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1, Report #1286626


Feb 10 2016
11:24 AM
Evo International aka Evo Merchant Services Charged us fees despite not doing business with them for 3 years and then handed it over to a collection agency Atlanta Georgia Author: Chattanooga, Tennessee Credit Card Processing (ACH) Companies: Evo International Atlanta, Georgia  
 
2, Report #1286556


Feb 10 2016
08:00 AM
HK International Limited / MeetWives HK International Limited / flirtlocal ANY site by HK International Limited is a ripoff Internet Author: Meriden, Kansas Adult Web Sites: HK International Limited / MeetWives Internet  
 
3, Report #1286464


Feb 09 2016
05:51 PM
GEX International gex.com Feels Like Trying to work with slippery willy but it is slippery Larry Booneville Arkansas Author: Crawfordsville, Indiana Junk Dealers: GEX International Booneville, Arkansas  
 
4, Report #1057738


Feb 08 2016
04:48 PM
Studio Max by Portraits International Northwest Avoid at all Costs Beverton, Oregon To Paige Author: Washington Photography: Studio Max by Portraits International Northwest Beverton, OR, Oregon  
 
5, Report #1286084


Feb 08 2016
03:08 PM
Premium marketing International LLC Scam, took my money and never sold anything! Do not do business with them Orlando Florida Response to complaint Author: Indiana, Indiana Timeshare Rentals: Premium marketing International LLC Orlando, Florida  
 
6, Report #1285818


Feb 07 2016
02:16 PM
Diamond Resorts International I realized too late to get a refund after signing the time share agreement Las Vegas Nevada Author: Calgary, Alabama Timeshare Rentals: Diamond Resorts International Calgary, Alberta  
 
7, Report #1281823


Feb 04 2016
02:59 PM
Jason Jeremiah Gentry Jason Gentry - Contract violator, international criminal, client thief. So this jerkoff Jason Jeremiah Gentry, international crinimal and drug user. Cebu City Philippines
Author: fort lauderdale, Florida Telemarketing Companies: Jason Jeremiah Gentry Cebu City, Other
 
 
8, Report #1281817


Feb 04 2016
02:41 PM
Roman Malakov diamonds Diamond fraud using EGL International certificate New York New York Author: brooklyn, New York Jewelers: Roman Malakov diamonds New York, New York  
 
9, Report #1284121


Feb 01 2016
05:49 PM
IADT Orlando International Academy Of Design & Technology Orlando fraud, deceit, worthless credits & degrees Orlando Florida Author: Belleview , Florida Education & Learning Centers: IADT Orlando Orlando , Florida  
 
10, Report #1284092


Feb 01 2016
04:13 PM
Entitlement distribution center had not ever heard of this company or participated in any of their sweepstakes. then the letter goes on to say that they are thrilled to advise me that I would be receiving a payout by independent sweepstakes sponsors in the amount of $1,823,976.00 . they told me that I had only 14 days to confirm that I had received the letter.they also provided me with a code I'd. on the bottom of the letter it shows the person's signature but not their name in print so the person receiving the letter cannot clearly figure out the person's name. and under the signature director, prize data division is printed.. there is no phone number or email adress or anyone I can contact to ask any information about this letter so therefore in my eyes this letter is a fraud Hewlett New York Author: Pennsylvania Travel Services: Entitlement distribution center Hewlett, New York  
 
11, Report #1283485


Jan 30 2016
09:28 AM
Sweepstakes Clearinghouse Laptop paid in full, not delivered. Dallas Texas Author: Holly Hill, Florida Computer Manufactures: Sweepstakes Clearinghouse Dallas, Texas  
 
12, Report #1283479


Jan 30 2016
09:27 AM
Larry Hourd Award Notification Commission Mail Scam, Fake Sweepstakes Reward Kansas City Kansas Author: Dinwiddie, Virginia $$ REWARDS Offered: Larry Hourd Nationwide  
 
13, Report #1283227


Jan 29 2016
01:15 PM
clearinghouse sweepstakes ordered quisinart cooking set.waited over a month for delivery, the it came with a 54 dollar c.o.d. payment, even though i had sent check for full amount. called company and was told this was for shipping. refused delivery and asked for refund. was told refund would be sent minus 54 dollars. this company is a ripoff. extremely rude on the phone. BEWARE Nationwide Author: bakersville, North Carolina Sales People: clearinghouse sweepstakes Nationwide  
 
14, Report #1280041


Jan 29 2016
11:17 AM
Populations Services International Fraud Washington DC Author: Hanoi, Other Unusual Rip-Off: Populations Services International Washington, Dist of Columbia  
 
15, Report #1282405


Jan 26 2016
06:45 AM
Bobbi Boss Midway International, Inc.IndiRemi Premium Virgin Hair,First Remi,Premier Collection,Espirit, BonEla Brazilian Natural, Style One Complete pack total system, Wet & Wavy Indian Hair, Hit Hair in Trend, Forever Premium Weave Selection, Genesis, Visso 100% This company advertises that it sell premium human virgin hair at premium cost, but is is selling subpar junk Cerritos, California Author: Rancho Mirage, California Beauty Products: Bobbi Boss Cerritos, , California  
 
16, Report #1282362


Jan 25 2016
07:29 PM
ask now psychic site in spanish (pregunta ahora) pregunta ahora same site as ask now same home address. Dont fall victim of their shenanagans,.. largo Florida Author: kenner, Louisiana Astrologers & Psychics: ask now psychic site in spanish (pregunta ahora) largo, Florida  
 
17, Report #1282349


Jan 25 2016
06:45 PM
Innovation Exchange en.wikipedia.org/wiki/Innovation_Exchange Scam targeted at international innovators Toronto Ontario Author: Birmingham, Other Business Consulting: Innovation Exchange Toronto, Ontario  
 
18, Report #1282295


Jan 25 2016
03:31 PM
JAMES ANDERSON, Cash Advance Inc. and its parent company ,Cash Advance,Cash America International, Inc.,and of subsidiaries and affiliates WARRANT NUMBER MTR-141-797-456 Internet Author: Glendale, California Loans: JAMES ANDERSON Internet  
 
19, Report #1282250


Jan 25 2016
02:48 PM
Diamonds International / Norwegian Cruise Lines Mark - Diamond Consultant on-board Norwegian Deceptive Diamonds International New York International Author: Norfolk, Virginia Cruise Ships: Diamonds International / Norwegian Cruise Lines Nationwide  
 
20, Report #1282138


Jan 25 2016
06:40 AM
Convergent is the debt collector? are they legit? Not a Real debt! Las Vegas Nevada Author: Sandy, Utah Miscellaneous Companies: Galaxy International Purchasing llc Las Vegas, Nevada  
 
21, Report #1281275


Jan 20 2016
03:05 PM
C.C.S. usa ACA international Blatantly fraudulent company , picks addresses and names out of a hat . Norwood Massachusetts Author: Frankford, Delaware BBB Better Business Bureau: C.C.S. usa Norwood, Massachusetts  
 
22, Report #1280741


Jan 19 2016
11:02 PM
PUSH International PUSH Professional Company Owes Me Over $5,000 for Editing Services Pangbourne United Kingdom
Author: Syracuse, New York Media: PUSH International Pangbourne, British Columbia
 
 
23, Report #1279972


Jan 19 2016
09:20 PM
Vargas, Y Michael Reese Sweepstakes Scammer Sacramento California Author: Charleston, South Carolina Questionable Activities: Vargas, Y California  
 
24, Report #1280884


Jan 19 2016
06:36 AM
Maui Whitening is a SCAM! Avoid these thieves! Maui Whitening or now Maui Brands International is a horrible business and they sell you a business that doesn't work West Carllton Ohio Author: California Health Spas: Maui Whitening International West Carllton, Ohio  
 
25, Report #1280723


Jan 18 2016
09:34 AM
chamonix unimed international most crooked company you will ever encounter edison New Jersey Chamonix Author: salem, New Hampshire Alternative Health: chamonix edison, New Jersey  
   
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