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1, Report #1314108


Jun 29 2016
06:31 AM
Dutyfreedepot.com SELLING COUNTERFEIT CIGARETTES. FRAUD ALERT! DO NOT BUY! Rishon Lezion, Israel Internet Author: State College, Pennsylvania Smoke Shops: Dutyfreedepot.com Internet  
 
2, Report #1063680


Jun 27 2016
01:29 PM
Honor Society AKA HonorSociety.org AKA https://www.honorsociety.org/ & www.honorsociety.org ** Clever Scam for $50 *** Looks like a legitimate website Los Angeles California
Fraud Confirmed by Association of College Honor Societies Author: Alabama Colleges and Universities: HonorSociety.org Los Angeles, California
 
 
3, Report #1313616


Jun 26 2016
12:06 PM
Al Collins Graphic Design School Collins College Poor quality instruction, false statements made as to what you can earn as graphic design artist Tempe Arizona Author: Phoenix, Arizona Arts and Crafts: Al Collins Graphic Design School Tempe, Arizona  
 
4, Report #1313617


Jun 26 2016
11:38 AM
Nellis Cab Co Long Hauled in Las Vegas Las Vegas Nevada Author: Las Vegas, Nevada Taxi & Limousine Services: Nellis Cab Co Las Vegas, Nevada  
 
5, Report #1313548


Jun 25 2016
09:23 PM
8888081723 CO: INTUIT INC/Turbo Tax Turbo tax/ Intuit/ Quick books Charged $99.25 2 months after doing my taxes Honolulu Hawaii Author: Honolulu, Hawaii Income Tax Service: 8888081723 CO: INTUIT INC/Turbo Tax Internet  
 
6, Report #1313535


Jun 25 2016
08:49 PM
Taylor trading co Ripped off car Beaumont Texas Author: Beaumont, Texas Auto Dealers: Taylor trading co Beaumont, Texas  
 
7, 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,  
 
8, 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,
 
 
9, 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
 
 
10, Report #1312959


Jun 22 2016
05:55 PM
Berkeley College Scam College, Berkeley Disadvantage, Debt School Scam Alert Fraudlent Practices Woodland Park New Jersey Author: Woodland Park , New Jersey Colleges and Universities: Berkeley College Woodland Park, New Jersey  
 
11, Report #1312893


Jun 22 2016
01:23 PM
Bricks4kidz Franchise #435 Bricks4Kidz franchise (franchise #435 ran by Lily Skop) does is underwhelming. Legos were simply strewn on the floor of a smelly gym. There was zero personality out of the teacher. I got the feeling that this job was a bother. This Camp was nothing more than expensive daycare. Aurora, Parker, Centennial & Castle Rock, CO Internet
Author: Aurora, Colorado Camps & Campgrounds: Bricks4kidz Internet
 
 
12, Report #1312871


Jun 22 2016
11:54 AM
Prospect College Technical Learning Center Prospect College not a College but a Curse with plenty of Theft and Deception Washington DC Author: Maryland Customer: Prospect College Washington,  
 
13, Report #1312724


Jun 21 2016
08:00 PM
Westwood College online Liers Nationwide Author: Indiana Liars: Westwood College online Nationwide  
 
14, 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,  
 
15, Report #1309246


Jun 21 2016
03:24 PM
Disney College Program Illegal threats and firing of student enrolled in the internship program Lake Buena Vista Florida Author: Address Not Available, Florida Colleges and Universities: Disney College Program Lake Buena Vista, Florida  
 
16, Report #1312356


Jun 20 2016
09:17 AM
Elite Company, LLC Premier Choice, LLC Warning, This business is probably a scam from my personal experiences with them. Phoenix Arizona Author: College Station, Texas Credit Card Processing Companies: Elite Company, LLC Phoenix, Arizona  
 
17, Report #1308996


Jun 18 2016
04:49 PM
Al Rajaan Investment LLC Gulf Trust General Insurance Co, Amaris Associates, H.H. Sheikh Fahad Al Rajaan, Dr. Hashim Khaldoon Saeed, Mr. Umaru Khaled, Mr. Asif Nassar, Mr. Bashar Abdul Hfeez, Robert Stevens, Elaborate Scam Al Rajaan Investment LLC Manama Other
Author: Las Vegas , Nevada Commerical Lending Firm: Al Rajaan Investment LLC Manama, Other
 
 
18, Report #1312089


Jun 18 2016
10:54 AM
GLOBAL MOVERS & STORAGE - LOCATIONS IN HOUTON TX , ST LOUIS MO. DENVER CO. SEATTLE WA KING DAVID MOVING AND STORAGE - GREAT AMERICAN MOVING AND STORAGE - AND MANY , MANY MORE. WORST OF THE WORST - MUST READ THIS REVIEW!! HOUSTON Texas Author: HOUSTON, Texas Moving Companies: GLOBAL MOVERS & STORAGE - LOCATIONS IN HOUTON TX , ST LOUIS MO. DENVER CO. SEATTLE WA HOUSTON, Texas  
 
19, Report #1312048


Jun 17 2016
09:00 PM
Strayer IS a Scam Strayer University or college They are deceptive, a scam, misadvertise information Herndon va Nationwide Author: Purcellville , Virginia Colleges and Universities: Strayer Nationwide  
 
20, Report #1311827


Jun 16 2016
05:09 PM
LVNV given Emmett Goodman Jr # Stacey L. Butler, Burrows & Associates Khohnood Law Firm Berry & Associates Clark & Washington Chris Carouthers LLC I got all these in mail today 6/16/16 The representative sid they were working for LVNV company and Resurgent ask for the last four # of my social security the address were I receive mail. Give me a name of Emmett Goodman and telephone #478 7455415. I did not receive a letter from this atty, but the six others listed. local conyers,college park,Atlanta offices nationwide Author: Ellenwood, Georgia Credit & Debt Services: LVNV given Emmett Goodman Jr #  
 
21, Report #1310738


Jun 16 2016
11:44 AM
Cind-R-Lite Block Co. Jennet disrepectful customer service on the phone. N. Las Vegas Nevada Author: Las Vegas, Nevada Home & Garden Stores: Cind-R-Lite Block Co. N. Las Vegas, Nevada  
 
22, Report #1311561


Jun 15 2016
02:42 PM
Gateway ll Gateway ll - THIS COMPLEX IS NOT UP TO IRVINE CO. STANDARDS Anaheim California
Author: California Neighborhood Services: Gateway ll Anaheim, California
 
 
23, Report #1311335


Jun 14 2016
11:30 AM
Rite Away Plumbing Worst Plumbing Co ever Do Not Bother!!!!!!!!!! Riverside California Author: California Home Improvements: Rite Away Plumbing Riverside, California  
 
24, Report #1311239


Jun 14 2016
07:34 AM
Centura College Online Student loan and financial aid fraudsters Virginia Beach Virginia About Financial Aid Author: Riverside, California Colleges and Universities: Centura College Online Internet  
 
25, Report #1311211


Jun 13 2016
08:03 PM
Action Pro White, Bella@home 8662385924 Broomfield, Act*Prowtegc8005360602 Sending chargeable product with free samples Henderson Nevada Author: Terrigal, Dental Services: Action Pro White Henderson, Nevada  
   
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