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  Date Title City, State  
 
1, Report #1341532


Dec 05 2016
04:51 PM
The Deal Empire 3106661847 FL SENIOR CITIZEN LVG ON $700.MONTHLY INCOME, RIPPED OFF! BY DEAL EMPIRE! Florida (supposedly) Author: Bloomington, Indiana Clothing Stores: The Deal Empire 3106661847 FL Florida  
 
2, Report #1341541


Dec 05 2016
04:37 PM
Sheds Now and More Inc. Laci Gist Owner Liars and Thiefs Arcadia Florida Author: Port Charlotte, Florida Building Services: Sheds Now and More Inc. Arcadia, Florida  
 
3, Report #1337473


Dec 05 2016
04:20 PM
JAN CHRISTAN BUENCAMINO ,ph.linkedin.com/in/janbuencamino ; onlinejobs.ph/jobseekers/info/166031 ; flickr.com/photos/janztot123/albums ; BEWEAR YOU HAVE BEEN INFORMED BY ME TO STAY AWAY FROM JAN BUENCAMINO NO WORK FOR PAY General Santos City
Author: Miami, Florida Internet Marketing Companies: JAN CHRISTAN BUENCAMINO Internet
 
 
4, Report #1341516


Dec 05 2016
02:20 PM
CommercialLeads Commercial Leads I paid $2,500.00 for 70 leads and have received NO LEADS that fit my parameters and only four total junk leads, they do not return my calls for a complete refund Jacksonville Florida Author: Land O Lakes, Florida Business Consultants: CommercialLeads Jacksonville, Florida  
 
5, Report #1341510


Dec 05 2016
01:23 PM
Tire Kingdom Gunn Hwy Criminal Experience at Tire Kingdom Gunn Hwy Tampa Florida Author: Tampa, Florida Auto Tire shops: Tire Kingdom Gunn. Hwy Tampa, Florida  
 
6, Report #1341486


Dec 05 2016
11:41 AM
Broadwaybuy.com Defective product for the second time, No returns w/o customer paying postage back to Canada even though product defective Ontario, Canada Internet Author: Tampa, Florida Lighting Stores: Broadwaybuy.com Internet  
 
7, Report #1341479


Dec 05 2016
11:15 AM
Harman Stoves Bad customer service, doesn't begin to describe it. Lakeville Minnesota Author: Fort Myers, Florida Heating, Cooling & Ventilation: Harman Stoves Lakeville, Minnesota  
 
8, Report #1341472


Dec 05 2016
10:52 AM
HAPPY FEET INSOLES HAPPY FEET RIP OFF AND SCAM ORLANDO Internet Author: Orlando, Florida Medical Supplies: HAPPY FEET INSOLES Internet  
 
9, Report #1341460


Dec 05 2016
10:24 AM
Lisa Hindin Lisa Hindin, Lisa Hindin Lang Reality Shady realtor in sunny Florida Boca raton Florida
Thank you for your reply Author: west palm beach, Florida Real Estate Services: Lisa Hindin Boca raton , Florida
 
 
10, Report #1341459


Dec 05 2016
09:58 AM
Eyenoir - SkinNoir I thought I was ordering samples for $5.95 and $4.95 then I start getting charged 89.95 each (saying preauthorized}. There was no way I would agree to that because I am disabled senior with an income of $746 a month. I called and complained and they only gave me 50% of my money back when I threatened them with a stop payment/fraud charge. This company needs to be put out of business. The bottles are so small they looked like samples. They said if I dispute it with the bank I would not get any money back. Fountain Valley CA and Nevada(on bank charge#) California and Nevada Author: Bradenton, Florida Eye Care: Eyenoir - SkinNoir Nationwide  
 
11, Report #1341451


Dec 05 2016
09:25 AM
First in fragrance Aus liebe sum duft , Ausliebezumduft.de Deceptive Shipping to the united states Germany Author: west palm beach, Florida Credit Card Fraud: First in fragrance  
 
12, Report #1341447


Dec 05 2016
09:16 AM
Instant UPC Codes failing to send UPC codes as promised Clearwater Florida Author: Miami Beach, Florida Brokerage Companies On-line: Instant UPC Codes Internet  
 
13, Report #1341437


Dec 05 2016
08:40 AM
Simple Health I cancelled my policy application on November 23rd and was told on two different occassions that it was cancelled. November 31st my credit card was billed. Nationwide Author: Tampa, Florida Health Insurance: Simple Health nationwide  
 
14, Report #1341424


Dec 05 2016
07:08 AM
Rescuers Club Took money but never sent merchandise Clearwater Florida Author: Asbury, New Jersey Clubs & Organizations: Rescuers Club Clearwater, Florida  
 
15, Report #1341421


Dec 05 2016
07:00 AM
Lifetime Publishing Group, Joseph Gaddas, ext 402 refusing to refund my money for an ad that I paid for Boca Raton, Fla. Florida New Company or Just New Name? Author: Lebanon, Ohio Unusual Rip-Off: Lifetime Publishing Group Internet  
 
16, Report #1341392


Dec 04 2016
09:26 PM
Hitwe.com Auto Renew scam fake dating site. Internet Answer from the Support Team Hitwe.com Author: miami, Florida Dating Services: Hitwe.com Internet  
 
17, Report #1341389


Dec 04 2016
09:22 PM
Auto Europa Naples Sold a Lemon- Out of State Purchase Naples Florida Author: Asheville, North Carolina Auto Dealers: Auto Europa Naples Naples, Florida  
 
18, Report #1341380


Dec 04 2016
09:18 PM
Dalva Group Albert Dalva This company is a front for international fraud miami Florida Author: Los Angeles, California Banks: Dalva Group miami, Florida  
 
19, Report #1341382


Dec 04 2016
09:18 PM
Ocean Transport LLC Evens Duplessy, Jr. OCEAN TRANSPORTDirect: +1 (202) 696-0096Office: +1 (305) 343-8727 Fax: +1 (954) 252-4561 E-mail: Evens@ocean-transport.com Web: www.ocean-transport.com FMC #: 024483NF (Federal Maritime Commission)https://facebook.com/ Company under Federal investigation for Fraud Fort Lauderdale Florida Nationwide Author: West Palm Beach, Florida Shipping Companies: Ocean Transport LLC Nationwide  
 
20, Report #1341354


Dec 04 2016
09:10 PM
TOCO WARRANTY/AMTRUST FINANCIAL AMTRUST FINANCIAL, WARRANTECH SCAM, SCAM, SCAM, SCAM, SCAM SHERMAN OAKS, NEW YORK CITY Nationwide Author: Florida Warranty Companies: TOCO WARRANTY/AMTRUST FINANCIAL Nationwide  
 
21, Report #1341346


Dec 04 2016
08:55 PM
Profix Jewelry Owner is unethical and cruel Palm Desert California Author: Miami, Florida Jewelers: Profix Jewelry Palm Desert, California  
 
22, Report #1341360


Dec 04 2016
07:59 PM
Jim Warsing jim warsing verbally abusive to his clients, work product is fradulent, wants you to send money by western union, refuses to give receipts...he's a thief chardon, ohio Ohio Author: tequesta, Florida Attorney Generals: Jim Warsing chardon, Ohio  
 
23, Report #1337098


Dec 04 2016
05:20 PM
Faith rumbidzai zvandaziva a terrible hosting family Dishonest, rude and manipulative. Brisbane QLD Author: Paris, Florida Employment Services: Faith rumbidzai zvandaziva Brisbane,  
 
24, Report #1336781


Dec 04 2016
04:07 PM
Hole in One International Hole in One International LawsuitOdds on PromotionsOdds on Promotions Lawsuit Hole in One International Lawsuit, Odds on Promotions, Odds on Promotions, HIO International, Mark Gilmartin, Trump Hole in One Reno Author: Miami, Florida Golf Courses: Hole in One International Reno,  
 
25, Report #1341326


Dec 04 2016
11:54 AM
Wealth Partners I joined under the same exact terms of Linda Sullivan paying $297 to join and paid $2500 for a mailout with a guarantee of a 2% response rate. My response was far less than Linda with only 2 people joining. I made well over 30 phone calls requesting they honor their guarantee and received a response. I believe they pocketed most of the $2500 and mailed out 2 or 3 hundred . Absolute scam artists!!!! Avoid this company or will take your money! Chicago Illinois Author: Largo, Florida Internet Fraud: Wealth Partners Chicago, illinois  
   
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