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1, Report #1308170


May 27 2016
05:19 PM
Customer Care for all,Garcina Gambogia,Joven skin,beard czar exc.list goes on. 18554805027 Same # all companys, the real email addresses, notifications@app.bamboohr.com also Alpha Connect notifications@app.bamboohr.com andnotifications@bamboohr.com Rip Off Scam set up to take moneys when no authorized. phoenix Arizona
Author: phoenix, Arizona Internet Fraud: Customer Care for all,Garcina Gambogia,Joven skin,beard czar exc.list goes on. phoenix, Arizona
 
 
2, Report #1307996


May 26 2016
09:06 PM
KT Concrete ltd. Kelvin Tenkink Concrete Saskatoon Saskatchewan Author: Warman, Alabama Home Improvements: KT Concrete ltd. Saskatoon, Saskatchewan  
 
3, Report #1307978


May 26 2016
07:26 PM
Alpha & Omega, USA, / Travelon Transportations Viktor Cernatinskij (owner) SCAM ARTIST with more then 20 years of experience. DO WORK FOR THIS SCAMMER Eden Prairie Minnesota Author: Take Down, Minnesota Employment Services: Alpha & Omega, USA, / Travelon Transportations Eden Prairie, Minnesota  
 
4, Report #1307963


May 26 2016
05:47 PM
Leisure Pro Ltd aka Leisure Pro Divers Emporium Robbery, Non Delivered Goods, Horrible Customer Service, New York New York I'd love to help! Author: Woodland Hills, California Fishing: Leisure Pro Ltd Internet  
 
5, Report #1307557


May 24 2016
07:49 PM
Premiere Global Assets Ltd Carl Bierbaum /Residing in FLorida, USA (naples) Mr. Carl Bierbaum goes around the the world offering fake bonds and getting people to invest their hard earned money into financial plattforms that don't exist.! . This guy a real SCAMMER!!!! gives you his resume and then he screws you!!!!!!....HE SHOULD BE BEHIND BARS AND HE IS NOT!, also ties to criminal organizations in Israel, DUbai and London Rhode Island Rhode Island Author: Dubai, United Arab Emirates , Alabama Financial Services: Premiere Global Assets Ltd Rhode Island , Rhode Island  
 
6, 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
 
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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
 
 
11, 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
 
 
12, 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
 
 
13, 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  
 
14, 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
 
 
15, 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  
 
16, 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,  
 
17, Report #1304605


May 09 2016
04:18 PM
Alpha Bravo Charlie Recovery and Towing LLC Keith F RustAbc DiscountTowing and Recovery Scammers selling broken incorrect automotive parts to consumers Mullins South Carolina Author: Portage, Wisconsin Auto Parts: Alpha Bravo Charlie Recovery and Towing LLC Mullins, South Carolina  
 
18, Report #1304228


May 07 2016
11:43 AM
Dr Berry Ltd Employment/Job Scam From Business Owner Southern and Central Trinidad Nationwide Update: Addendum Author: Bismarck, North Dakota Liars: Dr Berry Ltd Nationwide  
 
19, Report #1185554


May 06 2016
11:43 PM
P.I.D Consultants Limited, Robert Singer, Discreet Solutions scam artist, took my money-gave100% guarantee.. little did i know it meant 100% guarantee fo screw me over Romford Nationwide
PrivateInvestigationDetectives.co.uk Author: Okanagan Falls, British Columbia Private Investigators: P.I.D Consultants Limited Nationwide
 
 
20, Report #1235770


May 06 2016
11:33 PM
Andy Ahern Andre W AhernAhern Associates Ltd Darel Wilson beat him in Court Phoenix AZ Author: Strattford, Missouri Trucking Companies: Andy Ahern Internet  
 
21, Report #1304156


May 06 2016
07:27 PM
Alpha Dumpsters Dumpster damage and ripoff Sarasota Florida
Author: Palm Beach, Florida Recycling/Trash removal: Alpha Dumpsters Sarasota, Florida
 
 
22, Report #1304121


May 06 2016
02:38 PM
The LPM Trust Darwin from The LPMTrust LPMTrust are SCAM Artists - They do NOT find you INVESTORS California Internet Author: San Tan Valley, Arizona Con Artists: The LPM Trust Internet  
 
23, Report #1303798


May 05 2016
10:18 AM
open business directory ltd yellow-pages-usa.com have been dealing with this company since 2011 Dubai UAE Author: San Marcos, Texas Real Estate Services: open business directory ltd Nationwide  
 
24, Report #1303645


May 04 2016
03:16 PM
Shenzhen Faseliang Technology Co, (XINGZHAO LIU or PARKER LI) Email scammer! Offers good deals on name brand electronics but you will NEVER see them! Shenzhen City, Guangdong Province ,China Internet Author: East China Twp, Michigan TVs & VCRs: Shenzhen Faseliang Technology Co,.Ltd Internet  
 
25, Report #1303613


May 04 2016
12:53 PM
Floral Park Design Center Ltd. follow-up, warranty, call-back Floral Park New York Author: East Elmhurst, New York Carpet & Tile Installers: Floral Park Design Center Ltd. Floral Park, New York  
   
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