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  Date Title City, State  
1, Report #1259335

Oct 05 2015
04:46 PM
Empire debt services they said I owed Bahamas marketing 400.00they are asking for 1525.00 narcross Georgia Author: FL, Florida Cross-Border Scams: Empire debt services narcross , Georgia  
2, Report #1051184

Oct 04 2015
07:43 AM
Windwhistle Bahamas Fraud Alert! The owner of this vacation rental property is a scam-artist. This home is not as advertised. Internet Author: New York, New York Lodging: Windwhistle Bahamas Internet  
3, Report #1255478

Sep 17 2015
09:00 AM
Taxamize Dion Shealey and Tressa Stanley i was a tax preparer prepared taxes they had use advertising they didnt pay me my money didn't give my clients they tablets they had use advertising didn't give me my trip they said i won to Bahamas didn't get it. won employee of the month the information they was giving use was false they file me with m giving them the okay. i still haven't got any of my money what is the steps I can take Atlanta Georgia Author: Atlanta, Georgia Income tax: Taxamize Atlanta , Georgia  
4, Report #1251471

Aug 28 2015
09:55 AM
Bahamas Vaction ( Trip Assurance) Ripped off/ Pissed off St. Petersburg Florida Author: Jacksonville, Florida Travel Services: Bahamas Vaction ( Trip Assurance) St. Petersburg, Florida  
5, Report #1198311

Jun 30 2015
10:53 AM
Brian salle Brian soleil Is now using Brian and Karen Soleil. They are currently running the same scam but calling the yachts and websites boat drinks. They are also involved in operating guana marina village in gauna cay, abacus Bahamas. I'll be passing along all info to fbi. the shysters are now going by Brian and Karen Soleil guana cat aback Bahamas Nationwide Legal Notice Author: Florida Cross-Border Scams: Brian salle Brian soleil Nationwide  
6, Report #1237478

Jun 23 2015
07:46 PM
Harbor Bay Seafoods Harbor Bay Seafoods Wholesalers, Andros- Bahamas Take deposits upfront on product they will never deliver!!! THEY STILL YOUR MONEY! ANDROS, BAHAMAS
Author: St john, Alabama Food Vendors: Harbor Bay Seafoods Nationwide
7, Report #1220866

Apr 07 2015
09:43 AM
Travel Smart V.I.P. Club North American and Latin American MembersResort Condominium International Memories Resort Grand Bahamas Very Nice until Travel Smart V.I.P. Club entered My Vacation Col. Los Meroles Polanco Mexico Author: Gay, Georgia Travel Services: Travel Smart V.I.P. Club Internet  
8, Report #1216175

Mar 16 2015
08:24 PM
Synergia Labs TESTO XTRM Black Online Order Support PO BOX 153201 Suite#1063 Tampa, Fl 33684 On Pckg it came in. TESTO XTRM took an UNauthorized $120 out of my acct 4a $3 TRIAL Bottle. Nassau&Tampa Bahamas&Florida Author: Waco, Texas Alternative Health: Synergia Labs TESTO XTRM Black Nationwide  
9, Report #1212070

Feb 27 2015
12:01 AM
Caribbean cruise line Bahamas celebration I Survived Celebrations Halloween Horror Cruises 2014 Fort Lauderdale Florida
October 31,2014 Caribbean Cruise Horror Night Author: LaFayette, Georgia Cruise Ships: Caribbean cruise line Nationwide
10, Report #1211047

Feb 23 2015
11:49 AM
Holiday Cruise Line A phone call about I won a free 2-day cruise to the Bahamas Port of Lauerdale Florida Author: Chicago, Illinois Cruises: Holiday Cruise Line Port of Lauerdale, Florida  
11, Report #1201629

Jan 14 2015
11:24 AM
12, Report #1199709

Jan 06 2015
12:40 PM
Caribbean Cruise Lines Bahamas Celebration Company called and Cancelled the 2 day Bahamas Cruise. Pompano Beach Florida Author: MARYDEL, Alabama Cruises: Caribbean Cruise Lines Bahamas Celebration Pompano Beach, Florida  
13, Report #1198590

Dec 31 2014
09:29 AM
New Providence Classical School (principal) Andrea Kelly This School is a Ripoff!! I paid Andrea Kelly $2,000 for (1) one term. My child was at the school for (1) one week. She refused to refund me any money. Atlthough the parent pays $475 for books, the books are owned by the school. I learned after enrolling my child and paying the fees that the books were used,recycled books. Nassau,Bahamas Author: Nassau, Bahamas, Florida Con Artists: New Providence Classical School Nationwide  
14, Report #1196004

Dec 17 2014
10:30 AM
CLKBANK CLICK BANK i placed an 0rder through an afilliate in 12th december 14th for the amount of $67.00 now have bill to clk bank for $900.,, florida Author: NASSAU BAHAMAS, Alabama Computer Mail Order: CLKBANK Internet  
15, Report #1194042

Dec 08 2014
11:05 PM
Bahamas Celebration cruise Rip Off and scam Florida Author: Franklin, Indiana Cruise Ships: Bahamas Celebration cruise  
16, Report #1190536

Nov 21 2014
12:47 PM
Bahamas Cruise Travels 11/21/14 They called from this number 8002911933 and other Travel to Bahamas on Cruise Fraudsters Florida Nationwide Author: Brooklyn, New York Cruises: Bahamas Cruise Travels Nationwide  
17, Report #1179794

Sep 28 2014
03:54 PM
The Shore Break Group, Bahamas Pure Garcinia Camboga 100% natural Free trial! Largo Florida Author: Englewood, Colorado Weightloss Programs: The Shore Break Group, Bahamas Largo, Florida  
18, Report #1176613

Sep 13 2014
05:55 PM
holiday cruise lines Robert Mitchell he who signed the check. i had recieved this boarding pass to go on vacation to the bahamas. i paid them 79.00 a month. until the 779 dollars was paid. riviera beach florida Author: Hutchinson, Minnesota Boat Cruises: holiday cruise lines Nationwide  
19, Report #1115917

Aug 07 2014
01:49 PM
Ocean Reef Resort & yacht Club Apex International Marketing personel lied about a 3 day cancellation policy closing cost $1590 not disclosed during presentation. Nassau Bahamas Nassau Bahamas Similar Situation Author: lemon grove, California Resorts: Ocean Reef Resort & yacht Club Select State/Province  
20, Report #1165338

Jul 27 2014
01:18 PM
VIVA WYNDHAM FORTUNA BEACH RESORT Worst Resort EVER! More Like a Motel... Freeport Bahamas Author: New Rochelle, New York Campgrounds: VIVA WYNDHAM FORTUNA BEACH RESORT Internet  
21, Report #1161629

Jul 12 2014
10:51 PM
22, Report #1161000

Jul 10 2014
09:39 AM
The shore break group bahamas They're fooling people with their free trial pure garcinia cambogia and charge it to individual credit card automatically Internet Author: Westlock, Alabama Computer Fraud: The shore break group bahamas Internet  
23, Report #1160239

Jul 07 2014
05:47 PM
holiday cruise line Bahamas celebration porthole magazine cruise ship terminal its a scam riviera beach florida Author: brooklyn, New York Boat Cruises: holiday cruise line riviera beach fl, Select State/Province  
24, Report #1083497

Jun 23 2014
11:18 AM
Caribbean Bahamas Celebration Cruise Free cruise scam! Florida Nationwide Author: Pittsburgh , Pennsylvania Cruise Ships: Caribbean Bahamas Celebration Cruise Nationwide  
25, Report #1077829

Jun 19 2014
04:24 PM
Bahamas Celebration Caribbean Cruse Line No Refund for Cancelled Tours Fort Laudersdale Florida Author: Camano Island, Washington Cruise Ships: Bahamas Celebration Ft Laudersdale, Florida  
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