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  Date Title City, State  
 
1, Report #1350463


Jan 17 2017
04:18 PM
BLACKHAWK NETWORK BOTTOM FEEDERS Pleasanton California Author: Pittsford, New York Credit Card Processing (ACH) Companies: BLACKHAWK NETWORK Pleasanton, California  
 
2, 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  
 
3, Report #1350272


Jan 16 2017
05:17 PM
National Field Network NFN will not pay, do not make mistake we did howell new jersey Nationwide Author: Oxford, Connecticut Property Management: National Field Network Nationwide  
 
4, Report #1350221


Jan 16 2017
01:35 PM
Global Connections Promised Everything; Delivered Nothing Ann Arbor Michigan Author: Jackson, Michigan Travel Services: Global Connections  
 
5, Report #1350207


Jan 16 2017
12:15 PM
International Source Network ISN SCAM: TAKE YOUR NEW PRODUCT OR INVENTION SOMEWHERE ELSE Argyle Texas Author: Laguna Beach, California Small Business Services: International Source Network Argyle, Texas  
 
6, Report #1350148


Jan 16 2017
08:06 AM
charles law leeya law holiday resort booking holiday vacation rental described as fantastic , had no facilites no pool no fridge or tv in rooms no air con units in 100 degree heat Internet
Author: PANTER, Yukon Cross-Border Scams: charles law Internet
 
 
7, Report #1350057


Jan 15 2017
08:27 PM
Dish Network Internet Author: Satsuma , Alabama Satellite Companies: Dish Network Internet  
 
8, Report #1349882


Jan 14 2017
07:13 PM
Global Test Market Lightspeed Research won't respond to emails about unpaid reward from Aug 25/16 Bellevue Washington Author: Toronto, Ontario Computer Marketing Companies: Global Test Market Bellevue, Washington  
 
9, Report #1349658


Jan 13 2017
12:55 PM
merchant bancard network inc systematically ripped us off valencia calif Author: mcminnville, Oregon Credit Card Processing (ACH) Companies: merchant bancard network inc Internet  
 
10, Report #1349621


Jan 13 2017
10:19 AM
Global Prime Taxation gp4tax.com Trying to scam people wishing to file individual tax returns Hyderabad India telangana Author: Jacksonville, Florida Income Tax Service: Global Prime Taxation Internet  
 
11, Report #1349552


Jan 13 2017
06:11 AM
Ecovending, LLC Never send goods after receiving wire-payment. Sunrise Florida Author: Ho Chi Minh, Other Accounting: Viet Global Import Export & Trading Co., Ho Chi Minh,  
 
12, 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  
 
13, Report #1349342


Jan 12 2017
07:39 AM
Richard Klingensmith/Phonix global funding inc. claims to be a private investor Parker colorado colorado Author: Rapid City, South Dakota Loans: Richard Klingensmith/Phonix go Parker, Colorado  
 
14, Report #1349006


Jan 10 2017
05:19 PM
EZ Travel Las Vegas Sold vacation package good for 18 months. Went to use ; phone number doesn't work Las Vegas Nevada
Author: Scottsdale, Arizona Hotel: EZ Travel Las Vegas Internet
 
 
15, Report #1348938


Jan 10 2017
02:05 PM
Global Movers & Storage Nina, Errol Ed Dishonest and Lacking in Morals - DON NOT HIRE THIS COMPANY Internet Author: Florida Moving Companies: Global Movers & Storage Internet  
 
16, Report #1348787


Jan 10 2017
06:10 AM
American Vacations VIP Now, Corporate Travel, Explore Your Dreams Vacation vacation scam Internet Author: Newbury Park, California Travel Services: American Vacations Internet  
 
17, Report #1348380


Jan 08 2017
10:13 AM
NETWORK ONE Anthony O'connellApple DussadeeNetwork one online servicesTony O'connellhttps://ie.linkedin.com/in/tonyoconnell friendly until received payment, after receiving payment, disappeared and relocated with complete Family Bangkok and Dublin Internet Author: Berlin, Other Computer Classes: NETWORK ONE Internet  
 
18, Report #1348378


Jan 08 2017
09:52 AM
eBay Partner Network scam USA Internet Author: london, Other Auctions: eBay Partner Network Internet  
 
19, Report #1348090


Jan 06 2017
01:20 PM
James Nello DBO, Vacation Rentals in the Desert Also Sylvia, Stephanie and Dennis Nello, who is Mr.James Nello's father, who appears to tend to his son's properties. WARNING, RIPOFF, REFUSED to PAY REFUNDABLE DEPOSIT ON VRBO home. In January 2016, I contacted James Nello through VRBO about renting property VRBO #641444, I agreed to rent the home from 12/22-12/29/2016 for $4,305.00. I sent a deposit of $305.00 as a personal check to him immediately because he did not take credit cards or go through VRBO’s secure online paying. I want my $305.00 back and I would like James Nello and his organization banned from VRBO. He is not an honest professional. Palm Springs California Author: MARCO ISLAND, Florida Lodging: James Nello DBO, Vacation Rentals in the Desert Palm Springs, California  
 
20, Report #1348055


Jan 06 2017
11:43 AM
Restaurant Equipment Solutions Global Restaurant Solutions Inc. They Were Not honest Birmingham Alabama Blew Out Electriciy Author: Brooklyn, New York Miscellaneous Electronics: Restaurant Equipment Solutions Birmingham, Alabama  
 
21, Report #1348044


Jan 06 2017
11:23 AM
Radius Global Radius Central Inc.(Thomas Moore HR ) Secret Shopper Research Miami Florida Author: Queens, New York Employment Services: Radius Global Miami, Florida  
 
22, Report #1348019


Jan 06 2017
09:34 AM
vacation breeze not sure they are on the up and up on honesty Honolulu Hawaii Author: seaman, Ohio Travel Services: vacation breeze Honolulu, Hawaii  
 
23, Report #1347890


Jan 05 2017
03:33 PM
Hacking Team Inc and 3rd worlds gunda hoz help.aol.com has been notified to give info on investigated hackers assuming claim on my Android amazon kindle fire network while destroying and looting from my emails and privacy agreements in use of the kindle fire's accessibilities. Mostly Boston and Interstate East coast areas Nationwide Author: Quincy, Massachusetts Government Corruption: Hacking Team Inc and 3rd worlds gunda hoz Nationwide  
 
24, Report #1347624


Jan 04 2017
02:28 PM
Bloomberg Holdings Enterprises, Ian Horowitz, Director Defrauded us in anagreement to purchase our timeshare if we would purchase membership in a vacation club. Atlanta Georgia Author: Port Orchard, Washington Resorts: Bloomberg Holdings Enterprises Atlanta, Georgia  
 
25, Report #1347599


Jan 04 2017
12:44 PM
global servicimng center Carson hughes or patrick coffey sweepstakes winner chandler az Arizona Author: harriman, Tennessee Legal Process Servers: global servicimng center Nationwide  
   
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