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1, 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,  
 
2, Report #1313367


Jun 25 2016
08:42 AM
PureCell Sneaky Advertisement Santa Ana California Author: Gore, Oklahoma Supplemental Health Programs: PureCell Santa Ana, California  
 
3, Report #1313200


Jun 23 2016
09:03 PM
iHealth Labs i health, ihealthlabs, i health labs, dean wong, ihealth dean wong lied about giving me free product because of bad review Mountain View California Author: California On-Line Stores: iHealth Labs Mountain View, California  
 
4, Report #1313160


Jun 23 2016
04:07 PM
diesel care and performance Sold wrong parts, Blew up my engine memphis Tennessee
Author: pleasant hill, California Auto Parts: diesel care and performance mepmphis, Tennessee
 
 
5, Report #1309916


Jun 23 2016
03:26 PM
CashNet USA CNU online holding LLC This company reported earning to the IRS in the amount of $1497 that I they had withheld Chicago Illinois Talk Author: Santa Barbara, California Credit Services: CashNet USA Chicago, Illinois  
 
6, Report #1309831


Jun 23 2016
02:56 PM
Publisher Clearing House PCH SCAM USA Nationwide Please provide details Author: Las Vegas, Nevada Questionable Activities: Publisher Clearinh House Nationwide  
 
7, Report #1313143


Jun 23 2016
02:20 PM
USA rentals Amber/Amy I was on Craigslist living in Nevada looking for a house to rent in New Brighton Minnesota came across the perfect house and called USA rentals Amber picked up the phone and assisted me to get a vanilla one card prepaid credit card. Internet Sorry Author: fernley, Minnesota Housing Rentals: USA rentals Internet  
 
8, Report #1313141


Jun 23 2016
02:16 PM
Open Business Solutions YELLOW PAGE USA Fraudulently signed my name in the attempt to lock me into a agreement and sent me a bill for $4752.00. i have answered each bill with a firm statement that this is fraud and they can go F*** themselves Frankfurt Internet Author: Brockton, Massachusetts Miscellaneous Companies: Open Business Solutions Internet  
 
9, Report #1313099


Jun 23 2016
12:30 PM
Majestic Pure Cosmeceuticals Majestic Pure essential oils FAKE OILS San Diego CA
Author: Paterson , New Jersey Alternative Health: Majestic Pure Cosmeceuticals Internet
 
 
10, Report #1313066


Jun 23 2016
10:32 AM
Diet Supplements - PM Scam, Bait and switch, Product doesn't work, phone number for customer service constantly busy, can't cancel Provo Utah Author: Alpharetta, Georgia Supplemental Health Programs: Diet Supplements - PM  
 
11, Report #1312946


Jun 22 2016
04:29 PM
Cash loan USA Mark-Monica moton They overdraft my account 900.00 saying that I was approved for a 5000.00loan put money into my account then the.checks was forged Atlanta Georgia Author: Pompano beach, Florida Unusual Rip-Off: Cash loan USA Atlanta , Georgia  
 
12, Report #1312899


Jun 22 2016
01:30 PM
916 658-1634 Membership Fraud Sacramento California Author: Sacramento, California Health Clubs & Gyms: 24 Hour Fitness California  
 
13, Report #1312840


Jun 22 2016
11:06 AM
Cordial Bengals Mother breeding,,, they change names on website everyday. I got ripped off. They sent me to a travel place called USA pet travel they took me for another 500.00 Cordial bengals Springfield Massachusetts Author: Renton, Washington ORGANIZED CRIME: Cordial Bengals Springfield, Massachusetts  
 
14, Report #1312838


Jun 22 2016
11:05 AM
o Reward Zone USA LLC ***************, 3rd FL White Plains, NY 10601 Free stuff I get 60 or more emails and some calls every day plus I didn't get what there were sending me. White planes ny Internet Author: Blissfield, Michigan Car Insurance: o Reward Zone USA LLC 128 Court Street, 3rd FL White Plains, NY 10601 Internet  
 
15, Report #1312830


Jun 22 2016
10:58 AM
Hitachi Capital America Americorp They never provided service for electronic health record Brimingham Nationwide Author: Arcata, California Unusual Rip-Off: Hitachi Capital America Nationwide  
 
16, Report #1312825


Jun 22 2016
10:33 AM
ACADEMY BANK Englewood Colorado The Federal Reserve? Author: Denver , Colorado Banks: ACADEMY BANK Englewood , Colorado  
 
17, Report #1312795


Jun 22 2016
09:44 AM
Pure Performance Golf Labs If you are not a scratch golfer they cannot/will not help you Naples Florida Author: Germantown, Tennessee Sporting-good Manufactures: Pure Performance Golf Labs Naples , Florida  
 
18, Report #1312761


Jun 22 2016
06:50 AM
Nutra Life Ripoff Same as everyone else. Paid 4.99 + 1.99 for samples. Next thing they are charging my card. Lake Charles Internet Author: jacksonville, Florida Supplemental Health Programs: Nutra Life Internet  
 
19, Report #1312604


Jun 21 2016
11:03 PM
Database USA Jason Dailey Vice President Knowingly sells outdated data over a decade old Omaha Nebraska Author: albertville, Minnesota Advertising / Deceptive: Database USA Omaha, Nebraska  
 
20, Report #1312682


Jun 21 2016
03:52 PM
Jeffrey Rech Another Crsigslist scammer like the previous ones but I decided to post because the name of the Craigslist scammer New York, New York USA Internet Author: Plano, Texas Unusual Rip-Off: Jeffrey Rech Internet  
 
21, Report #1312672


Jun 21 2016
03:13 PM
great american insurance trucking division trucking division cinninati Ohio Author: mosseyrock, Washington Health Insurance: great american insurance cinninati, Ohio  
 
22, Report #1312667


Jun 21 2016
03:11 PM
L'Core Cosmetics Agora, Venofye Cosmetics, Las Vegas Cosmetics Products pose serious health risk, no factory seal + trackrecord of ripoff and scam reports Las Vegas Nevada Author: Portland, Oregon Beauty Products: L'Core Cosmetics Las Vegas, Nevada  
 
23, Report #1312497


Jun 20 2016
08:07 PM
Freedom Life US Health Advisors Deceptive Old Hickory Nationwide Author: mt juliet, Tennessee Health Insurance: Freedom Life Nationwide  
 
24, Report #1312442


Jun 20 2016
02:37 PM
SkinComplexRX scam skin cream rip off Santa Ana California Author: California Alternative Health: SkinComplexRX Santa Ana , California  
 
25, Report #1312428


Jun 20 2016
01:52 PM
Circle Home Health Did not pay me my final paycheck and she closed the company without notice. Eatontown New Jersey Author: perth amboy, New Jersey Questionable Activities: Circle Home Health Eatontown, New Jersey  
   
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