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1, Report #1314709


Jul 01 2016
08:19 PM
SMM Laboratory SMM Marketing, buyrealmarketing, Buy Real Marketing SMM Laboratory Is A Scam Internet
Author: new york, New York Internet Fraud: SMM Laboratory Internet
 
 
2, Report #1314694


Jul 01 2016
06:12 PM
Advanced Marketing group This company don't provide they phone number, neither how to contact them, they only give an email where you cant find anyone to speak with. they send me and offer that's look so good telling me that i wll be making $300 a Day by working home sending mail to people.  Libertyville Il Illinois
Author: MIAMI, Florida Neighborhood Services: Advanced Marketing group Internet
 
 
3, Report #1314692


Jul 01 2016
05:27 PM
Fast Cash services Parental Payday Loan Company Trying to say obtained a loan while I was locked up supposed to have been directly deposited into my GE money bank checking account which I've never even heard of,and that they're going to sue my name and social security number but I've never received any loans except one from a bank in person which I repaid Internet
Author: Morrilton, Arkansas Internet Services: Internet Fraud: Fast Cash services Internet
 
 
4, Report #1314686


Jul 01 2016
05:04 PM
Editors Readers SVC Buffalo Magazine PlusNational Readers Service Magazine Totally Ripped ME OFF Buffalo Nationwide Author: Rocky mount, Alabama Internet Fraud: Editors Readers SVC Buffalo Nationwide  
 
5, Report #1314675


Jul 01 2016
04:19 PM
US HCG aka US HCG Shots.com US HCG - Found off of HCG CHICA - is a Fraud. New Haven Connecticut & Florida
Author: Iowa Weightloss Programs: US HCG Internet
 
 
6, Report #1314660


Jul 01 2016
03:23 PM
iyogi Computer fraud New york
Author: basehor, Kansas Computer Fraud: iyogi Internet
 
 
7, Report #1314659


Jul 01 2016
03:20 PM
bioderm in arlington texas BIODERM skin care and laser center They charged me 1600.00 to remove my wifes facial melasma spots using lasers. After 1.5 yrs my wife looks the same !! Total rip off , lost 1600.00 and lasers do hurt unlike what they claim !! Please do not give your money away ! They will also finance for you because they know people do not carry 1600.00 in their pockets !!! They promise the world , they do not know what they are doing. Staff is constantly changing, and no one seems to coordinate with the doctor who is the owner along with his wife, who convinces you , that they will remove your facial spots. As long as you sign, they promise you the world. Stay away from Bioderm. You will notice NO changes , the only change is that you will pay 100.00 every month for the next 2 years !!!!! arlington Texas Author: arlington, Texas Misc. Health Specialists: bioderm in arlington texas arlington, Texas  
 
8, Report #1314653


Jul 01 2016
02:54 PM
Kings Manor Homes Perry C. Thomas Carlisle Homes Fraud, Ponzi Scheme, Con Artist, Taking money from home owners then not paying contractors for work, stealing thousands from innocent customers/family putting their trust in Perry C. Thomas to build their home, but taking their money and dreams away in the process, a total scam artist that has to be stopped. League City Texas Author: Houston, Texas Builders & Contractors: Kings Manor Homes League City, Texas  
 
9, Report #1314654


Jul 01 2016
02:27 PM
North Texas Tollway Authority NTAA - WE THE PEOPLE NEED TO FIGHT FOR OUR RIGHTS Excessive fees outweighing the actual toll - REFUSAL to be Reasonable Multiple TX Author: Mesquite, Texas DMV - Department of Motor Vehicle: North Texas Tollway Authority Internet  
 
10, Report #1314627


Jul 01 2016
12:39 PM
PACIFIC AUSTRALIA GROUP BUYERS and SELLERS BEWARE OF PACIFIC AUSTRALIA GROUP www.ptmgrp.com SCAM FRAUD!!This report on Pacific Australia is being reported for outrageous and unbecoming behavior which has created distrust among the agent rep and the BG SBLC provider in London. BUYERS and SELLERS BEWARE OF PACIFIC AUSTRALIA GROUP www.ptmgrp.com SCAM FRAUD!! Sydney Australia Author: Va Beach , Virginia Financial Services: PACIFIC AUSTRALIA GROUP  
 
11, Report #1314594


Jul 01 2016
12:00 PM
Ease Logistics services,LLC Peter Coratola Deceptive business practices/ Slander/ Fraud activity Dublin Ohio Author: charlotte, North Carolina Trucking Companies: Ease Logistics services,LLC Dublin, Ohio  
 
12, Report #1314575


Jul 01 2016
08:55 AM
Pacific Transfer Vacation Smart international, RMA ,  Resort Members Association, Pacific Property Transfer Fraud, extortion, scam, Lie. This company scammed many people by telling them they would buy their time share and transfer the title out of their name. They did not. They claim that the return paperwork was received after the due date, then they will no longer work with you and you are out $2500. Then they offer you to use their lawyer at their cost to settle the due date discrepancy Torrance California Author: Bradford, New Hampshire Travel Companies: Pacific Transfer Torrance, California  
 
13, Report #1314567


Jul 01 2016
07:27 AM
Smart shopper Security alert/ny Been hitting my debit card since late april.out of nowhere Shawnee kansas Internet Author: Colon, Michigan Computer Fraud: Smart shopper Internet  
 
14, Report #1314554


Jul 01 2016
06:07 AM
Gary Knight Fraud, stole, deceitful, unethical, lair Bonita Springs Florida Author: Estero, Florida Unusual Rip-Off: Gary Knight Bonita Springs, Florida  
 
15, Report #1314527


Jun 30 2016
08:44 PM
Securities Disbursement Division Peter MoukDana Parsons This is fraud Wantagh New York
Author: Kissimmee, Florida Federal Government: Securities Disbursement Division Wantagh, New York
 
 
16, Report #1314519


Jun 30 2016
08:38 PM
Dynasty Automotive LLC Nick Isernia Dynasty Auto Sales , dynasty automotive LLC , nick isernia, Nicholas isernia, Florida travel LLC , NCI investments, first class property management Fraud, crashed cars , investor fraud , bank fraud , Orlando Florida
Author: Titusville, Florida Auto Dealers: Dynasty Automotive LLC Nick Isernia Orlando, Florida
 
 
17, Report #1314516


Jun 30 2016
08:18 PM
conceiveeasy.com stole money from costumers through excuses not written down from a so called good deal San Francisco California
Author: Mesa, Arizona Credit Card Fraud: conceiveeasy.com San Francisco, California
 
 
18, Report #1314468


Jun 30 2016
03:11 PM
BBA AGNESTRIAL LAVINO-skin science, Hashtag Fulfilment, PO Box 41542, St.Petersburg, FL. 33743 Theft,Liar, company will charge your credit card WITHOUT authorization then refuses refund,DO NOT USE THIS COMPANY St.Petersburg, Florida, 33743 Nationwide Author: Lexington, Kentucky Credit Card Fraud: BBA AGNESTRIAL Nationwide  
 
19, Report #1314460


Jun 30 2016
02:41 PM
Lemon Tree Hotels, Patu Keswani Lemon Tree Hotels EDM, Lemon Tree , Patu Keswani , Frauds, Worst Hotel Ever Lemon Tree Hotel, Patu Keswani is Fraud, Worst Hotel and total scammers, East Delhi Mall Nationwide
Author: DELHI, Alabama Hotel: Lemon Tree Hotels, Patu Keswani Nationwide
 
 
20, Report #1314450


Jun 30 2016
01:27 PM
Larry hourd ANC, award notification commission, I got the same thing as you did in the mail but I did send then $15.00 cash. I knew down deep it was a fraud but did it anyways. I hope this guy or guys get busted Kansas City Kansas Author: Chula Vista, California $$ REWARDS Offered: Larry hourd Kansas City , Kansas  
 
21, Report #1314448


Jun 30 2016
01:18 PM
People to People International ,PTPI, Insulting and vindictive Kansas City Internet Author: North Carolina Travel Services: People to People International (PTPI) Internet  
 
22, Report #1314430


Jun 30 2016
12:18 PM
Brigitte Kruse Mike Gws Auctions Credit Card Fraud Palm Desert California Author: morganville, New Jersey Credit Card Fraud: Brigitte Kruse Palm Desert,  
 
23, Report #1314380


Jun 30 2016
09:47 AM
Inherent Beauty Inherent beauty skin revitalizing serum I called inherent beauty and a woman named Jaycee answered, i told her that i had an $88.00 bill taken from my credit card for this inherent beauty skin serum that i did not purchace. Nationwide Author: Pittsfield, Massachusetts Sales People: Inherent Beauty Nationwide  
 
24, Report #1314379


Jun 30 2016
09:41 AM
nexus at home work company They call themselves Nexus but who they really are is hard to find out. I have there number though. NEXUS WORK AT HOME A FRAUD, REQUIRES REDICULOUS RETENTION POLICY AND SALES, REQUIRE YOU TO PAY THEM FOR CUSTOMER SURVEYS $20.00 PER SURVEY NOT TAKEN unknown Florida Author: Atlanta, Georgia Unusual Rip-Off: nexus at home work company Florida  
 
25, Report #1314368


Jun 30 2016
08:00 AM
Ms. Enterprise says I damaged a Jeep that I rented in August 2015. I never rented a Jeep from them; it was an economy car. They have now posted me on a No Rent List. These people are just wrong and it seems this happens too many times to other people who rent from the,. Houston TX Author: Houston, Texas Auto & Truck Rental: Enterprise car rental Nationwide  
   
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