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  Date Title City, State  
 
1, Report #1351213


Jan 22 2017
08:57 AM
imbuygold AKA MMO Newgames Group Ltd These scam gold sellers, never actually deliver your purchase. Internet
Author: Staten Island, New York Internet Fraud: imbuygold Internet
 
 
2, Report #1351110


Jan 21 2017
10:34 AM
walnut creek animal hospital and pet resort walnut creek vets GROSSLY MISDIAGNOSIS of my pet mastiff and he BLED TO DEATH INTERNALY Purcell Oklahoma ADDITION TO ORIGINAL Author: maysville, Oklahoma Veterinarian Services: walnut creek animal hospital and pet resort Purcell, Oklahoma  
 
3, Report #1351091


Jan 21 2017
10:07 AM
Gold Rush Interntional Reverend John Peterson sen money to Jane Harbin at 1609 Price Dr. Oklahoma phone number for john is876-894-7322 He tryed to get me to send $250.00 to pay for taxes to receive a larger amount of money. I didn't fall for it. Been scammed by internet people. Jamacia Nationwide Author: Loundonville, Ohio Accounting: Gold Rush Interntional Nationwide  
 
4, Report #1351024


Jan 20 2017
05:39 PM
Gold Crown Resort Promotora Cabo Pacifico Annual renewal fee being charged California Author: sunnyvale, California Resorts: Gold Crown Resort Nationwide  
 
5, Report #1350815


Jan 19 2017
11:30 AM
Magic Kream lots - see other reportsMAGIC KREAM, INC. is corporation filed with the New York State Department of State (NYSDOS). The DOS ID is 4902316. The entity type is DOMESTIC Charged my bank account $99.95 for supposedly two free samples at $4.95 only for shipping. Brooklyn New York Author: Foothill Ranch, California Bait-and-Switch: Magic Kream Nationwide  
 
6, Report #1350807


Jan 19 2017
11:15 AM
Continental Properties Springs at Braden River Refund Bradenton Florida Author: Lakewood Ranch, Florida Landlords: Continental Properties Bradenton, Florida  
 
7, Report #1350717


Jan 18 2017
06:08 PM
Stacy & Jay Fellers Stacy L Fellers, Jay B Fellers Hired to clean up their swamp, didn't pay! Foothill Ranch California Author: aliso viejo, California Cleaning Services: Stacy & Jay Fellers Foothill Ranch, California  
 
8, Report #1350198


Jan 16 2017
12:08 PM
Gold Crown Resort Travel Membership Violation Oviedo Florida Author: San Diego, California Travel Services: Gold Crown Resort Oviedo, Florida  
 
9, Report #1350148


Jan 16 2017
08:06 AM
charles law leeya law holiday resort booking holiday vacation rental described as fantastic , had no facilites no pool no fridge or tv in rooms no air con units in 100 degree heat Internet
Author: PANTER, Yukon Cross-Border Scams: charles law Internet
 
 
10, Report #1349939


Jan 15 2017
10:02 AM
Keller Williams - Puget Sound KWPS, KW, Keller Williams, Paul Frink, Rebecca Jones, Pam Ranch, Dennis Ranch Deceptive, Dishonest, Disrespectful, Theives, Liars Federal Way Washington
Author: Seattle, Washington Realtors: Keller Williams - Puget Sound Federal Way, Washington
 
 
11, Report #1349693


Jan 13 2017
03:05 PM
American Gold & Silver Winter Park Florida Deception Winter Park Florida Author: Casselberry, Florida Advertising / Deceptive: American Gold & Silver Winter Park Winter Park, Florida  
 
12, Report #1349184


Jan 11 2017
01:20 PM
Sugar Mountain Resort, Inc AKA Ski Sugar AKA Sugar Mountain Ski & s****.
Clearly you work for the resort... Author: HILTON HEAD ISLAND, South Carolina Sports Instruction: Sugar Mountain Resort, Inc Banner Elk, North Carolina
 
 
13, Report #1349064


Jan 11 2017
06:08 AM
The Deal Empire Slim Panties fraud Gold Coast Internet Author: Ashmore, Wyoming Clothing Stores: The Deal Empire Internet  
 
14, Report #1348946


Jan 10 2017
02:59 PM
Gold Elements The Woodlands Ambiguous return/refund policy The Woodlands Texas Author: Montgomery, Texas Specialty Stores: Gold Elements The Woodlands The Woodlands, Texas  
 
15, Report #1348596


Jan 09 2017
10:41 AM
Farm and Ranch Healthcare Michael Stevens, pres. liars Internet Author: Fountain Hills, Arizona Small Business Services: Farm and Ranch Healthcare Internet  
 
16, Report #1348474


Jan 08 2017
08:14 PM
Sky Casino in Occidental Caribe Resort Latinstar International Casino Misrepresented being owned by Mr Barcelo, did not disclose Jackpot full rules/odds, possible fraud Punta Cana Author: Fort Wayne, Indiana Casinos: Sky Casino in Occidental Caribe Resort Punta Cana,  
 
17, Report #1347993


Jan 06 2017
09:11 AM
The Sierra Group The Sierra Group is DBA A Deck Company, A Basement Company, and A Remodel Company. WHAT IS THAT HORRIBLE NOISE?!? Highlands Ranch Colorado Author: Centennial, Colorado Home Improvements: The Sierra Group Highlands Ranch, Colorado  
 
18, Report #1347895


Jan 05 2017
03:46 PM
Hobbies Discount Placed an order on 12/7, was notified on 12/17 that order had shipped. Nothing has arrived as of today, January 5th. Company will not respond to emails. Money was taken from my account almost immediately. This is a SCAM! DO NOT ORDER FROM HOBBIES DISCOUNT! Internet Author: Highlands Ranch, Colorado Mail Order Services: Hobbies Discount Internet  
 
19, Report #1347668


Jan 04 2017
04:54 PM
Lone Star Land Partners Hidden Creek Estates, Quail Ridge, The Ranches at Canyon Creek Warning: Land Scam in Texas by Deceptive Developer Spicewood Texas Total Satisfaction: Company Resolved Our Complaint Author: Georgetown, Texas Real Estate Services: Lone Star Land Partners Spicewood, Texas  
 
20, Report #1347499


Jan 04 2017
06:56 AM
Kids Quest Paragon Casino and Resort Refused my 17 month old care due to short staff, there were 3 people just standing around with maybe one other child in the room Marksville Louisiana Author: Alexandria, Louisiana Child Daycare: Kids Quest Marksville, Louisiana  
 
21, Report #1347165


Jan 02 2017
05:21 PM
Costco Anywhere Visa Card by Citi They lost a large payment we made in August 2016, we disputed it when we were told they hadn't received it. Our bank started an investigation on August 22, 2016. I paid off the remaining amounts, stopping all activities. They found the payment of $888.04, sent a letter telling me the account would be credited on the next statement. They had also put a conditdonal credit on my account during the investigation period. NOW it's October, and we have a zero balance due and have a credit due to us of $154.87. Shortly after that we get a letter that we owed $888.04 again, but they reduced it with the credit balance, and now they are telling us that they will waive the late if we send our payment of $733.17. I have been trying to deal with this screwed up outfit but now they have turned it into collection!! We have gold credit, and we are elderly folks. Please help us. PLEASE! Internet Author: Oakridge, Oregon Credit Card Processing (ACH) Companies: Costco Anywhere Visa Card by Citi Internet  
 
22, Report #1346834


Dec 31 2016
07:51 AM
Associa DRM (Desert Resort Management) Signed into Contract with Fake HOA Palm Desert California Author: Palm Desert, California Property Management: Associa Palm Desert, California  
 
23, Report #1346501


Dec 29 2016
04:32 PM
tradorax -Benjamin Gold benjamin Gold I request a withdrawal and they did not want to give the money Temple Fortune, London, NW11 7 TL. Nationwide Author: cape town, Other Cross-Border Scams: tradorax -Benjamin Gold Nationwide  
 
24, Report #1346060


Dec 28 2016
07:29 AM
Max Soto & Melissa Dawn, ACE VIP Events Concierge and Incentives Melissa Dawn, Max Soto, Max Jacques, Gavin Navarro, Keenan Mickley, Global VIP Society Fraud, Scam Artists, Con Artists, Scam, Liars, Thieves, Hollywood, Melissa Dawn, Playboy, Playmate, Playboy Mansion, Max Soto, Max Jacques, Gavin Navarro, Keenan Mickley, Global VIP Society, Ace Corporate Incentives Los Angeles California Author: Alabama Party Planners: Ticket Sales: Max Soto & Melissa Dawn, ACE VIP Events Concierge and Incentives Los Angeles, California  
 
25, Report #1346000


Dec 27 2016
05:35 PM
The Cleaning Authority-Denver South Dirty House from a Dirty Company Highlands Ranch Colorado Author: Littleton, Colorado Cleaning Services: The Cleaning Authority-Denver South Highlands Ranch, Colorado  
   
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