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1, Report #1138808


Apr 14 2014
04:25 PM
Magic Lamp Trading LTD Omnitrix LTD, Amy Buxton Smith, Shaun David Buxton-smith, Theprincess.thepirate.thebear, Ozzie-pop-pop Fraud, Scams, Internet Fraud Backwell, Somerset Somerset, Author: somerset, Alabama Internet Fraud: Magic Lamp Trading LTD Backwell, Somerset, Select State/Province  
 
2, Report #999949


Apr 14 2014
01:26 PM
Geoff Bramwell, John Bramwell. Tamarindo Beach and Ocean Estates and Los Suenos Island Resort Breach of Contract, Deceit, Fraud, Fraudulent and Negligent Misrepresentations in Nicaragua AKA: El Faro Developments S.A., Tamarindo Beach & Ocean Estates, Toucan Properties S.A., Nica Projects Ltd, Lighthouse Enterprises Ltd., Brammy Bros. Properties Ltd. and Brammy Bros Painting & Restora Geoff has lied about his name and he's lied about where he lives and the lies don't stop there. Vancouver, British Columbia Author: Managua, Other Criminal Justice System: Geoff Bramwell, John Bramwell. Tamarindo Beach and Ocean Estates and Los Suenos Island Resort Breach of Contract, Deceit, Fraud, Fraudulent and Negligent Misrepresentations in Nicaragua Vancouver, British Columbia  
 
3, Report #1138527


Apr 13 2014
01:28 PM
Commercial Business Solutions Christopher Wheeler Local Company Commercial Business Solutions in Phoenix scamming clients and employees out of their money. Phoenix Arizona Author: Phoenix, Arizona Advertising Agencies: Commercial Business Solutions Phoenix, Arizona  
 
4, Report #1138479


Apr 13 2014
07:36 AM
Discount Tires Mesa AZ In 2001 i purchased a set of tire's from Discount tire on payments .I not only made all my payments i payed them off early to save on the intrest fee's. Last year i start getting calls from a collection agency saying i owed them the ENTIRE amount. even if i had not payed them in full they cant come after you a decade and a half later .If i kept every single receipt for CLOSED accts decade's later id be on that show Hoarders .Ive heard this is one of the latest scams to get people to pay up to protect their credit because im sure most people don't keep paperwork for something they paid off 13 yrs later mesa Arizona Author: Apache jct, Arizona Auto Tire shops: Discount Tires Mesa AZ mesa , Arizona  
 
5, Report #1138238


Apr 11 2014
11:02 PM
EM Business Connections | Credit Card Processing Made Easy Bill Iska Dave Marsh I was contacted by a person on the phone about a great business for credit card processing. After paying for a so called website and being set up as a agent they were supposed to registar me with a LLC. I checked with Utah and it never happened. Then a guy named Bill Iska contacted me and bragged about selling his leads and how great the return rate is. After purchasing the lead (spelled correctly just lead) only names show up and then a Dave Marsh is supposed to be a campaign manager. After months of nothing happening Dave Marsh tells me he is no longer working the lead. Bill Iska no longer answers the phone and now all the numbers I have for them don't work. If this company contacts you or Bill Iska HIDE your wallet, purse, check book, credit cards any thing that might have a dime and tell BS Bill no thank you. Make them show proof that'll stop them. They have none. Also the website goes on and off at any time. This is not a legitamate business by any means, don't walk away from it take a jet plane away from it. BS Bill is a scam artist preying on people trying to earn an extra dollar to make ends meet. Salt Lake city Utah Author: Upland, California Credit Card Processing (ACH) Companies: EM Business Connections | Credit Card Processing Made Easy Salt Lake city, Utah  
 
6, Report #447651


Apr 11 2014
10:46 PM
Dogan Arik--Wanted By The Orange County Sheriff's Department Dogan Arik is facing six felony counts and did not show up for his court date. Costa Mesa California Author: Costa Mesa, California Criminal Justice System: Dogan Arik Costa Mesa, California  
 
7, Report #1137550


Apr 11 2014
02:41 PM
Stephen Baring, WANTED, THEFT, FRAUD, Tempus Suisse, Tempus Gallery, Click Tempus, art_and_watches, Tempus Online, Domain80, Baring Xavier, Qoxo, Dayspring International Publishing, Divine Diamond, Golgotha Media Group, The Cockcrow International Publishers, Business Investment Funding, Jones & Company Lettings Ltd, Stephen Mark Hugh Baring, Salome Jones, Stephen Baring THEFT, SCAM, FRAUD, THREATS, PAWNED WATCHES, TAKEN MONIES FUNDS London United Kingdom
Author: London, Other Miscellaneous Companies: BALIFF London,
 
 
8, Report #1138001


Apr 11 2014
07:45 AM
wayne craigslist machenic Wayne hi this mechanic is out of the Rowlett area  he say he certified for 28yrs and he say u can count on him.B******* MY car only needed a transmission so before he even took my transmission off he asked MY for $250 to pay his account so he want loose his account that was my first mistake  ,,,,ok then he took my transmission off and asked me for $200 more so he can get me a rebuild kit...that was last week last Tuesday April 1,2014 and today is April 11,2014, now he told me my car would be down no more then two days,ok he haven't been back he got my transmission and my money he want return MY calls when he do text me he say I'll be there tomorrow no call no show every time I call him he send me to voice ,he told me APRIL 3 he was waiting on the part then he say April 5 2014 that the part for my transmission is in ....Ok its April 11 and my car is still not fixed ........BEWARE HE IS NO GOOD WILL STILL YOUR MONEY AND YOUR PARTS TO YOUR CAR AND SAY HE FIXING IT FOR U BUT REALLY HE DON'T WANT TO SAY HE SOLD MY PART ABD SMOKED MY MONEY UP ... HIS NAME IS WAYNE AND HIS PHONE NUMBER IS 972/781/8925.....Wayne is no good.... dallas Nationwide
Author: dallas, Texas Liars: Auto Mechanics: Auto Repair Service: wayne craigslist machenic Nationwide
 
 
9, Report #1137891


Apr 10 2014
04:53 PM
Ratchet Infotech Pvt. Ltd. What I thought was free service to solve printer problem, cost $199.99 for a warranty on an anti virus installation. Internet Author: The Villages, Florida Computer Service & Repair: Ratchet Infotech Pvt. Ltd. Internet  
 
10, Report #1137618


Apr 09 2014
03:59 PM
Accelerated Performance Engineering, Ltd Donald Summerton Don Summerton AP Accelerated Accelerated Performance Avoid Accelerated Performance Engineering at all costs Fraudulent, Deceptive, Untrustworthy, Unresponsive Toledo Ohio Author: Atlanta, Georgia Auto Parts: Accelerated Performance Engineering, Ltd Toledo, Ohio  
 
11, Report #427286


Apr 09 2014
10:13 AM
Saxson Groups, Ltd., Joanne Hudson Former Stripper turned Broker has entered the fuel and metal sales industry and will burn you. Irvine California Author: Los Angeles, California Strippers & Dancer Services: Saxson Groups, Ltd., Joanne Hudson Irvine, California  
 
12, Report #1106301


Apr 09 2014
10:12 AM
Cash Flow Kit offered me free home biz info, charge my credit card $159. Internet Author: Tallahassee, Florida On-Line Business: Cash Flow Kit Internet  
 
13, Report #1137419


Apr 08 2014
11:48 PM
Valley Isle Motors, Valley Isle Motors, Ltd., Jim Faulk Valley Isle Motors Total Dishonesty, Bait and Switch Tactics, Terribly Unprofessional Kahului Hawaii Author: Honolulu, Hawaii Auto Dealers: Valley Isle Motors Kahului, Hawaii  
 
14, Report #1137415


Apr 08 2014
10:17 PM
Aquino Builders Aquino LLC, JB Build Aquino, Antonio Aquino, A&C Construction, JP Build Aquino, Inc Poor Workmanship Unskilled Overcharges Used Materials Doesn't Show Up Takes Money Doesn't Do The Work Flanders New York Author: Westhampton, New York Builders & Contractors: Aquino Builders Flanders, New York  
 
15, Report #1105898


Apr 08 2014
03:03 PM
Astro-Vision Futuretech Pvt. Ltd. http://www.indianastrologysoftware.com/ Unfair business practice Ernakulam Kerala Author: Kottayam, Computer Software: Astro-Vision Futuretech Pvt. Ltd. Internet  
 
16, Report #1137244


Apr 08 2014
11:31 AM
graphic media ltd COMPLETE SCAM! DALLAS TEXAS Author: LAS VEGAS, Nevada Websites: graphic media ltd Select State/Province  
 
17, Report #1137153


Apr 08 2014
07:34 AM
Premier Credit Card Trying to send verification papers, require driver license copy with valid expiration code, but was rejected because lice does not show social security number on license. ON validation paper request it does not state anywhere that I should post my social security number on it. Send fax on 03-28-14 and they have not responsded as of yet. Customer Representative got ugly and loud when I questioned the procedure. sioux falls south dakota Author: chesapeake, Virginia Credit & Debt Services: Premier Credit Card sioux falls nsouth dakota, Select State/Province  
 
18, Report #1137065


Apr 07 2014
06:26 PM
House To Home Contracting LTD. Matt McLean House to Home Contracting LTD. charges his customers for subcontractors work and doesn't pay the subs. Annapolis Valley Nova Scotia
Author: Halifax, Nova Scotia Builders & Contractors: House To Home Contracting LTD. Matt McLean Annapolis Valley, Nova Scotia
 
 
19, Report #710242


Apr 07 2014
05:42 PM
William Schultz DVM & Schultz Veterinary Clinic left gauze in my show dog and almost killed her Okemos, Michigan
Author: Howell, Michigan Veterinarians: William Schultz DVM & Schultz Veterinary Clinic Okemos, Michigan
 
 
20, Report #1094710


Apr 07 2014
12:24 PM
Adriatic Wave Media Ltd Joseph Onyero is the biggest CHEAT of UK ! Peterborough
Author: Dover, New Hampshire Internet Marketing Companies: Adriatic Wave Media Ltd Internet
 
 
21, Report #1107561


Apr 07 2014
11:16 AM
Tradeshowjoe.com scam SEO extortion weborigination.com Brian Douglas booth collapsed injured customers, trade show girls prostitutes, seo shakedown Louisville Kentucky
Author: Kentucky Business Consulting: Tradeshowjoe.com scam SEO extortion weborigination.com Brian Douglas Louisville, Kentucky
 
 
22, Report #1085951


Apr 07 2014
09:34 AM
Amena Capital Ltd CEO Robert Georges Australian Based scam clients of retainer fees above address is a vertual address Hong Kong Nationwide Author: corona, California Investment Brokers: Amena Capital Ltd Nationwide  
 
23, Report #1136799


Apr 06 2014
05:39 PM
Nanjing Sunbloom Industrial Development Co.,Ltd Received smashed product. Company refused to refund money. Nanjing Internet
Author: N. Abington Twp., Pennsylvania Miscellaneous Electronics: Nanjing Sunbloom Industrial Development Co.,Ltd Nanjing, Select State/Province
 
 
24, Report #1136782


Apr 06 2014
03:59 PM
CrowdConnect Crowd Connect Patrick Diogenia Diogenia marketing strategy media buying commercial printing printing and graphic design crowd connect crowd connect patrick diogenia philadelphia pennsylvania princeton new jersey cherryhill Nationwide Author: Philadelphia, Pennsylvania Advertising Agencies: CrowdConnect Nationwide  
 
25, Report #608490


Apr 06 2014
01:11 PM
Across The Nation Promo, Model & Staffing Ltd ATN Promo Will not pay me (contractor/employee) for my services!! Going on 10 weeks!!!! Chicago, Illinois
Author: Leeds, Alabama Festivals & Event Services: Across The Nation Promo, Model & Staffing Ltd Chicago, Illinois
 
   
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