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Approximately 31,863 Reports Found
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26, 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  
 
27, 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  
 
28, 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
 
 
29, Report #1356719


Feb 17 2017
12:14 PM
Northwood Financing Fraudulent Company Dont believe anything they say and Please dont send them money! New York New York I, too, was scammed Author: Sugar Land, Texas Cash Services: Northwood Financing New York, New York  
 
30, 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  
 
31, Report #1356537


Feb 16 2017
03:00 PM
Cabelas Allowed a thief who stole my ID to redeem a deposit left at the store for guns I wanted to purchase, and after finding out it wasn't me two weeks later changed their mind and refused to reimburse me the cash. Verdi Nevada Bring out the Violin Author: Reno, Nevada Sales People: Cabelas Verdi , Nevada  
 
32, 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  
 
33, Report #1356528


Feb 16 2017
01:59 PM
American Cash Net calling about my neglecting to pay a cash advance - never took a loan from them - they are representing a Justin Brown law firm. The threat is that tomorrow someone from the local Police Dept will be serving me papers to collect the debt. I told him I will be reporting this as a scam. Springfield Missouri Author: Missouri Financial Services: American Cash Net  
 
34, 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  
 
35, 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  
 
36, 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,  
 
37, Report #1356152


Feb 15 2017
06:54 AM
outdoors online camping and fishing outdoors online is a bogus site , I ordered a yeti cup and lid on dec 19 2016 and have yet to revieve my items as well have contacted them many times ,and they gave me the same story ,saying the are backlogged and they are shipping as fast as they can ,and now they have removed me from thier registery. huston texas Author: GASTONIA, North Carolina Miscellaneous Companies: outdoors online camping and fishing Internet  
 
38, 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  
 
39, Report #1355917


Feb 14 2017
12:00 AM
Speedy Cash  I did not take a loan out with this company and this company is a scam. Do not deal with them or take a loan with them. Cal cl Author: Lakewood, Ohio Loans: Speedy Cash  
 
40, Report #1355872


Feb 13 2017
06:59 PM
ACE INC ACE CASH SERVICES HARASSING, THREATENING, AND FORCEFUL Internet Author: Graniteville, South Carolina Loans: ACE INC Internet  
 
41, 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  
 
42, Report #1355847


Feb 13 2017
04:54 PM
Cash Advance INC Cash USAUSA Cash AdvanceCash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, P This Legal Proceedings issued on you Docket no:76400 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you Corvallis, Oregon Nationwide Author: Murfreesboro, Tennessee Cash Services: Cash Advance INC Nationwide  
 
43, Report #1355716


Feb 13 2017
08:24 AM
Advance Cash Corporation Ace Cash Express Nationwide ACE Cash Express Author: Memphis, Tennessee On-Line Business: Advance Cash Corporation Nationwide,  
 
44, 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  
 
45, 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  
 
46, 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  
 
47, Report #1355380


Feb 10 2017
07:26 PM
Support Systems Homes Bob Norton Crooked people who will push for the cash- all about the money San Jose California
Correction to the False Information Given Here Author: Virginia Drug Rehabilitation Centers: Support Systems Homes San Jose, California
 
 
48, 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  
 
49, Report #1355274


Feb 10 2017
11:01 AM
Cash Central Dan Unethical and highly unprofessional Internet Got Substance? Author: Groveton, Texas Cash Services: Cash Central Internet  
 
50, 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  
   
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