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  Date Title City, State  
 
1, Report #1323216


Aug 18 2016
10:00 AM
PayPal Limited Account Information Access in the Resolution Center San Francisco Internet Author: Bend, Oregon Financial Services: PayPal Internet  
 
2, Report #1322637


Aug 15 2016
02:38 PM
HIUAR TECHNOLOGY Sold defective led sings, parts & buggy unfinished sign software Shenzhen China Author: Alton, Illinois Electronic Manufacturers: HIUAR TECHNOLOGY CO.,LIMITED Internet  
 
3, Report #1321781


Aug 10 2016
01:03 PM
ANDREW HAUFE / SMÖOY / Ice Cream & Frozen Yogurt ANDREW HAUFE / SMÖOY / Ice Cream & Frozen Yogurt / BABCOCK SHEN LIMITED IDIOT ANDREW HAUFE / SMÖOY / Ice Cream & Frozen Yogurt / BABCOCK SHEN LIMITED / RIP OFF ESTABLISHMENT OXFORD , UNITED KINGDOM
Author: London, Alabama Ice Cream Shops: ANDREW HAUFE / SMÖOY / Ice Cream & Frozen Yogurt OXFORD, UNITED KINGDOM
 
 
4, Report #1320012


Aug 08 2016
03:56 PM
Unified right med Health insurance United life insurance company Rightmed limited benefit plan Misrepresented themselves as affordable health care Took 170$enrollment fee and 1stmonth for total 386.50$ Orange park Internet Author: Malvern, Pennsylvania Health Insurance: Unified right med Health insurance Nationwide  
 
5, Report #1321381


Aug 08 2016
03:28 PM
Together networks limited Together net Took money from my account after I unsubscribed before the 3 day trial was over Valleta Internet Author: Fort Lupton, Colorado Adult Web Site: Together networks limited Internet  
 
6, Report #1320674


Aug 04 2016
11:25 AM
BLUFF MY CALL BSD TELECOM Fraudulent representation! Lakewood New Jersey Author: Champlain, New York Internet Fraud: BLUFF MY CALL Lakewood, New Jersey  
 
7, Report #1320142


Aug 01 2016
07:02 PM
Wynnewood Corporation Limited Scam me USD 1 Million to invested in their factory Hong Kong Author: Alaska Financial Services: Wynnewood Corporation Limited Nationwide  
 
8, Report #1319841


Jul 31 2016
08:51 AM
GC Services Limited Partnership **THIS COMPANY IS A FRAUD!!** Houston Texas
Author: Machesney Park, Illinois Unusual Rip-Off: GC Services Limited Partnership Houston , Texas
 
 
9, Report #1318968


Jul 26 2016
10:29 AM
manhattan beach venture LLC Darren flemming student relief dept.specail limited power of attorney-maybeassets ventures llc -real estates consultant-maybegravitas ventures llc-maybe company or individual, stated they were to help cancel all my student loans under obama forgiveness program , torrance California Unable to Verify Clients Account Author: wentzville, Missouri Credit Card Fraud: manhattan beach venture LLC torrance, California  
 
10, Report #1318875


Jul 25 2016
07:44 PM
True Accord Corp TRS Limited 153 Maiden Lane 3rd floor San Francisco Ca 94108 San Francisco California Author: Fairfield, Ohio Questionable Activities: True Accord Corp San Francisco, California  
 
11, Report #1289441


Jul 19 2016
09:17 PM
JPG Telecom Company illegally using our business centre address with no permission and conning people out of their money of £999.00 we have emailed them and telephone them only to hear them say write to our address - people have telephoned us - written to us asking for their monies returned. Explained we are not that company and researching them with info given to us - only to find HOW DARE THEY use our company. Internet Author: Abercynon, Nr. Cardiff. UK, Telephone Companies: JPG Telecom Internet  
 
12, Report #1317697


Jul 19 2016
08:34 AM
Hoverboard360 Keenford Limited, imotohk.com Won't Refund $ or Replace Recalled Hoverboard Lynbrook, New York Internet Let's work together Author: Charlotte, North Carolina Miscellaneous Electronics: Hoverboard360 Internet  
 
13, Report #1316997


Jul 14 2016
09:35 PM
Post Office UK post office telecom services select post 58 shefield s97 3gq Post Office Ripoff Shefield Nationwide
Author: londonderry, Alabama Bigots: Post Office UK Nationwide
 
 
14, Report #1313972


Jul 14 2016
11:43 AM
 Guarantees EU Limited UK registration number:8857259. This Company Director Phillips Andre Charles Sinclair and his Assistant Mr Ahmed from Uk. They have inform that they are regularly doing SBLC/BG issuing business and they have more than thirty years experience. They told us if we can give him 45000 USD or equivalent down Payment as transmission fees of swift they will issue instrument to our designated bank account and remain fees we will pay him in next 21 days. As we have ready credit line in Our bank we were agreed on that. .Now after checking of this company we found that Guarantees EU Limited is a Fraudstar and earlier time they did fraud by using different company Guarantee UK ltd.  JAKARTA Author: JAKARTA, Alabama Financial Services: JEFF MARTIN JAKARTA,  
 
15, Report #1316637


Jul 13 2016
08:57 AM
ct telecom usa ct excel fake china telecom powered by tmobile, holding my wireless number without any reason, very rude customer service new york Nationwide Author: corona, New York Telephone Companies: ct telecom usa Nationwide  
 
16, Report #1315870


Jul 08 2016
08:17 PM
Stag Apparel Limited in Great Britain Stag Apparel Limited United Kingdom, UK MR OLIVER LIDBURY Scam and Fraud in United Kingdom Dartford Nationwide
Author: Dartford, Manufacturers: Stag Apparel Limited in Great Britain Nationwide
 
 
17, Report #1315576


Jul 07 2016
12:49 PM
Hoverboard360.com Keenford Limited Hoverboard 360 RECALL - COMPANY WON'T OFFER REFUND Internet Let's work together Author: Arkansas Miscellaneous Electronics: Hoverboard360.com Internet  
 
18, Report #1315359


Jul 06 2016
11:49 AM
Global Telecom Doesn't pay sub- contractors for work performed Marlton New Jersey Author: Round Rock, Texas Telephone Companies: Global Telecom Marlton, New Jersey  
 
19, Report #1315229


Jul 05 2016
06:11 PM
DL FINANCIAL LIMITED LONDON Fake commercial loan provider with upfront scheme Mr. Laurent De Landtsheer of DL Financial LTD LONDON Author: Karaikal, Alabama Commerical Lending Firm: DL FINANCIAL LIMITED LONDON LONDON,  
 
20, Report #1314940


Jul 04 2016
06:21 AM
Shenzhen Zhongwei Technology Shared Limited Co. sold 8,000pcs USBs to us but 99% are defective. Co. doesn't want to talk nor fix issue Long Gang District, Shenzhen Internet
Author: Alabama Miscellaneous Electronics: Shenzhen Zhongwei Technology Shared Limited Internet
 
 
21, Report #1312576


Jul 02 2016
06:15 PM
Investments Limited STEALS SECURITY DEPOSITS FROM COLLEGE KIDS Boca Raton Florida Author: Boca Raton, Florida Real Estate Services: Investments Limited Boca Raton, Florida  
 
22, Report #1310199


Jun 25 2016
02:59 PM
National Collectibles LLc Granite River Stamps St Paul Stamps Sold Collector Stamps with assurance of profit and limited risk And would buy back stamps anytime at 10% fee Oceanside Cheyenne Branson California Wyoming Missouri Author: WATERLOO, Iowa Unusual Rip-Off: National Collectibles LLc Oceanside, California  
 
23, Report #1313112


Jun 23 2016
12:58 PM
Mortgage Service Center/Century 21/PHH They turned me down for refinancing due to my disability limited income. Mt Laurel New Jersey Author: Lady Lake, Florida Loan Modification: Mortgage Service Center/Century 21/PHH Mt Laurel, New Jersey  
 
24, Report #1312852


Jun 22 2016
11:24 AM
Voxcom PSO PK Telecom Group XOXO Telecom Group Different name, same scam! Don't work for this company if you want to get paid! Atlanta, GA Nationwide
Your slander has become ridiculous Author: California Adult Web Sites: Voxcom PSO Nationwide
 
 
25, Report #1309036


Jun 21 2016
02:13 PM
Indrani bharat nirman parivar limited This company cheating many of us who is jobless not only in west Bengal other states also by advertising employment in Amanda bajar patrika regular basis. It demanding to give job in Dubai. From engineer level to labour category. First they made a agreement which is worth Rs.5725 which is taken as a registration fees. And did some fraud medical test through their known agency. In the agreement they mentioned that after 45 days if they are unable to provide visa they will refund. But practically they are saying that will not refund anything.. Kolkata Internet Author: Santipur, Indiana Employment Services: Indrani bharat nirman parivar limited Internet  
   
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