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1, Report #1196593


Dec 19 2014
02:37 PM
TOPIN INTERNATIONAL TRADE CO LID [Z] TOPIN INTERNATIONAL TRADE CO LTD (((Redacted))) SACRAMENTO CA 95828 Sold me a defective led flashlight no warrante parts list or instruction in the bag. Sacramento ca Internet Author: Las Vegas, New Mexico Miscellaneous Electronics: TOPIN INTERNATIONAL TRADE CO LID [Z] Internet  
 
2, Report #1196583


Dec 19 2014
02:14 PM
Diamonds International (DI) Did not honor warrenty on the defect of a $35,500.00 Corum watch St Thomas US Vergin Islan Author: Ft Lauderdale, Florida Jewelry Stores: Diamonds International Internet  
 
3, Report #1196319


Dec 18 2014
12:32 PM
American express prepaid Wasted money--won't authorize payment--purchased american express prepaid with $30. they claim is not processed. houston tx Author: houston, Texas Credit Card Processing Companies: american express prepaid Nationwide  
 
4, Report #1196310


Dec 18 2014
12:04 PM
Red Paramour EXELIA MEDIA PTY LTD SYDNEY AU They keep card info and make unauthorized charges International Internet Author: New York Credit Card Fraud: Red Paramour Internet  
 
5, Report #1196299


Dec 18 2014
11:26 AM
WORLD FAMOUS 4X4 HENRIK HAIRAPETIAN, WORLD FAMOUS 4X4, GM TRUCK CENTER - IT SUPPORT COMPANY Miami Florida
Author: Los Angeles, California Consulting: HENRIK HAIRAPETIAN, WORLD FAMOUS 4X4, GM TRUCK CENTER Nationwide
 
 
6, Report #248993


Dec 18 2014
10:04 AM
Nicaragua Developments - Kevin Fleming land fraud compulsive lying threats misleading public ripoff Isla Mariana Managua Internet Author: San Jose, California Door to Door Sales: Nicaragua Developments Internet  
 
7, Report #1196266


Dec 18 2014
09:13 AM
Multicutural Motion Picture Association Jarvee HutchinsonMulticutural Motion Picture Diversity AwardsAmerican Society of Young Musicians Jarvee Hutchin and his Multicutural Motion Picture Association is a FRAUD and collects money in the name of CHILDREN! Beverly Hills California
Author: LANCASTER, California Festivals & Event Services: Multicutural Motion Picture Association Beverly Hills, California
 
 
8, Report #1196246


Dec 18 2014
09:03 AM
AMERICAN CAR CENTER AMERICAN FINANCIAL LIARS MEMPHIS Tennessee Author: memphis, Tennessee Auto Dealers: AMERICAN CAR CENTER MEMPHIS, Tennessee  
 
9, Report #1196233


Dec 18 2014
06:55 AM
Kamco International is a SCAM COMPANY fraud rip off theft untrustworthy bad quality Sialkot, Pakistan Nationwide
Author: delray beach, Florida Sporting-good Manufactures: Kamco International Nationwide
 
 
10, Report #1196149


Dec 17 2014
05:37 PM
International Card Services Integrated Card Services, Merchant Account Solutions This company uses deceptive sales tactics, lies about fees, and fails to mention any contractual agreements such as terms and cancellation fees. Thousand Oaks Internet Author: Garden Grove, California Credit Card Processing Companies: International Card Services Internet  
 
11, Report #1196144


Dec 17 2014
04:37 PM
North American Driling Corporation Larry Koonce Has defrauded me on 4 oil wells for over 150k and stole my money. Plano Texas
Author: Mckinney , Texas Investment Brokers: North American Driling Coporation Plano, Texas
 
 
12, Report #1185330


Dec 17 2014
03:57 PM
John C. Howe , John Howe , Old Hill Partners, Inc., Patriot Group LLC Warning : John C. Howe , is investigated by the Internal Revenue Service (IRS) and Securities and Exchange Commission (SEC) for committing tax fraud WESTPORT Connecticut
Author: New York , New York Investment Brokers: John C. Howe WESTPORT, Connecticut
 
 
13, Report #1196103


Dec 17 2014
02:56 PM
American Homes 4 Rent Do not expect any competent customer service in regards to maintenance issues! Nationwide Author: Orlando, Florida Realtors: American Homes 4 Rent Nationwide  
 
14, Report #1196030


Dec 17 2014
11:26 AM
Iredell County Humane Society Aggresive Rude and abnoxious Director Warning Signs On How Animals Are Treated Mooresville North Carolina Author: North Carolina Animal Shelters: Iredell County Humane Society Mooresville, North Carolina  
 
15, Report #1195977


Dec 17 2014
08:48 AM
AAPI/All Animal Protection Inc. AAPI/All American Ponies Inc. Penny Dewoehrel, Penny Dew, Penny S. Dweoehrel. Scammers/bashers/liars. Cheats. Illegal rescue Parker Pennsylvania Author: Clearfield, Pennsylvania Non-Profit Charities: AAPI/All Animal Protection Inc. Parker, Pennsylvania  
 
16, Report #1195959


Dec 17 2014
06:13 AM
loans online Installmentloans.org, Loan North America, American webloans fash, cash advance, USA cash loans, myscoredirect.com loans most are Seattle Author: Illinois Loans: loans online  
 
17, Report #1195908


Dec 16 2014
06:53 PM
Global Net Media (GNM) Global Media Advertising (GMA), IMX, World Wide Media Group (WMG), Linktech International, LinkTech, World Wide Media Former Employee Telling You How To Cancel And Avoid Charges From These Crooks Beaverton Oregon Author: Portland, Oregon Advertising / Deceptive: Global Net Media (GNM) Beaverton, Oregon  
 
18, Report #1132918


Dec 16 2014
10:44 AM
Blue Systems International - Michael Joseph- Michael Johnson - Youssef Merged Got My Payment, Won't Deliver. Colton California
Author: Los Angeles, California Private Investigators: Blue Systems International Colton, California
 
 
19, Report #1195408


Dec 14 2014
07:22 PM
Esserman International VW Manny (Manager) Changed our agreed deal at time of car pick-up after taking my deposit refusing to honor agreed deal Miami Florida Author: Miami, Florida Auto Dealers: Esserman International VW Miami, Florida  
 
20, Report #1195398


Dec 14 2014
05:05 PM
American home shield Deceptive/fraudulent practice at AHS Memphis, Tennessee Author: satellite Beach, Florida Home Warranty Companies: American home shield Nationwide  
 
21, Report #1195363


Dec 14 2014
01:03 PM
American Addiction Centers The Desert Hope Desert Hope. Beware!! All Out Deception Wrapped In An Enticing Setting And Elaborate Accommodations. Las Vegas Las Vegas, NV Author: gilbert, az 85295, Arizona Healthcare Centers: American Addiction Centers Las Vegas,  
 
22, Report #1195307


Dec 14 2014
06:11 AM
Dr SHANTI DEVI JAI BAJARANGBALI INDIAN ASTROLOGERPANDIT KRISHNA indian famous Astrologer, psychic, pandit YOGIPANDIT GANESH WORLD FAMOUS, INDIAN ASTROLOGER & PSYCHIC PANDIT SEETHRAM PANDIT DASSJI PANDIT DEVI PRASAD Dr. A. K. AstroPandit(not real Doctors) Dr Sha FAKE INDIAN PSYCHICS TOOK MONEY LIED I WAS GOING TO DIE FROM CURSE missisauga-TORONTO Ontario Author: toronto, Ontario Astrologers & Psychics: Dr SHANTI DEVI missisauga, Ontario  
 
23, Report #1190497


Dec 13 2014
06:09 PM
Koppong International Dupe, Fraud, Criminal Accra Nationwide
Author: Accra, Maryland Liquor & Wine Stores: Koppong International Nationwide
 
 
24, Report #1195248


Dec 13 2014
04:02 PM
David Santana, Santana International David Santana Ripped Me Off Oklahoma City, Oklahoma Author: New York, New York Unusual Rip-Off: David Santana, Santana International Internet  
 
25, Report #906335


Dec 12 2014
05:25 PM
Media Society is IndieVest Wade Bradley Jeremy Kopp deceitful, no integrity, no accountability Internet Author: Chicago, Illinois Producers: Media Society is IndieVest Internet  
   
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