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  Date Title City, State  
 
1, Report #1314575


Jul 01 2016
08:55 AM
Pacific Transfer Vacation Smart international, RMA ,  Resort Members Association, Pacific Property Transfer Fraud, extortion, scam, Lie. This company scammed many people by telling them they would buy their time share and transfer the title out of their name. They did not. They claim that the return paperwork was received after the due date, then they will no longer work with you and you are out $2500. Then they offer you to use their lawyer at their cost to settle the due date discrepancy Torrance California Author: Bradford, New Hampshire Travel Companies: Pacific Transfer Torrance, California  
 
2, Report #1314402


Jun 30 2016
11:14 AM
Yellow Holding Ltd. Company using Yellow Page logo as a scam to get you to pay them a lot of money for a bogus listing Rochester New York Author: Glen Ellen, California Advertising / Deceptive: Yellow Holding Ltd. Rochester, New York  
 
3, Report #1314175


Jun 29 2016
10:49 AM
A.P.E Processing Richardson Solutions LTD Archie Financial RG Financial FRAUD Debt Collection Scam Duluth Georgia Author: College Park , Maryland Collection Agencies: A.P.E Processing Duluth, Georgia  
 
4, Report #1314083


Jun 28 2016
09:59 PM
Up & Down Marketing Ltd OneTwoTrade These individuals are masters in the art of verbal hypnosis, convincing their victims to invest with them. Birkirkara MALTA Author: Boulari Mont-Dore, Alaska Investment Brokers: Up & Down Marketing Ltd Birkirkara,  
 
5, Report #1313964


Jun 28 2016
11:43 AM
Still Properties Lisa Tidd UNPROFESSIONAL, INCOMPETENT, CORRUPT East Wenatchee Washington
Author: Springfield, Oregon Property Management: Still Properties East Wenatchee, Washington
 
 
6, Report #1300330


Jun 27 2016
10:53 PM
Sea Horse Resort Motel NO ONE AROUND AT CHECK IN AND TREATED RUDELY. Pompano Beach Florida
Do not want anyone else to deal with two QUEEN owners that disrespect their paying guests. Author: Pompano Beach, Florida Hotel: Sea Horse Resort Motel Pompano Beach, Florida
 
 
7, Report #1313699


Jun 27 2016
09:13 AM
Harris and Harris, LTD Non stop robo calls for debt not outstanding Chicago Illinois Author: Franklin, Indiana Dead Beat Customers: Harris and Harris, LTD Chicago, Illinois  
 
8, Report #1313671


Jun 27 2016
06:46 AM
Debbydress.com BETA communication PTE LTD Internet Author: Brea, California Attorneys General: Debbydress.com Internet  
 
9, Report #1312809


Jun 26 2016
07:03 PM
JAPAN CAR DEALERSHIP LTD. THIS IS A SCAM, STAY CLEAR AWAY FROM THESE SCAMMERS KOREA OR JAPAN Nationwide Author: Kingston, New York Auto Dealers: JAPAN CAR DEALERSHIP LTD. Nationwide  
 
10, Report #1313474


Jun 25 2016
10:07 AM
iCollector.com British Columbia Canada Unlimited Closeouts, Inc., a U.S. based liquidation business.Jarvis Industries Ltd., a Canadian based liquidation businessIcollector.Com Technologies Ltd., a Canadian based Internet auction facility.Rapidfusion Technologies Inc., a Canadian based In Auction Portal that hosts doubtful auction business's Port Coquitlam British Columbia Author: Other Cross-Border Scams: iCollector.com British Columbia Canada Port Coquitlam, British Columbia  
 
11, Report #1313470


Jun 25 2016
10:02 AM
IMPEX TRADING COMPANY LTD IMPEX TRADING SARL IMPEX TRADING INTERNATIONAL, HK WORLD DREAM INVESTMENT ACT MR. ABRAHAM JUNIOR NGOSSO, PRESIDENT AND CEO MR. MOOSA M AL WAHAIBI, MANAGING DIRECTOR MS. MOONA KAMASSI, CFO CONTRACT DEFAULT AND STOLEN FEES YAOUNDE, CAMEROON; OMAN; AND DUBAI YAOUNDE, CAMEROON AFRICA Author: California Financial Services: IMPEX TRADING COMPANY LTD Internet  
 
12, Report #1313447


Jun 25 2016
09:25 AM
Snagcglobal Ltd, Snagcglobal Export Ltd Micheal Brown and Sandrine Gladys Fraud Report about Snagcglobal Ltd Dublin, Ireland Ireland Author: London, Tobacco Companies: Snagcglobal Ltd, Snagcglobal Export Ltd Nationwide  
 
13, Report #1313424


Jun 25 2016
08:48 AM
INVX GLOBAL PARTNERS LLC Achieve Gea LLC , MXPX Tech Co. LLC, Global Investment Group, INVX Global Realty LLC The head of this scam is the con artist name Aldo Nestor Marchena, a peruvian national, this thief is not alone he has partners in different countries of South America, Bolivia, Argentina, Belize and of course in PERU , where he works with MOISES URMAN BULLON a con artist with 74 years of experience, which I know his modis operandis, he rents expensive properties in posh neigbourghoods, he does not paid the rent, and make belived that he lives in wealth because he has his investments with a great banquer and financial adviser by the name of ALDO MARCHENA , this way he captures money, for the investments located in the USA, The con artist MOISES URMAN BULLOS takes about 20% Miami Florida Author: Miami, Florida Financial Services: INVX GLOBAL PARTNERS LLC Miami,  
 
14, Report #1313362


Jun 24 2016
03:36 PM
Quinn Enterprises LLC Brian Quinn Single mom was duped out of $4000 given in good faith to landlord posing as church going good guy! Devil took my money!! Ambler Pennsylvania Quinn Enterprises Properties is ethical Author: Bristol, Pennsylvania Landlords: Quinn Enterprises LLC Ambler , Pennsylvania  
 
15, Report #1313028


Jun 23 2016
07:10 AM
Royal Rider JINHUA RYDER ELECTRICAL TECHNOLOGY CO LTD, ALBATROSS SOLD ELECTRIC GOLF TROLLEYS NOT FIT FOR PURPOSE, ALL BROKE IN HALF AND SUPPLIER IS IGNORING ALL COMMUNICATION AND WARRANTY CLAIM Jinhua City, Zhejiang ZHEJIANG
Author: Alabama Sporting-good Manufactures: Royal Rider Jinhua City, Zhejiang,
 
 
16, Report #1313021


Jun 23 2016
07:07 AM
hebei weiai biotech co ltd 1402 Zhongyuan Hebei, China john_v587@163.comgoes by mike on emailwestern union infoFIRST NAME:PENGFEILAST NAME:DUANADDRESS:SHIJIAZHUANG CITY,HEBEI PROVINCE,CHINA went to purchase some male supplements called African Viagra and he answered every email quickly but as soon as i sent the money never shipped products or heard from him again.I have sent him 2 emails a day for 7 days with no response. Shijiazhuang city, Hebei province,China
Author: deltona, Florida Unusual Rip-Off: hebei weiai biotech co ltd 1402 Zhongyuan Hebei, China Nationwide
 
 
17, Report #1313007


Jun 23 2016
06:53 AM
Puppies@microteacup.com puppies@poshpocketpups.comStar@celebpuppies.com Teacup puppy breeder scamming site- stole 4800 from me with no puppy delivered!!! Toronto NorthWest Territories Author: Huntsville, Alabama Cross-Border Scams: Puppies@microteacup.com Toronto, NorthWest Territories  
 
18, Report #1312921


Jun 22 2016
02:57 PM
Bit Grab LTD A bitcoin investment company Internet Author: St Louis, Missouri Financial Services: Bitgrab Internet  
 
19, Report #1312918


Jun 22 2016
02:43 PM
Elite Resort Group Reba Mangement Late Fee Rip-Off Hilton Head South Carolina Author: SNELLVILLE, Georgia Unusual Rip-Off: Elite Resort Group Hilton Head, South Carolina  
 
20, Report #1312742


Jun 21 2016
11:03 PM
The Grove Apartments Vanguard Properties LLC or Republic Of Nice Dishonest and Rude Oklahoma City Oklahoma
Author: Oklahoma City, Oklahoma Housing Rentals: The Grove Apartments Oklahoma City, Oklahoma
 
 
21, Report #1309247


Jun 21 2016
03:28 PM
 AUTO SQUARE CO.,LTD RECEIVE MONEY AND NOT SHIPP VEHICLE 25SPT,2012 Daresalaam Author: Dar esalaam, Alabama ORGANIZED CRIME: Auto Square Daresalaam,  
 
22, Report #1312583


Jun 21 2016
10:35 AM
sun cove resort clear lake wa aka. andy louie bait n switch, embezlement medical lake Washington Author: lewiston, Idaho BBB Better Business Bureau: sun cove resort clear lake wa medical lake, Washington  
 
23, Report #1312560


Jun 21 2016
09:15 AM
XTRONS UG ELECTRONICS LTD Sold Faulty Goods when returned no refund given SHENZEN Internet Author: DOVER, Other Car Stereos & Alarms: XTRONS Internet  
 
24, Report #1312512


Jun 20 2016
08:59 PM
Fairfield Properties, North Babylon, NY Scam artists, thieves, white collar crimes. Commack new york Author: N. Babylon , New York Homeowner Associations: Fairfield Properties, North Babylon, NY Nationwide  
 
25, Report #1312392


Jun 20 2016
11:25 AM
James L Haslem Jim L Haslem, James L. Haslem, Jim HaslemTwin Lakes Golf Resort St. George UTTote International Jim Haslem St. George Utah, James Haslem Tote International, Jim Haslem Developer St. George Utach Internet
Author: California Real Estate Investing: James L Haslem Internet
 
   
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