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  Date Title City, State  
 
1, Report #1253045


Sep 04 2015
08:05 PM
Interval Disney Vacations / World Travel World Travel beware of these scam artists Atlanta, Georgia ,USA Nationwide Author: toronto, Ontario Tourist Attractions: Interval Disney Vacations / World Travel Nationwide  
 
2, Report #1252842


Sep 03 2015
10:05 PM
USA-Cigarettes.com Company is a complete SCAM!! No items sent after $$ is picked up! Internet
Author: Grafton, Ohio Smoke Shops: USA-Cigarettes.com Internet
 
 
3, Report #1252725


Sep 03 2015
01:18 PM
JJR Photography AKA Jaimie Moore AKA jaimiexmoore Took my deposit and ran!! Shirley New York
Author: New York Photography: JJR Photography Shirley, New York
 
 
4, Report #1252710


Sep 03 2015
11:45 AM
American Cash advance steven brown Steven brown, attorney general AKA fdcpa.org To inform you that i am going to be legally prosecuted in the court house and my SSN put on hold for the federal government with the Bereau of Defaulters Agency, for check fraud violation of federal banking and theft by deception, 3rd email i gotten has a copy of a warrant and summons Chicago IL 60606 Internet Author: Clarksville , Tennessee Collection Agencies: American Cash advance steven brown Internet  
 
5, Report #1252668


Sep 03 2015
10:02 AM
AT & T Uverse Liars and Thieves!!!! USA Nationwide Author: Fullerton, California Utility Companies: AT & T Uverse Nationwide  
 
6, Report #1252654


Sep 03 2015
08:54 AM
USA Kitchen EXPO F Review from Angies List Member Chantilly Virginia Author: Port Charlotte, Florida Builders & Contractors: USA Kitchen EXPO Chantilly, Virginia  
 
7, Report #1252591


Sep 02 2015
07:36 PM
glasses USA Internet Author: Deltona, Florida Eye Care: glasses USA Internet  
 
8, Report #1252029


Sep 02 2015
06:34 PM
Coral Resors, LLC aka Hilton Head Island Development company, LLC misrepresentation, Salesman did a great job of omitting the impt stuff in the timeshare contract! Hilton Head Island South Carolina Author: Anonymous, New Jersey Timeshare Rentals: Coral Resors, LLC Hilton Head Island, South Carolina  
 
9, Report #1107034


Sep 02 2015
11:59 AM
BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. JALAPENOS GRILL AND KITCHEN, JALAPENOS BALDERAS KITCHEN AND GRILL, MEXICAN, LA PARILLA, EL DIAMANT FRAUD, U-VISA, IMMIGRATION, ABUSE, TAX EVASION, HEALTHCARE FRAUD, FALSE IMPRISONMENT, ALIAS, THEFT, CONVERSION OF PROPERTY, REFUGE, BANK OF AMERICA, BANAMEX, MONEY LAUNDERING, ARGENTA, SAN FRANCISCO, STONESTOWN GALLERIA, SAN FRANCISCO STATE UNIVERSITY, DAN BLDRBSTS, MEXICO, JALAPENOS MEXICAN KITCHEN AND GRILL, BALDERAS DANIEL RENE, SARA LOURDES BALDERAS BARRIENTOS VALLEJO, LA PARILLA, XALAPA VERACRUZ, DANIEL BALDERAS, PARK MERCED, GRIJALVA DR., GARCES DR. MAQUARIE AUSTRALIA, CITY CLINIC OF SAN FRANCISCO, BERKELEY, 2020 KITTREDGE, 680 MISSION STREET, 1 POLK ST 1708, 1905, TOYOTA VENZA SILVER, San Francisco California
DUTY OF CARE Author: san jose, California Credit Card Fraud: BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. San Francisco, California
 
 
10, Report #1252449


Sep 02 2015
08:40 AM
DH Concepts AKA Dan Hall AKA DH Contracting Held Finished Materials Hostage Lancaster Pennsylvania Correction to End of Report Author: Lancaster, Pennsylvania Home Improvements: DH Concepts Lancaster, Pennsylvania  
 
11, Report #1252383


Sep 01 2015
08:05 PM
Toshiba USA Toshiba Computer fell apart in less than 6 months, Customer Service blames me for internal screws falling out! Nationwide
Author: Peyton, Colorado Computer Manufactures: Toshiba USA Nationwide
 
 
12, Report #1252316


Sep 01 2015
03:13 PM
Rhiannon Paille Kasamba Violet Paille, Psychic Rhiannon. Kasamba psychic Rhiannon Manitoba/ USA/ Israel. Nationwide
Author: London, Alabama Unusual Rip-Off: Rhiannon Paille Kasamba Nationwide
 
 
13, Report #1248847


Sep 01 2015
02:59 PM
onlinresolve.com ch me$349.99, refunded me only $150.00 they still have control over my computer &Microsoft cannot even fix it not sure, but I do know this in USA and Canada, Internet Author: Wernersville , Pennsylvania Computer Fraud: onlinresolve.com Internet  
 
14, Report #1252288


Sep 01 2015
01:06 PM
Vacation Privileges Grand Mayan, Vidante, Vida Lifestyles Scammed, Fraud, Deception Nueve Vallarta USA, Mex, Can Issue resolved Author: Hayward, California Travel Services: Vacation Privileges Nueve Vallarta, Other  
 
15, Report #1252275


Sep 01 2015
11:55 AM
ricolstore.com AKA Ricol Store Do NOT follow their promises of their Return Policy Internet Author: Columbia Falls, Montana Unusual Rip-Off: ricolstore.com Internet  
 
16, Report #29175


Sep 01 2015
11:20 AM
Phoenix International, Inc. AKA Construction Management America ripoff! Skipped Judgement by Changing Name. Hilton Hotel AKHI Hospitality, Inc. scam, forced out of business Scottsdale Arizona
UPDATED Notice to Natalie or Other Author of Comment Author: Mesa, AZ Builders & Contractors: Phoenix International, Inc. Scottsdale, Arizona
 
 
17, Report #1252207


Sep 01 2015
08:11 AM
Reward Zone USA Reward Zone is a very minipulating SCAM !! Internet
Author: Bethlehem , Pennsylvania $$ REWARDS Offered: Reward Zone USA Internet
 
 
18, Report #1252106


Aug 31 2015
05:27 PM
Defender USA Piss Poor customer service !!! Niagara Falls Ontario Author: Reinholds, Pennsylvania Home Security: Defender USA Niagara Falls, Ontario  
 
19, Report #1252062


Aug 31 2015
03:08 PM
Grange Mutual aka Biggest piece of crap insurance co ever HORRIBLE SERVICE COLUMBUS OHIO Nationwide Author: columbus, Ohio Car Insurance: Grange Mutual Nationwide  
 
20, Report #1251978


Aug 31 2015
02:08 PM
IEA INTERNATIONAL ESCR PUERTO PLATA Lifestyles Holiday Vacation Club (LHVC) IEA INTERNATIONAL PUERTO PLATA UNGODLY, DISHONEST, NOT TO BE TRUSTED, GREEDY LIARS, NOT IN THE USA, TAKE ADVANTAGE OF AMERICANS ON VACATION. PUERTO PLATA, DOMINICAN REPUBLIC PUERTO PLATA Author: Garland , Texas Bait-and-Switch: IEA INTERNATIONAL ESCR PUERTO PLATA Internet  
 
21, Report #1252008


Aug 31 2015
12:40 PM
USA Auto Service Fraud, monies owed, lying to customers, price gouging lantana Florida Author: Wellington, Florida Auto Repair Service: USA Auto Service lantana , Florida  
 
22, Report #1251970


Aug 31 2015
11:10 AM
Power Clouds World GN, Power Clouds Inc, Power Clouds Pte Ltd, Solar Parc Moldoveni SRL, Fran SRL and Power Clouds (Japan) Ltd are all subsidiaries of Power Clouds Pte Ltd Fabio Galdi World GN President and CEO; Roberto Forlani Power Clouds CEO Dishonest company avoid them at all cost! They do not pay me my money that have to by the contract. They are lying shamefully and a lot of people suffered because of their dishonesty/fraudulent behaviour. Worldwide, USA, Singapore, UK Nationwide Author: London, Other Multi Level Marketing: Power Clouds Nationwide  
 
23, Report #1247775


Aug 31 2015
10:33 AM
MILO STOKES - FROM CALIF - THIEF CON-ARTIST AKA MOOD SELECTION CLOTHING - AKA LOKO STREET CLOTHING LOKO STREET CLOTHING and MOOD SELECTION CLOTHING THIEF, CON-ARTIST INTERNET FRAUD - DOES CHARGE BACKS TO STEAL MERCHANDISE!!!!!! FULLERTON CALIFORNIA
Author: DUNEDIN, Florida Internet Fraud: MILO STOKES - FROM CALIF - THIEF CON-ARTIST AKA MOOD SELECTION CLOTHING - AKA LOKO STREET CLOTHING Internet
 
 
24, Report #1251944


Aug 31 2015
08:32 AM
trail rover usa trailrover 500tx utv Tennessee Author: felton, Delaware Sporting-good Manufactures: trail rover usa Tennessee  
 
25, Report #1251917


Aug 31 2015
06:12 AM
usa cigarettes they have and online site selling cigarettes they are a scam Internet Author: edmonton, Liars: usa cigarettes Internet  
   
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