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  Date Title City, State  
 
1, Report #1357360


Feb 21 2017
09:04 AM
High class universal doggy coin banks Facebook Internet Internet Author: Mechanicsville , Maryland Internet Services: High class universal doggy coin banks Internet  
 
2, Report #1357155


Feb 20 2017
10:54 AM
Our Time/Senior People Meet Dating Site Nigerian Scammers Internet
Author: Orlando, Florida Internet Fraud: Our Time/Senior People Meet Dating Site Internet
 
 
3, Report #1357076


Feb 19 2017
07:34 PM
Ray junior show Orlando Florida Ray you owe me my final pay check Author: El Cajon, California Media: Ray junior show  
 
4, Report #1357067


Feb 19 2017
07:27 PM
Slim Panties I had ordered the product in Nov of 2016, never got it. Reported it and they said there is nothing they can do once it leaves the warehouse. So I am out $22. Orlando Florida Author: Sikeston, Missouri Computer Mail Order: Slim Panties Internet  
 
5, Report #1357047


Feb 19 2017
07:19 PM
Hotels Corp Magical getaway Scam! Orlando Nationwide Author: WEST PALM BEACH, Florida Hotel: Hotels Corp Nationwide  
 
6, Report #1356720


Feb 17 2017
01:28 PM
IMF global Mission Orlando olmedo, Oluwaseyi Omoniyi, Temidayo Oyelam, jack w. smith I was offered an investment return of 100.000 dollars on a thousand investment, as well as three thousand IRS, have yet to recieve portfolio any other contact On line as well Newark Denver Nationwide Author: San Diego, California Financial Services: IMF global Mission Nationwide  
 
7, Report #1356638


Feb 17 2017
06:00 AM
Vince Enterprises Karl thomas Called my mother and sister reporting I owed 520. Gave them my information they took $75 from my account and said they would continue to do that every two weeks until May 11. Called the same number back and now the company is a resort and spa all of a sudden Encino California Author: Redford, Michigan Cross-Border Scams: Vince Enterprises  
 
8, Report #1356546


Feb 16 2017
03:15 PM
EGV Co. Inc Omnisure MO Contacts at company:Kyle, Matt, Brian, Steven Read from script....would not let me talk. My son responded to officially looking notice and they sold him policy. 2 hours later we were trying to cancel. They kept transfering us from one person to the next and offering to listen to us but then saying you need coverage on your 2005 blah blah blah.... My college student was ripped off of not only 400 initial dollars but will have to close all accounts and start over so that they will not take the monthly amount for the amount owed. How can they be allowed to send such official documents declaring timeis out and being liable for cost of repairs blach blah. I can only imagine what they do each time someone forks over their credit care information to them. O Fallon Missouri Author: Universal City , Texas Auto Warranty: EGV Co. Inc Omnisure MO O Fallon, Missouri  
 
9, Report #1356529


Feb 16 2017
02:18 PM
Occidental Allegro Vacations The salemen for Occidental Allegro gave us a tour of their property; showing us what we would be using if we purchased the plan. During the purchase they showed us a catalog indicating several vacation spots available to us. After purchasing the plan the next year we schedule a vacation for Occidental Allegro, but to our surprise the resort, room and services were nothing compared to what they showed us. We contacted them to cancel our plan since they did not coere to their policy. We were told we could not cancel.  This company was in Cozumel Mexico. Mexico Cozumel Author: Corinth, Maryland Sales People: Occidental Allegro Vacations Nationwide  
 
10, Report #1356477


Feb 16 2017
11:50 AM
Paramount Property Paramount Property Professionals8810 Commodity CR #35 Orlando FL, 32819Main 877-884-5376 Disruptive con on timeshare. What they say and do are very different. Orlando Florida Author: Decatur, Georgia Sales People: Paramount Property Orlando, Florida  
 
11, Report #1356171


Feb 15 2017
08:16 AM
Universal Premium Fleet Card Outrageous unexplained charges, Late fees charged when payment is paid on time, Customer service is NOT helpful, wait time to speak to customer service is at least an hour Charlotte, NC North Carolina Author: Kentucky Credit Services: Universal Premium Fleet Card Internet  
 
12, Report #1356091


Feb 14 2017
06:30 PM
JJ's House ReadMob Technologies (HK) LimitedJJ's HouseCassie Wang (service representative) TAKE YOUR MONEY AND RUN Internet
Author: Orlando, Florida Clothing Stores: JJ's House Central, Other
 
 
13, Report #1355606


Feb 12 2017
11:59 AM
Giftedlilones Barbara Roche Took my money without sending product Internet
Author: Orlando , Florida Miscellaneous Companies: Giftedlilones Internet
 
 
14, Report #1355590


Feb 12 2017
11:41 AM
Orlando Guy Scam artist, faked work and disappeared Hialeah Florida Author: Miami, Florida Home Improvements: Orlando Guy Hialeah, Florida  
 
15, Report #1355568


Feb 12 2017
10:56 AM
Thvoughn Curry Red Floridas Biggest Scammer Palm Beach Gardens Florida
he got me too Author: Orlando , Florida Unusual Rip-Off: Thvoughn Curry Palm Beach Gardens, Florida
 
 
16, Report #1355450


Feb 11 2017
12:02 PM
Travel Emporium L.L.C. Travel Emporium lies West Palm Beach Florida Author: Orlando, Florida Travel Services: Travel Emporium L.L.C. West Palm Beach, Florida  
 
17, Report #1355166


Feb 09 2017
05:54 PM
TRUE RESOLVE TAX DION MALCOMB Tax scam https://maps.google.com/maps?oe=UTF-8&hl=en-us&cli Nationwide
Author: Orlando, Florida Telemarketing Companies: TRUE RESOLVE TAX DION MALCOMB Nationwide
 
 
18, Report #1355148


Feb 09 2017
04:28 PM
Travel Time Travel Lucy Wolfe. Angie, Angeline Kennard, Tim Kennard Jo Travels, Lucy Travels , Erin Delegatti, Mickey Time, Travel Time with Mickey, Travel Time With Universal TRAVEL AGENCY SCAM !! DO NOT FALL FOR IT!! Pinckney Michigan Author: cedar rapida, Iowa Amusement & Theme Parks: Travel Time Travel Michigan  
 
19, Report #1354960


Feb 09 2017
04:17 PM
Playa Grande Resort Los Cabos Nationwide Author: Fruitvale, Alabama Credit Card Fraud: Playa Grande Resort Nationwide  
 
20, Report #1355141


Feb 09 2017
03:57 PM
JustFly.com Extended cancellations is a joke Orlando Florida Author: Clermont, Florida Airline Companies: JustFly.com Internet  
 
21, Report #1355047


Feb 09 2017
09:00 AM
Country wide mortgage Bank of America, Seneca mortgage, & Nationstar Mortgage Rip- Off, we know the country took advantage of us in 2005, then Bank of America took over the loan and we tried to get information from them concrening the loan and they told us they could only work with what the got from Countrywide.  Orlando Florida Bank of america has bought my home loan too and my credit is ruined even though they did do a home loan modification I make payments and they still report me late but I have my bank statements Author: Orlando, Florida Unusual Rip-Off: Country wide mortgage Orlando, Florida  
 
22, Report #1355019


Feb 09 2017
07:45 AM
Dione Tillman Fraud Mr. Dione Tillman 4649 Millenia Plaza Way Orlando, Internet
Author: Georgia Websites: Dione Tillman Internet
 
 
23, Report #1354659


Feb 07 2017
03:39 PM
Mario Reinoso Stone Works of America Scam and Thief. Do not let him in your house Mulberry, Lakeland, Orlando Florida Author: Lakeland, Florida Consumer Services: Mario Reinoso Florida  
 
24, Report #1354606


Feb 07 2017
12:44 PM
Tiki Shack Importer, Sunset Bamboo, Resort Backyards CONSUMER FRAUD AND UNETHICAL BUSINESS PRACTICES San Bernardino California Suspicious Complaint Author: Orlando, Florida Sales People: Tiki Shack Importer Internet  
 
25, Report #1354587


Feb 07 2017
11:59 AM
westgate resorts florida disney scam orlando,florida Nationwide Author: newark, New Jersey BBB Better Business Bureau: westgate resorts florida disney Nationwide  
   
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