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  Date Title City, State  
 
1, Report #1316891


Jul 28 2016
03:36 PM
WALTER CAÑAS MARMOLEJO ESTAFADOR Y MOROSO SUELTO POR ESPAÑA Madrid ,Torrejón de Ardoz, InternetWALTER REED MARMOLEJO swindler and MOROSO LOOSE BY SPAIN Madrid ,Torrejon de Ardoz, Internet
Author: Madrid, Liars: WALTER CAÑAS MARMOLEJO Internet
 
 
2, Report #1319406


Jul 28 2016
10:58 AM
Graves General Contractors Cory Graves I paid this contractor $49,100.00 with a paid in full receipt. He was to provide siding replacement, full electrical replacement, plumbing replacement, insulation replacement, refinishing existing cabinets, all new trim throughout the home and house brought back to 100% turn key status. He took my money and did not perform any of the work per the contract. I had to do the work with help of friends. Repay everything that I already paid Cory Graves for. My home is not complete nor do I have the funds to complete. Ponce De Leon Florida Author: DEFUNIAK SPRINGS, Florida Builders & Contractors: Graves General Contractors Ponce De Leon, Florida  
 
3, Report #1319323


Jul 27 2016
10:29 PM
Lounge Party Rentals LLC & Lizette Espericueta Arriola de Chavez: STOLE DEPOSIT; UNPROFESSIONAL; DIRTY FURNITURE; SUBCONTRACTS; FAKE ADDRESS Glendale California
Author: Los Angeles, California Festivals & Event Services: Lounge Party Rentals LLC Glendale, California
 
 
4, Report #1319293


Jul 27 2016
05:42 PM
Reservations.com and Villas de Santa Fe Scams when making reservations-switching the consumer to websites not shown, taking $$ before confirmation of reservations, not showing on PAGE 1 that reservations are nonrefundable and credit card will be charged. Not allowing for an error even minutes later no matter what. FRAUD!!! Santa Fe, Internet/New Mexico Author: Arizona Hotel: Reservations.com Internet  
 
5, Report #1319221


Jul 27 2016
11:38 AM
mark anthony turner Amor de Cartagena by Mark Anthony Turner is a Fraud youngstown, ohio Internet Author: anonymous, Florida Modeling Agencies: mark anthony turner Internet  
 
6, Report #1319080


Jul 26 2016
06:30 PM
Al Serra Service Dept. James Marchetti, Tate and Eric Ripoff Service Dept. Rude coniviers shady Management Grand Blanc Michigan Author: Linden, Michigan Auto Repair Service: Al Serra Service Dept. James Marchetti Grand Blanc, Michigan  
 
7, Report #1319058


Jul 26 2016
03:26 PM
Warehouse One LLC Seling junk for a thousand grand bad apples !!! Crossville Tennessee Author: Sevierville, Tennessee Audio & Electronic Retail Stores: Warehouse One LLC Crossville TN,  
 
8, Report #1318937


Jul 26 2016
08:14 AM
National Brokers of America NBOA Inc., Reading, Pennsylvania SCAM, Don't do business with this company...dishonest and deceiving Reading Pennsylvania Author: Grand Rapids, Michigan Health Insurance: National Brokers of America Reading, Pennsylvania  
 
9, Report #1288491


Jul 25 2016
04:02 PM
De molle channel Facebook headquarters De molle channel 500.000.00 winnings Minneapolis Minnesota
Author: marion, North Carolina Cash Services: De molle channel Facebook headquarters Nationwide
 
 
10, Report #1288466


Jul 25 2016
03:35 PM
Prosoft 3DCDROM Classic Overbilling Internet
Author: Grand Rapids, Michigan Software: Prosoft 3DCDROM Internet
 
 
11, Report #1318806


Jul 25 2016
02:04 PM
VSP Products VSP North America Owe me $6000!! GRAND RAPIDS Michigan
Author: Choctaw, Oklahoma Miscellaneous Electronics: VSP Products GRAND RAPIDS, Michigan
 
 
12, Report #1318763


Jul 25 2016
11:00 AM
The Monkey Farm, Vicki Conley Vicki Conley After earning my degree in veterinary medicine and coming to a crossroads in my life, I needed a change and wanted to seek out a purpose, gain experience with exotics in a clinic setting while volunteering for a good cause. Playa del Coco Other- Costa Rica Author: Lexington, South Carolina Tourist Attractions: The Monkey Farm, Vicki Conley Playa del Coco, Other  
 
13, Report #1318577


Jul 24 2016
07:26 PM
Hilton Grand Vacations Hilton Hotels hard sell. misrepresentation. will not respond to emails. request for cancellation/refund ignored. refusing to take responsibility . city does not appear Nationwide Author: Croydon, Alabama Hotel: Hilton Grand Vacations Nationwide  
 
14, Report #1287399


Jul 23 2016
09:38 PM
Grand View Bed & Breakfast theft in the hotel Wrangell Alaska Author: Alabama Hotel: Grand View Bed & Breakfast Internet  
 
15, Report #1285072


Jul 22 2016
07:04 PM
Porter Infiniti Newark DE RIP OFF, Fradulent, Crooks Newark Delaware Author: voorhees, New Jersey Auto & Truck Rental: Porter Infiniti Newark DE Newark, Delaware  
 
16, Report #1280237


Jul 22 2016
12:56 PM
James Hume / eServGlobal eServGlobal , James Hume They Wanted to send checks to de deposit in my account and then do withdrawls of that money Europe Internet Author: Austin, Texas Bad Check Writers: James Hume / eServGlobal Internet  
 
17, Report #1276610


Jul 21 2016
08:46 PM
fire lake grand casino in Shawnee oklahoma august 7, 2015 was rip off of a bonus of $487 shawnee Oklahoma Author: Seminole, Oklahoma Casinos & Cardrooms: fire lake grand casino shawnee, Oklahoma  
 
18, Report #1318104


Jul 21 2016
12:17 PM
Bolshaya Dogue De Bordeaux Breeders David Henderson and Sherry Henderson Total Misrepresentation of a Dog from David and Sherry Henderson, Bolshaya Bordreaux Hamilton New Jersey
Author: California Liars: Bolshaya Dogue De Bordeaux Breeders Hamilton, New Jersey
 
 
19, Report #1318011


Jul 20 2016
05:32 PM
Encante Skin/Eye I paid shipping and handling for a free trial offer. Now I get a collection letter from Collect Pros that I owe $188.48 or what?? I didn't receive any product after my free trial. They are going to ruin my credit. Internet Author: grand terrace, California Beauty Products: Encante Skin/Eye Internet  
 
20, Report #1317856


Jul 19 2016
10:42 PM
cesar marquez marleon international i contracted the services of marleon international to pick up freight from virginia to deliver to laredo texas this company represented by cesar marquez riped me of for the total freight money and the freight itsel wich consisted of industrial machinery value at 600.000 thousand dollars north kansas city Missouri Author: atizapan de zaragoza, California Shipping & Handling: cesar marquez north kansas city, Missouri  
 
21, Report #1317849


Jul 19 2016
09:57 PM
intercargo brokers llc martin tamez iaws robed of valuable machinery stored by cesar marquez in the warehouse of intercargo brokers wich was sold by martin tamez without my aprobal martin send me a fake sherifs sale notice by his attorney guillermo alarcon we replay to the letter but after that i only got death treats from mr martin tamez i value my machinery for around 500.000 thousand dollars laredo Texas Author: atizapan de zaragoza, California ORGANIZED CRIME: intercargo brokers llc laredo , Texas  
 
22, Report #1317820


Jul 19 2016
05:52 PM
Acquafino Island Resort and Spa, Mayan Islands, Scott Zeus Smith, Scott Tracy Mallick, Daniel Hartin, and Sandy Point Real Estate Fraud San Pedro Ambergris Caye
Author: Greenville, South Carolina Real Estate Investing: Acquafino Island Resort and Spa, Mayan Islands, Scott Zeus Smith, Scott Tracy Mallick, Daniel Hartin, and Sandy Point Real Estate San Pedro, Other
 
 
23, Report #1272829


Jul 19 2016
12:17 PM
Velocity REO's Velocity BPO Photos De-activated my account because they made a mistake in dispatch - I emailed with my concerns asking to speak with a supervisor because of the error on their part. Someone in dispatch (wouldnt call or give name) de-activated my account keeping me from getting more work. Most unprofessional people ever Bradenton Florida Author: Highland Village, Texas Work Place Bullies: Velocity REO's Bradenton, Florida  
 
24, Report #1317666


Jul 19 2016
06:28 AM
Vital luminance They took out money in my card twice States Nationwide Author: Grand Bay-Westfield, Alabama Advertising Agencies: Vital luminance Nationwide  
 
25, Report #1274814


Jul 18 2016
11:18 PM
Meijer racially discriminates and harasses customers in my opinion Grand Rapids Michigan Author: Grand Rapids, Michigan Supermarkets: Meijer Grand Rapids, Michigan  
   
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