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  Date Title City, State  
 
1, Report #1355019


Feb 09 2017
07:45 AM
Dione Tillman Fraud Mr. Dione Tillman 4649 Millenia Plaza Way Orlando, Internet
Author: Georgia Websites: Dione Tillman Internet
 
 
2, Report #1351848


Jan 25 2017
06:26 AM
Lux International Lux International Sales ApS Scam! Threatening emails. Denmark Internet
Author: Horton, Ontario Beauty Salons: Lux International Internet
 
 
3, Report #1350245


Jan 16 2017
03:57 PM
P. HEATH PLAZA HEALTH Charged 64.95 + 4.95 product never received. Wont refund my money. Scottsdale Arizona Internet Author: Ellijay, Georgia Misc. Health Specialists: P. HEATH Internet  
 
4, Report #1345741


Dec 26 2016
02:56 PM
High Class University Order 9 banks on Nov 5 , $197.91 . They already took the money from my card and I never received banks Internet Author: Horton, Alabama Toy Stores: High Class University Internet  
 
5, Report #1345177


Dec 23 2016
07:13 AM
CycleVIN Eric Horton Nationwide SCAM
Author: Staten Island, New York Motorcycles: CycleVIN Nationwide
 
 
6, Report #1334899


Oct 24 2016
09:49 PM
Praza Health Scotsdale Arizona Author: Lubbock, Texas Drug Manufacturers: Plaza Health Scotsdale, Arizona  
 
7, Report #1333527


Oct 17 2016
08:14 AM
EBERT FENCE AND RAILING 164 HORTON AVE LYNBROOK New York BEWARE OF THIS FENCING COMPANY LYNBROOK  New York Author: franklin square, New York Building Services: EBERT FENCE AND RAILING LYNBROOK NY , New York  
 
8, Report #1332725


Oct 11 2016
09:39 PM
Pushpin Holdings LLC Phone: (888) 271-4480 1 Penn Plaza Box 6255, New York , NY 10119 Forged Lease document for Credit Card Machine. Police Report documented forgery of my wife's name by salesman New York New York
Author: KAILUA, Hawaii Miscellaneous Office Services: Pushpin Holdings LLC New York, New York
 
 
9, Report #1331491


Oct 04 2016
06:56 AM
Compac Technology Parts Gustavo RiveroCisco Parts ManagerCompac Technology PartsMailto: grivero@compactechnologyparts.com13 Ave Rio Hondo, Ste 13,Plaza Río Hondo,Bayamon,PR 00961, Puerto RicoTel: 787-945-7436 | Fax: 787-9457-6574 Paid them $8300 - never shipped product - trying to scam my paypal Hondo Bayamon Puerto Rico Author: New Century, Kansas Brokerage Companies On-line: Compac Technology Parts Internet  
 
10, Report #1327040


Sep 08 2016
11:57 AM
Luis Linares Plaza de verin 4, Pilar, Madrid El tipo me devolvió el dineroTranslation: The guy returned the money Author: Maine Housing Rentals: Luis Linares  
 
11, Report #1326613


Sep 06 2016
01:08 PM
department of social services white plains Cathryn fagon & supervisors 914-995-4781 dss white plains Cqfh@westchestergov.com Shawan.may@westhab.org shawan may 914-664-7414 ext214 vernon plaza mt vernon, ny kicking me and my boys out just because they didnt do their jobs! while i worked often on my jobs mount vernon white plains New York Author: mount vernon , New York Social Services: department of social services white plains mount vernon , New York  
 
12, Report #1324531


Aug 25 2016
08:00 AM
On Call Services Since we perform work for Garden State Plaza, this individual asked us to perform Electrical Work at the BCBG Max Azaria in this location, work performed on T&M. However, this was in 6/2015 and we cannot get ROBERT to return our calls and all calls go to his cell phone. When i tried researching his phone number, this RIPPOFF REPORT CAME UP. Apparently we are not the only ones he scammed. Buena Park California Author: Hackensack, New Jersey Electrical Services: On Call Services Buena Park, California  
 
13, Report #1319906


Jul 31 2016
08:48 PM
Brogan Horton Animal rescue unit Jenny Freundlich Cassidy Howard Brogan Hortons ARU Fraud. raising animals for slaughter Bridgton Maine
Author: Pittsfield, Maine Nonprofit Organizations: Brogan Horton Animal rescue unit Bridgton, Maine
 
 
14, Report #1319715


Jul 30 2016
08:11 AM
World Global Network PTE, Ltd Wor(I)d Global Money Empty promises, No Products Delivery, No Refunds, No Phone Contact, and Woeful Customer Service. Equity Plaza, Singapore Florida Author: Honolulu, Hawaii Questionable Activities: World Global Network PTE, Ltd Internet  
 
15, Report #1281729


Jul 23 2016
11:42 AM
Defensivedriving.com Main office in Houston,TXGREENWAY Plaza Not Cheap like they claim! Houston Internet and Texas Author: Houston, Texas Customer: Defensivedriving.com Internet  
 
16, Report #1294220


Jul 19 2016
09:00 PM
Orogold Cosmetics Orogold Orogold Cosmetics HUGE SCAM STAY AWAY! Ventura Nationwide
Author: Ventura, California Kiosks: Orogold Cosmetics Nationwide
 
 
17, Report #1316628


Jul 13 2016
08:22 AM
Orogold Yosi and Amitt are the owners names. I was pressured into buying products I did not want. I changed my mind before I left the store and told them to cancel the order,they refused. When the products came I refused them and had them returned. I have no Lahania, Maui Hawaii Author: Hawkinsville, Georgia Liars: Orogold Lahania, Maui, Hawaii  
 
18, Report #1315189


Jul 05 2016
02:37 PM
Firestone Complete Auto Repair, Southtown Plaza, Rochester, NY Major Rip-off (****) on Lock Cylinder Replacment Rochester, New York Author: Rochester, New York Auto Repair Service: Firestone Complete Auto Repair, Southtown Plaza, Rochester, NY Rochester,, New York  
 
19, Report #1314672


Jul 01 2016
03:55 PM
Beads and Charms aka Wisconsin Plaza Beads and Charms aka Beadsandcharms.com They didn't send order, no response to phone/email, kept money now website is gone Greenbay, Wisconsin Internet Author: Lower Burrell, Pennsylvania Jewelry Stores: Beads and Charms Internet  
 
20, Report #1313814


Jun 27 2016
03:01 PM
Hogeland Auto Plaza Steals from Veterans Marshalltown Iowa Author: Lake Forest, Iowa Auto Dealers: Hogeland Auto Plaza Marshalltown, Iowa  
 
21, Report #1311032


Jun 12 2016
08:11 PM
Continental pet transport service, Patricia Horton, Bobby Alvin, Bobby Alivin DO NOT BE SCAMMED BY CONTINENTAL PET TRANSPORT SERVICE Charlotte North Carolina
Author: Roanoke, Virginia Shipping Companies: Continental pet transport service Charlotte, North Carolina
 
 
22, Report #1310602


Jun 09 2016
07:46 PM
Harpeth Towing and Recovery Abusive driver and companion threatened me if I did not pay them to do a service they did not perform. Franklin Tennessee Author: Horton Hwy, Tennessee Auto Towing: Harpeth Towing and Recovery Franklin , Tennessee  
 
23, Report #1310107


Jun 07 2016
04:24 PM
Bob Plaza Movers padded the bill so it cost more than double what it should have Brick New Jersey Author: Jackson, New Jersey Moving Companies: Bob Plaza Movers Brick, New Jersey  
 
24, Report #1309552


Jun 04 2016
08:42 PM
Universal Auto Plaza Full of Money Hungry Sharks ORLANDO Florida Author: Altamonte Springs, Florida Auto Dealers: Universal Auto Plaza ORLANDO, Florida  
 
25, Report #1308561


May 30 2016
04:37 PM
Plaza Health, Volcan Health Praza Health Scam on free samples of Testropin & Maxtropin company said only pay shipping and received over $114 charge that is reoccurring monthly. When called to dispute they claimed that you have 14 days to return to get money back. Very deceptive!!! Also volcano health same scam!!!! Do not buy anything Testadrox, Megadrox, Postdrox Scottsdale Arizona follinique hair regrowth treatment - no one deserved to be rip off. Author: Killeen, Texas Supplemental Health Programs: Praza Health Internet  
   
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