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  Date Title City, State  
 
1, Report #1190842


Nov 23 2014
06:28 AM
Ivory Option IvoryOption big scam UK Internet Author: Alabama Brokerage Companies: Ivory Option Internet  
 
2, Report #1190605


Nov 21 2014
04:34 PM
SANDELL GROUP (UK) LIMITED Suzanne Stanier director of SANDELL GROUP (UK) LIMITED is a fraud and rips off unsuspecting honest members of society Warwickshire Internet Author: Warwickshire, Alabama Property Management: SANDELL GROUP (UK) LIMITED Internet  
 
3, Report #1190169


Nov 20 2014
08:15 AM
Spark Whitening Variations of the above Supplied me with unwanted products and charged me. Now won't provide details so I can return and get a refund. Arizona Arizona
Author: over, Cambridge UK, Alabama Miscellaneous Companies: Spark Whitening Internet
 
 
4, Report #1190020


Nov 19 2014
12:25 PM
Stuart hilton Hampton Hamilton mckee Stuart Joseph jack www.thehiltoncorperation.com Newcastle uk Nationwide Author: Bearpark, Other Business Consultants: Stuart hilton Nationwide  
 
5, Report #1189800


Nov 18 2014
03:16 PM
Interparcel nterparcel are like a broker for 100's of courier companies and THEY milk a cut without accepting ANY responsibility. They ask you to stay in the WHOLE DAY for collection and for 2 days - even after am email confirmation of collection THEY FAILED !!!!!!!! THIS IS A FACT WHICH I CAN PROVE - MY CUSTOMER IS UPSET I LOST TIME I LOST MONEY AND THEY DONT GIVE A DAMN STAY AWAY London UK Author: London, Florida Courier Services: Interparcel Internet  
 
6, Report #1189544


Nov 17 2014
04:47 PM
Avangate Now also apparently in GERMANY as kundenservice@1und1.de Trying to charge software renewals illegally New York, AMsterdam and Karlsruhe in DE US, UK, NL and Author: Solihull UK, Computer Software: Avangate Nationwide  
 
7, Report #1189240


Nov 16 2014
09:26 AM
Tycoon Property Group Matt Nerbonne Tycoon Property Group, Tycoon Properties, Tycoon Energy, Matt Nearbonne, Aspen Energy, Matt Collins, Rainbow Metals Exchange, Federal Bullion Exchange Oil Scam Tycoon Energy Matt Nearbonne Securities Fraud Theft Plano Texas Real Estate Investment Scam Plano Texas Author: Plano, Texas Real Estate Investing: Tycoon Property Group Matt Nerbonne Plano, Texas  
 
8, Report #1189104


Nov 15 2014
01:52 PM
DREAM GADGETS LTD, DREAMGADGETSTORE, DREAM GADGET STORE To good to be true, Buyer Beware, Fake Front, Does Not Exist Leyland, UK Internet Author: Norman, Oklahoma Miscellaneous Electronics: DREAM GADGETS LTD Internet  
 
9, Report #1189064


Nov 15 2014
08:29 AM
caramel19892014 Ebay german property scam artists AKA Laszlo and Alvaro, 'London renovations group' With shark lawyer Bernhard Schmeilzl london UK Internet Author: dorchester, Other Realtors: caramel19892014 'london renovations group' Laszlo and Alvaro Internet  
 
10, Report #1189020


Nov 14 2014
10:27 PM
Morrisville Oil Home heating Furnace was Destroyed by their technician and they refuse to repair or replace heater Morrisville Pennsylvania Author: Levittown, Pennsylvania Heating, Cooling & Ventilation: Morrisville Oil Morrisville, Pennsylvania  
 
11, Report #1188717


Nov 13 2014
01:53 PM
Brett Sewell Indie AnR Fraud Liar Scammer New Yoek, Los Angeles, UK Internet
Author: North Hollywood, California Personal Services: Brett Sewell Internet
 
 
12, Report #1188630


Nov 13 2014
08:39 AM
Romanelli & Sons Oil Romanelli Oil Scam, Ripoff, Bad Customer Service Lindenhurst New York Author: Huntington Station, New York Heating, Cooling & Ventilation: Romanelli & Sons Oil Lindenhurst, New York  
 
13, Report #1188235


Nov 11 2014
02:33 PM
Accredited Transport & Hotshot NO Credit, All BS, Rod Fergusson, Snake Oil Salesman, Penticton Hot Shot, Penticton Hot Air, Penticton Crook Uninsured, Tax Evader, Fraudman, Con Penticton BC Author: Spokane, Washington Trucking Companies: Accredited Transport & Hotshot Penticton, British Columbia  
 
14, Report #1188186


Nov 11 2014
11:13 AM
ABC tank cleaning cleaned sludge from my parents oil burner for there home Brooklyn New York Author: Revere, Massachusetts Questionable Activities: ABC tank cleaning Brooklyn, New York  
 
15, Report #1187565


Nov 08 2014
07:33 AM
Maama Fatuma Dr Hadjit Maama Fatuma Herbalist and Traditional African Healer This woman scammed me out of thousands of pounds promising that the work she was doing would be sucessful. She is very plausable but i became suspicious when she asked if i could obtain crocodile blood in the UK! She also then claimed that she had an ancestor called Zunga who i needed to speak to on the telephone. This was really becomming crazy. i did loads of research before engaging her and there was nothing negative i could find. So i proceeded and really paid the price. What ever you do DON'T use her as she is a fraud. Her web page is simple and looks authentic but please be warned she is not. kampala Internet Author: Hereford, Alabama Fortune Tellers: Maama Fatuma Internet  
 
16, Report #1187037


Nov 05 2014
03:01 PM
Full Race Supply David Hitt Owner sold a new chevy motor with a bad oil leak at first start up and said to bad fix it yourself Yucca Valley California Author: Reno, Nevada Auto Warranty: Full Race Supply Yucca Valley, California  
 
17, Report #1187021


Nov 05 2014
02:06 PM
Tottman Law Julian Tottman Non Existent Property Scam UK Internet
Author: Alabama Realtors: Tottman Law Internet
 
 
18, Report #1186919


Nov 05 2014
08:19 AM
PD Collection 8306 Mills DriveSuite 124Miami, FL 33183United States Highly Untrustworthy Miami Florida Author: GUILDFORD, UK, Clothing Stores: PD Collection Miami, Florida  
 
19, Report #1186759


Nov 04 2014
02:43 PM
Certplex Ltd Braindumps.com, Examcollection.com Difficult cancellation, misleading cancellation practices London UK Author: ineveruserealinfo, Illinois Computer Training & Education: Certplex Ltd London, England  
 
20, Report #1186355


Nov 02 2014
02:46 PM
Louie McAlpine Johnny McAlpineWhite Buffalo Petroleum oil lease oil investment oil production Fairfax Oklahoma Author: Tulsa, Oklahoma Questionable Activities: Louie McAlpine Fairfax, Oklahoma  
 
21, Report #1186166


Nov 01 2014
04:50 PM
whaleoil.co.nz whale oil beef hooked whaleoil creepy stalker weirdo cameron slater nutcase mental creep ugly fat blogger Auckland Internet Author: Alabama On-Line Business: whaleoil.co.nz Aucklad,  
 
22, Report #1185532


Oct 28 2014
10:03 PM
Dr. Andrew Levinson, Vitality Health and Wellness Snake Oil Selling bad temper Jerk Miami Beach Florida Author: Miami Beach, Florida Doctors: Dr. Andrew Levinson, Vitality Health and Wellness Miami Beach, Florida  
 
23, Report #1185431


Oct 28 2014
12:39 PM
Mobile Mechanic Did not complete work as promised.Work he did was not done correctly and my engine was leaking oil within a week of his work! Los Angeles California Author: Lake Balboa, California Auto Repair Service: Mobile Mechanic Los Angeles, California  
 
24, Report #1185278


Oct 27 2014
06:37 PM
tamara tamara daniels --it is individual name, no company spotfn is crook, they don't give refund london UK Select State/ Author: Maybrook, New York Internet Fraud: tamara london, Select State/Province  
 
25, Report #1185247


Oct 27 2014
02:58 PM
North American Drilling Corporation Larry Koonce Continuing a Oil Investing scam on people never hit wells or returned investors capital and still scamming people over 25 wells. Plano Texas
Author: Plano, Texas Investment Brokers: North American Drilling Corporation Plano, Texas
 
   
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