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  Date Title City, State  
 
1, Report #1350520


Jan 17 2017
08:43 PM
PACIFIC RIM INT'L WEST ICEBEAR ICEBEARATV PACIFIC RIM INTERNATIONAL DEALER - BEWARE!! RETAIL CUSTOMERS - BEWARE! RIPOFF / NO PARTS / NO SERVICE FONTANA CALIFORNIA
Author: Florida Motorcycles: PACIFIC RIM INT'L WEST Nationwide
 
 
2, Report #1350517


Jan 17 2017
08:33 PM
Ability Funding Groupabilityfundinggroup Wanted 4,719 $ as a tax fee upon receiving wanted another 8,000$ for a new Mexico tax. This was/is up front money. Roswell Georgia Author: leesville, Louisiana Resorts: Ability Funding Groupabilityfundinggroup Roswell, Georgia  
 
3, Report #1350383


Jan 17 2017
11:21 AM
Tim Fraser-Granados Liar Film Gay Director Producer Edinburgh Blood's Rover Edinburgh, Scotland Internet
Author: Edinburgh, Other Producers: Tim Fraser-Granados Internet
 
 
4, Report #1350358


Jan 17 2017
09:35 AM
Bahamas Royal Vacation lied to Grand Bahama Island Freeport, Bahamas Author: Orange, Texas Resorts: Bahamas Royal Vacation Grand Bahama Island, Other  
 
5, Report #1350348


Jan 17 2017
08:17 AM
Lux International Sales Aps Lux International Sales Aps Scam. Finland Internet Author: vaughan, Ontario Beauty Salons: Lux International Sales Aps Internet  
 
6, Report #1350338


Jan 17 2017
07:47 AM
shifayerd international nv Mohamed Shifayed Nazier fraud company WANICA
Author: Other ORGANIZED CRIME: shifayerd international nv WANICA ,
 
 
7, Report #1122980


Jan 16 2017
04:11 PM
SPECIFIC INFORMATION CONTAINED IN THIS REPORT WAS FOUND TO BE FALSE/DEFAMATORY BY A COURT. OUT OF RESPECT FOR THE JUDICIAL PROCESS, THE SPECIFIC INFORMATION THAT WAS FOUND FALSE/DEFAMATORY BY THE COURT HAS BEEN ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) | Dave Parrish: ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) Author: Saint Paul, Minnesota Resorts: Dave Parrish Neiafu, Select State/Province  
 
8, Report #1350255


Jan 16 2017
04:02 PM
Hilton Worldwide Hilton Grand Vacations The Hilton is shady! They charged us 17% interest on a time share. Never told us we had to pay $660 for the loan that they we were told we could easily get a home equity and pay off. We couldn't get a home equity and they said we missed out 5 day window. We were told 14 days and with in out 5 days was Christma, a long flight, and Then New Years prep. Honolulu Hawaii Author: Lincoln, California Resorts: Hilton Worldwide Honolulu , Hawaii  
 
9, Report #1350207


Jan 16 2017
12:15 PM
International Source Network ISN SCAM: TAKE YOUR NEW PRODUCT OR INVENTION SOMEWHERE ELSE Argyle Texas Author: Laguna Beach, California Small Business Services: International Source Network Argyle, Texas  
 
10, Report #1349954


Jan 15 2017
10:19 AM
Lux International Sales ApS Warning! Scam! Internet Author: Surrey, British Columbia On-Line Business: Lux International Sales ApS Internet  
 
11, Report #1349945


Jan 15 2017
10:14 AM
Lux Style International Scammed ripped off threatening Denmark Internet Author: Netanya, On-Line Stores: Lux Style International Internet  
 
12, Report #1349739


Jan 13 2017
05:43 PM
Tlc resorts las vegas nevada Tracy bennet Ripped off by tlc resorts after recording the closing Las vegas nevada Nevada Author: Providence, Rhode Island Resorts: Tlc resorts las vegas nevada  
 
13, Report #1349710


Jan 13 2017
04:20 PM
Castle Consulting Services--Janet L. Silverman Headhunters provide inaccurate data about their clients New York, New York Nationwide Author: New York, New York Employment Services: Castle Consulting Services Nationwide  
 
14, Report #1349562


Jan 13 2017
06:14 AM
LUX STYLE LUX INTERNATIONAL SALES ApS Denmark 34904472 Internet Author: Tauranga, Alabama Beauty Products: LUX STYLE Internet  
 
15, Report #1345503


Jan 12 2017
04:38 PM
Aames Estates Sales Jackie and Walter Sankowski Great Job Never finalized payment since sale 5 weeks ago Orland Park Illinois Author: Elk Grove Village, Illinois Real Estate Services: Aames Estates Sales Orland Park, Illinois  
 
16, Report #1349429


Jan 12 2017
02:25 PM
Lux International Sales ApS Sent items viewed on-line but NOT ordered, and sent invoice. Odence C Internet Author: Port Dover, Ontario Home HealthCare: Lux International Sales ApS Internet  
 
17, Report #1349122


Jan 11 2017
10:33 AM
Sonic Wave International Records Anand Bhatt Bogus Record deals, scammed out of thousands of Dollars. Oak Park, IL Illinois
Author: Philadelphia, Pennsylvania Producers: Sonic Wave International Records Oak Park, Illinois
 
 
18, Report #1349109


Jan 11 2017
09:41 AM
Equitrade international Jim West Made false claims regarding services, verbally abusive, high pressure sales tactics bordering on harrassment. Atlanta Nationwide Frivolous Complaint Author: roswell, Georgia Small Business Services: Equitrade international Nationwide  
 
19, Report #1349033


Jan 10 2017
08:15 PM
Destination Resorts Destination Resorts Hawaii Complete Scam!! Maui Hawaii Author: Louisiana Hotel: Destination Resorts Internet  
 
20, Report #1348933


Jan 10 2017
01:49 PM
Dionne Gordon Taxes Dionne Gordon Taxes Defrauded ME Bellevue Washington Author: Bellevue, Washington Income Tax Service: Dionne Gordon Taxes Bellevue, Washington  
 
21, Report #1348926


Jan 10 2017
01:45 PM
mastercraft remodeling & design llc. Walter Ani Barrios VILLAFUERTE UNPROFESSIONAL, DISHONEST and SLOPPY CONTRACTOR College Park Maryland Author: Dist of Columbia Builders & Contractors: mastercraft remodeling & design llc. College Park , Maryland  
 
22, Report #1348922


Jan 10 2017
01:08 PM
Lighthouse Utility Solutions Dennis Hawkins, Benjamin ,Ben, Madden, Randall Eugene Witte Front fee scam Corolla North Carolina Author: Houston, Texas Loans: Lighthouse Utility Solutions Corolla, North Carolina  
 
23, Report #1348884


Jan 10 2017
11:23 AM
Galchus and Gordon Family and Criminal Defense Attorneys Frank Galchus lawyer who does not represent clients interests or their wishes in any way. This lawyer disappears in court and shows up late for court. Fresh Meadows New York Author: Rego Park, New York Lawyers: Galchus and Gordon Family and Criminal Defense Attorneys Fresh Meadows, New York  
 
24, Report #1348739


Jan 09 2017
07:16 PM
NPC International Pizza Hut Online pizza ordering visa checkout Oregon city - online order Internet
Pre-Authorization Holds Author: Portland, Oregon Pizza & Take Out: NPC International Internet
 
 
25, Report #1348671


Jan 09 2017
02:44 PM
vida vacations grand luxxe, groupo mayan, grand bliss VIDA VACATIONS POOR SERVICE & OTHER COMMENTS nuevo vallarta MEXICO Author: Colorado Springs, Colorado Resorts: vida vacations nuevo vallarta, Other  
   
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