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  Date Title City, State  
 
1, Report #1196981


Dec 21 2014
06:55 PM
Greenbrier International Dollar Tree, Dollar Days Defective, Dangerous Claw Hammer Sold at Dollar Tree Stores and other affiliated outlets alexandria Virginia Author: buffalo, New York Hardware & Tools: Greenbrier International Nationwide  
 
2, Report #1196957


Dec 21 2014
03:58 PM
Cash Advance Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries a This Legal Proceedings issued on your Docket Number 2014 ISC 749976 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. Employer: Ssi SSN: xxx-xx- xxxx CASE NO: 2014 ISC 749976 Amount Outstanding $740.00 Nationwide Author: Tamarc, Florida Dead Beat Customers: Cash Advance Nationwide  
 
3, Report #1196906


Dec 21 2014
11:57 AM
@CarbonVegetal Eugenio Lopez Gomez International scammer on hardwood charcoal - Estafador internacional de carbon vegetal Barranquilla Atlantico, Col
Author: Montura, Florida Miscellaneous Companies: @CarbonVegetal Barranquilla, Other
 
 
4, Report #1196892


Dec 21 2014
08:52 AM
Krystal International Vacation Club Hotelera Chicome, S. A. de C.V.Hotelera Caracal, S.A. de C. V. Aggressive and deceptive selling practices Cancun, Mexico Nationwide Author: Dallas, Texas Timeshare Rentals: Krystal International Vacation Club Nationwide  
 
5, Report #1196887


Dec 21 2014
08:19 AM
Rajking International Pvt Limited RK Hair Expo Pvt Limited RK Industries RK Hair Rajking international CompanyExpo Hair Fraudulent Gaur Company; Absolute Indian Thieves; Buyer Beware, Steals Your Money Chennai Tamil Nadu India Internet India Author: Somerville, Massachusetts Liars: Rajking International Pvt Limited Internet  
 
6, Report #1196864


Dec 21 2014
06:09 AM
DigitaloutletsLLC Andrew, Scott, Glenn I ordered 2 Camera's Nikon D610 and D810 and accessories on Nov 4, 2014. On Nov 7th, 2014 I got a box from Fed Ex with 1 Nikon D610, 2 batteries, 2 memory, cards and a Charger. I called Fed Ex to see it they had another box and I was composed but very upset. I filled a report with them. I wire transferred 5,685.00 and have the proof. I called them and they admitted that they didn't send my camera and they would make it up. So, I did call them a lot because Andrew sounded just like Glenn and I am not stupid. I kept calling them and then last week I called the FBI and went to this site and filled a complaint and had a Sheriff from my city call them and he did. He said they were rude and took him a few times to realize it was a real Sheriff. They told me that they got a bunch of D810's in and would send it but they didn't and I found out that the D610 is a International Camera and I don't want that and said send my money back. Scott said he would and no money has appeared in my account as of yet. They intend on not giving me my money back. I do have proof and a few emails also. I wrote and asked why there was no invoice, or packing slip in the box that they sent. Never got one yet. My hubby called the other day to talk to them and they said it was in their legal departments hands. What a joke! Brooklyn New York Author: Nipomo, California Cameras & Video: DigitaloutletsLLC Internet  
 
7, Report #1191851


Dec 19 2014
02:48 PM
Justin Price Photography Justin Price Justin (((REDACTED)))... Miami Florida
Author: Florida Photography: Justin Price Photography Miami, Florida
 
 
8, Report #1196593


Dec 19 2014
02:37 PM
TOPIN INTERNATIONAL TRADE CO LID [Z] TOPIN INTERNATIONAL TRADE CO LTD (((Redacted))) SACRAMENTO CA 95828 Sold me a defective led flashlight no warrante parts list or instruction in the bag. Sacramento ca Internet Author: Las Vegas, New Mexico Miscellaneous Electronics: TOPIN INTERNATIONAL TRADE CO LID [Z] Internet  
 
9, Report #1196583


Dec 19 2014
02:14 PM
Diamonds International (DI) Did not honor warrenty on the defect of a $35,500.00 Corum watch St Thomas US Vergin Islan Author: Ft Lauderdale, Florida Jewelry Stores: Diamonds International Internet  
 
10, Report #1196420


Dec 18 2014
07:46 PM
Christy Gagnon believe in you photography SCAM Worcester and Fall River ,Massachusetts Internet Author: Worcester, Massachusetts Photography: Christy Gagnon Internet  
 
11, Report #1196310


Dec 18 2014
12:04 PM
Red Paramour EXELIA MEDIA PTY LTD SYDNEY AU They keep card info and make unauthorized charges International Internet Author: New York Credit Card Fraud: Red Paramour Internet  
 
12, Report #222347


Dec 18 2014
11:50 AM
Tim Grant - Photographer, Photo shoot rip-off New York New York Author: New York, New York Photography: Tim Grant - Photographer New York, New York  
 
13, Report #120855


Dec 18 2014
11:49 AM
Tim Grant And After Dark Photography ripoff New York New York Author: Harvey, Illinois Modeling Agencies: Tim Grant, After Dak Photography New York, New York  
 
14, Report #1196233


Dec 18 2014
06:55 AM
Kamco International is a SCAM COMPANY fraud rip off theft untrustworthy bad quality Sialkot, Pakistan Nationwide
Author: delray beach, Florida Sporting-good Manufactures: Kamco International Nationwide
 
 
15, Report #1196185


Dec 17 2014
07:23 PM
Shutterfly Shutterfly sends Shutterbugs photos to stranger! Las Vegas Internet Author: Las Vegas, Nevada Photography: Shutterfly Internet  
 
16, Report #1196149


Dec 17 2014
05:37 PM
International Card Services Integrated Card Services, Merchant Account Solutions This company uses deceptive sales tactics, lies about fees, and fails to mention any contractual agreements such as terms and cancellation fees. Thousand Oaks Internet Author: Garden Grove, California Credit Card Processing Companies: International Card Services Internet  
 
17, Report #1196160


Dec 17 2014
05:28 PM
Christy Gagnon Just Wretched Worcester, Massachusetts Internet Author: Providence, Rhode Island Photography: Christy Gagnon Internet  
 
18, Report #1185330


Dec 17 2014
03:57 PM
John C. Howe , John Howe , Old Hill Partners, Inc., Patriot Group LLC Warning : John C. Howe , is investigated by the Internal Revenue Service (IRS) and Securities and Exchange Commission (SEC) for committing tax fraud WESTPORT Connecticut
Author: New York , New York Investment Brokers: John C. Howe WESTPORT, Connecticut
 
 
19, Report #1195908


Dec 16 2014
06:53 PM
Global Net Media (GNM) Global Media Advertising (GMA), IMX, World Wide Media Group (WMG), Linktech International, LinkTech, World Wide Media Former Employee Telling You How To Cancel And Avoid Charges From These Crooks Beaverton Oregon Author: Portland, Oregon Advertising / Deceptive: Global Net Media (GNM) Beaverton, Oregon  
 
20, Report #1132918


Dec 16 2014
10:44 AM
Blue Systems International - Michael Joseph- Michael Johnson - Youssef Merged Got My Payment, Won't Deliver. Colton California
Author: Los Angeles, California Private Investigators: Blue Systems International Colton, California
 
 
21, Report #1195408


Dec 14 2014
07:22 PM
Esserman International VW Manny (Manager) Changed our agreed deal at time of car pick-up after taking my deposit refusing to honor agreed deal Miami Florida Author: Miami, Florida Auto Dealers: Esserman International VW Miami, Florida  
 
22, Report #1190497


Dec 13 2014
06:09 PM
Koppong International Dupe, Fraud, Criminal Accra Nationwide
Author: Accra, Maryland Liquor & Wine Stores: Koppong International Nationwide
 
 
23, Report #1195248


Dec 13 2014
04:02 PM
David Santana, Santana International David Santana Ripped Me Off Oklahoma City, Oklahoma Author: New York, New York Unusual Rip-Off: David Santana, Santana International Internet  
 
24, Report #1194997


Dec 12 2014
01:44 PM
Seven Star Yacht Transport and Dockwise Yacht Transport Seven Star Yacht Transport and Dockwise Yacht Transport Thieves Liars Cheaters Manipulators, Amsterdam and Internationl Amerstam Palm Beach Other International Author: Seattle, Washington Shipping Companies: Seven Star Yacht Transport and Dockwise Yacht Transport Amerstam,  
 
25, Report #1194934


Dec 12 2014
09:47 AM
Choice Hotels International Choice Hotels Franchise Scam Rockville Maryland Author: Florida Travel Companies: Choice Hotels International Rockville, Maryland  
   
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