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  Date Title City, State  
 
1, Report #1184357


Oct 22 2014
04:05 PM
Shenzhen Strongd Model Technology Ltd. Ms. Eileen HeShenzhen Strongd Model Technology Ltd. SCAM website claiming to sell ATM skimmers! FAKE AND DONT WORK China Internet Author: UK, Miscellaneous Electronics: Shenzhen Strongd Model Technology Ltd. Internet  
 
2, Report #1184248


Oct 22 2014
06:07 AM
skin glow Equinox not sure They asked for £4.95 for postage only for a trial package. Then took £95.00 after 15 days from my bank account which I had not signed for. JEM House, Cranleigh Surrey UK GU6 8TT Nationwide Author: hemel hempstead UK, Alabama Credit Card Processing (ACH) Companies: skin glow Equinox Nationwide  
 
3, Report #1184032


Oct 21 2014
01:22 PM
Mark Deaton, Renegade Trader , Hatt publishing Markets courses for stock traders Idaho Internet, Idaho Author: East Grinstead UK, Financial Education: Mark Deaton Internet  
 
4, Report #1134942


Oct 20 2014
01:43 PM
Premier Realty- Janet Blake Charged us for cost of filling up oil in outside tank, twice!! Grants Pass Oregon Author: Warrenton, Oregon Housing Rentals: Premier Realty Grants Pass, Oregon  
 
5, Report #1183893


Oct 20 2014
11:10 AM
Pennzoil Pennzoil Service Certificate Pennzoil Pennzoil Service Certificate is a ripoff, the web access does not work St-Eustache Procince de Qué
Author: Deux-Montagnes, Quebec Oil Companies: Pennzoil Nationwide
 
 
6, Report #1183843


Oct 20 2014
08:25 AM
Chris Marks Scott William Clymo Ez Funding, LLC Ez Capital Group, LLC Ez Biz Holdings, LLC Ez Biz Holdings Group, LLC Kaysa Oil & Gas LLC World Merchant Services, L.L.C. They are praying on small business Phishing for credit information. Melbourne, FL Internet Author: Bensalem, Pennsylvania Banks: Chris Marks Scott William Clymo Ez Funding, LLC Internet  
 
7, Report #1183493


Oct 17 2014
02:54 PM
Sedona Oil and Gas Corp. Kenneth Crumbley Scam! off-setting dry oil wells knowing they are dry Dallas Texas Author: Savannah, Texas Liars: Sedona Oil and Gas Corp. Dallas, Select State/Province  
 
8, Report #1182987


Oct 15 2014
08:27 AM
Webcreation Uk Mark Eden and Sam Griffin Soon as my money was taken in full, the trouble began. Waste of time, money and effort on my part. Wiltshire Nationwide Author: California Websites: Webcreation Uk Nationwide  
 
9, Report #1182265


Oct 10 2014
04:01 PM
EntroPay EntroPay -- Is A Identity Theft Website Scam Malta -- UK Internet Author: Mobile, Alabama Internet Fraud: EntroPay Internet  
 
10, Report #1181826


Oct 08 2014
08:42 PM
volution.com hidden fees, hidden process for cancellation, illegally charged for Plan over a month after cancelling UK Internet Author: Concord, California Computer Fraud: volution.com Internet  
 
11, Report #1181631


Oct 08 2014
08:12 AM
Avanset Avanset Support VCE Stay away from this company total scam!! London UK Author: Massachusetts Computer Software: Avanset Select State/Province  
 
12, Report #1181422


Oct 07 2014
09:43 AM
Oil trading academy David is outright nasty when you challenge him on the flawed system. CA Author: Alabama Financial Education: Oil trading academy California  
 
13, Report #1180640


Oct 02 2014
08:41 PM
BADOO.COM badoo.com worst adult website ever scammed thousands of people changes every month, uk, Ghana, Nigeria, Florida Internet
Author: Cape Coral, Florida Adult Web Sites: BADOO.COM Internet
 
 
14, Report #1180276


Oct 01 2014
10:04 AM
Sanjay Pandya Mall Resources, LTD UK, Mall Resurces, PTE SL, Gadgetoptions.com , Indo Chine Consulting, Consulta Limited, FinancialPartnersWM.com; Templar International, UK LTD merchant processing, psp, iso, high risk processing, merchant processor, scammer Singapore Internet Author: miami, Florida Credit Card Processing (ACH) Companies: Sanjay Pandya Internet  
 
15, Report #1179721


Sep 29 2014
06:31 PM
GAIJIN entertainment Owner of gamesWar thunderStar ConflictWINGS OF PREYAPACHE: AIR ASSAULTand many others.. I was banned for name, money not refunded. London, UK Internet
Author: Phoenix, Arizona Internet Fraud: GAIJIN entertainment Internet
 
 
16, Report #1179801


Sep 28 2014
05:20 PM
J3 OIL AND GAS THEY WORK ALL OF US MORE THEN 15 THE 20 HOURS A DAY... AND REFUSE THE PAY OVER TIME AUSTIN Texas Author: midland, Texas Local Transportation: J3 OIL AND GAS AUSTIN, Texas  
 
17, Report #1179742


Sep 28 2014
08:00 AM
JIFFY LUBE Jiffy Lube3417 Center StDeer Park, TX 77536 Asked for API 3-30 wt oil and was given Synthetic oil and charged $54. I was then offered $38 as three shop men surrounded me. I paid that and left. Deer Park Texas Author: Deer Park, Texas Auto Service Stations: JIFFY LUBE Deer Park, Texas  
 
18, Report #1179658


Sep 27 2014
12:57 PM
Barden Bass Exploration Co Inc Barden Bass (Dennis Bass) Promoted himself as a oil & Gas locater and producer but can’t seem to get over even minor problems so he just stalls. Terrell Texas Author: Dodge, Texas Unusual Rip-Off: Barden Bass Exploration Co Inc Terrell, Texas  
 
19, Report #558085


Sep 27 2014
10:30 AM
All The Big Banks: Bank Of America, Citibank, JPMorgan, Wachovia wells fargo wachovia wells fargo charlotte, North Carolina
Author: quakertown, Pennsylvania All The Big Banks: Bank Of America, Citibank, JPMorgan, Wachovia charlotte, North Carolina
 
 
20, Report #1179601


Sep 27 2014
06:47 AM
International Animal Rescue Foundation IARF Jon Williamson, Joseph Dimetri, Jean Marie Theft,Blackmail, Aggression, Extortion, Abuse of Power, Exploitation of Children Norwich UK Author: Alabama $$ REWARDS Offered: International Animal Rescue Foundation Norwich, Select State/Province  
 
21, Report #1179475


Sep 26 2014
12:23 PM
DOS Oil Field Services Manuel Dominguez Oil Field Service Equipment and Supply Company San Antonio Texas Author: Plano, Texas Manufacturers: DOS Oil Field Services San Antonio, Texas  
 
22, Report #1179433


Sep 26 2014
11:08 AM
cache valley auto sales Francisco and Luci purchased a used car that has engine oil problem for the amount $3800.00 and tried to return with in two days richmond Utah Author: Franklin, Idaho Auto Dealers: cache valley auto sales richmond, Utah  
 
23, Report #1179082


Sep 25 2014
11:18 AM
AL PACKER FORD WEST ex-change my good parts off my motor and replace them with bad parts,on just an oil change on my car. royal palm beach flordia
Author: belle glade, Florida Motor Vehicle: AL PACKER FORD WEST Royal Palm Beach, Florida
 
 
24, Report #1179110


Sep 24 2014
11:37 PM
Panacea Biofuels Yet another Ripoff BioDiesel Company! Just like Coastal they don't make biodiesel and just sell the oil Overseas Greer South Carolina Author: Greenville, South Carolina Environmental Violators: Panacea Biofuels Greer, South Carolina  
 
25, Report #1178993


Sep 24 2014
12:22 PM
Norwich Discount Oil ANorwich Connecticut Author: Salem, Connecticut Fuel Companies: Norwich Discount Oil Norwich, Connecticut  
   
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