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  Date Title City, State  
 
1, Report #1329916


Sep 24 2016
11:32 AM
Wang Gang Wrong & possibly counterfeit trainers received.....refund refused shanghai Author: london, Alabama Sporting Goods: Wang Gang shanghai,  
 
2, Report #1329640


Sep 22 2016
04:17 PM
Roamans/JESSICA LONDON Over charging/ double charging Internet
Author: Philadelphia , Pennsylvania Credit Card Processing Companies: Roamans Internet
 
 
3, Report #1329475


Sep 21 2016
09:02 PM
Allen Martin AMC AMC Marketing, Greenwich High Rd 21, Greenwich, London 06831, United Kingdom This company uses email to scam you don't trust them London nationwide Author: Tallahassee, Florida Bait-and-Switch: Allen Martin London, Other  
 
4, Report #1329437


Sep 21 2016
03:45 PM
Robert p.Singer private detective William. Stay away - I contacted this guy to work for me from the US to track a person of interest he took $5000 - never called me back it's been 1 month. Have contacted Interpol and given these details it's only days before he gets caught. London Internet Author: Everett , Connecticut Private Investigators: Robert p.Singer private detective Internet  
 
5, Report #1329302


Sep 20 2016
11:12 PM
Nexus Globe Co. Ltd, GoAbroadChina, Meihuahonglian(Beijing) International Culture Exchange Ltd Scam company and fake reviews...run a mile from this company! London Nationwide Author: London, Small Business Services: Nexus Globe Co. Ltd Nationwide  
 
6, Report #1326591


Sep 20 2016
03:31 PM
Dominion Process Servers Ripped Off for more than $$$ Toronto Ontario Author: London, Ohio Legal Process Services: Dominion Process Servers Toronto, Ontario  
 
7, Report #1329110


Sep 20 2016
07:03 AM
Yo! Sushi Misleading Birthday Voucher - Poor Response To Customer Issues- Below Par Customer Service London Nationwide Author: London, Other Restaurants: Yo! Sushi Nationwide  
 
8, Report #1329109


Sep 20 2016
06:18 AM
Techni-Logic Communications Richard Cole Defrauded me of over 2,000.00 Dallas Texas Author: Claremont, Telephone Companies: Techni-Logic Communications Dallas, Texas  
 
9, Report #1329099


Sep 20 2016
06:11 AM
Credobill.com BIG Limited ,CredoBill Payment Group, Paid them a deposit but no reply for a week now Roseau
Wow. Your reply is rather irony! Author: London, Financial Services: Credobill.com Roseau,
 
 
10, Report #1328862


Sep 18 2016
07:18 PM
Kimsan Technologies Kimsan Ting No pay for work. Carlisle Pennsylvania Author: Youngstown, Ohio Communications & Networking: Kimsan Technologies Internet  
 
11, Report #1328721


Sep 17 2016
06:43 PM
ryangillam RYANGILLAM ON FIVERR RYAN GILLAM IS A PURE SCAM UNITED KINGDOM I am not quite sure what is going on here Author: london, Wyoming Internet Services: ryangillam Internet  
 
12, Report #1328625


Sep 16 2016
06:28 PM
Janus Opitions, tradestation- ?,Motion Capital-?,Kinetex ltd-?,Axe opitions-? Janus opitions kept my money that i entrusted in them. Not a good company! London, Uk ecia9et was told New York and London, UK Author: Roulette, Pennsylvania Brokerage Companies: Janus Opitions London, Uk ecia9et, Other  
 
13, Report #1328539


Sep 16 2016
11:18 AM
Janus Options You'll never get your money back, Stole 6K from me London UK
Author: Loganville, Georgia Brokerage Companies: Janus Options
 
 
14, Report #1328538


Sep 16 2016
10:58 AM
DHGate.com Broke gurantees and promisses China Internet Author: London, Alabama Supermarkets: DHGate.com Internet  
 
15, Report #1328281


Sep 15 2016
08:00 AM
Eduardo Hochschild political con man responsible for the next Tia Maria mining project scam in Latin america. London Internet
Author: Kansas Carnivals: Hochschild Mining Internet
 
 
16, Report #1328225


Sep 14 2016
07:56 PM
Eduardo Hochschild Hochschild Mining PLC, Hochschild UK, Suyamarca, Project Inmaculada, RPP Noticias, LaMula.pe Eduardo Hochschild conned into stealing land properties that belong to the Casma Palla Palla and Huancute township. Florida London
Author: Illinois Government Services: Eduardo Hochschild London,
 
 
17, Report #1328099


Sep 14 2016
10:00 AM
Hearst Magazines Hearst Communications Tricked into magazine subscription New York New York Author: Raymond, New Hampshire Miscellaneous Companies: Hearst Magazines New York, New York  
 
18, Report #1328031


Sep 14 2016
12:00 AM
Porter Finance London investment broker Alex Miller and Steven Lewis Porter finance broker is a scam London Internet Author: asia , Alberta Financial Services: Porter Finance London investment broker Internet  
 
19, Report #1328003


Sep 13 2016
08:36 PM
Charter Communications Piss poor concern about their lifeline while offering substandard product Suffolk Virginia Author: Chesapeake, Virginia Internet Service Providers: Charter Communications Suffolk, Virginia  
 
20, Report #1327632


Sep 12 2016
06:06 AM
Techi-Logics Communications Richard Cole Telecommunications Dallas Texas Author: Claremont, California On-Line Business: Techi-Logics Communications Dallas , Texas  
 
21, Report #1326678


Sep 11 2016
08:59 PM
AVUS Invest SIA, London City Group SIA London City Group SIAFirst Cable SIAArturs AkisMdrog BabichJohn Diak, Janis Petrovs Nordea BankSwedbank Financial Fraud, Theft, Manipulation Riga, Latvia Internet
Proper Names & Arturs Akis Author: Riga, Other Financial Services: AVUS Invest SIA, London City Group SIA Internet
 
 
22, Report #1327522


Sep 11 2016
10:49 AM
ask option askoption.com,aka Frank Lucas,aka Austin Malone,Eva Support Binary options scam site.promise large payouts,but deliver nothing at all.you can only deposit cannot withdraw your money or your earnings Suite 50, 2 Old Brompton Road, London, SW7 3DQ, U Internet Claim Resolution Author: harrisville , Rhode Island Investment Brokers: ask option Internet  
 
23, Report #1327468


Sep 10 2016
09:34 PM
Janus options Danny Ellis Scam Bogus cost me 56k London Englans Internet
Author: Fort Lauderdale, Florida Investment Brokers: Janus options Internet
 
 
24, Report #1327467


Sep 10 2016
09:33 PM
Miodrag Babic - AVUS Invest SIA London City Group SIAAVUS Invest SIA Arturs AkisFirst Cable SIA Fraudulent Bank Instruments, Theft of Funds, Deception Riga, Latvia Internet
New Email from Arturs Akis Author: Riga, Other Financial Services: Miodrag Babic - AVUS Invest SIA Internet
 
 
25, Report #1327352


Sep 10 2016
10:47 AM
SafeCart DriverAgentSupport Michael Edwards and Bob Kelly BEWARE you pay for a High Pressure Sales Pitch from India call center and not what you think you paid for. India Internet Please contact us directly Author: Las Vegas, Nevada Communications & Networking: Internet Fraud: SafeCart Internet  
   
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