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  Date Title City, State  
 
1, Report #1283797


Jan 31 2016
06:01 PM
Gerardo Cornejo Velez Gerardo Cornejo Velez. Fraud and a Scammer Legacy Investment Management Limited Bosco Morales and Gerardo Cornejo Velez Mexican Conmen and Frauds Mexico City aka Gerardo Cornejo of INVERNAY with his partners scams unexpected investors. México, D.F. Mexico City
Author: Dist of Columbia Financial Services: Gerardo Cornejo Velez México, D.F.,
 
 
2, Report #1283513


Jan 30 2016
12:02 PM
TOMTOP TECHNOLOGY LIMITED tomtop.com eBay ID: antiquechina2009 Their products are all junks and they know it. Avoid buying from them at all cost. China China Author: London, Alabama Lighting Stores: TOMTOP TECHNOLOGY LIMITED Internet  
 
3, Report #1283272


Jan 29 2016
02:41 PM
YourDjDrops.com Seth G Rip off. This company accepted payment for a design product but never delievered product within advertised time frame of 72 hours. Inquires were met with silence. Also a refund doesn't seem forthcoming even after formal requests for one. Suffice to say that their only method of communication is email...so customer service is limited to when they conveniently choose to respond...which in most cases are an inconvenience to the customer. Online based. Internet
Author: Maumee, Ohio Unusual Rip-Off: YourDjDrops.com Internet
 
 
4, Report #1280063


Jan 29 2016
11:29 AM
TOM WONG toperfectart.com toperfectart TIANHONG ART & CRAFT INT'L LIMITED [email protected] Noah Art [email protected] TOM WONG toperfectart.com toperfectart TIANHONG ART & CRAFT INT'L LIMITED Xiamen Noah Art & Craft Co , SCAM, Selling paintings but actually they are prints Xiamen, China Internet Author: , Artist Galleries: TOM WONG toperfectart.com toperfectart TIANHONG ART & CRAFT INT'L LIMITED [email protected] Noah Art Internet  
 
5, Report #1283116


Jan 29 2016
06:44 AM
BLTONG TECHNOLOGY LIMITED Mr. Peter, Xiaobo Chen Balance Scooter offer, sent me a watch, forged the guide track Shenzhen, Guangdong Author: Quibdo, Other Miscellaneous Electronics: BLTONG TECHNOLOGY LIMITED Internet  
 
6, Report #1282554


Jan 26 2016
02:31 PM
Rosetta Stone CD learning system does not work.Support is limited to my having to purchase a newer version Harrisburg Virginia Author: san marcos, California Language: Rosetta Stone Harrisburg, Virginia  
 
7, Report #1282336


Jan 25 2016
05:53 PM
oneunlock.com FURIOUSTEAM LIMITED, [email protected] NO SERVICE PROVIDED AFTER TAKING YOUR MONEY, NO ANSWER TO COMMUNICATION, SCAM Internet Author: Los Angeles, California Telephones: oneunlock.com Internet  
 
8, Report #1282137


Jan 25 2016
06:39 AM
BLTONG / Blitong TECHNOLOGY LIMITED BLTONG TECHNOLOGY LIMITED, Blitong this company is offering 100s of items on attractive prices to attract importers. Shenzhen China Author: Sulamaniyah, Alabama Miscellaneous Electronics: BLTONG / Blitong TECHNOLOGY LIMITED Internet  
 
9, Report #1282102


Jan 24 2016
07:06 PM
Alamo Cleaning Services Limited Dishonest Thief, Fraud Middlesbrough Author: Newcastle, Alabama Liars: Alamo Cleaning Services Limited Middlesbrough,  
 
10, Report #1281850


Jan 23 2016
06:28 AM
GARFIELD BEACH CVS, L.L.C.(a California limited liability company) Manager Vena Hayden CEO Larry J. Merlo CVS Pharmacy Store #9562 In My Opinion C Is For Concerned V Is for Victimized S Is for Sickened Irvine California Author: AZUSA, California Drug Stores: GARFIELD BEACH CVS, L.L.C.(a California limited liability company) Manager Vena Hayden CEO Larry J. Merlo Irvine, California  
 
11, Report #1281600


Jan 21 2016
08:04 PM
Lifereader, Life Com Limited, Life Reader Ltd, Lifereader.com I received harassing emails from Thomas of the support team at Lifereader.com. Internet Flagged my account due to report on ripoffreport.com. Still waiting for refund. Author: Kalamazoo, Michigan Psychic: Lifereader Internet  
 
12, Report #1280958


Jan 19 2016
11:56 AM
brp/seadoo 2013 seadoo gtx is 260 limited Nationwide Author: fords, New Jersey Boat Dealers: brp/seadoo Nationwide  
 
13, Report #1280410


Jan 15 2016
11:11 PM
BCN Nutrilife Limited Scammed me through a niddleman promising a free giftcard. Internet Author: Clearwater, Florida Drug Manufacturers: BCN Nutrilife Limited Internet  
 
14, Report #1279861


Jan 13 2016
01:33 PM
INOVIC, Inc. Dan Parish Telecom Technicians, BEWARE of INOVIC, Inc. Brandon Florida Author: Miami, Florida Telephone Companies: INOVIC, Inc. Brandon, Florida  
 
15, Report #1279222


Jan 11 2016
06:56 PM
Metro FinalcialPlanning Limited Dennis (Dinesh) Khanna Metro Financial Dennis Khanna Help!!! Hamilton Ontario help Author: Hamilton, Ontario Mortgage Brokers: Metro FinalcialPlanning Limited Hamilton, Ontario  
 
16, Report #1279210


Jan 10 2016
07:58 AM
BRAC Bank Limited 100% genuine thief Bank in Bangladesh BRAC Bank Limited 100% genuine thief Bank in Bangladesh BRAC Bank Limited Dhaka Internet
Author: Modesto, California Banks: BRAC Bank Limited Internet
 
 
17, Report #1275831


Jan 06 2016
12:25 PM
Premier Series UCA Freedom Series Freedom Life MulitPlan limited benefit plan They lied about coverage. New York
Author: Richland Hills, Alabama Health Insurance: Premier Series Internet
 
 
18, Report #1278032


Jan 04 2016
10:57 PM
ClubWhiteSmile FrederiksbergDNK NH Systems Aps Frederiksberg While looking reading news there's pop-up about Iphone to be given away for only 1.99 with limited items left that was I remember bec. of the charges that the credit card provider was given to me, coz I really assured them that never heard this company or becoming member of anything. they said you have to read and finished anything you sign in or anything I said I never see this name but how come it's in my statement of account. just received today. they took money from my credit card on Nov23 2015 then Dec. 23, 2015 without my knowledged all in all $ 238.00 coz 119.00 each time. Pls I need help to have my money back as soon as possible Internet Author: east york, Alabama Cellular Phone Companies: ClubWhiteSmile FrederiksbergDNK Internet  
 
19, Report #1277915


Jan 04 2016
03:12 PM
GC SERVICES LIMITED PARTNERSHIP Collection agency for santa clarita court house Criminal Extortion houston Texas Author: canyon country, California City Governments: GC SERVICES LIMITED PARTNERSHIP houston, Texas  
 
20, Report #1277319


Dec 31 2015
04:06 PM
Telecom Management Associates Venicom Inc SCAM!!!  RIP OFF!!  LIARS!!  Scottsdale Nationwide Author: OFallon, Missouri Cellular Phone Companies: Telecom Management Associates Nationwide  
 
21, Report #1277140


Dec 30 2015
05:27 PM
A U L Associate underwriter limited Napa California Author: La junta, Colorado Auto Dealer Repairs: A U L Napa, California  
 
22, Report #1276528


Dec 28 2015
08:21 AM
Optionmint.com Binary Investments Global Limited / Walter Johnson optionmint .com scammers beware do not invest with them I lost over $2200. with them Finchely London, England Author: Uniondale, New York Brokerage Companies: Optionmint.com Finchely, Other  
 
23, Report #1274081


Dec 21 2015
04:26 PM
Richard Quest and Morgan Amex resources limited & Silver Line Express cargo creditcard fraud and email scamer australia Internet Author: Glen Riddle, Pennsylvania Medical Supplies: Richard Quest and Morgan Internet  
 
24, Report #1274296


Dec 15 2015
08:15 AM
Charles Stanley Financial Solutions Limited Charles StanleyLaurie DeeChristopher Brian Fraud London Issued resolved Author: Palm Harbor, Florida Financial Services: Charles Stanley Financial Solutions Limited London,  
 
25, Report #1273748


Dec 12 2015
07:25 AM
Cash Advance Inc. The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade name Cash Advance, 100 Day Loan, Net Cash Advance Inc. SCAM!!! Never did business with this company. Corvallis OR Author: Wilmington, North Carolina Unusual Rip-Off: Cash Advance Inc. Internet  
   
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