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1, Report #1393344


Aug 17 2017
06:09 AM
SPF International Corporation Secure Platform Funding - CEO Bruce Green of secureplatformfunding.com Secureplatformfunding.com Scamed EUR50,000 From Me And Delivered Fake Bank Guarantee - FRAUD Bruce Green CEO SCAM Majuro Nationwide Author: London, Financial Services: SPF International Corporation Nationwide  
 
2, Report #1393248


Aug 16 2017
03:19 PM
Trupanion ‎Vetinsurance International, Inc Bait and Switch California Author: San Mateo, California Insurance Companies: Trupanion Nationwide  
 
3, Report #1393148


Aug 16 2017
09:59 AM
Pardon wavivers canada I had recently came across an AD for pardon and waiver services.I clicked on the AD because thirty years ago I had some minor criminal charges, all before I was the age of 18 that I wanted to clear up.  Ontario canada Nationwide Author: Burnaby, British Columbia Credit Card Fraud: Pardon wavivers canada Nationwide  
 
4, Report #1393114


Aug 16 2017
07:07 AM
Confederate Superstore Prime PatriotVision Marketing International STEALING from my bank account every month! Conroe Texas
Author: Waller, Texas Miscellaneous Companies: Confederate Superstore Conroe, Texas
 
 
5, Report #1393092


Aug 16 2017
06:53 AM
IMG International Medical Group not pay the claims Indianapolis Indiana Author: Tucson, Arizona Health Insurance: IMG International Medical Group Indianapolis, Indiana  
 
6, Report #1393073


Aug 15 2017
10:01 PM
Binaryfirst Global outsource solutions GOS S.A, Hi, I got a call from sales guy in 4 moths ago, telling about investing in binary options, he was telling that when I put the money, a broker will be doing the trade for you. And you will have access to your money anytime. Everything looked good at the beginning , then they told me about matching the money I put as bonus. Then, he the broker keep calling me asking for more money, I kind of starting getting doubt about the company, then I asked him to send email about the training so I can educate myself...after 1 day I call him , he said that he had sent it. I checked the junk mailbox, nothing ,I keep calling him and keep laying...however, I ask withdraw some money, his respond was that I can't bee cause I ha a bonus, I told I don't care about the bonus , just give me from the available cash . He said I have to wait till the end of the month. Guess what I did wait, then I call he told to send him the bank information, I did. After one month I found out that he didn't submit the request, still till now I didn't get one penny. I deposited total of 5k . I believe that this company is a scam, they are looking for hard working people to take their money. They act very professional so guys please be careful, don't let them get you. I m still fighting to get my money, I have 3 kids I trusted them , they scam me . I don't want this to happen to anyone. NY, Canada, Costa Rica Internet Author: Hoover, Alabama Financial Services: Binaryfirst Internet  
 
7, Report #921005


Aug 15 2017
12:41 PM
Mark Nash & Robera Stuffels of Telstar Marketing ,Canada & USA,Tele-Pros Inc Took company funds for marketing campaign - never carried out campaign and now will not reply to phone calls Campbellford, Ontario Author: Boca raton, Florida Telemarketing Companies: Telstar Marketing - Mark Nash Campbellford, Ontario  
 
8, Report #1392953


Aug 15 2017
12:36 PM
International Nurses association ISLIP New York Author: Round Lake B, Illinois Attorney Generals: International Nurses association ISLIP, New York  
 
9, Report #1392896


Aug 15 2017
10:44 AM
Gilded Rose Royal Vacation Property ShopLivingston Property ServicesCapital International Bonds False vacation club and timeshare resale Guadalajara, Mexico Internet Gilded Rose Royal Salesperson guarantees timeshare sale Author: Louisville, Kentucky Travel Services: Gilded Rose Royal Internet  
 
10, Report #1392850


Aug 15 2017
08:48 AM
International longshoremen's Association Local union 333 The mobster union local 333 trying to take all the work at the port Baltimore Maryland Author: Baltimore, Maryland Employment Services: International longshoremen's Association Baltimore , Maryland  
 
11, Report #1391310


Aug 14 2017
08:44 PM
eFaucets.com Eimprovement.com Shipped an international order that was cancelled (immediately) and wouldn't accept the return. Internet Author: Illinois Building Products: eFaucets.com Internet  
 
12, Report #1392563


Aug 14 2017
06:47 AM
Student7online Total scam! Took money for order then no contact whatsoever! Canada Internet Author: Baldwinsville, New York TVs & VCRs: Student7online Internet  
 
13, Report #1392504


Aug 13 2017
09:01 PM
kra'sa anti aging ps krasa envisage skin international i signed up for free anti aging for only shipping cost, they sent me another product and are now charging me over $200 monthly when i thought it was a one time order. st petersburg florida Internet Author: white bear lake, Minnesota Attorney Generals: kra'sa anti aging Internet  
 
14, Report #1392421


Aug 13 2017
11:36 AM
Sam Buchalter and Jeff Carley Sam Buchalter and Jeff Carley Jeff Carley and Sam Buchalter are partners in business. They are also big time marketing and data thieves. They will purchase data and software from multiple companies and then threaten to sue if not given their money back because they didnt get what they paid for. This has been proven by multiple companies many times over the last 3 to 5 years. All data companies be aware of these two savages. Omaha or Alberta Canada Nebraska Author: Harrytown, Delaware Internet Marketing Companies: Sam Buchalter and Jeff Carley Omaha, Nebraska  
 
15, Report #1392336


Aug 12 2017
09:13 PM
EIG*iPage Endurance International unauthorized charge Burlington Massachusetts Author: Albuquerque, New Mexico Credit & Debt Services: EIG*iPage Burlington, Massachusetts  
 
16, Report #1392250


Aug 12 2017
11:03 AM
NETONE INTERNATIONAL we paid $325.00 for the international prepaid calls last month. This month on wards we are not able to make any calls. We call their customer serivice more than 15 calls this week. No one picking up the phone. Such a rifoff company Winter Park Florida Author: Tampa, Florida Telephone Companies: NETONE INTERNATIONAL Winter Park, Florida  
 
17, Report #1392183


Aug 12 2017
10:45 AM
Garcinia Cambogia Core Fit Transform Line - Name that appeared on my credit card ordered free bottle on Facebook, then a week or so was charged $89.95 on my credit card. Never received any confirmation from them. I think it is in Canada Internet Author: Reading, Massachusetts Supplemental Health Programs: Garcinia Cambogia Core Internet  
 
18, Report #1392154


Aug 11 2017
06:51 PM
Richard Checkan Asset Strategies International in partnership with SMH Schweizerische Metallhandel Panama, SA Sold me a bad investment by lying about due diligence, insured vaults, bonded warehouses, etc. Rockville Maryland Author: North St Paul, Minnesota Investment Brokers: Richard Checkan Rockville, Maryland  
 
19, Report #1392098


Aug 11 2017
02:10 PM
Dongguan Livingpal Household Product Company Limited LivingPal International Ltd. this on-air trader is a scammer simply copied other products onto its site and took away money without shipping out product Dongguan China Internet Author: huntingtonbeach , California Massage Therapists: Dongguan Livingpal Household Product Company Limited Internet  
 
20, Report #1392083


Aug 11 2017
01:18 PM
RTI Resort travelers international Scammed $1800.00 from my husband and I. Ramona and don stone called us July 2017. We paid them $1800.00 for a 5 year membership to rent out our get away wks we own through westgate resorts. Lake mary Florida Author: sparta, Missouri Resorts: RTI Lake mary, Florida  
 
21, Report #1391866


Aug 10 2017
05:05 PM
Marthill International Supposed supplier or cut price ex catalog and return stock Nottingham Internet
Author: Margate, Other Unusual Rip-Off: Marthill International Internet
 
 
22, Report #1391827


Aug 10 2017
02:09 PM
Metro pcs None Did not refund me my money back on my debit card for a plan that wasnt working nation wide calling and 5 international Texes Nationwide Author: Denver, Colorado Customer: Metro pcs Nationwide  
 
23, Report #1391793


Aug 10 2017
11:58 AM
MediaGemm, ViewerMax, MediaZinn Scamers!! Delaware, USA & Canada would not give more info Internet Author: Anchorage, Alaska Video Stores: MediaGemm Internet  
 
24, Report #1391753


Aug 10 2017
09:51 AM
needls.com Advertising ripoff canada Internet Author: baltimore , Maryland Computer Marketing Companies: needls.com Internet  
 
25, Report #1391751


Aug 10 2017
09:51 AM
Boardwalk Buy Boardwalk Buy is a ripoff web site Toronto Canada Internet Author: miami, Florida Miscellaneous Electronics: Boardwalk Buy Internet  
   
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