41, Report:
#1386230
Posted Date:
Jul 17 2017
Confederate Superstore -Confederate Superstore-Private Patriot-Prime Patriot-Vision Marketing International 519 Todd StConroe, TX 77385936-224-7000888-799-3068Prime Patriotc/o Vision Intl. MarketingPO Box 8555The Woodlands, TX 77387 Charged credit card every month, after a single purchase using different names Conroe, TX 77385 Texas
We made a single order from Confederate Superstore, in January 2017, for a Blue Lives Matter flag and then we found multiple charges to our account through July 2017 every month for $19.99 and with different names, such as Prime Patriot, vision marketing international etc.
It d...
Entity
Confederate Superstore
Categories: Specialty Stores
42, Report:
#1383510
Posted Date:
Jul 06 2017
Kra'sa Envis ageskin intl skin care Internet
I went on web site for free sample. but never confirmed transaction. I recived a jar of the cream, thought it might be the sample but was full jar. I then was charged $100 for this within 1 week of receiving product sample. The sample which I neverf confirmed on the web site. I ha...
Entity
Kra'sa
Categories: Skin Care
43, Report:
#1376840
Posted Date:
Jun 03 2017
Diamond Resorts International Yet another SCAM company DIAMOND RESORTS INTL - these guys are the worst Las Vegas Nevada
we stayed at a resort in Bryan Head, UT. We were unaware that it was a Diamond Resorts hotel. Once we stayed, we were bombarded with offers and people calling constantly. We finally accepted a trip to Sedona, AZ, for 2 days. We were never told about any required meeting.. were just ...
Entity
Diamond Resorts International
Categories: Resorts
44, Report:
#1374724
Posted Date:
May 22 2017
Georgia department of Labor 148 Andrew young intl blvd ne, ste 525. Atlanta, Georgia 30303-1734 I won my unemployment appeal, received 330 for 14 wk.l was not working and have not worked since my termination in 6/ 2016. Atlanta Georgia
I was terminated from my job 6/2016. Denied unemployment. Appealed decision and won.
Received 14 wks at 330 a wk. Have not worked anywhere since 6/2016. Company appealed decision after i won.
This time company won their appeal because witness
lied on me. Ga dept of Labor ...
Entity
Georgia department of Labor
Categories: Government Corruption
45, Report:
#1373002
Posted Date:
May 13 2017
Luxstyle International AKA Stylelux Luxstyle intl aka quickmax fraud Odense, Denmark Internet
I saw this advert on Instagram by Luxstyle intl. The product is quickmax. I was interesred with the product so i decided to check out the price.
When i clicked it directly brought me to the website. There was 2 option. First the single product of the quickmax with the price RM10...
Entity
Luxstyle
Categories: Internet Fraud
46, Report:
#1363120
Posted Date:
Mar 21 2017
Crawford and Co. Insurance Grace DavisCelisse Allen ALL CLAIMS DENIED WITH FOR EXTREME DAMAGE IN TRANSIT WITH UPS Fort Worth, Texas
Crawford and Co. Insurance are the epitome of the financial world criminals. I shipped perfectly package products in their original manufacturers packaging with extra payment for their declared value. which was only my wholesale cost. UPS delivers them in completely destroyed condit...
Entity
Crawford and Co. Insurance
Categories: Insurance Companies
47, Report:
#920057
Posted Date:
Mar 21 2017
devonshire diamonds intl shelley cash,cheryl bidner, lee cash, james gagliardini,ashleigh reznick Gem stones ripoff artists Toronto, Ontario Canada
Ralph:This company pulls in over 750 thousand a month minimum by overcharging for worthless gem stones . The 'auctions are either non-existent or rigged. The principal salesman Shelley Cash has had numerous criminal charges in Canada and the United States (Florida). Most sales are d...
Entity
devonshire diamonds intl
Categories: Sales People
48, Report:
#1361534
Posted Date:
Mar 14 2017
Dollar Rent a Car Cancun Airport Optional Insurance Scam Cancun Quintana Roo
We had a confirmed vehicle (minivan) reservation with Dollar Rental Car at Cancun Intl airport booked through Hotwire.com. The booking was for 2 weeks, from Feb. 25 through March 11, 2017 at a quoted price of $250. Yes, this is a very attractive rate which is the reason ...
Entity
Dollar Rent a Car Cancun Airport
Categories: Car Rentals
49, Report:
#1360141
Posted Date:
Mar 07 2017
Dream flights international Anthony Thurston Stole money Houston Texas Nationwide
Anthony Thurston took $30,000 from me as an investment to his company Dream Flights intl. He promised me a profitable return on my investment. Well after almost a year going by he starts his excuses and lies to why he can't pay me! Then he tells me on a Monday I will pay you by Thur...
Entity
Dream flights international
Categories: Air Travel
50, Report:
#1360103
Posted Date:
Mar 06 2017
Lux Style Intl. As I received an e-mail from LuxStyle, about their products. Since I needed some details on one of their products (Quickmax), their reply consisted in thanking me for my purchase and that a delivery date would follow. I immediately contacted Paypal to find out if any charges were applied to my credit card account. . Denmark Europe Internet
Upon receiving an advertising e-mail from Lux Style, offering an array of interesting skin care products, I sent them a mail, requiring some details about a specific one (Quickmax). Their response was a thank you message for purchasing the product and a soon to be delivery date. As ...
Entity
Lux Style Intl.
Categories: Skin Care