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  Date Title City, State  
 
1, Report #1350843


Jan 19 2017
02:06 PM
World Shopee Mart | World Shoppee Mart - worldshopeemart.com World Shopee Mart cheater frauder thief because why Mr.Sanjeev Sengupta & Mrs.Shkha Sengupta told to the me sir you do invest 30.000 rupees as a security upto three months then definitely we will refund to the you & we will give to the you 60.000 stock & World Shopee Mart —  7 Nipania Shimla Park Indore (MP)
Author: Hyderabad , Other Small Business Services: World Shopee Mart | World Shoppee Mart - worldshopeemart.com Internet
 
 
2, Report #1350475


Jan 17 2017
04:58 PM
Liberty Mutual David Derbyshire (aka A* Hat) refused to pay claim on a tornado damaged roof Boston, Massachusetts Nationwide Author: Athens, Tennessee Bait-and-Switch: Liberty Mutual Nationwide  
 
3, Report #1349921


Jan 14 2017
07:34 PM
allgotrade Ryan Parker This company got my information from somewhere and contacted to me and ask me if i was willing to invest some money and make a return with any kind of investment that I am willing to invest. So I decided to send $250.00 and he said that he will match it with another $250.00 bonus which will make it $500.00 total, so the money was invested and I checked the binary platform after three month and there was a balance of $360.00 with two more trade on board which sot there December 30, 2016. It profited $1300.00 and i call Ryan up in skype and let him knew that it was a balance in the account, so he was so very nasty about it and he told me to f*** off, and the sad part about it he call me black. london England Author: cordele, Georgia Cross-Border Scams: allgotrade Internet  
 
4, Report #894872


Jan 12 2017
02:38 PM
Arian Perez ,Premier-Equity-Specialists Rosario aka arian perez The world best Scammer, he scam me $37,000.00 us dollar Internet
your intention was to rob!!! Author: Ocho Rios Jamaia, Other Computer Fraud: Arian Perez ,Premier-Equity-Specialists Internet
 
 
5, Report #1349407


Jan 12 2017
12:39 PM
PURE GARNICIA ELITE Billed to SNB New World Body and TPL Master Full Garnicia Advertised on YAHOO. Pure Garnicia Elite CHARGES YOU MORE than what agreed to and CONTINUES CHARGING CALIFORNIA Internet Author: corona del mar, California Weightloss Programs: PURE GARNICIA ELITE Internet  
 
6, Report #1349036


Jan 10 2017
08:52 PM
mark salvage world will not refund and will not answer the phone kemp Texas Author: kemp, Texas On-Line Business: mark garber salvage world kemp, Texas  
 
7, Report #1348728


Jan 09 2017
06:40 PM
Sinai Northshore Medical Associates dr bijan golyan, dr faraidoon daniel golyan, dr joseph golyan, kourosh david golyan, sinai northshore medical group, sinai northshore med assocs Dirty Doctors. Third world office. Suite 108 Great Neck New York
Author: East northport , New York Doctors: Sinai Northshore Medical Associates te 108 Great Neck , NY 11021 , New York
 
 
8, Report #1348715


Jan 09 2017
04:53 PM
Dan Black, Lead Source Media, LLC Dan Black never paid for work completed on his site Novato California Update - this has been resolved Author: Albany, California Websites: Dan Black, Lead Source Media, LLC Novato, California  
 
9, Report #1348710


Jan 09 2017
04:31 PM
Yellow taxi of Ft Lauderdale Forced into wrong destination Ft Lauderdale Florida
Where in the world... Author: Frankfort, Illinois Taxi & Limousine Services: Yellow taxi of Ft Lauderdale Ft Lauderdale, Florida
 
 
10, Report #1348661


Jan 09 2017
02:06 PM
Royal Republic aka Lakeisha Black SHE LIES AND SAYS SHE'SAID THE CEO OF A LABEL AND HAS ARTIST. SHE HAS NO LABEL OR ARTIST. SHE IS THE ARTIST. IF THAT'S WHAT YOU WANT TO CALL THE NOISE SHE CALLS HER MUSIC. Baltimore Maryland
Author: Savannah, Georgia Modeling & Talent Agencies: Royal Republic aka L Internet
 
 
11, Report #1348485


Jan 08 2017
08:21 PM
world wide advantage Jeff, G, Norman said I won some kind of sweepstakes, I just have to send them $18.00 PURCHASING FEE. They will take cash, money order, or check. But no credit card ! Chandler Arizona Author: Turlock , California Unusual Rip-Off: world wide advantage Chandler, Arizona  
 
12, Report #1348430


Jan 08 2017
11:56 AM
Ehq*LOOKLIKEBEAUTY Black mask peel off mask Internet Author: Brownsboro, Texas Beauty Salons: Ehq*LOOKLIKEBEAUTY Internet  
 
13, Report #1348419


Jan 08 2017
11:46 AM
Migun Life Migun Headquarters USA Migun USA Trying To Stop Owners From Selling Their Migun Massage Beds Fletcher North Carolina Contact Migun World in Korea With Concerns Author: Denver, Colorado Medical Supplies: Migun Life Fletcher, North Carolina  
 
14, Report #1348402


Jan 08 2017
11:20 AM
Ontel world pack/usa Bamboo wonder bra Typical as seen on tv scam Excessive shipping and processing charges with poor customer service. las vegas Nevada Author: muskogee, Oklahoma TV Advertisements: Ontel world pack/usa las vegas, Nevada  
 
15, Report #1348382


Jan 08 2017
10:17 AM
Legomug Ordered 3 LegoMugs, red, grey, black for Christmas for grand kids. Communication from company via Facebook messenger, they gave tracking #, shipping from Buffalo NY. Shipment was supposed to be here before Christmas. All of the sudden, no contact from company nor did I ever receive presents! VERY disturbing and disappointing!! West Seneca, New York Internet Author: Byron Center, Michigan Unusual Rip-Off: Legomug Internet  
 
16, Report #1348092


Jan 06 2017
02:03 PM
Salvage World Florida Fake salvage auto auctions Florida
Author: Liberty Lake, Washington Auto Dealers: Salvage World Florida Nationwide
 
 
17, Report #1348038


Jan 06 2017
10:57 AM
InterCasino / Dumarca Gaming Ltd Inter CasinoKayako Casino, Gaming, Gambling, Slot Machines, Roulette, Black Jack, Online Gaming web site Msida, Malta Internet
Author: Blackwood, Other Casinos & Cardrooms: InterCasino / Dumarca Gaming Ltd Internet
 
 
18, Report #1347849


Jan 05 2017
01:39 PM
Dome condominium association inc racism & prejudice With black people North Miami Nationwide Author: Miami , Florida Property Management: Dome condominium association inc Nationwide  
 
19, Report #1347837


Jan 05 2017
12:42 PM
Window World of Lakeland Florida Mark Collins HORRIBLE Owner!!! Stay Away!!!1 Lakeland Florida Owner blaming me again Author: Davenport, Florida Home Improvements: Window World of Lakeland Florida Lakeland, Florida  
 
20, Report #1347723


Jan 04 2017
10:07 PM
Thomas Thompson World ecm False information, Terrible customer service, refuses help with additional costs Summerville Georgia Author: Norfolk, Nebraska Auto Parts: Thomas Thompson World ecm Summerville, Georgia  
 
21, Report #1347546


Jan 04 2017
09:51 AM
Magic Tracks.com Ontel world pack USA Long wait times, placed order Oct 1,2016. As of Jan 4,2016 still haven'tt gotten ! Son 6, been waiting since christmas ! Internet Author: Houston, Texas Racetracks: Magic Tracks.com Nationwide  
 
22, Report #1347498


Jan 04 2017
07:00 AM
Russell  county  jail,  Alabama,  Not all psychopaths are in prison - some are in the boardroom. Phenix city Alabama
The purpose of the criminal justice system is both to rehabilitate and to punish. If we can rehabilitate somebody, that's a huge, huge win. Author: Lincoln, Nebraska Correctional Facilities: Russell county jail, Alabama Phenix city , Alabama
 
 
23, Report #1183843


Jan 03 2017
02:06 PM
Chris Marks Scott William Clymo Ez Funding, LLC Ez Capital Group, LLC Ez Biz Holdings, LLC Ez Biz Holdings Group, LLC Kaysa Oil & Gas LLC World Merchant Services, L.L.C. They are praying on small business Phishing for credit information. Melbourne, FL Internet Surface Restorations Services Author: Bensalem, Pennsylvania Banks: Chris Marks Scott William Clymo Ez Funding, LLC Internet  
 
24, Report #1347223


Jan 02 2017
09:30 PM
world wide advantage biggest scam ever chandler Arizona Author: Elizabethton, Tennessee Financial Services: world wide advantage chandler, Arizona  
 
25, Report #1347130


Jan 02 2017
02:40 PM
World Global Network Worldgn Inoperative Helo/NO CUSTOMER SERVICE Miami....Bangkok Internet
Author: Woodstock, Georgia Unusual Rip-Off: World Global Network Internet
 
   
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