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  Date Title City, State  
 
1, Report #1171266


Aug 21 2014
06:38 AM
Ty Trading http://www.chicagoblackhawksprostore.comhttp://www.officialblackhawksco.comhttp://www.patrickkaneshop.com/ Selling Counterfeit Pro Sports Jersey. They have several websites the common element is Easy 365 day returns China Internet Author: Chicago, Illinois Sports Teams & Clubs: Ty Trading Internet  
 
2, Report #940495


Aug 20 2014
11:46 AM
Expo-Guide ICAA LTD International Credit Assessment Agency Tricked into signing form, said they were affiliated to NEC exhibition, small print illegible Mexico, Internet Author: Winchester UK, Internet Cross-Border Scams: Expo-Guide Internet  
 
3, Report #1171056


Aug 20 2014
11:34 AM
signatureintegratedtravelsystem MISREPRESENTED AND FRAUD ON SELLING ME A TIME SHARE IN CABO BY TRADING TWO PROPERTIES AND PAYING 20,000.00 CASH ONLY TO FIND OUT I HAVE NOTHING OF ANY SAVING WITH THEM NOT DID THEIR SISTER COMPANY TRANSFER MY TITLE OF PROPERTIES BUT TOOK ANOTHER 694.84 TWICE ONCE TO LISTED AND ONCE Atlanta Georgia Author: crosby, Texas Timeshare Rentals: signatureintegratedtravelsystem Atlanta , Georgia  
 
4, Report #1171040


Aug 20 2014
11:11 AM
Gateway Insurance Company Ltd. - Kenya Intentional and Heightened Delay in Paying Claims Nairobi Nairobi, Kenya Author: Nairobi, Car Insurance: Gateway Insurance Company Ltd. - Kenya Nairobi, Select State/Province  
 
5, Report #1170562


Aug 18 2014
01:05 PM
Curtis international LTD. purchased their the dvd player through sears store and took the dvd player home. For a little bit it played the dvds then it would just freeze in mid play and do nothing else. i would take the dvd out and noticed it was scratched i went to email curtis international and the email was wrong. then i contacted the better business bureau. they managed to get ahold of them and they said they need a receipt. well i didn't think there would be any problems so naturally i didnt keep it. i contacted sears to see if they had a copy of it and magically it disappeared and they claimed they didn't have it either. etobicoke Ontario
Author: Hagerstown , Maryland Electronic Manufacturers: Curtis international LTD. Nationwide
 
 
6, Report #1170417


Aug 17 2014
09:23 PM
Yiwu City Global Bag Co., Ltd. http://globalgift.en.alibaba.comgift@globalgift.com.cnglobal bagglobalbag Rip off! Globalbag company on alibaba.com! Lost $1,500. Sold me over 50% defective backpacks, no resolution, no service! Yiwu, Zhejiang, China China
Author: Florida Unusual Rip-Off: Yiwu City Global Bag Co., Ltd. Internet
 
 
7, Report #1170387


Aug 17 2014
05:56 PM
Shenzhen Shijing electronics co., LTD Shenzhen Shijing electronics co., LTD Steven Young THIS GUY IS A SCAMMER WHO HACKED INTO MY E MAIL Shenzhen,Guangdong Province,China. Internet Author: Hamilton, Alabama Cellular Phone Companies: Shenzhen Shijing electronics co., LTD Internet  
 
8, Report #1170251


Aug 16 2014
06:02 PM
Hoovermeds.com Doug Hanley , Marie Hawkins, RAVI SINGH, MALONEPILLS.COM, OSTECHNICIAN.COM, PCPATCHERS LTD, MegaVelocity Inc. I sent money to them and after wards this was the msg they sent me, You have been scammed. Don't try contecting here or on phone no more or your regret, ontario, WEST MIDLANDS GB, Ontario Author: Okc, Oklahoma Pharmacies: Hoovermeds.com ontario, Ontario  
 
9, Report #1169629


Aug 13 2014
04:55 PM
HotelsCombined CEO: Yury Shar, July , Brendon McQueen, Roy, Michael Doubinski, HotelsCombined Pty Ltd, Ryanair HotelsCombined is NOT LEGIT but a SCAM! They KEEP BOOKING DOMAINS LIVE after permantly suspending affiliate accounts to get FREE Traffic to themselves without paying anyone a dime EVER! Sydney NSW, 2007 Author: Evansville, Indiana Hotel: HotelsCombined Sydney, Select State/Province  
 
10, Report #1078613


Aug 13 2014
12:23 PM
Damian Langiano, Global Film Rights Ltd, Ties International - The Change Organisation - Reform Technologies, Gridline Communications Holdings, Inc., www.globalfilmrights.com Damian William Langiano,Global Film Rights Ltd, Ties International, Reform Technologies, Gridline Co Stole money by Investment scam, Ponzi scheme, Scammer, Liar, Damian William Langiano, London, Damian, Dami, Film Producer, Film Scam artist, Scam Artist in the UK and USA London London, UK
Author: New York, New York Financial Services: Damian Langiano, Global Film Rights Ltd, Ties International - The Change Organisation - Reform Technologies, Gridline Communications Holdings, Inc., www.globalfilmrights.com London ,
 
 
11, Report #1169536


Aug 13 2014
11:55 AM
TRC Group Pty Ltd Sir Steven Walker The HR department viewed your resume and forwarded to our head department. Internet Author: Louisiana Miscellaneous Companies: TRC Group Pty Ltd Internet  
 
12, Report #1169482


Aug 13 2014
08:21 AM
Richard Morrison Broker Richard Morrison, Brad Marshall, and others Deceptive and misleading live videos, showing real-time Option Trading with open-?-trading accounts. unknown Internet Author: Greensboro, North Carolina Investment Brokers: Richard Morrison Broker Internet  
 
13, Report #1169467


Aug 13 2014
06:45 AM
Florida Limited Liability Company Yessica Siles, Krys Siles They pose as a company that will help teens only to offer their advertising services. They over charge on their services that they out source. They are a trading company posing as a company with a cause Miami Florida Author: Miami, Florida Better Business Bureau: Florida Limited Liability Company Miami, Florida  
 
14, Report #1169449


Aug 13 2014
06:11 AM
Move Ahead Media Tony Hooton Move Ahead Media Pty Ltd CON SEO COMPANY - STAY AWAY - THEY TAKE YOUR MONEY AND THEN DISAPPEAR London, Thailand, Australia Internet
Author: London, Alabama Advertising Agencies: Move Ahead Media Internet
 
 
15, Report #1169415


Aug 12 2014
08:21 PM
USA SIGNS USA Signs Ltd., Jason De Reese Stole $250 of sign deposit from elderly couple and never followed through on sign. Refuses to give refund and blames another sign contractor. San Antonio Texas Author: San Antonio, Texas Bait-and-Switch: USA SIGNS San Antonio, Texas  
 
16, Report #1169239


Aug 12 2014
09:32 AM
UPLED Lighting CO..LTD UP LED Lighting CO, Limitedwww.upled.com.www.upled.com.ci Rip off on led lighting tubes. No warranty Guangzhou Internet Author: Salem, Oregon Miscellaneous Electronics: UPLED Lighting CO..LTD Internet  
 
17, Report #1169182


Aug 12 2014
06:03 AM
Conduit Ltd Trovi Search Produces and distributes Malware - Browser Hijackers and other problems New York office - main office Israel New York Author: St Helena, California Internet Services: Conduit Ltd Select State/Province  
 
18, Report #1169141


Aug 11 2014
08:22 PM
Online Trading Academy Fraudulent, Misleading, Ridiculous, Car Salesmen, Insurance Salesmen, but definitely not trading instructors!! New York New York Author: Somerset, New Jersey Financial Education: Online Trading Academy New York, New York  
 
19, Report #1168945


Aug 11 2014
08:54 AM
Tesco-business, Shenzhen Tesco-business Electronic Technology Co,.Ltd, HAOMING YE, ANSON, Ms, anson FRAUD TOOK MONEY VIA WESTERN UNION FOR A TV AND NEVER SENT TO TV Shenzhen Internet Author: Las Vegas, Nevada TVs & VCRs: Tesco-business Internet  
 
20, Report #1168906


Aug 11 2014
06:16 AM
Regent Medic Ltd Lina Rahayu Took my money and never sent item. Blocked me after paying. Scamming Bastards Indonesia/Online Internet
Author: UK, Other Medical Supplies: Regent Medic Ltd Internet
 
 
21, Report #1168681


Aug 09 2014
03:04 PM
The Green Room Academy [Jamal Johnson, Jason Demott] They are promising training on binary options but instead taking people's money and refusing to exchange trading strategies or refunding people. Also offering expensive up sales on top of hundreds of dollars that it takes to be part of the team and the live signals are 25% accurate meaning everyone is losing money. STAY AWAY FROM THE GREEN ROOM. If you try and voice your opinion they will block you on facebook. Internet
Author: New York, New York Financial Services: Financial Education: The Green Room Academy Internet
 
 
22, Report #1168664


Aug 09 2014
01:18 PM
SUV System LTD SUV System Limited Musician MA Dis,Shensen.CN,51800 China Author: Cabo Rojo, Miscellaneous Electronics: SUV System LTD Dis,Shensen.CN,51800, Select State/Province  
 
23, Report #1168643


Aug 09 2014
11:30 AM
Elvast Technology Co. LTD BINFANG WU Intercepted numerous emails from my legitimate vendor and modified payment info on the Pro-Forma invoice Shenzen City Shenzen China Author: Portland, Oregon Online banking: Elvast Technology Co. LTD Shenzen City, Select State/Province  
 
24, Report #1168618


Aug 09 2014
09:10 AM
OZ Mobile Phone Ltd COMPLETE SCAM!! BUYER BEWARE! THEY WILL NOT DELIVER! OZ Mobile Phone Limited, Kose Muhammer SCAM ALERT! DO NOT TRUST HIM!! STAFFORDSHIRE United Kingdom Author: Dallas, Texas Telephones: OZ Mobile Phone Ltd STAFFORDSHIRE , Select State/Province  
 
25, Report #1168366


Aug 08 2014
12:17 PM
optionrally.com Binary trading BROKER/ACCOUONT MANAGER DAVE GREEN OPTIONRALLY.COM ARE FRAUDULENT AND DISHONEST. THEY HAVE YOUR MONEY - WILL NOT GIVE BACK SWITZERLAND INTERNET Author: Calgary , Alberta Brokerage Companies On-line: optionrally.com Internet  
   
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