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grand master

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1, Report #1358360


Feb 25 2017
07:17 PM
Grand Pacific Investments Ltd B.J. LeeAlan ChingJenny Liu Rip offs--- thieves liars scumbags-they will get what they deserve-PRISON hong kong hong kong Author: San Jose, California Investment Brokers: Grand Pacific Investments Ltd hong kong,  
 
2, Report #1358365


Feb 25 2017
07:12 PM
allure cosmetics pendleton in charged me for cosmetics i never ordered or got .paid for first order & canceled . they put it on my master card. cant get it took off pendleton indiana Author: gadsden, Alabama Home HealthCare: allure cosmetics pendleton in Nationwide  
 
3, Report #1358027


Feb 23 2017
10:01 PM
Colemanandcain James Black, jordan@safestescrow.com, SBLC SCAM, FEE FIRST SCAM, Seattle Washington Author: grand prairie, Texas Investment Brokers: Colemanandcain Internet  
 
4, Report #1357849


Feb 23 2017
10:02 AM
Guardsman Furniture Protection fraud, scam! Grand Rapids Michigan Author: The Colony, Texas Warranty Companies: Guardsman Furniture Protection Grand Rapids, Michigan  
 
5, Report #1357438


Feb 21 2017
01:48 PM
Endear skin care Internet Author: Grand Haven, Michigan Skin Care: Endear skin care Internet  
 
6, Report #1356858


Feb 18 2017
10:29 AM
GRAND PACIFIC INVESTMENTS LIMITED bjlee@grandpacificinvestments.com alanching@grandpacificinvestments.com We paid more than a $120 000 for site isnpections and now they have disappeared hong Kong Hong Kong Author: welkom, Other Loans: GRAND PACIFIC INVESTMENTS LIMITED  
 
7, Report #1356688


Feb 17 2017
10:41 AM
JilaWeimaraners James Lee is the person we had to deal with. Weimaraner puppy stalled at airport Atlanta Internet Author: Grand Blanc, Michigan Internet Fraud: JilaWeimaraners Internet  
 
8, Report #1356328


Feb 15 2017
04:51 PM
Sanford Brown College How Could You be so heartless Grand Rapids Michigan Author: Wyoming, Michigan Health Care Education: Sanford Brown College Grand Rapids , Michigan  
 
9, Report #1355832


Feb 13 2017
04:25 PM
Master Shin's World Class at selling contracts imo. 3 years to black belt, but 5 years later just another contract. Chandler Arizona Author: Chandler, Arizona Sports Instruction: Master Shin's Chandler, Arizona  
 
10, Report #1355604


Feb 12 2017
11:56 AM
Derm Essence I purchased a free on-line aging cream, shipping only $4.95. It didn't work, returned it, and notice that they charge my credit over $300. Albany, Georgia and North Cross, Georgia Internet Author: Grand Blanc, Michigan Skin Care: Derm Essence Internet  
 
11, Report #1352011


Feb 09 2017
05:47 PM
Bahamas Royal Vacationer Just like the previous report. Grand Bahama Island, Bahamas Other Author: Roseburg, Oregon Travel Services: Bahamas Royal Vacationer Grand Bahama Island, Bahamas, Other  
 
12, Report #1355146


Feb 09 2017
03:57 PM
Specialized solutions Anvar Lansing Michigan Author: grand haven , Michigan Trucking Companies: Specialized solutions Lansing , Michigan  
 
13, Report #1354451


Feb 06 2017
09:21 PM
Eppicard Well fargo Missing 6 months of child support Dallas Nationwide Author: Grand prairie, Texas Credit & Debt Services: Eppicard Nationwide  
 
14, Report #1354232


Feb 05 2017
08:54 PM
Satin youth Signed up for a free trial. Was unaware I would be charged $99 once that trial was over. Saint Georgia Utah Author: Grand Blanc, Michigan Skin Care: Satin youth Utah  
 
15, Report #1353302


Feb 01 2017
10:11 AM
Match.com charged me after I canceled Internet Author: Grand Blanc , Michigan Websites: Match.com Internet  
 
16, Report #1353084


Jan 31 2017
11:44 AM
Roomster.com Roomster.com Affiliates Committing Fraud Internet Author: Grand Prairie, Texas Advertising / Deceptive: Roomster.com Internet  
 
17, Report #1352879


Jan 30 2017
02:02 PM
Belfury Mid America Financial Investment Slumlords Omaha Nebraska Author: Grand Island, Nebraska Property Management: Belfury Omaha, Nebraska  
 
18, Report #1352815


Jan 30 2017
11:52 AM
Arnold Transportation Truck Driver Grand Prairie Texas Author: Livingston, Texas Trucking Companies: Arnold Transportation Grand Prairie, Texas  
 
19, Report #1352806


Jan 30 2017
09:49 AM
Stenger and Stenger Garnishes my bank account when they feel I'm not paying much even though I pay agreed amount every month. Grand Rapids Michigan Author: Indianapolis, Indiana Banks: Stenger and Stenger Grand Rapids, Michigan  
 
20, Report #1352786


Jan 30 2017
09:10 AM
MASTER CARD AND TARGET DEBIT CUSTOMER BILLED FOR IDENTITY THEFT/CREDIT FRAUD PURCHASES NOT KNOWN Nationwide Author: Columbia Heights, Minnesota Credit Card Processing (ACH) Companies: MASTER CARD AND TARGET DEBIT Nationwide  
 
21, Report #1352635


Jan 29 2017
10:54 AM
Fashion Nova Failed to send me items & then provided a gift card with half of what I paid. SCAMMED ME! Vernon Internet
Author: Grand Rapids, Michigan Better Business Bureau: Fashion Nova Internet
 
 
22, Report #1352375


Jan 29 2017
09:49 AM
Manor Hill Brewing Ben Little Brew Master Sold me a bad case of beer it tasted like onions Ellicott City Maryland Resolved Author: MARTINSBURG, West Virginia Specialty Stores: Manor Hill Brewing Ellicott City, Maryland  
 
23, Report #1352435


Jan 27 2017
07:30 PM
Hilton Grand Vacation Hilton Grand Vacation is a Rip off company....booked me for their presentation but failed to mention the booking is non refundable. They took my $166. Nationwide Author: Union City, California Advertising / Deceptive: Hilton Grand Vacation Nationwide  
 
24, Report #1351887


Jan 25 2017
08:55 AM
Advertising Services I received a visit from a man who reported being from this company. He gave me a pitch about the new local HEB grocery store Grand Opening and how I would be featured in the magazine. It seemed a legit company. However, when the store opened I did not see Advertising Services SCAM Chatsworth California Author: kingwood, Texas Advertising Agencies: Advertising Services Chatsworth, California  
 
25, Report #1351381


Jan 23 2017
08:42 AM
Holiday Station Store Bad Gas Grand Forks North Dakota Author: Grand Forks, North Dakota Auto Service Stations: Holiday Station Store Grand Forks, North Dakota  
   
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