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  Date Title City, State  
 
1, Report #1325626


Aug 31 2016
09:28 AM
Credit Karma loans Brian Ashton,Megan Fields,David Matthews Requested we send Amazon cards to secure a 2,500.00 loan we sent 2 cards 179.00 and 197.00 Los Angeles California Author: Justice, Illinois $$ REWARDS Offered: Credit Karma loans Los Angeles, California  
 
2, Report #1325562


Aug 30 2016
09:29 PM
Afrique Travel Services Inc Mr. Pete Ade (Owner) Not Refunding me my deposit for no services rendered!!! Dallas Texas Author: Irving, Texas Travel Agencies: Afrique Travel Services Inc Dallas, Texas  
 
3, Report #1325560


Aug 30 2016
09:29 PM
Canadian Mortgages Inc. o/a Verico Canadian Mortgages (FSCO Licensed Mortgage Brokerage #10601) Residential and Commercial Mortgage Financing Canadian Mortgages Inc. o/a Verico Canadian Mortgages(FSCO Licensed Mortgage Brokerage #10601)Residential and Commercial Mortgage Financing This company added hidden fees taking in extra money whenever they seen fit charging me over. 2000 dollars for a renewal fee just because they knew I had no other options ! Then when I went to pay out the load they tacked on 3 months Intrest plus an additional 690 dollars in hidden fees that they just add to the bill . It was a very horrible experience don't deal with this company !!! BEWARE Toronto Ontario Author: Lloydminster , Alberta Brokerage Companies: Canadian Mortgages Inc. o/a Verico Canadian Mortgages (FSCO Licensed Mortgage Brokerage #10601) Residential and Commercial Mortgage Financing Toronto ,  
 
4, Report #1325499


Aug 30 2016
03:10 PM
Blingtrend Blingtrend Being trend Kylie lip kit never received Christchurch Nationwide Author: Christchurch, Alabama $$ REWARDS Offered: Blingtrend Nationwide  
 
5, Report #1325469


Aug 30 2016
01:53 PM
Sweepstakes Clearing House Home Values and Gifts Paid 4 times for a $300.00 Gift Card got the card after a year but prices are 3 times the actual cost of items and need a code to get into the ads to look at merchandise,but items are sold on Sweepstakesclearinghouse for 1/3 the cost..No refunds on the 4 payments I sent them.. Dallas Texas Author: Yucaipa, California Unusual Rip-Off: Sweepstakes Clearing House Dallas, Texas  
 
6, Report #1325424


Aug 30 2016
10:22 AM
Priceline priceline.com Priceline misspelled my name and won't correct it Internet Author: Denver, Colorado Air Travel: Priceline Internet  
 
7, Report #1325328


Aug 29 2016
07:58 PM
us secruity association Jessica Toledo bill baker i was fired for no reason at all a employee didnt like me so she got me fired i was wrongly fired and then lied to by bill baker that they caught me stealing that was a lie i never stole anything.i never was written up or given a verbal warning. I was also fired over the phone.Also the whole company is racist and jessica toledo made a statment that these people meaning us black folks are hard to deal with.the whole shack was african american but her and the supervisor.We were not given breaks and it was hard to even get a bathroom break at times without getting in trouble. newark delaware Delaware Author: frankford , Delaware $$ REWARDS Offered: us secruity association harbeson, Delaware  
 
8, Report #1325259


Aug 29 2016
01:21 PM
Club-Newport Newport Scam Fort Lauderdale Florida Author: Guntersville, Alabama Travel Agencies: Club-Newport Fort Lauderdale, Florida  
 
9, Report #1325172


Aug 29 2016
08:57 AM
Blizzard White,  They are taking $$ out of my account when I didn't even order anything I did receive a parcel in mail but sent back without opening as I didn't order it but still they keep taking $$ over $200 United States Louisville
Author: Melbourne , Alabama $$ REWARDS Offered: Michelle Owen Internet
 
 
10, Report #1325187


Aug 29 2016
08:47 AM
Entourage and travel I cancelled and they won't refund my money Author: Bassett, Virginia Air Travel: Entourage and travel  
 
11, Report #1325099


Aug 28 2016
07:25 PM
Exotic Journey's (or Journeys) Group/International/Inc. Exotic Journeys never delivered the airline tickets! Strung us along until 4-days to depart & refused refunds! Chicago Illinois Author: Channel Islands Beach, California Travel Services: Exotic Journey's Group Chicago, Illinois  
 
12, Report #1325041


Aug 28 2016
09:12 AM
Energy Plus Windows and Doors Broydrick EnterprisesGlen Kukor TOTAL SCAM. TOOK MY MONEY & RAN! Riviera Beach Florida Author: West Palm Beach, Florida Builders & Contractors: Energy Plus Windows and Doors Riviera Beach, Florida  
 
13, Report #1325016


Aug 27 2016
08:54 PM
AMERICA VACATIONS 1 BENITO JUAREZMEX The Company Lied, cheated and manipulated $515 from me. Offering a FALSE VACATION! Mexico Nationwide
Author: Belle Chasse, Louisiana Air Travel: AMERICA VACATIONS 1 BENITO JUAREZMEX Nationwide
 
 
14, Report #1324967


Aug 27 2016
12:52 PM
Michael Anderson Says he is representing publishers clearing house and I have won five million dollars Stalks me by phone calling numerous times left one voice mail message Nationwide Author: Alameda, California $$ REWARDS Offered: Michael Anderson  
 
15, Report #1324928


Aug 27 2016
10:10 AM
JD Anderson&Assoicates Austin,Texas,Engineering, IT and Construction Jeff Anderson and Bobby Anderson have been working under this company that is a total ripoff!. They explain you that we work with the State Department, we get government project. they show themselves very ligitimate and they have created a very fake document to show the business plan and to convince you with the fake location. Anyways, it is long story, in short, after all, I gave $14200 loan to Bobby as he mentioned that he knows Companies in Japan and he needs to travel there. the time he received the money, He never returned and another day he will ask you for more. He carries U.S government ID with him to show that he is a legitimate person. I am not sure how he has this CAC card used for military. stay away from this guy and the company. I finally report his case to the government authority and he is under investigation. He will never stop to ripoff more people. I have his promissory Note to return my loan but never done it. PLEASE BE CAREFUL Austin Texas
Author: Houston , Texas Federal Government: JD Anderson&Assoicates Austin, Texas
 
 
16, Report #1324870


Aug 26 2016
08:45 PM
Award notification commission Larry hourd States I won money and had me pay to receive it but delivered nothing Kansas city Kansas Author: Orlando, Florida $$ REWARDS Offered: Award notification commission Kansas city, Kansas  
 
17, Report #1324823


Aug 26 2016
03:20 PM
A.D.A. ANALYTICAL DISTRIBUTION AUTHORITY This company notified me that I was a confirmed winner of 2,997,500.00 dollars and that after paying a processing fee of 20.00 I should receive my check in about 30 days. I was concerned that it was fraudulent so I decided to look into on line and I was led to this site. This is why I am informing you so others can be notified and not taken for granted. I am having personal issues and was hoping that this was not a hoax. CARLE PLACE New York Author: Reno, Nevada $$ REWARDS Offered: A.D.A. ANALYTICAL DISTRIBUTION AUTHORITY CARLE PLACE , New York  
 
18, Report #1324762


Aug 26 2016
11:26 AM
elite furniture lie about the simple finance they were charging me a lot of money if i didn't pay in three months they were going to over charge me double so i want to cancelled but the owner of the store owner refuse to cancelled my orders. I had to pay over $4000.00 plus it double the money close to $8000.00 over a year living in a fix income plus i had to give him $300.00 bronx new york new york Author: Bronx, New York Department & Outlet Stores: elite furniture Nationwide  
 
19, Report #1324606


Aug 25 2016
02:16 PM
Premiere Cancun Vacations Sold Misleading Package, no refund CancĂșn Quintana Roo Other Author: Concord, North Carolina Travel Agencies: Premiere Cancun Vacations CancĂșn Quintana Roo, Other  
 
20, Report #1324515


Aug 25 2016
07:22 AM
Kimberly Orange Lay deposit not refunded, blocked from further communication, no puppy Lebanon Kentucky Author: Enola, Pennsylvania $$ REWARDS Offered: Kimberly Orange Lay Lebanon, Kentucky  
 
21, Report #1324481


Aug 24 2016
10:18 PM
Travel Services Delta Travel Liars, thiefs, & scam artists - BE WARNED!!! DO NOT USE THESE FRAUDS!!! Stevenson Ranch, California Author: Burbank, California Travel Services: Travel Services Stevenson Ranch, California  
 
22, Report #1324305


Aug 24 2016
08:53 AM
gucci gucci clothes italy Nationwide Author: EL Cajon, California Air Travel: gucci Nationwide  
 
23, Report #1324257


Aug 23 2016
11:07 PM
VCP Travel House Scam VCP Travel House is a supposed travel agency offering tours to island resorts in the Philippines. We paid them 2,000 US dollars to book a trip for 13 people in Coron, Palawan. They confirmed it and took our money but cancelled our trip on the eve of the travel date. We demanded a refund and it took them 60 days to refund just 70 percent of whatwe paid. They are extremely shady and will avoid communicating with clients they ripped off as much as they can. These people are swindlers and what they did to us is an act of theft, pure and simple. Quezon City, Philippines Internet
Author: Oklahoma City, Oklahoma Travel Agencies: VCP Travel House Internet
 
 
24, Report #1324246


Aug 23 2016
09:01 PM
Mary Martin Jenne Martin Heart shaped diamond ring set..personal one of a kind design Cypress Texas Author: Cypress, Texas $$ REWARDS Offered: Mary Martin Cypress, Texas  
 
25, Report #1324217


Aug 23 2016
05:16 PM
Karz Plus JeremiahAlex the MechanicRyan the 'Manager' Don't buy from Karz Plus! Escondido California Author: San Diego, California Auto Dealers: Karz Plus Escondido, California  
   
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