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  Date Title City, State  
 
1, Report #1356958


Feb 18 2017
08:37 PM
Kingsway Enterprises,LLC Kingsway Trucking Adam hired us for 2 years of back bookkeeping and will not pay the bill. Lies and avoids, doesn't pay. Conroe, Houston Nationwide, Tex Author: Conroe, Texas Customer: Kingsway Enterprises,LLC Nationwide  
 
2, Report #1356925


Feb 18 2017
07:40 PM
Bloomberg enterprises Columbus international escrow Promise to buy our time share if we join vacation service Atlanta Georgia Author: Idaho Falls, Idaho Travel Services: Bloomberg enterprises Atlanta, Georgia  
 
3, Report #1356878


Feb 18 2017
10:53 AM
Seger Enterprises 111`Prospect AveKirkwood,Missouri 63122 I paid him $630.00 for Antivirus protection and have been unable to reach them by phone or e-mail. Another scam on an elderly person, Kirkwood, Missouri Internet Author: Tulsa, Oklahoma Computer Fraud: Seger Enterprises Internet  
 
4, Report #1356801


Feb 17 2017
06:50 PM
TEJARAH INTERNATIONAL INC MOUNIR SAIFMOUTAZ ALI fake check for amount of $8640.00 after I am deliverd the order of Kids short ELIZABETH New Jersey Author: Wayne, New Jersey Clothing Stores: TEJARAH INTERNATIONAL INC ELIZABETH , New Jersey  
 
5, Report #1356722


Feb 17 2017
12:36 PM
International Automobile Association International License. IDL Took my Money did not deliver documents Hollywood Florida Author: Atlanta , Georgia Legal Process Services: International Automobile Association Hollywood, Florida  
 
6, Report #1356717


Feb 17 2017
12:31 PM
Borderline International fraud, scam, charge back, junk, scammers, fraudsters, shakedown, rip-off, rip off, sham, deception, sham, con game, con artist Dania Florida
Author: Florida Internet Fraud: Borderline International Dania, Florida
 
 
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 #1356562


Feb 16 2017
03:42 PM
LuxStyle International Scam and purchased an unordered item with an invoice of £54.98 Denmark Internet Author: Bradford, Alabama Adult Web Sites: LuxStyle International Internet  
 
9, Report #1356515


Feb 16 2017
02:17 PM
Sarasota Avionics International Sarasota Avionics, Sarasota Avionics & Maintenance Ripoff! Fraudulent transactions and lost over $10,000. Owner thretened and attacked me Sarasota Florida Author: Florida Electrical Services: Sarasota Avionics International Sarasota, Florida  
 
10, Report #1356479


Feb 16 2017
10:58 AM
Miami International Auto Inc How long will this dictatorship be maintained? Miami Florida Author: Princeton, Florida Utility Companies: Florida Power and Light Florida  
 
11, Report #1356422


Feb 16 2017
07:06 AM
Primo Classics International, LLC Primo classics lied and purposely withheld information Lakeland Fla Who knows the way they do business Author: Woodbury, Minnesota Auto Dealers: Primo Classics International, LLC Internet  
 
12, Report #1356358


Feb 15 2017
06:40 PM
Brian Patrick McTeggart, Brian McTeggart, Brian McTaggart, McDuer Enterprises, NPS, Restaurant Development Services phony restaurant contractor is an unlicensed convicted felon and fraud Irvine California Author: Burbank, California Builders & Contractors: Brian Patrick McTeggart Irvine, California  
 
13, Report #1356342


Feb 15 2017
06:09 PM
AFRIJAPAN-AFRIASIA INTERNATIONAL Ferdinand Bleka Kape Ives Rolande Great Organization but Very Bad People Ivory Coast Author: Nevada Social Services: AFRIJAPAN-AFRIASIA INTERNATIONAL Ivory Coast,  
 
14, Report #1216977


Feb 15 2017
06:08 PM
Your cannabis biz, fairway enterprises Rip off!! Redway California Not all the way true Author: Tennessee Alternative Health: Your Cannabis Biz Internet  
 
15, Report #1355981


Feb 14 2017
10:22 AM
Oxebridge Quality Resources International LLC /Christopher Mark Paris Publishes fake news to attack other people, businesses, and professional societies Tampa Florida Author: (Possible retaliation target), Manufacturers: Oxebridge Quality Resources International LLC Tampa, Florida  
 
16, Report #1355923


Feb 14 2017
06:33 AM
Kanagaraj Enterprises V. Ponniah SCAMMER ‪+91 90943 32936‬ Chennai Internet Author: Alabama Unusual Rip-Off: Kanagaraj Enterprises Internet  
 
17, Report #1355865


Feb 13 2017
06:19 PM
CHEMSTORE Coinbase Scam chemstore they will steal your money and ask for more for ins a total scam Not known international Internet Are you sure? Author: Collierville, Tennessee Liars: CHEMSTORE Internet  
 
18, Report #1355695


Feb 13 2017
06:34 AM
compassinsuranceinc.com sportjerseys@ofjersey.com/ support@shoppingcustomer.com/ G&M 1785299394@qq.com/ DUNHUANG INTERNATIONAL TRADE COMPANY I ordered three Dallas Cowboys jerseys from this company's website. LICHENG DISTRICT.WENZHOU CITY.ZHEJIANG, CHINA Internet Author: Dallas, Texas Sporting Goods: compassinsuranceinc.com Internet  
 
19, Report #1355582


Feb 12 2017
11:16 AM
MoneyBack/Diamonds International Purchased a ring at Diamonds International; disputing value along with never receiving money back has promised. It has been over 2 months. No customer service. Mexico Author: Babylon, New York City Governments: MoneyBack/Diamonds International Nationwide  
 
20, Report #1355561


Feb 12 2017
10:43 AM
MorningStar Enterprises LLC - Rod Arters - Scam Artist - Mooresville North Carolina Non payment, non delivery/ delayed installs, mismanagement of funds. Unethical - screwing elderly people out of their hard earned money!! Rod Arters is a scam artist, plain and simple. So is MorningStar Enterprises, LLC Mooresville North Carolina Author: Mooresville, North Carolina Solar Energy: MorningStar Enterprises - Rod Arters - Scam Artist - Mooresville North Carolina Mooresville, North Carolina  
 
21, Report #1355560


Feb 12 2017
10:40 AM
LuxStyle International Lux International Sales ApS LuxStyle International SCAM REPORT TO POLICE! ACTIONFRAUD.POLICE.UK Denmark Internet Author: Hayes, Miscellaneous Companies: LuxStyle International Internet  
 
22, Report #1355289


Feb 10 2017
12:23 PM
Diamond Resorts International Harassing phone calls Nationwide Author: WASHINGTON, Dist of Columbia Hotel: Diamond Resorts International Nationwide  
 
23, Report #1355251


Feb 10 2017
09:33 AM
Lux Style International LUX STYLE International is running a deceptive, scam business! Odense Denmark Author: Calgary, Alberta Computer Mail Order: Lux Style International Nationwide  
 
24, Report #1355236


Feb 10 2017
07:04 AM
Tundra Restaurant Supply Shipped damaged/defcetive Ice Maker and offered me no service or refund Boulder Colorado
Author: Cape Coral, Florida Appliances: Tundra Restaurant Supply Boulder, Colorado
 
 
25, Report #1355182


Feb 09 2017
07:43 PM
Lux international Major scam, website asks you to enter your home address to look at their products and once you do that they send threatening emails to your email stating you owe them money for products you never ordered. Denmark Internet
Author: B ampton, Alabama Beauty Salons: Lux international Internet
 
   
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