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  Date Title City, State  
 
1, Report #1252749


Sep 03 2015
02:37 PM
legacy collect svc/ international lending $19.16 for calling my job in same county 1 min on phone, woman operator undeniable confirmed it would cost .50cents, would you like me to place the call? cypress California Author: carteret , New Jersey Unusual Rip-Off: legacy collect svc/ international lending cypress, California  
 
2, Report #1235268


Sep 02 2015
12:12 PM
Club Solaris Resort - Cabo Royal Solaris Resort - SCAM!! cabo, mexico Timeshare Scam Author: Kailua-Kona, Hawaii Resorts: Club Solaris Resort - Cabo  
 
3, Report #1252474


Sep 02 2015
10:18 AM
Chase Paymentech Dian Laudat Chase Paymentech open my account and allowed me to process cards. Deposited the funds into my account. 2 day later they withdrew the fund and closed the account. They then put a hold on all of my transactions. This was all done without notice. Conroe Nationwide
Author: Conroe, Texas Resorts: Chase Paymentech Nationwide
 
 
4, Report #1097970


Sep 01 2015
11:54 AM
Ford Smith Electronics Sebastian Alverius Alverius and Company (ACI) Scammer New York New York
I'm sorry Sebastian Author: Seattle, Telephones: Ford Smith Electronics New York, New York
 
 
5, Report #29175


Sep 01 2015
11:20 AM
Phoenix International, Inc. AKA Construction Management America ripoff! Skipped Judgement by Changing Name. Hilton Hotel AKHI Hospitality, Inc. scam, forced out of business Scottsdale Arizona
UPDATED Notice to Natalie or Other Author of Comment Author: Mesa, AZ Builders & Contractors: Phoenix International, Inc. Scottsdale, Arizona
 
 
6, Report #1252226


Sep 01 2015
09:37 AM
Enterprise LLC, Elite, In compliance Service TB20 Consumer Fraud Scottsdale Arizona
Author: chula Vista, California Resorts: Enterprise LLC, Elite, In compliance Service TB20 Scottsdale, Arizona
 
 
7, Report #1252112


Aug 31 2015
05:57 PM
Clean Air Lawn Care Charged extra for months when no care was provided.  Corvallis Oregon Author: Eugene, Oregon Landscaping: Clean Air Lawn Care Corvallis, Oregon  
 
8, Report #1252057


Aug 31 2015
02:37 PM
CrownWorld Crown International Acquisitions PLC Total Ripoff Realtors for Cayman Islands Nationwide Author: Yangon, Other Real Estate Investing: CrownWorld Nationwide  
 
9, Report #1251978


Aug 31 2015
02:08 PM
IEA INTERNATIONAL ESCR PUERTO PLATA Lifestyles Holiday Vacation Club (LHVC) IEA INTERNATIONAL PUERTO PLATA UNGODLY, DISHONEST, NOT TO BE TRUSTED, GREEDY LIARS, NOT IN THE USA, TAKE ADVANTAGE OF AMERICANS ON VACATION. PUERTO PLATA, DOMINICAN REPUBLIC PUERTO PLATA Author: Garland , Texas Bait-and-Switch: IEA INTERNATIONAL ESCR PUERTO PLATA Internet  
 
10, Report #1251984


Aug 31 2015
11:30 AM
Greenlawn Cemetery Keith Nobis,Tim Burkey They have made many promises to put the date on her stone it has been paid for,now there is paint on it or something Columbus Ohio Author: Orient, Ohio Unusual Rip-Off: Greenlawn Cemetery Columbus, Ohio  
 
11, Report #1251966


Aug 31 2015
11:05 AM
Premier Cancun Vacations Scamming the elderly CancĂșn Mexico Author: tarrytown , New York Resorts: Premier Cancun Vacations CancĂșn, Q.R. Mexico,  
 
12, Report #1139054


Aug 31 2015
10:53 AM
Karatbars International KARATBARS INTERNATIONAL IS A PONZI SCHEME! Stuttgart Germany
Karatbars Author: PIedmont, New York Cross-Border Scams: Karatbars International Stuttgart, Other
 
 
13, Report #1251930


Aug 31 2015
06:58 AM
NPC INTERNATIONAL PIZZA HUT FRAUDULANT DUPLICATE CHARGE TO CREDIT CARD Nationwide Author: EDGEWATER, Colorado Fast Food Restaurants: NPC INTERNATIONAL Nationwide  
 
14, Report #1251916


Aug 31 2015
06:03 AM
Tours R Us Bookitdiscount club sold me a prepaid all inclusive vacation added booking fees ,upgraded fees and taxes when finalized booking Nationwide Author: Skokie, Illinois Resorts: Tours R Us Nationwide  
 
15, Report #1251874


Aug 30 2015
04:26 PM
Meridian international movers Carlstadt New Jersey Author: Huntersville, , North Carolina Adoption Agencies: Meridian international movers Carlstadt, New Jersey  
 
16, Report #1251805


Aug 30 2015
09:25 AM
Amass International Freight Group Jinan Yaobang CNC Equipment Co., Ltd, Shanghai Amass International Freight Group, Jimmy Guan, Frank s**+ Amass International Group Inc. is holding my imported goods hostage trying to extort more money from me. Jamica (NY) New York Author: North Royalton, Ohio Shipping Companies: Amass International Freight Group Jamaica, New York  
 
17, Report #1251791


Aug 30 2015
06:05 AM
Movecorp International Misquoted and Nationwide Author: Corby, Shipping Companies: Movecorp International Nationwide  
 
18, Report #1251735


Aug 29 2015
03:24 PM
Exploria Marketplace Summerbay resorts Author: Summerville, South Carolina Air Travel: Exploria Marketplace  
 
19, Report #1251652


Aug 29 2015
06:42 AM
Paul S. Lipschutz WaterPure International Paul S. Lipschutz runs a stock pump and dump scam disguised as a legitimate water purification equipment company. Plymouth Meeting Pennsylvania
Author: Wilmington , North Carolina Manufacturers: Paul S. Lipschutz Plymouth Meeting, Pennsylvania
 
 
20, Report #1251649


Aug 29 2015
06:39 AM
David Scott Watkins CruiseCam International, Mobile Data Holdings Ltd., Hong Kong and Mobile Data Trust LLC, USVI Misrepresentations and fraud Ft. Lauderdale Florida Author: Miami, Florida Auto Audio Electronics: David Scott Watkins Ft. Lauderdale, Florida  
 
21, Report #762919


Aug 28 2015
03:50 PM
The natural sapphire company Walter Arnstein , TNSC, NSC Your Credit Card Information is NOT safe if you purchase anything from The Natural Sapphire Company Internet
FAKE POSTING FROM EX-CONTRACTOR Author: New York, New York Jewelers: The natural sapphire company Internet
 
 
22, Report #1251021


Aug 28 2015
03:34 PM
Synergy Medical Systems Over-Charging for Medical Devices & Supplies Eugene Nationwide Author: Kirkland, Washington Medical Supplies: Synergy Medical Systems Nationwide  
 
23, Report #1251512


Aug 28 2015
12:10 PM
International Travel Network ASAP TICKETS STOLE A FRAUDULENT TICKET UNABLE USE TICKET TO TRAVEL San Francisco California Author: TUCKER, Georgia Air Travel: International Travel Network San Francisco, California  
 
24, Report #1251349


Aug 27 2015
05:17 PM
Justin Moore, PC Parlour Good chance he will take your money and property, then disappear. Eugene Oregon Correction/Update Author: Eugene, Oregon Computer Service & Repair: Justin Moore, PC Parlour Eugene, Oregon  
 
25, Report #777112


Aug 27 2015
03:36 PM
The Natural Sapphire Company Walter Arnstein Natural Sapphire Company The Natural Sapphire Company exposed New York, New York
FAKE POSTING FROM EX-CONTRACTOR Author: New York, New York Jewelry Stores: The Natural Sapphire Company New York, New York
 
   
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