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  Date Title City, State  
 
1, Report #1357047


Feb 19 2017
07:19 PM
Hotels Corp Magical getaway Scam! Orlando Nationwide Author: WEST PALM BEACH, Florida Hotel: Hotels Corp Nationwide  
 
2, Report #1356638


Feb 17 2017
06:00 AM
Vince Enterprises Karl thomas Called my mother and sister reporting I owed 520. Gave them my information they took $75 from my account and said they would continue to do that every two weeks until May 11. Called the same number back and now the company is a resort and spa all of a sudden Encino California Author: Redford, Michigan Cross-Border Scams: Vince Enterprises  
 
3, Report #1356489


Feb 16 2017
11:40 AM
Prospect Finance Corp Liars, Harassers, Scam, Iggnorant Employees, Messed up payments, adding on fees West Palm Beach Florida Author: titusville, Florida Car Financing: Prospect Finance Corp West Palm Beach, Florida  
 
4, Report #1355059


Feb 15 2017
03:10 PM
Duty free cuban cigars Damian BancroftDamian Cayman Ordered, waited 3 weeks, unable to fulfill, waiting for refund they promised 11 days ago. Caymans Internet Remove report, refund is being processed Author: Internet Credit Card Fraud: Duty free cuban cigars Internet  
 
5, Report #1356172


Feb 15 2017
08:51 AM
cargo experts corp. cargo experts corp.10091 NW 1st CourtPlantation, FL 33322 Doriel Miz, Joseph Hadida and stephanie bodner They caused me such a nightmare! unprofessional/ fraud Cargo Experts Corp. 10091 NW 1st Court Plantation, Florida
Author: carrara, Pennsylvania Miscellaneous Companies: cargo experts corp. Nationwide
 
 
6, Report #1355818


Feb 13 2017
03:16 PM
Emporium I placed an order on 11/17/16. I began calling the customer service number after three weeks when I had not received any products. I was told twice that it would be one more week. Finally on my third call, over a month after the order I asked to cancel it.  Internet Response from Emporium Author: Lexington, Kentucky Unusual Rip-Off: Emporium Internet  
 
7, Report #1355385


Feb 10 2017
08:41 PM
ATN corp They sell the device call X-sight 2 HD with bait and switch. Advertising as Bluetooth connectivity but when you get it they have Bluetooth disabled in the firmware and it has never been a usable function. They tell you it's for future products but you have to call and complain. It is not mentioned anywhere on there web site as to bing not functional they actually have it list in front of wifi. San Francisco Nationwide
Author: Texas Cameras & Video: ATN corp Nationwide
 
 
8, Report #1355266


Feb 10 2017
10:28 AM
Healthy Life Corp dba Perfect Nutra Solutions Free Trial offer for Allure Face Cream and Vita Eyeserum Ordered 1/5/17 charged my Credit Card, 1/20-21/17. This is a Bait & Switch offer; was sent full size product, so they could bill you in 15 days from placing order. City not provided. IN 46064 Author: Renton, Washington Skin Care: Healthy Life Corp Internet  
 
9, Report #1354321


Feb 08 2017
03:34 PM
David A. Walker SR Energy Research Enable IPC Corp, Solrayo Inc. life long thieves have never produced a product SEC will one day put David Walker in jail Castaic, CA California
David A. Walker, Enable IPC Corp. Author: Huntsville, Alabama Business Consultants: SR Energy Research Castaic, CA, California
 
 
10, Report #1354518


Feb 07 2017
07:43 AM
Domain SEO Service Registration Corp Claims that my domain name is expiring Miami Florida Author: CLEARWATER, Florida Internet Fraud: Domain SEO Service Registration Corp Miami, Florida  
 
11, Report #1354365


Feb 06 2017
01:49 PM
THG Funding Corp Anthony J. Rodriguez (AJ) Promises of getting us funded with no fees but has a fee for closing the deal in excess of ten percent. Deerfield Beach Florida Author: deerfield beach, Florida Cash Services: THG Funding Corp Deerfield Beach, Florida  
 
12, Report #1354104


Feb 04 2017
07:45 PM
Brad Linebarger Goggan Blair & Sampson, LLP. It is a lawfirm that says I owe money on a Forcible Felony charge in Clay County, Clerk of Court in Spencer Iowa with an offense date of 8-29-11. Is not possible because I was already incarcerated in Prison at that time. I looked on Iowacourts.gov and entered the case number and guess what.? There is nothing there. Why? Because I never committed a crime there nor do I have a charge of this type any where on my criminal record. This is a d**n scam and I caution people who get any notice from these people don't pay a d**n thing. Contact the County Attorney in your County and report it. Urbandale Iowa Author: KINGSLEY, Iowa Lawyers: Linebarger Goggan Blair & Sampson, LLP. Urbandale, Iowa  
 
13, Report #1354067


Feb 04 2017
07:12 PM
Westar Lending Group bradley hughes lied on paper, he first offered me 9% for 5 years which never existed, he ended up 1 month later offering me 11% for 1 year, he told me no appraisal will be required, 1 month later an appraisal is required, he is a phoney, a big, d**n liar, a scam and not an honest person to do business with Tarzana California They Are Not Being Honest! Author: Los Angeles, California Loans: Westar Lending Group Tarzana, California  
 
14, Report #1353992


Feb 04 2017
10:56 AM
Samsung Corp Electric Range - Self Cleaning Oven Failure - No Customer Service Ridgefield Park New Jersey Author: Peachtree City, Georgia Appliances: Samsung Corp Ridgefield Park, New Jersey  
 
15, Report #1353818


Feb 03 2017
12:00 PM
Manhattan Beach Ventures LLC Equitable Acceptance Corp They called me saying they could consolidate my student loan that they were working with the Dept of ED to help people like myself . The Dept of ED has never heard of them and that they had received many complaints about promises that were made to people that the di not full Torrence California Author: Klamath Falls, Oregon Adult Career & Continuing Education: Manhattan Beach Ventures LLC Torrence, California  
 
16, Report #1353239


Feb 01 2017
06:43 AM
Centerline Wheel corp Louis Sanchez Louie Castro Paid for wheels Nov 8 2016 with a 4 week ship date. It's Feb 1 2017 no refund or wheels. Santa Fe springs CA CA Author: Polk city fl, Florida Auto Parts: Centerline Wheel corp California  
 
17, Report #1353150


Jan 31 2017
03:43 PM
Hobbies Discount Team I ordered 3 large inflatable/mechanical flying fish totaling over $119.00 11/6/16 as Christmas gifts...still hadn't received as of 1/11/17! USA Internet Author: Vandalia, Ohio Toy Stores: Hobbies Discount Team Internet  
 
18, Report #1352846


Jan 30 2017
12:49 PM
RGO RESUMES Resume CompanionsRGO Genius I signed up for a free trial which was supposed to cost $2.00. They charges me every month for 11 months without my knowledge $40.75. Delaware Author: Watertown, Connecticut Con Artists: RGO RESUMES Nationwide  
 
19, Report #1352825


Jan 30 2017
11:53 AM
Hobbies Discount It is on On Facebook too by the same name, Chris Oliver is who send me emails from there On 11/26/16 I ordered 3 flying Shark items for $89.99. I have received emails saying to wait 15 days. then another to wait another 30 days. ?? online I think LA Internet maybe LA Author: Hellam, Pennsylvania Miscellaneous Electronics: Hobbies Discount Internet  
 
20, Report #1352445


Jan 27 2017
08:57 PM
Hobbies Discount Ordered waterproof night vision binoculars. Got crappy regular binoculars. Took 11 weeks! Internet Author: Leesville, Texas Sporting Goods: Hobbies Discount Internet  
 
21, Report #1352350


Jan 27 2017
11:55 AM
Cancun Discounts/GoMexico DO NOT TRUST IN Cancun Discounts and GoMexico. Cancun/Mexico Internet Author: Belo Horizonte, Alabama Travel Agencies: Cancun Discounts/GoMexico Internet  
 
22, Report #1352064


Jan 26 2017
06:18 AM
OCEANS 11 RV RENTAL AND STORAGE Stewart-Isaiah-Julian-Shane Dilapidated rvs- Scam artist - Liar Wilmington harbor, California Internet Author: Venice , California Camps & Campgrounds: OCEANS 11 RV RENTAL AND STORAGE Internet  
 
23, Report #1352013


Jan 25 2017
05:31 PM
Jonathan Moore Buildnet Corp BNC-GC BNC Inc Stole Our Money - SCAM Aventura Florida More Consumer Complaints Author: Wellington, Florida Builders & Contractors: Jonathan Moore Aventura, Florida  
 
24, Report #1208252


Jan 25 2017
11:59 AM
Certified Diamonds & Gemstones Inc Certified Diamonds and Gemstones Inc Steve Adam Waldman Veronica Lee Waldman This Company Stole From Me More than $300,000+ ! , they got me into rough diamond investment and all they ever provided to me is Fake certificates, Fake Bank documents, Fake Photos of diamonds, Non stop lies and they dragged me for two years telling me nothing but stories and when asked to get my money back, they just ignore my request and Refuse to pay back my money as they state on the invoice that they have 0 Refund Policy, 169 E Flagler St Suite 1025, Miami ,FL 33131 Florida
Fraud By Certified Diamonds & Gemstones, Inc. Author: miami, Florida ORGANIZED CRIME: Certified Diamonds & Gemstones Inc miami, Florida
 
 
25, Report #1351896


Jan 25 2017
09:44 AM
GCA Services/Kean University Corp manager (Chad Johnson) my manger (Jared DiResi) My supervisor (Eddie Grullon) Wrongful termination- breast cancer employee Union New Jersey Author: linden, New Jersey Maintenance Companies: GCA Services/Kean University Union, New Jersey  
   
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