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  Date Title City, State  
 
1, Report #1177429


Sep 17 2014
12:39 PM
Careington International Non-Performance, breach of contract Frisco Texas Author: Tacoma, Washington Consumer Services: Careington International Frisco,, Texas  
 
2, Report #1177401


Sep 17 2014
11:11 AM
CertPlex ltd, avanset, global simulators, exam collection Ordered for Comptia Security+ exam , London Internet Author: churchton, Maryland Consumer Services: CertPlex ltd Internet  
 
3, Report #1177317


Sep 17 2014
05:51 AM
Goldfinger facility Management Pty Ltd Bill Doneski AKAs Blagojce Djoneski DOB 1954, Goldfinger Commercial Cleaning, Goldfinger International Consultants Corp Contract contractors PERTH WA Internet Author: PERTH, Cleaning Services: Goldfinger facility Management Pty Ltd Internet  
 
4, Report #1177316


Sep 17 2014
12:00 AM
United Industries Pty Ltd Guy Galati, UI Projects WA Pty Ltd A trail of debt all over Perht HENDERSON WA Western Aust Author: Forrestdale WA, Manufacturers: United Industries Pty Ltd HENDERSON , WA  
 
5, Report #1177315


Sep 16 2014
11:25 PM
Suburban Air Conditioning & Refrigeration Services Pty Ltd Ducted Air Conditioning PERTH Nationwide Author: HILLARYS, Electrical Services: Suburban Air Conditioning & Refrigeration Services Pty Ltd Nationwide  
 
6, Report #1177313


Sep 16 2014
11:24 PM
Betjack Myerpeg Pty Ltd NSW Bookmaker, Betjack is currently under investigation by NSW racing authorities (The Age 12 Sep 2014) for failing to pay its punters their winnings. The operation run by Eric Chan (born in Papua New Guinea in 1957) has a tax haven in Vanuatu to divert the punters to in order not to pay. Offering bets to Australian from overseas is illegal. So far Mr Chan has been getting away with it. Our client is owed $75k. Although Racing Victoria are investigating Betjack for debts of 150k, $50k and $250k. This is just a fraction of them. Sydney Nationwide Author: YOKINE WA, Off-shore Gambling: Betjack Nationwide  
 
7, Report #1177288


Sep 16 2014
08:36 PM
Diamonds International DI is NOT a ripoff! Ny NY Nationwide Author: Rock Hill, South Carolina Cruises: Diamonds International Nationwide  
 
8, Report #1177222


Sep 16 2014
02:35 PM
CINCINNATI FOUNDATION CO. CURT PRINDLE, CHRIS KUNTZ, KUNTZ FOUNDATION CONTRACTOR, TRITON CONCRETE, GEOTECH WILL NOT COMPLETE WORK OR HONOR CONTRACT WARRANTY BLUE ASH Ohio Author: MILFORD, Ohio Builders & Contractors: CINCINNATI FOUNDATION CO. BLUE ASH, Ohio  
 
9, Report #1177198


Sep 16 2014
12:57 PM
MediQuip International Billing Fraud! Making me Pay for Products/Supplies Not Received! They don't even have proof they shipped the products/supplies! McKinney Texas Author: Carrollton, Texas Medical Supplies: MediQuip International McKinney, Texas  
 
10, Report #1177183


Sep 16 2014
12:29 PM
Metro Auto Michael SobhMichael-s2 (EBay) Michael stated in his Ebay auction that the car we were purchasing had a clear title, had been in a minor fender bender. His autocheck confirmed the fender bender, his fabricated autocheck! When we went to trade the car, we were informed from a carfax report that the car was a total loss, had been in a wreck with airbag deployment. Therefor three dealers wanted nothing to do with our car. Our good deal was a HUGE mistake! We are still unsure how he turned a salvage title into a clear one! Redford Michigan Author: Worden, Illinois Auto Dealers: Metro Auto Internet  
 
11, Report #1177157


Sep 16 2014
11:22 AM
international financial department /new apple financial management inc.Jeff Smith-claims agentJack Gabriell- promotion managerJODIE- signature on check from (Grand inc. P.O. Box 777 Minot ND 58702) Bank (First Western Bank and Trust Minot ND 58702) SCAM! Sent fake (cheque) for $4,450.00 for winning 9/4/14 Sweepstakes&Lottery draw P.o Box 5920 Windsor, Ontario CA Nationwide Author: clayton , Ohio Lottery: international financial department Nationwide  
 
12, Report #1177144


Sep 16 2014
11:17 AM
BLACK DIAMOND CAPITAL PARTNERS LTD BLACK DIAMOND CAPITAL PARTNERS LTD (CANADA) JEFFREY HOWARD BNP OVESCO ALLAN ASSEO WILKINSON PEABODY ALL ONE IN THE SAME SCAM ARTIST JEFFREY HOWARD, ALLAN ASSEO BNP OVESCO WILKINSON PEABODY BLACKSTONE CAPITAL TORONTO HILTON HEAD LAS VEGAS South Carolina Author: denver, Colorado Financial Services: BLACK DIAMOND CAPITAL PARTNERS LTD Select State/Province  
 
13, Report #1079964


Sep 16 2014
09:45 AM
Sports Schedules LTD, National Business Advertising Inc, Hart Media, Inc Eagle Marketing Group, Inc NBAI BUYER BEWARE: Sports Schedules LTD (aka Eagle Marketing Group Inc, National Business Advertising Inc (aka NBAI) & Hart Media Florence Kentucky
Author: Bowling Green, Kentucky Advertising Agencies: Sports Schedules LTD, National Business Advertising Inc, Hart Media, Inc Florence, Kentucky
 
 
14, Report #1177089


Sep 16 2014
08:17 AM
Neteller ,Optimal Payments Plc, Optimal Payments Plc Neteller there are arrogant at phone. Are charging for services and after then is stealling the customers money from account and use for own needs London International Author: London UK, Other Credit Card Processing Companies: Neteller (Optimal Payments Plc) Nationwide  
 
15, Report #1177017


Sep 15 2014
06:43 PM
J PIP'S Paving Co Jim Piperato and Joelle Piperato BEWARE THE CON ARTISTS JOELLE PIPERATO AND JIM PIPERATO Phillipsburg New Jersey Author: columbia , New Jersey Builders & Contractors: J PIP'S Paving Co Phillipsburg, New Jersey  
 
16, Report #1167127


Sep 15 2014
06:18 PM
International Animal Rescue Foundation, Animal Buddy, SayNotodogmeat.net/ Michele Brown, John Williamson, Amber Donoghue Joseph Dimitri, Jean Marie, Harvey Allmendinger, Karen Cole, Lorraine Price, Craig Eibeck Jose Calos Depre Donation Fraud, Plagiarized, Cyber Bullying/Stalking/Harassment, Libel/Defamation Norwich London,England
Author: trinity, Texas Questionable Activities: International Animal Rescue Foundation, Animal Buddy, SayNotodogmeat.net/ Michele Brown, John Williamson, Amber Donoghue Nationwide
 
 
17, Report #1176980


Sep 15 2014
04:15 PM
ElitePay Global International Payment Services, Prime Pay Global, First Data, Northern Leasing Systems, Michael Salimbene trickery, deceitful tactics, false claims, bait & switch Henderson, Nevada Nationwide Author: Colorado Springs, Colorado Miscellaneous Office Services: ElitePay Global Nationwide  
 
18, Report #1176934


Sep 15 2014
02:19 PM
BCTI/Tukwila WA BCTI/Ripoff, Thousands in Debt afer 13 years - Now being garnished by Dept of Education Seattle/Tukwila Washington Author: Seattle, Washington Trade Schools: BCTI/Tukwila WA Washington  
 
19, Report #1176851


Sep 15 2014
10:43 AM
Yellow Holding LTD Rip-Off Scam Rochester New York Author: Garden City, Kansas Advertising Agencies: Yellow Holding LTD Rochester, New York  
 
20, Report #1176849


Sep 15 2014
10:40 AM
amarili ventura 214marcy09 THEIF, ABUSES EBAY BUYER PROTECTION TO STEAL FROM HONEST SELLERS, HAS DONE IT LOTS OF TIMES Dallas Texas Author: Charleston,, South Dakota E-trade: amarili ventura Dallas, Texas  
 
21, Report #1176842


Sep 15 2014
10:33 AM
Garcinia-Ultra-Shop.com Ordered a Trial bottle for $4.95 in July, never received product. In August my Chking. acct. was charged $89.95 . Called Co. to ask why & they said that's how it goes & I'm pretty much screwed! Had to change my acct. & cancel my card. This company needs to END!!! Torrance California Author: Orlando, Florida Supplemental Health Programs: Garcinia-Ultra-Shop.com Internet  
 
22, Report #1176797


Sep 15 2014
07:01 AM
Cinaplay Film World Media LTD - DALTON HOUSE, 60 WINDSOR AVENUE, LONDON,ENGLAND, SW19 2RR+00 1-925-854-6846info@cinalplay.com Cinaplay hijacked a genuine site Projectfree TV when you click on play you are directed to their site. They offer a free trial but bill you when you enter your credit card details they bill you immediately. London Internet Author: Carlow, Internet Fraud: Cinaplay Internet  
 
23, Report #1176785


Sep 15 2014
06:05 AM
Invicta Watch Co Invicta Service Center Service Fraud Missrepresentation price gouging Dishonest warranty Hollywood Florida Author: Buzzards Bay, Massachusetts Jewelers: Invicta Watch Co Hollywood, Florida  
 
24, Report #1176750


Sep 14 2014
07:54 PM
Minuteman Press International Inc MPI Closed more than 25% of its UK stores in 3 years Farmingdale New York Author: Other Franchisors: Minuteman Press International Inc Farmingdale, New York  
 
25, Report #1176748


Sep 14 2014
07:51 PM
C.R. England Current Driver Richmond Indiana
Author: Indiana Trade Schools: C.R. England Richmond, Indiana
 
   
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