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  Date Title City, State  
 
1, Report #1252602


Sep 02 2015
11:11 PM
Handyman Club of America Received 100's of dollars to become a life member and then vanished Minnetonka Minnesota Author: Fresno, California Furniture Manufactures: Handyman Club of America Minnetonka, Minnesota  
 
2, Report #1252564


Sep 02 2015
05:17 PM
La Creme Skin Care Commited Fraud San Diego California Author: Outlook, Washington Beauty Salons: Unusual Rip-Off: La Creme Skin Care Internet  
 
3, Report #1252518


Sep 02 2015
01:21 PM
Dr. Steven Kamajian PCP services Montrose California Author: la canada, California Doctors: Dr. Steven Kamajian Montrose, California  
 
4, Report #1235268


Sep 02 2015
12:12 PM
Club Solaris Resort - Cabo Royal Solaris Resort - SCAM!! cabo, mexico Author: Kailua-Kona, Hawaii Resorts: Club Solaris Resort - Cabo  
 
5, Report #1107034


Sep 02 2015
11:59 AM
BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. JALAPENOS GRILL AND KITCHEN, JALAPENOS BALDERAS KITCHEN AND GRILL, MEXICAN, LA PARILLA, EL DIAMANT FRAUD, U-VISA, IMMIGRATION, ABUSE, TAX EVASION, HEALTHCARE FRAUD, FALSE IMPRISONMENT, ALIAS, THEFT, CONVERSION OF PROPERTY, REFUGE, BANK OF AMERICA, BANAMEX, MONEY LAUNDERING, ARGENTA, SAN FRANCISCO, STONESTOWN GALLERIA, SAN FRANCISCO STATE UNIVERSITY, DAN BLDRBSTS, MEXICO, JALAPENOS MEXICAN KITCHEN AND GRILL, BALDERAS DANIEL RENE, SARA LOURDES BALDERAS BARRIENTOS VALLEJO, LA PARILLA, XALAPA VERACRUZ, DANIEL BALDERAS, PARK MERCED, GRIJALVA DR., GARCES DR. MAQUARIE AUSTRALIA, CITY CLINIC OF SAN FRANCISCO, BERKELEY, 2020 KITTREDGE, 680 MISSION STREET, 1 POLK ST 1708, 1905, TOYOTA VENZA SILVER, San Francisco California
DUTY OF CARE Author: san jose, California Credit Card Fraud: BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. San Francisco, California
 
 
6, Report #1252369


Sep 01 2015
06:33 PM
Mercedes of Downtown LA Sales and Used car Sales manager pulled the charging plug of my charging vehicle and left me stranded as my car was out of battery LA California Author: Los Angeles, California Auto Dealers: Mercedes of Downtown LA LA, California  
 
7, Report #1012325


Sep 01 2015
11:51 AM
Ace Estates Santora Equipment Corp. Classic Trucking Frank Santora Katherine Santora Sanford Cohen Fraud perpetrated again by Santora 646 Lorimer St Brooklyn and partner Sandy Cohen brooklyn, New York Lou Durante facing 80 counts of fraud in construction industry Millie Parisi check kiting Genovese crime family facing 20 years in prison Author: New York, New York ORGANIZED CRIME: Ace Estates Santora Equipment Corp. brooklyn, New York  
 
8, Report #1252242


Sep 01 2015
10:33 AM
Absolute Vacations Club False promises, fraud, ripoff Daytona Beach Florida Author: North Augusta, South Carolina Travel Services: Absolute Vacations Club Daytona Beach, Florida  
 
9, Report #1252111


Aug 31 2015
06:22 PM
Health Club Systems HEALTH CLUB SYSTEMS CORP HEALTH CLUB SYSTEMS CO-Adam (Owner)-Eric (Owner) Takes Money From Your Account When They Were Not Supposed To - No Cooperation At All Sugar Land Texas Author: Ontario, California Health Spas: Health Club Systems Nationwide  
 
10, Report #1252041


Aug 31 2015
02:24 PM
Sterling Optical Lynbrook, NY Nasty sales people and inferior service Lynbrook New York Author: Hewlett, New York Eye Care: Sterling Optical Lynbrook, NY Lynbrook, New York  
 
11, Report #1251978


Aug 31 2015
02:08 PM
IEA INTERNATIONAL ESCR PUERTO PLATA Lifestyles Holiday Vacation Club (LHVC) IEA INTERNATIONAL PUERTO PLATA UNGODLY, DISHONEST, NOT TO BE TRUSTED, GREEDY LIARS, NOT IN THE USA, TAKE ADVANTAGE OF AMERICANS ON VACATION. PUERTO PLATA, DOMINICAN REPUBLIC PUERTO PLATA Author: Garland , Texas Bait-and-Switch: IEA INTERNATIONAL ESCR PUERTO PLATA Internet  
 
12, Report #1252005


Aug 31 2015
12:37 PM
Signpost Ripped Off New York NY Author: Buda, Texas Internet Marketing Companies: Signpost New York,  
 
13, Report #1251916


Aug 31 2015
06:03 AM
Tours R Us Bookitdiscount club sold me a prepaid all inclusive vacation added booking fees ,upgraded fees and taxes when finalized booking Nationwide Author: Skokie, Illinois Resorts: Tours R Us Nationwide  
 
14, Report #1251805


Aug 30 2015
09:25 AM
Amass International Freight Group Jinan Yaobang CNC Equipment Co., Ltd, Shanghai Amass International Freight Group, Jimmy Guan, Frank s**+ Amass International Group Inc. is holding my imported goods hostage trying to extort more money from me. Jamica (NY) New York Author: North Royalton, Ohio Shipping Companies: Amass International Freight Group Jamaica, New York  
 
15, Report #1251768


Aug 29 2015
07:46 PM
Convergent Outsourcing, Inc. SCAM... They must have hacked into Verizon's computer system Reston Washington Author: La Quinta, California Collection Agencies: Convergent Outsourcing, Inc. Reston, Washington  
 
16, Report #1251699


Aug 29 2015
11:39 AM
Fun Rewards for You This offer was clearly described by Heritage for the Blind as a FREE 3 night hotel stay La Mesa California Author: Cumberland, Maine Hotel: Fun Rewards for You La Mesa ,  
 
17, Report #1251657


Aug 29 2015
07:31 AM
Zapasa Capital Management, LLC / Northern exposure Remodeling Inc. Duane Nelson, Jose Garcia Fraudulent cpn, credit repair, and self corporation scams!! Forest Lake, Minnesota Author: New york, NY, New York Financial Services: Zapasa Capital Management, LLC / Northern exposure Remodeling Inc. Forest Lake, MN 55025-831, Minnesota  
 
18, Report #1251598


Aug 28 2015
07:00 PM
NYC Casting New York City Casting audition orange is the new black jennifer lopez shades of blue NY New York Author: Alabama Modeling & Talent Agencies: NYC Casting NY, New York  
 
19, Report #1251527


Aug 28 2015
12:54 PM
Moon LLC, I was informed that my skills would be needed to conduct research on behalf of client's belonging to Moon LLC, such as what are the top five restaurants, limousine svs, Fun Kids places to visit. Research the best places (based upon a system of values) and provide a listing of the top five in for each category. With the chance that Moon's Client would visit the LA area and would consider the list when deciding which social events option is available to them. Miami Florida Author: GARDENA, California Business Consulting: Moon LLC, Internet  
 
20, Report #1251225


Aug 28 2015
12:32 PM
Metric Collective metriccollective.com, franchise help, metric collective, franchisehelp.com, AddressReport, Dandelion, FranchiseHelp, SmallBusinessPost, and Union Square Linens. While our focus has been on the consumer and small business verticals Deceptive Marketing, Fraud, Fake advertising, hiring inner city fake calls New York, NY Internet
Author: San Diego, Florida Advertising / Deceptive: Metric Collective Internet
 
 
21, Report #1251515


Aug 28 2015
12:13 PM
Dress Right and Cover Down Took my money and ran... East Setauket, NY Internet Author: Oregon City, Oregon Clothing Stores: Dress Right and Cover Down Internet  
 
22, Report #1251510


Aug 28 2015
12:08 PM
DH Gate They do not ship the product after receiving payment from customer. CHINA Author: LA, California Department & Outlet Stores: DH Gate Internet,  
 
23, Report #1251388


Aug 27 2015
08:52 PM
Sirius XM Radio Bad service, stealing and lack of good management New York City NY Author: Kingsville , Missouri Media Outlets: Sirius XM Radio  
 
24, Report #1251382


Aug 27 2015
08:12 PM
LA Fitness scam lying stealing many more to list Irvine Nationwide Author: Nationwide Health Clubs & Gyms: LA Fitness Nationwide  
 
25, Report #1251289


Aug 27 2015
01:28 PM
Discount Magazine Club Stole money from my credit card supposedly to pay for magazine which I never received Internet Author: Courtenay, Alabama Credit Card Fraud: Discount Magazine Club Internet  
   
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