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  Date Title City, State  
 
1, Report #1350245


Jan 16 2017
03:57 PM
P. HEATH PLAZA HEALTH Charged 64.95 + 4.95 product never received. Wont refund my money. Scottsdale Arizona Internet Author: Ellijay, Georgia Misc. Health Specialists: P. HEATH Internet  
 
2, Report #1349390


Jan 12 2017
11:37 AM
West Coast Realty aka Karla Lopez I'm a real estate agent and I represented my buyers for a house located at 11202 Concert St, El Monte that claimed to be short sale back in July 2016. Since late December nobody responded and their phone is dead and you only get a recording message. I've reported the case with Long Beach police department on Jan 11, 2017 and was told that my client is one of more than 100's people that got scammed by West Coast Realty, West Coast Escrow. 444 Ocean Blvd Ste 800 Long Beach California Author: Alhambra, California Realtors: West Coast Realty 444 Ocean Blvd Ste 800 Long Beach, California  
 
3, Report #1349116


Jan 11 2017
09:51 AM
Early Christmas Presents Doesn't honor warranty, refuses to fix product Urem Utah
Author: Ocean View, New Jersey Jewelry Stores: Early Christmas Presents Urem, Utah
 
 
4, Report #1348613


Jan 09 2017
01:02 PM
Larry Teague and sons heating & a air conditioning Larry Teague and sons pluming other addresses they use is 3601 bessent road, Jacksonville fl 32218, and 101 lemon st Neptune beach fl 32266-6114 and 203 ocean front Neptune beach FL 32266. Other numbers 904-270-2289, 786-420-6838 ex-29803 Larry Teague & son heating & air-conditioning will do any job for money but once you hand over that money , it's bump that contract with customer Jacksonville fl and Neptune beach fl Nationwide
Author: Gainesville, Florida Attorney Generals: Larry Teague and sons heating & a air conditioning Nationwide
 
 
5, Report #1346081


Dec 28 2016
07:46 AM
EZ Inn Motel Disgusting Rude Greedy Phoenix Arizona
Author: Phoenix, Arizona Motels: EZ Inn Motel Phoenix, Arizona
 
 
6, Report #1345261


Dec 23 2016
12:01 PM
Beverly Crest Motel They have Sex Offenders living there, yet rent to People with Children without disclosing this. El Paso Texas Author: El Paso, Texas Property Management: Beverly Crest Motel El Paso,  
 
7, Report #1345229


Dec 23 2016
09:59 AM
MOBE Matt Loyd Ponzi Scheme, scam unknown Internet Author: Ocean City, Maryland Internet Marketing Companies: MOBE Internet  
 
8, Report #1341642


Dec 21 2016
05:39 PM
Clara Diaz/ Ocean-Transport.com Evens Duplessy /Ocean-Transport.com They are not a License NVOCC. The FCC number they received is for the application only. They are frauds Fort Lauderdale Nationwide Author: Dickerson, Texas Shipping & Handling: Clara Diaz/ Ocean-Transport.com Nationwide  
 
9, Report #1344467


Dec 20 2016
03:22 PM
Trinity Inn Trinity Motel Motel Roach and Rodent Filled, Double Billed my Card, Rude Manager Lady Threatened to call cops as cover for theft and i leave with week rent paid. Corona California Author: Corona, California Hotel: Trinity Inn Corona, California  
 
10, Report #1341382


Dec 04 2016
09:18 PM
Ocean Transport LLC Evens Duplessy, Jr. OCEAN TRANSPORTDirect: +1 (202) 696-0096Office: +1 (305) 343-8727 Fax: +1 (954) 252-4561 E-mail: Evens@ocean-transport.com Web: www.ocean-transport.com FMC #: 024483NF (Federal Maritime Commission)https://facebook.com/ Company under Federal investigation for Fraud Fort Lauderdale Florida Nationwide Author: West Palm Beach, Florida Shipping Companies: Ocean Transport LLC Nationwide  
 
11, Report #1340802


Dec 01 2016
10:12 AM
Ronnie Griffin Tried to fix my sub zero under the counter refrigerator drawers on March 17,2016. Author: Ocean Isle Beach, North Carolina Electrical Services: Ronnie Griffin North Carolina,  
 
12, Report #1340419


Nov 29 2016
11:39 AM
Fox Rental Car Absolute worst car rental company in USA Los Angeles California I know more than you... Author: Ocean View, New Jersey Auto Rentals: Fox Rental Car Los Angeles, California  
 
13, Report #1339082


Nov 20 2016
07:50 PM
Fountain park motel Frank is the manager. And he says no visiting for people who rent out here at motel. And b***ef people out and my husband. When on the brochure there is visiting until 7am-9pm. Fountain park scamming bulls*** Sheboygan Wisconsin Author: Sheboygan, Wisconsin Unusual Rip-Off: Fountain park motel Sheboygan, Wisconsin  
 
14, Report #1338022


Nov 14 2016
07:22 AM
Viator.com Viator Tours Held nearly $1,000 for 45 days for excursion booking only to tell us its not available Bahamas Internet
Author: Ocean City, Maryland Tourist Attractions: Viator.com Internet
 
 
15, Report #1337680


Nov 11 2016
02:46 PM
The Jesse Hoffman Team Of ExuHome Realty Jesse Hoffman execuhome.com/agents/74487-Jesse-Hoffman/ Dont Use This Realtor Who Threatens/Insults His Clients Bel Air Maryland
Author: Ocean City, Maryland Realtors: The Jesse Hoffman Team Of ExuHome Realty Bel Air , Maryland
 
 
16, Report #1336444


Nov 03 2016
02:51 PM
Sandals Resorts Barbados - Ferry Zievinger - Unique Vacations Sandals Resorts Barbados - Ferry Zievinger - Unique Vacations LTD - Unique travel Corp - Ferry Zievinger Sandals Resorts Barbados - Ferry Zievinger - Unique Vacations ruined our 20 year anniversary - Paid for ocean front and got tree and construction view Sandal Resorts Barbados Unique Vacations Miami FL Nationwide
Author: Palm Harbor, Florida Resorts: Sandals Resorts Barbados - Ferry Zievinger - Unique Vacations Nationwide
 
 
17, Report #1336364


Nov 03 2016
08:40 AM
Complete Hydraulic service and sales/ William ,Randy, Brown/Brandi Day Car lift lost in Ocean Franklin Indiana Author: MERIDEN, Iowa Cross-Border Scams: Complete Hydraulic service and sales Franklin, Indiana  
 
18, Report #1334899


Oct 24 2016
09:49 PM
Praza Health Scotsdale Arizona Author: Lubbock, Texas Drug Manufacturers: Plaza Health Scotsdale, Arizona  
 
19, Report #1334794


Oct 24 2016
08:55 PM
FLAWLESS BEAUTY and SKIN (Suzzy) Relumins Advance Glutathione vial 3500mg brought me to EMERGENCY!! Ocean Township New Jersey
Flawless Beauty and Skin has a case open with the FDA Author: rennes, Misc. Health Specialists: Flawless Beauty and Skin Ocean Township, New Jersey
 
 
20, Report #1334705


Oct 23 2016
08:00 PM
Motel 6 OKC Oklahoma Author: Old Hickory, Tennessee Air Travel: Hotel: Motel 6 OKC, Oklahoma  
 
21, Report #1334584


Oct 22 2016
08:43 PM
Motel 6 No heat/sets off fire alarm, no phone/dead, no wifi/promised, manager no apologize but threaten ne Houston Texas Author: Austin, Texas Hotel: Motel 6 Houston, Texas  
 
22, Report #1332725


Oct 11 2016
09:39 PM
Pushpin Holdings LLC Phone: (888) 271-4480 1 Penn Plaza Box 6255, New York , NY 10119 Forged Lease document for Credit Card Machine. Police Report documented forgery of my wife's name by salesman New York New York
Author: KAILUA, Hawaii Miscellaneous Office Services: Pushpin Holdings LLC New York, New York
 
 
23, Report #1331491


Oct 04 2016
06:56 AM
Compac Technology Parts Gustavo RiveroCisco Parts ManagerCompac Technology PartsMailto: grivero@compactechnologyparts.com13 Ave Rio Hondo, Ste 13,Plaza Río Hondo,Bayamon,PR 00961, Puerto RicoTel: 787-945-7436 | Fax: 787-9457-6574 Paid them $8300 - never shipped product - trying to scam my paypal Hondo Bayamon Puerto Rico Author: New Century, Kansas Brokerage Companies On-line: Compac Technology Parts Internet  
 
24, Report #1327807


Sep 12 2016
09:15 PM
Desert Lodge motel mesa arizona False information discrimination judgemental Mesa Arizona Desert Lodge mesa arizona Author: Arizona Unusual Rip-Off: Desert Lodge motel mesa arizona Mesa, Arizona  
 
25, Report #1327731


Sep 12 2016
12:43 PM
WEX Bank Wawa Fleet Card Dishonest Late Fees Portland, ME Nationwide WEX Late Fees Author: Ocean City, Maryland Banks: WEX Bank Nationwide  
   
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