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26, Report #1355981


Feb 14 2017
10:22 AM
Oxebridge Quality Resources International LLC /Christopher Mark Paris Publishes fake news to attack other people, businesses, and professional societies Tampa Florida Author: (Possible retaliation target), Manufacturers: Oxebridge Quality Resources International LLC Tampa, Florida  
 
27, Report #1355865


Feb 13 2017
06:19 PM
CHEMSTORE Coinbase Scam chemstore they will steal your money and ask for more for ins a total scam Not known international Internet Are you sure? Author: Collierville, Tennessee Liars: CHEMSTORE Internet  
 
28, Report #1355695


Feb 13 2017
06:34 AM
compassinsuranceinc.com sportjerseys@ofjersey.com/ support@shoppingcustomer.com/ G&M 1785299394@qq.com/ DUNHUANG INTERNATIONAL TRADE COMPANY I ordered three Dallas Cowboys jerseys from this company's website. LICHENG DISTRICT.WENZHOU CITY.ZHEJIANG, CHINA Internet Author: Dallas, Texas Sporting Goods: compassinsuranceinc.com Internet  
 
29, Report #1355582


Feb 12 2017
11:16 AM
MoneyBack/Diamonds International Purchased a ring at Diamonds International; disputing value along with never receiving money back has promised. It has been over 2 months. No customer service. Mexico Author: Babylon, New York City Governments: MoneyBack/Diamonds International Nationwide  
 
30, Report #1355560


Feb 12 2017
10:40 AM
LuxStyle International Lux International Sales ApS LuxStyle International SCAM REPORT TO POLICE! ACTIONFRAUD.POLICE.UK Denmark Internet Author: Hayes, Miscellaneous Companies: LuxStyle International Internet  
 
31, Report #1355289


Feb 10 2017
12:23 PM
Diamond Resorts International Harassing phone calls Nationwide Author: WASHINGTON, Dist of Columbia Hotel: Diamond Resorts International Nationwide  
 
32, Report #1355251


Feb 10 2017
09:33 AM
Lux Style International LUX STYLE International is running a deceptive, scam business! Odense Denmark Author: Calgary, Alberta Computer Mail Order: Lux Style International Nationwide  
 
33, Report #1355182


Feb 09 2017
07:43 PM
Lux international Major scam, website asks you to enter your home address to look at their products and once you do that they send threatening emails to your email stating you owe them money for products you never ordered. Denmark Internet
Author: B ampton, Alabama Beauty Salons: Lux international Internet
 
 
34, Report #1355010


Feb 09 2017
06:57 AM
Luxstyle international I went on luxstyle web page. And I didn't order anything and yet they sent me an email telling me that they are shipping me a product that I did not order. Odense C Denmark Author: Welland , Alabama Eye Care: Luxstyle international Denmark  
 
35, Report #1354862


Feb 08 2017
12:41 PM
Cash Advance Inc. family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates, hereafter collectively referred to as the “Cash Advance Related Companies,” “we,” “our,” or “us”. sueing me o n garnishments of my check if i don't pay. I have never borrowed money from any of these places Los Angeles Nationwide Author: STROUD, Oklahoma Internet Fraud: Cash Advance Inc. Nationwide  
 
36, Report #1354843


Feb 08 2017
11:26 AM
Potraits international Unreasonable potrait services Nation wide traveling studio Nationwide Author: South Bay, Florida Advertising Agencies: Potraits international Nationwide  
 
37, Report #1354785


Feb 08 2017
06:56 AM
Xlibris and Author Solutions Ira Balboni. Miguel. Guzman. Many others in PHILLAPENES CONAN INTERNATIONAL FISHERMAN VOL 1 Indianapolis Nationwide
Author: North Bridgton , Maine ORGANIZED CRIME: Xlibris and Author Solutions Nationwide
 
 
38, Report #1354756


Feb 07 2017
11:25 PM
Lux STYLE Lux International Sales ApS My name is Katwadi Tukiya and I came across the Blackhead Killer advertisment through my personal Facebook Account and decided to know more about the product. I was interested to buy the items and keyed in my personal particulars. But after realising the price was very expensive, i exit the page. Immediately, another page prompted me with a bill to pay and said the items will be delivered to me even though i didnt make any agreement to purchase. Postboks 1158, DK-5100 Odense C,Denmark, Denmark Author: Singapore, Alabama Sales People: Lux STYLE  
 
39, Report #1354553


Feb 07 2017
11:58 AM
Tate Publishing, Ryan Tate, Trinity Tate, Mark Swindle A Promise to Tate Publishing is Nothing More than a White Wash Grave Mustang Oklahoma Author: Plano, Texas Book Publishers: Tate Publishing Mustang, Oklahoma  
 
40, Report #1291694


Feb 07 2017
11:34 AM
Antiquities Of Las Vegas, Antiquities International ,Antiquities Of Nevada Antiquities are a Scam, Buyer Beware las vegas Nevada antiquities of las vegas nevada Author: los angeles, California Unusual Rip-Off: Antiquities Of Las Vegas las vegas, Nevada  
 
41, Report #1354558


Feb 07 2017
10:32 AM
LuxLife Publishing Company Golf Life Company tried to get us to advertise in their 'Golf Life' magazine Boca Raton, but we are in Pittsburgh Florida, but we are in PA Update Author: Pittsburgh, Pennsylvania Book & Magazine Publishers: LuxLife Publishing Company Boca Raton, Florida  
 
42, Report #1354507


Feb 07 2017
06:59 AM
lux Style lux international sales pas Have sent me a debt letter ...final demand for goods i did not order or receive Denmark Internet Author: Stanstead Abbotts, Alabama Beauty Salons: lux Style Internet  
 
43, Report #1351427


Feb 06 2017
03:25 PM
UCC International LLC uccinternationalllc.com owner Joseph Estapa Request for Business Loan of $12MM and paid him $15,000 upfront for due diligence and nothing ever happened and he doesn't return calls McAllen Texas Author: Houston, Texas Loans: UCC International LLC McAllen, Texas  
 
44, Report #1354381


Feb 06 2017
02:58 PM
NG&G Facility Services International Untrustworthy, Dishonest, Unreliable & Difficult Author: NYC, New York Maintenance Companies: NG&G Facility Services International  
 
45, Report #1354270


Feb 06 2017
07:05 AM
International award payment center Sylvia Papworth-Jenrette blue series XIII a contest of skill.IAPC Took me for money ima sue North Kansas City Missouri Author: MODESTO, California Attorney Generals: International award payment center Sylvia Papworth-Jenrette North Kansas City , Missouri  
 
46, Report #1354218


Feb 05 2017
08:28 PM
Winners International You won a 2015 Mercedes and $5 million Washington D.C. Nationwide Author: San Jose, California Internet Fraud: Winners International Nationwide  
 
47, Report #1354181


Feb 05 2017
12:34 PM
TFP International INC Miami Florida
Author: Hollywood , Florida Car Financing: TFP International INC Miami , Florida
 
 
48, Report #1354016


Feb 04 2017
11:23 AM
Clairfield International Crosby O'Hare-Founding Partner & Managing Partner. Non Performers!!! New York New York Author: Chicago, Illinois Financial Services: Clairfield International New York, New York  
 
49, Report #532202


Feb 04 2017
12:34 AM
USAR, Inc. IER, Inc. - International Energy and Sources, Inc. GOLD MINING SCAM - BOILER ROOM / PONZI SCHEME - BEWARE!!!Internet
Author of this Report is Wrong Author: , Texas Investment Brokers: USAR, Inc. Dallas, Texas
 
 
50, Report #1353940


Feb 04 2017
12:06 AM
international career development center, inc Icdc college they promised job placement after graduation from MA course.only ended up with student debt.14,000.no career. they even refer you to Century High to pay for a high school diploma that is not even accredited by the state. Huntington Park California
Author: los angeles, California BBB Better Business Bureau: international career development center, inc Huntington Park, California
 
   
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