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  Date Title City, State  
1, Report #1260972

Oct 13 2015
07:54 AM
EMS and KBM Bill Schuster UsedBooksFinder I sent in the order for UsedBooksFinder next day delivery through UPS on Oct 5th and now today is Oct 13th; still haven't heard nothing back. They really located in Rancho Cucamonga, CA at a UPS po box location. Alta Loma California Author: Rocky Mount, North Carolina Book Publishers: EMS and KBM Alta Loma, California  
2, Report #1258311

Sep 30 2015
07:58 PM
Emmanuel Rey P. Moreno Fake wedding minister, greedy Fraud Manila Nationwide
Author: Alabama Wedding Services: Emmanuel Rey P. Moreno Nationwide
3, Report #1255551

Sep 17 2015
01:49 PM
TOPBET I have been betting with TOPBET for 3 years now. Although I frequently have issues with there slow payouts, this time they are really over doing it. It's been 14 days that I requested a $2500to the pay to card optio. Everytime I call they tell me that the money has been released and it's a processing issue. The thing I am most concerned about at this point is that today none was answering the phones. Something is definitely going on with TOPBET. They are shady I warn all to stay away. Any suggestions on what I should do at this poin? Manila Canada Author: Beverly Hills, California Offshore Gambling: TOPBET Manila ,  
4, Report #1251954

Aug 31 2015
09:25 AM
Prime Outsourcing Scam, Reviews, Will Not Provide Refunds! Mandaluyong City Metro Manila Internet Author: Doylestown, Pennsylvania Internet Services: Prime Outsourcing Internet  
5, Report #1251682

Aug 29 2015
10:08 AM
ELectronic Merchant systems EMS Poor customer service - not what they promised Cleveland Ohio Author: Oakdale, Pennsylvania Credit Card Processing Companies: ELectronic Merchant systems Cleveland, Ohio  
6, Report #1249132

Aug 17 2015
05:07 PM
Pal airlines/ I want to leave early and ask do you have earley booking they said yes.the cost $100-$200. Manila Philippine Author: Spring Valley, California Airline Companies: Pal airlines/ Manila, Other  
7, Report #1248606

Aug 14 2015
03:34 PM
Daniel Jay Belgard Dan Gold Scam to get rich. Manila Manila Author: Santa Cruz, California Unusual Rip-Off: Daniel Jay Belgard Other  
8, Report #1245431

Jul 31 2015
06:51 AM
Secret Shopper Sidney Horton Welcome to the Secret Shopper Program. Assignments can vary from a quick survey to a weekend stay. In the package you received today is a check for the sum of One Thousand nine hundred and eighty seven dollar only The Payment was issued to cover the assignment bills and also your weekly wages and Assignment. Once you receive the Check, You should take the payment to your bank and deposit, Deduct $280 as your weekly wage. Below is the expenditures breakdown: You will have $1,657 left with you and you are expected to send $828 via money gram charges to (NICOLE MORENO) in manila Philippines less Nationwide Author: Saint Peters, Missouri Employment Services: Horton Secret Shopper Nationwide  
9, Report #1240933

Jul 22 2015
02:27 PM
ADVANCE PAPERS INDUSTRY CO.LTD Advance Paper Industry Co.,Ltd47 Rodriguez Drive, JordanValley Village, Baesa, Quezon CityMetro ManilaPhilippinesPhone: +63 925-474-1281 Email: FAKE / NON EXISTING COMPANY Manila Philippines
Author: San Jose, California On-Line Business: ADVANCE PAPERS INDUSTRY CO.LTD Baesa, Other
10, Report #1240018

Jul 06 2015
01:20 PM
First Hudson Leasing - Electronic Merchant Systems First Hudson Leasing - Electronic Merchant Systems Chargeing our bank account after EMS determined that our website did not meet EMS's webstie standards Cleveland Ohio Author: Alabama Credit Card Processing Companies: First Hudson Leasing - Electronic Merchant Systems Cleveland, Ohio  
11, Report #1237391

Jun 23 2015
08:59 AM
EMS Supply Michelle Simmons Kearns, Utah Via Dot Med Defective used T1000 Companion liquid oxygen portable Kearns Utah Author: Iron River, Michigan Home HealthCare: EMS Supply Michelle Simmons Kearns, Utah Internet  
12, Report #1234618

Jun 09 2015
04:30 PM
devere Group Manila Ian MacIntyre and Paul Thompson Ripped off by boiler room scam Singapore Internet Author: New Jersey, New York Financial Services: devere Group Manila Internet  
13, Report #1234147

Jun 07 2015
07:11 PM
MOJO THEMES ( MOJONESS INC.) Mojo Marketplace via I purchased a $49 theme from Mojoness.  To my horror and disappointment, once I have finished paying via paypal, I have downloaded the item and hooraaaaaaaaay!!! It was empty!!!!! There were no files, or anything. It was an EMPTY ZIP FILE. Internet Author: manila, Alabama Websites: MOJO THEMES ( MOJONESS INC.) Internet  
14, Report #1224852

Apr 25 2015
04:19 PM
Rent a center False advertising Blytheville Arkansas Author: Manila, Arkansas Rental Stores: Rent a center Blytheville , Arkansas  
15, Report #1221948

Apr 12 2015
10:58 AM
St. Lukes Medical Center, Manila St. Luke's Hospital: World Class Institution With First Class Pricing And Third-World Class Doctors, Quezon City, Manila Philippines Author: Puerto Princesa City, Other Hospitals: St. Lukes Medical Center, Quezon City, Manila Quezon City, Manila, Other  
16, Report #1203329

Jan 21 2015
07:28 PM
yallabanana Will sell you a voucher but does not make sure you get the service. Dubai Internet Author: Manila, Other On-Line Business: yallabanana Internet  
17, Report #1196972

Dec 21 2014
07:06 PM
Arvin Lacsina, Kayden Harper, Maxim Magazine Model Booking Deposit Scam Manila Phillippines Author: State Center, Iowa Adult Web Sites: Arvin Lacsina Manila,  
18, Report #1193564

Dec 06 2014
02:33 PM Lazada Philippines Suspected Fraudulent internet store Manila, Philippines Internet LAZADA FRAUD - Full Order Details and all correcpondence Author: Hillsboro Beach, Florida Audio & Electronic Retail Stores: Internet  
19, Report #1190863

Nov 23 2014
10:21 AM
James Rick Stinson Mr. Full Potential More like Mr. Full of himself & needs a reality check Las Vegas, Nevada Manila Ex-employee going on a rage after having funding cut off. Author: Utah Bed & Breakfast: James Rick Stinson Internet  
20, Report #1189119

Nov 15 2014
01:32 PM
Kim Zyril Co Mentos asked for a loan and did not repay. Manila
Author: Colorado Financial Services: Kim Zyril Co Manila,
21, Report #1186217

Nov 01 2014
01:51 PM
Arvin Lacsina Maxim ripoff, scam Manila Author: oconomowoc, Wisconsin BBB Better Business Bureau: Arvin Lacsina Manila, Select State/Province  
22, Report #1181782

Oct 08 2014
05:17 PM
MEGATHAILAND.COM GOTTAXNET@GMAIL.COM,HARBSOH SARNGOUYThailand, Makati, Metro Manila, Philippines pays Harbosoh Sarngouy to make a shirt or jacket never got the Goldwing Jacket Thailand THAILAND Author: CHICAGO, Illinois School Bullies: MEGATHAILAND.COM Internet  
23, Report #1179369

Sep 26 2014
05:53 AM
Celz Ronato boy gay prostitute cross dresser drag queen Manila Internet
Author: Oakwood, Georgia Unusual Rip-Off: Celz Ronato Internet
24, Report #1173881

Sep 02 2014
12:02 PM
25, Report #1172314

Aug 25 2014
10:25 PM
Ems logistics Wanted to sell McCaw Parrots. Out of Maryland Maryland Internet Author: Justin, Texas Animal Shelters: Ems logistics Internet  
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