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  Date Title City, State  
 
1, Report #1198085


Dec 28 2014
11:33 PM
Bank of America Jennifer Maglic General manager set me up bank unprofessional Concord California Nationwide
Author: Bay Point, California Banks: Bank of America Nationwide
 
 
2, Report #1198083


Dec 28 2014
11:31 PM
MaxCare (The Warranty Group) Deceptive Warranty Practices Chicago Illinois Author: Corona, California Auto Warranty: MaxCare Chicago, Illinois  
 
3, Report #1198051


Dec 28 2014
07:36 PM
Alliance Financial Group Consumer protection DepartmentConsumer Promotion Drawing and Smartedge Sweepstakes We are asked to pay $2,500.00 Processing fee. a check for $2,800.00 is enclosed. Prize is supposed to be $350,000.00 Las Vegas Nevada Author: Walla Walla, Washington Miscellaneous Companies: Alliance Financial Group Las Vegas, Nevada  
 
4, Report #959709


Dec 28 2014
07:18 PM
Deal Dash DealDash.com SCAM Internet
Author: Lowcountry, South Carolina Online Casinos: Deal Dash Internet
 
 
5, Report #1198010


Dec 28 2014
02:43 PM
123bingoonline 123onlinebingo online gambling casino internet Internet Author: tucson, Arizona Questionable Activities: 123bingoonline Internet  
 
6, Report #1197960


Dec 28 2014
08:29 AM
Golf Digest Planner J Ryder Group Golf Digest Coupons, Golf Tournament Planner, Auto Dealer Hole in One, Car Dealer Hole in One Farmington Michigan Author: Macon, Georgia Golf Courses: Golf Digest Planner Farmington, Michigan  
 
7, Report #1197890


Dec 27 2014
05:58 PM
Asset Realty Group Kirkland Washington Chad Storey Fraud, violation of consumer protection, stole earnest money, falsified documents, Kirkland Washington Author: Portland, Oregon Real Estate Investing: Asset Realty Group Kirkland WA Kirkland, Washington  
 
8, Report #1197876


Dec 27 2014
05:02 PM
Sapphire Resorts Group, Inc. Starpoint Resort Group, Inc. ,Las Vegas, Nevada Geoholiday Resorts ,Las Vegas, Nevada Mike Muldoon ,Owner Cell: 702-358-3495 Email: muldmike@aol.com BEWARE OF FRAUD! COMPANY NEW NAME IS SAPPHIRE RESORTS GROUP, INC. TO AVOID BAD PUBLICITY ON OLD COMPANY CALLED STARPOINT RESORTS GROUP, INC. Las Vegas Nevada Author: Edmonton, Alberta Timeshare Rentals: Sapphire Resorts Group, Inc. Las Vegas, Nevada  
 
9, Report #1197346


Dec 27 2014
01:58 PM
Michael Gale Gramercy Ventures Gramercy Commodities Fred Bruno I had a bad experience too with Gramercy and in particular with one of their agents, Fred Bruno who is the main fraud Nationwide Author: New York, New York Investment Brokers: Michael Gale Nationwide  
 
10, Report #1069135


Dec 27 2014
01:57 PM
Gramercy Millennium Group, Gramercy Private Equity,Gramercygrp.com Lied to countless companies about funding capabilities. GPE has no assets under management. San Francisco CA Author: Georgia Brokerage Companies: Gramercy Millennium Group San Francisco, Select State/Province  
 
11, Report #1117363


Dec 27 2014
01:52 PM
RYO America (Christopher Maryott) Ty, Tyson, RYO, Chris. Chris Maryott, Ty Maryott, Tyson Maryott, Smoke Shop Supplies Deception, Lying, misrepsenting, pirating software, and the ultimate con artist....That's RYO America (Christopher Ty Maryott)!!! Buyer beware!!!!
Author: Phoenix, Arizona Bait-and-Switch: RYO America/Christopher Maryott Scottsdale, Arizona
 
 
12, Report #1197393


Dec 27 2014
01:45 PM
Almeda University Online Education Fraud and Blackmail/Extortion Boise Idaho Author: Tacoma, Washington Colleges and Universities: Almeda University Nationwide  
 
13, Report #1197846


Dec 27 2014
01:04 PM
creation rewards refusing to pay incentive rewards for taking online surveys Internet Author: Ofallon, Missouri Internet: creation rewards Internet  
 
14, Report #1197844


Dec 27 2014
12:59 PM
Dutch Glow DBA as SAS Group Bought several Products. Returned the same for Refund. Still have not received Refund RIPPED off for my hard eared money! Wallingford CT 06494 Author: Custer, South Dakota Computer Mail Order: Dutch Glow Internet  
 
15, Report #1197800


Dec 27 2014
06:01 AM
Handyman Club Of America Handyman not very handy. They are a total rip-off. Keep sending me books and I keep returning. Charlotte North Carolina Author: Addison, Illinois Building Services: Handyman Club Of America Charlotte, North Carolina  
 
16, Report #1197767


Dec 26 2014
07:52 PM
Visa U.S. Bank gift card Think Twice Nationwide Author: a city, Washington Credit Card Processing Companies: Visa U.S. Bank gift card Nationwide  
 
17, Report #1185330


Dec 26 2014
05:15 PM
John C. Howe , John Howe , Old Hill Partners, Inc., Patriot Group LLC Warning : John C. Howe , is investigated by the Internal Revenue Service (IRS) and Securities and Exchange Commission (SEC) for committing tax fraud WESTPORT Connecticut
Author: New York , New York Investment Brokers: John C. Howe WESTPORT, Connecticut
 
 
18, Report #1191828


Dec 26 2014
05:08 PM
Marriott Vacation Club Marriott Vacations Worldwide CorporationMarriott Ownership Resorts Inc.Marriott Vacation Club InternationalMarriott's Ko Olina Beach Clubplus 50 other resorts worldwide definitely not Marriott Hotelsonly discussing the timeshare side of Marriott Marriott Vacation Club - Do Not Join Unless You are Very Wealthy Nationwide
Author: Honolulu, Hawaii Resorts: Marriott Vacation Club Nationwide
 
 
19, Report #1165067


Dec 26 2014
04:47 PM
Aboubacar Kalley a.k.a Abou/Abu Kalley ,Gambia nationality, Gilbert Tshimanga Mundela ,Congolese and Eugene ,Ghanaian, ***PUBLIC ANNOUNCEMENT***Don’t be a VICTIM. Read all the below information and links about these three thieves. Beltsville, Maryland &  Bristow Virginia Author: Hyattsville, Maryland Questionable Activities: Aboubacar Kalley a.k.a Abou/Abu Kalley (Gambia nationality) Select State/Province  
 
20, Report #1197692


Dec 26 2014
12:50 PM
Invies.com Too good to be true! Product was prices way below competitors and only 3 in stock! Never saw merchandise, but did receive email confirming order, processing, and ship date range. Replies to email come back undeliverable! Was my Mom's Christmas present. Should have been smarter than this when it asked for an Amazon code. Internet Author: Irvine, Kentucky Appliances: Invies.com Internet  
 
21, Report #1197686


Dec 26 2014
11:40 AM
Natural Garcinia Cambogia Keeps sending & billing for ripoff pills even though I discontinued online. Lutz FL Author: Northumberland, Pennsylvania Weightloss Programs: Natural Garcinia Cambogia Internet  
 
22, Report #1197684


Dec 26 2014
11:38 AM
CBT media group wanted list charged my account after cancelling Internet Author: Tulsa, Oklahoma Adult Web Site: CBT media group Internet  
 
23, Report #1197647


Dec 26 2014
08:05 AM
GMS Financial Group MidWest Financial Group, Seasoned Primary Tradelines, and I am sure there are many other names Primary Tradelines Guaranteed Credit Cards Dallas Internet Author: Houston, Texas Financial Services: GMS Financial Group Internet  
 
24, Report #1197561


Dec 25 2014
06:10 AM
Buy Nothing *facebook* Dear Komo4 News buy nothing groups are moderated by a few select people... they can choose to Ban people and there is no way to apeal Contacting online gets no where posting comments on their site requires their approval so no negative feed back. ^no blacklisted Internet Author: Washington Clubs & Organizations: Buy Nothing *facebook* Internet  
 
25, Report #1197501


Dec 24 2014
01:26 PM
select home warranty SCAM BUYER BEWARE Online Nationwide Author: Clemmons, North Carolina Warranty Companies: select home warranty Nationwide  
   
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