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  Date Title City, State  
 
1, Report #1319292


Jul 27 2016
05:51 PM
Atlanta Blue Jays Anthony Dye, Atlanta Blue Jays Baseball Owner took money for 16U season, provided only 50% season, kept all money Atlanta Georgia Author: Roswell, Georgia Sports Teams & Clubs: Atlanta Blue Jays Atlanta, Georgia  
 
2, Report #1319209


Jul 27 2016
11:11 AM
EOS FITNESS On or about July 6, 2016 was advised all payments for training package had been paid. On 7/27 another payment was taken out. North Las Vegas NV Author: Las Vegas, Nevada Health Clubs & Gyms: EOS FITNESS Nationwide  
 
3, Report #1319046


Jul 26 2016
03:37 PM
Fox Valley Royals Baseball Andy Bisceglia Deceptive , Criminal Travel Baseball elgin Illinois Author: West Dundee, Illinois Sports Teams & Clubs: Fox Valley Royals Baseball elgin, Illinois  
 
4, Report #1288494


Jul 25 2016
04:59 PM
Wholesale Merchant Processing Lied, cheated, stole! Beaverton Oregon Author: Chelan, Washington Credit Card Processing (ACH) Companies: Wholesale Merchant Processing Beaverton, Oregon  
 
5, Report #1288221


Jul 25 2016
08:20 AM
Wholesale Properties International LLC WPI Has not returned $7500. Has had the money for 2 years now and has not returned it as agreed. Charlotte North Carolina Author: clayton, North Carolina Real Estate Investing: Wholesale Properties International LLC Charlotte , North Carolina  
 
6, Report #1288220


Jul 25 2016
08:20 AM
U.S. Dealer Licensing Wholesale dealer license SCAM ALERT Camdenton Missouri Author: Woodstock, Illinois Auto Dealers: U.S. Dealer Licensing Camdenton, Missouri  
 
7, Report #1287165


Jul 24 2016
09:46 PM
Bill Vanzandt Scamming on Craigslist Omaha Nebraska Author: Concord, North Carolina Sports Teams & Clubs: Bill Vanzandt Omaha, Nebraska  
 
8, Report #1280299


Jul 22 2016
02:23 PM
national street machine club i am a life member can noe a hold of anyone minnetonka Minnesota Author: Holt, Michigan Auto Clubs: national street machine club minnetonka, Minnesota  
 
9, Report #1318361


Jul 22 2016
01:50 PM
Misty Mountain Herbals Robert Gulattt Wholesale Kratom Mitragyna speciosa Rip Off Scam Longmont Colorado
Author: Portland, Oregon Specialty Stores: Misty Mountain Herbals Internet
 
 
10, Report #1318237


Jul 21 2016
08:20 PM
National Association of Nonprofit Organization & Executives Charging $100 for the honor of being on their Board of Governors -- which is open to anyone willing to give them $100 Washington (post office box location) Dist of Columbia Author: Washington, Dist of Columbia Clubs & Organizations: National Association of Nonprofit Organization & Executives Washington, Dist of Columbia  
 
11, Report #1315536


Jul 20 2016
04:49 PM
Availor Philanthropy -Fraud & Con-Artist Brett Hickey Availor Philanthropy, Brett Hickey, Star Mountain Capital, Aegis Capital Group Fraud, Scam, Ripoff Con Artist New York New York
Author: New York Clubs & Organizations: Availor Philanthropy - Brett Hickey New York, New York
 
 
12, Report #1317974


Jul 20 2016
02:01 PM
Homeowners wholesale Brock henning A home with no hookups Summerville Nationwide Author: acton, California Questionable Activities: Homeowners wholesale Summerville, California  
 
13, Report #1317834


Jul 19 2016
07:33 PM
La Jolla's Finest Training TAMARA MANNING WORST GYM La Jolla California
Author: San Diego, California Health Clubs & Gyms: La Jolla's Finest Training La Jolla,
 
 
14, Report #1295595


Jul 19 2016
03:32 PM
CHARLIE'S BAR INC BRENDAN B SULLIVAN; JOHN A KING DANGEROUS, NO SECURITY, BAD MANAGEMENT DENVER Colorado Author: DENVER, Colorado Bars Lounges & Clubs: CHARLIE'S BAR INC DENVER, Colorado  
 
15, Report #1291810


Jul 18 2016
11:08 PM
burnsvill Minnesota magazine take my money on this magazine that I never ask for i want my money this is wrong i don't know it Author: Anderson, California Bars Lounges & Clubs: burnsvill Minnesota magazine CA  
 
16, Report #1317639


Jul 18 2016
10:02 PM
VASA fitness AKA Paramount Acceptance VASA fitness created fraudulent contract Ogden Utah Author: Ogden, Utah Health Clubs & Gyms: VASA fitness Ogden, Utah  
 
17, Report #1295826


Jul 18 2016
05:36 PM
Wholesale Merchant Processing, Inc. WMP WFP is a fraud to small businesses Beaverton Oregon Author: SILVER SPRING, Maryland Credit Card Processing (ACH) Companies: Wholesale Merchant Processing, Inc. Beaverton, Oregon  
 
18, Report #1317236


Jul 16 2016
11:47 AM
Family Protection Association Survival Life took money for membership, didn't provide any services of value, denied promised benefits Austin Texas Too little, too late. Author: Seward, Alaska Clubs & Organizations: Family Protection Association Internet  
 
19, Report #1317163


Jul 15 2016
07:51 PM
Thurston Conservation District Thurston County Conservation District Sexist, Racket, Incompetent, Liars Tumwater Washington
Author: Olympia, Washington Clubs & Organizations: Thurston Conservation District Tumwater, Washington
 
 
20, Report #1299023


Jul 15 2016
06:50 AM
Club WPT requested refund on March 30, 2016 Nothing but stupid emails with no results Irvine California Author: Woodville, Florida Sports Teams & Clubs: Club WPT Irvine, California  
 
21, Report #1317018


Jul 15 2016
06:32 AM
Beauty Basics I called to cancel this order and she would not do so until I told her why and how I use this product. She still would not cancel this order! La Jolia California Author: Charleston, Illinois Buying Clubs: Beauty Basics La Jolia, California  
 
22, Report #1315645


Jul 14 2016
10:37 PM
CC blooms Scam Credit Card Fraud Gay Discrimination Discrimination gay fraud credit card scam Edinburgh Author: Edinburgh, Bars Lounges & Clubs: CC blooms Edinburgh,  
 
23, Report #1315148


Jul 14 2016
03:06 PM
LA Fitness Uptown Dallas, Texas Why LA Fitness isn't what you signed up for. Dallas Texas Author: Dallas, Texas Health Clubs & Gyms: LA Fitness Uptown Dallas, Texas Nationwide  
 
24, 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  
 
25, Report #1316585


Jul 12 2016
10:39 PM
Dental Wholesale Direct Dental equipment providers, Davey Florida, Davey Florida Nationwide Issues with Dental Wholesale RESOLVED Author: Georgia Medical Supplies: Dental Wholesale Direct Nationwide  
   
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