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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 #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  
 
3, 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  
 
4, Report #1350285


Jan 16 2017
06:10 PM
Champs apparel Ordered a jersey and didn't receive it, when you try to use links they don't work. Internet Author: Silver lake, Ohio Sports Teams & Clubs: Champs apparel Internet  
 
5, 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  
 
6, 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  
 
7, Report #1349347


Jan 12 2017
08:05 AM
Camden Apartments Camden Apartments Lansdowne Virginia Camden Apartments in Lansdowne/Leesburg was my worst renting experience Lansdowne/Leesburg, Virginia Nationwide Move out expenses were unrealistically high. Author: Leesburg, Virginia Questionable Activities: Camden Apartments Nationwide  
 
8, 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  
 
9, 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  
 
10, Report #1348305


Jan 07 2017
07:41 PM
Baystate Noble Hospital 115 West Silver StreetWestfield, Mass. 01085413-568-2811 Un-reasonable employment application processes and elistists attitudes. Westfield Massachusetts Author: Westfield, Massachusetts Employment Services: Baystate Noble Hospital Westfield, Massachusetts  
 
11, 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  
 
12, Report #1346967


Jan 01 2017
10:30 AM
Travelmob/Booking Helpers/Noah Rentals (Maria Sanchez-Johnson) Travelmob rented me an illegal apartment that placed my daughter and I in physical harm due to multiple fire code violations New York City New York Author: Ft. Lauderdale, Florida Lodging: Travelmob Internet  
 
13, Report #1346804


Dec 30 2016
09:08 PM
Branchwood Apartments Bo Wilkes Apartment Manager In My Opinion Hillbilly Hell I Do Tell Livin At Branchwood Was Not That Swell Winter Park Florida Author: Oxnard, Kansas Landlords: Branchwood Apartments Bo Wilkes Apartment Manager Winter Park, Florida  
 
14, 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  
 
15, Report #1346446


Dec 29 2016
12:05 PM
hastings international silver oak casino winning is fun. getting paid on a withdrawal is not possible. i was approved for two wins of $2,000. each on 8/10/2016 and 8/28/2016. they claim to pay within 10-15 days after approval. still waiting dec.29,2016. Internet Author: phoenix, Arizona Casinos & Cardrooms: hastings international Internet  
 
16, Report #1345445


Dec 24 2016
10:16 AM
ideavillage I bought the one year of shaving,false advertising,worst shave I have ever had,and blades don't last near as long as advertised Wayne New Jersey Author: silver springs, Florida Liars: iDEAVILLAGE Wayne , New Jersey  
 
17, Report #1345269


Dec 23 2016
12:04 PM
Jeff Mills Ryan Addair Social Profit Academy, Gold Mills, 10 day challenge. Refusal to refund Cottage Grove Minnesota Author: Reno, Nevada Advertising / Deceptive: Jeff Mills Ryan Addair Cottage Grove, Minnesota  
 
18, Report #1344746


Dec 21 2016
05:17 PM
The Peoples Program.com / Match My Paint.com Ronald Eugene Lee and Liz Lee Ronald Lee and Liz Lee Scammed us for money in Silver Scam Cave Creek, Az Internet Cave Creek Arizona
Author: Cerritos, California Unusual Rip-Off: The Peoples Program.com / Match My Paint.com Cave Creek, Arizona
 
 
19, Report #1344506


Dec 20 2016
05:52 PM
Little Heart Pug Puppies Fake Pug Breeder Silver Spring Maryland Author: Lafayette, Indiana Dog Breeders: Little Heart Pug Puppies Internet  
 
20, Report #1343487


Dec 15 2016
03:14 PM
Overstock.com False ad selling sterling silver jewlery as 14K GOLD Internet
Author: Gilbert, Arizona Miscellaneous Companies: Overstock.com Internet
 
 
21, Report #1343445


Dec 15 2016
12:51 PM
Lindsey Management Company/The Links I applied for a specific apartment on the application that I submitted. I was told that this 1 bedroom and 1 bathroom was available prior and while applying. Two days later they call and tell me that the apartment is no longer available and the application fee is non-reimbursable. However, there is a part in the contract that is misleading and says that this occasion would refundable. Fayetteville Arkansas
Author: Pembroke Pines, Florida Real Estate Services: Lindsey Management Company Fayetteville, Arkansas
 
 
22, Report #1343354


Dec 15 2016
07:05 AM
Maven Property Management Company Corey ZumbrennanGary/Sharon Kroner Did not return full Apartment security deposit - claimed false damages/cleaning Boulder Colorado
Author: Alexandria, Virginia Tenants: Maven Property Management Company Boulder, Colorado
 
 
23, Report #1342597


Dec 11 2016
08:27 PM
Monex Gold & Silver company Frank Gonzalez. Rep. I lost $18,000.00 doing business with Monex 4910 Birch Street Newport Beach, CA 92660 Internet Author: chula vista, California Financial Services: Monex Internet  
 
24, Report #1342409


Dec 10 2016
10:01 AM
Zukul.com Zuku lad networkzukul gold scam, lyer, cheat London Internet Author: Davie, Florida BBB Better Business Bureau: Zukul.com Internet  
 
25, Report #1342228


Dec 09 2016
07:07 AM
CreditUpdates.com Apartment Scam to get me to sign up for their credit services Internet Author: West Islip, New York Credit Reporting Agencies: CreditUpdates.com Internet  
   
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