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  Date Title City, State  
 
1, Report #1172839


Aug 27 2014
10:23 PM
Tech Fix USA PC smart support Former employee! Nothing but FRAUD Delray beach Internet Author: Delray beach, Florida Computer Fraud: Computer Fraud: Tech Fix USA Nationwide  
 
2, Report #1172546


Aug 26 2014
08:04 PM
john fortin diamond resorts international las vegas nevada Author: columbus, Ohio Travel Services: john fortin Internet  
 
3, Report #1172455


Aug 26 2014
01:50 PM
SYNCHRONY PAY PAL GE CAPITAL RETAIL Synchrony Bank, Pay Pal Smart Connect (EBAY) GE Capital Retail Bank GE Capital Retail Money Bank GE Money Bank Pay Pal CROOKS DECEPTIVE LIES Nationwide
Author: Newark, California Credit & Debt Services: SYNCHRONY PAY PAL GE CAPITAL RETAIL Nationwide
 
 
4, Report #1172361


Aug 26 2014
08:35 AM
International Electronics Superstore Saw Grass Mills Scam at electronics stores in Saw Grass Mills Miami Florida Author: Loja, Florida Audio & Electronic Retail Stores: International Electronics Superstore Miami, Florida  
 
5, Report #1172274


Aug 25 2014
06:31 PM
Gibbs International truck Dishonest, manufacture document, over charge, Oxnard California Author: arleta, California Truck Dealers: Gibbs International truck Oxnard, California  
 
6, Report #1172227


Aug 25 2014
02:48 PM
vacation-breeze.com Rose Kerri add 2255 kuhio avesuite #1710 finding out its a scam from others. honolulu hawaii Internet Author: spokane, Washington Bed & Breakfast: vacation-breeze.com Internet  
 
7, Report #1172186


Aug 25 2014
01:28 PM
DHL Known as international courier DHL EXPRESS Dispute Resolution Support Deceptive, dishonest and predatory busines practices, fraud , harrassment, extorsion, threat Houston International
Author: Honolulu, Hawaii Shipping & Handling: DHL Nationwide
 
 
8, Report #1172143


Aug 25 2014
10:20 AM
Sea Shell Resort and Beach Club Vacation Nightmare Beach Haven New Jersey Author: Basking Ridge, New Jersey Hotel: Sea Shell Resort and Beach Club Beach Haven, New Jersey  
 
9, Report #1171803


Aug 23 2014
10:33 AM
Baume mercier international watch Warranty Ripoff Dubai United Arab Emirates Author: Mclean, Virginia Jewelry Stores: Baume mercier international watch Dubai,  
 
10, Report #1171644


Aug 22 2014
12:48 PM
Florida Caribbean Travel Magical Dream Escapes Vacation scam Hallandale Beach Florida Author: Sioux Falls, South Dakota Resorts: Florida Caribbean Travel Hallandale Beach, Florida  
 
11, Report #1171604


Aug 22 2014
11:45 AM
rosegal I made my order over a month a go and received nothing. Yet they took my money. I can't get a hold of the company. The number they listed is not there's. They also say free shipping but my bank statement shows they charged for international shipping. Internet Author: pleasant gap, Pennsylvania Clothing Stores: rosegal Internet  
 
12, Report #1171624


Aug 22 2014
11:30 AM
home smart rent to own Beware They are a SCAM wilson North Carolina Author: wilson, North Carolina Furniture & Furnishings: home smart rent to own wilson, North Carolina  
 
13, Report #1171597


Aug 22 2014
10:50 AM
G4S SECURE SOLUTION WINTER LEMON the company for 2yrs and 9mos has not pay me vacation pay cranford, nj Nationwide Author: Trenton, New Jersey Security Services: G4S SECURE SOLUTION Nationwide  
 
14, Report #1171603


Aug 22 2014
10:35 AM
Cigars International Inc. Unprofessional & Dishonest Bethlehem Pennsylvania Author: Redding, Connecticut Smoke Shops: Cigars International Inc. Bethlehem, Pennsylvania  
 
15, Report #827824


Aug 22 2014
10:29 AM
Barack Hussein Obama, United States President Fails to Inspire Prevention of Starvation and War; Fails at Bringing Jobs, True Hope and Love Washington, District of Columbia Author: Terra, Other ORGANIZED CRIME: Barack Hussein Obama, United States President Washington, District of Columbia  
 
16, Report #1171553


Aug 22 2014
06:16 AM
Wellington Group International Grace Love Charged excessive amounts for BLS card - never received Miami Beach Florida Author: Boynton Beach, Florida Medical Supplies: Wellington Group International Miami Beach, Florida  
 
17, Report #1171509


Aug 21 2014
08:59 PM
Karatbars International Ripoff The truth about Karatbars International Author: jonesboro, Georgia Home Based Business: Karatbars International sttugart, Other  
 
18, Report #1171475


Aug 21 2014
05:22 PM
AnyMed International Lying about clinical studies! Do NOT follow GMP but claim to! Phoenix Arizona Author: Phoenix, Arizona Alternative Health: AnyMed International Phoenix, Arizona  
 
19, Report #1171089


Aug 20 2014
12:26 PM
International Taxidermy Intl. Taxidermy, Edith fleet, Cabo Taxidermy, Hector the director the fish collector International Taxidermy in Cabo, be aware of their faulty fish mount products Cabo San lucas Internet
Author: Nacka, California Taxidermy: International Taxidermy Internet
 
 
20, Report #940495


Aug 20 2014
11:46 AM
Expo-Guide ICAA LTD International Credit Assessment Agency Tricked into signing form, said they were affiliated to NEC exhibition, small print illegible Mexico, Internet Author: Winchester UK, Internet Cross-Border Scams: Expo-Guide Internet  
 
21, Report #1171031


Aug 20 2014
10:19 AM
Seven Pay-high risk merchant account payment processing. SevenPay G S Pay guys are wolves in sheep’s disguise. They are a big time rip off. I had dealt with them earlier, at first they were going by the name Sevenpay and they took off with everyone’s money. Now they are back calling themselves G S Pay. But guess what we people are smart too. We know you would again run away with our money. When you start a business first you need to ensure that all your previous dues are clear. 89 Albert Street, 1F2, Edinburgh, EH7 5LY, United Internet Author: Edinburgh, North Dakota Utility Companies: Seven Pay-high risk merchant account payment processing. Internet  
 
22, Report #1170894


Aug 19 2014
05:00 PM
International Award Payment Center IAPC, Blue Series XI, scam to acquire funds from multiple individuals, no e-mail, no fax #, Blue Series XI, Government Form 1080, Small fee required, mathematical question prize payment, kansas city Missouri Author: San Diego, California $$ REWARDS Offered: International Award Payment Center kansas city, Missouri  
 
23, Report #29175


Aug 19 2014
03:57 PM
Phoenix International, Inc. AKA Construction Management America ripoff! Skipped Judgement by Changing Name. Hilton Hotel AKHI Hospitality, Inc. scam, forced out of business Scottsdale Arizona Author: Mesa, AZ Builders & Contractors: Phoenix International, Inc. Scottsdale, Arizona  
 
24, Report #1125546


Aug 19 2014
01:41 PM
Powerhouse Cars International Tom Harting Total Misrepresentation and Failure to Execute on Agreements Dayton Ohio Author: Port Orange, Florida Auto Dealers: Powerhouse Cars International Dayton, Ohio  
 
25, Report #1170821


Aug 19 2014
01:11 PM
Odenza Vacations Diamond Resorts international NOT HONORING VACATION CERTIFICATE San Diego, Dana Point California Author: Chino, California Bait-and-Switch: Odenza Vacations Internet  
   
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