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1, Report #1177439


Sep 17 2014
01:56 PM
Karen F Pratt Karen Faye Pratt, Cheenu, Chinu, Ai Tominaga, Saul Pires, Liza Maria Oyzoyni, Lynn Motley, Shikha, Karen Pratt, Katia De Angelis, Jenny Sandra, Raven Rave, Abigail Lay, Rachel Brooke... and many others Sextortion Case That Targets male users on Facebook and other dating websites (Match.com, etc) Hoffman Estates Illinois
Author: New York, New York Hackers: Karen F Pratt Hoffman Estates, Illinois
 
 
2, Report #1177380


Sep 17 2014
10:30 AM
loan of america hollywood florida hace mas de 1 ano que me sacaron 250 dolares de una tarjeta y no me lo han devuelto hollywood fl Internet Author: chatsworth, California Home Based Business: loan of america hollywood florida Internet  
 
3, Report #1176505


Sep 13 2014
06:39 AM
VeryLastRoom | hôtels de dernière minute - application on Google Play Store Google Play Scam France Internet Author: Oslo, Travel Companies: VeryLastRoom | hôtels de dernière minute Internet  
 
4, Report #1169260


Sep 11 2014
03:34 PM
Alexma Construction LE GROUPE ALEXMA LAURIN CONSTRUCTION INC1161208997 Québec Inc.7792646 CANADA INCMario LaurinDenis GroulxLES CONSTRUCTIONS DARIOLE GROUPE LAURIN CONSTRUCTIONLE GROUPE ALEXMA CONSTRUCTION6042403 CANADA INC6042503 CANADA INC. Ne leur donner pas de dépôt car si la transaction tombe à l'eau, ils vont tous faire pour rembourser le moins possible!! Gatineau Quebec Author: Gatineau, Quebec Real Estate Services: Alexma Construction Gatineau, Quebec  
 
5, Report #1175741


Sep 10 2014
06:10 AM
VASILIKI ANDREADAKIS ou KIKI ou V.K Adre Daki fraudeur et menteur de l'année Laval Quebec Author: Laval, Quebec Brokerage Companies: VASILIKI ANDREADAKIS Laval, Select State/Province  
 
6, Report #1167982


Sep 07 2014
11:46 AM
Glenn Myles, First Wall Street Capital, Simon Ramirez De Arellano, (AKA Simon, SS Ramirez De Arellano), Robert Quinn, John Schaeffer, Justin Myles Upfront due diligence fees, lots of false promises and lies, but won't do anything and will ignore your phone calls. New York New York Author: New York, New York Financial Services: Glenn Myles, First Wall Street Capital New York, New York  
 
7, Report #1175040


Sep 07 2014
08:43 AM
Beyond Diets Isabel De LosRios I signed up for the diet. I also paid for a set of optional books. I asked for a refund for the electronic part, but they won't refund my money unless I return the optional books I paid extra for. I cannot use any of the resources on the website and the emails I receive daily are just ads to purchase more products.. Very unsatisfied. Save yourself the headache. Don't sign up for Beyond Diets. They just want your money. Internet Author: McKinney, Texas Weightloss Programs: Beyond Diets Internet  
 
8, Report #1174793


Sep 05 2014
05:45 PM
WWW.SUPER-CELL.COM DORA@SUPER-CELL.COM ME OFRECIERON CELULARES MUY ECONOMICOS CON ENVIO GRATIS POR DHL, Y CON UN DESCUENTO SI MI PEDIDO ERA DE 399 DOLARES. Address: Floor 1, Shangganling Industry Zone, No. InternetWww.super-CELL.COM DORA@SUPER-CELL.COM OFFERED ME VERY ECONOMIC CELL WITH FREE SHIPPING BY DHL AND WITH A DISCOUNT IF MY ORDER WAS OF 399 DOLLARS. Address: Floor 1 Shangganling Industry Zone, No. Internet Author: SAN LUIS POTOSI,S.L.P., Alabama Internet Fraud: WWW.SUPER-CELL.COM Internet  
 
9, Report #1173717


Sep 01 2014
03:40 PM
Giselle Del Carpio Robles, Dental Connection Peru, - Permanent, Irreparable Damage Caused By This Dentist Author: Other Dental Services: Giselle Del Carpio Robles Santiago de Surco 33, Select State/Province  
 
10, Report #1173687


Sep 01 2014
12:39 PM
Centre Esplai Albergue Centre Esplai hostel Awfully bad stay! El Prat de Llobregat El Prat Author: Damanhour, Other Bed & Breakfast: Centre Esplai Albergue El Prat de Llobregat, Select State/Province  
 
11, Report #1172618


Aug 27 2014
07:43 AM
Mountain View Nissan Joel Fort In March of 2012 I decided to purchase a new Nissan Sentra. My credit at the time of the purchase was not good but Joel Fort the sale person told me that Nissan had a special program for folks like myself. It was very simple. Pay your Vehicle loan on time, all the time for 18 months and after 18 months they will will refinance a new Nissan Altima with a special financing program with a rate far below the 10% rate I was paying. My current interest rate was an extremely high 10% for a 72 month term. But I trusted the sales person and felt this was a good way to not only work on my credit but drive out with a nice vehicle. In March of 2014, I called and spoke to to Joel specifically to tell him that I was not ready to trade in the vehicle at that time and would it matter if I held on to the vehicle for a few more months and then trade it in. He assured me that would be fine. In June of 2014 I brought the vehicle in for trade but it seems like no one new anything about the special program with the great rates for for those that paid their bills on time for an 18 month period without a late payment. I left without making a purchase and vowed to never visit the dealership again ...chattanooga Tennessee Author: Chattanooga, Tennessee Car Financing: Mountain View Nissan Select State/Province  
 
12, Report #1172192


Aug 25 2014
01:30 PM
Tonaderm It's a scam! Dont oder from this company!! I orderd the trial and was charged almost 200 in to recuring charges. They wont even try to refund you your money. I filed a dispute with my bank and hope that they will be able to refund me my hard earned money. (((REDACTED))) Greenville SC 29607 Willmington De Author: Norfolk, Virginia Bait-and-Switch: Tonaderm Internet  
 
13, Report #1171334


Aug 21 2014
10:24 AM
Jetimpex, Inc Purchased a template and it did not work as advertised. Seller would not refund my purchase. Says I'm at fault, Adobe is at fault, use outside help links, repair it yourself, and they not reponsibe. Wilmington Delaware Author: Ontario, California Websites: Jetimpex, Inc Wilmington, DE , delaware  
 
14, Report #1171155


Aug 20 2014
03:42 PM
Hair FX Salon Rebekah De Grancesco Dissatisfied Customer Hemet California Author: Hemet, California Hair Salons: Hair FX Salon Hemet, California  
 
15, Report #1169942


Aug 19 2014
09:19 AM
Corporacion Accion, S.A. DE C.C., Mr. Raul C. Vazquez, Errol Douglas Schukkel, Osvaldo Ruggeri, Janmajit Shankar, HLS-Honel Agrondustria Do Nordesta LTDA, Agropetro Espana, Agropetro De Centro America S.A. This group offers collateral funding for projects against SBLCs or Bank Guarantees and they charge a small fee which is supposedly guaranteed by a corporate undertaking letter Mexico and Sao Paulo Brazil Worldwide
Author: Houston, Texas Financial Services: Corporacion Accion, S.A. DE C.C. Nationwide
 
 
16, Report #1170568


Aug 18 2014
01:28 PM
Nutrashift Nutra, NBL Procleans sold my credit card number, email and name to Skinny Camp LLC Wilmington DE deleware Author: Auburn, Washington Alternative Health: Nutrashift Aurora, Illinois  
 
17, Report #1169452


Aug 13 2014
06:15 AM
Vacation Class S.A.de C.V. Grand Luxxe, Grand Mayan, Vida Vacations, Grand Bliss Beware of Vacation Class S.A. de C.V. ,advertising Grand Luxxe, The Bliss Resorts, Bliss Vacation Club, Grand Mayan, Vida Vacations, VidaSales and more. Puerto Vallarta Other Author: Powder Springs, Georgia Resorts: Vacation Class S.A.de C.V. Puerto Vallarta, Other  
 
18, Report #1169415


Aug 12 2014
08:21 PM
USA SIGNS USA Signs Ltd., Jason De Reese Stole $250 of sign deposit from elderly couple and never followed through on sign. Refuses to give refund and blames another sign contractor. San Antonio Texas Author: San Antonio, Texas Bait-and-Switch: USA SIGNS San Antonio, Texas  
 
19, Report #1169181


Aug 12 2014
06:02 AM
Lux de Ville Stay away from Lux de Ville at all costs Internet Author: Valdez, New Mexico Unusual Rip-Off: Lux de Ville Internet  
 
20, Report #1168973


Aug 11 2014
11:45 AM
Leonard J. De Francisi Double Counting Civilian and Military Reserve Duties - Collecting Dual Salaries from both; the civil service and the military. Ethical Failure, Defrauding Government and American Taxpayers. Melbourne Florida Author: Alabama ORGANIZED CRIME: Leonard J. De Francisi Melbourne , Florida  
 
21, Report #1168814


Aug 10 2014
12:50 PM
Income Tax Advances (Incometaxadvances.com) Income Tax Advancesc/o We Trust Financial, LLC16192 Costal HighwayLewes, DE 19958-9776 Income Tax Advances A-Z Financial SCAM ALERT MINDY LOBO Fraud Investigation Lewes Delaware
Author: San Diego, California Loans: Income Tax Advances (Incometaxadvances.com) Lewes, Delaware
 
 
22, Report #1168611


Aug 09 2014
08:16 AM
CHILEviajes ltda., TourTravel, Tour & Travel Joaquín Tous (Joaquim María Tous Borràs o Joaco Tous Borràs), Bárbara Espinoza (Bárbara Denisse Espinoza Arancibia), Amanda Tous (Amandi Trinidad Tous Espinoza), Joaquina Borràs Familia de Estafadores, Ladrones, Engañadores, Mentirosos, Fraude, Denuncia, Reclamo Viña del Mar Valparaíso
Author: , Travel Services: CHILEviajes ltda., TourTravel, Tour & Travel Viña del Mar, Select State/Province
 
 
23, Report #1167803


Aug 06 2014
10:51 AM
Hotel Migjorn Ibiza Suite &Spa Terrible Stay Playa D'en Bossa Spain Author: Beverly Hills, California Hotel: Migjorn Ibiza Suites and Spa Sant Josep de sa Talaia, Spain  
 
24, Report #1167039


Aug 03 2014
10:14 AM
Fine beauty cosmetics Perfume de Paris-Paris-Store Beware!!! Scam Artist in Paris Hotel Store in Las Vegas Perfume de Paris Las Vegas Nevada Author: Pembroke Pines, Florida Beauty Products: Fine beauty cosmetics Las Vegas, Nevada  
 
25, Report #1047134


Aug 02 2014
11:22 AM
Treadstone 77 inc Joel Converst the Scumbag Con-man lowest form of Haza out to rob people by making threats that are worthless like himself long island , New York Author: Hoboken, New Jersey Collection Agencies: Treadstone 77 inc long island, New York  
   
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