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  Date Title City, State  
 
1, Report #1317893


Jul 30 2016
03:01 PM
ADCT PV vacation rentals/ owner SERGIO SERRALDE FLORES stole deposit for winter vacation rental no contract took $1000 USD deposit PUERTO VALLARTA MEXICO Author: ASPEN, Colorado Lodging: ADCT PV vacation rentals/ owner SERGIO SERRALDE FLORES PUERTO VALLARTA, Mexico  
 
2, Report #1098229


Jul 30 2016
02:30 PM
Aroma Express Serge Butman (aka Zalman Group or Group Zalman) Non-payment of invoice Montreal Quebec Aroma Express was changed to Express Kafeh Author: Montreal, Quebec Caterers: Serge Butman /Aroma Express Montreal, Quebec  
 
3, Report #1317534


Jul 30 2016
01:56 PM
Ehrlich Pest Control I'm being billed for services I'm not receiving and I can't reach anyone at the company. They don't answer the phone or return calls to explain Groveport Ohio Author: Grove City, Ohio Inspections & Hazards: Ehrlich Pest Control Groveport, Ohio  
 
4, Report #1317525


Jul 30 2016
01:53 PM
MT Programmers TOTAL SCAM! Do not send any money or do any biz with them. Internet
Author: California Programmers: MT Programmers Internet
 
 
5, Report #1317467


Jul 30 2016
01:34 PM
Sposen Signature Homes, Jeremy Sposato Sposen Realty, Sposen Signature Homes, J Roberts and Company, My Home Kinnect DO NOT BUY FROM SPOSEN HOMES or JEREMY SPOSATO Cape Coral Florida Author: Cape Coral , Florida Unusual Rip-Off: Sposen Signature Homes, Jeremy Sposato Cape Coral, Florida  
 
6, Report #1319781


Jul 30 2016
12:22 PM
North American Chimney & Gutter, Corp. DAVID F JARETT DAVID JARETT Illegal Telemarketing and Chimney Scam Operation Harrisburg West Borough Fairfield Bay Shore New York Author: Pennsylvania Heating, Cooling & Ventilation: North American Chimney & Gutter, Corp. Bay Shore, New York  
 
7, Report #1319771


Jul 30 2016
11:40 AM
Savingology Sent wrong item, refused to replace or refund Internet Author: Nashville, Tennessee Miscellaneous Electronics: Savingology Internet  
 
8, Report #1319733


Jul 30 2016
10:05 AM
Jensen Loans Hard Money Lending Fraud Albany, New York or Maybe Not Internet Author: Feeding Hills, Massachusetts Commerical Lending Brokers: Jensen Loans Internet  
 
9, Report #1319726


Jul 30 2016
10:00 AM
Cannabiss4Cures info@cannabiss4cures.comSandra AllisonSales managerBessong Samah False statement on website -Cannabiss4Cures ensures safe and timely delivery of orders. We equally either resend orders or refund payments in case of any unforeseen mishap. Host IP Address of website : 141.8.224.93 Internet Author: Wisconsin Drug Manufacturers: Cannabiss4Cures Internet  
 
10, Report #1319638


Jul 29 2016
03:18 PM
MIRA VIE SKIN CREAM I order wrinkle free cream . FREE SAMPLE Filed out information $4,95 S&H.. Next question would you like to order a free trial of eye recovery I checked NO an additional %5,95 S&H. Received both products in Dame envelope package. I read the term and conditions. Nothing was written it was a 14day trial. I made sure I read everything because I had fallen for this scam before. I believe I seen this on Facebook. When I called (after I had a pending charge for $89.95) I had not called to cancel within the trial period . No paperwork came in the mail or n the package. Internet Author: Foley, Alabama Internet: MIRA VIE SKIN CREAM Internet  
 
11, Report #1319636


Jul 29 2016
02:36 PM
Lakeside Resort Lakeside Resort Restaurant & General StoreRick KettellsStephanie Kettells Crooks who hide behind family values Branson West Missouri Author: Erie, Colorado Resorts: Lakeside Resort Branson West, Missouri  
 
12, Report #1319634


Jul 29 2016
02:30 PM
Diamond Resorts International Deception, innuendo, exaggeration and outright lies are the basis of their business model! Las Vegas Nevada Author: Mason City, Iowa Timeshare Rentals: Diamond Resorts International Las Vegas, Nevada  
 
13, Report #1319625


Jul 29 2016
01:42 PM
pcphonesoft.com are down but shareit are still selling the product! Various products sold by the company PCPhoneSoft that work in conjunction with the MagicJack VoIP software require a serial number check after purchase to activate. Their website pcphonesoft.com is down, so purchased products cannot be activated. They do not respond to their phones at 1 800 406 4966 or +1 952 646-5022 or +49 221 31088-30 Internet Author: Charlotte, North Carolina Software: pcphonesoft.com Internet  
 
14, Report #1319610


Jul 29 2016
01:10 PM
Truth Finder First, credit card rejected, then disconnected. I tried this about 6 months ago and the second you request the one time only choice they start the rejections, First they reject the credit card and then they disconnect you from website. Of course you have paid then and you can't get back on to recover your monies. No idea Internet Author: Fairfield Bay, Arkansas Credit Card Fraud: Truth Finder Internet  
 
15, Report #1319555


Jul 29 2016
09:23 AM
Power Pill Arcade Games, Nicholas or William U'Ren Received and arcade for a minor repair then said it would cost as much as a new one and then denied receiving it presumably to resell it Meza Arizona Author: Arizona Miscellaneous Electronics: Power Pill Arcade Games Meza, Arizona  
 
16, Report #1319536


Jul 29 2016
07:02 AM
Bella Ridge Apartments 1st Lake Properties, Bella Ridge, Bella Ridge Review, Bella ridge apartments, 1st Lake, Bella Ridge Apartments Low Quality. Child Predators in area River Ridge Louisiana
Child predators. Not safe for grandkids or children Author: River Ridge, Louisiana Landlords: Bella Ridge Apartments River Ridge, Louisiana
 
 
17, Report #1319501


Jul 28 2016
06:57 PM
Radiant Eye Serun / Skin Lush Firm Eye Cream or Radiant Lush Serum face cream ripoff with unauthorized recurrent charges Internet Author: West Point, Virginia Drug Manufacturers: Radiant Eye Serun / Skin Lush Internet  
 
18, Report #1319484


Jul 28 2016
04:41 PM
DHL Express unreliable, poor customer no service department, lied about my contact information, refused to come back to re-deliver the package on the same day, claimed they did not have my phone number, contact name or apartment security code, have to wait for re-delivery for the next business day, can not trust DHL Express, federal express is better, united parcel service is better, customer service is out in india and you can barely understand them Brampton Ontario Author: Los Angeles, California Courier Services: DHL Express Brampton, Ontario  
 
19, Report #1319466


Jul 28 2016
03:20 PM
Heatworks jack.callahan@isitechnology.com I purchased the Heatworkshot water booster in Jan 2016 at Lowes for $528. I was very excited aboutthis product. I paid approx $450a licensed electrician and licensed plummer to install it.When we turned it on the codes on the unit said the unit was not working. due to technical problems. I called the company and explained what happened. They said they would refund my money or send me a new unit.I opted to have them send me another one. I asked Heatworks about reimbusing me for the cost of reinstalling,another $450,they said no. I will recommend anyone not to buy this product. South Carolina Heatworks Installation Author: Estero, Michigan Miscellaneous Electronics: Heatworks Nationwide  
 
20, Report #1319448


Jul 28 2016
02:53 PM
Diet Supplements - PM Their phone number doesn't work. Can't cancel or file the rebate!! Provo Utah Author: Grabill, Indiana Drug Manufacturers: Diet Supplements - PM Provo, Utah  
 
21, Report #1316641


Jul 28 2016
02:24 PM
FINANCIAL NOTIFICATION ADVISORS/FNA/ JUDOR DUNKEL DIRECTOR, WINNER NOTIFICATION FNA SENDED ME A LETTER OF RAPID REPLY TO LET ME KNOW I WAS THE WINNER OF CASH AWARD OF 2,536,092.23 WITH AN ACCOUNT AT MY NAME NO. 3022025498 TO FACILITATE TRANSFER TO ME I DIDN'T HAVE FAITH TO GIVE MY PERSONAL INFORMATION OF THE BANK ACCOUNT NUMBER OR SEND A CHEK, THEN I SEND A MONEY ORDER FROM POST OFFICE. BUT I THINK IF THIS IS HAPPENING TO MANY PERSONS IS BETTER TO MAKE AN REPORT OF WHAT HAPPEN TO ME TOO. THANK YOU FOR ADVANCE WHATEVER YOU DO TO INVESTIGATE WHAT IS HAPPENING WITH THIS COMPANY. Indinapolis Indiana Old Scam Author: Los Angeles, California Offshore Gaming: FINANCIAL NOTIFICATION ADVISORS Indinapolis, Indiana  
 
22, Report #1319415


Jul 28 2016
01:45 PM
Global Vacation Offers Farewell Travel, A1 Travel Consultants, Farewell Vacations SCAM!!!! Internet Internet Author: Iowa Travel Agents: Global Vacation Offers Internet  
 
23, Report #1319426


Jul 28 2016
12:15 PM
Life Wireless Unable to get basic phone operation instructions or to connect with Customer Service for help. Nationwide Author: Cleveland, Ohio Cellular Phone Companies: Life Wireless Nationwide  
 
24, Report #1319404


Jul 28 2016
10:54 AM
Thumbtack thumbtack represents professionals without verifying their credentials or qualifications Internet Author: huntersville, North Carolina Landscape Companies: Thumbtack Internet  
 
25, Report #1319358


Jul 28 2016
07:23 AM
George Grover The Home Theater Store White Tahoe in Lowes parking lot selling Home Theater System. Claimed it was worth $12000.00. Had a nice brochure with prices and specs. But no business address website or anything. He took me for $1000 He said he's from Kennesaw  Georgia
Author: Warner Robins , Georgia Audio & Electronic Retail Stores: George Grover Nationwide
 
   
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