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  Date Title City, State  
 
1, Report #1350041


Jan 15 2017
08:08 PM
Holiday Travel of America HTOA is a SCAM Scam, False Advertising, Lies, Mail Fraud Carlsbad California Author: Los Angeles, California Travel Services: Holiday Travel of America Carlsbad, California  
 
2, Report #1349879


Jan 14 2017
07:14 PM
MSG limited / bestcerakote.com mark schutte Thieving...lying....false adverting....threatens customers...advertise cerakote services but keeps weapons past a year and STEALS guns and parts Springfield, Ohio Ohio Author: America , Other Sign Shops: MSG limited / bestcerakote.com Nationwide  
 
3, Report #1349765


Jan 14 2017
06:59 AM
Anthony Derjaques Seyechelles Barrister ROGUE LAWYER STOLE 3MILLION EUROS Victoria MAHE Author: geneva, Alabama Attorneys & Legal Services: Anthony Derjaques Victoria,  
 
4, Report #1349734


Jan 13 2017
05:27 PM
99Santa Never received my bluetooth car adapter. I ordered it on December 9th. No response & no phone number to contact them. 3200 North America Drive West Seneca, New York 14224 Internet Author: Lindenwold, New Jersey Electronic Manufacturers: 99Santa Internet  
 
5, Report #1349719


Jan 13 2017
04:40 PM
Freedom Life Insurance Company of America USHEALTH Advisors, USHEALTH Group,National Foundation Life Insurance Company,Enterprise Life Insurance Company bogus healthcare insurance policies Ft. Worth Texas Author: Clinton, Washington Health Insurance: Freedom Life Insurance Company of America Ft. Worth, Texas  
 
6, Report #1349594


Jan 13 2017
08:21 AM
Luis D Velez-Reyes took money we paid for Auto assist policy suppose to be covered til 2019 Columbus Georgia Author: Columbus, Georgia Auto Warranty: Luis D Velez-Reyes Columbus, Georgia  
 
7, Report #1349569


Jan 13 2017
06:15 AM
United Mission for Nonprofits of America UMNPA BEWARE!! FAKE CHARITY FOR VETS RAN BY MAN ON FEDERAL & STATE PAROL Los Angeles California Author: Costa Mesa, California Nonprofit Organizations: United Mission for Nonprofits of America Nationwide  
 
8, Report #1349430


Jan 12 2017
02:27 PM
Anthony Tejada Overcharged me in interest with financing a motorcycle from them and Oak Rock Financial Oxnard California Author: Oxnard, California Financial Services: Anthony Tejada Oxnard, California  
 
9, Report #1349373


Jan 12 2017
10:38 AM
Anthony Bernard Tree Removal Con artist Denver Colorado Author: Arvada, Colorado Landscape Companies: Anthony Bernard Tree Removal Denver, Colorado  
 
10, Report #1349059


Jan 10 2017
11:04 PM
David Ortiz David A Ortiz, David Anthony Ortiz, Desert Eagles Nest Never made good on any promises Scottsdale Arizona Author: Artesia, New Mexico Carpet & Tile Installers: David Ortiz Scottsdale, Arizona  
 
11, Report #1348818


Jan 10 2017
07:47 AM
Advance America Eric WatsonAndrew Daniel Craig Company Website has been hijacked by scammers. Spartanburg South Carolina FOUND THE ACTUAL PERSON Author: Palmdale, California Loans: Advance America Spartanburg, South Carolina  
 
12, Report #1348421


Jan 09 2017
01:28 PM
Mark Anthony Owenby- Provided falsified bank documents to show he is a HNWI Griffin Georgia  Author: Texas Financial Services: Mark Anthony Owenby Griffin, Georgia  
 
13, Report #1348521


Jan 09 2017
06:31 AM
Tony Robbins life coach Tony Robbins coaching program An honest Tony Robbins coaching review Nationwide Author: California Adult Career & Continuing Education: Seminar Programs: Tony Robbins life coach Nationwide  
 
14, Report #1348464


Jan 08 2017
08:08 PM
efficient transportation inc Tasha-Tony this company ruined my furniture. I called to report it and sent pictures. called to check on status of my claim and no response I called and e-mailed but no response. they chased me down to business. Also the dollar amount of estimate was $800 more than the price that I was given. San Diego CA.but they had told me FLA thenNY Nationwide Author: Atlantic Beach, Florida Moving Companies: efficient transportation inc Nationwide  
 
15, Report #1348380


Jan 08 2017
10:13 AM
NETWORK ONE Anthony O'connellApple DussadeeNetwork one online servicesTony O'connellhttps://ie.linkedin.com/in/tonyoconnell friendly until received payment, after receiving payment, disappeared and relocated with complete Family Bangkok and Dublin Internet Author: Berlin, Other Computer Classes: NETWORK ONE Internet  
 
16, Report #1345239


Jan 07 2017
03:32 PM
Tony Ebrahams,Bruce/Behruz Gabbai - Bankers Fiscal Services-Beverly Hills Tony Ebrahams, Bruce/Behruz Gabbai – Bankers Fiscal Services – BIGGEST THIEF –  Beverly Hills California Author: Las Vegas, Nevada Investment Brokers: Tony Ebrahams,Bruce/Behruz Gabbai - Bankers Fiscal Services-Beverly Hills Beverly Hills , California  
 
17, Report #1344888


Jan 07 2017
02:41 PM
Credit Advisors of America & Kenya Hutson Defaulted on Contract/Breach of Contract Memphis Tennessee Author: Dickinson, Texas Business Consulting: Credit Advisors of America & Kenya Hutson Memphis,  
 
18, Report #1348233


Jan 07 2017
09:55 AM
CRUISE AMERICA RV RENTAL DO NOT RENT HERE*NOT BBB ACCREDITED*BE WARNED* MESA Arizona Fake, Phoney BBB-BS Author: BROOKFIELD, Illinois Travel Services: CRUISE AMERICA RV RENTAL Mesa, Arizona  
 
19, Report #1348222


Jan 07 2017
09:44 AM
am Mr Phan Van Toan (English name: Tony), I am CEO of Apohair. APO HAIR SELENA Scam Virgin Hair Company Hanoi Vietnam Nationwide Author: Brooklyn , New York Unusual Rip-Off: am Mr Phan Van Toan (English name: Tony), I am CEO of Apohair. Nationwide  
 
20, Report #1348070


Jan 06 2017
12:37 PM
Enterprize Rent-A-Car Audatex North America Inc.Canada Damage RecoveryMars Collision a scratch that was puit on the passenger dide bumper cost me $489.32. They added new metal and took 4.3 hours to fix. They charged me for 2 days loss of use. Kingston Ontario Author: Lyndhurst, Ontario Body Work & Repair: Enterprize Rent-A-Car Kingston , Ontario  
 
21, Report #1347903


Jan 05 2017
04:29 PM
THE VIRTUAL REALTY GROUP; Eric Israel, California Broker and Tony Garza, Texas Broker Accepted membership fee. After 1 month, lied about TX broker leaving company. Cancelled membership but refused to return membership fee. IRVINE, California Nationwide Author: Round Rock, Texas Realtors: THE VIRTUAL REALTY GROUP Nationwide  
 
22, Report #1347575


Jan 04 2017
11:07 AM
99Santa.com Ordered a bluetooth car adapter on 11/30/2016. Was told 2 - 3 week delivery. As of 1/4...no product and they are not replying to my email inquiries. But they sure did take my money! Avoid at all cost. Shenzhen, China 3200 N America Drive, W. Seneca, NY, 142 Author: Other Miscellaneous Electronics: 99Santa.com Internet  
 
23, Report #1347566


Jan 04 2017
10:46 AM
Garth Gunderson Nash GundersonGarth Nash GundersonA J Lee (sp?)Anthony James Lee (sp?) Timeshare Scam, Con Artist, Extreme Player Nationwide Author: Hawaii Resorts: Garth Gunderson Nationwide  
 
24, Report #1347328


Jan 03 2017
12:20 PM
America Vacations Inc. My Sunny Vacations Was offerred 5 night 4 day all inclusive and excursions. $398.00 deposit supposedly to the hotel to hold our room. Had up to 18 months to book and use the vacation package. Internet Author: Michigan Resorts: America Vacations Inc. Internet  
 
25, Report #1347172


Jan 02 2017
05:14 PM
Ibogaine Lex Go to Central America and withdrawal for at least a week! B4 treatment begins! Internet Author: CARTERSVILLE, Georgia Misc. Health Specialists: Ibogaine Lex Internet  
   
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