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  Date Title City, State  
 
1, Report #1307564


May 24 2016
08:28 PM
Webtransfer Social Credit Network Social Credit Network New York New York
Author: Sulina, Other Credit & Debt Services: Webtransfer Social Credit Network New York, New York
 
 
2, Report #1307557


May 24 2016
07:49 PM
Premiere Global Assets Ltd Carl Bierbaum /Residing in FLorida, USA (naples) Mr. Carl Bierbaum goes around the the world offering fake bonds and getting people to invest their hard earned money into financial plattforms that don't exist.! . This guy a real SCAMMER!!!! gives you his resume and then he screws you!!!!!!....HE SHOULD BE BEHIND BARS AND HE IS NOT!, also ties to criminal organizations in Israel, DUbai and London Rhode Island Rhode Island Author: Dubai, United Arab Emirates , Alabama Financial Services: Premiere Global Assets Ltd Rhode Island , Rhode Island  
 
3, Report #1307388


May 24 2016
07:30 AM
Vacation Connections LLC, Title Investments LLC escrow account scam chicago Illinois Author: state college, Pennsylvania Timeshare Rentals: Vacation Connections LLC chicago, Illinois  
 
4, Report #1307385


May 24 2016
07:26 AM
puritybeauty my order never came to me and the took my money South East United States Internet Author: Nicosia, Alabama Health Spas: puritybeauty Internet  
 
5, Report #1307300


May 23 2016
04:38 PM
WWE Network WWE Network - VOD service I was billed for a service that I'd never pay for let alone watch! Internet Author: Birmingham, Alabama Websites: WWE Network Internet  
 
6, Report #1307137


May 22 2016
08:25 PM
850Florida.com Incessant Nagging over the phone, Decietful pop up blockers for vacation to summerbay resort Orlando,Fl Internet Author: Georgia Boat Cruises: 850Florida.com Internet  
 
7, Report #1307066


May 22 2016
09:50 AM
RV Seller Network LYING AND FALSLY GUARANTEEING SALE Internet Author: santee, California RV Dealers: RV Seller Network Internet  
 
8, Report #1306953


May 21 2016
11:39 AM
Akeem Foley Aka Morgan William. Aka Wayne William Morgan Accomplice Ofurhie Destiny from Ghana and Inspector Maxwell Tetteh from Ghana Akeem Foley Scammed me out into Millions of Dollars saying he was in Locked up in Ghana Plymouth, Brixton United Kingdom Nationwide
Author: ST. CATHERINE, Other ORGANIZED CRIME: Akeem Foley Aka Morgan William. Aka Wayne William Morgan Nationwide
 
 
9, Report #1306723


May 20 2016
08:08 AM
Royal Vacation Club THIS IS A SCAM!!!! Kissimmee Florida Author: Elgin, South Carolina Travel Agencies: Royal Vacation Club Kissimmee, Florida  
 
10, Report #1306717


May 20 2016
08:03 AM
VINCHECKONLINE.COM COLOSSAL ENT. SCAMMERS - LIARS- CON ARTISTS BEWARE OF WWW.VINCHECKONLINE.COM UNITED STATES Internet
Author: Coquitlam , British Columbia Bait-and-Switch: VINCHECKONLINE.COM Internet
 
 
11, Report #1306700


May 20 2016
07:01 AM
Diagnostic Imaging Europe DI Europe They never send the journals any longer Berkhamsted United Kingdom Author: Unterföhring, Alabama Media: Diagnostic Imaging Europe Berkhamsted,  
 
12, Report #1306615


May 19 2016
03:53 PM
DISH Network Service Englewood Colorado Author: Palisade, Nebraska Cable TV: DISH Network Englewood, Colorado  
 
13, Report #1306614


May 19 2016
03:52 PM
America Vacations They told me that I have an awesome deal on a vacation to 6 or 7 destinations of my choice and that it is $149 for a 5 day/ 4 night vacation with all my expenses paid for plus 60% off a round trip flight. I gave them my debit card and they told me I was being recorded, but I wasn't recorded and now they took $550 out of my account. They said Orlando, FL, but I don't believe them. Fax Author: Morrisville, Vermont Travel Agents: America Vacations Internet  
 
14, Report #1306576


May 19 2016
01:32 PM
United Parcel Service (UPS) BEWARE of UPS My Choice! Nationwide Author: Lawrenceville, Georgia Consumer Services: United Parcel Service Nationwide  
 
15, Report #739427


May 19 2016
12:10 PM
W. Allan Jones  Check Into Cash Racist, Bigot, Good 'Ole Boys' Network, Clueless Management, Seems to Lack a Business Plan Cleveland, Tennessee
Author: Cleveland, Tennessee Bigots: W. Allan Jones Cleveland, Tennessee
 
 
16, Report #1306551


May 19 2016
11:26 AM
Take 3 vacation packages Take 3 nights Take 3 vacations They take your money and not give you a vacation for it! They make it impossible to book you vacation like oh sorry that spot is not available and that date is not available try calling us in a week they find all excuses not to book your vacation and or charge u a hefty fee to book it like another 150$ because this is a popular date or destination or expedited booking . THE HOLD TIME TO SPEAK TO A BOOKING AGENT IS 110 minuets!!! And at the end they DONT EVEN BOOK YOU!' Internet
Author: Great neck , New York Hotel: Take 3 vacation packages Internet
 
 
17, Report #1306367


May 18 2016
02:26 PM
VACATION VILLAGE RESORTS & AFFILIATES Ft. Lauderdale Florida Author: Spring Hill, Florida $$ REWARDS Offered: VACATION VILLAGE RESORTS & AFFILIATES Ft. Lauderdale , Florida  
 
18, Report #1306171


May 17 2016
07:56 PM
Avangatee Services LLC James Morris This company is evil they intimidate and scare people into paying lots of money now or they will be hacked and lose money from your bank account. They tell you that they can stop the hackers if you send them a check they can stop the hackers. I know about a year ago they got me for 1800.00 . I have used them to service my computer recently this is when they used the same thing to me saying my network security is not good. These people must be stopped some how it is not fair that they can continue to stay in business . Internet Author: Highland, California Hackers: Avangatee Services LLC Internet  
 
19, Report #1306084


May 17 2016
01:16 PM
Vacation Getaway PM of AmericaPlatinum Marketing of AmericaSotheby's Vacation Sales Total Scam Cabo San Lucas Mexico Author: North Salt Lake, Utah Time-share developers: Vacation Getaway Miami, Florida  
 
20, Report #1305976


May 17 2016
06:30 AM
Tikona Digital Network Private Limited Tikona Digital Network has Modify my Internet plan Vadodara Gujarat Author: Vadodara, Internet Service Providers: Tikona Digital Network Private Limited Internet  
 
21, Report #1305923


May 16 2016
07:05 PM
merrick bank ruined family vacation sioux falls Nationwide what Author: Detroit, Michigan Banks: merrick bank Nationwide  
 
22, Report #1305873


May 16 2016
02:31 PM
Priceless Times, Erika Smith, Eddie Cruze Priceless Times - Vacation Scam Cancun Mexico Author: Michigan Travel Agencies: Priceless Times Cancun,  
 
23, Report #1305743


May 16 2016
06:41 AM
America Vacations Benito Juare They faxed a vaction scam to employer advertising a 5 day for night inclusive tropical vacation with a bonus Las Vegas vacation for $149 per person. Mexico Internet
Author: STOCKTON, California Resorts: America Vacations Internet
 
 
24, Report #1264129


May 15 2016
03:56 PM
ACS Corporation United States District Court 99 Fort Lauderdale, FL Steven Hall Sr. Investigation Officer They stated i took a loan out with them for $300 and never paid on it and now i owe 1485.00 and i DID NOT EVER TAKE ANY LOANS OUT WITH ANYONE Fort Lauderdale Florida
Don't send money - it's a scam. Don't even contact them at all Author: Havre , Montana Internet Fraud: ACS Corporation Fort Lauderdale, Florida
 
 
25, Report #1263902


May 15 2016
12:09 PM
Transaction Express Waste of time, horrible support, don't even bother with their crap.... Internet Author: United States, Florida Credit Card Processing (ACH) Companies: Transaction Express Internet  
   
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