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  Date Title City, State  
 
1, Report #1139923


Apr 18 2014
11:44 AM
Vida Vacation Club Grand Mayan, The Bliss Resorts, CVM Custom Vacations, The Bliss Vacation Club High Pressure Timeshare Sales, False Promises, Lies Cabo San Lucas, Mexico Mexico Author: Lakewood, Colorado Timeshare Rentals: Vida Vacation Club Nationwide  
 
2, Report #1071563


Apr 18 2014
10:46 AM
ROADLOANS OR SANTANDER CONSUMER USA AND CARMAX ALSO; CARMAX car Dealer/ Santander Consumer USA / S.C. USA Roadloans AKA Santander Consumer USA is a SCAM and a THREAT to personal information Fort Worth Texas Author: Ohio Loans: ROADLAONS OR SANTANDER CONSUMER USA AND CARMAX Fort Worth, Texas  
 
3, Report #1130792


Apr 18 2014
10:23 AM
POWER PLUS USA,  JOSE MENENDEZ, JOSE GUIDO MENEDEZ, DAVID WANOUNOU, BRIAN GOTTESMAN JOSE MENENDEZ,  NIKI NEDANOVICH,  PAMELA KNIGHT, JORDAN  WRIGHT SCAM ARTIST Tampa Florida
Author: Spring hill , Florida Unusual Rip-Off: POWER PLUS USA // JOSE MENENDEZ Tampa , Florida
 
 
4, Report #1139840


Apr 18 2014
06:44 AM
America's Best whole staff at Raleigh Pleasant Valley Shopping Promenade. Absolutely rudest people operating business I have ever seen. No need to make an appointment, they do not go by the scheduled time. When asked why it was taking 2 hours longer than appointment to be seen initially, staff was extrememly rude, walked off from talking. Terrible staff. Don't know how glasses are: Walked out! Raleigh North Carolina Author: Raleigh, North Carolina Eye Care: America's Best Raleigh, North Carolina  
 
5, Report #1088530


Apr 17 2014
07:34 PM
Ashra Spells Ashra Ashra Spell Caster America USA Author: Select State/Province Psychic Fortune Tellers: Ashra Spells Select State/Province  
 
6, Report #1131202


Apr 17 2014
07:11 PM
Brand Activation USA, (CHRIS BARRY CEO) REFUSES TO PAY ME $800 FOR MERCHANDISING EVENTS I WORKED AT SAM'S CLUBS, COSTCO CHRIS BARRY CEO, PAY, FRAUD, SCAM Neptune New Jersey Author: United States, Florida Modeling Agencies: Brand Activation USA, LLC Neptune, New Jersey  
 
7, Report #1132673


Apr 17 2014
07:06 PM
National Motor Club Of America National Motor Club Of America Field Services scam, illegal pyramid, misleading, manipulative, wrongful termination, deformation of character, monopoly compensation, pyramid Irving Texas Author: Philadelphia, Pennsylvania Multi Level Marketing: National Motor Club Of America Irving, Texas  
 
8, Report #1062472


Apr 17 2014
05:25 PM
CashNet USA AKA Cash America International SCAMMERS, Fraudulent Loan Company, Refuses to Refund My Money Fort Worth Texas Author: Paola, Kansas Loans: CashNet USA Fort Worth, Texas  
 
9, Report #1139687


Apr 17 2014
01:45 PM
Peak Technical Services Peak Technical Staffing Peak Technical Staffing USA Corporations Count, Employees are Disposable Oceanside California Author: San Diego, California Employment Services: Peak Technical Services Oceanside, California  
 
10, Report #1106615


Apr 17 2014
01:43 PM
K Performance Horses Boston Terriers French Bulldogs Kelly Molloy Langley BC BROKER, PUPPYMILL ALERT, Kelly Molloy IS selling hundreds of dogs from MILLS ACROSS THE USA langley Internet
Author: langley, British Columbia Dog Breeders: K Performance Horses Boston Terriers Internet
 
 
11, Report #1138954


Apr 17 2014
01:36 PM
Sam Adams, West Seattle Club, HollyStone Holdings LLC, Oregon Athletic Clubs, West Seattle Athletic Club Ex Seahawk Sams Adams takes the title as the worst businessman in history by ripping off consumers and employees Seattle Washington
Author: Seattle, Washington Health Spas: Sam Adams Bellevue, Washington
 
 
12, Report #1139647


Apr 17 2014
11:38 AM
Iclubmarketing I-clubmarketing.com I club marketing I-clubmarketing.com I-clubmarketing explosive media inc Donovan media explosive media inc the web leaders ny law professionals WARNING SCAM COMPANY OF TOM DONOVAN HE IS UNDER INVESTIGATION BY POLICE FOR FRAUD Oceanside New York Author: Oceanside, New York Internet Fraud: Iclubmarketing I-clubmarketing.com I club marketing Oceanside, New York  
 
13, Report #1139296


Apr 16 2014
11:57 PM
National Fitness I signed up for a membership with a local gym called Square One Fitness. Apperently the gym shut down and I never received any notice before or after it went out of business. I have contacted National Fitness and was told that my membership contract was over. I wanted to cancel my gym membership as the gym was no longer open and had shut down. I've been getting charged a monthly membership for 3 months now and don't want to pay for a gym membership anymore for a club that is no longer open. i was informed that I would have to mail in a letter that stated that i wanted to cancel it and I'm still going to be charged yet another monthly charge for a gym that is shut down until they get my letter in the mail. They would not cancel my membership via fax nor phone so that I would not have to pay another monthly amount for a closed own gym. The staff on the phone was unfriendly AND an willing to cancel my membership even though my contract is up. I have had to go out of my way to cancel with a gym that is no longer in service, I've had to pay for several months of a gym that is closed, and now I can't even cancel the membership whithout going out of my way to write a letter and mail it in. It should not be this hard to get a membership to a gym that is closed down! I should have received a letter, email, or phone call from this company stating that the gym I go to went out of business which I never did. I would like to be cancelled from this membership without having to pay yet another monthly fee for a gym that is closed. It shouldn't be this difficult! Layton Internet Author: SLC, Utah Misc. Health Specialists: National Fitness Internet  
 
14, Report #1139290


Apr 16 2014
11:12 PM
Cash USA Email from DOMONIQUE BRYANT Nationwide Author: Hudson, New York Cash Services: Cash USA Nationwide  
 
15, Report #1139512


Apr 16 2014
09:58 PM
Lending USA Peter White, Peter White Johnson, Sam Watson also said he was with Fast Cash USA Thought we were dealing with Fast Cash USA, Peter White has harassed repeatedly, threatened violence against me & my daughter, has stolen close to $7,000 and hacked my phone. Said he was coming to my house to collect more. Kingston New York Author: Lansing, Michigan Loans: Lending USA Kingston, New York  
 
16, Report #812880


Apr 16 2014
06:19 PM
TRICON DEVELOPMENT OF BREVARD, INC. TRICON DEVELOPMENT Rents Office Space to Crooks who Lie and have customers of shopping mall cars towed. Had my Company Truck Towed while is was working on thier property 12-20-11 2;28pm Margate, Florida Author: FT Lauderdale, Florida Clubs & Organizations: TRICON DEVELOPMENT OF BREVARD, INC. Margate, Florida  
 
17, Report #1131069


Apr 16 2014
05:46 PM
USA ADVERTISING CONSULTANTS LLC Let's get to the GOOD PART--AND MAKE MONEY PHOENIX Arizona Author: Willingboro, New Jersey Telemarketing Companies: USA ADVERTISING CONSULTANTS LLC PHOENIX, Arizona  
 
18, Report #1139451


Apr 16 2014
05:22 PM
cash advance usa Cash advance this is paul from cash advance unknown California Author: killeen, Texas Sales People: cash advance usa Internet  
 
19, Report #1139388


Apr 16 2014
02:10 PM
cash advances for usa inc. sean stiffler was the contact person peter pachecko was ceo guaranteed me a loan took all my money no loan california Author: ocala, Florida Loans: cash advances for usa inc. Select State/Province  
 
20, Report #1139363


Apr 16 2014
01:25 PM
Title boxing club Pearland Scott Thompson Jessica Rhoades Shady operation be careful of your wives and children's safety. Pearland Texas Author: Pearland, Texas Weightloss Programs: Title boxing club Pearland Pearland , Texas  
 
21, Report #1139276


Apr 16 2014
01:23 PM
Vinesse 5 Seasons Wine Club - Lawrence Dutra unauthorized billing of checking account using check coding only Westlake Village California Author: Clinton, Washington Bait-and-Switch: Vinesse 5 Seasons Wine Club Westlake Village, California  
 
22, Report #1139262


Apr 16 2014
08:53 AM
Cool Air USA Dishonest... Do Not Use Them. MIAMI FL Author: MIAMI, Florida Sales People: Cool Air USA Internet  
 
23, Report #1139164


Apr 15 2014
07:36 PM
LG CENTURY GROUP Creative Scam involving Mystry Shopping Atlanta Georgia Author: Slidell, Louisiana Consumer Services: LG CENTURY GROUP Atlanta, Georgia  
 
24, Report #1139162


Apr 15 2014
06:47 PM
Nattional motor club intimidation n herrassment irvine texas Nationwide
Author: beaver, Oregon Travel Services: Nattional motor club Nationwide
 
 
25, Report #1139096


Apr 15 2014
03:22 PM
USA Cash Advance SCAM Internet Author: Saint Joseph, Missouri Cash Services: USA Cash Advance Internet  
   
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