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  Date Title City, State  
 
1, Report #1357894


Feb 23 2017
12:53 PM
Christian Senior Assoc, DI charged my Visa credit card without my permission Internet Author: Larchmont, New York Credit Card Fraud: Christian Senior Assoc, DI Internet  
 
2, Report #1353818


Feb 03 2017
12:00 PM
Manhattan Beach Ventures LLC Equitable Acceptance Corp They called me saying they could consolidate my student loan that they were working with the Dept of ED to help people like myself . The Dept of ED has never heard of them and that they had received many complaints about promises that were made to people that the di not full Torrence California Author: Klamath Falls, Oregon Adult Career & Continuing Education: Manhattan Beach Ventures LLC Torrence, California  
 
3, Report #1346242


Dec 28 2016
02:46 PM
GianPaolo DiCocco Astrologer Gian Paolo Di Cocco facebook.com/gianpaoloastrology/about/ youtube.com/channel/UCQttOcBYlHWQPaXWuiEtINA gian Paolo Dicocco Astrologer astrology Internet A Completely False Report Author: Internet Psychic Fortune Tellers: GianPaolo DiCocco Astrologer Internet  
 
4, Report #1343904


Dec 17 2016
07:58 PM
Mike auto shop Mike di Lena Joe di Lena Con artists, vehicle description complete lie, trying to keep my deposit. Fraud! Montreal Quebec
Author: Oswego, New York Auto Dealers: Mike auto shop Montreal , Quebec
 
 
5, Report #1327994


Sep 13 2016
06:48 PM
Rejuv-a-derm DermaLife Healthy One These companies are working together to rip people off. They used Dr OZ and celebrities to lure peop le thinking they are legitimate companies who has integrity. They charge my credit card an additional $92.53 twice and $89.95 twice for the products I di dn't order nor receive. These people are Filipinos, I recognized the accent and overheard them talking in the background in Tagalog. When I told them that I know they are Filipino, they denied it. st George Utah Author: New York, New York Unusual Rip-Off: Rejuv-a-derm st George , Utah  
 
6, Report #1327682


Sep 12 2016
09:34 AM
Mark L Di Francesco Inc Difrancesco Mark L Paving Owner is dishonest. Broken promises and IMPOSSIBLE to communicate with Scotch Plains New Jersey Author: Westfield, New Jersey Landscaping: Mark L Di Francesco Inc Scotch Plains, New Jersey  
 
7, Report #1309040


Jun 02 2016
06:54 AM
Never got copies from DI Europe Journal I am subsribed to their journal but they do not send anything out any longer. Why?? It was a good journal Berkhamsted United Kingdeom Author: Leiden, Doctors: DI Europe Journal Berkhamsted,  
 
8, Report #1307419


May 24 2016
08:54 AM
Buca di Beppo7 Failure to pay for work Columbus Ohio Author: COLUMBUS, Ohio Financial Services: Buca di Beppo7 Columbus, Ohio  
 
9, Report #1306700


May 20 2016
07:01 AM
Diagnostic Imaging Europe DI Europe They never send the journals any longer Berkhamsted United Kingdom Author: Unterföhring, Alabama Media: Diagnostic Imaging Europe Berkhamsted,  
 
10, Report #1306005


May 17 2016
07:33 AM
Diagnostic Imaging Europe - DI Europe Ltd, Circulation Fraud Berkhamsted Other
Author: New York, New York Media: DI Europe Ltd, Internet
 
 
11, Report #1302682


Apr 29 2016
03:16 PM
McFit Cremona McFit Cremona Truffatori palestra invivibile il 27 Aprile senza corrente senza display ed istruttore virtuale da più di un anno costano poco ma valvono niente Cremona InternetMcFit Cremona Cremona McFit Scammers gym unlivable April 27 without running without display and virtual instructor for more than a year are cheap but nothing valvono Cremona Internet Author: Cremona, Health Spas: McFit Internet  
 
12, Report #1297260


Apr 01 2016
02:11 PM
PerfumeBFF More like RipoffBFF I ordered one bottle of Acqua Di Gio by Georgio Armani and one bottle of Hypnotic Poison by Dior. What I recieved was bottles of pure Alcohol. Leaking metal caps that were not crimped properly. Im aware of what both of these items smell like and knew right away that the bottles held pure alcohol instead of perfume. Shame on these people. new rochelle, New york Nationwide Author: joshua Tree, California Sales People: PerfumeBFF Nationwide  
 
13, Report #1261299


Oct 14 2015
02:25 PM
Krystal Klear Water Center, Krystal Klear Water, Chris Di Re, Scare Tactics Advertising stating my water causes cancer, Williamsville New York
Author: Getzville, New York Federal Government: Krystal Klear Water Center Williamsville, New York
 
 
14, Report #1251045


Aug 26 2015
01:48 PM
usenet.nl 47895 Domagnano Commissariale Civile e Penale Repubblica di San Marino; N° 5703 C.O.E. SM 22403Executive Director: Giacomo Boria San Marino, United Statesusenet.nl THIS SITE IS A SCAM San Marino Manitoba Author: clifton park, New York Internet Fraud: usenet.nl San Marino, Manitoba  
 
15, Report #1250216


Aug 22 2015
12:17 PM
Earl N Engus dI have tried to access my software for f''''' months only to find that my mon ey was withheld from supplier La Porte Indiana Author: La Porte, Indiana Computer Software: Earl N Engus La Porte, Indiana  
 
16, Report #1221451


Apr 09 2015
02:28 PM
DI SPIRITO MASONRY & TILE RIPOFF BY DI SPIRITO MASONRY & TILE Orange Park Florida SCAM BY DI SPIRITO MASONRY AND TILE Author: Middleburg, Florida Work at Home: DI SPIRITO MASONARY & TILE Orange Park, Florida  
 
17, Report #1210191


Feb 19 2015
07:55 AM
terracomm wireless simon jones agentSupervisor Jeff Robinson called because they took paymentv over phone on 2/18/2015 but afterwards di not give the 60 minutes which I paid 5.00 for instead disconnected ,me stating minutes had run out. Oklahoma City Oklahoma Author: Houston, Texas Telephone Companies: terracomm wireless Oklahoma City, Oklahoma  
 
18, Report #1205637


Jan 30 2015
05:25 PM
Fabrizio Di Rosa National ID AN6725289 Ripped me off for .25 bitcoins Vigolo Vattaro, Trentino Alto Adige 38049 Italy Internet
Author: Colorado Computer Fraud: Fabrizio Di Rosa Internet
 
 
19, Report #1189656


Jan 22 2015
07:39 PM
Joe DiLeo Defrauding realtors Fairport Nationwide Help me & others get justice! Author: Del Mar, California Unusual Rip-Off: California Realtor Joe Di Leo Nationwide  
 
20, Report #1200493


Jan 09 2015
12:21 PM
Dom DiLuigi Sweathaus, Silver State Equity D Di Luigi, Dominic A DiLuigi, Dom DiLuigi, D DiLuigi ex SEAL team 3 guy, commits domestic violence. PTSD can flip at any time. dangerous to be around. San Diego, Las Vegas, Arizona Nationwide Author: Los Angeles , California Health Clubs & Gyms: Dom DiLuigi Sweathaus, Silver State Equity Nationwide  
 
21, Report #1197617


Dec 25 2014
07:08 PM
Buca Di Beppo Excalibur Buca di Beppo Excalibur Planet Hollywood Intl Buca di Beppo @ Excalibur rips you off! Las Vegas Nevada Author: North Las Vegas, Nevada Restaurants: Buca Di Beppo Excalibur Las Vegas, Nevada  
 
22, 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  
 
23, Report #1191345


Nov 25 2014
01:20 PM
Diamonds International Tanzanites International DI scammed me out of tens of thousands: gems did not match certification papers Cozumel New York Author: Highlands, Texas Jewelry Stores: Diamonds International Internet  
 
24, Report #1189874


Nov 18 2014
08:16 PM
First National Collection Bureau, Inc. Arches Financial, LLCAspire These people sent me a This company TRIED, to scam me for money, they sent a very official letter, stating in VERY threatening tones, that I owed them a debt of 7,651.53, yet they were willing, out of the kindness of their hearts to settle for 765.15, just 5 easy payments, of 153.03. and even sent payment stubs to make it easy for me, BUT, do NOT let more than thirty days lapse between each payment(I don't know what may/may not happen if I did/di) I DO, know what will happen if they come here...:). Yes, I am old, AND disabled, BUT i AM not STUPID, i KNOW THAT i DID not GO TO SCHOOL ONLINE, borrow money from them, or anyone else, and do not owe them anything. Sparks Nevada TOTALLY AGREE!! Author: Owensboro, Kentucky Con Artists: First National Collection Bureau, Inc. Sparks, Nevada  
 
25, Report #1178154


Sep 20 2014
05:32 PM
Beau Derm Skin boost They di dnot note a rpice when I bought the cream then they charge me 90. I canelled the acct. but they kept charging me. henderson Internet Author: Bakersfield, Alabama Alternative Health: Beau Derm Internet  
   
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