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international award payment

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  Date Title City, State  
 
1, Report #1356905


Feb 27 2017
04:12 PM
krystal cancun international FRAUD, SCAM,RIPOFF, can cun Nationwide Author: richmond, Texas Hotel: krystal cancun international Nationwide  
 
2, Report #1358692


Feb 27 2017
02:57 PM
Total Resort Solutions, Resort Travelers International RCI RTI http://resortsolutionsnow.com/ SCAM SAYS THEY ARE NOT THE BUISNESS THAT THEY ARE..WILLING TO TAKE YOUR MONEY BUT NOT BACK UP WHAT THEY SAY THEY DO 108 Commerce St, Lake Mary FLORIDA Nationwide Author: Union city, California Travel Agencies: Total Resort Solutions Nationwide  
 
3, Report #1358647


Feb 27 2017
12:53 PM
Maggio International FAILURE TO PAY BILL United States Nationwide Author: St. Louis, Missouri Internet Marketing Companies: Maggio International Nationwide  
 
4, Report #1358596


Feb 27 2017
10:27 AM
Award Notification Commission Larry Hours Executor of Awards Claim I won 1,325,000.00 building my hopes hope. My daughter thought something was not right and researched it to her surprise it is a scam. Broke my heart thinking I will finally be able to live a lifew I have always dreamed of instead of the poverty I live now Kansas City Kansas Author: Basile, Louisiana Financial Services: Award Notification Commission Kansas City, Kansas  
 
5, Report #1358552


Feb 27 2017
07:16 AM
wonderhearingaid Ordered a hearing aid on payment but company silent for last one month Secunderabad, India Telengana Author: Secunderabad, Hearing Aid Centers: wonderhearingaid Secunderabad,  
 
6, Report #1358533


Feb 27 2017
06:42 AM
Curd Galindo & Smith LLP Not returning emails , case sent to judgement , took payment then did not perform as promised Long Beach California Author: LA, California Credit & Debt Services: Curd Galindo & Smith LLP Long Beach, California  
 
7, Report #1358530


Feb 27 2017
06:36 AM
LuxStyle International Froad us,uk Internet Author: hamilton, California Beauty Salons: LuxStyle International Internet  
 
8, Report #1358545


Feb 27 2017
06:34 AM
RoseWholesale, Fashion Mirror, Yigou International Group SCAM -- does not ship or refund Internet
Author: MALMÖ, Pennsylvania On-Line Stores: RoseWholesale Internet
 
 
9, Report #1358521


Feb 26 2017
08:45 PM
West coast parts Tannerjames James roby Advertising on ebay has you PayPal down payment then wants you to send cashiers check to him then he will ship you the motor ! Then if you research and find out that it is not a good company and that he changes him company name all the time he refuses to refund your deposit be aware scam Listing says mead WA Internetc ebay Author: Nampa, Idaho Attorney Generals: West coast parts Internet  
 
10, Report #1358451


Feb 26 2017
11:38 AM
Commissioner of Judging Processing Division AWARD NOTIFICATION COMMISSION They send me letter stating I win $2,000.000 and asking to send them $12.99 Kansas City Kansas Author: Lacey , Washington Accounting: Commissioner of Judging Processing Division AWARD NOTIFICATION COMMISSION Kansas City, Kansas  
 
11, Report #1358425


Feb 26 2017
10:43 AM
Sollaire Lending Solutions Arlene Foster PERSONAL LOAN SCAM WILL NOT RECIEVE YOUR MONEY AFTER MAKING PAYMENT San Francisco California Author: Langley, British Columbia Loans: Sollaire Lending Solutions Internet  
 
12, Report #1358414


Feb 25 2017
09:55 PM
Cigars International Promises same day shipping, been waiting a week.They say its an IT problem. Bethlehem Pennsylvania Author: Roswell, New Mexico Smoke Shops: Cigars International Internet  
 
13, Report #1358346


Feb 25 2017
07:26 PM
TWO LIVE CUSTOMS INSTAGRAM & INTERNET TO LIVE CUSTOMS I ordered my custom ALABAMA NIKE ROSHE shoes December 30th 2016 and the order said would ship in 2 to 4 weeks..Here we are at the END of FEBRUARY AND NO shoes STILL but yet they took their payment right out of my account the very NEXT DAY after I ordered they don't list a city or phone number Internet
Author: LAKELAND, Florida On-Line Stores: TWO LIVE CUSTOMS Internet
 
 
14, Report #1358331


Feb 25 2017
12:04 PM
international award services Office of George Hyde Supervisor of awards and final judging director Kansas city Kansas
Author: Marengo, Indiana Liars: international award services Kansas city, Kansas
 
 
15, Report #1358308


Feb 25 2017
10:59 AM
Hytek Medical Took payment and did not provide service Nationwide Author: Foosland, Illinois Adult Care Facilities: Hytek Medical Nationwide  
 
16, Report #1358302


Feb 25 2017
10:56 AM
Not payment Bitcoin. Said Sabbir I,withdraw 7500 credit 25$ but not payment. Dhaka Internet Author: Dhaka, Other Adult Career & Continuing Education: Not payment Bitcoin. Internet  
 
17, Report #1358235


Feb 25 2017
10:49 AM
E L WHITE CONSTRUCTION BUILDERS & REMODELING E L WHITE MAINTENANCE & CONSTRUCTION ELDERLY ABUSE!! 100 PERCENT ELDERLY ABUSE!! WE SIGNED A CONTRACT FOR HIM TO BUILD A ROOM ADDITION. HE TOOK $7,000 AS DOWN PAYMENT AND NEVER STARTED THE JOB. THE SAD PART ABOUT THAT HE'S A US VETERANS. I. TRIED SEVERAL TIMES TO WORK WITH HIM BY MAKING A PAYMENT ARRANGEMENT WITH HIM, BUT HE CONTINUES TO LIE TO ME NY SAYING THAT HE WAS IN THE HOSPITAL OR HAD A FAMILY EMERGENCY. FINALLY, HE RAN OUT OF LIES AND NEVER PICK UP THE PHONE AGAIN. Spring Texas Author: Cypress, Texas Builders & Contractors: E L WHITE CONSTRUCTION BUILDERS & REMODELING Spring, Texas  
 
18, Report #1358289


Feb 25 2017
10:09 AM
Final Touch Painting Company Kollin Final Touch Painting Company was doing some remodeling at my residence. $4000 was given for down-payment to replace roof. Several promised dates passed without beginning work. then, the company quit returning my calls or voice mails. Its been about 4 months now. They are not going to replace my roof and will not give me back my $4000.00 I was ripped off houston Texas Author: houston, Texas Builders & Contractors: Final Touch Painting Company houston, Texas  
 
19, Report #1358220


Feb 24 2017
08:28 PM
Corporate Research International Ronald NelsonCharles Sanders Daniel Haddock Rec'd ck for $2480.00 for secret shopper / money xfr at Walmart / $100.00 cashiers ck Texas / South Carolina Author: Virginia Beach, Virginia Unusual Rip-Off: Miscellaneous Companies: Corporate Research International  
 
20, Report #1358204


Feb 24 2017
04:52 PM
Judging Office & Decisions Center Commissioner of JudgingAward Notification CommissionCorporate Sponsor Judging and DecisionsNext-Gen, Inc. Attempted to access my checking account through fake lottery award document Kansas City Kansas Author: Washington, Alabama Financial Services: Judging Office & Decisions Center Kansas City, Kansas  
 
21, Report #1358110


Feb 24 2017
10:08 AM
EmailDataSupply.com I was searching for a company that could provide me a list of names and contact numbers for a specific industry. I filled out a form and Alex Johnson contacted me. We went back and forth on the price and I agreed with a price. He request I pay through some sort of online payment gateway (not paypal) or wire the monies. I wired the money, he kept telling me they never received it and I checked with my bank and they actually received the monies a week earlier. I was told via email that I would receive my list and have never received. My calls and email attempts have gone unanswered. Bangalore Internet Author: Palm Harbor, Florida Internet Service Providers: EmailDataSupply.com Internet  
 
22, Report #1358096


Feb 24 2017
08:48 AM
International beauty school Winchester Virginia Author: martinsburg, West Virginia Unusual Rip-Off: International beauty school Winchester , Virginia  
 
23, Report #1358062


Feb 24 2017
06:40 AM
Dean Austin, Dean Austin, Liveleadzone.com, islingshot.com, Wyngate International of Fort Lauderdale, Florida Dean Austin is a LIAR and THIEF!!! He has stolen money from me and my clients!! FORT LAUDERDALE, FLORIDA Internet, FORT LAUDERDALE, FLORIDA
Author: Ft. Lauderdale, Florida Internet Marketing Companies: Dean Austin Internet
 
 
24, Report #1358020


Feb 23 2017
09:34 PM
Comcast Xfinity Service disconnected even though I didn't owe any money.. To get my service re-connected, I was required to immediately make a payment and authorize an additional payment to be taken out of my bank account in 10 days Will not refund my money. Nationwide Author: Tamarac, Florida Cable TV: Comcast Nationwide  
 
25, Report #1357990


Feb 23 2017
07:08 PM
Stratford career institute Contract did not state that the full amount had to be paid. It stated that your monthly payment , payed for just that. There was never an agreement or a process on a loan! Saint Albans Vermont/ Canada Author: sunnyside , Washington Adult Career & Continuing Education: Stratford career institute Nationwide  
   
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