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1, Report #1334465

Oct 21 2016
08:22 PM arab match makingarab singlesmuslim for marriage USA Internet Author: Dubai, Dating Services: Internet  
2, Report #1334456

Oct 21 2016
07:41 PM
3, Report #1324257

Oct 21 2016
12:04 PM
VCP Travel House Scam VCP Travel House is a supposed travel agency offering tours to island resorts in the Philippines. We paid them 2,000 US dollars to book a trip for 13 people in Coron, Palawan. They confirmed it and took our money but cancelled our trip on the eve of the travel date. We demanded a refund and it took them 60 days to refund just 70 percent of whatwe paid. They are extremely shady and will avoid communicating with clients they ripped off as much as they can. These people are swindlers and what they did to us is an act of theft, pure and simple. Quezon City, Philippines Internet
Refund Issued Author: Oklahoma City, Oklahoma Travel Agencies: VCP Travel House Internet
4, Report #1334368

Oct 21 2016
11:52 AM Matt White binary option trader.............. took subscription money and never refunded after repeated requests Author: Garwood, New Jersey Financial Education: Internet  
5, Report #1334356

Oct 21 2016
10:53 AM
Zinio Two Years of Magazine Subscription Erased From Ipad App Internet Author: Fort Atkinson, Wisconsin On-Line Business: Zinio Internet  
6, Report #1334255

Oct 20 2016
05:07 PM
Go Capital Usa Rip off and Liars Irvine California Author: Conyers, Georgia Commerical Lending Firm: Go Capital Usa Internet  
7, Report #1334148

Oct 20 2016
09:55 AM
CheckPeople.Com Total Rip Off, Hidden Fees, App Does Not Work, Not In USA Internet Author: Las Vegas, Nevada Internet: CheckPeople.Com Internet  
8, Report #1334147

Oct 20 2016
09:26 AM
Chime card Usa Internet Author: Homerville, Georgia Credit & Debt Services: Chime card Internet  
9, Report #1334062

Oct 19 2016
05:45 PM
Matt Lloyd Mobe MTTB pyramid skeem complete rip off biggest scam on the internet today Kuala Lumpur / USA Internet nationwide / worldwide Author: PERTH, Other Cross-Border Scams: Matt Lloyd Mobe Internet  
10, Report #1333986

Oct 19 2016
11:03 AM
Avante USA Akeashia Claicorne ext. 315 False Debt Claim Houston, TX Texas Author: Rolla, Missouri Collection Agencies: Avante USA Nationwide  
11, Report #1333910

Oct 19 2016
06:02 AM
IQ2 CLOUD LLC USA Dialer Services Jerry Kelly SCAM ARTIST.... Predator..... Bernie Madoff of Call Center Dialer Services Gilbert Arizona Author: Los Angeles, California Computer Software: IQ2 Cloud LLC Gilbert, Arizona  
12, Report #1333892

Oct 18 2016
08:52 PM
Collective Fab (Bella Vi) Inventory Not Updating/Subscription Cost More Huntington Beach California Author: Eastpointe,, Michigan On-Line Business: Collective Fab (Bella Vi) Internet  
13, Report #1333764

Oct 18 2016
11:06 AM
hubert holcomb why do you want my online banking account???? cash advance usa paris,tn. 38242 Internet Author: Paris, Tennessee Loans: hubert holcomb Internet  
14, Report #1333429

Oct 16 2016
11:59 AM SCAM Subscription Internet Author: Seattle, Washington Realtors: Rent to Own . org Internet  
15, Report #1333421

Oct 16 2016
11:27 AM
Kamy Investments Refuses to return Security Deposit Denton, Texas Author: Dallas, Texas BBB Better Business Bureau: Kamy Investments Denton, Texas USA, Texas  
16, Report #1333310

Oct 15 2016
07:52 PM
wATCH REPAIRS USA, Michell Submitted running Accutron, lost battery hold down screw. $600.00 estimate. After threats was returned broken three months later. New York drop site Internet Author: GASTONIA, North Carolina Clock Repair: wATCH REPAIRS USA Internet  
17, Report #1333251

Oct 14 2016
08:43 PM
Capital One Bank USA NA Salt Lake City Nationwide Author: Lompoc, California Credit & Debt Services: Capital One Bank USA NA Nationwide  
18, Report #1333225

Oct 14 2016
04:14 PM
Open Business Directory Yellow Pages USA sending phony billing invoices Boston Massachusetts Author: Durham, North Carolina Computer Marketing Companies: Open Business Directory Boston, Massachusetts  
19, Report #1333183

Oct 14 2016
01:29 PM
WorldPay Scammy, money-grabbing company - Do not do business wth tem! Based in the UK but do business in USA Internet Worldpay US, Inc. Author: Haymarket, Virginia Credit & Debt Services: WorldPay Internet  
20, Report #1333106

Oct 14 2016
05:59 AM
Student Debt Agency/ Ally Conde This company told me I was eligible for student loan forgiveness. Due to working with two non profit organizations. I have them $333.00 and it was supposed to be withdrawn out of my account in three different withdrawls. I could never get anyone on the phone after numerous calls, messages, and emails. No one will answer the phone. This is definately a scam! Beware of these crooks! They should be sued. They were very nice on the phone and even followed up on my employment paperwork, I didn't know they were evil and deceitful theives! I pray they will have judgement soon! San Diego California Author: Cartersville, Georgia Financial Education: Student Debt Agency San Diego, California  
21, Report #1333040

Oct 13 2016
03:04 PM
Alan Cooper of Bureau of Defaulters Agency -IRS IRS- scam Spokane Washington Author: Kapaau, Hawaii Internal Revenue Service: Alan Cooper of Bureau of Defaulters Agency -IRS Spokane, Washington  
22, Report #1332936

Oct 13 2016
06:54 AM
Service Com USA Refuses to Pay Overdue Invoices Brielle, New Jersey 08730 Nationwide
Author: Fort Myers, Florida Small Business Services: Service Com USA Nationwide
23, Report #1332730

Oct 11 2016
09:36 PM
Xiamen Health Care Electronic Co., Ltd Xian Far East GroupXiamen Health Care Electronic Co., LtdAdd: No.221 Tongan Yuan, Tong An Industrial,Tong'an,Xiamen, Fujian, ChinaXiamen Hlong Electric Appliance Co,.Ltd.Add: 3-4/F,Buliding B,145#,Xingqian Road,Jimei District,Xiamen,China Tel: 0086-5 trademark and copyright infringement to the trademark and copyright holder in USA Xiamen, China Nationwide Author: huntingtonbeach , California Medical Supplies: Xiamen Health Care Electronic Co., Ltd Nationwide  
24, Report #1332667

Oct 11 2016
03:30 PM
RN-SAKHALINMORNEFTEGAZ Mr Mark Howard FilerAgencies: SILVERSTONE & CompanyEuropa Ultra Agenturen B.VSilverstone Master Issuer Mark FillerMark H. FillerMr. Kang Shin MoonELIFNG Consultant LLC DAYGUL NATALIA VLADIMIROVNAFAACO CONSULTING LLC. ndruzhba@gmail.comM.N DRUZHB Scam Fraud Scammers Fraudster Liar Russia USA UK Nationwide Author: Alabama Liars: RN-SAKHALINMORNEFTEGAZ Nationwide  
25, Report #1332530

Oct 11 2016
06:11 AM
Miss Brazil USA , Caca Santos, Sonia Rivelli, Rodrigo Oliveira Pageant Beauty Contest Scam Las Vegas Nationwide
Author: morris plains, New Jersey Celebrities: Miss Brazil USA Nationwide
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