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  Date Title City, State  
 
1, Report #1140680


Apr 22 2014
07:09 AM
Shenzhen Saige Electronics Co.,Ltd JohnShenzhen Saige Electronics Co.,Ltd yu an yi road 3016, bao an district, shenzhen city, Guangdong province, China 518000+86-156-59193169 www.iphoneagents.com iphoneagent2005@gmail.comBank Name: BANK OF CHINABank address: xiamen, Fujian, Chin Sending an empty envelop instead of a $660 Digital Camera Shenzen ChinaInternet Author: Davenport, Florida Cameras & Video: Shenzhen Saige Electronics Co.,Ltd Internet  
 
2, Report #1140414


Apr 21 2014
07:50 PM
STEPHEN MARK HUGH BARING JONES, TEMPUS SUISSE, TEMPUS GALLERY THEFT, SCAM, Stephen Mark Hughes Baring (Jones), Tempus Suisse, Tempus Gallery, Baring Xavier, Qoxo, art_and_watches, Domain80, Click Tempus, Tempus Online Ltd, Silver Fish Publishing Ltd, Monarch Magazines Ltd, Dayspring International Publishing Ltd, Div Scam & Theft of Watches & Funds 2012 to date London Internet London
Author: London, Other WANTED REWARD $$$: STEPHEN MARK HUGH BARING JONES, TEMPUS SUISSE, TEMPUS GALLERY Internet
 
 
3, Report #1140304


Apr 20 2014
04:41 PM
Shenzhen Boyao Optoelectronic Technology Co, LTD Sold Bad LED Tubes and will not honor warranty Guanlan Town, Shenzhen China
Author: Salem, Oregon Miscellaneous Electronics: Shenzhen Boyao Optoelectronic Technology Co, LTD Shenzhen,
 
 
4, Report #1139543


Apr 17 2014
11:30 PM
Sterling Properties Ltd, Sterling properties Bury, Sterling Properties Manchester, Sterling Properties Bolton, Sterling Properties Northwest Avoid, Poor Communication, Unbelievable Greedy, No Morals! Bury, Manchester, Lancashire Lancashire Author: RUNCORN, Property Management: Sterling Properties Ltd bury, Select State/Province  
 
5, Report #859651


Apr 17 2014
07:30 PM
Options Credit Services Canada Ltd Don Antle SCAM ALERT: This company ,and its owners, Don and Karen Antle is an absolute SCAM; they are selling licenses for $15,000 which are nothing more than sales jobs. They claim that if you pay them the $1 Internet, Internet Author: Burnaby, British Columbia Questionable Activities: Options Credit Services Canada Ltd Internet  
 
6, Report #1139352


Apr 16 2014
11:52 PM
Blackstone International, LTD.aka Sunter Lighting REFUSES TO RESPOND TO CALLS OR EMAILS Windsor Mill Maryland Author: Middletown, NJ, New Jersey Miscellaneous Electronics: Blackstone International, LTD. Windsor Mill, Maryland  
 
7, Report #1071395


Apr 16 2014
11:10 PM
Coastal Management Consolidators Roger Kenton Lilly Jr Karen Elaine Bowman Saver Express LTD Scam Artist Kent Lilly KKIC Holdings Cor Scam, Bilking Money, Fraud, Embezzlement, money laundering, deceptive practices, offshore money, tax evasion Chicopee Massachusetts Author: Chicopee , Massachusetts Travel Services: Coastal Management Consolidators Chicopee, Massachusetts  
 
8, Report #1139059


Apr 15 2014
02:00 PM
Seksun; Mr. Chen; Shenzhen HapYaYa Technology Co., Ltd. Copyright Infringement, IP Violation, Use of Copyrighted Photographs Shenzen China
Author: New York, New York Miscellaneous Electronics: Seksun Shenzen,
 
 
9, 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  
 
10, 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  
 
11, 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,
 
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
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 #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
 
 
20, 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  
 
21, 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
 
 
22, 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
 
 
23, Report #1135715


Apr 04 2014
11:54 AM
Hammer Properties Huntcrown Ltd PURPORTING TO BE RATING CONSULTANTS AND SURVEYORS. ACTUALLY THEY ARE DESPICABLE DISGRACEFUL APPALLING RIP OFF COWBOYS. DO NOT USE THEM. THEY PREY ON SMALL BUSINESSES FOR THEIR OWN SELFISH GAIN. Ilford Ilford - London Author: Ilford, Select State/Province Small Business Services: Hammer Properties Ilford, Select State/Province  
 
24, Report #1136220


Apr 04 2014
08:31 AM
Dress Shine CDDress Shine Co. Ltd. Ordered a dress from this company that didnt look anything like the item pictures online when I recieved it and there is a defect in the design - the company still won't refund even though it states in their policy that they would if defective Internet Author: Internet Clothing Stores: Dress Shine Internet  
 
25, Report #1136082


Apr 03 2014
04:10 PM
US AUTO LTD Teamusauto, USA Auto Cars, DOESN'T DISCLOSE DAMAGES AND LIES ABOUT CONDITION OF CAR. Deerfield Florida Author: Humble, Texas Auto Dealers: US AUTO LTD Deerfield, Florida  
   
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