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  Date Title City, State  
 
1, Report #1307234


May 23 2016
11:00 AM
DL Financial Limited, Laurent De Landtsheer DLF Limited, First Choice I LTD, Patrick Owen, John Mellor, Shakir Nasih, Srey Much, Barrister Tony Piston, https://dlfinancial.wordpress.com/, info@dlflimited.net, credit.finance2012@gmail.com, https://twitter.com/dlfinancial, Skype: dl.financials.limite Upfront Fee Fraud, Deceptive Practices, Does Not Perform London, England Other
Author: Dallas, Texas Commerical Lending Firm: DL Financial Limited and Laurent De Landtsheer London, England, Other
 
 
2, Report #1307165


May 23 2016
06:54 AM
tradeinfo365.com Tend Business Systems Ltd unclear,unfair explanation,misleading china Internet Author: konya, Alabama Surplus Buyers & Sellers: tradeinfo365.com Internet  
 
3, Report #1307128


May 22 2016
08:20 PM
Beauty Impressions Advertised on my Facebook page how Ellen degenerous was fired from show because she was to old looking and she was promoting this product.. I feel like a fool... I have the product but have not opened it Pacoima California Author: Taylor , Michigan Liars: Beauty Impressions California  
 
4, Report #1307031


May 21 2016
08:56 PM
TRI-STAES GENERAL CONTRACTORS Thomas Roca and Christine Arreaga Plumbing Contractors-Don't show up when scheduled. Damaged the sink,pipes and disposal. Gave MIsinformation, RUDE & Insulting Denver Colorado
Author: Boulder, Colorado Home Improvements: TRI-STAES GENERAL CONTRACTORS Denver, Colorado
 
 
5, Report #1306976


May 21 2016
12:41 PM
Oceane Beauty 2 High pressure sales, product does not do what it claimed, home show purchase, no returns. Las Vegas/Internet Internet
Author: Yorba Linda, California Alternative Health: Oceane Internet
 
 
6, Report #1306966


May 21 2016
11:57 AM
Legal Marijuana,Research Chemicals & Bath Salts In Usa Ltd Jose Williams Scam internet company opperating on US web to steal money and scam clients. Cameroon, supposidedly Los Angeles Internet Author: Houston, Texas Drug Dealers: Legal Marijuana,Research Chemicals & Bath Salts In Usa Ltd Internet  
 
7, Report #1306740


May 20 2016
08:59 AM
CarDetailing.com No show, no call - 5 times fail! Nationwide Author: Shawnee, Kansas Car Washes: CarDetailing.com Nationwide  
 
8, Report #1306726


May 20 2016
08:19 AM
Scraped Media Pty Ltd scrapebox scrapebox.com Refused refund request, Software is harder to use than what shows in videos and docs Internet Author: Michigan Computer Software: Scraped Media Pty Ltd Internet  
 
9, Report #1306514


May 19 2016
09:28 AM
Jeff Morgan from Legal Services Accused me of fraud and threatened that an officer would show up at my door in 2 hours. Washington, D.C. Washington, D.C Author: Los Angeles , California Financial Services: Jeff Morgan - Legal Services Internet  
 
10, Report #1306458


May 19 2016
06:26 AM
Respect The Underground RTU Fraudulently rigged a show Phoenix Arizona
Author: Tucson, Arizona Festivals & Event Services: Respect The Underground Phoenix, Arizona
 
 
11, Report #1306456


May 19 2016
06:23 AM
Cole Commercial and 1725 N Gower associates - Cliff Cole, owner & Elizabeth Aguilera, assistant Not returning my security deposit money $1700 USD Los Angeles California
Author: Hollywood, California Housing Rentals: Cole Commercial + 1725 N Gower associates - Cliff Cole & Elizabeth Aguilera Los Angeles, California
 
 
12, Report #1306450


May 18 2016
11:12 PM
Monica Siers Model agency. Took video and left - SCAM ARTIST PERVERT. IF YOU SEE VIDEOS PLEASE REPORT. Other girl was not lying, it is a SCAM. Elite Model agency is real. But someone using model agencies to get girls to show /interview is just gross.Please let Model Agency Internet Author: Illinois Sex Offenders: Monica Siers Internet  
 
13, Report #1306368


May 18 2016
02:41 PM
E3 IT Solutiions RICHARD | 310 966 7333 | 213-347-9450 | Info@e3itsolutions.com BEWARE OF THIS A*******!! RICHARD | E3 IT SOLUTIONS | PHONE NUMBER: show contact info I WORK ON A PROJECT FOR HIM & HE NEVER PAY ME!!! THE FIRST COUPLE SMALL PROJECTS, THE CUSTOMER PAY ME DIRECT. UNTIL THE LAST PROJECT AT 5777 WEST CENTURY BLVD. LAX.. HE SAID THE CUSTOMER WROTE THE WHOLE JOB AMOUNT DIRECT TO HIM. THEREFORE, HE SAID HE WILL PAY ME VIA PAYPAL... I WAITED & WAITED, THIS f**kER RICHARD FROM E3 IT SOLUTIONS IGNORED MY CALL, TEXT & EMAIL. HE OWED ME $350 DONT BELIEVE ME? GOOGLE HIS NAME & COMPANY..... YOU WILL FIND NOTHING ABOUT HIM NOR HIS COMPANY... Beverly Hills California Author: North Hollywood, California Computer Programmers: E3 IT Solutiions Internet  
 
14, Report #1306009


May 17 2016
08:10 AM
EU BUSINESS SERVICES LTD International Directories Group Ltd EU Company DirectoryEU BUSINESS REGISTEREuro Business GuideEuropean Business ConnectionWorld Business DirectoryWorld Business GuideWorld Company Registereurobusinessguide.netebr-accounting.orgeubusinessregiste Advertising Agency Utrecht Internet
Author: New Jersey Advertising Agencies: EU BUSINESS SERVICES LTD Internet
 
 
15, Report #1306005


May 17 2016
07:33 AM
Diagnostic Imaging Europe - DI Europe Ltd, Circulation Fraud Berkhamsted Other
Author: New York, New York Media: DI Europe Ltd, Internet
 
 
16, Report #1305993


May 17 2016
07:13 AM
ROI Improvements failure to show up and perform work won't return phone calls or emails Phoenix Arizona Author: Lake Havasu City, Arizona Builders & Contractors: ROI Improvemenys Phoenix, Arizona  
 
17, Report #1305735


May 15 2016
09:39 PM
MLBPROSHOP.US This is actually a foreign company purporting to be a US company. They will show one total on your electronic invoice, then charge your credit card for more because of international exchange rates, and you will incur a foreign use fee from your credit card company. MLBPROSHOP doesn't tell you that anywher on their site, you don't find out until you get your credit card statement. Then you see chrages from some Chinese company you didn't order from! Can't find a city where they are located, they see Internet Author: Broomfield, Colorado Sporting Goods: MLBPROSHOP.US Internet  
 
18, Report #1263886


May 15 2016
10:36 AM
Made in China. Com/ Susan Chen: Xiao Watch Co LTD Xiao Watch Company Made in China.COM SCAMMERS SHENZHEN CHINA Internet
Author: Pensacola, Florida Miscellaneous Electronics: Made in China. Com/ Susan Chen: Xiao Watch Co LTD Internet
 
 
19, Report #1305628


May 14 2016
09:56 PM
Towncraft - Chef Randy No call, No show, no dinner, no prize cookware Glen Rock New Jersey Author: Orlando , Florida Food Vendors: Towncraft Glen Rock, New Jersey  
 
20, Report #1305486


May 13 2016
08:21 PM
Will Robonette Paul Fox, Guy ,Paving Foreman, WOW, what a group of lieingscrooked indivuals poor quality of work please anyone do not hire this Fuller Paving Group from Kingsport Tennessee, they will brak and destroy more than they are willing to repair, I had new pavement added to my original paved driveway they left a flipping mess all of their equipment leak oil and fuel everywhere i sent them pic with no response if any one has any doubt please request and i will show up pics. kingsport Tennessee Author: unicoi, Tennessee Infomercial Rip-offs: Will Robonette kingsport, Tennessee  
 
21, Report #1304907


May 11 2016
07:33 AM
Alliance System Ltd Deposit Alliance Incorporate a Business to be a Payment Processor Limassol, Cyprus Nationwide Author: District of Columbia, Dist of Columbia ORGANIZED CRIME: Alliance System Ltd Nationwide  
 
22, Report #1304893


May 11 2016
06:32 AM
Palatin Export Ltd Even though they acknowledged receipt of the money they never delivered the wood Varna Bulgaria
Author: Latsia, Other Heating, Cooling & Ventilation: Palatin Export Ltd Internet
 
 
23, Report #1304733


May 10 2016
10:01 AM
theCars Company, LTD He told me it would take 5/6 days to fix my car and held my car for 34 days waltham Massachusetts Author: Boston, Massachusetts Body Work & Repair: theCars Company, LTD waltham, Massachusetts  
 
24, Report #1304668


May 09 2016
10:30 PM
24-7 Building & Maintenance Pty. Ltd. Dan Smith, Rod Nance, Sasha Smith Builder, building maintenance, repairs Norman Park Queensland Author: Toowong, Alabama Building Services: 24-7 Building & Maintenance Pty. Ltd. Norman Park,  
 
25, Report #1304442


May 08 2016
09:19 PM
BMB Pet transport/United Pet shipping Company NO Call/no show/no refunds because you cancelled. Memphis, TN Nationwide Author: DENVER, Colorado Shipping Companies: BMB Pet transport/United Pet shipping Nationwide  
   
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