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  Date Title City, State  
 
1, Report #1302847


Apr 30 2016
08:40 PM
Mounthaven Resort Ashford Washington They will steal your credit card detail ashford Washington Author: 98004, Washington Resorts: Mounthaven Resort ashford, Washington  
 
2, Report #1302822


Apr 30 2016
07:12 PM
Grand Discovery Travel Grand Resort Travel Scam Artist Fort Mill South Carolina Author: Charlotte, North Carolina Travel Services: Grand Discovery Travel Fort Mill, South Carolina  
 
3, Report #1302705


Apr 29 2016
05:37 PM
Taninah Resort, Taninah, Taninah Jungle Retreat, Marino Tomacelli, Taninah Villas Marino changed the contract by upping the amount by $6,000 .After we already paid the initial payment, and will not return our money. Quintaroo Internet Author: Newport Beach, California Resorts: Taninah Resort Internet  
 
4, Report #1302040


Apr 29 2016
08:53 AM
Kermathrealty Kermath Realty Jeff Kermath Realtor Discount broker that does not return calls on properties you may be interested in seeing and unprofessional behavior for offers Saline Michigan
Author: Novi, Michigan Realtors: Jeff Kermath Saline, Michigan
 
 
5, Report #1302535


Apr 28 2016
08:38 PM
Shenzhen MageLei Electronic and Technology Co., Ltd. Stark Xu Refuses to pay Return shipping, lied multiple times, and sells trademarked merchandise ShenZhen Internet
Author: Metairie, Louisiana Miscellaneous Electronics: Shenzhen MageLei Electronic and Technology Co., Ltd. Internet
 
 
6, Report #1302522


Apr 28 2016
07:27 PM
SaucySingles Dating Bulova Invest Ltd Impossable to work up Cancellations Outside USA Internet Author: Worland, Wyoming Entertainers: SaucySingles Dating Internet  
 
7, Report #1302464


Apr 28 2016
03:22 PM
MyPerfectResume.com LiveCareer Ltd. Deceptive charges. Charged for a subscription that was never authorized and refused refund over $150 Internet Author: Hoffman Estates, Illinois Consumer Services: MyPerfectResume.com Internet  
 
8, Report #1302380


Apr 28 2016
10:33 AM
Coastal Asia Holdings Pte Ltd Mr Tan Ah Chai Con man Tan Ah Chai using fake TDDs to con people all over the world Singapore Nationwide Author: Other Financial Services: Coastal Asia Holdings Pte Ltd Nationwide  
 
9, Report #1302374


Apr 28 2016
09:32 AM
invicta watch group This company is the worst. I purchased a Reserve Generation II strap watch over a year ago. I realized that the luminecent properties were not working. I sent the watch back to the Hollywood FL headquarters (at my cost both ways)and in turn they sent it b uncooperative unprofessional uninformed of their polices not customer oriented..all around bad customer service hollywood Florida Author: new york, New York On-Line Stores: invicta watch group hollywood, Florida  
 
10, Report #1302327


Apr 28 2016
07:12 AM
US Auto LTD Ken Behr Extreme Rip Off Artists Deerfield Beach Florida No. Here's What To Avoid! Author: pineville, West Virginia Auto Dealers: US Auto LTD Deerfield Beach , Florida  
 
11, Report #1301949


Apr 26 2016
12:57 PM
Westgate Lakes Resort Lies and deceptive business practices Kissimmee Florida Author: Mountain Top, Pennsylvania Resorts: Westgate Kissimmee, Florida  
 
12, Report #1301780


Apr 25 2016
04:24 PM
Resort Property Management Resort Property Management of Georgia Unending phone calls, for years; I don't even have a timeshare... Nationwide Author: Springfield, Missouri Timeshare Rentals: Resort Property Management Nationwide  
 
13, Report #1301692


Apr 25 2016
11:49 AM
Sunset Electronics Selling old merchandise as New; Promised Warranty does not exist. Rockaway Park Newyork
misdirected anger...perhaps less caffeine? Author: Pacific Northwest, Washington Cameras & Video: Sunset Electronics Internet
 
 
14, Report #1277455


Apr 24 2016
10:20 PM
Investment Properties Mexico Stole my money and my family's too Playa del Carmen Quintana Roo
Richard Houghton, Investment Properties Mexico Charged!!! Author: Nevada Real Estate Investing: Investment Properties Mexico
 
 
15, Report #1301531


Apr 24 2016
11:58 AM
Date Capital Attempted to scam me by looking at properties in Brooklyn, with no addresses Brooklyn New York Internet
Author: Brooklyn, New York Property Management: Date Capital Internet
 
 
16, Report #1298435


Apr 23 2016
04:53 PM
MAVENS SOFT LABS CONSULTING BEENA MALLA, Malla Annapurna, Mavens Soft Labs & Consulting, Mavens Technologies Consulting & Logistics Inc., Mavens TCL, MavensTCL, Mavens Soft Labs & Consulting Pvt. Ltd., globusmavens.com, mavenstcl.com, billing2@mavenstcl.com, beena.malla@gmail.com Has been trying to scam me out of around $2000 for the past few months Vuda Colony, Visakhapatnam Other
Author: West Palm Beach, Florida Web Hosting: MAVENS SOFT LABS CONSULTING Vuda Colony, Visakhapatnam, Other
 
 
17, Report #1301366


Apr 23 2016
11:20 AM
Hotelandresortcard.com Discount Dining Dollars Restaurant.com The Hotel Card The Hotel Savings Card Hotel and Resort Card does not pay Hotel Internet Author: Salado, Texas Resorts: Hotelandresortcard.com Internet  
 
18, Report #1205949


Apr 22 2016
03:40 PM
Investment Properties Mexico Richard Houghton Wally Thomas Fraud and Thieves and Lies Playa del carmen Quintana Roo
I am Sean O'Neal Author: Kansas City, Missouri Real Estate Investing: Investment Properties Mexico Playa del carmen,
 
 
19, Report #1301274


Apr 22 2016
03:29 PM
Resort Property Management Chelsea, Mike, Dustin Holland, David Rodriguez Over the Raibow CHEATERS! Atlanta Georgia Author: Wexford, Pennsylvania Timeshare Rentals: Resort Property Management Atlanta, Georgia  
 
20, Report #1201230


Apr 22 2016
12:58 PM
Investment Property Mexico Richard Houghton and O'Neil Invested $40 thousand dollars into 4 hectarias everything looked legit, lawyer and everything! After I left Mexico never heard from them ! Still to this day ! The investment was made in November 2011 Playa Del carmen Nationwide
The Truth of Why Sean O’Neal Left Mexico and Investment Properties Mexico Author: Newburyport, Massachusetts Real Estate Investing: Investment Prperty Mexico Nationwide
 
 
21, Report #1231745


Apr 22 2016
10:17 AM
Sean O'Neal of O'Neal Strategy Group Charged with Fraud Rolling Hills Estates California
I am Sean O'Neal Author: Playa del Carmen, Real Estate Investing: Sean O'Neal Rolling Hills Estates, California
 
 
22, Report #1301205


Apr 22 2016
09:50 AM
Resort Property Management company calls they will find renters for our getaway time share weeks they guarantee a return within 30 to 90 days checks will be delivered by ups.  Atlanta Georgia Author: Laredo, Texas Property Management: Resort Property Management Atlanta, Georgia  
 
23, Report #1299051


Apr 22 2016
08:42 AM
Simon Cullen Ms Elaine Patricia CullenAtlas Stainless Limited Sinox Stainless Banding Limited Sinox Stainless Limited Touchpoint Developments Limited 3a Stainless Steel Limited Bandsafe Uk LTD Petrotex Alloys Limited Precision Stainless Limited S E Global Lim Simon Phillip Cullen and his wife, Elaine Patricia Cullen are frauds and scam artists. Birmingham West Midlands Birmingham West Midlands UK Author: Birmingham West Midlands , UK Specialty Stores: Simon Cullen Birmingham West Midlands , UK  
 
24, Report #1300953


Apr 20 2016
08:50 PM
AIY Properties Clarkwood Greens Deceptive Money Grubbing Warrensville hts Ohio Author: Cleveland, Ohio Liars: AIY Properties Warrensville hts, Ohio  
 
25, Report #1300908


Apr 20 2016
03:47 PM
Home Network Realty HnR Properties Unproffesional Company ready to rip you off in Killeen Texas
Author: Killeen, Texas Property Management: Home Network Realty Killeen, Texas
 
   
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