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  Date Title City, State  
 
1, Report #1324276


Aug 24 2016
07:23 AM
ABYA PROFESSIONAL YACHT BROKERS & YBC Paul Jackson yachtbroker-charters.com/ By threatening me not to return my deposit in full, like it stated in the contract, The broker Mr. Jackson force me to release $1000 from my deposit to the seller. Langkawi Malaysia Author: Long Pond, Pennsylvania Cross-Border Scams: ABYA PROFESSIONAL YACHT BROKERS  
 
2, Report #1323780


Aug 21 2016
09:08 PM
EuroTech European Auto Service Cheap Slim Auto Service, Rucci European Auto Service Foreign auto repair ripoff, Letourbeu convinced my my LA Mechanic had not done the work he sold me ... He lied then the clutch wouldnt work ... Told me to come back Saturday and still would not make it right Saint George Utah
Author: West Hollywood, California Auto Repair Service: EuroTech European Auto Service Saint George, Utah
 
 
3, Report #1323345


Aug 19 2016
06:12 AM
Luxury Liquidators TV. George Manager, Luxury Liquidators, Luxury Liquidatorstv.com, Monday, Wednesday, Friday Saturday and Sunday 9PM PST - 1AM PST and Tuesday & Thursday 10PM PST - 1AM PST Manufactures liquidation of Jewelry & Estate Jewelry Verizon Cable CH 158 & online & http://www.luxuryliq I bought a new Rolex watch for men, for $3,000, and was told that was the dealer-dealer price, they took my money sent me not a new, or watch that even fit, returned it, than they disappeared with my money. WinteSprings  Florida Author: Providence, Rhode Island BBB Better Business Bureau: Luxury Liquidators TV WinteSprings FL, Florida  
 
4, Report #1323287


Aug 18 2016
03:38 PM
Rose City Motors 3 days after buying car, dashboard warnings came on. took it in they reprogrammed computer. Owner himself said if it happens again bring it in and he will take care of it. Happened again he blew us off no help at all Jackson Michigan Author: onsted, Michigan Auto Dealers: Rose City Motors Jackson, Michigan  
 
5, Report #1323247


Aug 18 2016
12:30 PM
National Fulfilment Advisors Sent me a letter claiming I won a prize if I sent 20$ Jackson Heoghts New York Author: Poteau, Oklahoma $$ REWARDS Offered: National Fulfilment Advisors Nationwide  
 
6, Report #1323178


Aug 18 2016
07:20 AM
Direct Funding Source llc Joohan Kim, David Ginter, David Burkhalter, George D Young Scam: They will call you out of the blue. We know your deal and have the ability to finance you. Then I was suspicous and asked what the fees were. Joohan Kim(Alias) says no fees and you ask what about appraisals, 3rd party etc. He says no need he does this in house. I said ok. Then he wants your SS#, DOB, Bank accounts etc. I said that was premature. He said he needed the info to do a background check. He said he has completed the background check and all was good. Problem is I gave him a ficticous SS#. He said no cost or fees....then he says I need to pay a $50,000 Surety for the money. I said no, he then says he will pay the fee.....but the fee has to come from me. He then trys to get all my info, SS#, Passport, DL, Bank acct's etc. Dallas Texas Author: San Antonio, Texas Commerical Lending Firm: Direct Funding Source llc Dallas, Texas  
 
7, Report #1322899


Aug 16 2016
05:01 PM
Miller Automotive Purchased a vehicle that immediately fell apart one mile off the lot Jackson Tennessee Author: Mercer, Tennessee Auto Dealers: Miller Automotive Jackson, Tennessee  
 
8, Report #1322680


Aug 15 2016
05:42 PM
national fulfiment advisors Received letter telling me I am a cash prize winner of $1,560,000.00 to be paid in lump sum check. Need to forward $20.00 with response. Wrote on response that I would give them 1% of total when I receive check. jackson heights New York Author: San Jose, California Liars: national fulfiment advisors jackson heights, New York  
 
9, Report #1322588


Aug 15 2016
01:06 PM
NFA Cash prize winners check immediately Jackson Heights New York Author: Grantsville, West Virginia Cash Services: NFA Jackson Heights, New York  
 
10, Report #1322513


Aug 15 2016
06:27 AM
National Fulfillment Advisors Sweepstakes Rip Off Jackson Heights New York Author: Fort Wayne, Indiana Miscellaneous Companies: National Fulfillment Advisors Jackson Heights, New York  
 
11, Report #1322364


Aug 13 2016
08:31 PM
George Michael, Michael Scammed me out of my own money. Beverly Hills, CA and Georgia, Europe Nationwide Author: Mesa, Arizona Cash Services: George Michael Nationwide  
 
12, Report #1322217


Aug 12 2016
06:05 PM
Robert Jackson Violins Bert Jackson , Jackson Luthier Bow maker/Luthier Incompetent Acme Alberta Author: Three Hills , Alberta Personal Services: Robert Jackson Violins Acme , Alberta  
 
13, Report #1319205


Aug 08 2016
03:15 PM
CreditOne Bank This company charge me ridiculous prices and Duck and Dodge me and block my number out so I could not contact them I'm uncertain when I looked up it says Nevada but Nationwide Then... Author: Jackson , Mississippi Banks: CreditOne Bank Nationwide  
 
14, Report #1321188


Aug 07 2016
08:04 PM
Ice House I recently worked with a well known caterer at the Ice House. I must say that I was appalled at the unprofessionalism of this venue. The manager, in my opinion, was unaccomodating and rude. We were allowed no work space in the kitchen and absolutely no cooling space. Jackson Mississippi Author: MS, Mississippi Caterers: Ice House Jackson, Mississippi  
 
15, Report #1320964


Aug 06 2016
08:07 AM
WAYNE THOMAS (TECAN GROUP GLOBAL), James Bill, George Cortney, Craiglists Scammers, Job Scammers, Personal assistant jobs scam, check scam Bristol Internet
Author: Port Orange, Florida Financial Services: WAYNE THOMAS Internet
 
 
16, Report #1320963


Aug 05 2016
07:34 PM
Garinia New Diet MIR*DETOX NEW DIET When purchasing a product from this website, I paid around $8 for some diet pills. A few weeks later they charge my account $81.75... They claim that I agreed to a subscription and said they can only refund $60. At first I was talking to a rep named George, he refused to allow me to talk to his supervisor. He kept asking me why, why do I need to talk to his supervisor? I said please, let me talk to your manager. He refused and hung up on me. I tried to call back and the phone was picked up and they hung up on me. New Castle Internet Author: Aurora, Colorado Weightloss Programs: Garinia New Diet Internet  
 
17, Report #1320335


Aug 02 2016
05:36 PM
Nouvalift 1812 w Sunset Blvd ST George , UT 84770 84430173508443017349 I participate to the online Survey and came with this product on list . St George , Utah Internet Author: westville, New Jersey Supplemental Health Programs: Nouvalift Internet  
 
18, Report #1320107


Aug 01 2016
04:00 PM
Solutions from Science pocket power plus is a joke Thomson Illinois Author: St. George, Utah Miscellaneous Electronics: Solutions from Science Thomson, Illinois  
 
19, Report #1319709


Jul 30 2016
07:45 AM
Cash bet usa Mike and danny We sent 200 And did not receive our money we suppose got a loan for 5,240 but now they say we need some money they are screemed out and they also call from different numbers I also googled they address now I'll be so wrong wen I get my check and go down there and blow the company up I will not be wrong we also had to purchase a itune card to put the 200$ on it 200 west jackson Chicago Illinois Internet Author: Hot springs Arkansas , Arkansas Cross-Border Scams: Cash bet usa Internet  
 
20, Report #1317208


Jul 28 2016
04:46 PM
USAVE CAR & TRUCK RENTAL USAVE CAR RENTAL USAVE CAR RENTAL FRANCHISE Usave Car & Truck Rental Franchise, in my opinion, Huge Ripoff Jackson Mississippi Author: South Carolina Auto & Truck Rental: Car Rentals: USAVE CAR & TRUCK RENTAL Jackson, Mississippi  
 
21, Report #1319383


Jul 28 2016
10:00 AM
National Fulfillment Advisors You Have Won! Jackson Heights New York Author: Tuscaloosa, Alabama $$ REWARDS Offered: National Fulfillment Advisors Jackson Heights, New York  
 
22, Report #1319358


Jul 28 2016
07:23 AM
George Grover The Home Theater Store White Tahoe in Lowes parking lot selling Home Theater System. Claimed it was worth $12000.00. Had a nice brochure with prices and specs. But no business address website or anything. He took me for $1000 He said he's from Kennesaw  Georgia
Author: Warner Robins , Georgia Audio & Electronic Retail Stores: George Grover Nationwide
 
 
23, Report #1319026


Jul 26 2016
01:47 PM
Samantha Jackson Weddings Samantha Jackson Hosted bridal fair then canceled event and kept money paid for both. Miramar Beach, Florida Florida Flim Flam Excuse Author: Ft Walton Beach, Florida Wedding Services: Samantha Jackson Weddings Internet  
 
24, Report #1289224


Jul 26 2016
07:48 AM
DTCA Direct Tax Consulting Associate Special Financing Service LLCIntegrated Corporate Solutions They collected money yet done nothing as agreed Hamption Virginia Author: Jackson, Mississippi Income tax: DTCA Direct Tax Consulting Associate Hamption , Virginia  
 
25, Report #1318835


Jul 25 2016
03:43 PM
Kimberly jackson Kimberly jackson will destroy your house just like she did mine and expect a refund. After calculations she owes me thousands of dollars. Never rent your property to her if you value your property. Lancaster Texas Author: Cedar Hill, Texas Liars: Kimberly jackson Lancaster, Texas  
   
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