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  Date Title City, State  
 
1, Report #1304214


May 19 2016
03:08 PM
DAMARREALESTATE Behind DAMARRELA ESTATE is a MR. JENS REINHARDT is like a stalker and has a new website thewhistleblowers.info/category/evidence/, where he posted stories and lies against a lot of people, which is absoluetly untrue. He is crazy in mind several yea FAKE: JENS REINHARDT DAMARREALESTATE GERMANY and FRANCE
Author: Bärnbach, Alabama Financial Services: DAMARREALESTATE Internet
 
 
2, Report #1306010


May 17 2016
08:03 AM
European Hospital - Circulation SCAM European Hospital claims print ciruculation which is completlely overstated Essen Germany Author: London, Other Media: European Hospital - Healthcare in Europe Internet  
 
3, Report #1305949


May 16 2016
10:21 PM
UseNext Wrongfully demand payment Munich, Germany Internet Author: Internet Internet: UseNext Internet  
 
4, Report #1263361


Apr 30 2016
02:16 PM
VOIP Innovations voipinnovations.com I never ordered anything from this company or authorized any charges Gilbert, AZ Internet VoIP Innovations Does Not Charge for Demos Author: Jasper, Michigan Internet Service Providers: VOIP Innovations Internet  
 
5, Report #1302772


Apr 30 2016
10:00 AM
Lingo Lingo VoiP Lingo keep charging your closed account Internet Author: Texas Telephone Companies: Lingo Internet  
 
6, Report #1300665


Apr 19 2016
03:42 PM
Carbonite Carbonite Germany GmbH Carbonite Won't Allow to Delete Your own Backup Files and Data Boston Internet Author: North Brunswick, New Jersey Web Hosting: Carbonite Internet  
 
7, Report #1297453


Apr 02 2016
08:49 PM
Incept Holdings Limited, Astra Resources, Jaydeep Biswas, Silvana DeCianni, Corporate Fraud & Investor Deceit Australia, Canada, Germany, Hong Kong Author: Nationwide Financial Services: Incept Holdings Limited Nationwide  
 
8, Report #1293350


Mar 13 2016
10:50 AM
BMW motorcycle BMW Motörrad Germany lie advertising Internet
Author: travelling, California Motorcycles: BMW motorcycle Internet
 
 
9, Report #1290434


Feb 27 2016
07:50 PM
Teleblend Teleblend VOIP After cancelled subscription and moved VOIP phone to another company, Teleblend continued to charge my credit cards for over a year for a phone number that was moved Asburn Virginia 20147 Nationwide Author: Park Ridge , New Jersey Internet Services: Teleblend Nationwide  
 
10, Report #1290257


Feb 26 2016
05:06 PM
Delivery-Planet.com Frederiksberg I agreed to a 1.99 chance to win an i-phone on Jan 13, 2016. It looked like the competition was with Shaw.ca with whom I deal.. Then at the end of January I received my visa bill and it has an extra $119.00 withdrawn 3 days later on Jan 17 Frederiksberg I would think this is Germany Author: Kamloops, British Columbia Internet Fraud: Delivery-Planet.com Frederiksberg Internet  
 
11, Report #1288768


Feb 19 2016
06:51 PM
VONAGE BUSINESS VONAGE VOIP phone company Atlanta Georgia Author: long beach, California Telephone Companies: VONAGE BUSINESS Atlanta, Georgia  
 
12, Report #1285573


Feb 06 2016
06:39 AM
stammenhof.nl www.alternaschola.be It has many names but the email is the samespetty@gmail.com the northface caps, took a month Germany Internet Author: Den Bosch, Sporting Goods: stammenhof.nl www.alternaschola.be Internet  
 
13, Report #1280271


Jan 29 2016
09:35 PM
Alexander Hoffman This person is a serial offender of using credit cards, and then initiating charge backs. Hamburg Germany Author: North Las Vegas, Nevada Internet Fraud: Alexander Hoffman Hamburg, Other  
 
14, Report #1276286


Jan 03 2016
02:51 PM
DMI Group Babu Ozhiparakkal DMI Groups, Babu Ozhiparakkal, Ben John Manjaly, Dilju Kuryan India, germany, UK, Hong Kong, Singapore Internet
DMI FAKE BG Author: Alabama Financial Services: DMI Group Babu Ozhiparakkal Internet
 
 
15, Report #1276388


Dec 26 2015
10:41 PM
DELIVERY-PLANET.COMFREDRIKSBERG advertiaed iphone 6 for $1.99 then also took $119.00 three days later. Cologne, Germany from their site location Internet Author: Cold Lake, Alberta Telephones: DELIVERY-PLANET.COM FREDRIKSBERG Internet  
 
16, Report #1275278


Dec 19 2015
01:53 PM
Nolyn acoustics Troy Pulled up in white out of state van with new Jersey plates. Told me customer canceled order. Wanted $800 and gave to me for $150. Nolyn Germany New Jersey Author: Lindenhurst, New York Stereos: Nolyn acoustics Nationwide  
 
17, Report #1273015


Dec 09 2015
08:49 AM
In Touch Voip Intouchvoip took out 39.95 and then I was charged a 30.00 overdraft fee. I have never heard of this company and have never given them my information. Thankfully I was able to get the funds reversed by filing a fraud report, but after research I see that this company is doing this to a lot of people. Wilmington Delaware Author: Scottsdale, Arizona Telephone Companies: In Toch  
 
18, Report #1270954


Nov 30 2015
06:56 AM
music-outlet-shop ebay music-outlet-shop ebay ripped me off completely Awful seller. Never shipped guitar. cologne germany germany Author: mobile, Alabama Computer Fraud: music-outlet-shop  
 
19, Report #1267811


Nov 13 2015
02:38 PM
Roland Holz of Olinah & BSIG Company Internet Fraud & Scam Hamburg Germany Author: Alabama Internet Fraud: Roland Holz Hamburg,  
 
20, Report #1265868


Nov 05 2015
11:09 AM
InTouch Voip I discovered on 11/4/15 that InTouch Voip charged my checking account $39.95 without my authorization. I did not do any business with them nor do I know how they got access to my account information. I have filed a fraud investigation with my bank. I want them stopped and I will get my money back. Internet Author: Chicago, Illinois Telephones: InTouch Voip Internet  
 
21, Report #1261910


Oct 17 2015
09:01 AM
1-800-315-4730 VOIP Fraudulent Charges for Non-Existent Services Rendered Nationwide
Author: Littlerock, California Internet Services: 1-800-315-4730 VOIP Nationwide
 
 
22, Report #1261503


Oct 15 2015
10:18 AM
Experteer Deceptive and misleading. Site looks impressive. They get your CC number then hit each month. Unethical if not criminal. München Germany Author: Martinsburg, West Virginia Employment Services: Experteer Internet  
 
23, Report #1260886


Oct 12 2015
05:54 PM
OANETWORKS COANETWORKS ITELECENTER, COA Network, Inc. DO NOT SIGN UP, THEY WILL HOLD YOUR NUMBER HOSTAGE, HORRIBLE CUSTOMER SERVICE, HU ON ME MANY TIMESM, RUDE READ REVIEWS ONLINE WORST RANKED OF ALL VOIP COMPANYS New Jersey Internet Author: Alabama Advertising / Deceptive: OANETWORKS Internet  
 
24, Report #1260422


Oct 10 2015
07:02 AM
voip 2320 Switch and bait Lone Tree Colorado Author: Peoria, Arizona Telephone Companies: voip 2320 Lone Tree , Colorado  
 
25, Report #1243947


Oct 06 2015
02:42 PM
Kattie Katya Bondar Professional Dating Scammer Internet
Also a prey of katya fox bondar Author: Alabama Ex- Girlfriends: Kattie Katya Bondar
 
   
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