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  Date Title City, State  
 
1, Report #1191559


Nov 26 2014
11:29 AM
Spirit Airline 9 dollars fare club scam would not refund unknown fare charge USA Nationwide Author: Long Island, New York Airlines: Spirit Airline Nationwide  
 
2, Report #1191528


Nov 26 2014
10:02 AM
handyman club of america they send me things that I do not order and then tried to charge me a large amount to pay and they have no phone number for customer service to complain charlotte North Carolina Author: Warsaw, Indiana Hardware & Tools: handyman club of america charlotte, North Carolina  
 
3, Report #1191416


Nov 25 2014
04:29 PM
Turnkey Auto Group, Inc. Tried to get my Confidential Information West Palm Beach, may be Internet Author: San Francisco, California Auto Warranty: Turnkey Auto Group, Inc. Internet  
 
4, Report #1191370


Nov 25 2014
01:58 PM
Green tree financial Huge scam, took money before closing costs were needed Newport Beach California Author: Lexington , South Carolina Unusual Rip-Off: Green tree financial Newport Beach, California  
 
5, Report #1191352


Nov 25 2014
12:59 PM
National Street Machine Club Total Scam Charlotte North Carolina Author: Aurora, Colorado $$ REWARDS Offered: National Street Machine Club Charlotte, North Carolina  
 
6, Report #1191350


Nov 25 2014
12:55 PM
Gld Myscore (((redacted))) Fradulant SIGN-UP credit score for $28.95 a MONTH Internet Author: Palm Coast, Florida Miscellaneous Companies: Gld Myscore 8553319531 Internet  
 
7, Report #1191349


Nov 25 2014
12:52 PM
Vonage Business Solutions Vonage phones V.O.I.P. Vonage Vonage business solutions scam rip off Atlanta Ga. Nationwide Author: west palm beach, Florida Telephone Companies: Vonage Business Solutions Vonage phones V.O.I.P. Vonage Nationwide  
 
8, Report #1191148


Nov 24 2014
04:43 PM
Benefits Alliance Rx Advantage Plus, Free Rx Advantage, Benefits Alliance, Rx Advantage Plus, Julianne Youssef, Gary Youssef ,President, P. Cargnino Owner, Mr. Dan Foster ,VP of Logistics, Perrysburg Ohio Author: Boynton Beach, Florida Work at Home Business: Benefits Alliance Perrysburg, Ohio  
 
9, Report #1190928


Nov 23 2014
04:57 PM
Trans United Horrible Experience Hallandale Beach Florida Author: Selinsgrove, Pennsylvania Moving Companies: Trans United Hallandale Beach, Florida  
 
10, Report #1190926


Nov 23 2014
04:39 PM
Handyman Club of America Ignored my cancellation to their magazine...they keep sending books to me Charlotte Internet Author: Grand Rapids, Michigan Advertising / Deceptive: Handyman Club of America Internet  
 
11, Report #1190853


Nov 23 2014
08:21 AM
Neal Neilinger Aladdin Capital, Sabal Palm Bank, Grosvenor Square Capital LLC Exposed Fraud Racketeering IRS Investigation FDIC Investigation Sarasota Florida Author: Florida Banks: Neal Neilinger internet  
 
12, Report #1190779


Nov 22 2014
02:11 PM
Kaplan University Claimed to be accredited davenport iowa Internet Author: Palm Coast, Florida Internet: Kaplan University Internet  
 
13, Report #1186112


Nov 22 2014
12:33 PM
Plotkin Bail Bonds Dorry Plotkin Bail Bonds, Sean Plotkin, Sean Joshua Plotkin, Mejken ZAHN IDENTITY THEFT, FRAUD, FORGERY, THEFT OF SERVICES, THEFT OF MONEY Norwalk California
Author: Long Beach, California Bail Bonds: Plotkin Bail Bonds Norwalk, California
 
 
14, Report #1190754


Nov 22 2014
11:28 AM
THIEF-WELLINGTON APPLIANCE REPAIR-12TH FAIRWAY-LEMUEL ELIAS GONZALEZ-LEG APPLIANCE REPAIR-AKA THE APPLIANCE GUY STOLE MONEY FROM US-NEVER FIXED MY APPLIANCE-EXCUSES-DELAYS-A COMPLETE NIGHTMARE-BIGGEST LIAR ON THE PLANET WELLINGTON FLORIDA-HUDSON FLORIDA Author: west palm beach, Florida Personal Services: WELLINGTON APPLIANCE REPAIR-12TH FAIRWAY-LEMUEL ELIAS Nationwide  
 
15, Report #1190730


Nov 22 2014
09:46 AM
ericdress.com False discription on the web site Nationwide Author: Dania Beach, Florida Clothing Stores: ericdress,com Nationwide  
 
16, Report #1190671


Nov 21 2014
08:46 PM
Flippa.com Flippa.com Pty Ltd 48 Cambridge St, Collingwood, VIC 3066 AUSTRALIA cut my account off after paying $19 to them to sell one of my blogs online...I had to open another account because it would not let me login. Author: Laguna Beach, California Internet Fraud: Flippa.com  
 
17, Report #1190634


Nov 21 2014
06:44 PM
Life Partners, Inc. Charging BOGUS FEES that were never mentioned on 1995 Viatical Contract and threatening interest charges and degrading credit for non-payment of bogus fees! Waco Texas Author: Neptune Beach, Florida Investment Brokers: Life Partners, Inc. Waco, Texas  
 
18, Report #1190607


Nov 21 2014
05:00 PM
George Williams/The Mayan Resort of Toledo Belize Erik Rothbaum,Tim Steinmetz, Andre Williams, Bonnie Carris,Vandy Smith Mr. GWilliams and partners accepted to sponsor a celebrity charity event anddid not Paid to lead to the last minute with out paid the title sponsorship agreed to of $42,500, him and his partners attend and benefit from a three days events activities, asking celebrities and guests to invest on his property, but he keep of asking for investment capital of a property that does not existed. I now have a confimed letter from the toruist board of Belize that The Mayan Resort of Toledo Belize is NOT register as a property Tourism Belize. . Fort Myers, Florida Nationwide Author: Boynton Beach, Florida Family Services: George Williams/The Mayan Resort of Toledo Belize Nationwide  
 
19, Report #248993


Nov 21 2014
01:23 PM
Nicaragua Developments - Kevin Fleming land fraud compulsive lying threats misleading public ripoff Isla Mariana Managua Internet Author: San Jose, California Door to Door Sales: Nicaragua Developments Internet  
 
20, Report #1190472


Nov 21 2014
10:01 AM
Darin Vega; Darren Vega Refuses to pay for services rendered on automotive repair Marimar Beach Fl, Mobile Al Florida, Ala. Author: Mobile, Alabama Auto Repair Service: Darin Vega Marimar Beach, Florida  
 
21, Report #1190469


Nov 21 2014
09:02 AM
Beach Body Derm Exclusive unauthorized charges - I did not purchase product Internet Author: Philadelphia, Pennsylvania Weightloss Programs: Beach Body Internet  
 
22, Report #999949


Nov 21 2014
08:56 AM
Geoff Bramwell, John Bramwell. Tamarindo Beach and Ocean Estates and Los Suenos Island Resort Breach of Contract, Deceit, Fraud, Fraudulent and Negligent Misrepresentations in Nicaragua AKA: El Faro Developments S.A., Tamarindo Beach & Ocean Estates, Toucan Properties S.A., Nica Projects Ltd, Lighthouse Enterprises Ltd., Brammy Bros. Properties Ltd. and Brammy Bros Painting & Restora Geoff has lied about his name and he's lied about where he lives and the lies don't stop there. Vancouver, British Columbia Author: Managua, Other Criminal Justice System: Geoff Bramwell, John Bramwell. Tamarindo Beach and Ocean Estates and Los Suenos Island Resort Breach of Contract, Deceit, Fraud, Fraudulent and Negligent Misrepresentations in Nicaragua Vancouver, British Columbia  
 
23, Report #1190445


Nov 21 2014
07:10 AM
Bluebird American Express They freeze your account and want your bank statment after normal use! Palm Bay Nationwide Author: Palm Bay, Florida Credit & Debt Services: Bluebird American Express Nationwide  
 
24, Report #1190395


Nov 20 2014
07:46 PM
Straight Talk Returned defective phone, company refused to credit or send refund Plainfield Indiana Author: Palm Desert, California Cellular Phone Companies: Straight Talk Internet  
 
25, Report #1190229


Nov 20 2014
10:18 AM
Secure Invite/Cathy Fowler MissBehaved /KIK.com scammed from a webcam user who lied about the service she was using tbrough KIK.com the city name does not appear on KIK.com Internet Author: Long Beach, California Web Hosting: Secure Invite/Cathy Fowler Internet  
   
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