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1, Report #1357279


Feb 20 2017
06:52 PM
ADRIANA AZUAD / ANIBAL OVALLES TRIANGULO USA ME ESTAFARON $100.000 A MI FAMILIA Y $50.000 A OTRA FAMILIA EN LA VENTA DE FRANQUICIA Y COMPANIA FANTASMA MIAMI Florida Author: MIRAMAR, Florida Courier Services: ADRIANA AZUAD / ANIBAL OVALLES MIAMI, Florida  
 
2, Report #1355432


Feb 11 2017
11:34 AM
Medicina Mexico Order Not Received and Zero Company Response Playas de Rosarito, Order Arrived Author: Sunset, Texas Drugstores: Medicina Mexico Playas de Rosarito,, Mexico  
 
3, Report #1355415


Feb 11 2017
11:08 AM
DEALMAN Online Shopping New Zealand Internet Author: Cagayan de Oro City, Other On-Line Business: DEALMAN Internet  
 
4, Report #1355285


Feb 10 2017
12:03 PM
BizBoost, Inc. bizboost.com/ Robocall, Business Loan Scam, Possible Identity Theft Wilmington, DE 19807 Nationwide Author: Benicia, California Credit Card Fraud: BizBoost, Inc. Nationwide  
 
5, Report #1354788


Feb 08 2017
06:58 AM
Auto Gallery by Bryan Hecksher Bryan HECKSHERDavid Klien Deceptive trade practices include include using several sets of paperwork on sale of car - none of which given to buyer at sale.  LEWES, NATIONWIDE
The true facts about Auto Gallery in Lwes DE Author: Rehoboth Beach,, Delaware Auto Dealers: Auto Gallery by Bryan Hecksher Internet
 
 
6, Report #1354527


Feb 07 2017
07:58 AM
Clearlice I purchased a gallon of this product for myself and to have in the home. It didn't work at all. I have used the entire gallon and still have the problem. I have seen a dr. about this now. I called and they didn't offer me a refund. In fact, they didn't seem to care at all. internet Internet Rip off Author: wilmington de 19803, Delaware Skin Care: Clearlice Internet  
 
7, Report #1354413


Feb 06 2017
04:40 PM
Slim Fit 180 Overcharged - Another sneaky online business. Fine print in very small caps and hard to read pale grey lettering. Suite 73055 Wilmington, DE. Delaware
Author: North York, Ontario Alternative Health: Slim Fit 180 Suite 73055 Wilmington, DE., Delaware
 
 
8, Report #1354299


Feb 06 2017
10:05 AM
Botanica De La Muerte Roy Bradburn, Doktor Grey-Ravyn Liar, Fake Voodoo Priest Omaha Nebraska Business Address Author: Kentucky Unusual Rip-Off: Botanica De La Muerte Omaha, Nebraska  
 
9, Report #1354297


Feb 06 2017
10:04 AM
Federal Drone Registration BEWARE! You will lose your money Wilmington DE Author: ADA, Michigan Internet Services: Federal Drone Registration Internet  
 
10, Report #1354187


Feb 05 2017
07:40 PM
Doktor Grey-Ravyn Roy Bradburn Botanica De La Muerte Conjure, Hoodoo, NOLA Voodoo, Fake NOLA Voodoo Priest, Fake Hoodoo Man, Fake Conjure Man, Charlatan, Not a Quimbandeiro Omaha Nebraska
He Is Not A Quimbandeiro or A Voodoo Priest Author: Alabama Unusual Rip-Off: Doktor Grey-Ravyn Roy Bradburn Botanica De La Muerte Omaha, Nebraska
 
 
11, Report #656186


Feb 04 2017
12:36 AM
Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson John D Owen Gold Mining Boiler Room / Ponzi Scheme - CA, WA, DE, TX, AZ, NV Dallas, Texas
Author now attacking anyone w/business relationship w/this co. Author: , Arizona Cross-Border Scams: Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson Dallas, Texas
 
 
12, Report #1353495


Feb 02 2017
07:23 AM
Voyager Vacation Club Outrigger, Travel Services, Time to Vacation, Discover Vacations Scam Alert Greenville, DE Internet Author: Tampa, Florida Travel Services: Voyager Vacation Club Internet  
 
13, Report #1353079


Jan 31 2017
11:38 AM
koffeeware.com broke our contract for building website and then shut it down - out $20,000.00 plus 1 rue de l'Acédémie, 67000 Strasbourg, France Internet Author: ROTHSAY, Minnesota Web Hosting: koffeeware.com Internet  
 
14, Report #1352939


Jan 30 2017
05:50 PM
Ricardo Rodriguez Owner of the Luz De Luna 50' yacht Very Bad experience with the owner of the Luz De Luna 50' yacht Ricardo Rodriguez. Yacht is broken and owner is dishonest - promising refund and never did. I Lost $580 USD Family vacation & celebration was destroyed. Bad experience with this business owner. Stay away from Ricardo R– he is word worth nothing but trouble. For two month texted back and promising refund from the company and when time to post negative feedback on airbnb is expired just vanished. Doesn’t want to communicate and return money as promised. Consumers beware! San Diego California Author: BEVERLY HILLS, California Travel Companies: Ricardo Rodriguez San Diego, California  
 
15, Report #1352615


Jan 28 2017
09:44 PM
TheSoul Publishing Denunciando e reclamando direitos autorais de terceiros InternetTheSoul Publishing Reporting and claiming copyrights of third parties Internet
Author: São Paulo, Adult Career & Continuing Education: TheSoul Publishing Internet
 
 
16, Report #1352202


Jan 26 2017
03:43 PM
Kitchencabinatrytampa Ivan de Jesus Scammer. Fraud Tampa Florida Author: Tampa, Florida Kitchens: Kitchencabinatrytampa Internet  
 
17, Report #1350217


Jan 16 2017
02:48 PM
Wendell de Guzman aka Trace Trajano aka Trace Wendell Trajano of PCI LLC and HHS LLC Wendell de Guzman and Garrett Stevenson Jr scamming people into giving them money, pretending to be partners, falsifying information and taking your money Oak Brook, Illinois and Cincinnati, Ohio  Author: Oakbrook, Illinois Seminars: Wendell de Guzman Suite 500, Illinois  
 
18, Report #1350042


Jan 15 2017
08:09 PM
Digital Altitude Aspire Mislead me with their lack of information Digital Altitude, LLC 16192 Coastal Hwy Lewes, DE Internet Author: Manurewa,, Home Based Business: Digital Altitude Internet  
 
19, Report #1349313


Jan 12 2017
06:10 AM
handmadepiece.com Handmadepiece.com Ruined My Christmas Shenzhen Internet
Handmadepiece Ruined My Christmas Author: Saint-Paul-de-Vence, Alabama Artist Galleries: handmadepiece.com Internet
 
 
20, Report #1348591


Jan 09 2017
10:14 AM
Numale clinic I was told that the medicine I would be injecting would give me a erection for 30 minutes or longer . I was given a 2 minute consultation. On how to inject and then sent away. The dose didn't not work so I calle de and they increased the dose and still didn't not work I am yet to this day intimate without my partner and has created a situation where I i depressesd and have been diagnosed as depressesd I am 800 dollars out for medicine that did not work Albuquerque New Mexico Author: Santa Fe , New Mexico Clinics: Numale clinic Albuquerque, New Mexico  
 
21, Report #1347323


Jan 03 2017
12:32 PM
Tau Resorts Nahui/Puerta Vallarta Lost investment in timeshare ripoff La Cruz de Hacienda/Puerta Vallarta Other/Jalisco, Mexico Author: Worley, Idaho Resorts: Tau Resorts La Cruz de Hacienda, Mexico  
 
22, Report #1347181


Jan 02 2017
05:41 PM
SAME DAY SUPPLEMENTS samedaysupplements COMPANY DO NOT DILIVERY WHAT WE PURCHASE WEST BABYLON, NEW YORK NEW YORK Author: RIO DE JANEIRO, Other Pharmacies: SAME DAY SUPPLEMENTS Internet  
 
23, Report #1346873


Dec 31 2016
11:18 AM
BBVA BANCOMER S.A. BBVA Bancomer, S.A., Institución de Banca Múltiple BBVA BANCOMER S.A. BBVA Bancomer, S.A., Institución de Banca Múltiple, Credit Card Fraud, Charges to account BBVA BANCOMER S.A. BBVA Bancomer, S.A., Institució
Author: Markham, Ontario Credit Card Fraud: BBVA BANCOMER S.A.
 
 
24, Report #1345732


Dec 29 2016
02:48 PM
Viktor Madrigal, Vik Madrigal, Costa Rica Vik, Viktor, Viktor Madrigal, Vik Madrigal Viktor Madrigal Took money that did not belong to him. Pozos de Santa Ana Nationwide Author: Zurich, Other Lodging: Viktor Madrigal, Vik Madrigal, Costa Rica Nationwide  
 
25, Report #1345963


Dec 27 2016
03:33 PM
The Deal Empire Will not refund an order which is of no use to me. Internet Author: La Linea De La Concepcion, Other Customer: The Deal Empire Internet  
   
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