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  Date Title City, State  
 
1, Report #1318792


Jul 25 2016
01:00 PM
NIC AUTO INTERNATIONAL NIC AUTO EXPORT REEZA NIC AUTO EXPORT FALSE ADVERTISING, LISTING PICTURES, NOT REALITY NEW BRUSWICK CANADA Author: Seymour, Tennessee Auto Dealers: NIC AUTO INTERNATIONAL Nationwide  
 
2, Report #1318783


Jul 25 2016
11:50 AM
Royal Holiday Timeshare Scam Author: New York, New York Resorts: Royal Holiday nationwide  
 
3, Report #1288258


Jul 25 2016
08:47 AM
Paypal Inc and Tellus International Return Shipping on US (did not honor) San Jose California Author: Niles, Illinois Credit Services: Paypal Inc San Jose, California  
 
4, Report #1288221


Jul 25 2016
08:20 AM
Wholesale Properties International LLC WPI Has not returned $7500. Has had the money for 2 years now and has not returned it as agreed. Charlotte North Carolina Author: clayton, North Carolina Real Estate Investing: Wholesale Properties International LLC Charlotte , North Carolina  
 
5, Report #1318719


Jul 25 2016
07:55 AM
Sunstates Security, Bill Seneck,Amy Robey, Otis Gray, Dale Fowler I was terminated on 7/1/2016 for inappropriate ehavior Louisville Kentucky Author: Louisville, Kentucky Security Services: Sunstates Security Louisville, Kentucky  
 
6, Report #1287584


Jul 24 2016
09:58 PM
Goption Binary trading Binary option scam international Internet
Author: wallington, New Jersey Brokerage Companies: Goption Internet
 
 
7, Report #1318578


Jul 24 2016
07:29 PM
Studio Boutique International / Www.beautybeyondcuts.com / CutCreator Studio Boutique International / www.beautybeyondcuts.com / CutCreatorhairRestoration Scammer and Criminal Changing her name and My Hair Falling Out Cincinnati Ohio
Author: Cincinnati, Ohio Beauty Salons: Studio Boutique International / beautybeyondcuts.com / CutCreator Cincinnati, Ohio
 
 
8, Report #1318452


Jul 23 2016
10:17 AM
Sonitek International Sonitek Refused to Release my Source Code, Grossly late in completing projects, All they care about is Money richmond hill Ontario Author: Maple, Ontario Computer Software: Sonitek International richmond hill, Ontario  
 
9, Report #1318455


Jul 23 2016
10:13 AM
DRI Diamond Resorts International DRI timeshare Nationwide Author: LOUISVILLE, Kentucky Timeshare Rentals: DRI Diamond Resorts International Nationwide  
 
10, Report #1285027


Jul 22 2016
07:07 PM
Douglas Jeep Chrysler Dodge RAM Douglas Jeep Douglas Dodge Douglas Chrysler Service & Parts Scam - Beware of Tim the service manager Venice Florida Author: Venice, Florida Auto Repair Service: Douglas Jeep Chrysler Dodge RAM Venice, Florida  
 
11, Report #1291397


Jul 22 2016
05:38 PM
International Rebates, LLC RUN from this outfit! Scam w/same phone # of legit Bank but 800 rather than 888 Tallevast Florida Author: Butner, North Carolina Telemarketers: International Rebates, LLC Tallevast, Florida  
 
12, Report #1316174


Jul 22 2016
05:29 PM
Closers Academy Gordon Business Solutions GBS, Open door Facilities, National Mortgage Guides, Reverse Mortgage Advice Center, Ian Gordon, aka Jonathan, Kimberly Gordon Promises, excuses, lies, story teller, manipulation, exaggeration, mind games, blame, scammer, theif, con-artist, evil, taker, emotional abuser, snake Greater NY City Area Internet Author: San Diego, California Advertising Agencies: Closers Academy Internet  
 
13, Report #1318395


Jul 22 2016
03:43 PM
Terry Moreland Michele Moreland, Moreland Mercantile Incompetent Scammers Castle Rock Colorado Author: Parker, Colorado Small Business Services: Terry Moreland Castle Rock, Colorado  
 
14, Report #1318350


Jul 22 2016
01:34 PM
Smart Circle International Smart Circle Innovage Scam, pyramid scheme, high turnover, manipulative motivation, soul suckers, devil corp Nationwide Author: Atlanta, Georgia Multi-Level Marketing: Smart Circle International Nationwide  
 
15, Report #1318332


Jul 22 2016
10:57 AM
Spinnaker Resorts Sold a timeshare visit - with a two year time to book and an anytime cancel, but none of that was true. Branson, MO Nationwide Author: Superior, Montana Timeshare Rentals: Spinnaker Resorts Nationwide  
 
16, Report #1279637


Jul 22 2016
10:19 AM
International TVL Network International Travel Network, ITN Corp. Rip off a 67 year old senior. Booked a flight I can never board and now Im stuck in New York and wont even get me a refund. San Francisco California
Author: Goose Creek, South Carolina Air Travel: International TVL Network CA
 
 
17, Report #1278926


Jul 22 2016
08:15 AM
First Select Travel Susan and Xevier BEWARE! A corporate fax offered dream vacations at 4-star resorts not used by businesses. Internet Author: Memphis, Tennessee Travel Services: First Select Travel Internet  
 
18, Report #1318285


Jul 22 2016
07:58 AM
beautybeyondcuts.com/ / Trana’e Cooper / Kalimah Iman ,beautybeyondcuts.com/ / Trana’e Cooper / Kalimah Iman / Studio Boutique FALL FALLEN OUT. CHEAP CHINEESE PRODUCTS USED. WARNING - Trana’e Cooper / Kalimah Iman WAS A CRIMINAL IN PAST AND IS USING MULTIPLE ALIASES Cincinnati Ohio
facebook.com/CutcreatorHairRestoration/ / Studio Boutique International Author: NC, Alabama Beauty Salons: http://beautybeyondcuts.com/ / Trana’e Cooper / Kalimah Iman Cincinnati, Ohio
 
 
19, Report #1318263


Jul 22 2016
06:08 AM
Ashley Black Systems® | The Fasciology® Institute. Ashley Black Fasciology Paid for paypal invoice as this is their only option for international customers, no correspondence since despite ongoing attempts, invoice was for $141US when the website lists as $89US Internet Author: Mackay, Alabama Alternative Health: Ashley Black Systems® | The Fasciology® Institute. Internet  
 
20, Report #1276599


Jul 21 2016
08:44 PM
Club Wyndham Vacation Resorts My name is Marvis C Norfleet I am age 68 widower and on a fixed income I live in Alabama National Harbor, Oxon Maryland Maryland Author: Bessemer, Alabama Timeshare Rentals: Club Wyndham National Harbor , Maryland  
 
21, Report #1318234


Jul 21 2016
08:18 PM
Joy Sirvent Macy's at International Mall, HR Director Discrimination and intimidation tactics utilized to terrorize employees Miami, Florida Florida Author: Miami, Florida Department & Outlet Stores: Joy Sirvent Florida  
 
22, Report #1292798


Jul 21 2016
03:59 PM
Valley Investment properties John Tronrude Don't get nailed by John the ripper eugene Oregon Author: Eugene, Oregon Real Estate Investing: Valley Investment properties eugene, Oregon  
 
23, Report #1318174


Jul 21 2016
02:27 PM
sweetpaulaspods.com Yates Enterprises, South lake Tahoe California You will never recieve your items South Lake Tahoe California internet Author: Eugene, Oregon Landscaping: sweetpaulaspods.com Internet  
 
24, Report #1318155


Jul 21 2016
01:32 PM
Timothy Martin T&T electrical/ misc contracting Tom I was robbed by Tim Martin! Orlando Florida
Author: Orlando, Florida Electrical Services: Timothy Martin T&T electrical/ misc contracting Orlando, Florida
 
 
25, Report #1275735


Jul 21 2016
12:42 PM
Newbridge college . Promise students education but you receive debt,personal guilt and a new way to pay your bills and a Newbridge loan for a school that is a scam Santa Ana California Author: Castle rock , Colorado Adult Career & Continuing Education: Newbridge college Santa Ana , California  
   
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