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  Date Title City, State  
 
1, Report #1314246


Jun 29 2016
03:04 PM
Westbow Press/Author House Author Solutions, Balboa Press, Abbott Press, Vanity Publishing Scam, lies Indianapolis Indiana Author: Trophy Club, Texas Book Publishers: Westbow Press/Author House Internet  
 
2, Report #1313617


Jun 26 2016
11:38 AM
Nellis Cab Co Long Hauled in Las Vegas Las Vegas Nevada Author: Las Vegas, Nevada Taxi & Limousine Services: Nellis Cab Co Las Vegas, Nevada  
 
3, Report #1313548


Jun 25 2016
09:23 PM
8888081723 CO: INTUIT INC/Turbo Tax Turbo tax/ Intuit/ Quick books Charged $99.25 2 months after doing my taxes Honolulu Hawaii Author: Honolulu, Hawaii Income Tax Service: 8888081723 CO: INTUIT INC/Turbo Tax Internet  
 
4, Report #1313535


Jun 25 2016
08:49 PM
Taylor trading co Ripped off car Beaumont Texas Author: Beaumont, Texas Auto Dealers: Taylor trading co Beaumont, Texas  
 
5, 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,  
 
6, 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,
 
 
7, 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
 
 
8, Report #1312893


Jun 22 2016
01:23 PM
Bricks4kidz Franchise #435 Bricks4Kidz franchise (franchise #435 ran by Lily Skop) does is underwhelming. Legos were simply strewn on the floor of a smelly gym. There was zero personality out of the teacher. I got the feeling that this job was a bother. This Camp was nothing more than expensive daycare. Aurora, Parker, Centennial & Castle Rock, CO Internet
Author: Aurora, Colorado Camps & Campgrounds: Bricks4kidz Internet
 
 
9, Report #1312869


Jun 22 2016
11:53 AM
Insight Publishing David Wright Ripped off by David. After multiple requests no reply paid for book publishing but never received my product Tn Author: Wheaton, Illinois Book Publishers: Insight Publishing David Wright  
 
10, Report #1312772


Jun 22 2016
08:24 AM
N2 Publishing Advertising Wilmington North Carolina Author: Indianapolis, Indiana Advertising Agencies: N2 Publishing Wilmington, North Carolina  
 
11, 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,  
 
12, Report #1308996


Jun 18 2016
04:49 PM
Al Rajaan Investment LLC Gulf Trust General Insurance Co, Amaris Associates, H.H. Sheikh Fahad Al Rajaan, Dr. Hashim Khaldoon Saeed, Mr. Umaru Khaled, Mr. Asif Nassar, Mr. Bashar Abdul Hfeez, Robert Stevens, Elaborate Scam Al Rajaan Investment LLC Manama Other
Author: Las Vegas , Nevada Commerical Lending Firm: Al Rajaan Investment LLC Manama, Other
 
 
13, Report #1312089


Jun 18 2016
10:54 AM
GLOBAL MOVERS & STORAGE - LOCATIONS IN HOUTON TX , ST LOUIS MO. DENVER CO. SEATTLE WA KING DAVID MOVING AND STORAGE - GREAT AMERICAN MOVING AND STORAGE - AND MANY , MANY MORE. WORST OF THE WORST - MUST READ THIS REVIEW!! HOUSTON Texas Author: HOUSTON, Texas Moving Companies: GLOBAL MOVERS & STORAGE - LOCATIONS IN HOUTON TX , ST LOUIS MO. DENVER CO. SEATTLE WA HOUSTON, Texas  
 
14, Report #1310738


Jun 16 2016
11:44 AM
Cind-R-Lite Block Co. Jennet disrepectful customer service on the phone. N. Las Vegas Nevada Author: Las Vegas, Nevada Home & Garden Stores: Cind-R-Lite Block Co. N. Las Vegas, Nevada  
 
15, Report #1311720


Jun 16 2016
10:16 AM
Insight Publishing The Innovators GroupISNResource Speakers Bureau Insight Publishing Disappears Leaving Many In the Dark & Out Of Pocket Sevierville TN Author: Gananoque , Alabama Better Business Bureau: Insight Publishing Internet  
 
16, Report #1311561


Jun 15 2016
02:42 PM
Gateway ll Gateway ll - THIS COMPLEX IS NOT UP TO IRVINE CO. STANDARDS Anaheim California
Author: California Neighborhood Services: Gateway ll Anaheim, California
 
 
17, Report #1264825


Jun 14 2016
09:15 PM
Beijing Zhongpin science and tecnology development co.ltd They sold to me a fake printer at 25000dollars BEIJING BEIJING Author: SOROTI, Alabama Desk Top Publishing: Beijing Zhongpin science and tecnology development co.ltd Internet  
 
18, Report #1311335


Jun 14 2016
11:30 AM
Rite Away Plumbing Worst Plumbing Co ever Do Not Bother!!!!!!!!!! Riverside California Author: California Home Improvements: Rite Away Plumbing Riverside, California  
 
19, Report #1305951


Jun 14 2016
10:14 AM
Lombardi Publishing . New York New York Author: Bloomington, Minnesota Financial Education: Lombardi Publishing New York, Minnesota  
 
20, Report #1311028


Jun 12 2016
08:05 PM
National Publishing Xchange The National Xchange Group Missing Magazines Palm Coast Florida Author: Vancouver, Washington On-Line Business: National Publishing Xchange Palm Coast, Florida  
 
21, Report #1310986


Jun 12 2016
11:51 AM
Green Ivy Publishing Breach of Contract and fruad Oak brook terrance Indiana Author: Indianapolis, Indiana Liars: Green Ivy Publishing Oak brook terrance, Indiana  
 
22, Report #1310756


Jun 10 2016
04:18 PM
Maxim Holdings LTD, Union Homes Savings and Loans PLC. Agabi Chambers & CO., Ikema John,Barrister Gabby LawsonBarrister N. D. UkonuBarrister O. O. Anyanso (financial Dept) Nigerian Trade Scammers Abia State Western Union wire transfer info on individual committing this Fraud Author: Black Rock, Arkansas Miscellaneous Companies: Maxim Holdings LTD, Union Homes Savings and Loans PLC. Agabi Chambers & CO., Abia State,  
 
23, Report #1310730


Jun 10 2016
04:09 PM
Qingdao Arison Hair Product Co., Ltd. /Queen Luvin Hair Another Chinese hair company screwing the US!! Qingdao Shandong Author: Alabama Beauty Products: Qingdao Arison Hair Product Co., Ltd. Qingdao, Shandong, Other  
 
24, Report #1310512


Jun 09 2016
10:53 AM
Silverthorne publishing No refund after contacting a bunch of times in 2 months Las Vegas Internet Author: Dysart, Iowa Casinos & Cardrooms: Silverthorne publishing Internet  
 
25, Report #1309118


Jun 08 2016
06:53 PM
hebei weiai biotech co ltd city HEBEIcontact johnv587@163.comhis name for $ Yonghui Nie chinese bandits strike again Hebei Author: yucca valley, California Unusual Rip-Off: hebei weiai biotech co ltd Hebei,  
   
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