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  Date Title City, State  
 
1, Report #1279790


Jul 22 2016
11:54 AM
MoneysmartCo Ramandip Kaur, Serg Sakarov MoneysmartCo is a company in London. They never pay their offshore partners and they are a fake company that claims monthly charges in your Package Bank Account and PPI. They are not even authorized by the Claims Management Comission of UK. London W3 7QS Other Author: Other Telemarketing Companies: MoneysmartCo London W3 7QS, Other  
 
2, Report #1292557


Jul 21 2016
04:32 PM
Envy Liberty Holdings Liberty Implements Liberty Backhoes Ordered Backhoe- Never received, no refund after 8 months Phoenix Arizona Author: Hope, Indiana Outdoor Furniture & Equipment: Envy Liberty Holdings Phoenix, Arizona  
 
3, Report #1317727


Jul 19 2016
11:17 AM
Secret Serums c/o GLF I ordered this as it was advertised as a 15 day trial. Instead, they shipped two full bottles and when I called to return it, they said because I had opened the package, I couldn't! I Lewiston CA Author: Lakeside, California Unusual Rip-Off: Secret Serums c/o GLF Internet  
 
4, Report #1279856


Jul 18 2016
11:53 PM
liberty automotive protection my protective coverage on my vehicle was bumper to bumper,5 years ,100,000 miles, supposed to geta rental if needed.allenhurst New Jersey Author: morganfield, Kentucky Auto Warranty: liberty automotive protection allenhurst, New Jersey  
 
5, Report #1317590


Jul 18 2016
03:59 PM
GM Promotional Porducts George Ngwang These guys also tried to rip me off on an Ebay purchase for art of a Bose Bose AV 321 Series Home theater system. They claimed that the wire going to the speaker was not in the package when I clearly stated in Ebay auction that it was not there. The opened a fraudulent return in Ebay but Ebay immediatley ruled in my favor. Then three weeks later they tried another scam of trying to get their credit card company to reverse charges. This is now where I am. This is a piss poor company and anybody would be foolish to do busines with them. I will be filing Federal charges if this is not resolved in a week Marietta Georgia
Author: nashville, Tennessee Unusual Rip-Off: GM Promotional Porducts Marietta , Georgia
 
 
6, Report #1300547


Jul 14 2016
03:29 PM
liberty retrievrers, Lawson Herminia withholding paid puppy and wanting more money Baltimore? Internet Author: evansville, Wyoming Cross-Border Scams: liberty retrievrers Internet  
 
7, Report #1314065


Jul 14 2016
12:05 PM
Thomas P Matthews Aka Thomas Matthews Law Offices, Liberty Lawyers Thomas P Matthews aka Liberty Lawyers is Scammer and Fraud, Con Business Man San Diego California Author: los angeles, California Media: Thomas P Matthews Aka Thomas Matthews Law Offices, Liberty Lawyers San Diego,  
 
8, Report #1316807


Jul 14 2016
12:00 AM
lone star overnight LSO *****DO NOT LET AMAZON SHIP YOUR PACKAGE VIA LONE STAR OVERNIGHT AKA LSO********* Texas, Oklahoma, western Louisiana, southern New M TEXAS Rebuttal Author: Fort Worth , Texas Courier Services: lone star overnight Nationwide  
 
9, Report #1316741


Jul 13 2016
04:11 PM
Wealth Partners Publishing Linda and Frank Sullivan and C.Vera They did not send me the dealership package that I paid $197.00 for Chicago Illinois It takes 10 business days for personal checks Author: Dallas, Texas Book Publishers: Wealth Partners Publishing Chicago, Illinois  
 
10, Report #1316199


Jul 11 2016
10:57 AM
Wealth Partners Publishing Inc. Linda Sillivan On January 27, 2016 I joined Wealth Partners Publishing. I send them $197.00, then I received the main package and had them do the mailing for me on February 14, 2015 which cost me $5190.00 and they said I would get a 2% guaranteed.Chicago Illinois Have Not Received Refund Author: Kissimmee, Florida Work at Home: Wealth Partners Publishing Inc. Chicago, Illinois  
 
11, Report #1316150


Jul 11 2016
06:25 AM
xtoysusa , Tempo-x llc Empty package, never sealed, scam Internet
Author: Nashville, Tennessee Sex Shops: xtoysusa Internet
 
 
12, Report #1315818


Jul 08 2016
03:24 PM
MATCH.COM Just did a searc on Match and I was automatically subscribed for a 6 month bundle package for $119.94 Internet Author: Richmond, Maine Bait-and-Switch: MATCH.COM Internet  
 
13, Report #1315523


Jul 07 2016
09:46 AM
Purolator Purolator is taking long to deliver package ordered from Amazon.ca Mississauga Ontario Author: Toronto, Ontario Mail Order Services: Purolator Mississauga , Ontario  
 
14, Report #1312759


Jul 06 2016
02:47 PM
www.premiercancunvacations.com Ella mae Capili Flores, Marg Ramos. Marg Ramos to confirm the lies that were cousin's in order for the vaction package to be approved. Marg derict me to recorded transactions and I gave them my ATM Numbers Ella mae pretend to be my distance cousin, during the vactions next year she will have 1 week vactions to be with me. Cancun, Mexico Mexico Author: Napa, California Computer Graphics: salditosadeto@yahoo.com Cancun, Mexico,  
 
15, Report #1315328


Jul 06 2016
10:34 AM
America Vacations, or Corporate Travel Specials, or Squanto Management Vacation package scum through TripAdvisor
Author: Arlington, Texas Travel Services: America Vacations Nationwide
 
 
16, Report #1315301


Jul 06 2016
06:18 AM
liberty award authority Catherine long notification bureau old bethpage new york Author: jacksonville, Florida ORGANIZED CRIME: liberty award authority pold bethpage, New York  
 
17, Report #1314854


Jul 03 2016
10:01 AM
curtis property management/ Liberty property Management Curtis property management are not honest and rip hard working people up, I hire them to take care of my investment since I was not living in Idaho state, oh boy! that was the worse mistake I did. before I run my own investment I never had any issues with rip me off, stole my tenants deposit Nampa Idaho Author: San Francisco , California Property Management: curtis property management/ Liberty property Management Nationwide  
 
18, Report #1314846


Jul 03 2016
09:53 AM
Liberty Financial Incorporated Claims Agent: David Hull , Promotion Manager: Rita Adams I deposited a certified check into my bank account for$3,,650.00 I was able to withdraw an few dollars and the certified check was from art cell phone company, everything is legitimate but this idiot from this lottery sweepstakes who is the claim agent told me to withdraw $3,500 the second day after deposit. My bank manager told me that I will have to allow 7 working days for the check to clear. I told the agent Saturday morning that I was unable to withdraw the amount requested by him for processing fee. He really was angry and upset and seemed to be foolished and arrogant about what I told him my bank manager said. He got mad and hang up the phone. For some particular reason he does not want to contact my cell phone number but I must call him , but then he tells me to contact him, don't talk to nobody or call any number and not discuss anything to nobody. Capetown Los. Angeles California Author: Hamtramck, Michigan Cash Services: Liberty Financial Incorporated Capetown,  
 
19, Report #1314845


Jul 03 2016
09:51 AM
Allsearchltd Robert KnoxRober White Scam on home-based package forwarding task. Internet
Author: SPRING VALLEY, California Courier Services: Allsearchltd Internet
 
 
20, Report #1314216


Jun 29 2016
03:42 PM
mustang valey spring water road ranger, source hummel spring liberty IL, bottled by premium water INC Minneapolis MN 55413 horrible water 273 ppm for sell? Fossett water in our house is better. source hummel spring liberty Illinois Nationwide
Author: Philadelphia, Pennsylvania Consumer Services: mustang valey spring water Nationwide
 
 
21, Report #1314012


Jun 28 2016
02:55 PM
Secret Serums I responded to a free trial offer from Secret Serums. The free trial for the first 30 days. NOT TRUE. I got a charge immediately after 15 days instead of 30 days. They also said that I could not return if thwe package was opened. I called to cancel the order and they said they coiuld not. My charge account immediately. This company is a rip off. Lewiston Massachusetts Author: North Chesterfield, Virginia Healthcare Centers: Secret Serums Lewiston, Massachusetts  
 
22, Report #1313743


Jun 27 2016
11:32 AM
American Diversified Publications inc. Lieing like they having got my package back for my refund. They sent me the wrong stuff and i payed with a credit card now they wont refund me my 41.00 dollars. Slidell. LA . Nationwide Author: memphis, Tennessee $$ REWARDS Offered: American Diversified Publications inc. Nationwide  
 
23, Report #1309128


Jun 21 2016
02:43 PM
The Grandview Steakhouse & The Nauti Turtle Bar and Grill. Formerly: Ted's Grandview Supper Club Buisness closed without notice to emplyees. Buisness refucing to pay agreed opon severance package Fremont Wisconsin Author: Appleton, Wisconsin Restaurants: The Grandview Steakhouse. Owner-Jim Vandergeest Fremont, Wisconsin  
 
24, Report #1312654


Jun 21 2016
02:03 PM
Dr Power Equipment (Country Home Products) drpower.com False advertising, Poor customer care Vergennes VT Nationwide DR came through Author: Liberty, Missouri Hardware & Tools: Dr Power Equipment (Country Home Products) Nationwide  
 
25, Report #1311743


Jun 16 2016
12:00 PM
SFX Preferred Resorts The San Francisco Exchange CompanySFX Resorts SFX package was grossly misrepresented at time of purchase Newbury Park California Author: Thousand Oaks, California Timeshare Rentals: SFX Preferred Resorts Alameda,  
   
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