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  Date Title City, State  
 
1, Report #1350207


Jan 16 2017
12:15 PM
International Source Network ISN SCAM: TAKE YOUR NEW PRODUCT OR INVENTION SOMEWHERE ELSE Argyle Texas Author: Laguna Beach, California Small Business Services: International Source Network Argyle, Texas  
 
2, Report #1349954


Jan 15 2017
10:19 AM
Lux International Sales ApS Warning! Scam! Internet Author: Surrey, British Columbia On-Line Business: Lux International Sales ApS Internet  
 
3, Report #1349945


Jan 15 2017
10:14 AM
Lux Style International Scammed ripped off threatening Denmark Internet Author: Netanya, On-Line Stores: Lux Style International Internet  
 
4, Report #1349939


Jan 15 2017
10:02 AM
Keller Williams - Puget Sound KWPS, KW, Keller Williams, Paul Frink, Rebecca Jones, Pam Ranch, Dennis Ranch Deceptive, Dishonest, Disrespectful, Theives, Liars Federal Way Washington
Author: Seattle, Washington Realtors: Keller Williams - Puget Sound Federal Way, Washington
 
 
5, Report #1349904


Jan 14 2017
07:24 PM
Kaplan University Completely ripped off Davenport Iowa Author: Kouts, Indiana Colleges and Universities: Kaplan University Davenport, Iowa  
 
6, Report #1349570


Jan 13 2017
06:19 AM
California State University San Bernadino Cal State San BernadinoCSUSB CSUSB Diploma Mills: Fraudulent Receipt of Federal Financial Aid San Bernadino California CSUSB MA TESOL: Demographics & AG Statement Author: Stockton, California Questionable Activities: California State University San Bernadino San Bernadino, California  
 
7, Report #1349562


Jan 13 2017
06:14 AM
LUX STYLE LUX INTERNATIONAL SALES ApS Denmark 34904472 Internet Author: Tauranga, Alabama Beauty Products: LUX STYLE Internet  
 
8, Report #1349300


Jan 12 2017
07:37 PM
James Cook University JCU Misconduct of HR Department Townsville Nationwide Author: Melbourne, Other Colleges and Universities: James Cook University Nationwide  
 
9, Report #1349429


Jan 12 2017
02:25 PM
Lux International Sales ApS Sent items viewed on-line but NOT ordered, and sent invoice. Odence C Internet Author: Port Dover, Ontario Home HealthCare: Lux International Sales ApS Internet  
 
10, Report #1349397


Jan 12 2017
01:31 PM
U.S. Dept. of Education $2 million FRAUD, now much more Southern Illinois University Edwardsville .,et.al. Nationwide Author: Venice, Florida Colleges and Universities: U.S. Dept. of Education Nationwide  
 
11, Report #1349122


Jan 11 2017
10:33 AM
Sonic Wave International Records Anand Bhatt Bogus Record deals, scammed out of thousands of Dollars. Oak Park, IL Illinois
Author: Philadelphia, Pennsylvania Producers: Sonic Wave International Records Oak Park, Illinois
 
 
12, Report #1349109


Jan 11 2017
09:41 AM
Equitrade international Jim West Made false claims regarding services, verbally abusive, high pressure sales tactics bordering on harrassment. Atlanta Nationwide Frivolous Complaint Author: roswell, Georgia Small Business Services: Equitrade international Nationwide  
 
13, Report #1348876


Jan 10 2017
10:55 AM
High Class Universe Dog Bank Internet. Internet Author: Illinois Unusual Rip-Off: High Class University Internet  
 
14, Report #1348739


Jan 09 2017
07:16 PM
NPC International Pizza Hut Online pizza ordering visa checkout Oregon city - online order Internet
Pre-Authorization Holds Author: Portland, Oregon Pizza & Take Out: NPC International Internet
 
 
15, Report #1348556


Jan 09 2017
06:55 AM
LuxStyle International LUXSTLYE iNTERNATIONALpOSTBOKS 1158 dk-5100 Odense C Denmark I went on to their website and filled in a free trial form but when i saw the cost of their product i did not proceed and went off their page, i then received their product and emailed them that i never proceeded with my order as their product was to expensive and wanted to return it and they would have to pay for the return of the product as i never requested it. odense denmark Author: LUTON, Alabama Questionable Activities: LuxStyle International Internet  
 
16, Report #1348543


Jan 09 2017
06:40 AM
Mike Jones Cars Mike Jones Mr. Jones scammed me out of money to purchase a car Columbia South Carolina Nationwide Corrected version Author: Columbia, South Carolina Auto Dealers: Mike Jones Cars Nationwide  
 
17, Report #1348474


Jan 08 2017
08:14 PM
Sky Casino in Occidental Caribe Resort Latinstar International Casino Misrepresented being owned by Mr Barcelo, did not disclose Jackpot full rules/odds, possible fraud Punta Cana Author: Fort Wayne, Indiana Casinos: Sky Casino in Occidental Caribe Resort Punta Cana,  
 
18, Report #1348403


Jan 08 2017
11:22 AM
Rap-A-Thon Myke Jones Credit Repair Scam Columbia South Carolina
Author: Columbia, South Carolina Credit Services: Rap-A-Thon Columbia, South Carolina
 
 
19, Report #1348361


Jan 08 2017
08:56 AM
PHONIX INVESTMENT GROUP AUTO CONVERSION LOAN SCAM Roger, Jeff, Denise Johnson, Damon Weems, Narver L. Jones Auto Loan Theft, Auto Conversion, Loan Scams Detroit, Atlanta, CA Michigan, Georgia, California Author: Orlando, Florida Loans: PHONIX INVESTMENT GROUP AUTO CONVERSION LOAN SCAM Michigan  
 
20, Report #1348348


Jan 07 2017
08:38 PM
Mike Jones Told me if I gave him 1,800.00 my credit score will be in the 700's in order to purchase a new car. Stated he knew dealers in Charlotte that could get me a BMW X5 brand new off the lot. Charlotte Internet Author: Irmo, South Carolina Accounting: Mike Jones Internet  
 
21, Report #1348331


Jan 07 2017
08:24 PM
Lux Style Lux international sales aps Sent product did not order and demand payment Denmark Internet
Author: Mt. Wellington, Other Sales People: Lux Style Internet
 
 
22, Report #1348281


Jan 07 2017
12:36 PM
Signature elegance matchmaking Signature elegance international What a scam! Market themselves as an elite matchmaking service, but never match you with anyone! Nationwide Author: Brooklyn , New York Personal Services: Signature elegance matchmaking Nationwide  
 
23, Report #1348231


Jan 07 2017
09:52 AM
Lux style international Harassment for payment of items I did not request. Scaremongering with threats of debt collection. Denmark. Internet Author: Eastbourne, Alabama Beauty Salons: Lux style international Internet  
 
24, Report #1348195


Jan 07 2017
08:18 AM
Oster Lindet ApS / Lars Petersen and Underground Safety Equipment, 7305 E. Greenway Road, Scottsdale, Arizona. International Thieves Denmark and Scottsdale, Arizona Author: VICTORVILLE, California Tourist Attractions: Oster Lindet ApS / Lars Petersen Denmark, Other  
 
25, Report #1348134


Jan 06 2017
03:44 PM
University of Capella Dan Clark Minneapolis Minnesota Author: Oakland, California Colleges and Universities: University of Capella Minneapolis, Minnesota  
   
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