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  Date Title City, State  
1, Report #1259534

Oct 06 2015
02:39 PM Kristen Johnson Critical Deliverables of the Website and services not delivered as agreed after payment in full Florida Florida Author: Dingle, Other Internet Fraud: ETHICAL PANDA Ltd Internet
2, Report #1259153

Oct 05 2015
07:09 AM Adrian Murphy education trading financial New York, NY 10005 New York Author: Florida Financial Education: New York, NY 10005, New York  
3, Report #1256729

Oct 04 2015
03:29 PM
Earthbound trading company Racist and a bunch of drug addicts! Winston Salem North Carolina Author: Winston Salem , North Carolina Employees: Earthbound trading company Winston Salem , North Carolina  
4, Report #1259025

Oct 04 2015
09:13 AM
Switching Sides Ltd Manis Simon Switching Sides Ltd Simon Manis Left Hand Drive Cars High Royds Guiseley Town Street Used Left Hand Drive Cars, Used Range rover Left hand drive car, LHD Range rover Sport, Diesel Range Rover Left Hand Drive Car Leeds, France Mathew Manis Isabelle Manis Leeds Leeds Guiseley Author: Leeds, Alabama Motor Vehicle: Switching Sides Ltd Simon Manis Leeds, Other  
5, Report #1219322

Oct 03 2015
03:12 PM
Greenline Capital, LLC Rommel Mijares Scammer Con Artist plays in commodities trading, bank guarantees, SBLC, High Yield Private Placement Trade Programs Redwood City California Rommel is a bold faced liar! No funds ever recieved and no transaction closed! Author: San Francisco, California Gold & Silver Investments: Greenline Capital, LLC Redwood City, California  
6, Report #1258631

Oct 02 2015
07:08 AM
US Auto Ltd Fradulent car dealer. Sell junkies to buyers. Can't believe they are still in business Pompano beach Florida I Shake My Head! Author: Pennsylvania Auto Dealers: US Auto Ltd Pompano beach, Florida  
7, Report #1258421

Oct 01 2015
10:26 AM
direct bedroom corban direct direct corban uk ltdthe E-tail group ltd sold a bed that was defective and refused to sort it. chester Internet Author: portsmouth, Other Furniture & Furnishings: direct bedroom Internet  
8, Report #1258363

Oct 01 2015
06:53 AM
Shanghai Ze Xi Agel Ecommerce Ltd They send you the wrong item, from a very bad quality Shanghai Author: La Flotte en RĂ©, Alabama Clothing Stores: Shanghai Ze Xi Agel Ecommerce Ltd Internet  
9, Report #1258342

Oct 01 2015
06:12 AM
Biopro Chemicals Co., Ltd. TOOK MY FUNDS, GAVE FAKE TRACING NUMBER, NOTHING NOW FOR 2 WEEKS shanghai UPDATE 2 Author: New York Drug Manufacturers: Biopro Chemicals Co., Ltd. Internet  
10, Report #1254982

Sep 30 2015
01:00 PM
Genesis Biomedical Ltd Stephen SoosMedisico Clinics LtdMedisico PLC new name, same old story, buyer beware Nottingham, London Internet Author: Nottingham, Alabama Misc. Health Specialists: Genesis Biomedical Ltd Internet  
11, Report #1081847

Sep 29 2015
10:19 PM
Wilson Luna Ltd Business Prophet - UK, Australia, Europe Complaint Review, Scam, Waste of money, Dangerous, Bad Practice, Emotional Blackmail, Caution,Under Investigation, Fraud, Cult London Nationwide Wilson Luna is a FRAUD Author: Birmingham , Alabama Questionable Activities: Wilson Luna Ltd London , Select State/Province  
12, Report #1258047

Sep 29 2015
08:57 PM
Total appliance repair LTD Scam Artist!!! Outrageous Cost for poor service and no warranty!! Edmonton Alberta Author: stony plain, Alaska Appliances: Total appliance repair Edmonton, Alberta  
13, Report #1257913

Sep 29 2015
11:52 AM
Ectaco (East-Coast Trading American Company Incorporated) Misleading advertising and no after sales service or support Internet
Author: richards bay, Alabama Computer Manufactures: Ectaco Internet
14, Report #1257719

Sep 28 2015
04:07 PM
Takeda Pharmaceutical Company Ltd, Honshu Medicare, Martin Freymond, Ken Carter Honshu Medicare We are in need of representatives in different regions in Canada, due to the challenges in processing payments here in Japan and UK from our clients/customers Tokyo Japan Nationwide How the business works Author: vancouver, British Columbia Business Consultants: Takeda Pharmaceutical Company Ltd Nationwide  
15, Report #1257636

Sep 28 2015
12:24 PM
Elite Sentinel Services Ltd. Liability Co. DO NOT TRUST , RIP OFF Internet
Author: apple valley, California Attorneys & Legal Services: Internet
16, Report #1257408

Sep 27 2015
06:25 AM
Michelangelo Asia Ltd offering fake swifts from Deutsche Bank and trying to monetize the fake instruments Hong Kong PR SAR HONG KON Author: Amsterdam, Financial Services: Michelangelo Asia Ltd Hong Kong,  
17, Report #1257380

Sep 26 2015
10:22 PM, Shiva Enterprise Ltd Shiva Enterprise LtdKeisha GomesAlex This company is a rip off! The whole operation is based on lies and deceptive methods. Avoid!! Bangkok Internet Author: houston, Texas Cross-Border Scams:, Shiva Enterprise Ltd Internet  
18, Report #1257340

Sep 26 2015
03:24 PM
vidal enterprises ltd and vidals pets did not receive paid for item helensvale state 4212 Internet Author: ft mill, South Carolina Bed & Bath: vidal enterprises ltd Internet  
19, Report #1257125

Sep 25 2015
10:40 AM
Factory direct installation s ltd. Said I have lifetime warranty on roof now no one can be contacted trying to sell home now I am told I have damage on roof I am a widow and no way to fix Harahan Louisiana Author: Doyline, Louisiana Attorneys General: Factory direct installation s ltd. Harahan, Louisiana  
20, Report #1257051

Sep 24 2015
09:48 PM
Awardspace Awardspace Zetta Hosting Solutions Ltd. Hacked our PayPal account and tried to make a purchase to their company Mathildenstr. 18, 24148 Kiel, Germany Nationwide Author: Alberta Hackers: Internet Fraud: Awardspace Nationwide  
21, Report #1257006

Sep 24 2015
04:20 PM
Fecam local miner ltd co Mr george kossi sell gold in vamerun, not had gold betoua Camerun Internet Author: new york, Alabama Gold & Silver Investments: Fecam local miner ltd co Internet  
22, Report #1256980

Sep 24 2015
02:34 PM
DRIVERS LEGAL PLAN INTERSTATE TRUCKER LTD. Beware of DLP Oklahoma City Oklahoma Author: Dallas, Oregon Attorneys General: DRIVERS LEGAL PLAN Internet  
23, Report #1256908

Sep 24 2015
08:51 AM
Agreats Inflatable Co., Ltd. ordered a nylon fabric inflatable,they sent a cheap Vinyl plastic one Xiamen,China, Huli District, Author: Monclova, Other Outdoor Furniture & Equipment: Agreats Inflatable Co., Ltd. Internet  
24, Report #1256477

Sep 22 2015
12:26 PM
Shah Deep International Business Solutions Ltd Shah Deep InternationalAharam Jain Website Builders Scam Noida U.P. - 201301 India Internet Author: Doral, Florida Websites: Shah Deep International Business Solutions Ltd Internet  
25, Report #1256391

Sep 21 2015
11:28 PM
Delwyn Technologies, LLC Gowyn Technologies Pvt. Ltd. Technical Support Gurgaon Other
Author: San Dimas, California Computer Service & Repair: Delwyn Technologies, LLC Gurgaon, Other
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