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  Date Title City, State  
 
1, Report #1380500


Jun 21 2017
11:47 PM
Dar Waterfront & Associates Sherman Oaks California Author: Daly City, California Credit Card Fraud: Dar Waterfront & Associates Sherman Oaks, California  
 
2, Report #1380474


Jun 21 2017
10:06 PM
Chinhee Park Sunhee Park Frauds The Park Twins Scam Fraudulent, Scam, Fake, Disingenuous, Liars, Guesswork, For Profit, Egoistical, Greedy, Money Hungry, Desperate for Fame Nationwide Internet New York Author: San Rafael , California Psychic Fortune Tellers: Chinhee Park Internet  
 
3, Report #1380459


Jun 21 2017
07:09 PM
Bloom and Associates Samantha from company making me pay 150 mth to them for a n account i already paid Trenton Illinois Author: Spokane, Washington Attorneys & Legal Services: Bloom and Associates Trenton , Illinois  
 
4, Report #1380436


Jun 21 2017
05:00 PM
Lux STYLE, Lux international sales ApS My daughter a minor registered to get the price of items too expensive she exit without purchasing. The item was sent tried returning. No response. DK-5100 Odense Denmark Author: Toronto, Alabama Miscellaneous Companies: Lux STYLE, Lux international sales ApS DK-5100 Odense c,  
 
5, Report #1380407


Jun 21 2017
03:07 PM
DAR Waterfront & Associates support@darwaterfront.com LIARS LIE: DAR Waterfront & Associates Sherman Oaks Nationwide Author: O Town, California Skin Care: DAR Waterfront & Associates Nationwide  
 
6, Report #1380394


Jun 21 2017
02:04 PM
Walden University Waldenu.edu Walden is for Profit only- your Educational Goals are of No concern to Walden, only your Dollars Minneapolis Minnesota
Author: springfield, Massachusetts Colleges and Universities: Walden University Minneapolis, Minnesota
 
 
7, Report #1380402


Jun 21 2017
01:48 PM
Dar Waterfront & Associates Creditor at Charge off Name: Nuvajen Anti-Aging Serum Internet Author: Orange, California Skin Care: Dar Waterfront & Associates Internet  
 
8, Report #1380397


Jun 21 2017
01:43 PM
SKY TRAVEL INTERNATIONAL Sky Travel International seems to be a Miami, Florida company, working with the Mexican company VillaGroup.com. Both were NON-RESPONSIVE to my issue. THE COMPANY TOOK MY MONEY US 808.84 AND NEVER MADE A RESERVATION FOR A VACATION. Miami, Florida Internet Author: McLean, Virginia Travel Services: SKY TRAVEL INTERNATIONAL Internet  
 
9, Report #1380311


Jun 21 2017
07:38 AM
International Development LLC Failed to respond to repeated calls regarding lighting warranry Roanoke Texas Author: CALUMET CITY, Illinois Electronic Manufacturers: International Development LLC Roanoke, Texas  
 
10, Report #1380293


Jun 21 2017
06:16 AM
James Marnley Profit Ltd - Torquay - James Taylor, James Marnely, James profit ltd eBay scammer James Marnley/Taylor - Profit Ltd - eBay Accounts - Scammer - fraud! UK Torquay, United Kindom Internet Author: Newton Abbot, Alabama Franchises: James Marnley Internet  
 
11, Report #1380286


Jun 21 2017
06:13 AM
Tabacalera la Aromatic C.A BEWARE OF INDIAN FRAUDS HAVING ASSOCIATIONS ABROAD Remember the name BJ Vyas i.e. Bhupendra Jayant Kumar Vyas - a Vadodara based fraud, who claims to be very closely associated with PM Office and who names himself to be very close business friend of Mr Shah. Upon our enquiry there is no such association. Mr Vyas is around 50 years old and he belongs to Vadodara Gujarat while maximum time he stays in Mumbai. He has many contact numbers that he uses to trap people for money. Firstly he pretends to be very soft hearted, God fearing person with very high moral and spiritual values. When somebody gets trapped in his words and makes deposits to his associate account , that too fraud accounts of his associates, he avoides performing his part by making excuses like death of some relative or raid in his factory or his own illness etc.Venezuela Caracas
Author: trivandrum, Auto Parts: Tabacalera la Aromatic C.A
 
 
12, Report #1380170


Jun 20 2017
01:05 PM
Amanda Johason and Associates K+J Law Group, CMSKnepper and Johanson, TOTAL SCAM!! GUARANTEE TO ELIMINATE MY PRIVITE STUDENT LOANS Aliso Viejo WORKS OUT OF PLANO Texas California Author: Gilbert, Arizona Lawyers: Amanda Johason and Associates Aliso Viejo , California  
 
13, Report #1380038


Jun 19 2017
07:10 PM
Envisage skin international I went from a Facebook article on how to get a free sample from a vendor that Shark Tank was involved with! My products do NOT have a phone number listed for me to ask for a refund! My bank account was charged $103.00 and a second charge of $109.00 for a recurring debit card purchase! Internet
Author: Greensburg, Pennsylvania Computer Mail Order: Envisage skin international Internet
 
 
14, Report #1379964


Jun 19 2017
01:48 PM
R.D. Cessna and Associates, LLC Richard Cessna,Thom Williams, Karl Kirshner Did not settle SBA Offer in Compromise contract, Did not settle or work on business credit card debt contract Ramona California Author: Phoenix, Arizona Business Consulting: R.D. Cessna and Associates, LLC Ramona, California  
 
15, Report #1379665


Jun 18 2017
01:31 PM
RoofCore International Hamlin Hills Hamlin Hills Farms Hamlin Hills Barbeque Fat Moon BBQ RoofCore International Roofcore CMR Manufacturing Gooftech SmartRoof Report-A-Leak Henry Lee Hamlin, III Henry Lee Hamlin Lee Hamlin Lee Hamlin Refusal To Pay Outstanding Bill Forsyth Georgia
Added information Author: Chattanooga, Tennessee Builders & Contractors: RoofCore International Forsyth, Georgia
 
 
16, Report #1379774


Jun 18 2017
10:49 AM
International Award service Office of George High supervisor of awards and final judgment PO Box 2905 Kansas City Kansas 66110 USA Nationwide
Author: Tampa, Florida Cash Services: Accounting: International Award service Nationwide
 
 
17, Report #1379707


Jun 17 2017
07:04 PM
International Awards Services Said i won 2,000,000.00 dollars an i need to send them $12.00 To get it Kansas City KS Nationwide Author: Buckeye Lake, Ohio Liars: International Awards Services Nationwide  
 
18, Report #1379566


Jun 16 2017
02:52 PM
Dar Waterfront & Associates Rip-off False Advertising Sherman Oaks, California 91423 ,dar waterfront & AssociatesInternet Author: DAMMERON VALLEY, Utah Skin Care: Dar Waterfront & Associates Internet  
 
19, Report #1379557


Jun 16 2017
01:51 PM
Jewinston Shanghai FeiYi International Trading Co., LTD. Sent incorrect sizes; Refused to assist or refund; Horrible, arrogant attitude towards customer Shanghai Author: New York Jewelry Stores: Jewinston Shanghai,  
 
20, Report #1379391


Jun 15 2017
04:55 PM
International Award Payment Center A Prize Competition Oppertunity Warning of Forfeiture Nationwide
Author: Indianapolis, Indiana Unusual Rip-Off: International Award Payment Center Internet
 
 
21, Report #1379183


Jun 14 2017
07:22 PM
DAR WATERFRONT & ASSOCIATES First contact by mail, was a demand letter for a past due balance Sherman Oaks California Author: Manteca, California Pharmacies: DAR WATERFRONT & ASSOCIATES Sherman Oaks, California  
 
22, Report #1379147


Jun 14 2017
04:40 PM
A1 Healthcare membership services I was applying for healthcare and was told I did not qualify for Obamacare and was coerced into purchasing this insurance to which I then called 2 hours later to cancel the representative on the phone refused to cancel my plan and credit my credit card two of the payment of 239.95, transaction number3660648826 , cancellung membership number 672131744. The rep.,s name is steve Brodil, Tobias and associates inc. Uk Internet Author: Saunderstown, Rhode Island Personal Services: A1 Healthcare membership services Uk,  
 
23, Report #1379112


Jun 14 2017
03:26 PM
DAR Waterfront & Associates EyeVibe SkinElement FREE SAMPLE ATTEMPT TO COLLECT a past due balance that I was NEVER billed for. Sherman Oaks California Author: Cleveland, Ohio Eye Care: DAR Waterfront & Associates Sherman Oaks, California  
 
24, Report #1379095


Jun 14 2017
02:03 PM
Joaquin Amos, Studio A Interior Designs, Amos Design Associates- Joaquin Amos took our deposit and provided no furniture. Said he no longer had our depost money. Signed promisssary note to pay us back, defaulted after first payment. He stole our money and refuses to contact us. Houston Texas Author: Montgomery, Texas Interior Decorators: Joaquin Amos Houston, Texas  
 
25, Report #1379102


Jun 14 2017
01:23 PM
Dar Waterfront & Associates - Collection for SkinElement - Sherman Oaks California Author: Portland, Oregon Beauty Products: Dar Waterfront & Associates Sherman Oaks, California  
   
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