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  Date Title City, State  
 
1, Report #1319415


Jul 28 2016
01:45 PM
Global Vacation Offers Farewell Travel, A1 Travel Consultants, Farewell Vacations SCAM!!!! Internet Internet Author: Iowa Travel Agents: Global Vacation Offers Internet  
 
2, Report #1319367


Jul 28 2016
07:53 AM
MUFG Union Bank Union BankUnion Bank of California, UnionBank Whistleblower security expert finds hacker back doors in Union Bank software for employees and yakuza to access international accounts San Diego California Author: San Diego, California Banks: MUFG Union Bank Nationwide  
 
3, Report #1319355


Jul 28 2016
07:05 AM
DubStop International Dubstop, Dubstop Imports Sell Cheap Parts That's No Good. Poor Customer Service. Continue To Sell On Ebay Cheap Parts. Watertown Internet Author: Mooresville, North Carolina Car Parts & Accessories: DubStop International Internet  
 
4, Report #1319157


Jul 27 2016
07:59 AM
International Living Magazine Dream Retirement Project, IL Postcards, IL Fast Track conference MAJOR RIP OFF & NO REFUNDS FOR ANY REASON, RUDE CUSTOMER CARE Frederick Maryland Author: Seaford, Delaware News Media: International Living Magazine Frederick, Maryland  
 
5, Report #1319133


Jul 27 2016
06:22 AM
phoenix aviation academy aero academy international they are cheater , i lost my money Ontario Internet Author: tehran, Alabama Aviation Schools: phoenix aviation academy Internet  
 
6, Report #1288965


Jul 25 2016
09:19 PM
Hq international trading group co.,Ltd Joey R,Alice Liu,Tianxin Yang Fraud through internet.they cheated me with money $747 and never sent my Goods. Shenzhen Guangdong Author: Lusaka , Alabama Computer Fraud: Hq international trading group co.,Ltd Internet  
 
7, Report #1290726


Jul 25 2016
08:12 PM
Blue Systems International Keith Gooselaw Scammed PI beware they will take your money, not do work and then sue you Santa Ana California
Author: Santa Ana, California Private Investigators: Blue Systems International Santa Ana, California
 
 
8, Report #1290948


Jul 25 2016
06:23 PM
Fun Time Vacation The Travel Center, One Stop Promotion SCAM Vacation Clarksburg Maryland Author: Bloomington, Illinois Travel Services: Fun Time Vacation Clarksburg, Maryland  
 
9, Report #1318863


Jul 25 2016
06:19 PM
Carefree Boat Club Brian LaRue BE CAREFUL - Ripoff!! Took my money and damaged boat before I was able to pick up! Pompano Beach Florida Author: Florida Boat Dealers: Carefree Boat Club Pompano Beach, Florida  
 
10, Report #1318857


Jul 25 2016
05:32 PM
Lifestyle Holiday Vacation Club Membership fraud Puerto Plata, DR Domincan Republic Author: Miami, Florida Resorts: Lifestyle Holiday Vacation Club Puerto Plata,  
 
11, Report #1288473


Jul 25 2016
03:44 PM
Premier Cancun Vacation Misleading and Broken Promises Cancun Nationwide Author: Markham, Ontario Resorts: Premier Cancun Vacation Nationwide  
 
12, Report #1318792


Jul 25 2016
01:00 PM
NIC AUTO INTERNATIONAL NIC AUTO EXPORT REEZA NIC AUTO EXPORT FALSE ADVERTISING, LISTING PICTURES, NOT REALITY NEW BRUSWICK CANADA Author: Seymour, Tennessee Auto Dealers: NIC AUTO INTERNATIONAL Nationwide  
 
13, Report #1288258


Jul 25 2016
08:47 AM
Paypal Inc and Tellus International Return Shipping on US (did not honor) San Jose California Author: Niles, Illinois Credit Services: Paypal Inc San Jose, California  
 
14, Report #1288235


Jul 25 2016
08:25 AM
PuraVida Lifstyles PVL Lifestyles Destinations, Sunset Royal Resort, Pure Life Lifestyles, Sunbay Travel High Pressure Rip Off Fast Talking Missrepresenters Cancun Quintaroo Please Contact Us with Information Author: Edmonton, AB, Alberta Travel Services: PuraVida Lifstyles Cancun, Mexico  
 
15, Report #1288221


Jul 25 2016
08:20 AM
Wholesale Properties International LLC WPI Has not returned $7500. Has had the money for 2 years now and has not returned it as agreed. Charlotte North Carolina Author: clayton, North Carolina Real Estate Investing: Wholesale Properties International LLC Charlotte , North Carolina  
 
16, Report #1287584


Jul 24 2016
09:58 PM
Goption Binary trading Binary option scam international Internet
Author: wallington, New Jersey Brokerage Companies: Goption Internet
 
 
17, Report #1318667


Jul 24 2016
09:26 PM
Yacht Club on the Intracoastal Canadians are NOT welcome Hypoluxo Florida
Sorry Author: Toronto, Ontario Unusual Rip-Off: Yacht Club on the Intracoastal Hypoluxo, Florida
 
 
18, Report #1318578


Jul 24 2016
07:29 PM
Studio Boutique International / Www.beautybeyondcuts.com / CutCreator Studio Boutique International / www.beautybeyondcuts.com / CutCreatorhairRestoration Scammer and Criminal Changing her name and My Hair Falling Out Cincinnati Ohio
Author: Cincinnati, Ohio Beauty Salons: Studio Boutique International / beautybeyondcuts.com / CutCreator Cincinnati, Ohio
 
 
19, Report #1318500


Jul 23 2016
11:37 AM
NGOA National Gun Owners Association Buyers Club University of Guns Ordered ,and received, targets w/o incidence. to purchase, I has to try a free trial membership in the NGOA. I have attempted calls to cancel the $38.+ monthly fee several times, with no results. Saint Charles Missouri Author: Judsonia, Arkansas Guns & Ranges: NGOA Saint Charles, Missouri  
 
20, Report #1318452


Jul 23 2016
10:17 AM
Sonitek International Sonitek Refused to Release my Source Code, Grossly late in completing projects, All they care about is Money richmond hill Ontario Author: Maple, Ontario Computer Software: Sonitek International richmond hill, Ontario  
 
21, Report #1318455


Jul 23 2016
10:13 AM
DRI Diamond Resorts International DRI timeshare Nationwide Author: LOUISVILLE, Kentucky Timeshare Rentals: DRI Diamond Resorts International Nationwide  
 
22, Report #1285059


Jul 22 2016
07:04 PM
Trim Down Club No Response Internet Author: Flower Mound, Texas Weightloss Programs: Trim Down Club Internet  
 
23, Report #1291381


Jul 22 2016
05:54 PM
Club Fitness Dread locks guy lied to me from the beginning! Alton Illinois Author: ALTON, Illinois Weightloss Programs: Club Fitness Alton, Illinois  
 
24, Report #1291397


Jul 22 2016
05:38 PM
International Rebates, LLC RUN from this outfit! Scam w/same phone # of legit Bank but 800 rather than 888 Tallevast Florida Author: Butner, North Carolina Telemarketers: International Rebates, LLC Tallevast, Florida  
 
25, Report #1291560


Jul 22 2016
04:12 PM
Wyndham Vacation Club Lied to Branson Missouri Author: troy, Missouri Travel Companies: Wyndham Vacation Club Missouri  
   
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