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26, Report #1279031


Jan 08 2016
11:55 PM
Quittance Settlement inquest UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:   (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION (4) ELECTRONIC FUND TRANSFER FRAUD. They stated I owe $1245.63 and they have all my person information including my ss#.  Internet Author: Austin, Texas Unusual Rip-Off: Quittance Settlement inquest Internet  
 
27, Report #1278911


Jan 08 2016
12:46 PM
Beyond Diet Llc Isabel De Los RiosLive Smart SolutionsBio Trust Nutrition LLC 100%Money refund is a scam They do not reply to emails nor they answer the phone VT Internet Report 1278911 for Beyond Diet Author: Strovolos Nicosia, Alabama Weightloss Programs: Beyond Diet Llc Internet  
 
28, Report #1278640


Jan 07 2016
01:12 PM
Monaco Luxury Weddings Internationalluxurymedia.comilmdefranco.comGina De Franco Does not pay their vendors! Caution! Monaco, France Internet Author: Manchaca, Texas Festivals & Event Services: Monaco Luxury Weddings Internet  
 
29, Report #1278570


Jan 07 2016
08:42 AM
Perfume Emporium Perfume Emporium Scam Santa Ana California Author: Rio de Janeiro, Alabama Beauty Products: Perfume Emporium Santa Ana, California  
 
30, Report #1278477


Jan 06 2016
07:07 PM
de-sells.com or ks-travels.com KS Travels Pte Ltd sold us tickets to the zoo that are not valid Nationwide Author: Blaine, Washington Ticket Sales: de-sells.com or ks-travels.com Nationwide  
 
31, Report #482050


Jan 06 2016
10:20 AM
Meadowbrook Assisted Living, LLC Meadowbrook Assisted Living Fund Joint Venture Assisted Living Investment Scam Highland Beach, Florida Courtland Van Oden - Still Lying Author: Highland Beach, Florida Nursing Homes: Meadowbrook Assisted Living, LLC Riverside, California  
 
32, Report #1278236


Jan 05 2016
06:37 PM
Mitten Leadeership Fund Money laundering PAC Rochester hills Michigan Author: Sterling Heights, Michigan Questionable Activities: Mitten Leadeership Fund Rochester hills, Michigan  
 
33, Report #1278108


Jan 05 2016
10:47 AM
Las Palmas Travel Network Play de las Palmas I joined the exchange company adn was awarded one 7 day vacation in Tahiti including return flight for 2 people and accommodations and one 2 day vacation. When I called them to book the Tahiti Vacation, the US 1 800 number was no longer in service. I went to their website and clicked on contact adn recieved a 404 message saying that the content was no longer available or had moved Play del Coco, Guanacaste Costa Rica Guanacaste, CR Author: Lunenburg, Nova Scotia, Alabama Travel Services: Las Palmas Travel Network Play del Coco, Costa Rica  
 
34, Report #1277756


Jan 03 2016
08:23 PM
de-sells.com Fraudulent ticket sales Internet Author: Somewhere, California Ticket Sales: de-sells.com Internet  
 
35, Report #1246727


Dec 31 2015
11:24 AM
Theresa Weiss @ Power Places Tours Toby Weiss, Richard Rodgers Travel company rip-offs, legal harassment of whistleblowers, well documented bad treatment of customers, ethics scandals, filing numerous legal cases against those who talk. Extreme caution is advised. Boulder Colorado
I withdraw my complaints about Power Places Tours Inc / I have resolved my differences with Power Places Tours Author: Alabama Travel Services: Theresa Weiss @ Power Places Tours Boulder, Colorado
 
 
36, Report #1276390


Dec 26 2015
10:43 PM
Dentist Sophie Boyer  maison de terreurs house of terror paris france Author: paris, Alabama Dental Services: dentist Sophie Boyer paris,  
 
37, Report #1214312


Dec 26 2015
09:38 AM
Power Places Tours Power Places Tours Ethics Scandal with Gregg Braden / Deposit Payments Scam Boulder Colorado
I withdraw my complaints about Power Places Tours Inc / I have resolved my differences with Power Places Tours Author: Alabama Travel Services: Power Places Tours Boulder, Colorado
 
 
38, Report #1276237


Dec 25 2015
04:37 PM
Agoda.com (part of Priceline Group) Agoda.com spoils my vacation Cingapura Internet Author: Rio de Janeiro, Other Hotel: Agoda.com Internet  
 
39, Report #1275411


Dec 20 2015
04:10 PM
Claudia Trimde's Miami - City De Luxe Magazine Miami Le city.org - le city org media magazine - city deluxe magazine - 111 ne 1street Suite 907 MIAMI 33130 Crook, Liar. $ 60000 for 3 issues never distributed.Breach of the order. Never published newsletters.Breach of the order. MIAMI Florida
Author: miami beach, Florida ORGANIZED CRIME: Claudia Trimbe's Miami - City De Luxe Magazine Miami MIAMI, Florida
 
 
40, Report #1275351


Dec 20 2015
06:07 AM
Dynamic Heritage Concepts Other names are k and j contracting and afew other names including initials of himself and his wife Do Not Hire Averill psrk New York Author: East Grenbush, New York Advertising / Deceptive: Dynamic Heritage Concepts Averill psrk, New York  
 
41, Report #1272336


Dec 13 2015
04:09 PM
In5d.Com In5D Esoteric, Metaphysical, and Spiritual Database Gregg Prescott In5D Esoteric, Metaphysical, and Spiritual Database Gregg Prescott / Michelle Walling Abusive and disgusting behaviour toward donors, defamation, insults, offensive attitude In 5d Radio / In5d.Com In5D Esoteric, Metaphysical Internet
In5d.Com representatives apologize to Free Spirit for abusive behaviour and offensive postings Author: Alabama Unusual Rip-Off: In5d.Com In5D Esoteric, Metaphysical, and Spiritual Database Gregg Prescott Internet
 
 
42, Report #1269989


Dec 07 2015
08:41 PM
Claude O. McCoy, M.D., The Heritage Counseling Associates, Dr. Claude McCoy Seattle Pacific College, University of Washington Very unprofessional, and possibly predatory, psyhiatry doctor Edmonds Washington
UPDATE TO REPORT Author: , Doctors: Claude O. McCoy, M.D., The Heritage Counseling Associates, Dr. Claude McCoy Edmonds, Washington
 
 
43, Report #1099703


Dec 07 2015
11:38 AM
Saint Rose Dominica Hospital Rose de Lima Hospital Campus Injury, Insult, Lies and theft henderson Nevada I was abused in this ER very excessive charges Author: HENDERSON, Nevada Emergency Medical Services: Saint Rose Dominica Hospital henderson, Nevada  
 
44, Report #1271052


Dec 04 2015
07:37 AM
Zafarson Global Services Ltd Zafarson Global Services Ltdzafarson.comOwner: Zafarson GroupOwner Address: Suite # 9,Block 2a-St.11, I-8/1, Islamabad, 44000, PakistanOwner Postcode: 44000Owner Country : Pakistan Website Location : United States empresa elcual prometio un negocio de cuentas de call center y pidio $2500 de adelanto por la cuenta y despues jamas se supo de ellos Internet
Author: mejicanos, New York Convention Centers: Zafarson Global Services Ltd Internet
 
 
45, Report #1270998


Nov 30 2015
11:00 AM
de-sells.com ks-travels Tickets not Received. Phones Unanswered. Online Chat not working Internet Author: Aliso Viejo, California Ticket Sales: de-sells.com Internet  
 
46, Report #1270792


Nov 28 2015
09:33 PM
Summerwinds stables, Hartly DE 148 GreyStone Road Hartly, Delaware Rip off, lies!! Hartly Delaware Who is this? Author: Dover , Delaware Animal Abuse: Summerwinds stables, Hartly DE Hartly, Delaware  
 
47, Report #1270564


Nov 27 2015
11:51 AM
Peak One Opportunity Fund, LP Peak One Capital Jason Goldstein LItigation? Dispute? Fraud? Termination / Cancellation of Financing Agreement? Author: Brokerage Companies: Peak One Opportunity Fund, LP Peak One Capital Jason Goldstein  
 
48, Report #1270269


Nov 25 2015
10:41 AM
Bruce Davidson/Consult-Development Bruce Davidson represented that he was a Managing Representative for a private fund lender. We entered into contracts, opened an escrow account and provided escrow funds for the purported loan.The escrow funds were never deposited into the escrow account and we were never able to verify that a private fund even existed. All of our escrow funds were taken and we were scammed. Arlington-Fort Worth Nationwide
Author: Amarillo, Texas Loan Brokers: Bruce Davidson/Consult-Development Nationwide
 
 
49, Report #1270179


Nov 24 2015
08:36 PM
Walmart Walmart..ultimate ripoff Online and Taos, NM Nationwide Author: Ranchos de Taos, New Mexico Credit Card Fraud: Walmart Nationwide  
 
50, Report #1269608


Nov 22 2015
07:02 AM
Union Park BMW Wilmington DE Ian , Finance Man, Manager Fraud Financing Wilmington Delaware Employees Author: Toms River, New Jersey Financial Services: Union Park BMW Wilmington DE Wilmington, Delaware  
   
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