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  Date Title City, State  
1, Report #1334286

Oct 20 2016
08:43 PM
tropical family getaways Florida Caribbean travel called telling me I won a vacation package. pressured me for almost 2 weeks to send money hallandale beach florida Author: Lawrenceburg, Kentucky Travel Services: tropical family getaways Internet  
2, Report #1334187

Oct 20 2016
11:39 AM
Vincent Lance Jessy RUN AWAY Orlando Florida Author: solana beach, California Loans: Vincent Lance Jessy Orlando, Florida  
3, Report #1334100

Oct 20 2016
06:06 AM
Seo Alien Host - Veerachai Kanphugdee Never Extend his Invoices - Run away without paying Internet Author: Orlando, Florida Internet Services: Seo Alien Host Internet  
4, Report #1333879

Oct 18 2016
07:24 PM
T-Mobile Tmobile scammed me to sign up with them! orlando Nationwide Author: Windermere, Florida Cellular Phone Companies: T-Mobile Nationwide  
5, Report #1333805

Oct 18 2016
01:26 PM
Performance Merchant Alliance Fraudulent Agreement orlando Florida Author: Bloomington, Indiana Credit Card Processing Companies: Performance Merchant Alliance  
6, Report #1333653

Oct 17 2016
05:35 PM
sears, sears vacation,direct access a disatisfied past customer.. livingston Nationwide Author: vauxhall, New Jersey Travel Services: sears Nationwide  
7, Report #1333416

Oct 16 2016
11:06 AM
American Safety Council New York Safety Council Horrendous Course and ? Anti-Semitism Orlando Nationwide Author: New York Websites: American Safety Council Nationwide  
8, Report #1333202

Oct 14 2016
02:14 PM
capital corp merchant banking Capital Corp Merchant Banking Equity FundingCapital Corp Merchant Banking Financial ServicesCapital Corp Merchant Banking InternationalCapital Corp OnlineCatherine HerardCcmbgherard CmackConcochairman Gherard CcmbConsulting Capital Corp Merchant Ba fake loans, investment corporate investor orlando Florida Author: Alabama Financial Services: capital corp merchant banking orlando, Florida  
9, Report #1333193

Oct 14 2016
01:53 PM
Marriott Vacation Club International MVCI Conducted a serious scam while telling me how wonderful they were - using what I had of goodwill toward Marriott Myrtle Beach, South Carolina Author: Santa Fe, New Mexico Realtors: Marriott Vacation Club International Bethesda, Maryland  
10, Report #1333106

Oct 14 2016
05:59 AM
Student Debt Agency/ Ally Conde This company told me I was eligible for student loan forgiveness. Due to working with two non profit organizations. I have them $333.00 and it was supposed to be withdrawn out of my account in three different withdrawls. I could never get anyone on the phone after numerous calls, messages, and emails. No one will answer the phone. This is definately a scam! Beware of these crooks! They should be sued. They were very nice on the phone and even followed up on my employment paperwork, I didn't know they were evil and deceitful theives! I pray they will have judgement soon! San Diego California Author: Cartersville, Georgia Financial Education: Student Debt Agency San Diego, California  
11, Report #1333033

Oct 13 2016
03:25 PM
Bluegreen Vacation Club Scam Their salespeople are con artists they have no conscience Wisconsin Dells WI, Pigeon Forge TN, Boca Raton FL They have many different locations nationwide Author: columbus, Mississippi Timeshare Rentals: Bluegreen Vacation Club Nationwide  
12, Report #1333040

Oct 13 2016
03:04 PM
Alan Cooper of Bureau of Defaulters Agency -IRS IRS- scam Spokane Washington Author: Kapaau, Hawaii Internal Revenue Service: Alan Cooper of Bureau of Defaulters Agency -IRS Spokane, Washington  
13, Report #1332896

Oct 12 2016
07:36 PM
Pouncil Ventures Jerel Pouncil You will be scammed. Investors Beware! Orlando FLORIDA (FL) Author: Los Angeles, California Business Consulting: Pouncil Ventures Orlando,  
14, Report #1331548

Oct 12 2016
05:50 PM
Orlando Singles Can not get in touch with them after they got my Membership fee Orlando Florida Author: The Villages, Florida Attorneys General: Orlando Singles Orlando , Florida  
15, Report #1332727

Oct 11 2016
09:28 PM
Adorable Bulldogs English Bulldog Puppies For Sale,, CNNIC, Michelle Sotolongo No puppy, No refund Miami, Orlando, Celebration Florida Author: San Diego, California Dog Breeders: Adorable Bulldogs Nationwide  
16, Report #1332576

Oct 11 2016
09:10 AM
rapid home solutions providentialfoundation steve and ricardo diaz warning this is a scam unfolding placida main office orlando fl Florida Author: wilmington, Vermont Credit Services: rapid home solutions placida, Florida  
17, Report #1332400

Oct 10 2016
07:57 AM
The Eye Machine LLC, Paul stone, Tom o day, Lana Vasquez , Lance Eldridge. -Acting CEO/lawyer- False promises. False statements about new relationships with notable people in field Orlando Florida Author: San Jose , California Questionable Activities: The Eye Machine LLC  
18, Report #1332129

Oct 07 2016
03:32 PM
Reginald L Smith Tree Svc Reginald L Smith in Orlando FL Incapable of trimming trees, takes on jobs that are too big. Stole money from usb repaired main water line with incorrect parts repair needs to be redone now. Orlando Florida Author: Orlando, Florida Landscaping: Reginald L Smith Tree Svc Orlando, Florida  
19, Report #1332118

Oct 07 2016
01:44 PM
Occidental Vacation Club Timeshare Scam Author: New York, New York Timeshare Rentals: Occidental Vacation Club nationwide  
20, Report #1332100

Oct 07 2016
12:20 PM
Brian (Sean) and Dagmara Hill Vacation home rental ripoff and false advertisement Las Vegas Nevada
Author: Suwanee, Georgia Lodging: Sean Hill Las Vegas, Nevada
21, Report #1332092

Oct 07 2016
11:45 AM
Look Model and Actors Agency Look model agency Bethlehem PA Author: Allentown, Pennsylvania Bigots: Look Model and Actors Agency Internet  
22, Report #1331949

Oct 06 2016
01:01 PM
Barry S. Franklin & Associates Barry S. Franklin Barry would rather be on vacation then working on your case and billing you for thinking about you while he is away! Aventura Florida Author: Aventura, Florida Lawyers: Barry S. Franklin & Associates Aventura, Florida  
23, Report #1331885

Oct 06 2016
08:54 AM
Integrated Asset Recovery, LLC. Integrated Collection ServicesHired Collection Agency for Payday Loans Racial comments insulting the l*****n and gay community followed by physically and sexually assaulting me to collect a debt? Amherst New York Author: Johnston, Rhode Island Collection Agencies: Integrated Asset Recovery, LLC. Amherst , New York  
24, Report #1331883

Oct 06 2016
08:52 AM
Dollar Rent a Car Orlando Toll Scam Dollar Fine Orlando Nationwide Author: Colorado Springs, Colorado Travel Services: Dollar Rent a Car Nationwide  
25, Report #1331771

Oct 05 2016
03:33 PM
Corinthians College Everest University Online Everest Online Nightmare orlando Florida Author: luxora, Arkansas Con Artists: Corinthians College Orlando, Florida  
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