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  Date Title City, State  
 
1, Report #1329700


Sep 23 2016
06:11 AM
Cargo Experts Corp. Cargo Experts LTD Cargo-Experts Stephanie Bodner FRAUD. SCAM. BEWARE! Company takes your money but never pays vendors that ship your goods. Plantaton Florida Author: Orlando, Florida Shipping Companies: Cargo Experts Corp. Plantaton, Florida  
 
2, Report #1329695


Sep 23 2016
06:08 AM
Karen McKenzie LTD Kim Holloway/Moira Buntain Work from home Scam March Internet
Author: liverpool, Other Work at Home: Karen McKenzie LTD Internet
 
 
3, Report #1329363


Sep 21 2016
09:42 AM
American Academy of Facial Esthetics Stat DDS Inaccurate promotion and holding clients to useless contracting South Euclid Ohio Yeah, not so much... Author: Newport Beach, California Dental Services: American Academy of Facial Esthetics South Euclid, Ohio  
 
4, Report #1329314


Sep 21 2016
06:15 AM
Black Tie Technology Ltd Nurfaisal Bin Mohamed SEO SCAM FROM NURFIASAL BIN MOHAMED Singapore Internet Author: Alabama Computer Fraud: Black Tie Technology Ltd Internet  
 
5, Report #1329302


Sep 20 2016
11:12 PM
Nexus Globe Co. Ltd, GoAbroadChina, Meihuahonglian(Beijing) International Culture Exchange Ltd Scam company and fake reviews...run a mile from this company! London Nationwide Author: London, Small Business Services: Nexus Globe Co. Ltd Nationwide  
 
6, Report #1329290


Sep 20 2016
08:58 PM
SHAFER CONTRACT SERV. DEAN SHAFER 5744 Via Monte DrSte BSan Jose, CA 95118 Almaden Valley Phone number (408) 420-0741 Shafer Contracting Serv SANJOSE California Author: sanjose, California Consumer Services: SHAFER CONTRACT SERV. SANJOSE, California  
 
7, Report #1329025


Sep 19 2016
04:04 PM
NORAM CAPITAL HOLDINGS INC NORAM FINANCIAL SERVICES INC ANTHONY RENTERIA SQUARE ROCK LTD GOLBAL TREK PROPERTY HOLDINGS LP SALE OF FRAUDULENT DEBT ACCOUNTS AND CONSUMER INFORMATION VANCOUVER Washington Author: gold river, California Credit & Debt Services: NORAM CAPITAL HOLDINGS INC VANCOUVER , Washington  
 
8, Report #1328970


Sep 19 2016
12:03 PM
Nation-wide Building and Remodeling Beware - predatory contracting company Levittown Pennsylvania Author: Levittown, Pennsylvania Home Improvements: Nation-wide Building and Remodeling Levittown, Pennsylvania  
 
9, Report #1328930


Sep 19 2016
09:36 AM
1968 They treat their employees the same way they treat the collections Arlington Heights Illinois Author: rolling meadows, Illinois Collection Agencies: Brown and Joseph LTD Nationwide  
 
10, Report #1328864


Sep 18 2016
07:19 PM
New Sun Energies Maverick Contracting company parent company is known fraud phoenix Arizona Retract previous report Author: Peoria, Arizona Attorneys General: New Sun Energies phoenix, Arizona  
 
11, Report #1328798


Sep 18 2016
09:51 AM
Amber Options, Old Holding Ltd i opened trading account with $1.000 and i made $7,411 but tried to withdraw did not succeed rather $7,000 disappeared from my account all effort to reach them through phone calls and emails proved abortive up till today they have not pay my Money Gibralta, EU Gibralta Author: Fct, Abuja, Other Brokerage Companies On-line: Amber Options Gibralta, EU, Other  
 
12, Report #1328785


Sep 18 2016
09:25 AM
NINGBO YILUDA AUTO PRODUCTS CO.,LTD NINGBO YILUDA AUTO PRODUCTS CO.,LTDbellright.com tyredoctor.net yiluda4x4.comBerliYiluda, Ningbo Bellright Tool-manufacture Co.,Ltd(Factory) Ningbo Hanker Imp & Exp Co.,Ltd(Trading Company) 宁波贝尔莱特工具有限公司 Took my money and delivered products and do not work. It is absolute garbage, impossible to make work and I am sure they just steal peoples money Ningbo 315100 Internet Author: Syosset, New York Auto manufactures: NINGBO YILUDA AUTO PRODUCTS CO.,LTD Internet  
 
13, Report #1328625


Sep 16 2016
06:28 PM
Janus Opitions, tradestation- ?,Motion Capital-?,Kinetex ltd-?,Axe opitions-? Janus opitions kept my money that i entrusted in them. Not a good company! London, Uk ecia9et was told New York and London, UK Author: Roulette, Pennsylvania Brokerage Companies: Janus Opitions London, Uk ecia9et, Other  
 
14, Report #1328288


Sep 15 2016
08:40 AM
Futurism TeCHNOLOGIES PVT. LTD Shital Pansare, FuturismIMBC Futurism Technologies Inc. Foreigners From India/FuturismTechnologies Stole My WEBSITE Mainland Bolt pune India Author: Amarillo, Texas Internet Fraud: Futurism TeCHNOLOGIES PVT. LTD pune,  
 
15, Report #1328266


Sep 15 2016
06:12 AM
Viewpoint Salford, Manchester View, Aspen Woolf, Prime Noble Properties, Vesper Stone Investments, prinvest, hopwood house Absolute Living Developments Limited, Freshstart Living, DS7 Ltd, Percy Lawson Johnston, Crown Union Connected to previous company failure where investors lost money
Author: , Other Property Management: Viewpoint Salford, Manchester View, Aspen Woolf, Prime Noble Properties, Vesper Stone Investments, prinvest, hopwood house
 
 
16, Report #1320154


Sep 14 2016
12:26 PM
Randy Sena Construction | Sam Rodriguez - Project Manager | Randy Sena - President | General Contracting Company | Albuquerque, New Mexico
Author: Albuquerque, New Mexico Builders & Contractors: Randy Sena Construction Albuquerque, New Mexico
 
 
17, Report #1326074


Sep 14 2016
11:20 AM
FUTURISM TECHNOLOGIES PVT. LTD FUTURISMIMBC.COM, FUTURISMTECHNOLOGIES.COM, FUTURISM TECHNOLOGIES INDIA FUTURISM TECHNOLOGIES USA Futurism Technologies accused of stealing client data Pune New Jersey Author: CARLSBAD, California Internet Fraud: FUTURISM TECHNOLOGIES PVT. LTD Nationwide  
 
18, Report #1328067


Sep 14 2016
08:14 AM
My Diet ltd Unaware of charges Carol stream, Illinois Internet
Author: New York, New York Weightloss Programs: My Diet ltd Internet
 
 
19, Report #1327941


Sep 13 2016
01:15 PM
A F Enterprises ltd Mr. Johnson Mc Lauren Scam India, everywhere Nationwide Author: Minnesota Customer: A F Enterprises ltd Nationwide  
 
20, Report #1327812


Sep 12 2016
09:55 PM
Qingdao Phoenix Bags Co., Ltd. qdphoenixbag FRAUD, POOR QUALITY. BAD BUSINESS Internet
Author: studio city, California Sporting-good Manufactures: Qingdao Phoenix Bags Co., Ltd. Internet
 
 
21, Report #1327775


Sep 12 2016
05:20 PM
kj&b contracting , kjbcontracting.com, Keith Johnson, kj & B Contracting, 909-767-3173, kjbcontracting@yahoo.com, kjbcontracting@outlook.com Takes your money and makes excuses - you will get ripped off Victorville, Rancho Cucamonga, San Diago, IE Internet
KJ & B Contracting, Victorville, CA Author: California Real Estate Services: kj&b contracting Internet
 
 
22, Report #1327332


Sep 10 2016
12:06 PM
L & just contracting aka Joe Morrow JOE morrow Scam took money and never showed Lincoln Nebraska Author: Lincoln, Nebraska Home Improvements: L & just contracting aka Joe Morrow Lincoln, Nebraska  
 
23, Report #1327088


Sep 08 2016
03:38 PM
Government Contracting Online Advertising Agreement Scam with Procurement Specialist John Starr New Port Richey Florida Author: Burnsville, Minnesota Advertising / Deceptive: Government Contracting Online New Port Richey, Florida  
 
24, Report #1326981


Sep 08 2016
08:15 AM
Escudero and Brown Ashaki BrownCEO/FounderESCUDERO AND BROWN LTD. These people take you money promise the earth and DO NOT DELIVER when things go wrong they say its not their fault, STAY AWAY Internet Author: Nendaz, Michigan Questionable Activities: Escudero and Brown Internet  
 
25, Report #1326925


Sep 07 2016
07:09 PM
Vlad Mirchev Vladislav Mirchev Olga Kondratyeva Olga Kondratieva ARTISIA IQJET LTD iqdemy-print.com/ SUN Studio Defamatory Attacks, Internet hacking, Financial and Corporate Management Fraud Paphos
Vlad Mirchev Vladislav Mirchev Olga Kondratyeva Olga Kondratieva ARTISIA IQJET LTD iqdemy-print.com/ SUN Studio Defamatory Attacks, Internet hacking, Financial and Corporate Management Fraud Paphos Author: Muntinlupa, Multi Level Marketing: Vlad Mirchev Paphos,
 
   
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