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  Date Title City, State  
 
1, Report #1347294


Jan 14 2017
04:17 PM
First Perfect Sale firstperfectsale Liars and Deceivers Hong Kong, China Internet Happy Ending Author: Muscle Shoals, Alabama Artist Galleries: First Perfect Sale Internet  
 
2, Report #1349868


Jan 14 2017
12:47 PM
Robert Roseman Attempted car sale scam Internet Author: Perry hall, Maryland Motor Vehicle: Robert Roseman Internet  
 
3, Report #1349816


Jan 14 2017
08:07 AM
Muhammad Zubair Mufti FRAUD Sale ALERT! regarding MLS-531523- Marital property allentown Pennsylvania Author: allentown, Pennsylvania Real Estate Services: Muhammad Zubair Mufti allentown, Pennsylvania  
 
4, Report #1349780


Jan 14 2017
07:35 AM
Chapman Mazda Ripoff Dealership misrepresents costs, undisclosed dealer add-ons, bullying and intimidation tactics to pressure a sale Phoenix Arizona Read Before Signing Author: Surprise, Arizona Auto Dealers: Chapman Mazda Phoenix, Arizona  
 
5, Report #1349476


Jan 12 2017
05:01 PM
U2 Fan Club Scam for Purchasing Pre-sale Tix U2 Fan Club Scam-don't waste your money! Internet Author: Hollywood, Florida Ticket Sales: U2 Fan Club Internet  
 
6, Report #1345503


Jan 12 2017
04:38 PM
Aames Estates Sales Jackie and Walter Sankowski Great Job Never finalized payment since sale 5 weeks ago Orland Park Illinois Author: Elk Grove Village, Illinois Real Estate Services: Aames Estates Sales Orland Park, Illinois  
 
7, Report #1349390


Jan 12 2017
11:37 AM
West Coast Realty aka Karla Lopez I'm a real estate agent and I represented my buyers for a house located at 11202 Concert St, El Monte that claimed to be short sale back in July 2016. Since late December nobody responded and their phone is dead and you only get a recording message. I've reported the case with Long Beach police department on Jan 11, 2017 and was told that my client is one of more than 100's people that got scammed by West Coast Realty, West Coast Escrow. 444 Ocean Blvd Ste 800 Long Beach California Author: Alhambra, California Realtors: West Coast Realty 444 Ocean Blvd Ste 800 Long Beach, California  
 
8, Report #1349162


Jan 11 2017
12:21 PM
Prime Alliance Holding/Amadeus Vacations Sale of my timeshares to Prime Alliance Holdings Ohio Ohio Author: Oceanside, California Home Owner Associations: Prime Alliance Holding/Amadeus Vacations Ohio  
 
9, Report #1176424


Jan 09 2017
01:44 PM
Allen and Chelsea Hennessey Chelsea Lee Hennessey Allen Hennessey TACOMA fraudulent short sale negotiators stolen more than $13,800 from out of state homeowners in destress tacoma Washington Complaint Closed 10/1/14: Per Attorney General of Washington State Author: glendale, California Real Estate Services: Allen and Chelsea Hennessey tacoma, Washington  
 
10, Report #1348605


Jan 09 2017
11:21 AM
West Coast Realty aka Allison Parker allisonwestcoastrealty@gmail.com My client was buying a short-sale Property in El Monte, all cash offer, unfortunately, my client made a large wire transfer as deposit, $40k+ back in May 2016, it is now Jan 2017, and the phone line 562-624-2880 is dead and no one answers; we kept getting excuse after excuse Long Beach California Author: El Monte, California Real Estate Services: West Coast Realty Long Beach, California  
 
11, Report #1348179


Jan 06 2017
07:11 PM
English Bulldog Puppies for sale, CNNIC now change Facebook page to English bulldog and Frenc Bulldog puppies for sale They have several names now adorable bulldogs puppy for sale CNNIC, EBP Ripoff artist Miami Florida Author: New Caney, Texas Attorney Generals: English Bulldog Puppies for sale, CNNIC now change Facebook page to English bulldog and Frenc Bulldog puppies for sale Miami , Florida  
 
12, Report #1348109


Jan 06 2017
02:09 PM
THOMAS W. BOEHNING Ebay christinab621 CHRISTINA BOEHNING used car sale rip off Used car rip-off warning Glastonbury Connecticut Author: Lake Geneva, Wisconsin Auto Dealers: THOMAS W. BOEHNING Glastonbury, CT,  
 
13, Report #1347953


Jan 05 2017
09:20 PM
JT Bryant JT Bryant Financial From the beginning he had a ad on Craigslist stating he was a financial advisor that would take over car payment to get people out of the bind they are in & fix their credit,he even does a bill of sale to make it look legit & takes off with the vehicle & never looks back, Texas
Author: Lubbock, Texas Financial Services: JT Bryant Nationwide
 
 
14, Report #1347683


Jan 04 2017
05:57 PM
Graysjewelrygunandpawn@yahoo.com Grayspawn I was the winning bidder on a Henry Rifle at 9300.00. The starting price was 2500.00 with no reserve.The seller has written me and said this was a listing error and he would not honor the sale. I wrote him and told him this was a legitimate sale and he was required to honor it. Broken Arrow Oklahoma Author: Wichita, Kansas Internet Fraud: Graysjewelrygunandpawn@yahoo.com Broken Arrow, Oklahoma  
 
15, Report #1347293


Jan 03 2017
09:39 AM
Hrayr Mirzoyan Tytorean Website promised one month. Took over five. Never functioned right. No response from him after sale.. Miami Internet Author: Miami, Florida Websites: Hrayr Mirzoyan Internet  
 
16, Report #1347250


Jan 03 2017
06:20 AM
HobbiesDiscount ScoreDiscount.com HobbiesDiscount through link on Facebook, etc, offers items for sale. I order one golf scope range finder and was billed by SCOREDISCOUNT.COM. Invoice sent to me via email for the total amount plus shipping from Hobbies Discount. CC charge to ScoreDiscount from BC (British Columbia). Websites look identicle. BC, Still investigating with CC company. British Columbia, Canada Author: Chesapeake, Virginia Sporting Goods: HobbiesDiscount Internet  
 
17, Report #1347149


Jan 02 2017
04:09 PM
EXCLUSIVE VAN LINES Exclusive VanLines DECEPTIVE SALES PRACTICES IN NOT INFORMING CUSTOMER OF CHARGES AND DOUBLING CHARGES WITHOUT AUTHORIZATION HALLANDALE Florida Author: Tampa, Florida Moving Companies: EXCLUSIVE VAN LINES HALLANDALE, Florida  
 
18, Report #1347131


Jan 02 2017
02:11 PM
Aames Estate Sales Owners: Wally and Jackie Sankowski I hired them to do a 2 day estate sale and they never sent me one penny! Orland Park Illinois Author: Hickory, North Carolina Small Business Services: Aames Estate Sales Orland Park, Illinois  
 
19, Report #1342726


Dec 29 2016
02:36 PM
LUX INTERNATIONAL SALE APS LUX STYLE I visit the lknks of the company above and they asked me to subscribe for more information about thier products.. DK-5100 Odense C Nationwide
Author: Burlington, Ontario Unusual Rip-Off: LUX INTERNATIONAL SALE APS DK-5100 Odense C,
 
 
20, Report #1345924


Dec 27 2016
01:27 PM
Emporium Retail Group LLC I purchased Cyber Monday sale items, and am being billed for regular retail my sales slip even shows the sale price but they will not honor the prices they published. I call their customer service number and it is a offshore answering service, I called 8 Sale Price, will call you Los Angles, Ca Internet
Response from Emporium Author: Rocklin, California Kitchens: Emporium Retail Group LLC Internet
 
 
21, Report #1345777


Dec 26 2016
05:51 PM
Marcus Garrett Marcus act as Auto Broker using Craigslist to sell my decease Mother's 2005 Ford Taurus, ha kept all the money from the sale $2,795.00 St Petersburg Florida Author: St Petersburg, Florida Motor Vehicle: Marcus Garrett St Petersburg, Florida  
 
22, Report #1345724


Dec 26 2016
01:19 PM
Cana Rock, Punta Cana, Dominican Republic Hard Rock Hotel & Casino, Punta Cana, Dominican Republic Misrepresentation of for sale condos Macao, Punta Cana, Dominican Republic Author: Boca Raton, Florida Unusual Rip-Off: Cana Rock, Punta Cana, Dominican Republic Macao, Punta Cana, , Other  
 
23, Report #1345156


Dec 23 2016
06:29 AM
99 Santa Limited Time X-mas Sale-up to 85% Off. Payment by CC. No deliverance/communication.
Author: Skövde, Cross-Border Scams: 99 Santa Internet
 
 
24, Report #1344850


Dec 22 2016
07:35 AM
Prize Candle I ordered 4 candles during a sale they had going on. They took the monies out of my account, I have not received the merchandise. Santa Monica California Author: Willow Spring , North Carolina Unusual Rip-Off: Prize Candle Santa Monica, California  
 
25, Report #1344849


Dec 22 2016
07:27 AM
Sound Advice Corporate culture of horrible followup and after-the-sale service Boca Raton Florida Author: Delray Beach, Florida Audio & Electronic Retail Stores: Sound Advice Boca Raton, Florida  
   
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