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  Date Title City, State  
1, Report #1258953

Oct 03 2015
05:50 PM
Resortcom International, The Villa Group, Cabo-Premier Vacations Trust II, Villa del Palmar, Villa del Arco, Constructora los Arcos del Cabo S. A & C V Deceptive Sales Practices and Lousiest Customer Service San Diego Nationwide Author: Poway, California City Officials: Resortcom International, The Villa Group, Cabo-Premier Vacations Trust II, Villa del Palmar, Villa del Arco, Constructora los Arcos del Cabo S. A & C V Nationwide  
2, Report #1258768

Oct 02 2015
03:46 PM
Las Palmas Travel Network John Wool John Huaman Las Palmas Travel Network SCAM near Play Del Coco in Costa Rica Playa Del Coco Costa Rica Author: Cold Spring, Minnesota Travel Services: Las Palmas Travel Network Playa Del Coco, Other  
3, Report #1256128

Oct 01 2015
03:25 PM
Public Storage & Sedgwick CMS Security, Burglary, Insurance Claim messed up Los Angeles Nationwide Author: Huntington Beach, California Storage & Self Storage: Public Storage & Sedgwick CMS Nationwide  
4, Report #1257492

Sep 27 2015
05:15 PM
Slots inferno online gambling, everyone in the accounts and cust. service dept., and Jack , withdrawl manager- every employee there This company is the worst run business that I have ever come across! I depodited money onto my acct. and played there slot games; I won $2000.00 dollars on Sept. ,6.2014- well, its now Sept. 27.2015 and still have not received my winnings! All I get is the full on runaround from these f-ing people... I have been waiting for over a year yo have my cash payout approved.. now they tell me its in process, and someone will contact as soon as its approved! Its a bunch of B.S.... Malta Bkr 2940/ curacao, netherland antilles/ birk Internet Author: CANYON CNTRY, California Offshore Gaming: Slots inferno online gambling Internet  
5, Report #1257200

Sep 25 2015
03:47 PM
United States Grants Dept Qualified for Government grant but must pay money up front to receive it Washington, DC Internet Author: Watchung, New Jersey Credit Card Fraud: United States Grants Dept Internet  
6, Report #1257054

Sep 24 2015
09:23 PM
Punta Resorts Punta Pacifico timeshare scam Mazatlan Sinaloa Author: Rio Rancho, New Mexico Timeshare Rentals: Punta Resorts Mazatlan, Other  
7, Report #1256979

Sep 24 2015
02:33 PM
US Treasury US Treasury Grant Scam ? Author: Rio Rancho, New Mexico Internal Revenue Service: US Treasury  
8, Report #1256966

Sep 24 2015
02:22 PM
Universal Debt Clearing Inc Christopher Wilson (Financial Crime And Investigation Dept) Threatened to legally prosecute me in the court house within a couple of days regarding a online loan in the amount of $300. Internet Author: N COLLEGE HL, Ohio Unusual Rip-Off: Universal Debt Clearing Inc Internet  
9, Report #1256793

Sep 23 2015
03:26 PM
La Rosa Del Monte La Rosa Del Monte ExpressLa Rosa Del Monte ChicagoLa Rosa Del Monte OrlandoLa Rosa Del Monte NYLa Rosa Del Monte Puerto RicoLa Rosa Del Monte Worldwide Movers They stold my items, and are holding them hostige for a ridiculous amount Chicago, IL Nationwide Author: Hoffman Estates, Illinois Moving & Storage: La Rosa Del Monte Nationwide  
10, Report #1256716

Sep 23 2015
10:21 AM
sammy dress, Sammy dress on Facebook. I paid! Never got items! Customer Service dept is a joke! Internet, but ships from a head quarters in China Nationwide Urgent Refund,Please let us know your order number Author: horicon, Wisconsin Cross-Border Scams: sammy dress Nationwide  
11, Report #1256513

Sep 22 2015
01:57 PM
Randall Rechs Law Firm Melissa Deleon Esq. Legal Malpractice, hid injury by defendant, ask to be released before trial, no discovery Del Mar California Author: San Diego, California Lawyers: Randall Rechs Law Firm Del Mar, California  
12, Report #1256335

Sep 21 2015
06:16 PM
GUALDELUPE SANCHEZ LUPE SANCHEZ ON 8-27-2015 FILED POLICE REPORT No. 15-08-0944 W/Orange, CA Police Dept. Crime Type PC/87 GRAND THEFT.For work 8/05 to 8/25/15 I paid him $2460. During that time he stole my master keys, auto keys, Hewelry totaling $5000., Clothing, Antiques, Credit Cards, Bk. Stmts., my personal/financial information, electronic equip. kitchen ware, paint/bldg. supplies, tools, tax records, oven ware, seckurity system still in box from Simply-safe, and Disney prints.I estimate the approx. total of the Theft to be $10,000. WESTMINSTER California Author: Orange, California Employment Services: GUALDELUPE SANCHEZ WESTMINSTER, California  
13, Report #1255675

Sep 18 2015
02:17 PM
Ace Cash Services Ace Settlement Dept This company is threatening to seize my checking account, prosecute me and put me in jail for 3 years. I didn't even get a loan! Internet
Author: Madisonville, Tennessee Lawyers: Ace Cash Services Internet
14, Report #1255481

Sep 17 2015
10:14 AM
Texas Car Title & Payday Loan Del Rio TX Location BEWARE OF THESE CROOKS THAT WORK THERE Del Rio Texas Author: San Antonio, Texas Loans: Texas Car Title & Payday Loan Del Rio, Texas  
15, Report #1255418

Sep 16 2015
10:55 PM
Amy Salko Robertson Treats Frozen Yogurt TERRIBLE CONDUCT OF AMY SALKO ROBERTSON Santa Monica CA
Health Dept Informed of Sanitations Concerns Author: Las Vegas , Nevada Franchisors: Amy Salko Robertson Santa Monica,
16, Report #1255369

Sep 16 2015
05:36 PM
Marina Del Rey Boat Rentals-- Owner's name is Mark, don't know his last name but could find out if necessary. Stole money from us, threatened to steal 3000$ once he got a credit card on file, repeat offender, check all negative reviews about the company and especially him Marina Del Rey California
Author: Marina Del Rey, California Boat Marinas: Marina Del Rey Boat Rentals Marina Del Rey, California
17, Report #1255336

Sep 16 2015
04:00 PM
Capital Growth Properties BLT holdings Inc2002 Jimmy Durante Blvd Slum lords, terrible building maintenance. Del Mar California
Author: San Diego, California Housing Rentals: Capital Growth Properties Del Mar, California
18, Report #1201942

Sep 15 2015
03:17 PM
Arian Eghbali at Enrich Financial Rude Conman who is a liar but stupid enough to believe his own lies Tarzana California
Author: Marina Del Rey, California Credit & Debt Services: Arian Eghbali at Enrich Financial Tarzana, California
19, Report #1231745

Sep 11 2015
03:59 PM
Sean O'Neal of O'Neal Strategy Group Charged with Fraud Rolling Hills Estates California
Help! Author: Playa del Carmen, Real Estate Investing: Sean O'Neal Rolling Hills Estates, California
20, Report #1253723

Sep 09 2015
06:11 AM
Septic Maxx Septic Savior ACH drafts that are not authorized. This company called me to sell me products again and I declined, I see 2 drafts from my account for 44.95. This is fraud. Del Ray Beach Florida Author: Snellville, Georgia Cleaning Services: Septic Maxx Del Ray Beach, Florida  
21, Report #1253594

Sep 08 2015
02:20 PM
Carmax, Alameda N.M. Extended Warranty Fraud Albuquerque New Mexico Author: rio rancho, New Mexico Auto Warranty: Carmax, Alameda N.M. Albuquerque, New Mexico  
22, Report #1253561

Sep 08 2015
01:43 PM
Custom Chem-Dry Del Norte County Steve & Jeanine Celayeta Chem-Dry Carpet Cleaner Steve Celayeta Tore Up My Carpets, and Left them Filthy Crescent City California
Author: Vancouver, Washington Cleaning Services: Custom Chem-Dry Del Norte County Crescent City, California
23, Report #1253535

Sep 08 2015
11:32 AM
Vitacost Company not agreeing to refund a returned item Internet Author: Rio de Janeiro, Other Sporting Goods: Vitacost Internet  
24, Report #1253403

Sep 07 2015
01:24 PM
Wisconsin dept of health services unfair labor practices madison wisconsin Removed... Author: Wisconsin Employers: Wi dept of health services  
25, Report #822354

Sep 06 2015
02:58 PM
Houghton and Oneal owners Of Investment Properties Mexico, wantted for fraud do not do busines, have criminal records in US states, sell Mexico,live town ofPuerto Aventuras, rip off artists, not legally pratice real es Playa del Carmen, Internet
I lost 40,000 in a land deal with Richard Houghton Author: portland, Oregon Realtors: Houghton and O Internet
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