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1, Report #1356720


Feb 17 2017
01:28 PM
IMF global Mission Orlando olmedo, Oluwaseyi Omoniyi, Temidayo Oyelam, jack w. smith I was offered an investment return of 100.000 dollars on a thousand investment, as well as three thousand IRS, have yet to recieve portfolio any other contact On line as well Newark Denver Nationwide Author: San Diego, California Financial Services: IMF global Mission Nationwide  
 
2, Report #715480


Feb 17 2017
01:22 PM
David Flynn President of Global Business-Mainstream-Zizzazz energy Real Estate Broker,President,Scam Stocks,Fraud,Liar,No Class or regard for peoples hard earned money. las vegas, Nevada RUSSELLS BOY TOY Author: San Dieggo, California Bad Check Writers: David Flynn las vegas, Nevada  
 
3, Report #1356535


Feb 16 2017
02:19 PM
THW Global Video THW Global Ripoff and Scam! Line based Internet Author: Greensboro, North Carolina Internet Fraud: THW Global Internet  
 
4, Report #1356402


Feb 16 2017
06:18 AM
Medical Tourism Association Global Healthcare Accreditation This company offers online certifications for medical travel services but does not assist the customer or provide the tools and resources that was promised after purchasing the certification and membership. palm beach gardens Florida Author: sunrise, Florida Advertising / Deceptive: Medical Tourism Association palm beach gardens, Florida  
 
5, Report #1356360


Feb 15 2017
07:05 PM
Total Logistics & Warehousing Paul Finkley, Special Projects Logistics Transportation Manager Rip-off internet Internet Author: kalamazoo, Michigan Credit Card Fraud: Total Logistics & Warehousing Internet  
 
6, Report #1356114


Feb 14 2017
08:42 PM
888travelforless no name just an gmail email This person is a spammer and either piggybacking of another scam online called THW Global or is the same scammer running under a new flag called travel for less...i warned this wanker to stop emailing me and remove me after i had already removed my self f phishing, scammer, spammer, online criminal, scam Internet Author: Sydney, Alabama Travel Services: 888travelforless Internet  
 
7, Report #1356020


Feb 14 2017
12:36 PM
Shenzhen Logis Logistics, Company LLC Wendy ChenQianjin Wang The following company Shenzhen Logis Logistics Company, LLC and our company Digital Print Services entered into an agreement in September of 2016 for the sale of a used 2012 Duplo DPB 500 Perfect Binder “in like new condition”.  , Guangzhou,China Internet Author: Kent, Washington Liars: Shenzhen Logis Logistics, Company LLC Internet  
 
8, Report #1355671


Feb 12 2017
08:09 PM
Express transport & logistics Express transport logistics Auto transport Elk Grove village Illinois Author: Los Angeles , California Auto Transporters: Express transport & logistics Elk Grove village , Illinois  
 
9, Report #1355312


Feb 10 2017
02:16 PM
007 Bullion, xxx Bullion, AMG Global Associates Purchased 5 1oz gold coins and only received 2. This is a scam. Reported them to BBB and Attorney General Miami Florida Author: Escondido, California On-Line Business: 007 Bullion Miami, Florida  
 
10, Report #1355282


Feb 10 2017
11:42 AM
Hertz Car Rental-Reagan Nt'l Airport--Hertz Global Holdings Hertz, Gateway to Hell Arlington Virginia Author: Gilbert, Arizona Auto Rentals: Hertz Car Rental-Reagan Nt'l Airport Arlington, Virginia  
 
11, Report #1355101


Feb 09 2017
01:21 PM
Global Equity Financial, Inc. Roy Koldaro, Vice President of Lending Worst place ever. Avoid at all cost because it will cost you. San Deigo California Still telling half truths Author: Portland, Oregon Financial Services: Global Equity Financial, Inc. San Deigo, California  
 
12, Report #1354918


Feb 08 2017
04:04 PM
United States Logistics John Ryan Contracted for household move, no show, deposit kept Chicago Illinois Author: Roswell , Georgia Moving Companies: United States Logistics Chicago , Illinois  
 
13, Report #1354856


Feb 08 2017
12:33 PM
888travelforless.com, 888 Travel For Less, thwglobal.com, THW Global SCAM!! Formerly THW Global then changed to 888travelforless.com. Scammed people out of payments for viewing videos. Over one million people signed up and got scammed internet Internet HUGE SCAM!!!!!!! Author: Alabama Travel Agents: 888travelforless.com Internet  
 
14, Report #1354158


Feb 05 2017
11:16 AM
Global Authority, Inc. Disappeared and Stole my 5 packs of 1951 Topps Blue Back Cards sent for grading Bettendorf Iowa Author: Lancaster, Pennsylvania Sports Cards & Memorabilia: Global Authority, Inc. Bettendorf, Iowa  
 
15, Report #1354134


Feb 05 2017
10:29 AM
Pharma247 Hock Marine & Logistics,American Medical Center (Dr.Richard Styles) Kiev,Ukraine..Andriy Olesksiy,Elena Karetskaya STOLE MONEY FROM A DISABLED VETERAN ! Kiev,Ukraine..Baltimore, Maryland, Ohio Nationwide Author: Phoenixville, Pennsylvania Cross-Border Scams: Pharma247 Nationwide  
 
16, Report #1354029


Feb 04 2017
01:01 PM
Global Ad Solutions G.A.S., GAS Zero results after sending 10 million emails. Unknown Internet Author: Jacksonville, Florida Food Stores: Global Ad Solutions Internet  
 
17, Report #1353788


Feb 03 2017
09:37 AM
O'HARA lOGISTICS INC THIS COMPANY OWES ME OVER $2500 HUNTERTOWN Indiana Author: LAKESIDE PARK, Kentucky Unusual Rip-Off: O'HARA lOGISTICS INC HUNTERTOWN, Indiana  
 
18, Report #1353700


Feb 02 2017
06:41 PM
Atmosphera Global They force you to work sick or be terminated then they just take you off the schedule hoping you will just quit so they don't have to pay a employee unemployment wages. They are also breaking sick pay laws and min wage laws in certin jurisdictions. That is being looked at and will be delt with! Please do your duediligence before working for this company!! Tacoma Washington Author: Tacoma, Washington Advertising / Deceptive: Atmosphera Global Tacoma, Washington  
 
19, Report #1353586


Feb 02 2017
12:23 PM
WOR(l)D Global Network WOR(l)D GN; #Helo theft by deception; manipulation; no system support Miami Nationwide
Author: Dallas, Texas Multi Level Marketing: WOR(l)D Global Network Nationwide
 
 
20, Report #1353541


Feb 02 2017
10:50 AM
Allianz Global Assistance Deceptive Company with no outlet to escalate claims Richmond Virginia Allianz HelpTeam Author: Fort Worth, Texas Travel Services: Allianz Global Assistance Richmond, Virginia  
 
21, Report #1353180


Jan 31 2017
05:06 PM
AriMorgan.com Derek Shaw Labs Derek Shaw, Mark Bradshaw, Echo next, multiwave, craft leap Website Design Los Angeles California, Tariq Shaw Internet Developer Scam, Derek Shaw Labs, Software Developer Scam, Mobile Developer Scam Los Angeles California AriMorgan.com Derek Shaw Labs Derek Shaw, Mark Bradshaw, Echo next, multiwave, craft leap Website Design Los Angeles California Tariq Shaw AriMorgan Developer Scam, Derek Shaw Labs, Software Developer Author: Los Angles, Washington Computer Software: AriMorgan.com Los Angeles, California  
 
22, Report #1353132


Jan 31 2017
02:08 PM
Global Exotic imports Anthony Mango f**king Thief!!! Chicago/Florida Nationwide Author: San Francisco, California Auto Dealers: Global Exotic imports Nationwide  
 
23, Report #1352673


Jan 29 2017
11:56 AM
USA and Global Employment Job in Argentina Internet Author: Columbus, Nebraska On-Line Business: Employment Services: usaandglobalemployment Internet  
 
24, Report #1352668


Jan 29 2017
11:48 AM
Sourcing exchange and logistics Looked as if they forwarded you the money but then came back unpaid New York New York Author: Lago vista, Texas On-Line Business: Sourcing exchange and logistics New York  
 
25, Report #1352399


Jan 27 2017
02:56 PM
Global Investigative Services Inc Ben Newman Claims they served me personally. Ben Newman signed an Affidavid of Service under oath. This is a complete lie. The description of me is way off and in fact the video I obtained from the building i work in shows that in fact he did not serve me Plainvew New York Global Investigative Services Plainview- Process Server Lied Author: Jericho, New York Private Investigators: Global Investigative Services Inc Plainvew, New York  
   
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