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  Date Title City, State  
 
1, Report #1324007


Aug 22 2016
11:48 PM
TRK Holding Ltd of Ireland took my money/didn't deliver Internet Author: Seattle, Washington Questionable Activities: TRK holding ltd Internet  
 
2, Report #1323749


Aug 21 2016
08:33 PM
Max Idzik/Maciej Idzik/Max's Turtles/Traders Centre/MIFT/MI Financial Trading Ltd Max's Turtles 18-month FX trading mentoring program London UK Author: London, Tutoring: Max Idzik Nationwide  
 
3, Report #1323681


Aug 21 2016
10:01 AM
Kelly contracting pottstown Pennsylvania Author: Perkiomenville, Pennsylvania Home Improvements: Kelly contracting pottstown, Pennsylvania  
 
4, Report #1323276


Aug 18 2016
02:45 PM
Alpha DressWear Ltd International Scams Clothing Manufacturing Dhaka Internet
Author: London, Manufacturers: Alpha DressWear Ltd Internet
 
 
5, Report #1322860


Aug 16 2016
02:55 PM
Critical CO2 Ltd. Jim Durward Taking Advantage of the Weak and Sick Calgary Alberta
Author: Fresno, California Medical Supplies: Critical CO2 Ltd. Calgary, Alberta
 
 
6, Report #1322482


Aug 14 2016
09:01 PM
Asia Fine Diamonds Pte Ltd Author: Singapore , Other Unusual Rip-Off: Asia Fine Diamonds Pte Ltd  
 
7, Report #1322357


Aug 13 2016
08:19 PM
VW Credit Leasing LTD VOLKSWAGEN I am sick and turn my car in early ending my lease. They asked me to pay a prepayment penalty of $12,802.47. After calling numerous times they offered me a discount to a payoff of $8900!!! I told them I had to turn the car in because my hands and feet were numb for months and months. I was willing to send medical records. No one cared. I am not working with Zero income. What a ripOFF. I was also NEVER told i had a prepayment penalty when I signed the contract with the dealership. so so so illegal!!! libertyville illinois Nationwide Read Your Paperwork Author: castro valley, California Auto Dealers: VW Credit Leasing LTD Nationwide  
 
8, Report #1322321


Aug 13 2016
07:05 PM
Idiot at IBM / Luc Groleau / Senior Premium Support Manager at IBM Canada Ltd. Fraudulent Crook / Luc Groleau / Senior Premium Support Manager at IBM Canada Ltd. Fraudulent Crook / Luc Groleau / Senior Premium Support Manager at IBM Canada Ltd Montreal Quebec Author: Montreal , Quebec Consulting: IBM / Luc Groleau / Senior Premium Support Manager at IBM Canada Ltd. Montreal , Quebec  
 
9, Report #1322245


Aug 12 2016
08:42 PM
LPC Survival ltd the berkey guydirective21.com warning phony consumer reviews on this site, will only alow 5 *, nasty people , rude , arrogant. Las Vegas Nevada Author: Happy valley, Oregon Specialty Stores: LPC Survival ltd Las Vegas, Nevada  
 
10, Report #1322177


Aug 12 2016
07:56 PM
option giants GRANT MCGRATH, ALISON JAMES Corporate Enterprise PTY, LTD AKA OPTION GIANTS TOTAL FRAUD, SCAM AND RIPOFF LONDON, UK Internet Author: denver, Colorado Brokerage Companies: option giants Internet  
 
11, Report #1322131


Aug 12 2016
09:53 AM
TheLotter.com accounting@thelotter.comThe Payments Factory LimitedPacNet Services [Europe] Ltd. Probable Lottery Scam - failed to render payment of $50,000 US on US Powerball on July 6/16 Glasgow United Kingdom Author: Calgary, Alabama Lottery: TheLotter.com Glasgow,  
 
12, Report #1322124


Aug 12 2016
08:52 AM
ROSPAR CONSTRUCTION ROSPAR CONTRACTING NOT RECOMMENDED- LEAVES WORK INCOMPLETE-POOR WORMKAMANSHIP SCARBOROUGH Internet Author: Toronto, Ontario Builders & Contractors: ROSPAR CONSTRUCTION Internet  
 
13, Report #1322042


Aug 11 2016
04:56 PM
Certplus LTD Actual Test.com Incorrectly charge me for an item and I requested a full refund immeditely after the transaction was completed and am still awaiting my refund. Internet Author: Riverdale , Georgia Education & Learning Centers: Certplus LTD Internet  
 
14, Report #1321919


Aug 11 2016
08:08 AM
Ben Moss Jewellers Ltd. Ben Moss Jewellery BEN MOSS LIFETIME SERVICE PLAN SCAM Manitoba Nationwide Author: Etobicoke, Ontario, Ontario Warranty Companies: Ben Moss Jewellers Ltd. Nationwide  
 
15, Report #1321898


Aug 11 2016
06:23 AM
FENGCHENG CO., LTD BEIJING CH Lulu Mrs. Beware Fake Website BEIJING CH
Author: Gonzales, Louisiana Department & Outlet Stores: FENGCHENG CO., LTD BEIJING CH
 
 
16, Report #1321888


Aug 11 2016
06:19 AM
Superior General Contracting John Houston FloydSGC LLCShawn Deposit rip-off Troy Michigan Author: Farmington Hills, Michigan Builders & Contractors: Superior General Contracting Troy, Michigan  
 
17, Report #1321698


Aug 10 2016
07:38 AM
GUY BABCOCK / QUARTERMAIN & COMPANY LTD / GUY SANDERSON BABCOCK GUY BABCOCK / QUARTERMAIN & COMPANY LTD / GUY SANDERSON BABCOCK / A.I.M. Group Inc. RIP OFF ARTIST / STEALS BUSINESS AND PERSONAL DATA / GUY BABCOCK / QUARTERMAIN & COMPANY LTD / GUY SANDERSON BABCOCK GUY BABCOCK / QUARTERMAIN & COMPANY LTD / GUY SANDERSON BABCOCK / A.I.M. Group Inc. London, UK
Author: New York , New York Consulting: GUY BABCOCK / QUARTERMAIN & COMPANY LTD / GUY SANDERSON BABCOCK London,
 
 
18, Report #1321696


Aug 10 2016
06:52 AM
Vivid Seat Ltd. Vivid Seats Scammers Chicago Illinois Author: Gansevoort, New York Ticket Sales: Vivid Seat Ltd. Chicago , Illinois  
 
19, Report #1321505


Aug 09 2016
09:15 AM
kennesaw appliance repair Little Giant Consulting & Contracting Services; Terrence Harris FRAUD, Scams homeowner, appliance ownder into service call charges but doesn't sent reputable repair man knowing they get paid anyway kennesaw Georgia Author: Acworth, Georgia Appliances: kennesaw appliance repair kennesaw, Georgia  
 
20, Report #1321496


Aug 09 2016
08:41 AM
Little Giant Consulting & Contracting Services Terrence Harris (Owner) and Andrew (Partner) FRAUD!!! Scams consumers with service call, have no experience in appliance repair, they charge your card prior to getting to homeowner, knowing they make $$ for service call Kennesaw Georgia Author: Acworth, Georgia Appliances: Little Giant Consulting & Contracting Services Kennesaw, Georgia  
 
21, Report #1321321


Aug 08 2016
11:47 AM
Toway Water Sports CO LTD chinasupboards.com,Toway Water Sports CO LTD or Toway Sports, Jason Yang Ripped of By Exporter From China Futian District ShenZhen
Author: cesme, Other Boat Dealers: Toway Water Sports CO LTD Internet
 
 
22, Report #1321049


Aug 06 2016
12:53 PM
Marga Rival / Main Street Realty Ltd., Brokerage / Rival Homes MARGA SANDRA RIVAL / Marga Rival. Agent. Office 905-853-5550. Mobile 647-880-3296 Rip Off Realtor / Marga Rival / Main Street Realty Ltd., Brokerage / Rival Homes MARGA SANDRA RIVAL / Marga Rival. Agent. Office 905-853-5550. Mobile 647-880-3296 Newmarket Ontario
Author: Toronto, Ontario Realtors: Marga Rival / Main Street Realty Ltd., Brokerage / Rival Homes Newmarket , Ontario
 
 
23, Report #1320986


Aug 06 2016
08:55 AM
Todd Naylor Nailz general contracting Scam artist. Thief will steal all your tools and take your money DONT TRUST 1 BIT STAY AWAY batavia New York
Author: rochester, New York Home Improvements: Todd Naylor Nailz general contracting batavia , New York
 
 
24, Report #1320515


Aug 03 2016
03:10 PM
Grace Refinery Ltd Grace Refinery Ltd, Karachi, PakistanGrace Investments LLC, Dubai Grace Refinery Ltd Pakistan, Dr. Syed Mujtaba Ghaus, Grace Investments LLC Dubai Dubai Karachi Pakistan Nationwide
Author: Perth, Financial Services: Grace Refinery Ltd Nationwide
 
 
25, Report #1320369


Aug 02 2016
08:54 PM
OLAVI TOURS ISSUED 16DEC15 07.22.06Z 1GBKKZ7 AGT 35305546 TH PNR MWDNDWBANGKOK / S T INTERNATIONAL CO LTD Someone change my ticket and flight back home without me knowing, with a fake code. One the actual date of my flight they told me I already missed my flight and should pay 600 penalty on top of my ticket. Bankok
Author: Toronto, Ontario Air Travel: OLAVI TOURS Internet
 
   
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