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  Date Title City, State  
 
1, Report #1286158


Feb 08 2016
07:44 PM
Laptop Parts or SUNTANG TECHNOLOGY CO., LTD resells used computer parts as new Internet Author: Cary, North Carolina Computer Service & Repair: Laptop Parts Internet  
 
2, Report #1282406


Feb 08 2016
03:26 PM
Tomtop Wholesale Market Profit generating rip off Shen Zhen Internet eBay Author: Alandsbro, Alabama Miscellaneous Electronics: Tomtop Wholesale Market Shen Zhen,  
 
3, Report #1286024


Feb 08 2016
12:56 PM
Lead Transfer System PVT LTD lead transfer systemlead transfer systemsLTS Provided coached, staged, and phony leads. Refused to respond when confronted. Internet
Author: San Diego, California Customer Leads: Lead Transfer System PVT LTD Internet
 
 
4, Report #1285378


Feb 05 2016
01:22 PM
Swagway Didn't replace brand new defective item South Bend Indiana
Author: Charlotte, North Carolina Miscellaneous Electronics: Swagway South Bend, Indiana
 
 
5, Report #1285338


Feb 05 2016
11:45 AM
Shop Ladder Run around, scam Pembroke Pines Florida Author: Waterbury, Connecticut Miscellaneous Electronics: Shop Ladder Pembroke Pines, Florida  
 
6, Report #1285233


Feb 04 2016
10:00 PM
ADT Home security This Home Security company does not help when you need to remove there security system Nation Wide Nationwide Author: Murrieta, California Miscellaneous Electronics: ADT Home security Nationwide  
 
7, Report #1285188


Feb 04 2016
06:47 PM
BLS MYHERITAGE LTD i WAS SCAMMED AND NOT AWARE OF IT. Internet Author: Columbia, Illinois Internet Fraud: Computer Fraud: BLS MYHERITAGE LTD  
 
8, Report #1284803


Feb 04 2016
03:59 PM
Dart Link Vivian Liu madeinchinausb.com Scam alert - sells fake items - linked to many other scams shenzhen city China Author: Washington Miscellaneous Electronics: Dart Link shenzhen cit, Other  
 
9, Report #1285099


Feb 04 2016
02:37 PM
overstock nation Not shipped goods Lithia Florida Author: North Babylon, New York Miscellaneous Electronics: overstock nation Lithia, Florida  
 
10, Report #1284795


Feb 03 2016
04:14 PM
Solutions from Science SCAM 2200 Illinois Route 84 Thomson, Illinois 61285 Internet
Author: Fountain Hills, Arizona Miscellaneous Electronics: Solutions from Science Internet
 
 
11, Report #1284372


Feb 02 2016
02:01 PM
Guzu, Inc Thieves Deer Park New York Author: Frederick, Maryland Miscellaneous Electronics: Guzu, Inc Deer Park, New York  
 
12, Report #1284236


Feb 02 2016
07:32 AM
Laptop&Desktop Repair,LLC cash for iPhones, cash for laptops This company is committing Fraud Sparks Nevada Author: Worcester, Massachusetts Miscellaneous Electronics: Laptop&Desktop Repair,LLC Sparks, Nevada  
 
13, Report #1284103


Feb 01 2016
04:58 PM
www.nawtythings.com CeC Products I ordered an item from them, but they sent a different item, and have refused to allow me to return it. They are now ignoring my emails and both listed contact phone numbers have been disconnected. California Author: Riversid, California Miscellaneous Electronics: www.nawtythings.com Internet  
 
14, Report #1283707


Jan 31 2016
11:51 AM
Shezhen Sunfine Electronic Technology Co. LTD Ying Li Drone, Quadcopter, apple, scooter, cell phone, electronics,watch phone, rc, Shenzhen Nationwide
Report it to Western Union Author: Springtown, Texas Audio & Electronic Retail Stores: Shezhen Sunfine Electronic Technology Co. LTD Nationwide
 
 
15, Report #1283692


Jan 31 2016
10:30 AM
Cashnowoffer.com Jeff SheetsSheetsco Ltd Lies about speed of payment; you have to continually call /test/ email from different addresses to try to get a response doesn't pay Chicago Illinois
Author: APALACHIN, New York Misc. Health Specialists: Cashnowoffer.com Chicago, Illinois
 
 
16, Report #1283645


Jan 30 2016
11:23 PM
Albany Distributing five Star Choice LLC, Albany Headsets SCAM Took my $59-kept promising on the way-never received Rochester New York Author: Destin, Florida Miscellaneous Electronics: Albany Distributing Rochester, New York  
 
17, Report #1280823


Jan 30 2016
12:05 PM
Centument LTD App Gerald Reed Binary Options Investment Scam Offering Fake Software Nationwide  Author: LA, California Investment Brokers: Centument LTD App Nationwide  
 
18, Report #1283407


Jan 29 2016
10:59 PM
BoardwalkBuy Purchased item does not work and no way to return Internet Author: Mesa, Arizona Miscellaneous Electronics: BoardwalkBuy Internet  
 
19, Report #1283116


Jan 29 2016
06:44 AM
BLTONG TECHNOLOGY LIMITED Mr. Peter, Xiaobo Chen Balance Scooter offer, sent me a watch, forged the guide track Shenzhen, Guangdong Author: Quibdo, Other Miscellaneous Electronics: BLTONG TECHNOLOGY LIMITED Internet  
 
20, Report #1282846


Jan 28 2016
06:56 AM
Best Car Buys ltd Taking advantage of lower middle class Denver Colorado Rude? Author: Denver, Colorado Auto Dealers: Best Car Buys ltd Denver, Colorado  
 
21, Report #1282837


Jan 28 2016
06:36 AM
Voxtide Solutions Inc Voxtide Solutions India Pvt Ltd Fake Company Bogus Lists Scammers from Pakistan India Hamilton New Jersey Author: New York, New York Multi-Level Marketing: Voxtide Solutions Inc Hamilton, New Jersey  
 
22, Report #1282538


Jan 26 2016
02:07 PM
Charles Stanley Financial Solutions LTD Fraud Use VISA Liverpool Merseyside United Kingdom Author: Chandler, Arizona Loans: Charles Stanley Financial Solutions LTD Liverpool Merseyside ,  
 
23, Report #1282524


Jan 26 2016
01:24 PM
Tsunami Electronic Cigaretts S & E Distributor Inc. Paid no attention of what my problem was, after 3 times sending they say it is me Troy Michigan Author: Winter Springs, Florida Miscellaneous Electronics: Tsunami Electronic Cigaretts Troy, Michigan  
 
24, Report #1282276


Jan 25 2016
02:16 PM
Rosegal Shenzhen Global Egrow E-Commerce Co., LTD; Global Egrow LTD False advertising, selling goods that don't match the advertised item and not allowing accurate reviews. Shenzhen Internet
Author: Bigfork, Montana Clothing Stores: Rosegal Internet
 
 
25, Report #1282214


Jan 25 2016
12:02 PM
Inventel.tv They charged my account twice for the same order Customer service was little help Said I had to send my bank records for proof Rockaway New Jersey Author: joliet, Illinois Miscellaneous Electronics: Inventel.tv Rockaway, New Jersey  
   
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