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1, Report #1357129


Feb 20 2017
07:44 AM
Holiday Property Group llc michael dean, allen taylor, david and kelly brooks,sara weaver rip off scam winchester Virginia Author: Strasburg, Virginia ORGANIZED CRIME: Holiday Property Group llc winchester, Virginia  
 
2, Report #1357056


Feb 19 2017
07:05 PM
Alucia Skin Care Ultra Premium Anti-Wrinkle Complex, Lumella Intensive Eye Serum Scam! Scam! Scam! Scam! Do Not Buy Their Trial Offer! Los Angeles Internet
Author: Ocoee, Florida Skin Care: Alucia Skin Care Internet
 
 
3, Report #1357034


Feb 19 2017
12:18 PM
Reawaken Eye Cream Reawaken Phytoceramides Eye CreamNeuphoric reawaken Internet scam Fountain Valley, CA Internet Author: Prospect Heights, Illinois Eye Care: Reawaken Eye Cream Internet  
 
4, Report #1356822


Feb 18 2017
10:39 AM
Beckum Mortgage Consulting Group Ja Mean Beckum Jamean Beckum presented himself in a suit, drove behind the wheel of a Jaquar and referred to himself as self employed with a business out of Ontario, California Ontario Nationwide
Jamean Beckum Author: Beaumont, California Consumer Services: Beckum Mortgage Consulting Group Nationwide
 
 
5, Report #1356827


Feb 18 2017
10:33 AM
FreezeFrames FreezeFrames.com eye care glasses are Scam and Fraud , what a waste of money Van Nuys California Author: Van Nuys, California Optical Products & Repair: FreezeFrames Van Nuys, California  
 
6, Report #1356830


Feb 18 2017
10:32 AM
GP CONSTRUCTION GROUP Unfair business practice... scammed me out of 20k US dollars, lie to customers. Commit insurance fraud.. I worked for them and watched this happen to employees and customers. Grapevine Texas Author: Flower mound , Texas Small Business Services: GP CONSTRUCTION Grapevine , Texas  
 
7, Report #1356802


Feb 17 2017
06:44 PM
Force Group Network Sold me advertising for home rental with guarantee that I would get one rental from them within 1 year. Charged me $995.00. We never received one rental through their company. They refused to refund my money. Florida Author: Duluth, Minnesota Telemarketers: Force Group Network  
 
8, Report #1356748


Feb 17 2017
02:34 PM
Vita-lumanance Unauthorized use of my bank charge card for items that I did not order. The items were skin cream and eye serum. St. Petersburg Florida Author: nashville, Tennessee Skin Care: Vita-lumanance St. PETERSBURG, FLORIDA  
 
9, Report #1356603


Feb 16 2017
07:43 PM
Tax Products Group Santa Barbara Turbotax/ Santa Barbara Bank and Trust Withholding my tax refund for weeks after IRS sent it to my bank USAA Santa Barbara California Author: Sandy, Utah Attorney Generals: Tax Products Group Santa Barbara Internet  
 
10, Report #1356493


Feb 16 2017
11:42 AM
Coastal Financial Services CFS Fraud, Scam, Collections, Dangerous Savannah Nationwide Violation of the FDCPA Author: Georgia Collection Agency's: Coastal Financial Services Nationwide  
 
11, Report #1356465


Feb 16 2017
10:33 AM
Revived Youth Renewal Cream Revived Youth Eye Renewal Cream AD suggested free trial if you pay S&H Internet Author: Thornton, Colorado Skin Care: Revived Youth Renewal Cream Internet  
 
12, Report #1356445


Feb 16 2017
09:39 AM
Taylor Motor Group Purchased a car that is basically scrap why as it had been in an accident and had been sold to me as not being involved in one Newark NG24 4SW Internet
Author: New Mexico Auto Dealers: Taylor Motor Group Internet
 
 
13, Report #1356444


Feb 16 2017
09:38 AM
Skin and Eye Royale Fraud After seeing an advertisement for thse products I ordered the 14 day rial offer. I didn't receive the product for another four days. When I called my bank to check baance I have two charges taken out of my account prior to the end of the trial date. Fountain Valley California Author: Edison, New Jersey Skin Care: Skin and Eye Royale Fountain Valley, California  
 
14, Report #1356438


Feb 16 2017
08:55 AM
Lustine Toyoa Lustine Automotive group warrantiy Woodbridge Virginia Go About This The RIGHT Way! Author: Woodbridge , Virginia Auto Warranty: Lustine Toyoa Woodbridge , Virginia  
 
15, Report #1356376


Feb 15 2017
08:33 PM
SkinOpulent Eyegenerize WATCH OUT Internet
Author: Virginia Beach , Virginia Eye Care: SkinOpulent Internet
 
 
16, Report #1355941


Feb 15 2017
03:37 PM
321 Travel, Travel Service Group, Travelate Travel Agency, 321 Travel, Travel Service Group, Travelate London, UK Nationwide Author: Alabama Travel Agents: 321 Travel Nationwide  
 
17, Report #1356279


Feb 15 2017
01:32 PM
Eyesrumplus.com kobeheathand oh individual Kobeheathand Ohio Author: Greenville, Ohio Eye Care: Eyesrumplus.com kobeheathand oh Kobeheathand , Ohio  
 
18, Report #1356271


Feb 15 2017
01:23 PM
Covered Glass, Inc, Window Design Group Ordered two windows. To be ALUMINUM, period, end of subject. Half aluminum and wood windows arrive. I decline the delivery. Simi Valley California Author: Woodland Hills, California Building Products: Covered Glass, Inc, Simi Valley, California  
 
19, Report #1356275


Feb 15 2017
01:20 PM
CashNet Us Group Fabiel Castillo CashNet US Group keeps calling and emailing me stating I took a payday loan from them and that they are going to have me arrested.  not appear Nationwide
Author: East Dundee , Illinois Unusual Rip-Off: CashNet Us Group Nationwide
 
 
20, Report #1356202


Feb 15 2017
11:14 AM
Eye Royale, Skin Royale Total Rip-Off There is none shown Internet Author: Mechanicsville, Virginia Miscellaneous Companies: Eye Royale Internet  
 
21, Report #1356188


Feb 15 2017
09:46 AM
nexacell Nexa...what?? Never order Nexacell! Santa Ana, CA Nationwide Author: Taunton, Massachusetts Eye Care: nexacell Nationwide  
 
22, Report #1356158


Feb 15 2017
08:32 AM
Cristina Sales Group SP Beware of Phil Amara selling anything for you on consignment............. You will never see a dime plus he will keep your property! Hudson Florida Author: Hudson, Florida Sales People: CrisGroup USA Hudson, Florida  
 
23, Report #1356139


Feb 15 2017
06:33 AM
Lumik Group Took my fridge back under warranty and thats the last i heard from them Melbourne Victoria Author: Sydney, Alabama Specialty Stores: Lumik Group Nationwide  
 
24, Report #1356083


Feb 14 2017
05:29 PM
Bella Serata Cream/ Gumbo Eye Serum Free trial scam Internet Author: Chicago, Illinois Beauty Products: Bella Serata Cream Internet  
 
25, Report #1356071


Feb 14 2017
04:32 PM
Allen Marketing Group AMG TLC Vacation Package, Las Vegas Vacation Package Las Vegas Time Share Marketing Company Cedar City Utah Vegas Vacation Scam - Sales Fraud and Misrepresentation Las Vegas, Nevada and Cedar City, Utah Nationwide
Author: Los Angeles, California Travel Services: Allen Marketing Group AMG Nationwide
 
   
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