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  Date Title City, State  
 
1, Report #1342122


Dec 08 2016
01:16 PM
Petland Petland South Semoran Selling sick puppies Orlando Florida
Author: Orlando, Florida Sales People: Petland Orlando, Florida
 
 
2, Report #1341955


Dec 07 2016
02:55 PM
Student Deby Agency /Anthony Zavala Rip off, fraud, theft San Diego California Author: Denver, Colorado Loans: Student Deby Agency San Diego, California  
 
3, Report #1341936


Dec 07 2016
01:21 PM
Care Credit Synchrony Bank READ the Fine Print NOT 0% interest FOR 6 Months Orlando Florida Author: Rockford, Illinois Credit Card Processing (ACH) Companies: Care Credit Nationwide  
 
4, Report #1341863


Dec 07 2016
08:51 AM
etags.com Pile on the fee's. Slick operators have an answer to your every question. Don't have the time or money. Ft. Launderdale Florida Author: Orlando, Florida Motor Vehicle Division DMV: etags.com Ft. Launderdale, Florida  
 
5, Report #1341858


Dec 07 2016
07:53 AM
Empire today Service not completed Orlando Nationwide Author: Davenport, Florida Carpet & Tile Installers: Empire today Nationwide  
 
6, Report #1341500


Dec 05 2016
12:49 PM
Holiday Inn Club Vacations Holiday Inn Club Vacation Scam Scottsdale Nationwide Author: Salem, Massachusetts Lodging: Holiday Inn Club Vacations Nationwide  
 
7, Report #1341472


Dec 05 2016
10:52 AM
HAPPY FEET INSOLES HAPPY FEET RIP OFF AND SCAM ORLANDO Internet Author: Orlando, Florida Medical Supplies: HAPPY FEET INSOLES Internet  
 
8, Report #1341471


Dec 05 2016
10:51 AM
Kevin Spear @ IKON Talent Management Consulting and Staffing Group Employment agency scam. Nationwide
Website Author: Chicago, Illinois Employment Services: Kevin Spear @ IKON Talent Management Consulting and Staffing Group Nationwide
 
 
9, Report #1341256


Dec 03 2016
07:41 PM
Mini shop.com. Motta miniature shop Does not ship, threatens with collection agency Palentia, Internet and California Author: Sewickley, Pennsylvania Specialty Stores: Mini shop.com. Motta miniature shop Internet  
 
10, Report #1341094


Dec 02 2016
05:20 PM
Angela Leffew ShowSomeSkin Sphynx Show Some Skin Sphynx Sphynx Breeder Scammer in New Jersey Magnolia, New Jersey Internet Author: New York , New York Adoption Agency: Angela Leffew ShowSomeSkin Sphynx Internet  
 
11, Report #1341049


Dec 02 2016
12:58 PM
Harvard Collection Services Inc. FAKE / SCAM Do NOT pay anything without contacting the appropriate agency they claim to be collecting for Chicago Illinois
Author: Alabama Income Tax Service: Harvard Collection Services Inc. Chicago, Illinois
 
 
12, Report #1340994


Dec 02 2016
08:47 AM
I.C. System, Inc IC System, Ghetto Collections, Black Power Collection Agency, We'll Get Your Money My Ni***! IC System Inc - The Most Unprofessional Collection Agency in America - Idiots St. Paul MN Author: St. Paul, Minnesota Collection Agencies: I.C. System, Inc Nationwide  
 
13, Report #1340902


Dec 01 2016
03:46 PM
US IMMIGRATION TECHNOLOGY This company acts like a government agency. Wilmington, Delaware 19801 Author: las vegas, Nevada Unusual Rip-Off: US IMMIGRATION TECHNOLOGY Internet  
 
14, Report #1340885


Dec 01 2016
02:19 PM
Alt Web Media - Digital Media Agency Scottsdale Fraud, do not waste your money Scottsdale Nationwide Author: Cedar Rapids, Iowa Internet Marketing Companies: Alt Web Media - Digital Media Agency Scottsdale Nationwide  
 
15, Report #1340867


Dec 01 2016
01:18 PM
MGR Talent Agency This Talent Agency Scammed Me Albuquerque New Mexico Proof of why we terminated this client Author: Albuquerque, New Mexico Modeling Agencies: MGR Talent Agency Albuquerque, New Mexico  
 
16, Report #1340733


Nov 30 2016
08:38 PM
Orlando pools by Design Matthew Szafran, Fred Szafran, Orlando Poolscapes Fraud pool company owner! They don't pay subcontractors Winter park Florida Author: CLERMONT, Florida Builders & Contractors: Orlando pools by Design Winter park, Florida  
 
17, Report #1340717


Nov 30 2016
06:40 PM
BuySellRam.com Buy Sell Ram Shipped the goods, Got a signature confirmation, But they never got the package Orlando Florida BuySellRam has promptly fixed the problem Author: Tucson, Arizona On-Line Business: BuySellRam.com Orlando, Florida  
 
18, Report #1340575


Nov 30 2016
06:01 AM
Simon's agency inc. Waiting for bill, and proofs Liverpool New York Author: Jamesville, New York Accounting: Collection Agency's: Simon's agency inc.  
 
19, Report #1340573


Nov 30 2016
06:00 AM
GoTravel Bonita Juarez, The memo from HR to All Employees from H.R. Department came through fax. This memo was about the LIMITED TIME ONLY vacation packages. The number was written on the flyer was 844-895-7936. This native English representative sounded courteous and extremely polite. He introduced himself as James Hood. He refused to accept my American Express card and requested my Master or Visa cards only. He graciously gave me his other office number (844- 859-2101) in case if he is needed to be reached for potential questions. Apparently, I never received confirmation itterinary about my purchased vacation package. I tried to reach him back, but his colleague picked up the phone and informed me that James Hood is on vacation. My bank informed me that someone named GoTravel Bonita Juarez billed my card. Internet Author: Brooklyn, New York Travel Agencies: GoTravel Bonita Juarez Internet  
 
20, Report #424835


Nov 29 2016
05:42 PM
Royal Holiday - Concord Servicing Corporation A Scam during a Vacation. Miami Florida Royal Holiday Update - Complaint Filed with BBB of West Plam Beach Florida Author: Somerset, Kentucky Sales People: Royal Holiday Miami, Florida  
 
21, Report #1340431


Nov 29 2016
12:20 PM
Boston National Title Agency LLC They lost my earnest deposit money Charlotte Nationwide Author: New Jersey Legal Services: Boston National Title Agency LLC Nationwide  
 
22, Report #1340204


Nov 28 2016
11:21 AM
The Deal Empire SCAMMED ME OUT OF $40 AND NEVER MAILED PRODUCT Internet Author: ORLANDO, Florida Clothing Stores: The Deal Empire Internet  
 
23, Report #1340102


Nov 27 2016
08:41 PM
Kevin Beary claims to be from Pch Kevin Beary claims I won 100,000 and all I needed to do was send him 1,500 I didn't but he keeps message me so I went along with him to get information he wants me to go to chase bank account name Michael William s account number 897571050 routine 111000614 the claim number he gave me is FB225-7736 BATCH FB-02811544 SERIAL 99352748-2016 A CODE IS EK52636282 PCH -INCIDENT 161124-000314 THIS SUCKS I WANTED TO GET MY GRANDKIDS CHRISTMAS GIFTS AND MAYBE TAKE A VACATION WE ARE ON SS DISABILITY AND THAT COVERS THE BILLS THEY MESSAGE ME 2 OR 3 TIMES ADAY THANK YOU FOR YOUR HELP Internet
Author: Columbus, Ohio Questionable Activities: Kevin Beary claims to be from Pch Internet
 
 
24, Report #1340099


Nov 27 2016
07:54 PM
The DEal Empire MYTACTICALKITS This is where my money went. I ordered a panty shaper on facebook on nov 12th but never got it. I have emailed these people several times but no answer.They took the money out of my serve account,but sent it to MYTACTICALKITS , whatever that is. It was The Deal Empire ON facebook.. 8630 Orlando Fl. money taken from serve acc. On facebook Author: Carriere, Mississippi Unusual Rip-Off: The DEal Empire  
 
25, Report #1339986


Nov 26 2016
06:22 PM
Elegant Teacup Yorkies tcupyorkshierterriers.com duramuller@gmail.com Customer Service Elegant Yorky Puppies Address (((REDACTED))) Silver Spring, MD 20901 Phone number (((REDACTED))) Email duramuller@gmail.com Website tcupyorkshierterriers.com Paid 566.25 for a dog to be delivered and never recieved it. THey tried to make me send more money via internet. I have valid proof and have reported this to the FBI. They are well set up and have created a fictious website to con buyers. Silver Spring (so they state) Maryland, but not sure if this accurate. Maryland
Good Luck Author: Katy, Texas Adoption Agency: Elegant Teacup Yorkies Nationwide
 
   
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