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  Date Title City, State  
 
1, Report #1329987


Sep 25 2016
09:47 AM
International Nurses Association Membership Scam/Predatory Islip Nationwide Author: Auburn, Maine Questionable Activities: International Nurses Association Nationwide  
 
2, Report #1329816


Sep 23 2016
03:37 PM
silver oaks casino Company doesn't pay out withdrawal per their specified manner. Still waiting after meeting all compliance regulation They owe me 4K. They take customer money, but it is weeks and weeks of battle to get winning which I haven't seen to date. Stay away from this casino. Internet Author: Ojai, California Casinos & Cardrooms: silver oaks casino Internet  
 
3, Report #1329626


Sep 22 2016
02:30 PM
Rockstar Subscription Agency Incident Occured June 29th 2016, I was sold Cycle Magazine, then Cancelled it three days Later. I never heard a thing from this company Nor Had I recieved the Magazine it is now three months later, No refund had been sent either Gloversville New York Author: North Syracuse, New York Door to Door Sales: Rockstar Subscription Agency Gloversville, New York  
 
4, Report #1329292


Sep 22 2016
10:54 AM
Owner Connect, LLC Owner Connect, Joni Stuker, Joni Smith, Joni Smith Stuker, Joni Smith-Stuker Refused to pay final wages - did not reimburse travel expenses - a company to avoid Hoffman Estates, IL Illinois
Joni Smith Stuker Threatening Voicemail June 5th 2015 8:28AM Author: USA, Illinois Small Business Services: Owner Connect, LLC Nationwide
 
 
5, Report #1329460


Sep 21 2016
07:06 PM
financial notifacation advisors they tell me i won 2,536,092.23 i recieved it today 9/20 2016 in letter has to be returned by 9/14.2016 indianapolis Indiana Author: bradley, Illinois ORGANIZED CRIME: financial notifacation advisors indianapolis, Indiana  
 
6, Report #1329399


Sep 21 2016
01:02 PM
Cigars International Protecting Fraudulent Internet Thieves rather than Innocent Citizens Bethlehem Pennsylvania Author: Chattanooga, Tennessee Internet Fraud: Cigars International Bethlehem, Pennsylvania  
 
7, Report #1329302


Sep 20 2016
11:12 PM
Nexus Globe Co. Ltd, GoAbroadChina, Meihuahonglian(Beijing) International Culture Exchange Ltd Scam company and fake reviews...run a mile from this company! London Nationwide Author: London, Small Business Services: Nexus Globe Co. Ltd Nationwide  
 
8, Report #1329261


Sep 20 2016
05:54 PM
Melissa Zimbelman Luxe International Realty Las Vegas Rental nightmare Las Vegas Nevada Author: Las Vegas , Nevada Housing Rentals: Melissa Zimbelman Las Vegas , Nevada  
 
9, Report #1329256


Sep 20 2016
04:47 PM
Sean Downey Results Now International Sales conference Hollywood Florida Author: Brooklyn , New York Realtors: Sean Downey Results Now International Hollywood, Florida  
 
10, Report #1329227


Sep 20 2016
02:50 PM
Audi of Nashua New England Performance Cars, LLC Purchased a new Q3 in March 2016, major issue in June, second major issue in September, left me out to dry. Nashua New Hampshire Author: Massachusetts Auto Dealers: Nashua, New Hampshire  
 
11, Report #1329175


Sep 20 2016
10:49 AM
International House Terrible Customer Service/Policy re: Refundable Reservations New Orleans Louisiana Author: Illinois Hotel: International House New Orleans, Louisiana  
 
12, Report #1329149


Sep 20 2016
09:55 AM
Personal Concepts Personal Concepts Compliance Department Subcription imposed automatically and now I'm charged monthly, there goes my good credit Ontario California Author: Oakridge, Oregon Miscellaneous Companies: Personal Concepts Ontario, California  
 
13, Report #1329074


Sep 19 2016
08:35 PM
NPF Reports Division Solicited money be sent in return for cash award over $1 million. Jackson Heights New York Author: Lapel, Indiana Cash Services: NPF Reports Division Jackson Heights, New York  
 
14, Report #1329058


Sep 19 2016
08:15 PM
National Fulfillment Advisors Mailed notice of cash prize winning of $1,560,000.00 in a sweepstakes I did not enter. Jackson Heights New York Author: Norwood, Massachusetts Miscellaneous Companies: National Fulfillment Advisors Jackson Heights, New York  
 
15, Report #1329042


Sep 19 2016
05:59 PM
National Fulfillment advisors NFA. Jackson Heights, New York Responding to report on National Fulfillment Advisors Author: Redding, California Unusual Rip-Off: National Fulfillment advisors  
 
16, Report #1329037


Sep 19 2016
05:31 PM
Plan International Plan USA, Specific name of contact Corey They told me no money would be taken out of my bank. They lied. Baldivis Western Australia Author: Baldivis, Other Sales People: Plan International Nationwide  
 
17, Report #1328995


Sep 19 2016
02:19 PM
PHLEBOTOMY SERVICES INTERNATIONAL Did not pay for job done. CENTRAL POINT Oregon Author: TAYLOR, Wisconsin Misc. Health Specialists: PHLEBOTOMY SERVICES INTERNATIONAL CENTRAL POINT, Oregon  
 
18, Report #676225


Sep 19 2016
01:38 PM
Edgar A Quinteros DBA International Office Solutions Ed Quinteros International Office Solutions, Orange, California Ed Quinteros -- MOVED Author: Glendale, California Loans: Edgar A Quinteros DBA International Office Solutions Orange, California  
 
19, Report #1328920


Sep 19 2016
08:40 AM
NFA 37-63 83rd Street PMB 163 Jackson Heights,NY,11372 Scott Herald Financial Officer Attested prize list in no. 01255029926 They are saying I won a ton of money and want my signature and $20 cash . Nail these fraud people to the wall please Jackson Heights,NY New York Author: MIDDLEBORO, Massachusetts $$ REWARDS Offered: NFA NY  
 
20, Report #1328919


Sep 19 2016
08:39 AM
Able Housing Inc. Roswell,Ga Dont Pay BEWARE RJF Transport Moved a Unit to Vermont in June Still no pay Roswell Georgia Author: Walkerton, Indiana Trucking Companies: Able Housing Roswell, Georgia  
 
21, Report #1328841


Sep 18 2016
06:26 PM
Award notification commission William macdougal. John McNabb They say I won two million and I can have it once I pay to get it Kansas city Kansas Author: Ishpeming , Michigan $$ REWARDS Offered: Award notification commission Kansas city, Kansas  
 
22, Report #1328796


Sep 18 2016
09:45 AM
mike turner mikes customs i gave Mr. Turner a contract to build a bathroom on my property adjacent to my bed room; he gave me the contract and how much he charge he total the amount to be $1400; he wanted $7725 down i game $8000 down in may of 2016; we had bad weather for may/june so he did not start unitil the middle of june; and so he contimue then he put the roof on the project and told me he need $3000 down and then he start asking for more money and then i started to get mad; he would come here two days a month and something no show for a month; also on the contract he said electricity was included; last month he told me i owe him 480$ more to pay the electrician because he was broke and he did not have the money; i refused he did not show up for the month; then i kept calling and texing he said i have to have the money to pay the electrician. For over two month now i have no electricity in two rooms of my home that mr. turner had no business intefering with i kept asking him whats going on he got mad and walk out.  grove city Ohio Author: Columbus, Ohio Building Products: mike turner grove city, Ohio  
 
23, Report #1328794


Sep 18 2016
09:29 AM
Award notification division John mcnabb and William macdougal They want me to give them 12.99 in exchange for 2,000000.00 keep sending letters saying I won and my status is limbo Kansas city Kansas city kansas Author: Akron, Ohio $$ REWARDS Offered: Award notification division Nationwide  
 
24, Report #1328717


Sep 17 2016
12:54 PM
Moneyback/Mexico Diamonds International Diamonds international and moneyback.mx both said we would get tax credit for purchasing jewelry there, said would come in 6 weeks, has been 3 months and still have not received a thing, no one will return call or emails!!! cancun Mexico Author: noblesville, Indiana $$ REWARDS Offered: Moneyback/Mexico Nationwide  
 
25, Report #1328706


Sep 17 2016
11:32 AM
Safe-Guard Products International, LLC Shady dealings in reguards to refunds Author: Belton, Missouri Consumer Services: Safe-Guard Products International, LLC  
   
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