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  Date Title City, State  
 
26, Report #1328717


Sep 17 2016
12:54 PM
Moneyback/Mexico Diamonds International Diamonds international and moneyback.mx both said we would get tax credit for purchasing jewelry there, said would come in 6 weeks, has been 3 months and still have not received a thing, no one will return call or emails!!! cancun Mexico Author: noblesville, Indiana $$ REWARDS Offered: Moneyback/Mexico Nationwide  
 
27, Report #1328643


Sep 16 2016
08:34 PM
MCR Realty MCR Realty, Mario C Gonzalez, Peter Martinez Escrow, MCR Escrow Division, Cal took my client's $25,000 then stopped returning phone calls and emails. Cerritos California Cerritos California MCR Realty Unusual Real Estate Practice Author: Cerritos, California Realtors: MCR Realty Cerritos,  
 
28, Report #1328526


Sep 16 2016
10:12 AM
Town and country Realty Beware of renting from this company Klamath Falls Oregon Author: Klamath Falls, Oregon Real Estate Services: Town and country Realty Klamath Falls, Oregon  
 
29, Report #1328444


Sep 15 2016
08:48 PM
Atlas Advisors Jai Singh is a Fraud & Sammer Atlas Advisors Jai Singh is a Fraud, Sociopath, a Compulsive, a Pathological, a Chronic, Habitual Liar and a Scammer New York New York
Author: NJ, Indiana Investment Brokers: Jai Singh New York , New York
 
 
30, Report #1328304


Sep 15 2016
09:49 AM
Diane Cancro Real Estate Diane Cancro - Signature Sotheby's International Realty LLC Realtor DISHONEST REAL ESTATE SCAM ARTIST Birmingham, MI Michigan
Author: Bloomfield Hills, Michigan Realtors: Diane Cancro Real Estate Birmingham, Michigan
 
 
31, Report #1328224


Sep 14 2016
07:48 PM
sw garden place Vesta corporation MONEY TAKEN FROM CARD WITHOUT PERMISSION 11950 SW Garden Pl, Tigard, oregon
Author: Gosport, Indiana Telephones: sw garden place Oregon
 
 
32, Report #1328197


Sep 14 2016
05:27 PM
Mr Williams Ethan Attempted to represent himself as part of a Company overseas that was seeking an Administrative Assistant in the US. Internet Author: Trafalgar, Indiana Secretarial Services: Mr Williams Ethan Internet  
 
33, Report #1328194


Sep 14 2016
05:16 PM
Better Life I answered a job posting on ZipRecruiter for Administrative Assistant Atlanta Georgia Internet Author: Trafalgar, Indiana Personal Services: Better Life Internet  
 
34, Report #1328189


Sep 14 2016
04:56 PM
A F Enterprises Limited Job scam on Zip recruiter Internet Author: Trafalgar, Indiana Customer: A F Enterprises Limited Internet  
 
35, Report #1328153


Sep 14 2016
01:42 PM
Larkin Custom Homes | R M Custom Homes, Inc.| d**k Larkin Homes | Larkin Homes Building with Larkin Homes is a Nightmare! Danville Indiana Author: Indiana , Indiana Building Services: Larkin Custom Homes Danville, Indiana  
 
36, Report #1328074


Sep 14 2016
08:18 AM
GoCRV I won a free trip. I was required to go to a time share offer. It was ridiculous. I thought about leaving but I have to leave a $200 deposit and I did not want to lose that. When I tried to book the cruise they gave me the run around on everything. I did not get my dates airport or correct cruise and I am out $857 for a crap cruise they costs $250 out the door for other passenger on board I have their names and contact information to confirm the details. Hawaii Internet Author: INDIANAPOLIS, Indiana Travel Services: GoCRV Internet  
 
37, Report #1327892


Sep 13 2016
09:59 AM
Household Finance Realty Corporation Said they are taking more money from our bank account because we havent payed our taxex.we have always paid our own taxes and insurance ,they have screwed us out of money for years we remortgaged our home years ago and paid 160.00 per week because they said we could pay it off in seven years so when the seven years came they were still taking the payments out of our bank account Brandon Florida Nationwide Author: Massena, New York Cross-Border Scams: Household Finance Realty Corporation Nationwide  
 
38, Report #1327857


Sep 13 2016
07:37 AM
RN Home Repair Reggie Newman Charles R Newman II Smooth talking young guy assures work will start tomorrow takes money, and never does any work Evansville Indiana 9-16-16 Update Author: Evansville, Indiana Home Improvements: RN Home Repair Evansville, Indiana  
 
39, Report #1327701


Sep 12 2016
10:21 AM
TGI Fridays Did not replace my gift card Nationwide Author: Newburgh, Indiana Restaurants: TGI Fridays Nationwide  
 
40, Report #1327656


Sep 12 2016
06:53 AM
Sterling Construction and Home Remodeling, LLC Wayne Hermansen Fraud, Liar, Cold-Hearted b*****d Highland Indiana Don't let Wayne Hermansen Sell You Twice! Author: Dyer, Indiana Builders & Contractors: Sterling Construction and Home Remodeling, LLC Highland, Indiana  
 
41, Report #1327645


Sep 12 2016
06:18 AM
SAAD BOUDEMAGH BOUDEMAGH GROUP - MONACO/ ALGERIA SCAMMER, Monte Carlo MONACO Not recommended to deal with him! Author: Delhi, Indiana Business Consultants: SAAD BOUDEMAGH Monte Carlo,  
 
42, Report #1327606


Sep 11 2016
08:25 PM
Prudential Insurance My insurance adjuster flat out lied to me about when i was covered  Iowa Nationwide Author: BELOIT, Ohio Adult Care Facilities: Prudential Insurance Nationwide  
 
43, Report #1327424


Sep 10 2016
12:40 PM
Sterling Construction & Home Remodeling, LLC Wayne H Hermansen Con Artist Wayne H Hermansen Contractor Highland Indiana
Author: Munster , Indiana Builders & Contractors: Sterling Construction & Home Remodeling, LLC Highland , Indiana
 
 
44, Report #1327282


Sep 09 2016
03:07 PM
Boost Mobile/ Sprint Corporation Softbank/Virgin, Nextel, etc.… Sprint Corporation, Softbank,Virgin, Nextel, etc. Told one price and charged me another on my credit card Plainfield, Indiana Nationwide Author: West Hills, California Communications & Networking: Boost Mobile/ Sprint Corporation Softbank/Virgin, Nextel, etc.… Nationwide  
 
45, Report #1327255


Sep 09 2016
01:28 PM
Williams Comfort Cheating dishonest company Carmel Indiana Author: Carmel , Indiana Attorneys General: Williams Comfort Carmel, Indiana  
 
46, Report #1327252


Sep 09 2016
01:26 PM
Williams Comfort Air Carmel IN Dishonest cheating company Carmel Indiana Author: Carmel , Indiana BBB Better Business Bureau: Williams Comfort Air Carmel IN Carmel, Indiana  
 
47, Report #1327228


Sep 09 2016
11:29 AM
Elan Financial Services Telhio Visa Won't Chargeback Merchant Charge! Listens to Merchant Lies St Louis Missouri Author: Aurora, Indiana Credit & Debt Services: Elan Financial Services St Louis, Missouri  
 
48, Report #1327224


Sep 09 2016
11:15 AM
GE Kitchen Appliances Shoddy Appliances, Horrid Service Louisville Nationwide Author: Aurora, Indiana Appliances: General Electric Nationwide  
 
49, Report #1327185


Sep 09 2016
08:14 AM
Grand Crowne Resorts Five Star Timeshare Exchange, Surrey Vacation Resorts Deceptive, slick talking, complicated passing back and forth between several high pressured salespersons pitching 'a dream come true' during the only real vacation my family ever took. Pigdeon Forge Missouri Author: Portland, Indiana Resorts: Grand Crowne Resorts Branson , Missouri  
 
50, Report #1327174


Sep 09 2016
06:43 AM
Facebook Old Vegas Slots Have paid for and not received the credits-this is at least the 2nd morning I've woke up and found credits gone...today I went from 900,000 to 6000 something while sleeping.  Indiana Author: Lawrenceburg, Indiana Online Casinos: Facebook Old Vegas Slots Indiana  
   
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