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  Date Title City, State  
 
1, Report #1314701


Jul 01 2016
07:13 PM
Global Transaction Pet Airways Free African Grey Parrot, Send $175 through Western Union, Bird will be delivered in 6 hours. Bessemer Alabama
Author: Lubbock, Texas Abusive Children: Global Transaction Pet Airways Bessemer , Alabama
 
 
2, Report #1314676


Jul 01 2016
04:27 PM
Dish Network  1972 Unauthorized Transaction North Bend Nationwide Author: North Bend, Ohio Satellite Companies: Dish Network Nationwide  
 
3, Report #1314670


Jul 01 2016
04:06 PM
Sony Play Station Network PSN Play Station Network locks your account and disable all access to the Play Station 4 when your account is hacked. New York Internet Author: Clifton Park, New York Internet Services: Sony Play Station Network Internet  
 
4, 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  
 
5, Report #1314269


Jun 29 2016
04:29 PM
FunTravels/SunsetTravels FunTravels/SunsetTravels/Getaways/Vacation They call repeatedly and even after SERIOUSLY requesting they stop..I continue to get calls ! Always a new number (Google) not sure where they are located I am in California, they call Randomly Nationwide Author: Corona, California Telemarketers: FunTravels/SunsetTravels Nationwide  
 
6, Report #1314222


Jun 29 2016
01:35 PM
Global auto shop. Total internet scam! Global Autoshop ,Distribution Center, 15902 Halliburton RdHacienda Heights, California 91745USA Stay away! Total internet scam! Selling $5 merchandise fir$200. Completely falsely advertised . Van nuys, hacienda heights, california Internet Author: Wall, Alabama Auto Parts: Global auto shop. Total internet scam! Internet  
 
7, Report #1314205


Jun 29 2016
12:33 PM
#GOTRAVELUSA#GOTRAVELVACATIONS#VACATION ACTIVATIONS OPERATE UNDER TRAVELOCITY COMPLETE RIPOFF ATLANTA Nationwide
Author: Illinois Travel Services: #GOTRAVELUSA#GOTRAVELVACATIONS#VACATION ACTIVATIONS Nationwide
 
 
8, Report #1314097


Jun 28 2016
11:59 PM
Vacation With Ease also known as Fun Marketing & (Andre Clarke, Manager) Fraudulent Travel Program - Scam Artists Extraordinaire!! Las Vegas Nevada Author: Winnipeg, Manitoba Resorts: Vacation With Ease also known as Fun Marketing Las Vegas, Nevada  
 
9, Report #1314013


Jun 28 2016
02:51 PM
Global-NewAgeVita  unknown Internet Author: Imperial Beach, California Credit Card Fraud: Global-NewAgeVita Internet  
 
10, Report #1314001


Jun 28 2016
02:15 PM
Global Vacation Network I went to their presentation ,3 hrs long, & didn't buy a membership. For going,They gave me a certificate for 2 to fly to certain places, a short cruise & short hotel stay. I called for weeks ,recording saying phones are down, & I could rarely speak to someone. Finally, they said my time has expired & they said I could not use my certificate any more. Palm Harbor Florida Author: S. Pasadena, Florida Resorts: Global Vacation Network Palm Harbor, Florida  
 
11, Report #1313993


Jun 28 2016
01:14 PM
Bain Riley & Jacob; Natasha K. Riley; orNationwide Global Settlement Services, Inc. Threatening phone calls and attempt to receive payments on payday loans; use of fake checks to withdraw unapproved funds from my account Jacksonville Florida Author: Destin, Florida Collection Agencies: Bain Riley & Jacob Jacksonville, Florida  
 
12, Report #1313913


Jun 28 2016
07:44 AM
Denis Tremblay Truck recruiting network he leased me à truck with possible revenue of 3k to 4k per week. in reality, it's not even 1k per week. Laval Author: st-Zotique, Alabama Auto & Truck Rental: Denis Tremblay Laval,  
 
13, Report #1313879


Jun 28 2016
07:40 AM
Dignity Health Care Dish Network Steals Money from their customers!!!! Dish Network Corporation 9601 S Meridian Blvd En CALIFORNIA Author: Bella Vista, California Cable TV: Dish Network  
 
14, Report #1313827


Jun 27 2016
03:50 PM
ufn United Florist Network stealing state tax taking commission on state tax Fishkill new york Author: summerville , South Carolina Computer Marketing Companies: ufn Fishkill,  
 
15, Report #1313697


Jun 27 2016
08:59 AM
Global Strategies Monte Stettin This con-artist builder will say or do ANYTHING to get your business!!!!!!!!! Evil Charletan! beverly hills california Author: san simeon, California Property Management: Global Strategies beverly hills california,  
 
16, Report #1313424


Jun 25 2016
08:48 AM
INVX GLOBAL PARTNERS LLC Achieve Gea LLC , MXPX Tech Co. LLC, Global Investment Group, INVX Global Realty LLC The head of this scam is the con artist name Aldo Nestor Marchena, a peruvian national, this thief is not alone he has partners in different countries of South America, Bolivia, Argentina, Belize and of course in PERU , where he works with MOISES URMAN BULLON a con artist with 74 years of experience, which I know his modis operandis, he rents expensive properties in posh neigbourghoods, he does not paid the rent, and make belived that he lives in wealth because he has his investments with a great banquer and financial adviser by the name of ALDO MARCHENA , this way he captures money, for the investments located in the USA, The con artist MOISES URMAN BULLOS takes about 20% Miami Florida Author: Miami, Florida Financial Services: INVX GLOBAL PARTNERS LLC Miami,  
 
17, Report #1309780


Jun 23 2016
02:22 PM
Nokill Network Violated their privacy policy Internet Author: Internet Animal Services: Nokill Network Internet  
 
18, Report #1313104


Jun 23 2016
12:59 PM
TLC Resorts Vacation Club Allen Marketing Group Ripoff DOES Not Disclose All Information, No contact information, Cost more than they tell you over the phone, Do not FULLY Disclose over the phone Cedar City Utah Author: Atlanta, California Travel Companies: TLC Resorts Vacation Club Nationwide  
 
19, Report #1313095


Jun 23 2016
12:03 PM
vacation experts international, bcs rentals,ts title Timeshare Sale Rip0ff Sevierville Tennessee Author: Bettendorf, Iowa Title and Escrow Services: vacation experts international Sevierville, Tennessee  
 
20, Report #1313043


Jun 23 2016
09:37 AM
Local Notary Network Sends an Assignment but Never Really Gives Them Out. Constantly Asks for Information You Have already Given Them San Diego California Author: Pittsburgh, Pennsylvania Miscellaneous Companies: Local Notary Network San Diego, California  
 
21, Report #1311576


Jun 22 2016
11:02 AM
qpid network fraud Internet Author: falls church, Virginia Dating Services: qpid network Internet  
 
22, Report #1312676


Jun 21 2016
03:25 PM
Vida Vacations Grupo Vidanta; Vidanta; Vidanta Group; Vida Vacations; Mayan Palace; Private Reserve Travel Collection; Vacation Privileges; The Grand Mayan Riviera Maya; The Grand Luxxe; The Grand Bliss SCAM ALERT: DO NOT ATTEND ANY PRESENTATIONS AT THE GRAND MAYAN, MAYAN PALACE OR ANY RESORTS OWNED BY VIDANTA/VIDA VACATIONS Playa del Carmen Quintana Roo Reply Author: Brooklyn, New York Timeshare Rentals: Vida Vacations Internet  
 
23, Report #1312570


Jun 21 2016
09:49 AM
Vacation With Ease Andre at Save on ResortsEddie at Save on Resorts Ripoff, Scam, Class Action Las Vegas Nevada Author: Bklyn, New York Timeshare Rentals: Vacation With Ease Las Vegas, Nevada  
 
24, Report #1312499


Jun 20 2016
08:26 PM
Online Vacation Center online Vacation Center withheld information, by the time I found out about it . It was too late to cancel. Fi. Lauderdale Florida Author: San Francisco, California Cruises: Online Vacation Center Fi. Lauderdale, Florida  
 
25, Report #1312459


Jun 20 2016
03:23 PM
cooperativa eficiencia global omar amador sanchez carlos Eduardo espinosa julio flores COMPRAN CON CONSIGNACION FALSA EN EFECTIVO Y CHEQUE CON ORDEN DE NO PAGO BOGOTA MEDELLINcooperative overall efficiency omar sanchez amador carlos Eduardo julio flores thorny BUYING WITH FAKE IN CASH AND CONSIGNMENT WITH CHEQUE PAYMENT ORDER NO BOGOTA MEDELLIN Author: bogota, Other Internet Fraud: cooperativa eficiencia global Internet  
   
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