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  Date Title City, State  
 
1, Report #1349887


Jan 14 2017
07:11 PM
Guy Babcock Managing Director at Quartermain & Company Ltd. Oxford, United+Kingdom Guy Babcock Managing Director at Quartermain & Company Ltd.Oxford, United+Kingdom Smooy, Little Clarendon Centre, 52 Cornmarket Street, Oxford. smooy.com Guy Babcock and his wife Shu Guang Shen Managing Director at Quartermain & Company Ltd. Oxford, United+Kingdom Smooy, Little Clarendon Centre, 52 Cornmarket Street, Oxford. smooy.com do not pay their bills Oxford Other
Author: London, Other Ice Cream Shops: Guy Babcock Managing Director at Quartermain & Company Ltd. Oxford, United+Kingdom Oxford , Other
 
 
2, Report #1348961


Jan 10 2017
03:32 PM
Jinzhou Zhaoxin LTD Never received merchandise but they took the money. China Internet Author: Lumberton , New Jersey Sporting Goods: Jinzhou Zhaoxin LTD Internet  
 
3, Report #1348907


Jan 10 2017
12:10 PM
QDI Ltd QER LTD - Quality House don't trust this seller WORKINGTON Author: Calgary, Alberta Auto Parts: QDI Ltd WORKINGTON,  
 
4, Report #1348480


Jan 08 2017
07:34 PM
President at Quartermain & Company Ltd /Guy Babcock, Scammers at President at Quartermain & Company Ltd /Guy Babcock Scammer Guy Babcock/ Guy Sanderson Babcock/President at Quartermain & Company Ltd/ A.I.M. Group Inc./www.opp.com will not return personal data Oxford United Kingdom
Author: Oxford, Other Programmers: President at Quartermain & Company Ltd /Guy Babcock Oxford, Other
 
 
5, Report #1348047


Jan 06 2017
11:49 AM
Keenford LTD recall on hoverboard 360/imoto New York Internet Author: Philadelphia, Pennsylvania Miscellaneous Companies: Keenford LTD Internet  
 
6, 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
 
 
7, Report #1347494


Jan 04 2017
06:49 AM
PATRICK KAVANAGH OF KRI PROPERTY GROUP LTD CHICAGO FLIPPING PROPERTY INVESTMENT FRAUD, INTERNET SCAM, WHITE COLLAR CRIME DUBLIN IRELAND
Another victim of the same scam model Author: Macau, Other Realtors: CEO PATRICK KAVANAGH OF KRI PROPERTY GROUP LTD Internet
 
 
8, Report #1347410


Jan 03 2017
07:36 PM
Aurora IT Ltd Eran Salant Agreement to provide bank instruments and fails to perform Dover Delaware Author: Irvine, California Banks: Aurora IT Ltd Dover, Delaware  
 
9, Report #1347339


Jan 03 2017
12:39 PM
Champs Apparel JINZHOU ZHAOXIN LTD Apparently this is a huge scam. SHANGHAI EMS Internet Author: Rowlett, Texas BBB Better Business Bureau: Champs Apparel Internet  
 
10, Report #1347238


Jan 03 2017
06:19 AM
SY Electronic Technology CO.,LTD Following are Western union detailFirst Name: BINGJIELast Name: HE Province: GuangDong Country: China Zip code: 518003 O have placed an order with tis company for the amount of 1010 us dollors, now the company claoms more money for customs payment of 40% off the value, not sure really thinking this os an scam, not sure what to do next Shenzhen GuangDong Author: Randfontein, Alabama Unusual Rip-Off: SY Electronic Technology CO.,LTD Shenzhen,  
 
11, Report #1346712


Dec 30 2016
02:45 PM
MATT LLOYD MOBE- 21STEP PROGRAMMATT LLOYD and Grant McDONELL Refused, and IgnoredPhone, Email request for refund from this 21Step Program which was advertised as a 7-Step Program. MOBE Online, Ltd. · 54 Wellington Street · Rose-Hi Internet Author: Kankakee, Illinois Business Consulting: MATT LLOYD Internet  
 
12, Report #1346539


Dec 29 2016
07:09 PM
Champs Apparel The name shows on the statement is JINGZHOU ZHAOXIN LTD Fraudulent sales, non-NFL licensed apparel, No return address, item arrived damaged Internet
Author: Effort, Pennsylvania Clothing Stores: Champs Apparel Internet
 
 
13, Report #1346451


Dec 29 2016
12:21 PM
JINZHOU ZHAOXIN LTD JINZHOU ZHAOXIN LTD jing zhou s**+ CH No 41 Online Sports Store is a scam. I never received the item I purchased. Internet Author: Anaheim, California Sporting Goods: JINZHOU ZHAOXIN LTD Internet  
 
14, Report #1346424


Dec 29 2016
11:40 AM
Theaterland Ltd I bought a ticket to see Nutcracker ballet for my kids on Christmas. Tickets were paid off and printed. But when kids went to the theater it was denied to scan at the entrance.  online Internet Author: North Carolina Ticket Sales: Theaterland Ltd Internet  
 
15, Report #1346129


Dec 28 2016
11:22 AM
www.storehoodies.com -AKA- John Cooke (Customer Service) -AKA- Jingzhou Zhaoxin, LTD. Never delivered my Dallas Cowboys Salute To Service hoodie... Internet Author: Indianapolis, Indiana Clothing Stores: www.storehoodies.com Internet  
 
16, Report #1346113


Dec 28 2016
08:46 AM
Codetrigger Exotechnic Corporation (UK) Ltd Bait-and-Switch oppressive licensing scheme with horrible support Hertfordshire Nationwide Author: dover, Delaware Computer Software: Codetrigger Nationwide  
 
17, Report #1346077


Dec 28 2016
07:30 AM
Premier Lace Wigs Qingdao Premier Wigs Co.,Ltd. Beware of what you see online, they know their YouTube sensations! Internet
Hi Alexis,we were really very sorry for the delay Author: North Carolina On-Line Stores: Premier Lace Wigs Internet
 
 
18, Report #1345893


Dec 27 2016
11:56 AM
Omega Options Trading Company Gray Mountain, Alpine Capital LTD Scam elderly, manipulate to invest a dmall amount, then convince you to invest 100,000 Internet Author: leesburg, Florida Brokerage Companies: Omega Options Trading Company Internet  
 
19, Report #1345637


Dec 26 2016
05:58 AM
HANGZHOU YOYO SANITARY WARE Co. Ltd. The company called: HANGZHOU YOYO SANITARY WARE CO., LTD. located in:DANGSHAN TOWN, XIAOSHAN DISTRICT, HANGZHOU CITY,ZHEJIANG,CHINA Sent us a proforma invoice and asked us for down payment, we did the downpayment by wire transfer from our HSBC HK account on 13/12/16 of USD 3,688.50. After that MR. Bruce, the seller, said he already sent cargo to other customer and refuses to send us the refund. Hangzhou China Author: Other Furniture Manufactures: HANGZHOU YOYO SANITARY WARE Co. Ltd. Internet  
 
20, Report #1345571


Dec 25 2016
12:25 PM
Glen Wallis of G W Sheet Metal Ltd Glen Wallis of G W Sheet Metal Ltd These guys suck. Rude, not timely, shoddy work, Plainfield Ontario Glen Wallis of G W Sheet Metal Ltd Glen Wallis of G W Sheet Metal Ltd These guys suck. Rude, not timely, shoddy work, Plainfield Ontario Author: ajax, Other Home Improvements: Glen Wallis of G W Sheet Metal Ltd Plainfield, Ontario  
 
21, Report #1345548


Dec 25 2016
11:08 AM
ChampsApparel.com Sera Aspela Co., LTD Jersey ran way too small, company website shut down N/A Internet
Author: Davie, Florida Sporting Goods: ChampsApparel.com Internet
 
 
22, Report #1345263


Dec 23 2016
12:01 PM
Champsapparel.com JINGZHOU ZHAOXIN LTD champsapparel@ecommerceservice.biz Scammed from China China China Author: Frederick, Maryland Clothing Stores: Champsapparel.com Internet  
 
23, Report #1345146


Dec 23 2016
12:39 AM
Lincoln Financial Group STD , LTD, FRAUD, SCAM, LIARS, DO NOT PURCHASE! Omaha Nebraska Author: DEPORT, Texas Insurance Companies: Lincoln Financial Group Omaha, Nebraska  
 
24, Report #1345104


Dec 22 2016
08:17 PM
Johnny Lee Richmond Tuts Family...Real,. Smarter Then a Computer Or Similar Question asked as a LLC LTD VA System of OUTDATED strawman Wizard of Our Royal Secured Banking Family Holy Bible Flags and ways as Common By Natural UFO land ing Federally My Obligation Universal jus GOD SAID COIN REAL MONEY RESTORED MONOPOLY REMOVED EVIL1S AKA USA ANYWHERE EARTH SOLAR2S Internet(UCC) STATE & NATION RICO L Author: MILWAUKEE, Wisconsin Abusive Parents: Johnny Lee Richmond Internet  
 
25, Report #1344887


Dec 22 2016
09:17 AM
Hoodies Store AKA Hoodies AKA storestorehoodies.com Ordered a Detroit Lions Salute to Service Hoodie and never received the item. Was told this by email, Note: The name shows on the statement is JINGZHOU ZHAOXIN LTD. The money was deducted from my account in more than the amount at checkout. Was given a tracking number and product has not moved at all. Still in preshipment status for weeks. Fort Wayne Indiana
Author: Goose Creek, South Carolina On-Line Stores: Hoodies Store Fort Wayne, Indiana
 
   
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