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  Date Title City, State  
 
26, Report #1276325


Jul 19 2016
11:20 PM
Tracey myers access international Access international C/O island holdings Inc sent paper work and a cashiers check in the amount of $350.00  Author: Dublin, Georgia Questionable Activities: Tracey myers access international Nationwide  
 
27, Report #1317856


Jul 19 2016
10:42 PM
cesar marquez marleon international i contracted the services of marleon international to pick up freight from virginia to deliver to laredo texas this company represented by cesar marquez riped me of for the total freight money and the freight itsel wich consisted of industrial machinery value at 600.000 thousand dollars north kansas city Missouri Author: atizapan de zaragoza, California Shipping & Handling: cesar marquez north kansas city, Missouri  
 
28, Report #1293778


Jul 19 2016
09:30 PM
Trivelles international Student accommodation in Eccles New road , Manchester. Never got delivered. Malaysian investors conned. Essex Essex Author: Kuala Lumpur, Real Estate Investing: Travellers international Manchester  
 
29, Report #1272097


Jul 19 2016
06:34 AM
Friends and Family Flights Company Flights Club International 09718423 Stranded, Ripped off, Abandoned, Cheated Hertford Author: Haywards Heath, Other Air Travel: Friends and Family Flights Company Internet  
 
30, Report #1296527


Jul 18 2016
03:52 PM
Oxford International Financial Management Iyad Hayel Ripp-off Iyad Hayel conned me out of $7950 Qatar Internet Author: Alabama Brokerage Companies: Oxford International Financial Management Internet  
 
31, Report #1272015


Jul 18 2016
02:13 PM
Shenzhen Dianman Toys Co.,Ltd. szdmtoys.com/en/SzdmtoysHongkong Youmei Industrial(International) Co., Ltd. Szdmtoys / Shenzhen Dianman Toys Co.,Ltd. is a SCAM dont be fooled they LOOK legit! Shenzen Other Author: Austin, Texas Consumer Services: Shenzhen Dianman Toys Co.,Ltd. Shenzen, Other  
 
32, Report #1317559


Jul 18 2016
01:49 PM
ACDI Management Kwon Sae Yoon International Investment Scam Glastonbury Internet Author: Pittsburg, New Hampshire Investment Brokers: ACDI Management Kwon Sae Yoon Internet  
 
33, Report #1317537


Jul 18 2016
11:49 AM
Ardyss International 1st Round Resale Selling Fake Ardyss Waist Cincher's Houston Texas Author: Philadelphia, Pennsylvania Clothing Stores: Ardyss International Houston, Texas  
 
34, Report #1299679


Jul 15 2016
06:31 PM
Evo payments international Evo merchant services Bank card processing rip-off and cover up Melville New York Author: Hudson, New York Credit Card Processing (ACH) Companies: Evo payments international Nationwide  
 
35, Report #1300321


Jul 14 2016
07:37 PM
Evo Canada evo payments International Signed my business up for a 411 service that they have zero paperwork or voice authorization for? Montreal, Quebec Author: Sudbury, Ontario Credit Card Processing Companies: Evo Canada Montreal,, Quebec  
 
36, Report #1266757


Jul 14 2016
04:16 PM
Lowell McAdam, International Spiritual Society Lowell McAdamInt. Business Return I.B.R.S. / C.C.R.I Numero 540003504 VB UtrechtThe Netherlands / Pays-Bus Told me to send them $19.00 to activate numbers to win Powerball Utrecht International - Author: Rochester, New York Psychic Fortune Tellers: Lowell McAdam, International Spiritual Society Utrecht, Netherlands  
 
37, Report #1316897


Jul 14 2016
11:26 AM
Select Home Warranty Ripped me Off never said there was a cap on the coverage One International Blvd. Suite 400 Mahwah, New Jers Nationwide Author: Atlanta, Georgia Home Warranty Companies: Select Home Warranty Nationwide  
 
38, Report #1315803


Jul 13 2016
08:08 PM
Convergent Galaxy international purchasing Unknown charge renton Washington Author: clio, Michigan Unusual Rip-Off: Convergent renton, Washington  
 
39, Report #1316776


Jul 13 2016
07:10 PM
Green brief international, the home store, carpet cleaner Bought 1 can thinking it will clean small area around couch. It sprayed only a 2 1/2 sq ft and was empty if one can only has enough for a tiny amount it should be listed I feel cheated. Cleared the area and it's still not clean Virginia Nationwide Author: Denver, Colorado Unusual Rip-Off: Green brief international, the home store, carpet cleaner Nationwide  
 
40, Report #1316589


Jul 12 2016
10:40 PM
Wagner Consulting LLC Wagner Consulting International LATE PAYMENTS WITH CONTINUOUS EXCUSE, REDUCED PAYMENTS WITHOUT INFORMING WORLD WIDE Nationwide Feedback Author: Alabama Translation Agencies: Dental Wholesale Direct Nationwide  
 
41, Report #1316437


Jul 12 2016
10:39 AM
International Towing International Towing Queens Village Illegal. Insane. Queens New York Author: Brooklyn , New York Auto Towing: International Towing New York  
 
42, Report #1316409


Jul 12 2016
08:40 AM
PURCHASE SCAM: Robert Baker, GLOBAL PICKING LOGISTICS, Calvary International Church Tried to buy ice machines. New York New York Author: Jacksonville, Florida Dead Beat Customers: Robert Baker New York, New York  
 
43, Report #1316389


Jul 12 2016
07:24 AM
ISN Works International Speakers Network, The Innovators Group, David Wright Non delivery of any services Sevierville Tennessee Author: St. Louis, Missouri Business Consulting: ISN Works Sevierville, Tennessee  
 
44, Report #1316337


Jul 11 2016
10:16 PM
Lux Style Lux International Sales Aps Shipped and billed me for item I browsed but never ordered after I regestered in their website internet Odense Author: Oceanside, California Eye Care: Lux Style Internet  
 
45, Report #1315868


Jul 08 2016
07:52 PM
Diamond Resorts, Diamond Resorts International Timeshare, Scam, Hostage, Liar Las Vegas Nationwide Wow Author: Silver Spring, Maryland Timeshare Rentals: Diamond Resorts Nationwide  
 
46, Report #1315332


Jul 06 2016
09:23 AM
Viamericas viamericas.com, Joseph Argilagos, Viamericas Corporation, Viamericas International Payments Don't let these scam artists handle your money! Bethesda, MD Internet
Author: California ORGANIZED CRIME: Viamericas Internet
 
 
47, Report #1315192


Jul 05 2016
02:40 PM
ENVIRONMENTAL PRODUCTS INTERNATIONAL ELDERLY BEWARE!!! FAIRVIEW New Jersey Author: POWHATAN, Virginia Miscellaneous Companies: ENVIRONMENTAL PRODUCTS INTERNATIONAL FAIRVIEW, New Jersey  
 
48, Report #1315176


Jul 05 2016
02:16 PM
WaterBoss Hagne Quality International Iron Filter is defective and company has refused to replace or refund my money under warranty Groveport Ohio Author: Big Fork, Minnesota Consumer Services: WaterBoss Groveport, Ohio  
 
49, Report #1314976


Jul 04 2016
09:40 AM
Art Platform NYC, Juliette Townsend International scam to rip off artists New York New York Art Platform NYC is just the newest face of this international art scam Author: Woodside, New York Unusual Rip-Off: Art Platform NYC New York, New York  
 
50, Report #1314925


Jul 03 2016
09:03 PM
NPC INTERNATIONAL INC They took $44.86 from my debit card and i did not sign up on their website Internet Author: Lake Charles , Louisiana Credit Card Fraud: NPC INTERNATIONAL INC Internet  
   
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