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1, Report #1324257


Aug 23 2016
11:07 PM
VCP Travel House Scam VCP Travel House is a supposed travel agency offering tours to island resorts in the Philippines. We paid them 2,000 US dollars to book a trip for 13 people in Coron, Palawan. They confirmed it and took our money but cancelled our trip on the eve of the travel date. We demanded a refund and it took them 60 days to refund just 70 percent of whatwe paid. They are extremely shady and will avoid communicating with clients they ripped off as much as they can. These people are swindlers and what they did to us is an act of theft, pure and simple. Quezon City, Philippines Internet
Author: Oklahoma City, Oklahoma Travel Agencies: VCP Travel House Internet
 
 
2, Report #1324183


Aug 23 2016
02:48 PM
Hotwire.com Hotwire charged my bank account and did not book the reservation Internet Author: Boston, Massachusetts Travel Companies: Hotwire.com Internet  
 
3, Report #1323214


Aug 23 2016
01:25 PM
National Magazine Exchange Cannot cancel already paid for. Just called to inter sweepstakes. CLEARWATER Florida Author: Quincy, Florida Book & Magazine Publishers: National Magazine Exchange CLEARWATER, Florida  
 
4, Report #1323995


Aug 22 2016
09:52 PM
KratomFrog Business owners - Joe Curendero, Kevin Casey and Michelle RossA.K.A. Magics Plants, Herb King, Forest Dragon Kratom False advertising, theft, deceit, argumentative, verbally abusive, terrible business, irresponsible, uncaring, profane, bans everyone Internet
Author: Savannah, Georgia Specialty Stores: KratomFrog Internet
 
 
5, Report #1323824


Aug 22 2016
08:00 AM
Radiant Skin Natural Serum ,affiliated with SilksSkin, I responded to an add for a sample of the Radiant Skin-Natural Serum for $4.95. Two weeks later I was billed for $94.95 for the product. Santa Ana California Author: Lake Worth, Florida Alternative Health: Radiant Skin Santa Ana, California  
 
6, Report #1323768


Aug 21 2016
08:55 PM
Happierabroad.com happier abroad aka Winston Wu The website is a fraud and they try and get your personal info and extort you dont give your credit card info even if you think you want to purchase some e-book or whatever Phillipines Internet Author: Los Angeles, California ORGANIZED CRIME: Happierabroad.com happier abroad Internet  
 
7, Report #1323391


Aug 19 2016
09:15 AM
American Carpet Service Josh,Dave,Kevin and others I purchased a floor from Home Depot and they has ACS install it on MARCH 6th it is not finished as of yet I keep calling and no one wants to deal with me anymore. Springfield Massachusetts Author: Lowell, Massachusetts Carpet & Tile Installers: American Carpet Service Springfield, Massachusetts  
 
8, Report #1323273


Aug 18 2016
02:44 PM
sellbackyourbooks Stolen book Mongomery Illinois update Author: ANY, Texas Con Artists: sellbackyourbooks Mongomery, Illinois  
 
9, Report #1323242


Aug 18 2016
11:47 AM
Family readers Family readers Magazines Nationwide Nationwide Author: Stoughton , Wisconsin Book & Magazine Publishers: Family readers Nationwide  
 
10, Report #1323192


Aug 18 2016
08:18 AM
David Thomas Thomas David / Thomas Pual THIS IS A FRAUD. ANY ANY CREDIT CARD NUMBER HE GIVES YOU IS STOLEN! Lagos Island Nigeria Author: Cleveland, Ohio Book Stores: David Thomas Lagos Island, Other  
 
11, Report #1323058


Aug 17 2016
03:05 PM
Excelerate Leasing LLC Christopher Carter, Jim HasnerAJ & Tyler Sales I was defrauded out of $4000.00 dollars, and was put out of truck. I was stranded with no food, no money, and no help. They sweared at me, and threatened me, and called me every name in the book. Indianapolis Indiana
Author: Merrillville, Indiana Department of Motor Vehicle DMV: Excelerate Leasing LLC
 
 
12, Report #1323020


Aug 17 2016
11:58 AM
Bella Vi (Collective) Dropshipping, Kevin Wynn Fradulent Dropshipping Practices Huntington Beach California Author: Internet On-Line Stores: Bella Vi (Collective) Dropshipping Internet  
 
13, Report #1322920


Aug 16 2016
10:54 PM
Communication Publishing Stephen Young Purchased book, 207 Cash - Exploding Wealth Secrets July 14, 2016. A month later and we still haven't received it. New York New York Author: dunnsville, Other Con Artists: Communication Publishing New York, New York  
 
14, Report #1322733


Aug 16 2016
06:52 AM
Sundance Vacations Travel Advantage Network I was invited to Sundance Vacations last year and promised a free vacation to Canun, Puerto Rico or Jamaica. When I called to book, they actually talked me out of going because of what it would cost me and I thought it was supposed to be free. I never took the trip King of Prussia Pensylvania Author: Marlton, New Jersey Bait-and-Switch: Sundance Vacations King of Prussia, , PA  
 
15, Report #1321679


Aug 10 2016
06:13 AM
The Josey Agency - Samuel J. Crews Josey Agency ,Samuel Josey Crews,  charged $3,000 to provide publicity for a book..then did NOTHING and KEPT the money. Atlanta Georgia Author: New York City, New York Media: The Josey Agency Atlanta, Georgia  
 
16, Report #1321582


Aug 09 2016
01:23 PM
Advance America Kevin Martin816 sw federal highway Advance America SCAM Stuart Florida Author: akron, Ohio Accounting: Advance America Stuart, Florida  
 
17, Report #1321464


Aug 09 2016
06:29 AM
Peopleper Hour : KEVIN G GRAY DIGITAL ALPHABET KEVIN G GRAY : THAT CLAIMS TO BE AN EMPLOYEE FROM GOOGLE USING A PHILIPINES IP ADDRESS : https://www.peopleperhour.com/freelancer/kevin/website-developer-online-marketin/1300519?ref=buyerThe website : http://www.alphabetdigital.xyzHas scammed me. He de KEVIN GRAY - PEOPLEPERHOUR - ROBBING PEOPLE IN BROAD DAYLIGHT ON A PLATFORM UNITED KINGDOM Internet
Author: Wilmington, Delaware Advertising / Deceptive: Peopleper Hour : KEVIN G GRAY DIGITAL ALPHABET Internet
 
 
18, Report #1321222


Aug 07 2016
09:46 PM
National Support Solutions Microsoft Partner Diagnostic Center (Kevin) I clicked on something and my computer made a loud noise that would not stop and there was writing that said contact Microsoft and a phone number. I called the number and got this guy whose name was Kevin. He told me that I had a virus and he could help me get rid of it. Told me that it normally cost $400, but I could get it done for $250. Of course, I wanted my computer cleared so I paid. The technician took over and cleared my computer and put a defender on there. He also took McAfee off. After going on line I found out that this is a scam and I should not have fallen for it. Boca Raton FL Author: Montgomery, Alabama Computer Help Desk: National Support Solutions  
 
19, Report #1321111


Aug 06 2016
09:45 PM
Kevin williams from criminal justice law firm called an said I had a lawsuit against me an need to contact him or a arrest warrant would be issued for me. new York New York Author: White Bluff, Tennessee Accounting: Kevin williams from criminal justice law firm New York  
 
20, Report #1320926


Aug 05 2016
03:01 PM
Computer Annex Computer sales Mac Book Ontario California Author: Riverside, California Computer Service & Repair: Computer Annex Ontario , California  
 
21, Report #1320894


Aug 05 2016
01:11 PM
Criminal Justice League Law Services Kevin Williams has been leaving messages at my work number. He is calling from a NY number w/ an Indian accent. I haven't called back b/c I am afraid to entertain this but I am going to the Police Station today. Harrassing calls to home and work Internet Author: , Loans: Criminal Justice League Law Services Internet  
 
22, Report #1320641


Aug 04 2016
08:39 AM
ScandAmerica International Ivar Fiskaa Tampa2Cuba Cancelled a trip that specifically advertised from TAMPA to CUBA and for the International Jazz Festival. They would only partially refund one of two passengers fares, forcing me to agree to accept the other as a credit towards future travel. Although it wasn't what I wanted, I agreed to accept it at the time so I would at least get some cash back; I figured I could argue the rest out later. Ivar does not tell the truth about what happened and I would not trust him to book a trip with him in the future, which I've told him. Clearwater Florida Author: St Petersburg, Florida Travel Services: ScandAmerica International Clearwater, Florida  
 
23, Report #1318128


Aug 02 2016
04:03 PM
ClkBank never received book but was charged $40.27 on 6-20-16. Can't talk to human...so I am hear to report the RIP-OFF. ??? Internet Author: Bentleyville, Pennsylvania Supplemental Health Programs: ClkBank Internet  
 
24, Report #1319915


Jul 31 2016
09:06 PM
Fortis Lease Company Kevin Harvey JOB SEEKERS BEWARE!! Boston, MA Internet Author: Pittsburgh, Pennsylvania Loan Brokers: Fortis Lease Company Internet  
 
25, Report #1319767


Jul 30 2016
11:20 AM
Lending Club/Kevin Smith Scammed! Professional Extortionists San Francisco California Author: McKinney, Texas Loan Brokers: Lending Club California  
   
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