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  Date Title City, State  
 
1, Report #1319793


Jul 30 2016
08:06 PM
International Award Payment Center, Arthuel Lee, A.T. Lee,Sylvia Papworth,, Patrick O'Sullivan, Blaine Openshaw claiming to give me 15,000. that I won but ,,,,,to pay for it and reading the info in the letter made it more like a scam . so beware of this kind of scam ! Kansas City Missouri Author: Baldwinsville, New York WANTED REWARD $$$: International Award Payment Center Kansas City, Missouri  
 
2, Report #1319634


Jul 29 2016
02:30 PM
Diamond Resorts International Deception, innuendo, exaggeration and outright lies are the basis of their business model! Las Vegas Nevada Author: Mason City, Iowa Timeshare Rentals: Diamond Resorts International Las Vegas, Nevada  
 
3, Report #1319593


Jul 29 2016
11:51 AM
International Technical Support Corp. Had me believeing that they were a legimate Technical Support Company New Hyde Park New York Author: Adrian, Michigan Computer Help Desk: International Technical Support Corp. New Hyde Park, New York  
 
4, Report #1316921


Jul 28 2016
03:41 PM
Greystone Finance Group Ryan Harris, Greystone Finance Group, Precise Investment Enterprises, Inc. LOAN MODIFICATION SCAMMERS, DECEPTIVE PRACTICES, STOLE MY MONEY, CON ARTISTS, FRAUDSTERS Beverly HIlls California
Giamatti. Author: La Puente, California Loan Modification: Greystone Finance Group Beverly HIlls, California
 
 
5, Report #1319449


Jul 28 2016
01:30 PM
Living Spaces Leather couch peals after just 3 years! Racho Cucamonga California
Author: La Verne, California Furniture & Furnishings: Living Spaces Racho Cucamonga, California
 
 
6, 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  
 
7, 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 25 minutes of patience would go a LONG WAY Author: Mooresville, North Carolina Car Parts & Accessories: DubStop International Internet  
 
8, 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  
 
9, 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  
 
10, Report #1318970


Jul 26 2016
09:48 AM
ISAAC ROBLES VARGAS NO PAGA LA RENTA Y SE VA DEJANDO UN CUENTON MEXICO CITY MEXICO CITYTranslation: ISAAC ROBLES not pay rent VARGAS AND LEAVING A CUENTON VA MEXICO CITY MEXICO CITY Author: Fort lauderdale, Florida Small Business Services: ISAAC ROBLES VARGAS MEXICO CITY,  
 
11, Report #1289179


Jul 25 2016
09:56 PM
La Fitness Theft by Conversion, Misleading information, Bait and Switch-- PERSONAL TRAINER DO NOT USE!!!!! Dunwoody Georgia Author: Atlanta, Georgia Weightloss Programs: La Fitness Dunwoody, Georgia  
 
12, 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  
 
13, 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
 
 
14, 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  
 
15, 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  
 
16, 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  
 
17, Report #1287584


Jul 24 2016
09:58 PM
Goption Binary trading Binary option scam international Internet
Author: wallington, New Jersey Brokerage Companies: Goption Internet
 
 
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 #1318521


Jul 23 2016
07:36 PM
MYLIFE.COM REUNION.COM SCAMMERS, INACCURATE INFORMATION, FRAUDULENT CHARGES LA Internet Author: Van Nuys , California Consumer Services: MYLIFE.COM Internet  
 
20, Report #1282456


Jul 23 2016
11:55 AM
seodomainregservice The email I've received does not show any company name. only email addresses one in LA and one in China. Los Angeles and China Internet LA Chi Author: Corona, California Internet Services: seodomainregservice Internet  
 
21, 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  
 
22, 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  
 
23, Report #1318463


Jul 23 2016
10:05 AM
LA Skincare Claims I had trail time promised , but I have proof I never had product in my possession for said time. ? Internet For some reason Author: Ellenboro, North Carolina Beauty Products: LA Skincare Internet  
 
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 #1292278


Jul 22 2016
03:42 PM
Relentless recovery Came to WA to give landlord my keys etc. end of Jan moved back to LA. ┬áPortland Oregon Author: Seaview , Washington Auto Towing: Relentless recovery Portland , Oregon  
   
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