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  Date Title City, State  
 
26, Report #1305756


May 16 2016
07:11 AM
Resorts Anytime Hilton Head SC Coral Resorts Hilton Head SC CORAL RESORTS, RESORTS ANYTIME MUST BE SHUT DOWN HILTON HEAD ISLAND SOUTH CAROLINA Author: Georgia Resorts: Resorts Anytime Hilton Head SC HILTON HEAD ISLAND, Georgia  
 
27, Report #1305717


May 15 2016
08:26 PM
International Precision Medicine Associates Dr. Charles Gant, Dr. Chas Gant, Charles E. Gant Con artist Washington Dist of Columbia Author: North Carolina Alternative Health: International Precision Medicine Associates Washington, Dist of Columbia  
 
28, Report #1305466


May 13 2016
06:33 PM
Tsunami Wave LLC. Erick Brent SCAMMED, DECEPTIVE!!!! FRAUD!!!! MAJOR FRAUD ALERT!!!! Internet
Author: washington, Dist of Columbia Credit & Debt Services: Tsunami Wave LLC. Internet
 
 
29, Report #1305378


May 13 2016
10:51 AM
audible.com Automatic non approved withdrawal of $14.95 each month for 20 months before i caught it. Internet Author: WASHINGTON, Dist of Columbia On-Line Business: audible.com Internet  
 
30, Report #1305087


May 11 2016
10:53 PM
Laggotino Kennels - Roz Rickard and Mio Amore Lagotto - Chris Anctils Trying to sell unregistered Lagotto Romognolo puppies without paperwork or health testing. Tswassen British Columbia and Duncan Britsh Columb Canada Author: Tswassen, British Columbia Animal Abuse: Laggotino Kennels - Roz Rickard Nationwide  
 
31, Report #1304907


May 11 2016
07:33 AM
Alliance System Ltd Deposit Alliance Incorporate a Business to be a Payment Processor Limassol, Cyprus Nationwide Author: District of Columbia, Dist of Columbia ORGANIZED CRIME: Alliance System Ltd Nationwide  
 
32, Report #338302


May 10 2016
10:27 AM
John Robert Powers is scam. Vancouver British Columbia John Robert Powers Vancouver Author: Burnaby, British Columbia Liars: John Robert Powers Vancouver, British Columbia  
 
33, Report #1304717


May 10 2016
08:57 AM
Durant's Durant's steakhouse sold my mother's day reservation Phoenix Arizona Author: Phoenix, Arizona Restaurants: Durant's Phoenix , Arizona  
 
34, Report #1304705


May 10 2016
07:50 AM
Palmetto State Armory PSA PSA advertised items with free shipping and billed for shipping. Columbia South Carolina Author: Hampton Roads, Virginia Gun Shops: Palmetto State Armory Columbia, South Carolina  
 
35, Report #1304637


May 09 2016
06:51 PM
Macomb Appliance Repair, Grace's Appliance Repair, Chris Grace Total Rip Off Scam Artist. Totally over charges for the work he does Macomb Michigan Author: Chesterfield, Michigan Appliances: Macomb Appliance Repair Macomb, Michigan  
 
36, Report #1304531


May 09 2016
11:38 AM
Bullseye Powder Coating d/b/a Bullseye Broward, Florida Powder Coating Solutions, d/b/a Bulls Eye Powder Coating, Michael Saavedra and Mario Jose Saavedra Horrible! West Park 33023 Florida
Author: Columbia, South Carolina Body Work & Repair: Bullseye Powder Coating West Park 33023, Florida
 
 
37, Report #1304445


May 08 2016
09:46 PM
TRIAD TRUCKING LEADER EXPRESS Triad trucking out of crystal lake, IL used to be called leader express out of Woodall, IL. Brooke Hudson, Chris Condotti, and frank Rodriguez have been opening and closing companies without paying the employees or owner operators for work being done. They owe me about three weeks of work that they still haven't paid me till this day Crystal lake Illinois Author: Huntley, Illinois Trucking Companies: TRIAD TRUCKING Crystal lake , Illinois  
 
38, Report #1304397


May 08 2016
07:23 PM
Andrew Fountain Fountain Media Group Company ordered TV production equipment and wont pay Vancouver British Columbia UPDATE: Fountain Media Group Vancouver Author: Toronto Ontario, Ontario Cameras & Video: Andrew Fountain Vancouver, British Columbia  
 
39, Report #1304393


May 08 2016
07:14 PM
Bubblekingz.net Mike Mike sold me a vehicle that only ran for a month! Washington Dist of Columbia
Author: Woodbridge, Virginia Auto Warranty: Bubblekingz.net Washington, Dist of Columbia
 
 
40, Report #1291548


May 07 2016
01:56 PM
Mark Auto Service Auto Repair Ripoff Seat Pleasant Maryland
Author: Washington, Dist of Columbia Auto Repair Service: Mark Auto Service Seat Pleasant, Maryland
 
 
41, Report #1304241


May 07 2016
12:09 PM
Turner Heating And Air Chris Beware, Your AC Unit May Not Be Bad. Lied To By Company Calhoun Georgia Author: Adairsville, Georgia Consumer Services: Turner Heating And Air Calhoun, Georgia  
 
42, Report #1304220


May 07 2016
11:26 AM
Aflac Continental America Insurance Company I took out a two policies with Aflac. Know they don't want to honor the policy . I told the agent about my medical and of course she said No problem Mrs.Ward they will still honor the policy Well I was told it was pre existing , and they would not be honoring the policy. Don't believe anything from an Aflac agent he or she are only trying to make a commission off you .They are not concern with your well being. Columbia South Carolina Nationwide Aflac Worldwide Headquarters Response Author: Winnfield , Louisiana Customer: Aflac Nationwide  
 
43, Report #1185554


May 06 2016
11:43 PM
P.I.D Consultants Limited, Robert Singer, Discreet Solutions scam artist, took my money-gave100% guarantee.. little did i know it meant 100% guarantee fo screw me over Romford Nationwide
PrivateInvestigationDetectives.co.uk Author: Okanagan Falls, British Columbia Private Investigators: P.I.D Consultants Limited Nationwide
 
 
44, Report #1303868


May 05 2016
02:36 PM
Focus Nutra Tricked, duped, cheated and scammed Internet Author: Nanaimo, British Columbia Alternative Health: Focus Nutra North York, Ontario  
 
45, Report #1303829


May 05 2016
11:57 AM
Bluefox nutrition Garcinia Cambogia I ordered a $4.95 sample and then I was charged with two charges of $79.95 for bottles I did nor receive or order and they said I signed for then which is a lie. Sandy Utah Author: Columbia, South Carolina Weightloss Programs: Bluefox nutrition Utah  
 
46, Report #1303803


May 05 2016
10:36 AM
Stephen Austen Medical Intuitve Claims to be a gifted psychic spiritual healer, but is actually a liar who defrauds innocent people. Vancouver British Columbia Author: Toronto, Ontario Psychic Fortune Tellers: Stephen Austen Medical Intuitve Vancouver, British Columbia  
 
47, Report #1303607


May 04 2016
12:28 PM
Peter Sampson from IRS Washington Dist of Columbia Author: Northridge, California Income tax: Peter Sampson from IRS Washington, Dist of Columbia  
 
48, Report #1303515


May 03 2016
11:45 PM
Iceberg cups Ordered a 30 oz tumbler with spill proof lid on 4/8/2016, they said it was on back order for 2-3 weeks Internet Author: Columbia, Missouri Unusual Rip-Off: Iceberg cups Internet  
 
49, Report #1303362


May 03 2016
11:42 AM
the prosperity network with savings highway TPN + Savings Highway they PROMISE you a JOB earning $100-200 a day then do not do such make you work for nothing Salk Lake City Utah Internet UTAH Author: Vernon, British Columbia Internet Fraud: the prosperity network with savings highway Internet  
 
50, Report #1303330


May 03 2016
09:40 AM
Unified Doers Management Group LLC Door to door magazine sales scam Washington Dist of Columbia Author: North Easton, Massachusetts Sales People: Unified Doers Management Group LLC Washington, Dist of Columbia  
   
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