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  Date Title City, State  
 
1, Report #1357280


Feb 20 2017
06:55 PM
Global Automotive Ask to send product back for warranty and then claims that USPS lost the package WEST PALM BEACH FLORIDA Author: WEST PALM BEACH, Florida Auto Parts: Global Automotive Miami,  
 
2, Report #1357030


Feb 19 2017
11:48 AM
Joyce Taylor ; Fred Whitmore I just reported the IP address 157.55.235.162, which is associated with this farmhouse at (((REDACTED))) Potwin KS to the AntiHackers Alliance as well as to abuse@Microsoft.com and to RIPE for hacking.  Powtin Kansas Author: Denver, Colorado Federal Government: Joyce Taylor Powtin, Kansas  
 
3, Report #1356720


Feb 17 2017
01:28 PM
IMF global Mission Orlando olmedo, Oluwaseyi Omoniyi, Temidayo Oyelam, jack w. smith I was offered an investment return of 100.000 dollars on a thousand investment, as well as three thousand IRS, have yet to recieve portfolio any other contact On line as well Newark Denver Nationwide Author: San Diego, California Financial Services: IMF global Mission Nationwide  
 
4, Report #715480


Feb 17 2017
01:22 PM
David Flynn President of Global Business-Mainstream-Zizzazz energy Real Estate Broker,President,Scam Stocks,Fraud,Liar,No Class or regard for peoples hard earned money. las vegas, Nevada RUSSELLS BOY TOY Author: San Dieggo, California Bad Check Writers: David Flynn las vegas, Nevada  
 
5, Report #1356535


Feb 16 2017
02:19 PM
THW Global Video THW Global Ripoff and Scam! Line based Internet Author: Greensboro, North Carolina Internet Fraud: THW Global Internet  
 
6, Report #1356466


Feb 16 2017
10:35 AM
network capital funding corporation Liliana Martinez They pretend to answer your real request for assistance on the web. now they have my social security number and a few other things that can hurt my credit. miami Florida Author: Tallahassee, Florida Mortgage Brokers: network capital funding corporation miami, Florida  
 
7, Report #1356437


Feb 16 2017
08:45 AM
brice anderson at prime alliance Towson cleveland Ohio Author: Goodyear, Arizona Air Travel: Prime alliance holdings and Amadeus vacations Towson , Maryland  
 
8, Report #1356402


Feb 16 2017
06:18 AM
Medical Tourism Association Global Healthcare Accreditation This company offers online certifications for medical travel services but does not assist the customer or provide the tools and resources that was promised after purchasing the certification and membership. palm beach gardens Florida Author: sunrise, Florida Advertising / Deceptive: Medical Tourism Association palm beach gardens, Florida  
 
9, Report #1356225


Feb 15 2017
01:42 PM
Prime Alliance and Amadeus Vacations Rip off, trade you vacation package in lieu of buying your time share Townson,MD Maryland, and Ohio Author: Sacramento, California Travel Services: Prime Alliance and Amadeus Vacations Nationwide  
 
10, Report #1356114


Feb 14 2017
08:42 PM
888travelforless no name just an gmail email This person is a spammer and either piggybacking of another scam online called THW Global or is the same scammer running under a new flag called travel for less...i warned this wanker to stop emailing me and remove me after i had already removed my self f phishing, scammer, spammer, online criminal, scam Internet Author: Sydney, Alabama Travel Services: 888travelforless Internet  
 
11, Report #1355616


Feb 12 2017
12:13 PM
Samratin Law Center National Home Preservation Predatorial Foreclosure Assistance California Author: Newark, New Jersey Legal Services: Samratin Law Center Internet  
 
12, Report #1355312


Feb 10 2017
02:16 PM
007 Bullion, xxx Bullion, AMG Global Associates Purchased 5 1oz gold coins and only received 2. This is a scam. Reported them to BBB and Attorney General Miami Florida Author: Escondido, California On-Line Business: 007 Bullion Miami, Florida  
 
13, Report #1355282


Feb 10 2017
11:42 AM
Hertz Car Rental-Reagan Nt'l Airport--Hertz Global Holdings Hertz, Gateway to Hell Arlington Virginia Author: Gilbert, Arizona Auto Rentals: Hertz Car Rental-Reagan Nt'l Airport Arlington, Virginia  
 
14, Report #1355101


Feb 09 2017
01:21 PM
Global Equity Financial, Inc. Roy Koldaro, Vice President of Lending Worst place ever. Avoid at all cost because it will cost you. San Deigo California Still telling half truths Author: Portland, Oregon Financial Services: Global Equity Financial, Inc. San Deigo, California  
 
15, Report #1354856


Feb 08 2017
12:33 PM
888travelforless.com, 888 Travel For Less, thwglobal.com, THW Global SCAM!! Formerly THW Global then changed to 888travelforless.com. Scammed people out of payments for viewing videos. Over one million people signed up and got scammed internet Internet HUGE SCAM!!!!!!! Author: Alabama Travel Agents: 888travelforless.com Internet  
 
16, Report #1354691


Feb 07 2017
04:49 PM
Alliance Bank Credit Jordan Davies Cynthia Beware this Company and owner Jordan Davies and colleague Cynthia are scam artist!!!! Arlington Texas Author: new jersey, New Jersey Credit & Debt Services: Alliance Bank Credit Arlington, Texas  
 
17, Report #1354380


Feb 06 2017
02:32 PM
Alliance Bank Credit Jordan Davies Poor practice never recieved what I paid for this company is a complete rip off dont waste your money Arlington Internet
This is NOT my Experience Author: Dallas , Texas Credit Services: Alliance Bank Credit Internet
 
 
18, Report #1354158


Feb 05 2017
11:16 AM
Global Authority, Inc. Disappeared and Stole my 5 packs of 1951 Topps Blue Back Cards sent for grading Bettendorf Iowa Author: Lancaster, Pennsylvania Sports Cards & Memorabilia: Global Authority, Inc. Bettendorf, Iowa  
 
19, Report #1354029


Feb 04 2017
01:01 PM
Global Ad Solutions G.A.S., GAS Zero results after sending 10 million emails. Unknown Internet Author: Jacksonville, Florida Food Stores: Global Ad Solutions Internet  
 
20, Report #1353700


Feb 02 2017
06:41 PM
Atmosphera Global They force you to work sick or be terminated then they just take you off the schedule hoping you will just quit so they don't have to pay a employee unemployment wages. They are also breaking sick pay laws and min wage laws in certin jurisdictions. That is being looked at and will be delt with! Please do your duediligence before working for this company!! Tacoma Washington Author: Tacoma, Washington Advertising / Deceptive: Atmosphera Global Tacoma, Washington  
 
21, Report #1353586


Feb 02 2017
12:23 PM
WOR(l)D Global Network WOR(l)D GN; #Helo theft by deception; manipulation; no system support Miami Nationwide
Author: Dallas, Texas Multi Level Marketing: WOR(l)D Global Network Nationwide
 
 
22, Report #1353567


Feb 02 2017
11:35 AM
Federal Debt Assistance Association Deceptive Company Federal Debt Assistance Association, FDAA, Federal Debt Assistance Program, Debt Validation Middle River Maryland Author: Huntsville, Alabama Credit & Debt Services: Federal Debt Assistance Associaiton Middle River, Maryland  
 
23, Report #1353541


Feb 02 2017
10:50 AM
Allianz Global Assistance Deceptive Company with no outlet to escalate claims Richmond Virginia Allianz HelpTeam Author: Fort Worth, Texas Travel Services: Allianz Global Assistance Richmond, Virginia  
 
24, Report #1353132


Jan 31 2017
02:08 PM
Global Exotic imports Anthony Mango f**king Thief!!! Chicago/Florida Nationwide Author: San Francisco, California Auto Dealers: Global Exotic imports Nationwide  
 
25, Report #1352506


Jan 29 2017
09:35 PM
David Varrone, Mindset Merchants Business Success Alliance, Success for the Rest of Us, Secret Success Machine, David@successfortherestofus, Weston, Fl. LIES, DECEIT, ABUSE, MAJOR LOSSES!! Weston, Florida Nationwide Author: Davie, Florida Unusual Rip-Off: David Varrone, Mindset Merchants Nationwide  
   
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