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  Date Title City, State  
 
1, Report #1116292


Apr 18 2014
09:40 AM
Lorelia Produits soins de la peau Skin care products Laval Quebec Author: Duberger, Quebec Beauty Products: Lorelia Laval, Quebec  
 
2, Report #289242


Apr 15 2014
09:16 PM
Grupo Mayan- Promotora , S.A. De C.V.Grupo Mayan. Promotora Puerto Penasco, S.A. De C.V. International Sales Deceptive practices. Misrepresentation Puerto Penasco Sonora, Mexico Author: Laveen, Arizona Resorts: Grupo Mayan. Promotora Puerto Penasco, S.A. De C.V. International Sales Puerto Penasco, Other  
 
3, Report #1138756


Apr 14 2014
07:59 PM
Casa De Laguna - Playa Bonita Condominiums #703 Donnie Falcone Doug Kirk Puerto Vallarta Vacation Rental Ripoff Laguna Beach California Author: Houston, Texas Lodging: Casa De Laguna - Playa Bonita Condominiums #703 Internet  
 
4, Report #1138269


Apr 12 2014
06:29 AM
Carmen Gilberta Pavon Tassin VILLAS GALAXY scam Blanqueo de Dinero, estafa, money laundering, scam c/ Cardona n ° 366 Urbanización Las Tres Calas 43 Tarragona Author: L'AMETLLA DE MAR, Alabama Financial Services: VILLAS NOVAAMETLLA CABALLE GONZALVO, S.L c/ Cardona n ° 366 Urbanización Las Tres Calas 43, Seleccione Estado / Provincia  
 
5, Report #1125133


Apr 11 2014
10:09 PM
Yaws Trucking Dba Camo Crane Yaws Trucking Camo Crane Services Owner Operator- Joel Wife- Gina This Company Used my company for Services That they factored the job And kept what they should have paid us in THEIR OWN POCKET Over 80,000.00 Sarita Texas Author: Seguin, Texas Trucking Companies: Yaws Trucking Dba Camo Crane Sarita , Texas  
 
6, Report #792230


Apr 11 2014
04:03 PM
LUIZ HENRIQUE SOARES INTERNATIONAL WANTED FUGITIVE, INTERNET CREDIT CARD SCAMMER RIO DE JANEIRO, BRAZIL Internet
Author: , Other Credit Card Fraud: LUIZ HENRIQUE SOARES Internet
 
 
7, Report #1137851


Apr 10 2014
03:03 PM
Carmen Gilberta Pavon Tassin VILLAS GALAXY scam Carmen Gilberta Pavon Tassin VILLAS GALAXY scam 43860 L'AMETLLA DE MAR ,Tarragona, España, Spain Author: Tenesse, Alabama Travel Services: Carmen Gilberta Pavon Tassin 43860 L'AMETLLA DE MAR (Tarragona, España), Seleccione Estado / Provincia  
 
8, Report #1119096


Apr 09 2014
09:53 PM
SZT Contact Marketing Won't cancel Garcinia Cambogia Wilmington DE Author: Cameron Park, California Weightloss Programs: SZT Contact Marketing Nationwide  
 
9, Report #1137437


Apr 09 2014
06:42 AM
Shaun Wilson Ibiza Villas VIP Shaun Wilson, Andrea de Souza Reis, Barrie, IbIza Villas VIP Money stolen for Villa booking that was never made WORCESTERSHIRE England
Author: Berkshire UK, Other Travel Agencies: Shaun Wilson Ibiza Villas VIP WORCESTERSHIRE, Other
 
 
10, Report #1137394


Apr 08 2014
07:50 PM
,los cabos country club global travel services,premier property management, jogolo sa de cvremy mirkowig ,remy signature, professional liars and fraudulent deceivers.....skilled scammers cabo san lucas New York Author: Alberta Timeshare Rentals: los cabos country club new york city, New York  
 
11, Report #1137258


Apr 08 2014
12:49 PM
Robin Drive Auto used car sales Bear Delaware Author: Havre de Grace, Maryland Auto Dealers: Robin Drive Auto Bear, Delaware  
 
12, Report #504665


Apr 07 2014
09:27 AM
Mayan Resorts - Mayan Palace - Grand Mayan - Desarrollo Marina Vallarta - Great Vacation - DESARROLLO MARINA VALLARTA S.A. DE C.V., MAYAN PALACE, MAYAN SEA GARDEN NUEVO NALLARTA, MAYAN PALACE RIVIERA MAYA, LUIS ARTURO LOPEZ, ANTHONY DERCOLE, MAYAN PALACE PUERTO RENASCO, THE RESORTS ripped off, stole money, took advantage, lied, decetful, pretended to be something they are not, fraud, betrayed us, hate Mexico will never go back, cheating country, Internet Author: unknown, Texas Resorts: Mayan Resorts - Mayan Palace - Grand Mayan - Desarrollo Marina Vallarta - Great Vacation Internet  
 
13, Report #945445


Apr 07 2014
09:02 AM
Vacation Register, Intl Vacation Register charged my Visa $427.00 to sell my timeshare account, only when I followed up, the phone number was no longer available, the company no longer in business. Madeira, Florida Author: De Tour Village, Michigan Miscellaneous Companies: Vacation Register, Intl Madeira, Florida  
 
14, Report #1135894


Apr 04 2014
07:19 PM
NOVALIFE - NATURAL COOK - HOMETECH - ESCROQUERIE ARNAQUE - FAUX PRODUITS CHINOIS ------- Arnaque - Escroquerie - Publicité mensongère - produits bas de gammes chinois sans normes alimentaires - Pas de garantie le blanc mesnil France  Novalife - NATURAL COOK - HOMETECH - SCAM SCAM - FAKE CHINESE PRODUCTS ------- Fraud - Fraud - False Advertising - low range products without Chinese food standards - No Warranty Le Blanc Mesnil France Author: Paris, Kitchens: NOVALIFE - Hometech - Royal Thermes Nationwide  
 
15, Report #1135884


Apr 03 2014
04:21 AM
Key Logistics Corp. This Company did Bankcrupt before and letf Owner Operators hanging (No Pay) now his does promises that: he don't abide by, careful Auburndale, FL /De Moine,IA Florida Author: Orlando, Florida Trucking Companies: Key Logistics Corp. Select State/Province  
 
16, Report #1135657


Apr 02 2014
12:08 PM
Krimm Financial Services Matthew KrimmKairos Capital, LLCSecond Wind Consultants, LLC Promissory Note RipOFF Rehoboth Beach DE Delaware Author: Phialdelphia, Pennsylvania Mortgage Brokers: Krimm Financial Services Nationwide  
 
17, Report #1135437


Apr 01 2014
02:26 PM
Puerto Bahia Claims deeded property not Timeshare with bogus marketing offer. La Cruz de Huanacaxtle Nayarit Mexico Author: Saint Paul, Minnesota Resorts: Puerto Bahia Internet  
 
18, Report #1123995


Mar 27 2014
05:48 PM
Mayan Palace Vacation Club Vida VacationsVacation Class, S.A DE C.V. Mayan Palace Vida Vacations leads you to believe that your timeshare will be marketed, They actually say they do not want you to comeback because you can make money marketing your timeshare. LIES LIES LIES. DECEPTION Jalisco Mexico Author: Louisville, Kentucky Timeshare Rentals: Mayan Palace Vacation Club Jalisco, Select State/Province  
 
19, Report #1133303


Mar 24 2014
05:04 PM
Bruce Harshman, MFT Dr.Bruce De Wayn Harshman, Psy.Ed, MFT Driving up his billing when you are at your most vulnerable during Child Custody Evaluation Sherman Oaks California Author: West Hollywood, California Civil Rights Violators: Bruce Harshman, MFT Sherman Oaks, California  
 
20, Report #1133262


Mar 24 2014
03:15 PM
Bruce De Wayne Harshman Advise Against Using Sherman Oaks California Author: los angeles, California Social Services: Bruce De Wayne Harshman Sherman Oaks, California  
 
21, Report #1133229


Mar 24 2014
02:08 PM
Bruce De Wayne Harshman Bruce Harshman Evaluator Bruce De Wayne Harshman removed permanently from the Los Angeles Superior Court Family Services March 2014 Sherman Oaks California Author: Los Angeles, California Mental Health: Bruce De Wayne Harshman Sherman Oaks, California  
 
22, Report #1132961


Mar 23 2014
03:10 PM
Chuck Fairbanks Chevrolet RUN!!! Don't buy a car from these people! De Soto Texas
Author: Cedar Hill, Texas Auto Dealers: Chuck Fairbanks Chevrolet De Soto, Texas
 
 
23, Report #1132770


Mar 22 2014
04:46 PM
Jones Automotive Ken Johnson Ron Brandon Joel Brown Ron Brown Cameron Carlisle Robert Compton Stacy Demby Jessie DixonRandy Randy Fellows Mike Frieze Russ Flock John Hainline Ozzy Hiz Nathan Kammrad Rod Kammrad Karen Klostermeyer Pau scam Omaha Nebraska Author: blair, Nebraska Auto Repair Service: Jones Automotive Omaha, Nebraska  
 
24, Report #1132583


Mar 21 2014
05:06 PM
Souza Clinic, Bouari, King of Prussia, A New Me, WCL Next FRAUD, DANGEROUS, CROOKS, THEIFS, RECKLACE, RIPOFF king of prussia Pennsylvania Author: Las Vegas, Nevada Weightloss Programs: Souza Clinic king of prussia, Pennsylvania  
 
25, Report #1132068


Mar 20 2014
06:54 AM
Banc De Binary Hi my wife applied for a loan at Bank De Binary info@fast-loans she filled in forms online and then heard nothing from them and then on the end of feb 2014. They deducted R399 off her bank account now that is fraud they just took money so ps all south deducted money from our bank account after we applied for loan and gave them our bank details and payslips as requested by them to find got no feedback they just took money and never did or aproved the loan for us [ Fraud] jhb south africa US Author: jhb, Alabama Cash Services: Banc De Binary jhb south africa, Select State/Province  
   
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