember Services Group sold us a useless travel package Little Rock South Carolina Author: Port Elizabeth Bequia, Other Lodging: Universal Dreams N.V. Little Rock, South Carolina  
 
3, Report #1307386


May 24 2016
07:28 AM
Ultimate building and design Cesare de Stefanis Cesare destefanis proposed fixing our front porch Point talking and masonry work on our chimney.  St. Clair shores Michigan Author: Grosse pointe woods, Michigan Customer: Ultimate building and design St. Clair shores , Michigan  
 
4, Report #1306919


May 23 2016
04:17 PM
Stephanie Ambrose Tubbs I found a 1967 Chevy 2 nova for 8,400.00 to b sold by a Stephanie Ambrose Tubbs. This is a real person who is employed by National Geographic as a photographer. She said that the car was already crated up and ready to be shipped to who ever buys it. So she sent me a phony name of asb transport limited in Shelby my. I called 406-966-0277 and talked to George. When I tried to locate the shipping co via the web, nothing. Checked the shipping co address and 340 1st st de Shelby does not exsist.all my checking with Shelby police yielded this is a fraud and identity theft. Darn shame we can't do anything about it because it's not a million dollars. Bad excuse for what they are doing. Shelby mt. Internet
Author: Fruita, Colorado Auto Shipping Companies: Stephanie Ambrose Tubbs Internet
 
 
5, Report #1307234


May 23 2016
11:00 AM
DL Financial Limited, Laurent De Landtsheer DLF Limited, First Choice I LTD, Patrick Owen, John Mellor, Shakir Nasih, Srey Much, Barrister Tony Piston, https://dlfinancial.wordpress.com/, info@dlflimited.net, credit.finance2012@gmail.com, https://twitter.com/dlfinancial, Skype: dl.financials.limite Upfront Fee Fraud, Deceptive Practices, Does Not Perform London, England Other
Author: Dallas, Texas Commerical Lending Firm: DL Financial Limited and Laurent De Landtsheer London, England, Other
 
 
6, Report #1307225


May 23 2016
10:09 AM
Banc De binary Blatant lairs and thieves who have no consideration for any but themselves steal poor peoples money Nationwide Author: Durban , Bait-and-Switch: Banc De binary Nationwide  
 
7, Report #1304489


May 19 2016
04:43 PM
paintingswholesaler.com, paintingswholesaler, Fontaine Art Studios Chinese Thieves Xiamen Internet
More Lies from Fontaine Art studio Author: Saratosa, Florida Artist Galleries: paintingswholesaler.com Internet
 
 
8, Report #1306456


May 19 2016
06:23 AM
Cole Commercial and 1725 N Gower associates - Cliff Cole, owner & Elizabeth Aguilera, assistant Not returning my security deposit money $1700 USD Los Angeles California
Author: Hollywood, California Housing Rentals: Cole Commercial + 1725 N Gower associates - Cliff Cole & Elizabeth Aguilera Los Angeles, California
 
 
9, Report #1306165


May 17 2016
06:00 PM
Shapiro Asset Group always-forever.com James Park & Elizabeth Park Purchased $50,000+ in Merchandise with credit card then proceeded with chargeback Fullerton California Author: Las Vegas, Nevada On-Line Stores: Shapiro Asset Group Fullerton, California  
 
10, Report #1305902


May 16 2016
04:37 PM
Vet Playas My Jury is still out on Vet Playas Playas de Tijuana Internet Author: Alabama Veterinarian Services: Vet Playas Internet  
 
11, Report #1305707


May 15 2016
07:52 PM
Loman Auto Sales Loman Ford, Loman Kia, Loman Kia & Ford, Loman Auto Group, Lomans, Loman For The People Scam, Violation of FDCA, Defamation of character Woodbride New Jersey Author: elizabeth, New Jersey Auto Dealers: Loman Auto Sales Woodbride, New Jersey  
 
12, Report #1305540


May 14 2016
11:01 AM
Marvin De la Rosa Air Conditioning Scammer Hialeah Florida Author: Miramar, Florida Consumer Services: Marvin De la Rosa Hialeah, Florida  
 
13, Report #1304362


May 08 2016
10:11 AM
Vince Marold Vincent J Maroco, Vincent Maroold, Vince Marold, H2X LLC (NV), H2X Inc (NV), H2X Canna (NV); Canna Terps IP Factory (NV), Dental Sticks Inc (ME), Xero Sticks Inc (DE), Kaboom Sticks Inc (ME), Nicosticks Inc (ME), Dental Sticks Holdings (ME), Rising Underg Vince Marold is a crook and a predator for your money tucson Arizona Author: Texas Investment Brokers: Vince Marold tucson, Arizona  
 
14, Report #1304184


May 07 2016
10:03 AM
Liz Bales MD The Hydration Room Hydration Room, Dr. Liz Bales, Dr Brett Florie, thehydrationroom.com, Dr. Elizabeth Bales MD, Dr. Brett Florie MD, lizbalesmd.com I was ripped off by the Hydration Room, Dr. Liz Bales MD and Dr. Brett Florie MD Laguna Beach California Author: Southern California, California Clinics: Liz Bales MD The Hydration Room Laguna Beach, California  
 
15, Report #1304107


May 06 2016
02:20 PM
Aamco (Bear, DE) My 17 yr old son brought in his car to have them check what was wrong with the clutch. They charged $115 but were unable to describe what the issue is. Bear Delaware Author: Bear, Delaware Auto Repair Service: Aamco (Bear, DE) Bear, Delaware  
 
16, Report #936386


May 06 2016
08:50 AM
lou sola evermarine yacht evermarine yacht scammer yacht Causeway de Amador, Panama
Posted by Scammer - MAURICE BRABHAM of Desmarais Private Investments Author: , Motor Vehicle: lou sola evermarine yacht Internet
 
 
17, Report #1303736


May 05 2016
07:03 AM
paintingswholesaler.com paintingswholesaler.com , paintingswholesaler Chinese Copyright Thieves Xiamen Internet Author: Saint-Paul-de-Vence, Artist Galleries: paintingswholesaler.com Internet  
 
18, Report #1303483


May 03 2016
07:34 PM
Resume Builder RGO Builder Build a resume wilmington, de Internet Author: Newborn, Georgia Internet Fraud: Resume Builder Internet  
 
19, Report #1302724


Apr 30 2016
08:56 AM
BUSINESS DEVELOPMENT CHAMBER AND STEWARDSHIP COUNCIL INTERNATIONAL CMART TECHNOLOGIES, AMERICHEMS AND VIC, DAVID GREEN, JOANN LARSON and CHRISTIAN FRIEDRICH VIC OF BUSINESS DEVELOPMENT CHAMBER AND STEWARDHSHIP COUNCIL INTERNATIONAL IS A LIAR AND SO ARE JOANNE LARSON AND CHRISTIAN FRIEDRICH. Nationwide Author: Cagayan de Oro City, New York Telemarketers: BUSINESS DEVELOPMENT CHAMBER AND STEWARDSHIP COUNCIL INTERNATIONAL Nationwide  
 
20, Report #1302675


Apr 29 2016
02:59 PM
Morans Trucking Llc BEWARE SCAM RIP OFF Morans Trucking Llc STAY AWAY AT ALL CAUSE Elizabeth New Jersey Author: North Carolina Trucking Companies: Morans Trucking Llc Elizabeth, New Jersey  
 
21, Report #1302343


Apr 28 2016
08:07 AM
Nick Muyonjo is scamming web developers to work for him and then we doesn't pay them in Palma de mallorca Spain
Author: Other Computer Software: Nick Muyonjo Nationwide
 
 
22, Report #1302195


Apr 27 2016
02:07 PM
Booking.com Norply Commissions to be páid are not properly billed, and there is no room for dispting them Wold wide, Mexico, Holland, england, Costa Rica internet Author: Uvita de Osa, Washington Financial Services: Booking.com  
 
23, Report #1302021


Apr 26 2016
05:25 PM
Windy City Flyers , Elizabeth Ganz, Liz Ganz ,Thomas Byrd Unsafe aircraft extra fees s****.
Author: Chicago, Illinois Air Travel: Windy City Flyers , Elizabeth Ganz Liz Ganz Thomas Byrd Wheeling , Illinois
 
 
24, Report #1301619


Apr 25 2016
07:11 AM
CurlyKatz Elizabeth Bolen All breeders in North Carolina and SinSing Cattery in New Jersey Do not purchase kittens from the breeders Siler City North Carolina Author: New York, New York Animal Abuse: CurlyKatz Elizabeth Bolen Siler City, North Carolina  
 
25, Report #1263035


Apr 22 2016
03:52 PM
evaluationworld credencial evaluation service scam 105-501 Silverside Rd, Wilmington, DE 19809 USA. DE 19809
Author: QUINCY, Massachusetts Adult Career & Continuing Education: evaluationworld Nationwide
 
   
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