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  Date Title City, State  
 
1, Report #1350771


Jan 19 2017
07:45 AM
EDreams booked fake Alaska Air flight AS4000; didn't book later flight in China after Thailand flight changed to 11 hours later Barcelona Spain Fake Flight? Author: TUCSON, Arizona Air Travel: EDreams Internet  
 
2, Report #1347507


Jan 04 2017
07:08 AM
Albin Gaast (Tienda Zambrano66) Zoe Elena Albin, Albin Gaast, eBay seller: eldomingodef Bait and switch eBay seller with a LOT of my money right now Linares, Spain Internet
Author: USA , Oregon Cameras & Video: Albin Gaast (Tienda Zambrano66) Internet
 
 
3, Report #1343698


Dec 16 2016
03:20 PM
Merca Bon Tall SL chapitoni on eBay Scam seller in eBay Spain Internet Author: Other Food Vendors: Merca Bon Tall SL Internet  
 
4, Report #1342688


Dec 12 2016
09:57 AM
Travel2be Deny open tickets deceptively Madrid Customer Service Author: New York Travel Agencies: Travel2be Nationwide  
 
5, Report #1341167


Dec 03 2016
10:10 AM
Exactta Communications Soup Network Sim Card scam Madrid Nationwide Author: Muscat, Other Telephone Companies: Exactta Communications Nationwide  
 
6, Report #1339794


Nov 25 2016
10:37 AM
goshoppinggroup.com Big time fraud Spain Nationwide Author: Houston, Texas Business Consulting: goshoppinggroup.com Nationwide  
 
7, Report #1316891


Oct 13 2016
09:25 AM
WALTER CAÑAS MARMOLEJO ESTAFADOR Y MOROSO SUELTO POR ESPAÑA Madrid ,Torrejón de Ardoz, InternetWALTER REED MARMOLEJO swindler and MOROSO LOOSE BY SPAIN Madrid ,Torrejon de Ardoz, Internet
WALTER CAÑAS MARMOLEJOTranslation: WALTER REED MARMOLEJO Author: Madrid, Liars: WALTER CAÑAS MARMOLEJO Internet
 
 
8, Report #1332681


Oct 11 2016
05:22 PM
infolabevaluateco Is using WalMart Inc. as the parent company and their address in Bentonville, Arkansas Check & acceptance letter received by mail. Madrid
Author: Garland, Texas Unusual Rip-Off: infolabevaluateco Madrid,
 
 
9, Report #1332027


Oct 07 2016
06:18 AM
Travelgenio Horrible customer service!!!! Not willing to take reesponsibility for their poor service Madrid Nationwide Travelgenio reply Author: Auckland, Alabama Air Travel: Travelgenio Nationwide  
 
10, Report #1331044


Oct 01 2016
09:59 AM
Banggod.com WARNING: DO NOT SHOP AT BANGGOOD! IT IS A SCAM!! New York Author: Madrid, On-Line Stores: Banggod.com New York, New York  
 
11, Report #1330713


Sep 29 2016
06:11 AM
Avis Car Rental Barcelona Spain Avis charged me for full tank although I returned the car with full tank Barcelona Spain Author: Ankara, Other Car Rentals: Avis Car Rental Barcelona Spain Internet  
 
12, Report #1330613


Sep 28 2016
01:15 PM
Premier Pension Solutions & AES Financial Services Ltd Totally False Information Spain Alicante Spain Alicante Author: Plounevez Moedec, Alabama Financial Services: Premier Pension Solutions & AES Financial Services Ltd Nationwide  
 
13, Report #1327040


Sep 08 2016
11:57 AM
Luis Linares Plaza de verin 4, Pilar, Madrid El tipo me devolvió el dineroTranslation: The guy returned the money Author: Maine Housing Rentals: Luis Linares  
 
14, Report #1324274


Aug 24 2016
06:07 AM
Social Point Media They are the makers of Monsters - the online game. Monster video game has ripped me off $250 and won't fix my game on my phone or computer. 08018 Barcelona Barcelona, Spain
Author: Grand Rapids, Michigan Computer Software: Social Point Media 08018 Barcelona , Other
 
 
15, Report #1319643


Jul 29 2016
04:00 PM
Leopard Cigars DECEPTIVE-LIARS-SCAM ARTISTS Madrid Spain Internet
Author: Skokie, Illinois Internet Fraud: Leopard Cigars Internet
 
 
16, Report #1318958


Jul 26 2016
09:23 AM
k away our money not send the shoes samples do buy shoes from them they will not keep any of their promises they will just ri LODI.ES BIG FRAUD & SCAMMER & CHEATER elda alicante ELDA ALICANTE SPAIN Author: ny, New York Financial Services: lodi.es Nationwide  
 
17, Report #1318617


Jul 24 2016
08:36 PM
Islamic-Tours.com Adam Haque Alias Emad Islamic Spain tour Rip Off/Scam London Internet Author: Jeddah, Travel Services: Islamic-Tours Internet  
 
18, Report #1316598


Jul 13 2016
06:08 AM
PLG Capital Bank Ltd & PLG Funding Capital LLC Stay away from these scammers St. Lucia de Castries & Michigan Detroit Author: Madrid, Georgia Banks: PLG Capital Bank Ltd & PLG Funding Capital LLC Michigan  
 
19, Report #1316571


Jul 12 2016
08:36 PM
3antsds.com, Javier Capilla Twitter.com Harrassment, Account Suspended For No Good Reason Madrid Spain Internet Author: Hillside, New Jersey Internet Fraud: 3antsds.com, Javier Capilla Internet  
 
20, Report #1315644


Jul 07 2016
06:56 PM
aura future sl . lodi Scammer Name -Eleutorio belmonte Aura future/ lodi sl Sales manager of lodi shoes factory sl Websie lodi.es Ebelmonte@lodi.es they scams me of 258 usa and ripoff me / fraud alicante spain lodi.es Internet
Author: ny, New York Beauty Products: aura future sl . lodi Nationwide
 
 
21, Report #1314857


Jul 03 2016
10:05 AM
Parmafey.International. Deta Funds Deta FX. Alex MacLaren sometimes alec Maclaren.Also involvement is Allan Canning .Allan.canning@parmafey.com I invested in Deta funds in September 2014 and initially received an investment back in the first quarter. In early 2015 when we were encourgaed to invest more and another payment was received. By September 2015 contact and there were no further payments. Telephone numbers constantly changed and both Alec and Allan promised the short term investments would be returned. They have never been received. In December Alc wrote to say that he was closing Deta funds and all the money would be returned by the end of March.Nothing happened and then offered a staggered payment for the larger investment bu the two short term investments would be paid in full. Now in July and nothing. Constant emails and always manana. Beniarbeig Alicante Spain Alicante Author: 'Beniarbeig, Alicante, Alabama Financial Services: Parmafey.International. Spain  
 
22, Report #1312079


Jun 18 2016
10:39 AM
leopardcigars.com I ordered cigars in the amount of $5878 back in February of 2016 and until now I haven't received my cigars or my refund. They provided to me fake tracking numbers and they don't respond to my emails at all. When I tried to call them all I get is automated voice machine. Until now I am stil struggling to get my cigars or my money back. madrid Nationwide leopardcigars Author: Riyadh, Alabama Tobacco Companies: www.leopardcigars.com Nationwide  
 
23, Report #1309414


Jun 03 2016
08:35 PM
WALMART INC. Arthur Alston, Director of Operationscoordinator@wmforcustomers.com A letter, posted from Madrid and a check for $1,973.78. BENTONVILLE Arkansas Author: Goodwater, Alabama Employment Services: WALMART INC. BENTONVILLE, Arkansas  
 
24, Report #1308745


May 31 2016
04:18 PM
Trekkinn awful customer service, unable to return purchases by mail, return package rejected at destination, no refund, outrageous shipping, unscrupulous Celrà, Spain Internet
Author: Madison, Wisconsin Sporting Goods: Trekkinn Internet
 
 
25, Report #1307661


May 25 2016
12:37 PM
Intl Lotaria Classica Commission The World LotteryCiti Securities & Finance Company S.A. Madrid Spain DR, William Morgan They told me I won with lucky numbers 4-15-21-17-36-45 bonus ball45 to the tune of $4,200,000.00 Lisboa Portugal Portugal, country Author: Bronx, New York $$ REWARDS Offered: Intl Lotaria Classica Commission Nationwide  
   
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