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  Date Title City, State  
 
1, Report #1357030


Feb 19 2017
11:48 AM
Joyce Taylor ; Fred Whitmore I just reported the IP address 157.55.235.162, which is associated with this farmhouse at (((REDACTED))) Potwin KS to the AntiHackers Alliance as well as to abuse@Microsoft.com and to RIPE for hacking.  Powtin Kansas Author: Denver, Colorado Federal Government: Joyce Taylor Powtin, Kansas  
 
2, Report #1356925


Feb 18 2017
07:40 PM
Bloomberg enterprises Columbus international escrow Promise to buy our time share if we join vacation service Atlanta Georgia Author: Idaho Falls, Idaho Travel Services: Bloomberg enterprises Atlanta, Georgia  
 
3, Report #1058989


Feb 17 2017
01:18 PM
David Flynn & Lindsey Pinapfel Investment Scam, Ponzi Scheme, Felony trial for Armed Robbery, Zeek Rewards-style Con Artist Internet Nevada
Author: Texas Internet Marketing Companies: David Flynn & Lindsey Pinapfel Internet, Nevada
 
 
4, Report #1356529


Feb 16 2017
02:18 PM
Occidental Allegro Vacations The salemen for Occidental Allegro gave us a tour of their property; showing us what we would be using if we purchased the plan. During the purchase they showed us a catalog indicating several vacation spots available to us. After purchasing the plan the next year we schedule a vacation for Occidental Allegro, but to our surprise the resort, room and services were nothing compared to what they showed us. We contacted them to cancel our plan since they did not coere to their policy. We were told we could not cancel.  This company was in Cozumel Mexico. Mexico Cozumel Author: Corinth, Maryland Sales People: Occidental Allegro Vacations Nationwide  
 
5, Report #1356225


Feb 15 2017
01:42 PM
Prime Alliance and Amadeus Vacations Rip off, trade you vacation package in lieu of buying your time share Townson,MD Maryland, and Ohio Author: Sacramento, California Travel Services: Prime Alliance and Amadeus Vacations Nationwide  
 
6, Report #1356268


Feb 15 2017
01:16 PM
PLATINUM REWARDS Phone phishing scam Oceanside Nationwide Author: Browns Mills, New Jersey Attorney Generals: PLATINUM REWARDS Nationwide  
 
7, Report #1356071


Feb 14 2017
04:32 PM
Allen Marketing Group AMG TLC Vacation Package, Las Vegas Vacation Package Las Vegas Time Share Marketing Company Cedar City Utah Vegas Vacation Scam - Sales Fraud and Misrepresentation Las Vegas, Nevada and Cedar City, Utah Nationwide
Author: Los Angeles, California Travel Services: Allen Marketing Group AMG Nationwide
 
 
8, Report #1356062


Feb 14 2017
04:22 PM
Value Plus Sempris Magazine Rewards Plus Be very careful when you order anything over the telephone Wayzata Minnesota Author: Shirley, Indiana Infomercials: Value Plus Internet  
 
9, Report #1355911


Feb 13 2017
11:23 PM
Cancun Premium Vacation Double charged Mexico Internet Thank you for contacting us through Facebook Author: Fort McMurray, Alberta Hotel: Cancun  
 
10, Report #1355576


Feb 12 2017
11:05 AM
Synchrony Bank, Synchrony Financial Rewards, Credit Card, Customer Service, Denial, Rude, Ripoff, Cheated Nationwide Let's talk contradiction.. Author: Illinois Banks: Synchrony Bank Nationwide  
 
11, Report #1355550


Feb 12 2017
09:50 AM
Francis Joseph Divis, Shirley Jefferson, and James Moore, Jr. Government Grant Scam North Carolina and Florida Internet Author: LITTLE ROCK, Arkansas Federal Government: Francis Joseph Divis Internet  
 
12, Report #1355427


Feb 11 2017
11:28 AM
World Reserve Monetary Exchange The U.S. Government Presidential Gold Dollar Coin Investment Program N. Canton Ohio Author: Clovis, California Investment Brokers: World Reserve Monetary Exchange N. Canton, Ohio  
 
13, Report #1355334


Feb 10 2017
02:57 PM
Government Contract Registry Inc This is a rip-off company. You pay to get jobs offered by government agencies but they never materialize. They keep putting you off hoping you get tired and go away. DO NOT GIVE THEM YOUR MONEY. Right away, guaranteed, Clearwater Florida Author: Stafford, Texas Builders & Contractors: Government Contract Registry Inc Internet  
 
14, Report #1355293


Feb 10 2017
12:52 PM
Royal Bahamas Vacationer Radio Contest Vacation Scam Bahamas Nationwide Author: Bronx , New York Health Clubs & Gyms: Royal Bahamas Vacationer Nationwide  
 
15, Report #1354665


Feb 07 2017
04:58 PM
Vacation Consulting Services LLC, Brian J Scroggs , Penny Bruner Scroggs Con Artists Racists Stolen Valor Misogynists Bigots Fake Marine Fascist Con Artists Con Man Ripoff Fraud Fake business Springfield Missouri Author: South Bend, Indiana Resorts: Vacation Consulting Services LLC Springfield, Missouri  
 
16, Report #1354676


Feb 07 2017
04:44 PM
US Treasury Department Free money from the government; no re-payment. You we're randomly selected based on your background..no felonies, employed full time, happily married, paid taxes on times, etc Nationwide Author: VA Beach, Virginia Federal Government: US Treasury Department Nationwide  
 
17, Report #1354629


Feb 07 2017
01:43 PM
Jeff smith Arson investigators Columbus fire Moved into the house and in six weeks later caught fire Granville Ohio Author: Granville , Ohio Government Worker: Jeff smith Granville , Ohio  
 
18, Report #1354546


Feb 07 2017
10:00 AM
Allen Marketing Group AMG, TLC Vacation Package, Las Vegas Vacation Package Las Vegas Time Share Marketing Company Cedar City Utah
Author: Los Angeles, California Hotel: Allen Marketing Group Cedar City, Utah
 
 
19, Report #1354308


Feb 06 2017
10:14 AM
Agent mark fincen.markwhiteusa@gmail.com fraudulent email about collections- no actual address provided Author: la mesa, California Federal Government: Agent mark fincen.markwhiteusa@gmail.com  
 
20, Report #1354284


Feb 06 2017
08:59 AM
Microsoft Rewards Defrauds customers out of promotional points Bellevue Washington Author: Oxnard, California Internet: Microsoft Rewards Bellevue, Washington  
 
21, Report #1353722


Feb 02 2017
08:38 PM
Persians Home Cattery I saw the report here for the same company while I was in the process of trying to get a kitten from this company. After reading the report I asked a few different questions and the person terminated talks with me. I have sent a few more messages and haven't recieved anything in return. This person needs stopped. The phone number is a Maryland area code and they told me they are out of Atlanta, Georgia. Atlanta, Georgia Internet
Author: Poca, West Virginia Federal Government: Persians Home Cattery Internet
 
 
22, Report #1353564


Feb 02 2017
01:19 PM
america vacations Was contacted by fax through a secure fax machine called to look into vacation package was told I had to book to at that time to get my reservation to be held told me only two flights were available. I proceeded through and booked my vacation and was told I had 18 months to redeem my vacation package I attempted to reach company to schedule my vacation and the number is not working and their e-mails do not go through I can not contact anyone to resolve this matter cancun benito juarez, quatana roo Author: Fort Fairfield , Maine Travel Agents: america vacations cancun benito juarez, quatana roo,  
 
23, Report #1007168


Feb 02 2017
12:42 PM
CashnetUSA Refuses to close my account. Claims Federal Government prohibits them from doing so. Chicago, Illinois I was wrong Author: Orem, Utah Consumer Services: CashnetUSA Chicago, Illinois  
 
24, Report #1353538


Feb 02 2017
10:45 AM
Gendarme Institute Need to investigate this school it's a scam, no exit doors in case of emergency, the teacher no profecionsl, curse all the time lack of knowledge on billing, coding even medical terminology. More students them they su post to have for a little room, they don't have the program that they teach, lack of hygiene in the bathroom, one bathroom for everybody, students and not a snack or drinking fount I of water, through W.I.A. Programs who pays books and tuition the give you use books and not every book, the spend four hours and out of those hours you waist two. It's frustration how people create a fake INSTITUTE with the only proposite of get government and people money. Pico Rivera California Author: La Puente , California Adult Career & Continuing Education: Gendarme Institute Pico Rivera, California  
 
25, Report #1353519


Feb 02 2017
09:18 AM
poshmark : i contacted the business to return an item I had purchased. It was a women's jacket that when it came was actually mens. i was not able to return the jacket online because it said it had been more than 72 hours since the item was delivered. i wrote the business about 10 times explaining that i was on vacation and now it was five days since the item was return. it was also falsely advertised. the yare refusing to refund me. california Author: new york, New York Clothing Stores: poshmark internet,  
   
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