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  Date Title City, State  
 
1, Report #1172809


Aug 27 2014
06:41 PM
Scott Vardeman Restorations is at A A Automotive Machine Ripoff Artist Found in Corpus Christi Texas Corpus Christi Texas Author: Corpus Christi, Texas Body Work & Repair: Scott Vardeman Restorations Corpus Christi, Texas  
 
2, Report #1172685


Aug 27 2014
11:34 AM
Yuhuan Santong Plastics Ltd Kerry Wang, Tony Yan, Jo Cheng, This China Manufacturer Through Alibaba.com Sold me 30000 Defective Plastic Bottles that can only be disposed of Taizhou Zhejiang China Author: Cape Coral, Florida Manufacturers: Yuhuan Santong Plastics Ltd Taizhou Zhejiang, Select State/Province  
 
3, Report #1172587


Aug 27 2014
06:00 AM
HONGKONG IP Network Limited aka Eve Yu aka Wen Shan Xuan Ltd. HK Domain name registration scam, Domain Renewal, Internet Copyright dispute and registration Hong Kong Internet
Author: Various , Internet: HONGKONG IP Network Limited Internet
 
 
4, Report #1172507


Aug 26 2014
04:56 PM
MMO Newgames Group Ltd. +86 121076465497 Scammer Internet Author: Franklin Park, Illinois Internet Services: MMO Newgames Group Ltd. Internet  
 
5, Report #1172490


Aug 26 2014
03:50 PM
Sean's Engine Service Automotive Machine Shop and Engine Builder Did not build engine and sold me junk. Lakewood Colorado Author: Otis, Colorado Auto Mechanics: Sean's Engine Service Lakewood, Colorado  
 
6, Report #1172438


Aug 26 2014
12:57 PM
Highlandscope HL garments highlandscopeEL garden highlandscopeFestival stage costums Ripped off for 3000$ Co.,ltd Address: No.1312, MinSheng Avenue, Economi Nationwide Author: Ninove, Alabama Electronic Manufacturers: Highlandscope Nationwide  
 
7, Report #1172238


Aug 25 2014
03:33 PM
Shipping4you LTD Shipping4you LTD is a scam! Claymont, Delaware Internet Author: Claymont, Delaware Shipping Companies: Shipping4you LTD Internet  
 
8, Report #1172221


Aug 25 2014
02:30 PM
Merchant Services Direct, Sphyra Inc Dishonest Credit Card Processing Nationwide Author: Roseburg, Oregon Credit Card Processing (ACH) Companies: Merchant Services Direct Nationwide  
 
9, Report #1172214


Aug 25 2014
02:16 PM
Slicethepie.com www.Slicethepie.cominfo@slicethepie.com Slicethepie Limited incorporated in England and Wales with registered number (((REDACTED))) Registered office, Slicethepie ltd, Park Court, Brimpton, Berkshire, RG7 4ST VAT Registration Number (((REDACTED))) www.Slicethepie.com Music Review Steals money will not pay Brimpton Internet UK
Author: Los Angeles, California Work at Home: Slicethepie.com Internet
 
 
10, Report #1172094


Aug 25 2014
07:34 AM
Colonnade House, Summerberry Residences Christian Yates, EPG, Empirical Property Group, Colonnade House Construction Limited, Charlie Cunningham, Andrew Camilleri, Four Sisters Ltd, Emanuel Mond, Absolute Living Developments Ltd Property Investment Failure Manchester, Lancashire, UK Manchester, UK Author: UK, Other Real Estate Investing: Colonnade House, Summerberry Residences Nationwide  
 
11, Report #1172062


Aug 25 2014
06:11 AM
GOLDFINGER FACILITY MANAGEMENT PTY LTD, BILL DONESKI, REAL NAME BLAGOJCE DJONESKI Contract cleaning of $9,262 not paid. PERTH Washington Internet Author: PERTH, Washington Cleaning Services: GOLDFINGER FACILITY MANAGEMENT PTY LTD Internet  
 
12, Report #1172051


Aug 24 2014
11:50 PM
Direct Express Comerica Direct Express allowed someone in Georgia to get a replacement debit card for me and they drained my account. San Antonio Texas Author: Puyallup, Washington Financial Services: Direct Express Nationwide  
 
13, Report #1172041


Aug 24 2014
09:52 PM
LicenseDirect.com License direct Internet
Author: Private, Utah Adult Career & Continuing Education: LicenseDirect.com Internet
 
 
14, Report #1172013


Aug 24 2014
04:30 PM
Direct Energy Forced us into protection plan, refusal to remove charges Toronto Ontario Author: Toronto, Ontario Heating, Cooling & Ventilation: Direct Energy Nationwide  
 
15, Report #1171844


Aug 23 2014
02:15 PM
HOME AFFORDABLE DIRECT JOHN PAULSANDRA H.A.D. LET ME BELEIVE THAT THEY WERE GOING TO SAVE MY HOME; THEY LIED AND I LOST MY HOME...AFTER SENDING THEM $3,000.00 MATHIS Texas Author: MATHIS, Texas Housing Rentals: HOME AFFORDABLE DIRECT Mathis, Texas  
 
16, Report #1171659


Aug 22 2014
02:06 PM
blue star automotive chris walker he ripped off people when he had a automotive repair shop beware now he has a tranportation trucking co. make sure you get a complete inventory of all your valuables duncan Oklahoma Author: lawton, Oklahoma Auto Shipping Companies: blue star automotive duncan , Oklahoma  
 
17, Report #1171649


Aug 22 2014
12:54 PM
Fico Perfection Jack Dunham thief stole money and did not perform any work direct bank deposit Bank of America Houston Texas Author: jacksonville, Florida Credit & Debt Services: Fico Perfection Houston, Texas  
 
18, Report #1171550


Aug 22 2014
06:43 AM
Frank Leta Automotive Outlet Yo-Yo or On Spot financing Bridgeton Missouri Author: st. louis, Missouri Auto Dealers: Frank Leta Automotive Outlet bridgeton, Missouri  
 
19, Report #1171535


Aug 22 2014
05:52 AM
ShenZhen newsalespower Technology Co., Ltd Sent money and did not receive goods fujian Internet Author: Lexington, North Carolina Cameras & Video: ShenZhen newsalespower Technology Co., Ltd Internet  
 
20, Report #1171530


Aug 21 2014
11:33 PM
Crystal Investment and Real Estate Ltd Luke Smith shareholder and sole Director Tuscan Dawn Developments Limited Tuscan Dawn Crystal took very significant reservation fees or deposits from clients for property purchases, no property delivered money gone, Crystal gone bankrupt, Luke smith sole director starts again Old Harlow, Essex UK Essex Author: Old Harlow, Essex, Realtors: Crystal Investment and Real Estate Ltd Nationwide  
 
21, Report #1171376


Aug 21 2014
11:47 AM
La Furniture Save on Furniture Direct S*******, Liars, Worst Company I ever Dealt with. 8 months to get couch then wrong color Los Angeles California Author: Weston, Florida Furniture Manufactures: La Furniture Nationwide  
 
22, Report #1171323


Aug 21 2014
10:08 AM
Test King Certification Trendz LTD Rip off alert!!! nationwide Author: Vancouver , Washington On-Line Business: Test King Internet  
 
23, Report #1171069


Aug 20 2014
12:04 PM
Tiger Direct Terrible service, absurd requests, b*******. Internet Author: Boulder, Colorado Audio & Electronic Retail Stores: Tiger Direct Internet  
 
24, 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  
 
25, 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  
   
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