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  Date Title City, State  
 
1, Report #1133581


Apr 24 2014
09:24 PM
Bank of America ATM Fees San Diego California Author: La Mesa, California Banks: Bank of America San Diego, California  
 
2, Report #866606


Apr 24 2014
09:15 PM
Vacation Travel World Playa del Carmen This Company its a Dishonest I pay $650 usd for a investigation services for Transfer Menbership between Club Cascadas de Baja and Sandos Playacar. They tried to charge Resort Fee $250.00 usd ( th Playa del Carmen, Mexico Author: San Isidro, California Travel Companies: Vacation Travel World Playa del Carmen Playa del Carmen, Select State/Province  
 
3, Report #1141551


Apr 24 2014
07:46 PM
UKC United Kennel Club, Wayne Cavanaugh, Mark Threlfall , Judy Threlfall UKC aka United Kennel Club, Wayne Cavanaugh, Mark Threlfall , Judy Threlfall, all member clubs of UKC UKC United Kennel Club is fraud! UKC United Kennel Club is a scam / not a real registration! UKC scams all of its members & lies about the AKC! UKC United Kennel Club as well as Wayne Cavanaugh, Mark Threlfall , Judy Threlfall are all fraud only out to make money! Kalamazoo Michigan Author: Boston, Massachusetts Dog Breeders: UKC aka United Kennel Club, Wayne Cavanaugh, Mark Threlfall , Judy Threlfall Kalamazoo, Michigan  
 
4, Report #1141531


Apr 24 2014
05:54 PM
Virgin America Corporate Office Headquarters VIRGIN MOBILEVIRGIN ATLANTICVIRGIN AUSTRALIAVIRGIN RECORDS VIRGIN AMERICA AIRLINES LOST AND DAMAGED MY LUGGAGE AND WONT REINBURSE ME! Burlingame, California 94010 USA Nationwide Author: los angegles, California Airline Companies: Virgin America Corporate Office Headquarters Nationwide  
 
5, Report #1141353


Apr 24 2014
02:34 PM
Suite Journeys Vacation Club Suite Journeys Vacation Club This is a rip-off...They offered us discounts on vacations...that we could get online ourselves...tried to use them several times but they were no help..... Daytona Beach Florida Author: Swannanoa, North Carolina Travel Services: Suite Journeys Vacation Club Daytona Beach, Florida  
 
6, Report #1141438


Apr 24 2014
02:16 PM
Freedom Boat Club BEWARE!!!!! Destin, Ft. Walton Beach Florida Author: Destin, Florida Boat Marinas: Freedom Boat Club Select State/Province  
 
7, Report #1141423


Apr 24 2014
12:49 PM
Permaculture Institute of North America Permaculture Institute Permaculture Institute North America is a SCAM Nationwide Author: Hilo, Hawaii Adult Career & Continuing Education: Permaculture Institute of North America Nationwide  
 
8, Report #1141380


Apr 24 2014
11:15 AM
Freedom Boat Club WARNING: DO NOT JOIN THIS CLUB! WE DID AND WE LOST $4,000 AND OUR MEMBERSHIP!!!!! Destin Florida Author: Destin, Florida Boat Marinas: Freedom Boat Club Destin, Florida  
 
9, Report #1141330


Apr 24 2014
09:03 AM
Freedom Boat Club Sold the club without any notification, took our money after selling, no straight answers! Destin Florida Nationwide Author: Destin, Florida Boat Marinas: Freedom Boat Club Nationwide  
 
10, Report #1141296


Apr 24 2014
07:59 AM
loans of america David Walter,Eric Matthews, John Hutchinsonadditional Phone 727-242-7047 They were supposedly helping restore good credit but took $623 instead Davie Florida Author: Goodwater, Alabama Loans: loans of america Internet  
 
11, Report #1141295


Apr 24 2014
07:10 AM
auravie AuraVie skin careInternet, California United States of America Phone: 877 971-2376 Web: auravie.comCategory: Misc. Health Specialists I was told the cost is only around three to five dollars as per their email add..this was towards packing /forwarding costs. Never did I get any information from the company about the charges they would automatically make to my credit card, they did so on 3./27/2014 for $97.88 to my credit card account. internet Author: minneapolis, Minnesota Bait-and-Switch: auravie Internet  
 
12, Report #1141275


Apr 24 2014
06:38 AM
ford motor company My Ford caught fire Dearborn MI Nationwide Author: denton, Texas Auto Mechanics: ford motor company Nationwide  
 
13, Report #1141246


Apr 23 2014
11:10 PM
tampa roadside Auto club they called saying I won a gift card and had to pay 3 dollar they'd semd me a 100 dollars gift card. they charge me every month approximately 40 tampa florida Author: medford, Massachusetts Auto Clubs: tampa roadside Select State/Province  
 
14, Report #1054005


Apr 23 2014
09:15 PM
Lawless America, William M. Windsor, Bill Windsor, Lawless America Association, Lawless America Revolution Fake Movie, Fake Revolution, Charity Scam, Possible Tax Fraud, Stalking, Retaliatory Lawsuits, Vexatious Litigant Marietta, Georgia Internet
Author: Phoenix, Arizona Internet Fraud: Lawless America Internet
 
 
15, Report #1120244


Apr 23 2014
09:03 PM
toplinetvs.com Talked to Alex Alexander at toplinetvs.com. He offered me 2 payment options. First is via Credit Card. Second option is by bank transfer to our coporate account or a check deposit. With the transfer you can save a additional 4.5 percent off the total below. AND A FREE 5 year home warrenty. Please let me know which way you would like to proceed. We appericate the opportunity to sever your home theater needs. Rob Consumer Electronics Sales Manager. Talked to Rob and verified the transaction was a chashers check sent to their corporate routing number and account number. Then I have sent at least 5 e mails and the responce has been very bussy will try to have Samsung UN65F8000 that I spen 2100 dollars on to me. Keep getting trying to have to you by Superbowl. Not going to happen told them to refund total amount on ORDER # 141833. Looks like I will have to go to Chase to go after Cashier's Check made out to Bank Of America for Alex Alexander. Have all emails related to this matter. To prove a very unworthy track record from toplinetvs.com to myself. toplinetvs.com Internet Author: Clearwater, Florida TVs & VCRs: toplinetvs.com toplinetvs.com, Select State/Province  
 
16, Report #1141175


Apr 23 2014
04:38 PM
Bank Of America BOA BOA guilty of Double dipping! Charlotte North Carolina Author: cornelius , North Carolina Banks: Bank Of America Charlotte, North Carolina  
 
17, Report #1139387


Apr 23 2014
02:45 PM
Securities Institute of America Misleading advertising, inferior product, unable to contact directly
Author: Los Angeles, California Adult Career & Continuing Education: Securities Institute of America Internet
 
 
18, Report #1140939


Apr 23 2014
01:50 PM
Sam's Club Wal-Mart Charging double for an item, and asking consumer to wait 3-5 days for refund Cookeville Tennessee Nationwide Author: Cookeville, Tennessee Credit Card Processing (ACH) Companies: Sam's Club Nationwide  
 
19, Report #1118513


Apr 23 2014
01:48 PM
Bank of America account closure Alpharetta Nationwide Author: Georgia Banks: Bank of America Nationwide  
 
20, Report #1140756


Apr 23 2014
01:22 PM
North West Motor Sports Don FlemmingCarminChris Kathy north west motor sports sells trucks that have frame damage and do not disclose the information puyallup Washington Author: marysville, Washington Auto Dealers: North West Motor Sports puyallup, Washington  
 
21, Report #1139923


Apr 23 2014
01:15 PM
Vida Vacation Club Grand Mayan, The Bliss Resorts, CVM Custom Vacations, The Bliss Vacation Club High Pressure Timeshare Sales, False Promises, Lies Cabo San Lucas, Mexico Mexico Author: Lakewood, Colorado Timeshare Rentals: Vida Vacation Club Nationwide  
 
22, Report #1141097


Apr 23 2014
12:38 PM
Neil Parker from ACS INc. Cash Net USA, Cash America, 500 Cash Advance Case File:0421D Loan/Debt Information Internet Author: Jacksonville, Florida Legal Services: Neil Parker from ACS INc. Internet  
 
23, Report #1141060


Apr 23 2014
11:03 AM
Tiger Direct Ripoff Kings of America send malfunctioning tablets. and charge you for a replacement and won't refund your money for the first one and make you pay for another malfunctioning tablet. and will keep the money for the first one and charge you for the replacement tablet. But they ship the same one you sent back to them. Naperville Illinois Author: Willowbrook, Illinois Miscellaneous Electronics: Tiger Direct Naperville, Illinois  
 
24, Report #967520


Apr 23 2014
09:59 AM
Get Weekly Paychecks GWP They promised me good pay and said all you had to do was copy and past ads. I thought I would be promoting for the Motor Club of America but it turns out you promote them. It's essential I triangle sc , Internet
Author: Pittsburgh, Pennsylvania Computer Marketing Companies: Get Weekly Paychecks Internet
 
 
25, Report #1100462


Apr 23 2014
09:23 AM
www.newyorkdriverslicense.org/Renewal‎ car-registration.org NYS Car Registration Renewal Scam internet Author: Frankfort, New York DMV - Department of Motor Vehicle: www.newyorkdriverslicense.org/Renewal‎ Select State/Province  
   
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