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1, Report #1342688


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


Dec 03 2016
10:10 AM
Exactta Communications Soup Network Sim Card scam Madrid Nationwide Exactta Communications Author: Muscat, Other Telephone Companies: Exactta Communications Nationwide  
 
3, 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
 
 
4, 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,
 
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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
 
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, Report #1305286


May 12 2016
08:29 PM
www.limitedmallsinc.com WALLMART INCSends you a check for $ 1,985.00. They give you instructions to participate as a secret shopper but it is all a lie a real scam. At the end you will be told to go to a wester Union and pay $ 980.00 to a bank account in Madrid Spain, It is the Make extra income as a secret shopper for the Gap, Target, Pizza Hut and others. Bentonville Arkansas Author: McKinney, Texas Specialty Stores: www.limitedmallsinc.com Bentonville, Arkansas  
 
15, Report #1300090


Apr 16 2016
12:06 PM
McDonald's Madrid Gran Via Discrimination Madrid Spain Author: Bruxelles, Alabama Restaurants: McDonald's Madrid, spain  
 
16, Report #1293421


Mar 13 2016
08:44 PM
internationallottopromotion / UnionExcelSecuritiesSA Mr.Cristando, DanielMrs. Anna AguirreAVDA.Rosario Diaz re:awardnotificationfinalnotice Madrid Spain Author: ewa beach, Hawaii Civil Rights Violators: internationallottopromotion/UnionExcelSecuritiesSA Nationwide  
 
17, Report #1111875


Dec 11 2015
03:39 PM
(((REDACTED))) - BetsIncome.com – RomeVIPCasino.com - DiamondVip-casino.com – IGSOnline.com - T.G. Services - Top Game Technology - (((REDACTED))), (((REDACTED))) - BetsIncome.com - FRAUD - RomeVIPCasino Scam - IGSOnline.com RIPOFF - DiamondVip-casino.com SCAMMERS - Rip Off Scam Business Internet
Author: Madrid, Other Internet: (((REDACTED))) - BetsIncome.com – RomeVIPCasino.com - DiamondVip-casino.com – IGSOnline.com - T.G. Services - Top Game Technology - Internet
 
 
18, Report #1265028


Nov 01 2015
06:53 PM
Destinia.com Destinia Completely DECIEVED hotel booking madrid
Author: São Paulo, Travel Agencies: Destinia.com madrid,
 
 
19, Report #1264806


Nov 01 2015
03:21 PM
ANDREW J KRIEGER - SIEGLINDE STRAUSS SCAM FUNDING SCAM MADRID SPAIN so - Dan - this was a hoax? Author: NY, New York Banks: ANDREW J KRIEGER Internet  
 
20, Report #1264979


Nov 01 2015
12:01 PM
premiere props One year and no payment El Segundo California Author: Madrid, Auctions: premiereprops El Segundo, California  
 
21, Report #1085715


Sep 27 2015
06:48 AM
Power Places Tours An unethical and unscrupulous company Colorado Springs Colorado
Spiritual Master has the last word in this matter / Moral Justifications for Posting and GBP 1 Million Bill / Power Places now operating under different names / apology to Free Spirit now on the way Author: Madrid, Other Miscellaneous Companies: Power Places Tours Colorado Springs, Colorado
 
 
22, Report #1256816


Sep 23 2015
04:38 PM
bestbooklibrary.com internet piracy Internet Author: New Madrid, Missouri Search Engine Optimization: bestbooklibrary.com Internet  
 
23, Report #1242790


Sep 17 2015
01:41 PM
vliegtickets.nl bought ticket from amsterdam to madrid, date was wrong, called outfit within the specified time to ask for an annullment and was denied the annullment. annullment conditions were specified at website and strictly adhered to. online Internet Author: doral, Florida Travel Agents: vliegtickets.nl Internet  
 
24, Report #1249699


Aug 20 2015
06:09 AM
Privform.com Walmart Privform Consumer service evaluator position offered and acceptance letter sent to me with $1,999.20 check from Wachovia bank attached to acceptance letter. Dallas TX or Madrid Spain Internet Author: Chattanooga , Tennessee Employers: Privform.com Nationwide  
 
25, Report #1248458


Aug 13 2015
10:45 PM
privform.com Walmart privform Fake check from Walmart for Consumer service evaluator Postmark Madrid made out on Wachovia bank from Walmart Madrid Arkansas Author: San Tan Valley, Arizona Work at Home: www.privform.com Madrid,  
   
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