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  Date Title City, State  
1, Report #1175396

Sep 08 2014
08:01 PM
Gambox BBGpoint Loss accounts after server merge and non-responsive Beijing Internet Author: Singapore, Other Internet: Gambox Internet  
2, Report #1175154

Sep 08 2014
05:52 AM
Daisy li's store aliexpress storenumber: 502548 Never received the package BEIJING Internet Author: BERG, Clothing Stores: Daisy li's store Internet  
3, Report #1170554

Aug 18 2014
12:35 PM DMITRIY NOVIKOV Kazakhstan SCAM - Do Not Send Money - Once they get your money they stop responding. They are Thieves. Don't use Western Union to send money to DMITRIY NOVIKOV Kazakhstan he is a thief. Beijing Internet Author: San Francisco, California Specialty Stores: Internet  
4, Report #1167790

Aug 06 2014
10:16 AM Goes by Tom B****** took my $$ and that was more contact! Beijing China Author: Baltimore, Maryland Medical Supplies: Beijing, China  
5, Report #1167732

Aug 06 2014
06:31 AM
Globalegrow dresslily They are just plain stupid Beijing Internet Author: Clinchco , Virginia Customer: Globalegrow Internet  
6, Report #1166964

Aug 02 2014
05:42 PM
electronics8881 he dongyong Beijing Internet
Author: Phoenix, Arizona TVs & VCRs: electronics8881 Nationwide
7, Report #1166784

Aug 01 2014
05:26 PM
Imei planet portal Imei planet keeps your money! Beijing Internet Author: W. warwick, Rhode Island Cellular Phone Companies: Imei planet portal Internet  
8, Report #1165867

Jul 29 2014
01:58 PM 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: Internet  
9, 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  
10, Report #1163985

Jul 22 2014
08:44 AM Lanke MicroCNC Co.,Ltd. Blackmail: Would steal money if we would not apologize in 24 hours Beijing Internet
Author: Roka, Electronic Manufacturers: Internet
11, 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  
12, Report #1152225

Jun 04 2014
05:14 PM
Travelling Fashion Beijing - 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  
13, 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  
14, Report #1149108

May 23 2014
08:12 AM EIFJF ONLINE-M STORE BEIJING Ad on Facebook offering Ray Ban sunglasses is a scam Beijing Internet
Author: Toronto, Ontario Sunglasses: Internet
15, 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
16, Report #1144266

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

Apr 25 2014
06:38 AM
buy luxury stuffs zll huying 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  
18, 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  
19, 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  
20, Report #1133950

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

Mar 13 2014
04:23 AM Slow shipping, still waiting over 2 weeks, no phone to call, tracking stinks Beijing China Internet Author: South bend, Indiana Sports Teams & Clubs: Internet  
22, 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
23, 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
24, Report #1126611

Feb 26 2014
06:22 AM Placed order with this company, item out of stock will not refund payment Beijing, China Author: Brooklyn Park, Minnesota Bed & Bath: Beddinginn Nationwide  
25, 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  
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