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  Date Title City, State  
 
1, Report #1351075


Jan 21 2017
10:17 AM
lux stlye SHOULD BE CALLED DODGY LUXSTYLE!!! DENMARK Internet Author: london , Alabama Computer Fraud: lux stlye Internet  
 
2, Report #1351085


Jan 21 2017
10:14 AM
Erika ALCIBAR RODRIGUEZ JOSHUA CONSULTING LTD (09646005)Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN, globalinvestoralerts.org/joshua_consulting_ltd.shtml18 June 2015MARSHALL ADVANCED INNOVATION LTD. 09364462, Office 7, 35-37 Ludgate Hill, Londo Binary Options scam - opens and closes operations under various names and entities Office 7, 35-37 Ludgate Hill, London, United Kingd Internet Author: Hartford, Connecticut Financial Services: Erika ALCIBAR RODRIGUEZ Internet  
 
3, Report #1351016


Jan 20 2017
04:27 PM
Janus Options Scam Scam Scam London Internet Author: BROOKLYN, New York Brokerage Companies: Janus Options Internet  
 
4, Report #1351010


Jan 20 2017
04:21 PM
Now Comm. tricked me into a deal, did a shotty job on wires & now a charge on my credit card that is not authorized. Tempe Arizona Author: Angola, Indiana Satellite Companies: Now Communications Tempe, Arizona  
 
5, Report #1350707


Jan 18 2017
05:16 PM
Jon Leroux Leroux Technology SolutionsLerouxTech subbed us out and did not pay Nationwide Author: reno, Nevada Communications & Networking: Jon Leroux Nationwide  
 
6, Report #1350296


Jan 16 2017
07:47 PM
Oboxee LTD Oboxee Withdrawal funds was not release London Author: Beacon, New York Brokerage Companies: Oboxee LTD Internet  
 
7, Report #1350259


Jan 16 2017
04:03 PM
Badoo.com Badoo Trading Ltd. Badoo charges large sums of money for absolutely NOTHING. If you plan to use this app, make sure to deactivate your credit card info or simply delete it from your app settings, or you will be automatically be charged for any of their services, even if it is by mistake. In my case, I got the usual annoying pop up, which doesn't ask you to confirm your order, you can't even press back. If you were rating multiple users on their photos and you got this pop-up all of a sudden, you might activate a transaction accidentally. I now owe them $49.99!! Based on their terms I don't qualify for a refund. SCAM! London, UK England, Greater London Author: Toronto, Ontario Dating Services: Badoo.com Internet  
 
8, Report #1350153


Jan 16 2017
08:57 AM
National Telecom Services, Inc. National Telecom Failure/Refusal to pay subcontractors Pittsburgh Pennsylvania Author: New York Communications & Networking: National Telecom Services, Inc. Pittsburgh, Pennsylvania  
 
9, Report #1350006


Jan 15 2017
12:30 PM
Porter Finance Try to get your money back, and always get the run around London Other Author: Gulfport, Mississippi Investment Brokers: Porter Finance London, Other  
 
10, Report #1349922


Jan 14 2017
08:10 PM
Frontier Communications Frontier Internet Fraudulent Billing Tampa Florida
Author: Lancaster, California Internet Services: Frontier Communications Tampa, Florida
 
 
11, Report #1349921


Jan 14 2017
07:34 PM
allgotrade Ryan Parker This company got my information from somewhere and contacted to me and ask me if i was willing to invest some money and make a return with any kind of investment that I am willing to invest. So I decided to send $250.00 and he said that he will match it with another $250.00 bonus which will make it $500.00 total, so the money was invested and I checked the binary platform after three month and there was a balance of $360.00 with two more trade on board which sot there December 30, 2016. It profited $1300.00 and i call Ryan up in skype and let him knew that it was a balance in the account, so he was so very nasty about it and he told me to f*** off, and the sad part about it he call me black. london England Author: cordele, Georgia Cross-Border Scams: allgotrade Internet  
 
12, Report #1349887


Jan 14 2017
07:11 PM
Guy Babcock Managing Director at Quartermain & Company Ltd. Oxford, United+Kingdom Guy Babcock Managing Director at Quartermain & Company Ltd.Oxford, United+Kingdom Smooy, Little Clarendon Centre, 52 Cornmarket Street, Oxford. smooy.com Guy Babcock and his wife Shu Guang Shen Managing Director at Quartermain & Company Ltd. Oxford, United+Kingdom Smooy, Little Clarendon Centre, 52 Cornmarket Street, Oxford. smooy.com do not pay their bills Oxford Other
Author: London, Other Ice Cream Shops: Guy Babcock Managing Director at Quartermain & Company Ltd. Oxford, United+Kingdom Oxford , Other
 
 
13, Report #1349380


Jan 12 2017
10:48 AM
SpaceCoast AV Communications SpaceCoast AV, Audio Visual Installers, Contractors, AV Integrators, Home Remodeling Melbourne Florida Author: Florida Stereos: SpaceCoast AV Communications Melbourne, Florida  
 
14, Report #1349091


Jan 11 2017
07:37 AM
Corporate Communications Corpcom Deceptive contract, failure to provide product that was purchased. Toronto Ontario Author: Toronto, Ontario Sales People: Corporate Communications Toronto, Ontario  
 
15, Report #1348936


Jan 10 2017
02:03 PM
Frontier Communications Frontier puts invalid charges and then despite wasting hours calling customer service, they still leave you stuck with invalid charges Nationwide Author: California Internet Service Providers: Frontier Communications Nationwide  
 
16, Report #1348833


Jan 10 2017
09:40 AM
Janus Options I opened an account in April 27,2016 with a deposit of $.500 ,$2,500 on 5/30 $1,000 on 77/8 with bonus balance is $62,799. Requested withdrawal but refused time after time Now web site is down. London Author: White City, Oregon Investment Brokers: Janus Options  
 
17, Report #1348830


Jan 10 2017
08:51 AM
Eric - store Manager Store employee stole 5 iPhone 6, put them on my account and left the company. Kissimmee Florida T-Mobile store rip off Author: Orlando, Florida Communications & Networking: T-mobile Kissimmee, Florida  
 
18, Report #1348783


Jan 10 2017
06:03 AM
Sommer Auto Sales Horrible Cars and Service Reynoldburg Ohio Author: London , Ohio Auto Dealers: Sommer Auto Sales Reynoldburg, Ohio  
 
19, Report #1348724


Jan 09 2017
05:55 PM
YuGuang Lui ripp off, fake, counterfeit Shanghai china Author: New London, Wisconsin BBB Better Business Bureau: YuGuang Lui Internet  
 
20, Report #1348635


Jan 09 2017
01:05 PM
A- SECURITY JANE WILSON CONTINUOUS AMOUNT OF CALLS AFTER TOLD NOT TO CALL BACK KNOXVILLE,TN Nationwide Well..... Author: harriman, Tennessee Communications & Networking: A- SECURITY Nationwide  
 
21, Report #1348518


Jan 08 2017
09:13 PM
HealthMonthly www.HealthMonthly.co.uk healthmonthly scam or ripp-off Jersey Other Author: London, Other Supplemental Health Programs: HealthMonthly Jersey, Other  
 
22, Report #1348414


Jan 08 2017
11:40 AM
Simon Phillips Simon Phillips Is A Con Takes Money London Internet
Author: New York , New York Producers: Simon Phillips Internet
 
 
23, Report #1348378


Jan 08 2017
09:52 AM
eBay Partner Network scam USA Internet Author: london, Other Auctions: eBay Partner Network Internet  
 
24, Report #1348375


Jan 08 2017
09:16 AM
Aniceto Barbosa Airfreight scam Sal Cape Verde Internet Author: london, Hawaii Airports: Aniceto Barbosa Internet  
 
25, Report #1348252


Jan 07 2017
10:21 AM
Classics of Heber Removed spare tire and switched out tires and rims Heber City Utah
Author: London, Ohio Auto Dealers: Classics of Heber Heber City, Utah
 
   
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