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  Date Title City, State  
 
26, Report #1360320


Mar 07 2017
01:06 PM
Columbus International Escrow Blue Point Holdings....... Odyssey Premier Elite cheated, duped, scam New York, Florida ,Mexico Nationwide Author: Stoughton, Massachusetts Bait-and-Switch: Columbus International Escrow Nationwide  
 
27, Report #1360282


Mar 07 2017
10:11 AM
krystal cancun krystal international vacation club krystal cancun vacation club RIP OFF BIG SCAM cancun mexico cancun quintana roo Author: sun valley, Nevada Sales People: krystal cancun Mexico  
 
28, Report #1360141


Mar 06 2017
05:32 PM
Dream flights international Anthony Thurston Stole money Houston Texas Nationwide Author: League city, Texas Air Travel: Dream flights international Nationwide  
 
29, Report #1360043


Mar 06 2017
11:51 AM
Barclaycard BarclaycardUS Barclaycard World Arrival Mastercard We were the victims of fraud and can prove forgery but Barclay keeps denying our case International Nationwide
Additional Information Author: Mechanicsville, Virginia Credit Card Processing (ACH) Companies: Barclaycard Nationwide
 
 
30, Report #1359961


Mar 06 2017
06:25 AM
Luxstyle International I was another victim of Luxstyleintl.. Internet Author: UKM Bangi, Skin Care: Luxstyle International Internet  
 
31, Report #1359741


Mar 04 2017
12:18 PM
Lincoln Logs International; d**k Schoff I invested $75,000, and was scammed. Other dealers need to report; dishonest company. Do not do business with them. kannapolis North Carolina Author: oshkosh, Wisconsin Manufactured Home Dealers: Lincoln Logs, Intl kannapolis, North Carolina  
 
32, Report #1359626


Mar 03 2017
03:56 PM
wholesaleusacigarettes.com YongChuang International Trading Company Just say NO! Smoking is bad for your health and pockets!! Internet Author: Toledo, Ohio On-Line Stores: wholesaleusacigarettes.com Internet  
 
33, Report #1359424


Mar 02 2017
07:19 PM
Jorge Nuno Nuevo South NTS Communications Jorge Nuno Is A Con-Man That Owe Me And Alot Of Money Los Angeles Georgia Author: Tennessee Politicians: Jorge Nuno Los Angeles, Georgia  
 
34, Report #1359393


Mar 02 2017
03:08 PM
1987 International Beauty School Stole my money!!! MARTINSBURG West Virginia Author: Inwood, West Virginia Trade Schools: International Beauty School Martinsburg, West Virginia  
 
35, Report #1359238


Mar 01 2017
08:00 PM
RoseWholesale : order online clothing never recieved order international Internet
Solution for your order on rosewholesale.com Author: Boynton Beach, Florida Clothing Stores: RoseWholesale Internet
 
 
36, Report #1359201


Mar 01 2017
04:55 PM
Diamond International Buyer beware... do not use this company especially if it's for a wedding / engagement ring. They do not stand by their product or craftsmanship. Purchased a $3,500 ring and in less than 9 months the diamond falls out! Company did nothing! Only have 30 Nationwide
Author: North Port, Florida Jewelers: Diamond International Nationwide
 
 
37, Report #1359200


Mar 01 2017
04:54 PM
Lux International Sales ApS Lux Style They sent me a bill for a product that I never ordered, or received after surfing the internet, and being redirected to their page. Denmark Internet
Author: Greenwood, Indiana Liars: Lux International Sales ApS Internet
 
 
38, Report #1359185


Mar 01 2017
04:05 PM
PHENOM HEALTH Boosted BrainFocus levelEffective Thinking ,international, Subscription Fraud Las Vegas Nevada Author: Shoshone, California Clinics: PHENOM HEALTH Internet  
 
39, Report #1359164


Mar 01 2017
02:27 PM
Style Lux International Sales ApS Sent an unauthorised product with an Invoice to pay the balance witthin two weeks Odense Internet
Author: Toronto, Ontario Online Trading: Style Lux International Sales ApS Internet
 
 
40, Report #1358949


Feb 28 2017
04:37 PM
About Face Communications LLC AFC LLCAFC Staffing scam, untrustworthy, manipulative, deceptive, fraud Mesa Internet Author: Richmond, Virginia Employment Services: About Face Communications LLC Internet  
 
41, Report #1358878


Feb 28 2017
12:03 PM
gogotech II LLC Scumbag ripoffs with deceptive business operations. They placed an order after I cancelled it. New York City New York Author: Monticello, Utah Communications & Networking: gogotech II LLC New York City, New York  
 
42, Report #1350653


Feb 28 2017
11:02 AM
Trijyen/Timothy Stewart Agatha Dental System/Midian International Investment Scam/ Theft of Funds Trinidad Barbados Nationwide dr raymond noeltimothy stewart they took money from lots of people from valdosta ga and they never issued stock certificate or and paper work to us they are nothing but fraud and cheat timothy stewart called few years ago and he says he need more money but we refused to give him he says he will go public in few days he just lie valdosta ga and orlando florida Nationwide Author: valdosta, Georgia Liars: Trijyen/Timothy Stewart Agatha Dental System/Midian International Investment Scam/ Theft of Funds Trinidad Barbados Nationwide Nationwide  
 
43, Report #1356905


Feb 27 2017
04:12 PM
krystal cancun international FRAUD, SCAM,RIPOFF, can cun Nationwide Author: richmond, Texas Hotel: krystal cancun international Nationwide  
 
44, Report #1358692


Feb 27 2017
02:57 PM
Total Resort Solutions, Resort Travelers International RCI RTI http://resortsolutionsnow.com/ SCAM SAYS THEY ARE NOT THE BUISNESS THAT THEY ARE..WILLING TO TAKE YOUR MONEY BUT NOT BACK UP WHAT THEY SAY THEY DO 108 Commerce St, Lake Mary FLORIDA Nationwide Author: Union city, California Travel Agencies: Total Resort Solutions Nationwide  
 
45, Report #1358647


Feb 27 2017
12:53 PM
Maggio International FAILURE TO PAY BILL United States Nationwide Author: St. Louis, Missouri Internet Marketing Companies: Maggio International Nationwide  
 
46, Report #1358627


Feb 27 2017
11:30 AM
Magnetphonecable.com Magnetphonecable .com Scam, other products on market, stealing from customers West Seneca Internet
Author: Waterford, Michigan Communications & Networking: Magnetphonecable.com Internet
 
 
47, Report #1358530


Feb 27 2017
06:36 AM
LuxStyle International Froad us,uk Internet Author: hamilton, California Beauty Salons: LuxStyle International Internet  
 
48, Report #1358545


Feb 27 2017
06:34 AM
RoseWholesale, Fashion Mirror, Yigou International Group SCAM -- does not ship or refund Internet
Author: MALMÖ, Pennsylvania On-Line Stores: RoseWholesale Internet
 
 
49, Report #1358414


Feb 25 2017
09:55 PM
Cigars International Promises same day shipping, been waiting a week.They say its an IT problem. Bethlehem Pennsylvania Author: Roswell, New Mexico Smoke Shops: Cigars International Internet  
 
50, Report #1358331


Feb 25 2017
12:04 PM
international award services Office of George Hyde Supervisor of awards and final judging director Kansas city Kansas
Author: Marengo, Indiana Liars: international award services Kansas city, Kansas
 
   
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