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  Date Title City, State  
 
1, Report #1330617


Sep 28 2016
07:37 PM
Allen Martin Christian Gasper Christian Gasper alias Allen Martin has now entered the DARK SIDE, ripping off $1000's in $200/Day DFY Affiliate Program Internet, Greenwich (London), Germany Allen/Christian, I can't believe the cheek of your reply re. the Allen Martin Scam Author: Northern Ireland, Internet Fraud: Allen Martin Internet  
 
2, Report #1329584


Sep 22 2016
11:54 AM
Open Business Solutions Total Bull frankfurt am main Germany Author: South Lake Tahoe, California Advertising / Deceptive: Germany  
 
3, Report #1326757


Sep 07 2016
07:24 AM
UseNext Free Trial Scam, UseNext are criminals Germany Germany Author: Clearfield, Utah Internet Services: UseNext  
 
4, Report #1323553


Aug 20 2016
09:09 AM
Sener Turak (Used-Tyres-Export,com) Germany Turak Tyres (Sener Turak) specializes in selling used tyres, they offer quality but delivery s* Bergisch Gladbach Internet
MIsunderstanding Author: Trowbridge, Alabama Auto Tire shops: Sener Turak (Used-Tyres-Export,com) Internet
 
 
5, Report #1323445


Aug 19 2016
11:55 AM
eatpraylove.com.au Greg Brown, Acheeva Business Solutions Pty LT Counterfeit goods, didn't fulfill order, scam Germany Author: Baltimore, Maryland Clothing Stores: eatpraylove.com.au Internet  
 
6, Report #1323354


Aug 19 2016
06:21 AM
Big Point Global 1 Denial of service, theft of services Premium Accounts. Hamburg | Germany Nationwide Author: mesilla park, New Mexico Online Casinos: Big Point Nationwide  
 
7, Report #1320684


Aug 04 2016
12:32 PM
MacKeeper MacKeeper kept charging me though I expressly requested not to renew my license because MacKeeper practically made my Mac unusable. They ignore all my written e-mails and their phone seems ALWAYS busy. Richmodstrasse, 6• 50667 Cologne• Germany Internet Author: Haifa, Software: MacKeeper Internet  
 
8, Report #1319625


Jul 29 2016
01:42 PM
pcphonesoft.com are down but shareit are still selling the product! Various products sold by the company PCPhoneSoft that work in conjunction with the MagicJack VoIP software require a serial number check after purchase to activate. Their website pcphonesoft.com is down, so purchased products cannot be activated. They do not respond to their phones at 1 800 406 4966 or +1 952 646-5022 or +49 221 31088-30 Internet Author: Charlotte, North Carolina Software: pcphonesoft.com Internet  
 
9, Report #1271786


Jul 18 2016
08:20 AM
In Touch Voip In Touch VoIP Ripped Me Off Internet Author: Madison, Alabama Cellular Phone Companies: In Touch Voip Internet  
 
10, Report #1312092


Jun 18 2016
10:58 AM
Lang Investment Group Lang Capital Investments/Gerhard Lang Lang Investment Group/Gerhard Lang Forex Money Management Ripoff/Scam Germany Internet Author: Laguna Hills, California Financial Services: Lang Investment Group Internet  
 
11, Report #1309478


Jun 04 2016
01:06 PM
superdresses No goods no redund Germany Internet Author: Alabama Clothing Stores: superdresses Internet  
 
12, 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
david john rea are jens reinhardt? Author: Bärnbach, Alabama Financial Services: DAMARREALESTATE Internet
 
 
13, 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  
 
14, Report #1305949


May 16 2016
10:21 PM
UseNext Wrongfully demand payment Munich, Germany Internet Author: Internet Internet: UseNext Internet  
 
15, 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  
 
16, Report #1302772


Apr 30 2016
10:00 AM
Lingo Lingo VoiP Lingo keep charging your closed account Internet Author: Texas Telephone Companies: Lingo Internet  
 
17, 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  
 
18, 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 Incept holdings Author: Nationwide Financial Services: Incept Holdings Limited Nationwide  
 
19, Report #1293350


Mar 13 2016
10:50 AM
BMW motorcycle BMW Motörrad Germany lie advertising Internet
Author: travelling, California Motorcycles: BMW motorcycle Internet
 
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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
 
   
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