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  Date Title City, State  
 
1, Report #1350217


Jan 16 2017
02:48 PM
Wendell de Guzman aka Trace Trajano aka Trace Wendell Trajano of PCI LLC and HHS LLC Wendell de Guzman and Garrett Stevenson Jr scamming people into giving them money, pretending to be partners, falsifying information and taking your money Oak Brook, Illinois and Cincinnati, Ohio  Author: Oakbrook, Illinois Seminars: Wendell de Guzman Suite 500, Illinois  
 
2, Report #1350042


Jan 15 2017
08:09 PM
Digital Altitude Aspire Mislead me with their lack of information Digital Altitude, LLC 16192 Coastal Hwy Lewes, DE Internet Author: Manurewa,, Home Based Business: Digital Altitude Internet  
 
3, Report #1349313


Jan 12 2017
06:10 AM
handmadepiece.com Handmadepiece.com Ruined My Christmas Shenzhen Internet
Handmadepiece Ruined My Christmas Author: Saint-Paul-de-Vence, Alabama Artist Galleries: handmadepiece.com Internet
 
 
4, Report #1348591


Jan 09 2017
10:14 AM
Numale clinic I was told that the medicine I would be injecting would give me a erection for 30 minutes or longer . I was given a 2 minute consultation. On how to inject and then sent away. The dose didn't not work so I calle de and they increased the dose and still didn't not work I am yet to this day intimate without my partner and has created a situation where I i depressesd and have been diagnosed as depressesd I am 800 dollars out for medicine that did not work Albuquerque New Mexico Author: Santa Fe , New Mexico Clinics: Numale clinic Albuquerque, New Mexico  
 
5, Report #1347323


Jan 03 2017
12:32 PM
Tau Resorts Nahui/Puerta Vallarta Lost investment in timeshare ripoff La Cruz de Hacienda/Puerta Vallarta Other/Jalisco, Mexico Author: Worley, Idaho Resorts: Tau Resorts La Cruz de Hacienda, Mexico  
 
6, Report #1347181


Jan 02 2017
05:41 PM
SAME DAY SUPPLEMENTS samedaysupplements COMPANY DO NOT DILIVERY WHAT WE PURCHASE WEST BABYLON, NEW YORK NEW YORK Author: RIO DE JANEIRO, Other Pharmacies: SAME DAY SUPPLEMENTS Internet  
 
7, Report #1346873


Dec 31 2016
11:18 AM
BBVA BANCOMER S.A. BBVA Bancomer, S.A., Institución de Banca Múltiple BBVA BANCOMER S.A. BBVA Bancomer, S.A., Institución de Banca Múltiple, Credit Card Fraud, Charges to account BBVA BANCOMER S.A. BBVA Bancomer, S.A., Institució
Author: Markham, Ontario Credit Card Fraud: BBVA BANCOMER S.A.
 
 
8, Report #1346507


Dec 29 2016
04:34 PM
Timothy Luberski Luberki, Inc.Hidden Villa RanchDaniel Joel Leibowitz Luberski, Inc and Timothy Luberski Sued For Damages Stemming from Forgery Fullerton California Author: Fullerton, California Lawyers: Timothy Luberski Fullerton, California  
 
9, Report #1345732


Dec 29 2016
02:48 PM
Viktor Madrigal, Vik Madrigal, Costa Rica Vik, Viktor, Viktor Madrigal, Vik Madrigal Viktor Madrigal Took money that did not belong to him. Pozos de Santa Ana Nationwide Author: Zurich, Other Lodging: Viktor Madrigal, Vik Madrigal, Costa Rica Nationwide  
 
10, Report #1345963


Dec 27 2016
03:33 PM
The Deal Empire Will not refund an order which is of no use to me. Internet Author: La Linea De La Concepcion, Other Customer: The Deal Empire Internet  
 
11, Report #1343833


Dec 17 2016
11:30 AM
Virtue Luxury Watches Don't fall for this scam Internet Author: De Soto, Missouri Jewelry Stores: Virtue Luxury Watches Internet  
 
12, Report #1343420


Dec 15 2016
11:12 AM
Multiplan National PPO Freedom Life Insurance of America polished sales rep, slick, smooth-will not email policy w/o payment Nationwide DE Author: Claymont, Delaware Health Insurance: Multiplan National PPO Nationwide  
 
13, Report #1343246


Dec 14 2016
02:58 PM
yuguang liu pandoraniecent Fake pandora charms Shanghai Internet Author: St Pierre De Vassols, Other Jewelry Stores: yuguang liu Internet  
 
14, Report #1343023


Dec 13 2016
03:42 PM
Constellation Constellation Energy Services Over charge as electric suppler from !2/15/15 through to 10/12/2016. Agreed overcharged but I can't get my money back! De Pere Wisconsin Author: Dublin, Ohio Electrical Services: Constellation De Pere, Wisconsin  
 
15, Report #1342852


Dec 12 2016
08:59 PM
Jeunesse Medica. LLC Regenere; Skin Element They offer you to try their Cream for shipping cost only. $4.99. A month later, the amount of $89.92 is taken out of your account by Anti Aging 888-475936888-4759368 DE. Englewood Colorado Author: Fort Collins, Colorado Bait-and-Switch: Jeunesse Medica. LLC Englewood, Colorado  
 
16, Report #1342854


Dec 12 2016
08:11 PM
 a piece of crap contracter only thinks of him self not driver at all no gd forgeners             leroy harrington de Author: harrington , Delaware Trucking Companies: alex logistics inc Nationwide  
 
17, Report #1341962


Dec 12 2016
12:32 PM
De Polo a Polo poloapolo.comPolo A Polo Etiopia Polo A Polo website stole copyrighted photographs from photographer in order to advertise their own Ethiopia tours Internet Author: Toronto, Travel Services: De Polo a Polo Internet  
 
18, Report #1342395


Dec 10 2016
10:10 AM
Britevi*Skincare, DE & Beauty Today, Utah Bought Vitamins from Wed ad, Now receiving and being billed for unwanted beauty supplies No city given Billing from Utah and Deleware Author: Bellingham, Washington Computer Mail Order: Britevi*Skincare Internet  
 
19, Report #1341416


Dec 05 2016
06:41 AM
Banc de Binary falsified my details to accept me. Said I had answered 24 questions I never even saw Germasogia 4046. Limassol Cyprus Nationwide Author: Halinghen FRANCE, Other Banks: Banc de Binary Nationwide  
 
20, Report #1341274


Dec 04 2016
11:26 AM
Cablesat Cable Sat S.A. de C.V. Brindan un servicio inestable, no brindan la velocidad ofrecida, equipo defectuoso, no permiten opinar en su sitio de facebook, contrato abusivo para obligar a clientes desprevenidos a permanecer pagando por un servicio inferior o inutilizable al nivel pagado | Do not offer the speed offered, defective equipment, do not allow to comment on your facebook site, abusive contract to force unsuspecting customers to remain paying for inferior or unusable service at the level paid Santiago de Maria Usulutan Author: Alabama Internet Service Providers: Cablesat Nationwide  
 
21, Report #1340413


Nov 29 2016
11:14 AM
ticket fulfillment service DE con artists, scalpers, Delaware Nationwide Author: Falls Church, Virginia Bait-and-Switch: ticket fulfillment service DE Nationwide  
 
22, Report #1339706


Nov 24 2016
09:51 AM
Dr Guy De Smet MSU Geneva Gold Buyer Misrepresentation circumvention Geneva Internet
More Backup Provided Email of Banking Line Author: Chicago, Illinois Unusual Rip-Off: Dr Guy De Smet Geneva,
 
 
23, Report #1339540


Nov 23 2016
06:51 AM
spa de soleil Rena CEO RIP OFF /slackers/unprofessional and unethical contact of the ceo and employees SunValley California
Author: easton, Pennsylvania Beauty Salons: spa de soleil SunValley, California
 
 
24, Report #1339489


Nov 22 2016
07:27 PM
J. David Jewelry , jdavidjewelry.com, www.jdavidjewelry.com Kendra and Joel Wiland , J. David Jewelry, store in Broken Arrow, www.jdavidjewelry.com , j David jewelry Rude, dishonest, crooked, arrogant, double handed, rip offs Broken Arrow Oklahoma Author: Tulsa , Oklahoma Jewelry Stores: J. David Jewelry , jdavidjewelry.com, www.jdavidjewelry.com Broken Arrow, Oklahoma  
 
25, Report #1339258


Nov 21 2016
03:59 PM
SigsFromTheStars.com Alex De Luca, Samuel Openshaw and Wakefield Auctioneers and Appraisals A website with nothing but 100% fake autographs with fake authentication Internet Author: , Maryland On-Line Stores: SigsFromTheStars.com Internet  
   
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