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  Date Title City, State  
 
1, Report #1319514


Jul 28 2016
11:39 PM
Europe Ledger LTD, UK Donald Collins, Michael Gordon issued fake MT 799 LONDON Author: Alabama Credit Services: Europe Ledger LTD, UK LONDON,  
 
2, Report #1319433


Jul 28 2016
12:39 PM
Equity Connect Co US office: 621 Water St. New York, NY 10002UK office: 7550 Rodney Rd London EnglandTel 1-778-714-0589Says to contact Ben Kennedy, letter from Mathew Bennett. Scam, Letter to senior citizens, hung up on me when i called number, heavy accent, could not understand New york New York Author: Roswell Ga, Georgia Financial Services: Equity Connect Co New york, New York  
 
3, Report #1319424


Jul 28 2016
12:14 PM
Porter Finance Scam, ripoff, liars London Internet Author: Mesa, Arizona Brokerage Companies: Porter Finance Internet  
 
4, Report #1319417


Jul 28 2016
11:48 AM
SKYPE COMMUNICATIONS SKYPE COMMUNICATIONS SARL IAT PAYPAL They charged my bank account for $13.99 Internet Author: New York Internet Fraud: SKYPE COMMUNICATIONS Internet  
 
5, Report #1319333


Jul 28 2016
06:05 AM
Delfleur Pty Limted & Victor Kumar Failed to deliver product after we funded a financial instrument Melbourne Victoria Author: London, Financial Services: Delfleur Pty Limted Melbourne,  
 
6, Report #1289925


Jul 26 2016
11:44 AM
Realtystore.com LOOKED FOR HOMES FOR SALE ONE TIME, AND THE REALTY STORE IS STILL CHARGING TO MY CREDIT CARD $49.60 per month. even after i asked them to cancel. GOLETA CA. Internet Author: Cullman, Alabama Communications & Networking: Realtystore.com Internet  
 
7, Report #1318888


Jul 25 2016
09:28 PM
Bitcoindouble(btc2x) Did Pay me as promised Internet Author: East london, South Dakota Internal Revenue Service: Bitcoindouble(btc2x) Internet  
 
8, Report #1290972


Jul 25 2016
08:13 PM
Red23 Staff with a bad attitude, selling nasty nuts Hainault, London Internet Author: Kingston, Other Food Stores: Red23 Internet  
 
9, Report #1290865


Jul 25 2016
08:12 PM
Credico, Source Marketing Direct, Citipeak, AJG Direct, IXL, Skyline Promotions, Pinnacle Promotions etc Lied, manipulation, brainwash London Internet Author: Muffakim, Advertising / Deceptive: Credico Internet  
 
10, Report #1291164


Jul 25 2016
12:08 PM
Ayurvedic Health Center, Vedic Therapy, Dr Soman Nadhan They quoted and agreed $60. They charged $120. They said it was to check pulse !!!!!! St Petersburg Florida Author: London, Florida Alternative Health: Ayurvedic Health Center St Petersburg, Florida  
 
11, Report #1318743


Jul 25 2016
09:39 AM
Internet Wealth Alliance - Femi Ojo Guarantee Rip Off From Femi Ojo Mentoring Program London Internet
Author: Madison, Wisconsin Multi-Level Marketing: Internet Wealth Alliance - Femi Ojo Internet
 
 
12, Report #1287391


Jul 24 2016
09:50 PM
EMOSPARK Emoshape They have ripped me off. I ordered Emospark in November 2014 and to this day (2/13/16) I still have not received it Emoshape Ltd London London, N1 7SL United Kingdom Author: Kennewick, Washington Electronic Manufacturers: EMOSPARK Internet  
 
13, Report #1318660


Jul 24 2016
09:21 PM
Nathalie Du Bois - 6 Degrees Nathalie Du Bois requested our music for evaluation in Wav. Format. She then licensed it without our knowledge or permission and filed ownership registrations at ASCAP. She collected fees and royalties and did not report these to us. We only found out whe Music publishing fraud London UK UK Author: Santa Monica, California Accounting: Nathalie Du Bois - 6 Degrees Nationwide  
 
14, Report #1318617


Jul 24 2016
08:36 PM
Islamic-Tours.com Adam Haque Alias Emad Islamic Spain tour Rip Off/Scam London Internet Author: Jeddah, Travel Services: Islamic-Tours Internet  
 
15, Report #1318599


Jul 24 2016
07:58 PM
Frontier Communications Frontier Frontier overcharged for services we did not receive. Added a bogus cancellation fee. Norwalk, CT Nationwide Author: Huntington Beach, California Internet Service Providers: Frontier Communications Nationwide  
 
16, Report #1318582


Jul 24 2016
07:42 PM
Praza health, brandy, ron Rude, ripoff, harrassing phone calls, deceptive, lies, Internet Arizon Author: New London, Connecticut Weightloss Programs: Praza health Internet  
 
17, Report #1287126


Jul 23 2016
09:32 PM
Positrace, Global Fleet Management Pasitrace GPSPositrace Global Fleet ManagementPositrace MycostmasterPositrace My Cost Master Communications Inc Cold Calling Boiler Room Based in Bucharesti Romania and Vancouver BC, Canada Nationwide Author: Rockville Pike, Texas Auto Audio Electronics: Positrace, Global Fleet Management Nationwide  
 
18, Report #1286861


Jul 23 2016
09:15 PM
Camshare Inc Camfrog Fib Camfrog Server Pro serials will no longer work. If you wish to continue using your code we can exchange it Austin Texas Author: London, Alabama Computer Software: Camshare Inc. Austin, Texas  
 
19, Report #1282263


Jul 23 2016
11:51 AM
I Love To Write Day Blue Moon Communications John Riddle PR Agency I Love To Write Day Blue Moon Communications John Riddle PR Agency Total Ripp Off, he trolls Linkedin Dont believe, if you give him your money you will be sorry !! Delaware New York Author: Bronx , New York Book Publishers: I Love To Write Day Blue Moon Communications John Riddle PR Agency Delaware , Massachusetts  
 
20, Report #1282218


Jul 23 2016
11:48 AM
Ibotta They stole my money I had saved up and deactivated my account Internet Author: London, Kentucky Internet: Ibotta Internet  
 
21, Report #1283435


Jul 22 2016
07:29 PM
payza made me lose $1693, no care, no support, and no respond !! Payza suddenly reversed $1693 from my account without any care, it is totally fraud and unsafe bank London Internet
Question for you--- Author: Nasr city, Banks: Payza Internet
 
 
22, Report #1318365


Jul 22 2016
01:36 PM
Wal-Mart Family mobile Wal-Mart T-mobile Rip off from the beginning Nationwide Author: Fort Smith, Arkansas Communications & Networking: Wal-Mart Family mobile Internet  
 
23, Report #1279790


Jul 22 2016
11:54 AM
MoneysmartCo Ramandip Kaur, Serg Sakarov MoneysmartCo is a company in London. They never pay their offshore partners and they are a fake company that claims monthly charges in your Package Bank Account and PPI. They are not even authorized by the Claims Management Comission of UK. London W3 7QS Other Author: Other Telemarketing Companies: MoneysmartCo London W3 7QS, Other  
 
24, Report #1318335


Jul 22 2016
11:09 AM
Black magic expert kala jadoo ka mahir amil rehmat ali shah This person scammed me out of £562 GBP. Lahore Internet
Black magic expert kala jadoo ka mahir amil Rehmat Ali Shah 923006142075 Author: London, Psychic: Black magic expert kala jadoo ka mahir amil rehmat ali shah Internet
 
 
25, Report #1318073


Jul 21 2016
06:13 AM
Theauthorslibrary ESCROW.COM IS A SCAM! STAY AWAY FROM THIS FRAUDULENT COMPANY usa Internet Author: East London , Alabama Internet Fraud: Theauthorslibrary Internet  
   
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