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  Date Title City, State  
 
1, Report #1184075


Oct 21 2014
09:18 AM
Jo Elaine Roxas and Darvy Caladiao John Terence,Dr Sterling,Alan Armstrong,Lyndar Trading,William Hernandez,Ragan Fuels.Polygon Sykes International Darvy Caladiao and a Jo An Roxas who live there in Baccoor City. Philippines Internet Author: Niagara Falls, New York Computer Fraud: Jo Elaine Roxas and Darvy Caladiao Internet  
 
2, Report #1184046


Oct 21 2014
06:52 AM
ORC International, BAIT AND SWITCH Reno NV Author: Petersburg, Virginia Unusual Rip-Off: ORC International, Nationwide  
 
3, Report #1183798


Oct 19 2014
07:07 PM
Victor's International Model and Talent Management Victor Schmit Victor Schmitt gave me and my daughter this big speech about he will do everything for you and will set you up an appointment for a photoshoot while Not telling you that you have to pay $395.00 until the day or two before the shoot New Orleans Louisiana Author: Mandeville, Louisiana Modeling & Talent Agencies: Victor's International Model and Talent Management Nationwide  
 
4, Report #1183791


Oct 19 2014
06:22 PM
Minuteman Press International Inc Franchisees claim your money back Farmingdale New York Author: Other Franchisors: Minuteman Press International Inc Farmingdale, New York  
 
5, Report #1183750


Oct 19 2014
12:13 PM
greenbrier international Breckenridge farms My grocery consumption is cut in half when I find empty sealed containers of frozen breakfasts Nationwide Author: Kalamazoo, Michigan Food Vendors: greenbrier international Nationwide  
 
6, Report #1183607


Oct 18 2014
09:07 AM
Vlad Goldenberg Zavis international Russian Rip-off makes false promises in Russia China and USA Feasterville Pennsylvania Author: Prince Edward Island Sales People: Vlad Goldenberg Feasterville, Pennsylvania  
 
7, Report #1183427


Oct 17 2014
10:32 AM
International Palms Resort and Conference Center Orlando International Palms Resort Hotel International Palms Resort THEFTS by Housekeeping Staff Orlando Florida Author: Las Vegas, Nevada Hotel: International Palms Resort and Conference Center Orlando Orlando, Florida  
 
8, Report #1183154


Oct 15 2014
08:04 PM
payment services international The name signed on the notice to collect is ryan nolan said i won national lotterey and i need to pay $10.00 for my priz winnings. australia
Author: sunset, Utah Bad Check Writers: payment services international varsity lakes qld 4227, Select State/Province
 
 
9, Report #1183091


Oct 15 2014
02:27 PM
International Sales, Inc. Worldwide Products, Dominique Ceasor This company STOLE my money!! Ontario California Author: Lahaina, Hawaii Miscellaneous Companies: International Sales, Inc. Ontario, California  
 
10, Report #1182876


Oct 14 2014
03:54 PM
Financial Reporting Services Award Notification CommissionWilliam MacDougal, Compliance ExaminerBenjamin JamesJohn McNabb Sent a letter stating I had won 2 million Eight Hundred and Twenty Thousand Dollars. There are copies of two checks enclosed. It says You have been awarded a Check or Cash. We cannot send you your winnings without proper ID confirmation. You must reply to this notice to received your confirmed funds. Again congratulations. Please enclose your confirmation fee, payable to F.R.S. and mail it with our confirmation form in the envelope provided within 10 days. Also in the same envelope was a Confirmation form showing a check made out to me in the amount of $2,820,000.00. Lawrence New York
Author: Summerville, South Carolina $$ REWARDS Offered: Financial Reporting Services P.O. Box 107, Select State/Province
 
 
11, Report #1182776


Oct 14 2014
06:25 AM
Residence Inn Marriotts Marriott International Extended Stay Properties Worst hotels and worst service Maryland Nationwide Author: Alabama Hotel: Residence Inn Marriotts Nationwide  
 
12, Report #1182731


Oct 13 2014
07:35 PM
Ask now Advisors on call 1, Largo, FL Ask now uses your debit card fraudulently.The charges on the debit card came under the name Advisors on call 1 unknown Florida Author: Connecticut Cross-Border Scams: Ask now Florida  
 
13, Report #670503


Oct 11 2014
10:06 PM
Income Builders International False Promises and Scams Beyond Belief New Port Richey, Florida Author: Oakland, California Business Consulting: Income Builders International New Port Richey, Florida  
 
14, Report #1182436


Oct 11 2014
07:47 PM
Dean International scam Miami Florida Author: Mumbai, Florida Aviation Schools: Dean International Miami, Florida  
 
15, Report #1182404


Oct 11 2014
02:19 PM
Armchem International Corp Don't trust their sales reps Fort Lauderdale Florida Author: Miami, Florida Bait-and-Switch: Armchem International Corp Fort Lauderdale, Florida  
 
16, Report #1182335


Oct 11 2014
06:19 AM
Bongo International Shipping and Forwarding My hard earned packages destroyed by Bongo, had been collecting rare irreplaceable car parts for over 3 years, all destroyed in a jiffy by Bongo St Petersburg Florida Author: Indore, Other Storage & Self Storage: Bongo International St Petersburg, Florida  
 
17, Report #1182304


Oct 10 2014
06:28 PM
Minuteman Press International Inc Rip-off franchisees with annual fees Farmingdale New York Author: Other Franchisors: Minuteman Press International Inc Farmingdale, New York  
 
18, Report #1182270


Oct 10 2014
03:59 PM
First International Union Bank Global Lottery Corporation Telling an 87 year old woman that she won $985,000 - then asking for $. Las Vegas Nevada Author: Pittsburgh, Pennsylvania Banks: First International Union Bank Las Vegas, Nevada  
 
19, Report #1182062


Oct 09 2014
05:58 PM
Generations of Virtue Humanitarian International Services Group, HISG, Kingdom Business Association, A Pure Generation Cult Organization Reprogramming Young Women and Taking From Families Monument Colorado Author: San Marcos, California Con Artists: Generations of Virtue Monument, Colorado  
 
20, Report #1182014


Oct 09 2014
03:19 PM
Consructora Los Arcos Del Cabo, S.A. DE C.V., UVC Resort International Tried to cancel the day after signing the contract, was told Mexican law does not have a grace period, but later found in documents that was untrue and we were lied to San Diego, California Nationwide Author: Minneapolis, Minnesota Timeshare Rentals: Consructora Los Arcos Del Cabo, S.A. DE C.V., UVC Nationwide  
 
21, Report #1181838


Oct 08 2014
10:15 PM
My Element Energy Element Energy Element Energy Advisors Apartment rental tenant scam Orange County, CA Nationwide Author: Orange County, California Questionable Activities: My Element Energy Nationwide  
 
22, Report #1181510


Oct 07 2014
02:51 PM
National Association of Expert Advisors Kinder Reese, National Association of Expert Advisors, NAEA high-pressure tactics, scam, ripoff, real estate coaching scam dallas Internet Author: San Diego, California Consulting: National Association of Expert Advisors Internet  
 
23, Report #1181497


Oct 07 2014
02:07 PM
Saul Komisar - Franklin Synergy Bank - Transworld Business Advisors FRAUD - INVESTMENT SCAM - FEDERAL CHARGES - WIRE FRAUD - BANK FRAUD FRAUD - CHEAT - INVESTMENT SCAMMER - PONZI SCHEME - FEDERAL INVESTIGATION Salt lake city Internet
Author: MEMPHIS, Tennessee Brokerage Companies: Saul Komisar - Franklin Synergy Bank - Transworld Business Advisors Internet
 
 
24, Report #1181491


Oct 07 2014
01:36 PM
GEMS International Dishonest Cayman Islands Cayman Islands Author: Upper Marlboro, Maryland Jewelry Stores: GEMS International Cayman Islands, Select State/Province  
 
25, Report #1181264


Oct 06 2014
01:25 PM
Hollywood International Hostel Discriminatory, squalid, unprofessional, con men Hollywood California
Author: Anaheim, California Lodging: Hollywood International Hostel Los Angeles, California
 
   
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