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  Date Title City, State  
 
1, Report #1318168


Jul 21 2016
02:01 PM
Office of mediation Rema Stanford or Tracy walker Cleveland Ohio Author: Manteca, California ORGANIZED CRIME: Office of mediation Cleveland , Ohio  
 
2, Report #1317948


Jul 20 2016
12:25 PM
Art Platform NYC Art Platform, Juliette Townsend, Charlie Vaughn Art fraud, art scam, art representation scam, no signed contract, not honoring contract, art book scam New York New York
Author: New York, New York Advertising / Deceptive: Art Platform NYC New York, New York
 
 
3, Report #1317820


Jul 19 2016
05:52 PM
Acquafino Island Resort and Spa, Mayan Islands, Scott Zeus Smith, Scott Tracy Mallick, Daniel Hartin, and Sandy Point Real Estate Fraud San Pedro Ambergris Caye
Author: Greenville, South Carolina Real Estate Investing: Acquafino Island Resort and Spa, Mayan Islands, Scott Zeus Smith, Scott Tracy Mallick, Daniel Hartin, and Sandy Point Real Estate San Pedro, Other
 
 
4, Report #1317464


Jul 18 2016
07:38 AM
Adam Tracy / Compliance Law Firm in Chicago Rip Off, once you pay the law firm good luck on getting anything done, We wanted to go Public never happened. Wheaton Illinois Author: Wheaton, Illinois Lawyers: Adam Tracy / Compliance Wheaton, Illinois  
 
5, Report #1317169


Jul 16 2016
09:18 AM
Acquafino, Mayan Islands Resort, Belize Beach Resort & Spa,Scott Tracy Mallick,Scott Zeus SmithDaniel Hartin, & Sandy Point Real Estate Scheme to Defraud San Pedro Ambergris Caye
Destructive Approach to Resolution Author: Boyton Beach, Florida Financial Services: Acquafino San Pedro,
 
 
6, Report #1316106


Jul 10 2016
08:35 PM
Huckleberry Heating Oil/ David Huckins,Tracy Huckins Took advantage of a mentally ill man and stole everything he owned! Boscawen New Hampshire Author: MESA, Arizona Consumer Services: Huckleberry Heating Oil Boscawen, New Hampshire  
 
7, Report #1316020


Jul 10 2016
10:21 AM
Art Platform NYC, APNYC, Juliette Townsend, Charlie Vaughn A Scam charging artists for promotion and art fairs never to be realised, also responsible for credit card fraud New York City New York Author: Berlin, Other Advertising / Deceptive: Art Platform NYC New York City, New York  
 
8, Report #1315782


Jul 08 2016
01:45 PM
ArtPlatformNYC Juliette Townsend, Charlie Vaughn Ripoff by company purporting to be representing artists. New York New York Author: Somerville , Massachusetts Unusual Rip-Off: ArtPlatformNYC New York, New York  
 
9, Report #1315382


Jul 06 2016
02:46 PM
microsoft xbox one-360 never get response xbox claims any 360 games you buy will be switched over to xbox one when you buy your new xbox one console Author: tracy, California Video Stores: microsoft xbox one-360  
 
10, Report #1314129


Jun 29 2016
07:51 AM
Tracy Martin T&T Fence Fence installation scam, Lithia Springs, GA Lithia Springs Georgia
You Were Begging To Get Ripped Off Author: Mableton, Georgia Building Services: Tracy Martin
 
 
11, Report #1312264


Jun 19 2016
12:46 PM
Walmart, Arthur Alston, Masika Iweala Sent a check saying that I can work part time as an evaluater, Cashed check after 2days did the assignment and the next day their check bounced and now I'm out $1500.00 Internet
GIANT SCAM!!!!!!!!!!! Author: Pearl City, Hawaii Unusual Rip-Off: Walmart Internet
 
 
12, Report #1309599


Jun 05 2016
09:47 AM
wmforcustomers.com Arthur Alston, Director of Operations WALMART INC NEEDS TO KNOW THEY ARE BEING USED Bentonville Arkansas Author: Buena Park, California Unusual Rip-Off: wmforcustomers.com Bentonville, Arkansas  
 
13, Report #1309414


Jun 03 2016
08:35 PM
WALMART INC. Arthur Alston, Director of Operationscoordinator@wmforcustomers.com A letter, posted from Madrid and a check for $1,973.78. BENTONVILLE Arkansas Author: Goodwater, Alabama Employment Services: WALMART INC. BENTONVILLE, Arkansas  
 
14, Report #1302708


Apr 29 2016
06:45 PM
Tracy Warren/NewBeginningsEducation Tracy Warren wasted my and my wife's time investigating my credt card capability somewhere in Utah Internet Author: gold beach, Oregon Business Consulting: Tracy Warren/NewBeginningsEducation Internet  
 
15, Report #1302474


Apr 28 2016
03:38 PM
wholesale inventory network W.I.N. Pressured 2 older people into something they cant use. FT Lauderdale Florida Author: Vaughn, Washington Boat Cruises: wholesale inventory network FT Lauderdale, Florida  
 
16, Report #1301816


Apr 25 2016
08:22 PM
National Consumer law group NCLG can't trust, fraud, all lies Pleasanton California Author: TRACY, California Legal Services: National Consumer law group Pleasanton , California  
 
17, Report #1301739


Apr 25 2016
02:29 PM
Eric Vaughn/Windham Mountain Retreat BUYER BEWARE Windham New York
Author: Massapequa Park, New York Building Services: Eric Vaughn/Windham Mountain Retreat Windham, New York
 
 
18, Report #1102928


Apr 22 2016
09:16 AM
Tracy Davidson Pinoy Recruiters, 60 Second Millionaire Promises paid signups for a price - does NOT deliver! Internet
PinoY Recruiters Out of Business- Now Success Assurance Author: Philadelphia, Pennsylvania Internet Marketing Companies: Tracy Davidson Internet
 
 
19, Report #1300444


Apr 18 2016
07:44 PM
Legacy Estate Sales Tracy ThomasAZ Best Estate SalesEric Thomas/Patterns of the Past Antique MallSabrina Howard Do not do business with Tracy Thomas or Legacy Estate Sales. Be warned. San Tan Arizona Author: Tropic, Utah Auction / Liquidators: Legacy Estate Sales San Tan, Arizona  
 
20, Report #1252903


Apr 13 2016
12:05 PM
BFG worldwide llc /Tracy They Fraud on innocent and elderly people. They say they work for 'amazon. but they don't phoneix Arizona Author: Montgomery, Alabama Work at Home: BFG worldwide llc /Tracy phoneix, Arizona  
 
21, Report #1298517


Apr 08 2016
03:26 PM
Liberty Mutual Jennifer allen, Tracy Wilt They lie, refuse to resolve matters, refuse to return calls, Delay, and make statements accusing me of being the one who has caused this Boston, Massachusetts Nationwide
Author: Las Vegas, Nevada Insurance Companies: Liberty Mutual Nationwide
 
 
22, Report #1294174


Mar 16 2016
08:48 PM
Alliance residential Company, Lynn Taylor, Monica Hurtado, Bruce Ward CEO,Tracy Brunetti, Senior Vice President of Operations. The WORST management company just read YELP or any review regarding their properties! Temecula, Ca. Nationwide
Management company Author: riverside, California Property Management: Alliance residential Company Nationwide
 
 
23, Report #1290371


Feb 27 2016
12:05 PM
Southland Log Homes/Tracy Winters Tracy Winters Log Cabin being built for over 2 Years and Not Completed. Have received 2 Liens from Subcontractors Bryceville Florida
Author: Woodbridge, Virginia Builders & Contractors: Southland Log Homes/Tracy Winters Bryceville, Florida
 
 
24, Report #1289955


Feb 25 2016
12:05 PM
Fish Window Cleaning Tracy Allen Scam, cheated, lied, mistreated, unfair, damaged, cursed, threatened Spring Texas Texaas Author: Spring, Texas Cleaning Services: Fish Window Cleaning Internet  
 
25, Report #1289761


Feb 24 2016
03:35 PM
Firestone Mastercare Disappointing Customer Experience Tracy California Author: California Auto Repair Service: Firestone Tracy, California  
   
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