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  Date Title City, State  
 
1, Report #1324352


Aug 24 2016
12:26 PM
gem shopping network sold me white diamonds but were sold incorrectably as pink diamonds duluth Georgia Author: pompano beach, Florida Jewelry Stores: gem shopping network duluth, Georgia  
 
2, Report #1324187


Aug 24 2016
10:40 AM
GAWH Corp. Garrett Henson, owner The Grant Center, Gera Grant Services, Cenex_Grant_Babylon_Service, Grant Assistance Center, GAWH Corp., Blue Saguaro Marketing, LLC. SCAMMERS, Hi-jackers, CONS, LIARS Indianapolis Indiana Author: West Palm Beach, Florida Grant Writing & Research: GAWH Corp. Garrett Henson, owner Indianapolis, Indiana  
 
3, Report #1324276


Aug 24 2016
07:23 AM
ABYA PROFESSIONAL YACHT BROKERS & YBC Paul Jackson yachtbroker-charters.com/ By threatening me not to return my deposit in full, like it stated in the contract, The broker Mr. Jackson force me to release $1000 from my deposit to the seller. Langkawi Malaysia Author: Long Pond, Pennsylvania Cross-Border Scams: ABYA PROFESSIONAL YACHT BROKERS  
 
4, Report #1324273


Aug 24 2016
06:07 AM
Premier financial capital Baw Business alliance wholesale, Steven Weaver Scammed me and clients out of money Never paid me one check Miami beach Florida and Chicago Internet Author: northbrook, Illinois Commerical Lending Brokers: Premier financial capital Internet  
 
5, Report #1324247


Aug 23 2016
09:32 PM
Dyer Mazda Subaru Vero beach Delays and promises and Misleading statements and Lies and deception PORT ST LUCIE Florida
www.dyermazda.com Author: eagle road, New Hampshire Auto Dealers: Dyer Mazda Subaru VERO BEACH, Florida
 
 
6, Report #1324170


Aug 23 2016
02:34 PM
Kube Marketing, LLC No funds into my checking account for working May 22, 2016 Conifer Colorado Author: Boynton Beach, Florida Unusual Rip-Off: Kube Marketing, LLC Conifer, Colorado  
 
7, Report #1324115


Aug 23 2016
01:23 PM
Joel Peterson Shawn PetersonJoel Joseph Peterson Joel Joseph Peterson aha Shawn Peterson Scammed $1000 for aged TV data and never delivered the file Long Beach California Author: berlin, Maryland Customer Leads: Joel Peterson Long Beach, California  
 
8, Report #1324123


Aug 23 2016
12:26 PM
NANCY PIER, XTREMEFRENCHBULLDOGS,SUNBURST FRENCHIES Do not send this person money. You will never get your puppy or money back. If you unlucky enough to get a puppy from NANCY ELLEN (BELL) PIER, it may not be the puppy in the photo and it certainly won't have a correct pedigree. St.Louis, MO, Daytona, FL, many missouri locations Internet
Nancy Pier Ripping off Missourians Again Author: Daytona Beach , Florida Animal Abuse: SUNBURST FRENCHIES Internet
 
 
9, Report #1324107


Aug 23 2016
11:11 AM
Michael kors - mkvous.com Purchased 2 handbags, never received them,was told they were out of stock. Never received a refund. Don't know. I think China Internet Author: Vero Beach, Florida Department & Outlet Stores: Michael kors Internet  
 
10, Report #1324094


Aug 23 2016
10:31 AM
Triad Financial Corp Santander-- 12 years car paid off and NO ONE HAS MY TITLE Nationwide Author: Huntington Beach, California Car Financing: Triad Financial Corp Nationwide  
 
11, Report #1324065


Aug 23 2016
09:51 AM
MCI MCI a Verizon Company A blocked long distance phone gets Billed for $10.94 Direct Dialed /Operator assisted/ops, Jacksonville Florida
Author: Montgomery, Texas Telephone Companies: MCI Jacksonville, Florida
 
 
12, Report #1324059


Aug 23 2016
08:17 AM
Dr. Martin Swartz DDS Incomplete Root Canal Causing Severe Pain and Requiring Retreatment Hallandale Beach Florida Author: Miami, Florida Dental Services: Dr. Martin Swartz DDS Hallandale Beach, Florida  
 
13, Report #1324019


Aug 23 2016
06:24 AM
Beretta USA Corp. Beretta USABeretta Refused to Honor Rebbate Accokeek Maryland Author: Virginia Guns & Ranges: Beretta USA Corp. Accokeek, Maryland  
 
14, Report #1323972


Aug 22 2016
07:44 PM
APO HAIR FRAUDULENT COMPANY - Will SEND NON HUMAN HAIR and LIE Hanoi Hanoi APO HAIR RECTIFIED ISSUE Author: Ewa Beach, Hawaii Unusual Rip-Off: APO HAIR Hanoi,  
 
15, Report #1323941


Aug 22 2016
05:20 PM
BNI Broward Leo Martel, Fay Martel, Dawn Hanna Fraud, illegal, unskilled Pompano Beach Florida
Author: Ft. Lauderdale, Florida Consumer Services: BNI Broward Pompano Beach, Florida
 
 
16, Report #1323945


Aug 22 2016
04:56 PM
VACASA Robert Johnson Vanessa Giarrtano, vacasa.com RENTED MOLD HOUSE, 3 people got respiratory sickness, Deck Lights Inoperative reported no response. Then tried to rip us off for overage charges. Marathon, Florida Nationwide Author: Indian Rocks Beach, Florida Lodging: VACASA Nationwide  
 
17, Report #1323929


Aug 22 2016
03:50 PM
Volucall Corp SCAMMER ALERT, ADOPTION RI AND FAMILY ADOPTION SERVICES BE WARNED Boston Massachusetts
UPDATE: here comes the thief singing the same song again Author: Quezon City, Alabama Work at Home Business: Thomas Crain Internet
 
 
18, Report #1323903


Aug 22 2016
02:04 PM
Brant Goble U.S. Corp Brant Goble, U.S. Corp, California U.S. Corp Fraud, Broker Fraud, Consulting Fraud, Conspiracy San Jose California Author: St. Louis, Missouri Brokerage Companies: Brant Goble U.S. Corp San Jose, California  
 
19, Report #1323889


Aug 22 2016
01:17 PM
Quicken Loans Beginning May 17th, 2016 till Aug 22, it's taken quicken this long to tell us we can't close on a house. This AFTER they damaged my husbands credit by pulling hard copies of his credit score Do NOT deal with them! RUN! Detroit Michigan Author: Winter Haven, Florida Mortgage Brokers: Quicken Loans Detroit, Michigan  
 
20, Report #1323846


Aug 22 2016
10:06 AM
Belmont Petroleum Corp. Carson Petroleum Company Unlawfully made multiple unauthorized withdraws on my credit card. Lansing Ohio Author: East Liverpool, Ohio Fuel Companies: Belmont Petroleum Corp. Nationwide  
 
21, Report #1323829


Aug 22 2016
08:28 AM
Dwolla Banking No funds into my account Unknown Internet Author: Boynton Beach, Florida Banks: Dwolla Banking Internet  
 
22, Report #208975


Aug 21 2016
09:05 PM
Golden Eagle Credit Corp ripofF FRAUD! Their own attorney said they have NO VALID claim against me! Yet they report me as BAD DEBT with Experian. Woodland Hills California Mark...This is just too easy! Author: Enterprise, Alabama Collection Agencies: Golden Eagle Credit Corp Woodland Hills, California  
 
23, Report #1323773


Aug 21 2016
08:58 PM
West Palm Beach Kia West Palm Beach Florida Author: Delray Beach , Florida Auto Dealers: West Palm Beach Kia West Palm Beach, Florida  
 
24, Report #1323717


Aug 21 2016
11:38 AM
GBS Warranty Failure to honor warranty and resolve claim. Deerfield Beach, Florida Author: Turlock, California Customer: GBS Warranty Deerfield Beach,, Florida  
 
25, Report #1323647


Aug 20 2016
08:41 PM
SENIOR SOULMATES I never gave them my bank account number. Must have lifted it from somewhere else. They have been charging my bank account monthly!. I had to destroy my credit card and have a new one sent and have filed a fraud report. This company is a ripoff! I never got anything online from them, only a debit to my credit card every month. Miami Beach Internet Author: Ocala, Florida Dating Services: SENIOR SOULMATES Internet  
   
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