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  Date Title City, State  
 
1, Report #1307791


May 25 2016
11:49 PM
paintingswholesaler.com paintingswholesalerFontaine art Studio Poisonous Oil paintings from Fontaine Art Studio Xiamen Internet Author: NANDRIN-, Alabama Artist Galleries: paintingswholesaler.com Internet  
 
2, Report #1307788


May 25 2016
10:59 PM
GlobeQuest Travel Casa Dorado - travel club rip off Miami Florida Author: Sacramento, California Timeshare Rentals: GlobeQuest Travel Internet  
 
3, Report #1306747


May 20 2016
09:44 AM
SAMS CLUB Sam's Club Member Service Tire Installation Went Horribly Wrong Cause Brakes To Fail Temple Texas Texas Author: Belton, Texas Auto Tire shops: SAMS CLUB Nationwide  
 
4, Report #1306723


May 20 2016
08:08 AM
Royal Vacation Club THIS IS A SCAM!!!! Kissimmee Florida Author: Elgin, South Carolina Travel Agencies: Royal Vacation Club Kissimmee, Florida  
 
5, Report #1304619


May 19 2016
05:21 PM
Socialsport dance club, James Jarvis, Rostislav toporski Abington Pennsylvania Author: Abington, Pennsylvania Attorneys General: Socialsport dance club Abington, Pennsylvania  
 
6, Report #1304489


May 19 2016
04:43 PM
paintingswholesaler.com, paintingswholesaler, Fontaine Art Studios Chinese Thieves Xiamen Internet
More Lies from Fontaine Art studio Author: Saratosa, Florida Artist Galleries: paintingswholesaler.com Internet
 
 
7, Report #1306500


May 19 2016
08:39 AM
Tony' South side tow (Tony) The owner Tony was paid $1400.00 in November of 2015 and six months later I still do not have my car after numerous calls,texts, visits, and the police involvement I still have no car Markham Illinois Author: country club hills, Illinois Auto Repair Service: Tony' South side tow Markham , Illinois  
 
8, Report #1306325


May 18 2016
12:15 PM
Candy Couture Studio online boutique, womens clothes Cleveland Internet,Ohio
Author: Charlotte, North Carolina Clothing Stores: Candy Couture Studio Internet
 
 
9, Report #1306174


May 17 2016
07:03 PM
Phillip Sherman Design Staci Inspekton garage sale style with a bad attitude West Hollywood California Phillip Sherman Design and his assistant Staci Inspektor Author: Studio City, California Furniture & Furnishings: Phillip Sherman Design West Hollywood, California  
 
10, Report #1305907


May 16 2016
04:46 PM
Trulia Zillow Physical addresses do not match property pictures San Francisco California Author: North Kingstown, Rhode Island Realtors: Trulia San Francisco, California  
 
11, Report #1305843


May 16 2016
11:52 AM
Vinesse AKA: The American Cellars Wine Club Scam and Lies Westlake Village California
Author: Washington Gourmet stores: Vinesse Westlake Village, California
 
 
12, Report #1305796


May 16 2016
09:08 AM
Breeders club of america All American puppy club Misinformed. Fraud Middletown New Jersey Author: Cliffwood, New Jersey BBB Better Business Bureau: Breeders club of america Middletown , New Jersey  
 
13, Report #1263943


May 15 2016
12:42 PM
AAA Home Insurance AAA Interinsurance Exchange of the Automobile Club Valid Claim DENIED Valencia California Author: Valencia, California Car Insurance: AAA Home Insurance Nationwide  
 
14, Report #1305386


May 13 2016
11:09 AM
Smart Stylist Salon I went on May 12, 2916 to get a haircut at 11:00 AM an d no one was there. I took pictures for proof that it wasn't open. Hickory Creek Texas Time Machine? Author: Sioux Falls, South Dakota Unusual Rip-Off: Smart Stylist Salon Hickory Creek, Texas  
 
15, Report #1305287


May 12 2016
08:30 PM
Unlimited Vacation Club AMResorts; Choices, Secrets, Dreams Borderline Deceptive Practices - Very Sorry I Bought Membership Miami, Puerto Vallarta, Cancun, many others Florida Author: Pearland, Texas Hotel: Unlimited Vacation Club Miami, Florida  
 
16, Report #1267770


May 12 2016
03:21 PM
Ashland Elks 944 Poker Club that do Charity fundraisers withheld money from senior charity to drive them away, constant harassment and discrimination against volunteers with disabilities, and lots emails used as an attack against members with constant insults by leaders to form a mob group to drive away paying members in Ashland Oregon Ashland Elks Members are attacked by officers in power for years Author: Ashland, Oregon Non-Profit Charities: Ashland Elks 944 Ashland, Oregon  
 
17, Report #1279191


May 12 2016
02:46 PM
Dennis M. Williams D. Michael Williams Racketeering, Wire Fraud, Securities Fraud, Mail Fraud Money Laundering. Fort Lauderdale Florida
Link and Attachments Author: Pompano Beach, Florida ORGANIZED CRIME: Dennis M. Williams Fort Lauderdale, Florida
 
 
18, Report #1305150


May 12 2016
10:05 AM
LE REVE LE CLUB MISLEADING PROCUCT AND UPON CANCELING, NEVER RECEIVED CREDIT BACK. PLAYA DEL CARMEN MEXICO Author: ANOKA, Minnesota Resorts: LE REVE  
 
19, Report #1304769


May 10 2016
12:44 PM
Liquidation.com /Liquidity services Premier closeouts I ordered jewelry with the suggested retail price of 4200 dollars and all I could see was a bunch of junk. the pictures they showed on line was nothing like what I received I could not even make $100 off of it they are a total rip-off they're very misleading and they're misrepresenting what they're selling florida Internet Author: temple terrace, Florida Art Galleries: Liquidation.com /Liquidity services Internet  
 
20, Report #1304394


May 08 2016
07:17 PM
Vacation Travel Club in Branson, Mo. Vacation Services of America On Nov. 24, 2009 we attended the Vacation Travel Club meeting in Branson, Mo.  Branson Missouri Author: pioneer, Louisiana Timeshare Rentals: Vacation Travel Club in Branson, Mo. Branson, Missouri  
 
21, Report #1304260


May 07 2016
12:59 PM
Top notch mobile rv repairs Pair a dice dj and entertainmentThe mani and pedi nail studio Get what you paid for Nanaimo Ladysmith Author: Ladysmith , Alabama Miscellaneous Companies: Top notch mobile rv repairs Nanaimo,  
 
22, Report #1304195


May 07 2016
10:25 AM
ILMG Inc. NGOA Buyers Club I ordered FREE targets for $7.95 Postage and handling and never got them St. Peters Missouri Author: Danielsville, Pennsylvania Guns & Ranges: ILMG Inc. St. Peters , Missouri  
 
23, Report #1101845


May 06 2016
11:45 PM
Kevin Doyle Kevin Doyle Artist Sells FAKE Basquiat Artwork and Claims That It's Authentic Chatham Massachusetts
REPORT THIS THIEF TO EBAY AND BASQUAIT FOUNDATION Author: New York Liars: Kevin Doyle Chatham, Massachusetts
 
 
24, Report #1303687


May 04 2016
06:18 PM
In-Kind Shooting Studio (AliExpress Store 1211087) AliExpress Store 1211087, Jocelyn Liu, http://www.aliexpress.com/store/1211087 Cheap Knock-off Harry Potter iPad Case: False Advertisement, False Guaranty On Delivery, Greatly Altered Product Is Now What I Ordered! Shanghai, China Internet
Author: Dewinton, Alberta, Montana Miscellaneous Electronics: In-Kind Shooting Studio (AliExpress Store 1211087) Internet
 
 
25, Report #1303624


May 04 2016
01:26 PM
YouFit Youfit You fit Health Clubs Refuse to cancel contract without coming into the club, paying current outstanding balance that continues until you come into the club, put it in writing and pay a 10.00 cancellation fee. Until then they continue billing and destroying my credit. I have not been in the club for 2 years. Sarasota Nationwide Author: Sarasota, Florida Health Spas: YouFit Nationwide  
   
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