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  Date Title City, State  
 
1, Report #1165867


Jul 29 2014
01:58 PM
cheapyouthbaseballbats.com I ordered a softball bat discounted 40% for 150 and received a toy aluminium bat worth 5 dollars. Never received a confirming email at the time which looked suspicious. looks like Beijing,China Internet Author: thousand oaks, California Sporting Goods: cheapyouthbaseballbats.com Internet  
 
2, Report #1165644


Jul 28 2014
07:02 PM
Beijing iPhone Repair IMEI Planet Won't refund money Internet Author: American Fork, Utah Cellular Phone Companies: Beijing iPhone Repair Internet  
 
3, Report #1157038


Jun 24 2014
08:31 AM
Louis Vuitton outlet Atlanta ,Ga Wonder Cuna goods. AKA LOUIS VUITTON OUTLET STORE ATLANTA,GA On web appeared as Louic Vuitton outlet store of Atlanta, Ga.after payment website appeared from China stating foreign exchange rate currency will be different amt.& Sz Pl Co.LTD WILL APPEAR ON VISA STATEMENT THAT IS USED FOR BILL STATEMENT BY SELLERS PAYMENT PROCESSOR AS A TOOL Peking 814825394@qqcom Author: Macon, Georgia Credit Card Fraud: Louis Vuitton outlet Atlanta ,Ga Internet  
 
4, Report #1152225


Jun 04 2014
05:14 PM
Travelling Fashion Beijing http://www.raybanstore.us.com - They go under this address to sell fake rayban sunglasses. Fake ray-ban sunglasses scam Beijing apparently Internet Author: Miami, Florida Sunglasses: Travelling Fashion Beijing Internet  
 
5, Report #754995


May 31 2014
11:50 AM
John Roberts Heal the World HTW Sexual harassment of the strangest kind and Unwanted contact over and over... Irvine, California Author: beijing, Nationwide Non-Profit Charities: John Roberts Heal the World Irvine, California  
 
6, Report #1149108


May 23 2014
08:12 AM
raybansunglassesmall.com EIFJF ONLINE-M STORE BEIJING Ad on Facebook offering Ray Ban sunglasses is a scam Beijing Internet
Author: Toronto, Ontario Sunglasses: raybansunglassesmall.com Internet
 
 
7, Report #1147285


May 16 2014
12:01 PM
Buy Luxury Stuffs The company claimed over and over that they were a ligit website and sold totally authentic Louis Vuitton items. I ordered 1 as a gift and when we checked it with an accredited LV store, it turned out to be a replica. Beijing, China Internet
Author: Eloy, Arizona Specialty Stores: Buy Luxury Stuffs Internet
 
 
8, Report #1144266


May 05 2014
05:07 PM
WWW.LIANSTR.COM BEIJING oktop-2014.com okly sunglassess Order and never recieved . charged credit card but never shipped Internet Author: raeford, North Carolina Sunglasses: WWW.LIANSTR.COM BEIJING Internet  
 
9, Report #1141591


Apr 25 2014
06:38 AM
buy luxury stuffs zll huying co.ltd LUXURY ITEM SELLERS GUARANTEEING AUTHENTICITY AND SELING FAKES!! BAD BAD BAD. FRAUDULENT DISHONEST AND OUTRIGHT RIPOFF Internet Author: geelong, Alabama Internet Fraud: buy luxury stuffs Internet  
 
10, Report #1138387


Apr 12 2014
02:27 PM
EBAY SELLER FOR $22.99 USD wuyong20000@126.comtang xiao feng $22.99 USD64GB SanDisk Ultra MicroSDXC MicroSD Card Class10 64G + 64GB SanDisk Ultra MicroSDXC MicroSD Card Class10 64G + Adapter Genuine $22.99 USD Beijing China Author: Bcoa Raton, Florida Miscellaneous Electronics: EBAY SELLER FOR $22.99 USD Internet  
 
11, Report #1134013


Mar 26 2014
08:59 PM
PWK*LIANSTR ONLINE STOR BEIJING CN Charged my credit card & did not send purchase. Beijing China Author: Lewiston, Idaho Sunglasses: PWK*LIANSTR ONLINE STOR BEIJING CN Select State/Province  
 
12, Report #1133950


Mar 26 2014
04:51 PM
www.Oemele.com, ZhongXing Electronics ,Beijing, These people are scammers, Don't dare to send your money.... Haidian District Nationwide Author: Chicago, Illinois Telephones: Oemele.com Nationwide  
 
13, Report #1130372


Mar 13 2014
04:23 AM
Officialblackhawksshop.com Slow shipping, still waiting over 2 weeks, no phone to call, tracking stinks Beijing China Internet Author: South bend, Indiana Sports Teams & Clubs: Officialblackhawksshop.com Internet  
 
14, Report #1128625


Mar 05 2014
09:50 PM
pandadress Pandadress is an outlet for discount bridal collections and some other accessories, including cheap Wedding Dresses,Wedding Gowns, Bridesmaid Dresses, Junior Bridesmaid Dresses, Mother of the Bride Dresses, Flower Girl Dresses. and various dresses in different styles and colors for different occasions. You can buy the latest design dresses here, as well as some classic dresses. Just feel free to contact us, and the Customer Service of the shop will do their best to meet all your needs. We are online 24/7. beijing china
Author: beijing, Alabama Computer Stores: pandadress Select State/Province
 
 
15, Report #1126615


Feb 26 2014
06:41 AM
Acbux Stole money from me Beijing China
Author: Decatur , Georgia Home Based Business: Acbux Select State/Province
 
 
16, Report #1126611


Feb 26 2014
06:22 AM
Beddinginn.com Placed order with this company, item out of stock will not refund payment Beijing, China Author: Brooklyn Park, Minnesota Bed & Bath: Beddinginn Nationwide  
 
17, Report #1123367


Feb 13 2014
01:20 PM
St. Michaels Watch Mr K Caster They will send any watch they want, won't exchange Beijing Internet Author: Pekin, Illinois Jewelry Stores: St. Michaels Watch Internet  
 
18, Report #1122079


Feb 08 2014
02:47 PM
Senli and Frye. Nels Frye. Nels Frye. Senli and Frye. Senli & Frye. Consultant. Editor-in-Chief LifeStyle Magazine. Nels Frye Facebook. Nels Frye Twitter. Nels Frye Weibo. Nels Frye contact. Beijing China
Author: Beijing, Other Tailor Shops: Senli and Frye. Nels Frye Beijing, China, Select State/Province
 
 
19, Report #1120457


Feb 03 2014
11:36 AM
Official chicago blackhawks store (online) Ordered jersey 2 weeks ago and still have not recieved order or heard from merchant. Beijing, China Internet Author: Lake Villa, Illinois Specialty Stores: Official chicago blackhawks store (online) Select State/Province  
 
20, Report #1114422


Jan 10 2014
04:23 AM
DHgate.com Diane Wang (CEO) and cheaphatonline.com I ordered 5 hats and still have not received them and tried to get in touch with them and I can't. Need assistance in locating and hopefully receiving my hats that they already charged my visa for the hats from bank of america. Haidian Dist. Beijing China Internet
Author: Pahrump, Nevada Credit Card Fraud: DHgate.com Internet
 
 
21, Report #1113915


Jan 08 2014
01:10 PM
TB Dress tbdress.com wrong sizing, no returns, told to auction off at ebay, no exchange beijing china Author: edmonton, Alberta Clothing Stores: TB Dress beijing, Select State/Province  
 
22, Report #1112843


Jan 04 2014
06:26 AM
www.insanity-dvdsale.com M10 Store Misrepresented as a discount provider of the original Beachbody Insanity package Beijing Internet
Author: Florida Internet Fraud: www.insanity-dvdsale.com Internet
 
 
23, Report #1112225


Jan 02 2014
08:14 AM
DVDfab software does not work and a total scam No.38, Haidian Dajie, Haidian Dist, Beijing, China China Author: Babbitt, Minnesota Computer Software: DVDfab Select State/Province  
 
24, Report #1109750


Dec 24 2013
11:15 PM
Light in the Box Stay away from this company Chao Yang District, Beijing, China Nationwide Author: Other Consumer Services: Light in the Box Nationwide  
 
25, Report #1108817


Dec 21 2013
09:17 AM
michaelkors outlet Seemed very professional, advertising the name brand totes with pictures Beijing, China Internet Author: Milledgeville, Georgia Shopping Centers & Malls: michaelkors outlet Nationwide  
   
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