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  Date Title City, State  
 
1, Report #1341451


Dec 05 2016
09:25 AM
First in fragrance Aus liebe sum duft , Ausliebezumduft.de Deceptive Shipping to the united states Germany Author: west palm beach, Florida Credit Card Fraud: First in fragrance  
 
2, Report #1341447


Dec 05 2016
09:16 AM
Instant UPC Codes failing to send UPC codes as promised Clearwater Florida Author: Miami Beach, Florida Brokerage Companies On-line: Instant UPC Codes Internet  
 
3, Report #1341437


Dec 05 2016
08:40 AM
Simple Health I cancelled my policy application on November 23rd and was told on two different occassions that it was cancelled. November 31st my credit card was billed. Nationwide Author: Tampa, Florida Health Insurance: Simple Health nationwide  
 
4, Report #1341424


Dec 05 2016
07:08 AM
Rescuers Club Took money but never sent merchandise Clearwater Florida Author: Asbury, New Jersey Clubs & Organizations: Rescuers Club Clearwater, Florida  
 
5, Report #1341421


Dec 05 2016
07:00 AM
Lifetime Publishing Group, Joseph Gaddas, ext 402 refusing to refund my money for an ad that I paid for Boca Raton, Fla. Florida Author: Lebanon, Ohio Unusual Rip-Off: Lifetime Publishing Group Internet  
 
6, Report #1341392


Dec 04 2016
09:26 PM
Hitwe.com Auto Renew scam fake dating site. Internet Answer from the Support Team Hitwe.com Author: miami, Florida Dating Services: Hitwe.com Internet  
 
7, Report #1341389


Dec 04 2016
09:22 PM
Auto Europa Naples Sold a Lemon- Out of State Purchase Naples Florida Author: Asheville, North Carolina Auto Dealers: Auto Europa Naples Naples, Florida  
 
8, Report #1341380


Dec 04 2016
09:18 PM
Dalva Group Albert Dalva This company is a front for international fraud miami Florida Author: Los Angeles, California Banks: Dalva Group miami, Florida  
 
9, Report #1341382


Dec 04 2016
09:18 PM
Ocean Transport LLC Evens Duplessy, Jr. OCEAN TRANSPORTDirect: +1 (202) 696-0096Office: +1 (305) 343-8727 Fax: +1 (954) 252-4561 E-mail: Evens@ocean-transport.com Web: www.ocean-transport.com FMC #: 024483NF (Federal Maritime Commission)https://facebook.com/ Company under Federal investigation for Fraud Fort Lauderdale Florida Nationwide Author: West Palm Beach, Florida Shipping Companies: Ocean Transport LLC Nationwide  
 
10, Report #1341354


Dec 04 2016
09:10 PM
TOCO WARRANTY/AMTRUST FINANCIAL AMTRUST FINANCIAL, WARRANTECH SCAM, SCAM, SCAM, SCAM, SCAM SHERMAN OAKS, NEW YORK CITY Nationwide Author: Florida Warranty Companies: TOCO WARRANTY/AMTRUST FINANCIAL Nationwide  
 
11, Report #1341346


Dec 04 2016
08:55 PM
Profix Jewelry Owner is unethical and cruel Palm Desert California Author: Miami, Florida Jewelers: Profix Jewelry Palm Desert, California  
 
12, Report #1341360


Dec 04 2016
07:59 PM
Jim Warsing jim warsing verbally abusive to his clients, work product is fradulent, wants you to send money by western union, refuses to give receipts...he's a thief chardon, ohio Ohio Author: tequesta, Florida Attorney Generals: Jim Warsing chardon, Ohio  
 
13, Report #1337098


Dec 04 2016
05:20 PM
Faith rumbidzai zvandaziva a terrible hosting family Dishonest, rude and manipulative. Brisbane QLD Author: Paris, Florida Employment Services: Faith rumbidzai zvandaziva Brisbane,  
 
14, Report #1336781


Dec 04 2016
04:07 PM
Hole in One International Hole in One International LawsuitOdds on PromotionsOdds on Promotions Lawsuit Hole in One International Lawsuit, Odds on Promotions, Odds on Promotions, HIO International, Mark Gilmartin, Trump Hole in One Reno Author: Miami, Florida Golf Courses: Hole in One International Reno,  
 
15, Report #1341326


Dec 04 2016
11:54 AM
Wealth Partners I joined under the same exact terms of Linda Sullivan paying $297 to join and paid $2500 for a mailout with a guarantee of a 2% response rate. My response was far less than Linda with only 2 people joining. I made well over 30 phone calls requesting they honor their guarantee and received a response. I believe they pocketed most of the $2500 and mailed out 2 or 3 hundred . Absolute scam artists!!!! Avoid this company or will take your money! Chicago Illinois Author: Largo, Florida Internet Fraud: Wealth Partners Chicago, illinois  
 
16, Report #1341316


Dec 04 2016
11:50 AM
James Rempel landmark realty Working for a $1.87 an hour. Abbotsford BC Author: Monroe, Michigan Resorts: James Rempel Internet  
 
17, Report #1341310


Dec 04 2016
11:48 AM
Young Creative Jewelry Young's Creative JewelryYoung's Jewelers Scammed Englewood Florida ... Author: Port Charlotte, Florida Jewelry Stores: Young Creative Jewelry Englewood, Florida  
 
18, Report #1341304


Dec 04 2016
11:45 AM
Diamond Resorts Apollo Global Management Local Florida TV Interview: The Timeshare Trap Diamond Resorts Las Vegas Nationwide
Author: Venice, Florida Resorts: Diamond Resorts Nationwide
 
 
19, Report #1341294


Dec 04 2016
11:35 AM
The National Foreclsoure Rescue Center Enterprise Florida Loan Modification Enterprise Florida Author: Casselberry, Florida Loan Modification: The National Foreclsoure Rescue Center Enterprise, Florida  
 
20, Report #1341290


Dec 04 2016
11:32 AM
Account Now Tax refund restrictions San Ramon, CA 94583 Nationwide
Author: Margate, Florida Miscellaneous Companies: Account Now Nationwide
 
 
21, Report #1341289


Dec 04 2016
11:32 AM
Members choice Vehicle Service contract Suncoast Teachers CU $290 Throttle Sensor built into throttle body not covered in PLATINUM Extended Warranty! Chicago Illinois Author: Holiday, Florida Auto Repair Service: Members choice Vehicle Service contract Chicago, Illinois  
 
22, Report #1341285


Dec 04 2016
11:31 AM
Pinellas Auto Brokers Buyer Beware of Pinellas Auto Brokers and Always Take Your Mechanic!!! St. Petersburg Florida
Teach your children well Author: Clearwater, Florida Auto Dealers: Pinellas Auto Brokers St. Petersburg, Florida
 
 
23, Report #1341272


Dec 03 2016
09:47 PM
Clearwater Imports Online furniture wholesalers Washington Internet
Author: Fort Myers , Florida Attorney Generals: Clearwater Imports Internet
 
 
24, Report #1341268


Dec 03 2016
09:00 PM
eHarmony.com Auto Extension Steals Your Money Internet Author: Dunedin, Florida Credit & Debt Services: eHarmony.com Internet  
 
25, Report #1341219


Dec 03 2016
07:21 PM
PetSmart Aventura Mall #0354 PetSmart Cut the Toe Off of Parakeet I Bought There Aventura Florida Author: Hollywood, Florida Pet Shops & Supplies: PetSmart Aventura Mall #0354 Aventura, Florida  
   
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