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  Date Title City, State  
 
1, Report #1330077


Sep 26 2016
06:21 AM
NPC International Pizza Hut and Wendy's deducted money from my checking account without permission. I don't even live in the state of Florida Riverview, Florida Nationwide Sounds like ID theft Author: Greenville, Michigan Fast Food Restaurants: NPC International Nationwide  
 
2, Report #1330088


Sep 26 2016
06:04 AM
Power Investment Group Mark Paine He receieved payment and did not deliver according to contract Truckee California Author: MAYNARDVILLE, Tennessee On-Line Business: Power Investment Group Truckee, California  
 
3, Report #1330062


Sep 25 2016
08:54 PM
Premium Marketing International Promised Me Miracles and Never Heard From Them Again Orlando Florida Author: Lagrange, Ohio Time-share developers: Premium Marketing International Orlando, Florida  
 
4, 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  
 
5, Report #1329924


Sep 24 2016
12:32 PM
Wasseem El Wardany of Pandora Contact Center Stopped Paying and Started Ignoring Other
Now you want to respond?? Author: California Customer: Wasseem El Wardany of Pandora Contact Center Other
 
 
6, Report #1329883


Sep 24 2016
10:32 AM
24 Hr Field Services Chris Dorpat, Ryan Krutzig Non payment of contractors Internet Author: Crivitz, Wisconsin Property Management: 24 Hr Field Services Internet  
 
7, Report #1329831


Sep 23 2016
06:59 PM
National pool wholsalers Scare tactics, after stopping payment, National pool wholesalers Okeechobee flor Author: leechburg, Pennsylvania Questionable Activities: National pool wholsalers Florida  
 
8, Report #1329802


Sep 23 2016
02:44 PM
Ross Medical Education Center Completely lied to me about having a great career in Medical Assisting Flint Michigan Author: Flint, Michigan Education & Learning Centers: Ross Medical Education Center Flint, Michigan  
 
9, Report #1329764


Sep 23 2016
12:14 PM
Parkway RV Center Does not stick to their word about 90 day warranty and lie about warranty given to customers! Ringgold Georgia Update to my report Author: Fort Campbell, Kentucky RV Dealers: Parkway RV Center Ringgold , Georgia  
 
10, Report #1329710


Sep 23 2016
06:32 AM
Nadeesh Weerasinghe This person is full of lies and Fraud. Pls do not believe him. He says he has millions and try to get business but he has no money. He owes many companies and people in Sri Lanka. All his employyes have also left him due to non payment of salaries. He will look to be very innocent but pls be careful. Do not do any business with him. We have proof of all his dealings and the list of people who needs to be paid. He has also past records of women abuse Colombo 5, Sri Lanka Nationwide Author: Michigan, Michigan Book & Magazine Publishers: Nadeesh Weerasinghe Nationwide  
 
11, Report #1329443


Sep 21 2016
04:55 PM
Cash Central Did not adhere to payment agreement I thought I was under Internet Author: Las Vegas, Nevada Cash Services: Cash Central Internet  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, Report #1329250


Sep 20 2016
04:09 PM
literature and latte Scrivener Softwarwe Accepted payment for software but no license provided. No response to numerous emails. Internet User Already Had Valid Licence and Did Receive Replies Author: Oakton, Virginia Computer Software: literature and latte Internet  
 
17, Report #1329198


Sep 20 2016
12:46 PM
Travel Center, JP Travel, Fun Time Reservations Took $706.00 from me and a friend for various travel arrangments and are asking for more money, changing plans. Clarksburg Maryland Author: Fort Myers, Florida Travel Services: Travel Center Clarksburg, Maryland  
 
18, Report #1329188


Sep 20 2016
11:40 AM
Faye robbins Just like the guy who was selling his macbook, I to got emails that i thought were from paypal saying the the payment was there & to go ahead & ship the item. By the time I figured out it was a scam, the item had already been deliverd. macon Georgia Author: salisbury, North Carolina Clothing Stores: Faye robbins macon, Georgia  
 
19, 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  
 
20, Report #1329099


Sep 20 2016
06:11 AM
Credobill.com BIG Limited ,CredoBill Payment Group, Paid them a deposit but no reply for a week now Roseau
Wow. Your reply is rather irony! Author: London, Financial Services: Credobill.com Roseau,
 
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, Report #1328980


Sep 19 2016
12:42 PM
JD Byrider They set you up to fail Columbia South Carolina Why would you buy a car if you don't have the down payment? Author: South Carolina Auto Dealers: JD Byrider Columbia, South Carolina  
   
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