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  Date Title City, State  
 
1, Report #1341053


Dec 02 2016
12:55 PM
Personnel Concepts Labor Poster Scam Ontario California Author: Lakeland, Florida Business Consulting: Personnel Concepts Internet  
 
2, Report #1340874


Dec 01 2016
01:53 PM
ART PLARTFORM NYC International scam to rip off artists New New York Internet
Author: Montreal, Quebec Cultural Centers: ART PLARTFORM NYC Internet
 
 
3, Report #1340573


Nov 30 2016
06:00 AM
GoTravel Bonita Juarez, The memo from HR to All Employees from H.R. Department came through fax. This memo was about the LIMITED TIME ONLY vacation packages. The number was written on the flyer was 844-895-7936. This native English representative sounded courteous and extremely polite. He introduced himself as James Hood. He refused to accept my American Express card and requested my Master or Visa cards only. He graciously gave me his other office number (844- 859-2101) in case if he is needed to be reached for potential questions. Apparently, I never received confirmation itterinary about my purchased vacation package. I tried to reach him back, but his colleague picked up the phone and informed me that James Hood is on vacation. My bank informed me that someone named GoTravel Bonita Juarez billed my card. Internet Author: Brooklyn, New York Travel Agencies: GoTravel Bonita Juarez Internet  
 
4, Report #424835


Nov 29 2016
05:42 PM
Royal Holiday - Concord Servicing Corporation A Scam during a Vacation. Miami Florida Royal Holiday Update - Complaint Filed with BBB of West Plam Beach Florida Author: Somerset, Kentucky Sales People: Royal Holiday Miami, Florida  
 
5, Report #1339991


Nov 28 2016
05:25 PM
007 Bullion, Inc, AMG Assets,Inc Mr. Gary D. Gruenberg. 007 Bullion, Inc, AMG Assets,Inc, Fragrance Zone, Inc, Grun Art, Inc, Ideas By Design, and Perfume Free Zone are all owned by Gary Gruenberg and use the phone number 305 491-3878. Never sent me a 1 oz platinum american eagle. Miami Florida BS Author: Salmon Arm, British Columbia Multi Level Marketing: 007 Bullion, Inc, AMG Assets,Inc Internet  
 
6, Report #1340211


Nov 28 2016
12:15 PM
Cambi Casa d'Aste This is an art auction house in Italy. STAY AWAY FROM THEM. Their bids are rigged. I went through their registration process having to hand over info often used in identity theft, not necessary for an art auction. Then for the first part of the auction I Cambi Casa d'Aste Auctions/ Invaluable auctions Italy Internet Author: Paramus, New Jersey Auctions: Cambi Casa d'Aste Internet  
 
7, Report #1340102


Nov 27 2016
08:41 PM
Kevin Beary claims to be from Pch Kevin Beary claims I won 100,000 and all I needed to do was send him 1,500 I didn't but he keeps message me so I went along with him to get information he wants me to go to chase bank account name Michael William s account number 897571050 routine 111000614 the claim number he gave me is FB225-7736 BATCH FB-02811544 SERIAL 99352748-2016 A CODE IS EK52636282 PCH -INCIDENT 161124-000314 THIS SUCKS I WANTED TO GET MY GRANDKIDS CHRISTMAS GIFTS AND MAYBE TAKE A VACATION WE ARE ON SS DISABILITY AND THAT COVERS THE BILLS THEY MESSAGE ME 2 OR 3 TIMES ADAY THANK YOU FOR YOUR HELP Internet
Author: Columbus, Ohio Questionable Activities: Kevin Beary claims to be from Pch Internet
 
 
8, Report #1340008


Nov 26 2016
09:01 PM
PCI, publishing concepts Drew Clancey- president82nd Airborne alumni book Did not keep their promise to deliver an alumni book about the 82nd airborne, army internet Author: East Stroudsburg, Pennsylvania Clubs & Organizations: PCI, publishing concepts Dallas, Texas  
 
9, Report #1339026


Nov 20 2016
01:19 PM
Silver Cloud Financial I got a $600 loan I was told over the phone that the loan could be paid back in 3 payments first payment 210 second payment 201 and the third payment would be 369 now I'm being told that the first payment of 210 was all interest on the loan and that it's only 780 to pay back if you pay it all at once I was also then told that the terms were for a twenty payment stretch I know this should be illegal I have never had a loan like this before and I don't recommend this company to any one Internet Author: TAYLOR, Michigan Loans: Silver Cloud Financial Internet  
 
10, Report #1338843


Nov 18 2016
07:48 PM
North Beach Art Gallery Brooke Trace She was supposed to block published article foe me to include in a book. She ashed for $20 initially for 40 articles and when she believed the book was going to be a hit she demanded $400 an hour amounting to $4000 and she refused to give me my manuscript unless I submitted to her extortin. She is a thief. She runs phoney charity events and gives nothing to charity . FORT lAUDERDALE Florida Author: Fort Lauderdale, Florida Book & Magazine Publishers: North Beach Art Gallery FORT lAUDERDALE, Florida  
 
11, Report #1338749


Nov 18 2016
09:46 AM
Holiday Property Group, LLC Michael Dean Operations Mgr., Allen Taylor Gen'l. Mgr, Michael Kent Owner, David & Kelly Brooks supposed buyers. Holiday Property Group LLC Time Share Sales SCAM Salisbury,Md. ,Winchester, Va. Rehoboth Beach,Dl. Maryland, Virginia, Delaware Author: Desoto, Texas Unusual Rip-Off: Holiday Property Group, LLC Salisbury, Maryland  
 
12, Report #1338646


Nov 17 2016
05:57 PM
PERSONNEL CONCEPTS PC TAKE YOUR $$ BUT DONT SEND PRODUCTS, THEN WHEN YOU FINALLY GET THEM TO SEND PRODUCT. THEY CONTINUE TO BILL YOU WHEN YOU HAVE ALREADY PAID! ONTARIO California Author: SAINT JOHN, Indiana Unusual Rip-Off: PERSONNEL CONCEPTS ONTARIO, California  
 
13, Report #1338650


Nov 17 2016
05:54 PM
VACATION TO GO ALAN FOX CEOCHRISTINE PARSONS fraud, deception, misrepresentation, Vacations To Go 5851 San Felipe Street, Suite 500 Nationwide Responding to Unhappy Customer Over Exchange Rate Author: London, Cruise Ships: VACATION TO GO Nationwide  
 
14, Report #1338467


Nov 16 2016
01:00 PM
goverment vacation rewards RIP OFF..Over charged our credit card by $200 Internet Author: Crawfordville, Florida Hotel: goverment vacation rewards Internet  
 
15, Report #1338291


Nov 15 2016
01:31 PM
P&O professional survey and research group James Taylor Survey for stores James Taylor Internet Author: Kinmundy, Illinois Work at Home: P&O professional survey and research group Internet  
 
16, Report #1338232


Nov 15 2016
08:59 AM
I am Pr agency Olivia I am pr agency ripped me off of money they never came through with there promises and Olivia was very unprofessional after she took my money. New York Internet Author: Front Royal, Virginia Art Galleries: I am Pr agency Internet  
 
17, Report #1337967


Nov 13 2016
08:03 PM
Shenzhen guiding sources technology co ltd. Sz-guiding sources technology co ltd I went on alibba.com searching for electronic items to pirchase, however sz-gudingsources reslomded to me, there web site look official and original. So i continued to communicate with them how ever taylor(sales manager) ensure me they are legitimate business and they are licensed registration certificate are on web page. Shenzhen guangdkng china Nationwide
Author: Kingston, Alabama Electronic Manufacturers: Shenzhen guiding sources technology co ltd. Nationwide
 
 
18, Report #1337909


Nov 13 2016
11:07 AM
cheap carribean vacation was nothing like promised charged me for excurions that wasn't going to take place porta plata dominican republic Internet Author: orlaando, Florida Resorts: cheap carribean Internet  
 
19, Report #1337720


Nov 11 2016
06:20 PM
Art Brands LLC (Larry Lavine) Larry Lavine (owner) buying the most cheapest adhesive powder ever to apply to the poorly produced transfers (iron-ons) which is flamable as hell. The T4 polyester powder is more extreme when ignited. Young children and all beware playing with lighters or around open flames while wearing his products. Blacklick Ohio Author: columbus, Ohio Neighborhood Services: Art Brands LLC (Larry Lavine) Blacklick, Ohio  
 
20, Report #1337353


Nov 09 2016
02:35 PM
Sears vacation Sharon, billing dispute for Sears Cardmember, Gregory Santoni Vacation Rip Off Internet Author: chula Vista, California Travel Services: Sears vacation Internet  
 
21, Report #1337214


Nov 08 2016
03:21 PM
Janet Sirmon Fine Art lost two fine art photographs I purchased for $17,658 February 2016, kept the money I paid, promising an insurance refund. Los Angeles California Insurance money paid! Author: Burbank, California Liars: Janet Sirmon Fine Art Los Angeles, California  
 
22, Report #1337125


Nov 08 2016
07:57 AM
vacation village resort PATRIOT SUITESLANDO RESORTS THEY ARE FRAUD. THEY DONT GIVE YOU WHAT THEY SAY YOU WILL RECEIVE fort lauderdale Florida Author: fairborn, Ohio Mortgage Companies: vacation village resort fort lauderdale , Florida  
 
23, Report #1336553


Nov 04 2016
08:05 AM
oilpaintings.com Unprofessional and sloppy paintings by amateurs. Bad communication skills and customer service. Nationwide
Author: brighton, Massachusetts Art Galleries: oilpaintings.com Nationwide
 
 
24, Report #1336452


Nov 03 2016
03:19 PM
The Art Institute of Pittsburgh Online AIONLINE Fraud Pittsburgh Pennsylvania Author: La Mesa, California Adult Career & Continuing Education: The Art Institute of Pittsburgh Online Pittsburgh  
 
25, Report #1336426


Nov 03 2016
01:26 PM
Vacation Breeze Vacation Breeze - They are LIARS and a FRAUD Honolulu, Hi Hawaii Author: ANNANDALE, Virginia Travel Services: Vacation Breeze Internet  
   
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