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  Date Title City, State  
 
1, Report #1285818


Feb 07 2016
02:16 PM
Diamond Resorts International I realized too late to get a refund after signing the time share agreement Las Vegas Nevada Author: Calgary, Alabama Timeshare Rentals: Diamond Resorts International Calgary, Alberta  
 
2, Report #1285829


Feb 07 2016
01:54 PM
Martinez Electric Brian Martinez is a thief. He took a deposit to do electrical work at our house in December of 2015. Brian said he would return the deposit. Its bee over 3 weeks now and no refund or call back. The guy is a crook and not even licensed. Stay away from Brian Martinez. He will take and run with your money. Lakewood Colorado Author: Thornton, Colorado Electrical Services: Martinez Electric Lakewood, Colorado  
 
3, Report #1285435


Feb 05 2016
04:42 PM
aff i bought three cars from aff i have had two that the transmissions have went out of i. the second one i called aff for a month and told them that they needed to come and get it from my house. because i felt like the car would not make it back to the daelership. they refused to come and get it after a month they thearten to sue if i didnt bribg it back i then attemptent to take it back and the engine blow up i called them again and told them where the car was and they still refused to come get it a cop showed up at my house and told me he was going to inpound it if it was not removed i explained to the police tjat i had called aff to come get the car and they refused he called aff and they came to get the car then sued me for the re sringdale Arkansas Author: bentonville, Arkansas Auto & Truck Rental: aff sringdale, Arkansas  
 
4, Report #1285414


Feb 05 2016
02:23 PM
The National Preservation centers http://www.realtysupportcenter.org/ LIED and STOLE from me! i am furious! My house is going into forclosure and they preyed on me ant took all that i had in hopes to save my house.. after numerous calls and emails not returned, different people stalling, and a promise will get my money back. They now wont return my calls or emails. After reading that last report it makes me sick that these people exist! Tustin Ca Author: Arizona Loan Modification: The National Preservation centers Internet  
 
5, Report #1285321


Feb 05 2016
11:41 AM
Auto House of Salisbury, N.C. Deceptive Manipulations of over the phone Visa Charges; Sold Me a Service Contract, but did not deliver. Salisbury North Carolina Author: Spring Hill, Florida Auto Warranty: Auto House of Salisbury, N.C. Salisbury, North Carolina  
 
6, Report #1281823


Feb 04 2016
02:59 PM
Jason Jeremiah Gentry Jason Gentry - Contract violator, international criminal, client thief. So this jerkoff Jason Jeremiah Gentry, international crinimal and drug user. Cebu City Philippines
Author: fort lauderdale, Florida Telemarketing Companies: Jason Jeremiah Gentry Cebu City, Other
 
 
7, Report #1281817


Feb 04 2016
02:41 PM
Roman Malakov diamonds Diamond fraud using EGL International certificate New York New York Author: brooklyn, New York Jewelers: Roman Malakov diamonds New York, New York  
 
8, Report #1284794


Feb 03 2016
04:11 PM
Yes Communities Says I cant have my dog in my house Seagoville Texas Author: Dallas, Texas Racists: Yes Communities  
 
9, Report #1284410


Feb 02 2016
02:35 PM
Dun-rite chimneys fixed the wrong leaking pipe and still charged me another charge when he came b ack. Also tried to drum up business by saying things in my house were not legal. Removed a valve without my perrmission and charged me Complete rip off. Chelmsford Massachusetts Author: Wilmington, Massachusetts Plumbing: Dun-rite chimneys Chelmsford, Massachusetts  
 
10, Report #1284121


Feb 01 2016
05:49 PM
IADT Orlando International Academy Of Design & Technology Orlando fraud, deceit, worthless credits & degrees Orlando Florida Author: Belleview , Florida Education & Learning Centers: IADT Orlando Orlando , Florida  
 
11, Report #1284092


Feb 01 2016
04:13 PM
Entitlement distribution center had not ever heard of this company or participated in any of their sweepstakes. then the letter goes on to say that they are thrilled to advise me that I would be receiving a payout by independent sweepstakes sponsors in the amount of $1,823,976.00 . they told me that I had only 14 days to confirm that I had received the letter.they also provided me with a code I'd. on the bottom of the letter it shows the person's signature but not their name in print so the person receiving the letter cannot clearly figure out the person's name. and under the signature director, prize data division is printed.. there is no phone number or email adress or anyone I can contact to ask any information about this letter so therefore in my eyes this letter is a fraud Hewlett New York Author: Pennsylvania Travel Services: Entitlement distribution center Hewlett, New York  
 
12, Report #1283923


Feb 01 2016
10:22 AM
Anchor House Financial A complete SCAM! 5662 Calle Real Suite #207 Goleta, CA 93117 Nationwide Author: Simsbury , Connecticut Real Estate Investing: Anchor House Financial Nationwide  
 
13, Report #1283485


Jan 30 2016
09:28 AM
Sweepstakes Clearinghouse Laptop paid in full, not delivered. Dallas Texas Author: Holly Hill, Florida Computer Manufactures: Sweepstakes Clearinghouse Dallas, Texas  
 
14, Report #1283479


Jan 30 2016
09:27 AM
Larry Hourd Award Notification Commission Mail Scam, Fake Sweepstakes Reward Kansas City Kansas Author: Dinwiddie, Virginia $$ REWARDS Offered: Larry Hourd Nationwide  
 
15, Report #1283310


Jan 29 2016
04:41 PM
Publishers Clearing House Patrick Wade Another Publishers Clearing House scam British Columbia Nationwide Author: redlands, California Liars: Publishers Clearing House Nationwide  
 
16, Report #1161163


Jan 29 2016
02:11 PM
Fast fix 123 in the company script it says that they have to take it to best buy or office max and to hold on to see if the computer qualify for in-house remote support ,,, guess what its a fraud they just say that to scam people into them fixing it … they just put u on hold and wait a few second and then they say i got good news you do qualify for remote support loll west palm beach Florida From the Fast Fix 123 Team Author: staten island, New York Computer Fraud: Fast fix 123 west palm beach , Florida  
 
17, Report #1283227


Jan 29 2016
01:15 PM
clearinghouse sweepstakes ordered quisinart cooking set.waited over a month for delivery, the it came with a 54 dollar c.o.d. payment, even though i had sent check for full amount. called company and was told this was for shipping. refused delivery and asked for refund. was told refund would be sent minus 54 dollars. this company is a ripoff. extremely rude on the phone. BEWARE Nationwide Author: bakersville, North Carolina Sales People: clearinghouse sweepstakes Nationwide  
 
18, Report #1280041


Jan 29 2016
11:17 AM
Populations Services International Fraud Washington DC Author: Hanoi, Other Unusual Rip-Off: Populations Services International Washington, Dist of Columbia  
 
19, Report #1282764


Jan 27 2016
07:24 PM
Full House Movers Heidi Broken, Up Charged without Negotiation, Left us high and dry Sacramento California Author: Bend, Oregon Unusual Rip-Off: Full House Movers Sacramento, California  
 
20, Report #1282730


Jan 27 2016
05:03 PM
ILIANA DELTCHEVA TOP REALTY GROUP LLCLOVELY HOUSE LLC FRAUD / UNAUTHORIZED TRANSACTION / SCAMMER Schaumburg Illinois
Author: CHICAGO, Illinois Real Estate Services: ILIANA DELTCHEVA Schaumburg , Illinois
 
 
21, Report #1282510


Jan 26 2016
01:07 PM
Tong G Morris ,Mr Henry Freeman, PCH CLEARING HOUSE A337 Winners Circle New Delhi Other Author: Kearns, Utah Ticket Sales: Tong G Morris New Delhi, Other  
 
22, Report #1282498


Jan 26 2016
12:21 PM
DMI, Barbara Miller Vivitar camera & equipment: Received offer by mail with the US mail Theft code on the envelope with postage paid sticker. Stated the Central Clearing House in Texas with NO. 14675917 with the insured item.  Carrollton Texas Author: Clarksburg, West Virginia Photography: DMI Carrollton, Texas  
 
23, Report #1282405


Jan 26 2016
06:45 AM
Bobbi Boss Midway International, Inc.IndiRemi Premium Virgin Hair,First Remi,Premier Collection,Espirit, BonEla Brazilian Natural, Style One Complete pack total system, Wet & Wavy Indian Hair, Hit Hair in Trend, Forever Premium Weave Selection, Genesis, Visso 100% This company advertises that it sell premium human virgin hair at premium cost, but is is selling subpar junk Cerritos, California Author: Rancho Mirage, California Beauty Products: Bobbi Boss Cerritos, , California  
 
24, Report #1282349


Jan 25 2016
06:45 PM
Innovation Exchange en.wikipedia.org/wiki/Innovation_Exchange Scam targeted at international innovators Toronto Ontario Author: Birmingham, Other Business Consulting: Innovation Exchange Toronto, Ontario  
 
25, Report #1282352


Jan 25 2016
06:34 PM
Joe Schrank, Williamsburg House, Loft 107 - Core Co. Sober Living Is A Scam. Brooklyn New York
Author: New York Family Services: Joe Schrank Brooklyn , New York
 
   
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