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26, Report #1124764


Jan 19 2016
08:51 AM
grand Crowne Resorts Surrey vacation club Capital resorts Capital resorts group old company new scam Branson Missouri Capital Resorts is a scam I can prove it right now!!!!! Author: new Orleans, Louisiana Resorts: grand Crowne Resorts Branson, Missouri  
 
27, Report #1280840


Jan 18 2016
05:55 PM
Delivery-planet.com Club white smile Federisbeurg- not sure of spelling Bogus iphone 6 ad for only$ 1.99, then charges you $119.00 or more Internet Author: Winnipeg, Alabama Telephones: Delivery-planet.com Internet  
 
28, Report #1278424


Jan 18 2016
05:15 PM
Club white smile  Internet club white smiles Author: cross ĺake manitoba, Manitoba $$ REWARDS Offered: Club white smile Internet  
 
29, Report #1280819


Jan 18 2016
04:19 PM
Club white smiles I sign up to win a iPhone on Nov. 18/15 and authorized you to take $1.99 of my credit card, on Nov. 23/15 I received a email that your company charged my card $119.00, this payment was was not authorized by me or was I aware of the extra charges to win a iPhone  Canada Internet Author: Toronto, Ontario $$ REWARDS Offered: Club white smiles Internet  
 
30, Report #1280560


Jan 16 2016
10:46 PM
NH Systems APS Frederiksberg Club-White-Smile They promised me a Iphone for $1.99 never got it now they take $119.00CND from my Visa FREDERIKSBERG 1851 Denmark Internet Author: Laval,QC, Alabama Cellular Phone Companies: NH Systems APS Frederiksberg Internet  
 
31, Report #1196142


Jan 15 2016
07:27 PM
The Inspiration Company www.Czech-Ladies.comNatasha Club Russian Dating Service Scam London Internet International Marriage Brokers Author: Austin, Texas Dating Services: The Inspiration Company Internet  
 
32, Report #1280062


Jan 14 2016
01:11 PM
Lighthouse Christian Publishing Andy Overett Scammer, Breach of contract Buford Georgia
Laughable and lies Author: Baton Rouge, Louisiana Book Publishers: Lighthouse Christian Publishing Buford, Georgia
 
 
33, Report #1279917


Jan 13 2016
05:16 PM
occidental vacation club Occidental vacation club lied in their presentation playa de carmen Mexico Author: Berthoud, Colorado Timeshare Rentals: occidental vacation club Nationwide  
 
34, Report #1279898


Jan 13 2016
03:38 PM
earn at home club aka Panda research earn at home club was a lie. Internet company response Author: Del Rio, Texas $$ REWARDS Offered: earn at home club Internet  
 
35, Report #1279771


Jan 13 2016
07:35 AM
Brian Fuller World Club VacationsGoodbye TimesharePrairie Dog Title Takes money and timeshare deed to relieve you of timeshare yet never records the deed thus you are still the owner and responsible for all debts, fees etc Daytona Florida Author: Washington, North Carolina Timeshare Rentals: Brian Fuller Daytona, Florida  
 
36, Report #1279603


Jan 12 2016
10:19 AM
Club white smile Ripped me off  US Internet Author: Surrey, British Columbia Computer Fraud: Club white smile Internet  
 
37, Report #1279345


Jan 11 2016
07:53 AM
Houston Affordable Limo Service www.limoandpartybusservicehouston.com Party Bus left the entire party of adults STRANDED at the club at closing in the cold weather with no intentions on picking us up. Houston Texas misunderstading BUT resolved Author: Cypress, Texas Party Rentals: Houston Affordable Limo Service Houston, Texas  
 
38, Report #500027


Jan 10 2016
04:53 PM
A-BlueKnight Inc. or AA-BlueKnight Inc. A-BlueKnight Inc. 57 Ira Road Syonsset , New York , 11791 . a-blueknightinc.com/ great1952a@hotmail.com Phone: 877 210-6184 Fax: 516 628-8024 Business ID#: 105455 ICC# : 252857 DOT#: 834780 AA Blue Knight Auto Transport Scams Your Check Book First, Scare You Away by Rude / Intimidating Custom Services, Never Intend to Deliver Their Services Internet, New York
Author: San Jose, California Auto Transporters: A-BlueKnight Inc. or AA-BlueKnight Inc. Internet, New York
 
 
39, Report #1279172


Jan 09 2016
09:26 PM
www.buyexoticmeats.com Nerry Pathak I ordered a exotic hotdog of the month 3 month club. I paid $199.00 and never received the hotdogs Internet Author: Brentwood, Tennessee Food Vendors: www.buyexoticmeats.com Internet  
 
40, Report #1279171


Jan 09 2016
09:18 PM
Club White Smile yep, they defrauded me using deception, just like they did to you ottawa / Nationwide Author: pincher creek, Dist of Columbia Cellular Phone Companies: Club White Smile Nationwide  
 
41, Report #1278956


Jan 08 2016
03:55 PM
NH Systems APS Frederiksberg Club White Smile Frederiksberg-(Denmark) Phishing: Used my Visa twice at $119.00 (CDN $) for promised iPhone6s which never arrived. Fake survey re. iPhone 7 Frederiksberg Internet Author: Kenora, Alabama Miscellaneous Electronics: NH Systems APS Frederiksberg Internet  
 
42, Report #1278915


Jan 08 2016
12:52 PM
Club White Smile suckered my husband and now can't get my money back does not appear Internet Author: Dead Creek, Ontario Internet Services: Club White Smile Internet  
 
43, Report #1278803


Jan 08 2016
06:29 AM
Elwoodstaffing.b halie nevarez travis steffi verbal abuse lieing harsmint vialated my wrights twin falls 663blue lakes blvd north. idaho. IDAHO Author: twin falls, Idaho Book & Magazine Publishers: Elwoodstaffing.b halie nevarez  
 
44, Report #1278771


Jan 07 2016
09:05 PM
Gavins poodles Denis Gavin Baltimore ,Maryland Internet Author: Spring Lake Hts., New Jersey Book Publishers: Unusual Rip-Off: Gavins poodles Internet  
 
45, Report #1278656


Jan 07 2016
01:43 PM
Legally Armed Rip Off Artist Nebraska Author: Estes Park, Colorado Book Publishers: Legally Armed Internet  
 
46, Report #1278636


Jan 07 2016
01:09 PM
Shop Smart Savings Club They sounded like accents from the Middle East. California Author: Greenville, Texas Credit Card Fraud: Shop Smart Savings Club  
 
47, Report #1278391


Jan 06 2016
12:50 PM
Club white smile Club white smile 2 dollars shipping and handling .didn't say join our club for 199.00 a month they said I won an I phone and will receive it in 10 days Internetn Author: cross ĺake manitoba, Alabama Credit Card Fraud: Club white smile Internet  
 
48, Report #1278255


Jan 05 2016
08:19 PM
Globalfastpay.com Globalccpay.com Yuguang Liu Received fake Michael Kors pocket book Shanghai, China Internet Author: Fort Edward, New York Abusive Children: Globalfastpay.com Internet  
 
49, Report #1278220


Jan 05 2016
05:38 PM
Club White Smile charged me 119.00 twice before I became aware of scam Internet Author: courtenay, British Columbia Unusual Rip-Off: Club White Smile Internet  
 
50, 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  
   
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