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  Date Title City, State  
 
1, Report #1356925


Feb 18 2017
07:40 PM
Bloomberg enterprises Columbus international escrow Promise to buy our time share if we join vacation service Atlanta Georgia Author: Idaho Falls, Idaho Travel Services: Bloomberg enterprises Atlanta, Georgia  
 
2, Report #1356801


Feb 17 2017
06:50 PM
TEJARAH INTERNATIONAL INC MOUNIR SAIFMOUTAZ ALI fake check for amount of $8640.00 after I am deliverd the order of Kids short ELIZABETH New Jersey Author: Wayne, New Jersey Clothing Stores: TEJARAH INTERNATIONAL INC ELIZABETH , New Jersey  
 
3, Report #1356760


Feb 17 2017
03:28 PM
Engines-USA Many other names W/O addresses Engines are JUNK .. Refuse to refund money Woodland Hills California Author: Dunnellon, Florida Auto Repair Service: Engines-USA Woodland Hills, California  
 
4, Report #1356722


Feb 17 2017
12:36 PM
International Automobile Association International License. IDL Took my Money did not deliver documents Hollywood Florida Author: Atlanta , Georgia Legal Process Services: International Automobile Association Hollywood, Florida  
 
5, Report #1356717


Feb 17 2017
12:31 PM
Borderline International fraud, scam, charge back, junk, scammers, fraudsters, shakedown, rip-off, rip off, sham, deception, sham, con game, con artist Dania Florida
Author: Florida Internet Fraud: Borderline International Dania, Florida
 
 
6, Report #1356562


Feb 16 2017
03:42 PM
LuxStyle International Scam and purchased an unordered item with an invoice of £54.98 Denmark Internet Author: Bradford, Alabama Adult Web Sites: LuxStyle International Internet  
 
7, Report #1356515


Feb 16 2017
02:17 PM
Sarasota Avionics International Sarasota Avionics, Sarasota Avionics & Maintenance Ripoff! Fraudulent transactions and lost over $10,000. Owner thretened and attacked me Sarasota Florida Author: Florida Electrical Services: Sarasota Avionics International Sarasota, Florida  
 
8, Report #1356479


Feb 16 2017
10:58 AM
Miami International Auto Inc How long will this dictatorship be maintained? Miami Florida Author: Princeton, Florida Utility Companies: Florida Power and Light Florida  
 
9, Report #1356422


Feb 16 2017
07:06 AM
Primo Classics International, LLC Primo classics lied and purposely withheld information Lakeland Fla Who knows the way they do business Author: Woodbury, Minnesota Auto Dealers: Primo Classics International, LLC Internet  
 
10, Report #1356342


Feb 15 2017
06:09 PM
AFRIJAPAN-AFRIASIA INTERNATIONAL Ferdinand Bleka Kape Ives Rolande Great Organization but Very Bad People Ivory Coast Author: Nevada Social Services: AFRIJAPAN-AFRIASIA INTERNATIONAL Ivory Coast,  
 
11, Report #1355981


Feb 14 2017
10:22 AM
Oxebridge Quality Resources International LLC /Christopher Mark Paris Publishes fake news to attack other people, businesses, and professional societies Tampa Florida Author: (Possible retaliation target), Manufacturers: Oxebridge Quality Resources International LLC Tampa, Florida  
 
12, Report #1355865


Feb 13 2017
06:19 PM
CHEMSTORE Coinbase Scam chemstore they will steal your money and ask for more for ins a total scam Not known international Internet Are you sure? Author: Collierville, Tennessee Liars: CHEMSTORE Internet  
 
13, Report #1355695


Feb 13 2017
06:34 AM
compassinsuranceinc.com sportjerseys@ofjersey.com/ support@shoppingcustomer.com/ G&M 1785299394@qq.com/ DUNHUANG INTERNATIONAL TRADE COMPANY I ordered three Dallas Cowboys jerseys from this company's website. LICHENG DISTRICT.WENZHOU CITY.ZHEJIANG, CHINA Internet Author: Dallas, Texas Sporting Goods: compassinsuranceinc.com Internet  
 
14, Report #1355603


Feb 12 2017
11:55 AM
Beauty Wrinkle cream/reducer (several subcompany names) Don't know full names MKR*MAGICKREAMand PARKSERU are two of several No product recieved, recurrent charges no warning, refused refund not listed Several (NY, NJ, OH, etc...) Internet
Author: Fond du Lac, Wisconsin Beauty Products: Beauty Wrinkle cream/reducer (several subcompany names) Internet
 
 
15, Report #1355588


Feb 12 2017
11:23 AM
amoreskintreatment Skin Youthskin cream labNUVSkin Serum labDecollage Complete Scam with multiple addresses and product names St Cloud Minnesota Author: oceanside, California On-Line Business: amoreskintreatment St Cloud, Minnesota  
 
16, Report #1355582


Feb 12 2017
11:16 AM
MoneyBack/Diamonds International Purchased a ring at Diamonds International; disputing value along with never receiving money back has promised. It has been over 2 months. No customer service. Mexico Author: Babylon, New York City Governments: MoneyBack/Diamonds International Nationwide  
 
17, Report #1355571


Feb 12 2017
11:01 AM
CELLSAVERS THEY SEEM TO HAVE NAME NAMES AND DIFFERENT WEBSITES BUT DO NOT KNOW ALL. CellSavers, Inc. | All Rights Reserved.655 Montgomery Street, San Francisco, CA, United States Ste 1450 THEY SEND A PHONE TECH TO YOU FOR 79. The first tech lied about the repair and then proceeded to tell me that he was so depressed he could commit suicide because is girlfriend had left him a year before and went with a woman and he caused that! The second told me the first one had royally robbed me and no job was necessary just to replace my cracked screen saver for 10 but changes the screen and kills my phone? The next one you have contact me yesterday is #2 who ruined my phone. SURE!! Then the next you curse me out saying he was there and i wasn't yet he admitted he never came and it just a mix up and confusion on client names yet he was never within 1 1/2 hours from me!! The you send convict man who threatens me, my hotel, and has to be asked to leave.  Nationwide Author: NY, New York Cellular Phone Companies: CELLSAVERS Nationwide  
 
18, Report #1355560


Feb 12 2017
10:40 AM
LuxStyle International Lux International Sales ApS LuxStyle International SCAM REPORT TO POLICE! ACTIONFRAUD.POLICE.UK Denmark Internet Author: Hayes, Miscellaneous Companies: LuxStyle International Internet  
 
19, Report #1355523


Feb 11 2017
07:42 PM
SiteGround Hosting Company No additional names known. KEPT MONEY AFTER CANCELLED SERVICES Internet Author: Texas Web Hosting: SiteGround Hosting Company Internet  
 
20, Report #1355501


Feb 11 2017
07:08 PM
award processing center award notification commission, they use various names all out of Kansaspo box 2905 Kansas city,kansas 66110Edward Kuoblau award director award processing center Kansas city Kansas Author: east orange, New Jersey Miscellaneous Companies: award processing center Kansas city, Kansas  
 
21, Report #1355434


Feb 11 2017
11:37 AM
Glowappeal Nouveau skin care celestial core jaanu Charging my bank account under different names almost $200. For a one time free sample for $4.95 shipping and handling Tustin, california Internet
Author: Little compton , Rhode Island Skin Care: Glowappeal Internet
 
 
22, Report #1355289


Feb 10 2017
12:23 PM
Diamond Resorts International Harassing phone calls Nationwide Author: WASHINGTON, Dist of Columbia Hotel: Diamond Resorts International Nationwide  
 
23, Report #1355251


Feb 10 2017
09:33 AM
Lux Style International LUX STYLE International is running a deceptive, scam business! Odense Denmark Author: Calgary, Alberta Computer Mail Order: Lux Style International Nationwide  
 
24, Report #1355182


Feb 09 2017
07:43 PM
Lux international Major scam, website asks you to enter your home address to look at their products and once you do that they send threatening emails to your email stating you owe them money for products you never ordered. Denmark Internet
Author: B ampton, Alabama Beauty Salons: Lux international Internet
 
 
25, Report #1355010


Feb 09 2017
06:57 AM
Luxstyle international I went on luxstyle web page. And I didn't order anything and yet they sent me an email telling me that they are shipping me a product that I did not order. Odense C Denmark Author: Welland , Alabama Eye Care: Luxstyle international Denmark  
   
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