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  Date Title City, State  
1, Report #1334781

Oct 24 2016
11:02 AM
The Holiday Property Group LLC Mr. Michael Dean This company is ripping people of their money by offering to sale their time share, Don’t pay anything up front, you’ll never see it again Winchester Virginia Author: Sunrise, Florida Sales People: The Holiday Property Group LLC Winchester, Virginia  
2, Report #1334720

Oct 24 2016
06:01 AM
Regressions Skincare In their Facebook add they said to try their free samples of their product a you needed to do was pay $4.95 and $5.95 respectively . They send you the product but actually if you do not call in 2 weeks after shipment you end up paying over 85.00 a piece for the samples. They said it was in the fine print and you should have read the fine print.  All I can do is warn someone else about this scam so they can become aware not to fall for this. Internet Author: Green Bay, Wisconsin Beauty Salons: Regressions Skincare  
3, Report #1334685

Oct 23 2016
07:35 PM
Futurism Technologies futurismtechnoloigies LIARS DISHONEST BAD COMMUNICATION THIEVES CHEATERS PUNE NEW JERSEY Author: California Internet Marketing Companies: Futurism Technologies  
4, Report #1332534

Oct 23 2016
06:00 PM
Roarlocal ROARlocal Neil Asher also known as Veracity and Aussiepreneur Sydney Internet Author: waga waga, Alabama Internet Marketing Companies: Roarlocal Internet  
5, Report #1332365

Oct 23 2016
05:29 PM
Sales Experts INC ,Sales Experts,Strategic Sales Experts inc,Sales experts llc,Shawn Leuthold Sales Experts Ripped me off and stole my identity Stockton Nationwide Author: bronx, New York Multi-Level Marketing: Sales Experts INC Nationwide  
6, Report #1334658

Oct 23 2016
12:19 PM
Arie Abekasis Diditan Financial Diditan Group Arie Abekasis of Diditan Financial home loans and refinance rips off employees and fakes business identity Van Nuys California
Author: Sherman Oaks, California Mortgage Companies: Arie Abekasis Diditan Financial Van Nuys, California
7, Report #1334644

Oct 23 2016
10:23 AM
Power eCommerce Gary Katz Unprofessional and Failure to Deliver Promised Features Internet Author: LAS VEGAS, Nevada Computer Marketing Companies: Power eCommerce Internet  
8, Report #1334640

Oct 23 2016
10:18 AM
Power Horse India Pvt. Ltd., Power horse, Prashant Shah, Anni Mohandas Fraud Contract, fraud commitments, No subsidary of power horse austria, no marketing support mumbai Maharastra Author: Gurgaon, Indiana Food Vendors: Power Horse India Pvt. Ltd. Internet  
9, Report #1334620

Oct 23 2016
09:47 AM
Andrew Ochendusko/Trademark Management Group Be on the lookout for Trademark Management Group, it's a trap! Wall New Jersey Author: Brick, New Jersey Door to Door Sales: Employers: Andrew Ochendusko/Trademark Management Group Wall, New Jersey  
10, Report #1334496

Oct 22 2016
10:59 AM
MG MARKETING/ BALBOA MAILING COMPANY GEORGE TAYLOR/BALBOA MAILING COMPANY 501 W. BROADWAY SUITE 800SAN DIEGO CALIFORNIA 921O1 We received a letter to make money putting GET CREDIT NOW and we sent them a money order for $125. We did not receive any materials as they promised us. This was 10-9-2015. We then received another letter from MG MARKETING for the same thing. San Diego California Author: Houston, Texas Mail Order Services: MG MARKETING/ BALBOA MAILING COMPANY  
11, Report #1334478

Oct 22 2016
10:28 AM, Robert not honoring a warranty that we took out for 2 extra years including in home service brooklyn, New York Internet Author: Naperville, Illinois Television Parts & Services: Internet  
12, Report #1334477

Oct 22 2016
10:25 AM
MAP Staffing Solutions Group LLC A PATTERN IT SEEMS. WITHHOLD MONEY FOR DAYS WORKED AND WHEN TIME TO PAY COMMISSIONS PRETEND AGREEMENTS WERE NEVER AGREED UPON New York New York Author: Raleigh , North Carolina Employment Services: MAP Staffing Solutions Group LLC New York, New York  
13, Report #1334470

Oct 21 2016
08:51 PM
Core Advisory Group Svcs, LLC. Devin Benter & Brian Boozer Core Advisory Group Svcs, Loan modification scam. Devin Benter & Brian Boozer liars. Fake address on website. Illegally took money upfront. Anaheim California Author: Orem, Utah Loan Modification: Core Advisory Group Svcs, LLC. Anaheim, California  
14, Report #1334467

Oct 21 2016
08:34 PM
Prime auto group Deceptive scumbag dealership Moosic Pennsylvania Author: Wilkes-barre, Pennsylvania Auto Dealers: Prime auto group Internet  
15, Report #1334466

Oct 21 2016
08:23 PM
Restructuring Advisory Group Capital restructure Group Restructuring Advisory Group IS Capital restructure Group. same crooks new name BEWARE monarch beach California Author: los angeles, California Loan Modification: Restructuring Advisory Group monarch beach, California  
16, Report #1334453

Oct 21 2016
07:36 PM
Signature Logistics and xpress Logistics Daniel Brown AKA Danny and Alex Brooklyn New York
Author: Englewood, Colorado Multi Level Marketing: Signature Logistics and xpress Logistics Brooklyn, New York
17, Report #1334437

Oct 21 2016
05:53 PM
Luxstyle Quickmax product The company Luxstlyle was trialling eyelash growth enhancer through an ad on Facebook. I looked at the ad and thought about trialling but then realised you had to pay a huge amount of money around $113:00 so I did not press the button confirming the order I closed the page and forgot about it. I have just received their products today with an invoice for 2 products I never even wanted or ever ordered! I am feeling very angry and upset that a these people are ripping people off! I hope something can be done! I am not paying for a product that I didnt order!!! Can anyone help with this situation or offer any advice? Denmark Internet Author: hamilton, Alabama Internet: Luxstyle Internet  
18, Report #1334395

Oct 21 2016
01:40 PM
CROSSROAD DENTAL GROUP Dr. Steven Lee Wrong tooth , broken needle in tooth Hebron Ohio
Author: Newark, Ohio Dental Services: CROSSROAD DENTAL GROUP Hebron, Ohio
19, Report #1334393

Oct 21 2016
01:36 PM
Sky Keeton DO NOT do business with this guy. I paid for 4 beats and he sent me already recorded tracks. One had a 2 Chainz verse and the other had a Yo Gotti verse. This was done without their consent and illegally. When notified of this error, he refused to refund or send beats. DO NOT GIVE THIS MAN MONEY. ATLANTA Georgia Author: Mississippi Producers: Sky Keeton atlanta, Georgia  
20, Report #886256

Oct 21 2016
12:04 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
587,,,, Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
21, Report #1326974

Oct 21 2016
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22, Report #1334341

Oct 21 2016
09:10 AM
eRealty Blast Austin Advertising Etcetera They over email lists that are very old --- 10 years or older....SCAM Austin Texas Author: Cleveland, Ohio Computer Marketing Companies: eRealty Blast Austin, Texas  
23, Report #1334332

Oct 21 2016
08:40 AM
Landau Jewelry Lorraine Landau Customer ServiceThe Hyman Group727 N Meadow StreetAllentown, PA 18102610-433-4114, ext $265 ring turned my finger green - returned 2 times lifetime guarantee means no refund only credit to buy over priced poor quality jewelry Las Vegas Nevada Author: Folsom, California Kiosks: Landau Jewelry Las Vegas, Nevada  
24, Report #1334286

Oct 20 2016
08:43 PM
tropical family getaways Florida Caribbean travel called telling me I won a vacation package. pressured me for almost 2 weeks to send money hallandale beach florida No scam here Author: Lawrenceburg, Kentucky Travel Services: tropical family getaways Internet  
25, Report #1334276

Oct 20 2016
06:47 PM
Hubert Wang CharlotteTom Top Group Limitedttmallzone365 eBay scammer sent damaged harddrive and says replacement was sent but need to add 8gdp for tracking number Internet Author: Vancouver, British Columbia Wanted Criminals: Hubert Wang Internet  
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