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  Date Title City, State  
 
1, Report #1314402


Jun 30 2016
11:14 AM
Yellow Holding Ltd. Company using Yellow Page logo as a scam to get you to pay them a lot of money for a bogus listing Rochester New York Author: Glen Ellen, California Advertising / Deceptive: Yellow Holding Ltd. Rochester, New York  
 
2, Report #1314175


Jun 29 2016
10:49 AM
A.P.E Processing Richardson Solutions LTD Archie Financial RG Financial FRAUD Debt Collection Scam Duluth Georgia Author: College Park , Maryland Collection Agencies: A.P.E Processing Duluth, Georgia  
 
3, Report #1314083


Jun 28 2016
09:59 PM
Up & Down Marketing Ltd OneTwoTrade These individuals are masters in the art of verbal hypnosis, convincing their victims to invest with them. Birkirkara MALTA Author: Boulari Mont-Dore, Alaska Investment Brokers: Up & Down Marketing Ltd Birkirkara,  
 
4, Report #1192962


Jun 27 2016
01:32 PM
HonorSociety.org Washingtion District of Columbia
Author: Tempe, Arizona Adult Career & Continuing Education: HonorSociety.org Washington, DC ,
 
 
5, Report #1313699


Jun 27 2016
09:13 AM
Harris and Harris, LTD Non stop robo calls for debt not outstanding Chicago Illinois Author: Franklin, Indiana Dead Beat Customers: Harris and Harris, LTD Chicago, Illinois  
 
6, Report #1313671


Jun 27 2016
06:46 AM
Debbydress.com BETA communication PTE LTD Internet Author: Brea, California Attorneys General: Debbydress.com Internet  
 
7, Report #1312809


Jun 26 2016
07:03 PM
JAPAN CAR DEALERSHIP LTD. THIS IS A SCAM, STAY CLEAR AWAY FROM THESE SCAMMERS KOREA OR JAPAN Nationwide Author: Kingston, New York Auto Dealers: JAPAN CAR DEALERSHIP LTD. Nationwide  
 
8, Report #1313482


Jun 25 2016
10:14 AM
Barclay Career School Apparently they were shut down years ago, I graduated from here in 1989 or 1990 with a certificate in Medical Assisiting and had to pay back a student loan and can't get my transcripts to show proof that I ever graduated from there! There's no phone number or contact information for me to get anything from! This school is no longer in Norfolk, Va. Norfolk Virginia Author: Virginia Beach, Virginia Adult Career & Continuing Education: Barclay Career School Norfolk, Virginia  
 
9, Report #1313474


Jun 25 2016
10:07 AM
iCollector.com British Columbia Canada Unlimited Closeouts, Inc., a U.S. based liquidation business.Jarvis Industries Ltd., a Canadian based liquidation businessIcollector.Com Technologies Ltd., a Canadian based Internet auction facility.Rapidfusion Technologies Inc., a Canadian based In Auction Portal that hosts doubtful auction business's Port Coquitlam British Columbia Author: Other Cross-Border Scams: iCollector.com British Columbia Canada Port Coquitlam, British Columbia  
 
10, Report #1313470


Jun 25 2016
10:02 AM
IMPEX TRADING COMPANY LTD IMPEX TRADING SARL IMPEX TRADING INTERNATIONAL, HK WORLD DREAM INVESTMENT ACT MR. ABRAHAM JUNIOR NGOSSO, PRESIDENT AND CEO MR. MOOSA M AL WAHAIBI, MANAGING DIRECTOR MS. MOONA KAMASSI, CFO CONTRACT DEFAULT AND STOLEN FEES YAOUNDE, CAMEROON; OMAN; AND DUBAI YAOUNDE, CAMEROON AFRICA Author: California Financial Services: IMPEX TRADING COMPANY LTD Internet  
 
11, Report #1313447


Jun 25 2016
09:25 AM
Snagcglobal Ltd, Snagcglobal Export Ltd Micheal Brown and Sandrine Gladys Fraud Report about Snagcglobal Ltd Dublin, Ireland Ireland Author: London, Tobacco Companies: Snagcglobal Ltd, Snagcglobal Export Ltd Nationwide  
 
12, Report #1313431


Jun 25 2016
08:56 AM
Home Partners of America & Pathlight management Has the American dream of home ownership become a nightmare? Chicago, Illinois Nationwide
Author: LONG BEACH, California Financial Services: Home Partners of America & Pathlight management Nationwide
 
 
13, Report #1313424


Jun 25 2016
08:48 AM
INVX GLOBAL PARTNERS LLC Achieve Gea LLC , MXPX Tech Co. LLC, Global Investment Group, INVX Global Realty LLC The head of this scam is the con artist name Aldo Nestor Marchena, a peruvian national, this thief is not alone he has partners in different countries of South America, Bolivia, Argentina, Belize and of course in PERU , where he works with MOISES URMAN BULLON a con artist with 74 years of experience, which I know his modis operandis, he rents expensive properties in posh neigbourghoods, he does not paid the rent, and make belived that he lives in wealth because he has his investments with a great banquer and financial adviser by the name of ALDO MARCHENA , this way he captures money, for the investments located in the USA, The con artist MOISES URMAN BULLOS takes about 20% Miami Florida Author: Miami, Florida Financial Services: INVX GLOBAL PARTNERS LLC Miami,  
 
14, Report #1313052


Jun 23 2016
10:06 AM
Rand Research Survey Secret Shopper Doing Fraud on Career Builder, claming to be secret shopper later Jacksonville Florida
Author: Maryland Unusual Rip-Off: Rand Research Survey Jacksonville, Florida
 
 
15, Report #1313028


Jun 23 2016
07:10 AM
Royal Rider JINHUA RYDER ELECTRICAL TECHNOLOGY CO LTD, ALBATROSS SOLD ELECTRIC GOLF TROLLEYS NOT FIT FOR PURPOSE, ALL BROKE IN HALF AND SUPPLIER IS IGNORING ALL COMMUNICATION AND WARRANTY CLAIM Jinhua City, Zhejiang ZHEJIANG
Author: Alabama Sporting-good Manufactures: Royal Rider Jinhua City, Zhejiang,
 
 
16, Report #1313021


Jun 23 2016
07:07 AM
hebei weiai biotech co ltd 1402 Zhongyuan Hebei, China john_v587@163.comgoes by mike on emailwestern union infoFIRST NAME:PENGFEILAST NAME:DUANADDRESS:SHIJIAZHUANG CITY,HEBEI PROVINCE,CHINA went to purchase some male supplements called African Viagra and he answered every email quickly but as soon as i sent the money never shipped products or heard from him again.I have sent him 2 emails a day for 7 days with no response. Shijiazhuang city, Hebei province,China
Author: deltona, Florida Unusual Rip-Off: hebei weiai biotech co ltd 1402 Zhongyuan Hebei, China Nationwide
 
 
17, Report #1312962


Jun 22 2016
06:59 PM
Pima Medical Institute- Colorado Springs Deceptive unorganized Colorado Springs Nationwide Author: Colorado Springs , Colorado Adult Career & Continuing Education: Pima Medical Institute- Colorado Springs Nationwide  
 
18, Report #1312921


Jun 22 2016
02:57 PM
Bit Grab LTD A bitcoin investment company Internet Author: St Louis, Missouri Financial Services: Bitgrab Internet  
 
19, Report #1309320


Jun 21 2016
03:47 PM
Steve Repetti, CEO of Radweb Technologies LLC & Radweb Technology Partners Fund Steven M Repetti  Steven Michael Repetti Sr.. Steven Michael Repetti. Steve Repetti Sr., RadWeb Technology Partners Fund, Crunchfire.co Is Steve Repetti, Investor, Technologist & CEO of Radweb Technologies LLC Trying To Hide His Identity? Nashville & Hendersonville Tennessee, Plantation Florida Nationwide, 
Author: Nashville, Tennessee ORGANIZED CRIME: Steve Repetti, CEO of Radweb Technologies LLC & Radweb Technology Partners Fund Nationwide
 
 
20, Report #1309247


Jun 21 2016
03:28 PM
 AUTO SQUARE CO.,LTD RECEIVE MONEY AND NOT SHIPP VEHICLE 25SPT,2012 Daresalaam Author: Dar esalaam, Alabama ORGANIZED CRIME: Auto Square Daresalaam,  
 
21, Report #1312574


Jun 21 2016
10:08 AM
Capella University Ripoff PHD program Minneapolis Nationwide Author: HAMDEN, Connecticut Adult Career & Continuing Education: Capella University Nationwide  
 
22, Report #1312560


Jun 21 2016
09:15 AM
XTRONS UG ELECTRONICS LTD Sold Faulty Goods when returned no refund given SHENZEN Internet Author: DOVER, Other Car Stereos & Alarms: XTRONS Internet  
 
23, Report #1312485


Jun 20 2016
06:48 PM
CTU online, Colorado Technical University online Ripoff! Colorado Springs Colorado Author: Celeste, Texas Adult Career & Continuing Education: CTU online Internet  
 
24, Report #1312236


Jun 19 2016
11:34 AM
Critical CO2 Ltd. Jim Durward James Durward super critical extraction, Essential oils, Jim Calgary Alberta
Con Man Author: Arcata, California Liars: Critical CO2 Ltd. Calgary, Alberta
 
 
25, Report #1307183


Jun 18 2016
03:49 PM
COLIN THOMAS & ASSOCIATES PTY LTD Alex ThomasCOLIN THOMAS & ASSOCIATES PTY LTD INTEGRITY SAMPLING QLDINTEGRITY SAMPLING TASAquaticequipment.com.au Aquaticequipment.com.au - Alex Thomas stole $83,338 and never delivery me - no cash back Sydney Internet Author: Syndey, Alabama Sporting Goods: COLIN THOMAS & ASSOCIATES PTY LTD Internet  
   
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