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  Date Title City, State  
 
1, Report #1282480


Jul 23 2016
11:56 AM
Sound Contracting and Services LLC Carlos Bernardes Carlos Bernardes is the most dishonest, shady, lying contractor that I have ever come into contact with. Seattle Washington Author: Kirkland , Washington Home Improvements: Sound Contracting and Services LLC Seattle , Washington  
 
2, Report #1318490


Jul 23 2016
10:57 AM
Primestar General Contractors Chad Mclin Houston Texas Roof Contracting Like Many Others I was Not paid for work performed. Houston Texas
Author: Houston, Texas Roofing Companies: Primestar General Contractors Houston, Texas
 
 
3, Report #1291392


Jul 22 2016
05:44 PM
Shenzhen Jindex Stock Co. Ltd. Hongkong Jindex Stock Co. Ltd. Cheating business of Jindex company in worldwide Shenzhen China Author: Dhaka, Miscellaneous Electronics: Shenzhen Jindex Stock Co. Ltd. Internet  
 
4, Report #1291444


Jul 22 2016
04:43 PM
2016 StoreYa Feed LTD. storeya.com Taking advantage of less aware customers Internet Author: Carmel, Indiana On-Line Stores: 2016 StoreYa Feed LTD. Internet  
 
5, Report #1278918


Jul 22 2016
08:14 AM
HICHINA ZHICHENG TECHNOLOGY LTD winwservice fortytowels Shoes Clearance Australia designershoesclearance-au.com Online shopping scam - shoes beijing Internet Author: Brisbane, Other Clothing Stores: HICHINA ZHICHENG TECHNOLOGY LTD Internet  
 
6, Report #1318288


Jul 22 2016
08:01 AM
Leser Group LTD Abraham Leser Leser Group LTD Are Slumlords Brooklyn New York Author: Brooklyn, New York Unusual Rip-Off: Leser Group LTD Brooklyn, New York  
 
7, Report #1318267


Jul 22 2016
06:15 AM
Shenzhen Z-Ben Security Electronic Co., Ltd. hanson@xmxinshou.comHansamHarsam Fraudulent Chinese Electronic Company Shenzhen City Internet
Author: kennesaw, Georgia Internet Fraud: Shenzhen Z-Ben Security Electronic Co., Ltd. Internet
 
 
8, Report #1276608


Jul 21 2016
08:45 PM
Dream Maker's Services Ltd inc Over delayed Bureaucratic, have to push them every step of the way just to receive nothing. San Diego California Author: riverside, California Legal Services: Dream Maker's Services Ltd inc Internet  
 
9, Report #1318155


Jul 21 2016
01:32 PM
Timothy Martin T&T electrical/ misc contracting Tom I was robbed by Tim Martin! Orlando Florida
Author: Orlando, Florida Electrical Services: Timothy Martin T&T electrical/ misc contracting Orlando, Florida
 
 
10, Report #1318025


Jul 20 2016
07:57 PM
Prestige Design & General Contracting Inc Shower remodel nightmare! The project should have taken 4 days but actually lasted 4 months! The contractor sent a variety of crews. The first crew demo'd the old shower stall. The second crew fixed the mistakes of the first crew's mess. The crew installed the tile fine, but the grout job had to be redone twice. For each appointed time, the crew arrived late or didn't show at all. Another contractor evaluated our shower and he said it looks like the work of an amateur. We are filing a complaint with the Oregon CCB against Prestige. Look elsewhere, do NOT hire Prestige!! Portland Oregon Author: hillsboro, Oregon Home Improvements: Prestige Design & General Contracting Inc Portland, Oregon  
 
11, Report #1317896


Jul 20 2016
08:35 AM
Diet Client Services DCS Clients Ltd. Green Garcinia Not so free sample just pay S & H, then get a monthly charge $89.99 London
Author: Concord, New Hampshire Weightloss Programs: Diet Client Services Internet
 
 
12, Report #1292767


Jul 19 2016
09:33 PM
Jason Yang from Shenzhen Luckycloud Technology Co., Ltd. AlinewBuy Scam Shenzhen Internet Author: California Beauty Products: Jason Yang from Shenzhen Luckycloud Technology Co., Ltd. Internet  
 
13, Report #1317806


Jul 19 2016
05:12 PM
Demure skin Perfect Supplements LTD Scam Internet Author: Lebanon, Illinois Beauty Products: Demure skin Internet  
 
14, Report #1294923


Jul 19 2016
04:04 PM
The Giftstreet LTD Giftstreet 123 Sold defective watches and claim to be Authorized Dealers - They are not and their watches carry no warranty. Brooklyn New York
Re: Zodiac Watch Author: Lake Worth, Florida Jewelry Stores: The Giftstreet LTD Brooklyn, New York
 
 
15, Report #1317769


Jul 19 2016
01:53 PM
First Site, LTD Wrongfully keeping security deposits of unsuspecting college students Normal Illinois Author: Hampshire, Illinois Property Management: First Site, LTD Normal, Illinois  
 
16, Report #1290957


Jul 18 2016
06:45 PM
Shenzhen Wenpo Trade CO, LTD Ms. Jenny Lin I placed a order for a Iphone in the amount of $230. 120 days ago still havent received my merchandise.  Nanshan District, Shenzhen Internet
Author: Barstrow, California Audio & Electronic Retail Stores: Shenzhen Wenpo Trade CO, LTD Internet
 
 
17, Report #1272015


Jul 18 2016
02:13 PM
Shenzhen Dianman Toys Co.,Ltd. szdmtoys.com/en/SzdmtoysHongkong Youmei Industrial(International) Co., Ltd. Szdmtoys / Shenzhen Dianman Toys Co.,Ltd. is a SCAM dont be fooled they LOOK legit! Shenzen Other Author: Austin, Texas Consumer Services: Shenzhen Dianman Toys Co.,Ltd. Shenzen, Other  
 
18, Report #1317270


Jul 16 2016
08:56 PM
Bullseye general contracting LLC Shane bullis Overcharged on poor quality windows Lake Geneva Wisconsin Author: Country club hills , Illinois Blinds / Shutters / Window Care: Bullseye general contracting LLC Lake Geneva , Wisconsin  
 
19, Report #1317216


Jul 16 2016
10:27 AM
No Parking LLC -Thomas Davis This company is a HUGE SCAM. The owner abuses his contracting services - Parking lot Painting-striping , hiring Sub-contractors and workers and NOT PAYING them for work. He is VERY Untrust worthy of his actions and agreements to working and paying. I W This company is a HUGE SCAM. The owner abuses his contracting services - Parking lot Painting-striping , hiring Sub-contractors and workers and NOT PAYING them for work. He is VERY Untrust worthy of his actions and agreements to working and paying. I WOULD NOT HIRE OR WORK FOR THIS CONPANY OR PERSON. BE VERY AWARE! He had scammed pay checks for himself !!! leaving the business companies to deal with sub contract work! Seeking legal remedies !! He travels between Dallas - Houston. and Kentucky Nationwide Author: Mesquite, Texas Maintenance Companies: No Parking LLC -Thomas Davis Nationwide  
 
20, Report #1298596


Jul 15 2016
07:12 PM
Bu-sy Co., Ltd Coach Bag Clearance (on Facebook) Placed order for 2 handbags totaling $78, plus S/H $12 = $90.00. They charged $95.69. Internet
Author: Forestdale, Massachusetts Computer Mail Order: Bu-sy Co., Ltd Internet
 
 
21, Report #1300314


Jul 14 2016
07:46 PM
Avangate Tech Live Connect Pte Ltd products Indian Fast talk and Gibberish. Backdooring all the way. Only bought a product that cost less than 50 bucks. later charged for nearly $600 Internet Author: pine Bluff, Arkansas Hackers: Avangate Internet  
 
22, Report #1300328


Jul 14 2016
07:33 PM
Highermatrix consultancy pvt ltd , bhubaneswar fraud seo company scam Highermatrix fraud and scammer , one company has four different website to cheat customer india, Odisha, Bhubaneswar Odisha
Author: Huntsville, Alaska Search Engine Optimization: Highermatrix consultancy pvt ltd , bhubaneswar fraud seo company scam Internet
 
 
23, Report #1316965


Jul 14 2016
05:33 PM
Deborah Wilburn Avensys UK Group Ltd, Check Cashing Scam Kidderminster, Worcs, DY11 7RA Internet Good Luck Author: Lewisville, Texas Cash Services: Deborah Wilburn Internet  
 
24, Report #1314669


Jul 14 2016
12:50 PM
Brad Averitt Averitt General ContractingA & W General Contracting Averitt GC Plano Texas
Author: Dallas, Texas Builders & Contractors: Brad Averitt Plano, Texas
 
 
25, Report #1313972


Jul 14 2016
11:43 AM
 Guarantees EU Limited UK registration number:8857259. This Company Director Phillips Andre Charles Sinclair and his Assistant Mr Ahmed from Uk. They have inform that they are regularly doing SBLC/BG issuing business and they have more than thirty years experience. They told us if we can give him 45000 USD or equivalent down Payment as transmission fees of swift they will issue instrument to our designated bank account and remain fees we will pay him in next 21 days. As we have ready credit line in Our bank we were agreed on that. .Now after checking of this company we found that Guarantees EU Limited is a Fraudstar and earlier time they did fraud by using different company Guarantee UK ltd.  JAKARTA Author: JAKARTA, Alabama Financial Services: JEFF MARTIN JAKARTA,  
   
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