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1, Report #1180516


Oct 02 2014
10:12 AM
Trileum Josh MatthewsLuke (Billing Manager)Oliver (Project Manager) A mobile App/website company scam that steals and possibly funds extremist organizations in Pakistan Fremont California Author: Huntington Beach, California Internet Fraud: Trileum Fremont, California  
 
2, Report #1180497


Oct 02 2014
09:23 AM
http://onlinecomplaintsboard.wordpress.com/ Archie Richardson Archie Garga Richardson scam, fraud, alert, consumer, report, fraud, warning, wikiwarnings Glendale Internet
Author: Glendale, California Internet Fraud: http://onlinecomplaintsboard.wordpress.com/ Internet
 
 
3, Report #1180495


Oct 02 2014
09:20 AM
DENCO DISTRIBUTORS SCAM, NEVER PAID, SALES SCAM, CONSUMER FRAUD Eatontown New Jersey
Author: Spring Lake , New Jersey Sales People: DENCO DISTRIBUTORS Eatontown, New Hampshire
 
 
4, Report #1180493


Oct 02 2014
08:52 AM
7 Minute Loans Glenn Maxwell, Jimmy Walker, Bruce Loan Fraud Pleasanton, Fl. Internet Author: Paradise, California Loans: 7 Minute Loans Internet  
 
5, Report #1180489


Oct 02 2014
08:49 AM
Anderson Law Group Sending distressing emails threatening to take me to court if I don't pay a debt Internet Author: New York, New York Internet Fraud: Anderson Law Group Internet  
 
6, Report #1180463


Oct 02 2014
06:24 AM
Living The Lifestyle, LTL, Susan Thomas Fraud, Money hungry, Greedy, Self-centered Hampton, VA Internet Author: Paducah, Kentucky Weightloss Programs: Living The Lifestyle Internet  
 
7, Report #1180407


Oct 01 2014
08:16 PM
Flixaddict.com & anytime-movies.com Drew money from my bank account without consent after I signed up for a free trial. Internet Author: The Bush, Alaska Internet Fraud: Flixaddict.com Internet  
 
8, Report #1180399


Oct 01 2014
06:53 PM
Gary Taha, Hanan Air, Beijing Capital/Deer Jet, Hong Kong Jet, Longtail Aviation Bermuda, BBJ VPBOP, BBJ B5273, Zhang Peng, Chen Feng, Wang Jian, Li Xianhua, Avnode, Sheikh Salah Al Balawi SAB Holdi Gary Taha, Hanan Air, Beijing Capital/Deer Jet, Hong Kong Jet, Longtail Aviation Bermuda, BBJ VPBOP, BBJ B5273, Zhang Peng, Chen Feng, Wang Jian, Li Xianhua, Avnode, Sheikh Salah Al Balawi SAB Holdings. BEWARE !!! BEWARE!!!! BEWARE!!!!! BEWARE!!!!!! . Fraud Gary Taha, Hanan Air, Beijing Capital/Deer Jet, Hong Kong Jet, Longtail Aviation Bermuda, BBJ VPBOP, BBJ B5273, Zhang Peng, Chen Feng, Wang Jian, Li Xianhua, Avnode, Sheikh Salah Al Balawi SAB Holdings. BEWARE !!! BEWARE!!!! BEWARE!!!!! BEWARE!!!!!! . Dubai, Saudi Arabia, Qatar, Bahrain World Wide
Author: Dubai, UAE, Air Travel: Gary Taha, Hanan Air, Beijing Capital/Deer Jet, Hong Kong Jet, Longtail Aviation Bermuda, BBJ VPBOP, BBJ B5273, Zhang Peng, Chen Feng, Wang Jian, Li Xianhua, Avnode, Sheikh Salah Al Balawi SAB Holdi Nationwide
 
 
9, Report #1180371


Oct 01 2014
05:09 PM
Core Raymond Chan Fraud setting up a business in Hong Kong Author: Biot, Quebec Unusual Rip-Off: Core Hong Kong , Select State/Province  
 
10, Report #1180365


Oct 01 2014
04:00 PM
F.C.F.S Florida Corporate Filing Services NO CALL BACK, EMAIL OR ANYTHING Orlando Florida Author: Alva, Florida Internet Fraud: F.C.F.S Orlando, Select State/Province  
 
11, Report #1180360


Oct 01 2014
03:59 PM
Melissa Burklow Unprofessional, unreliable, scam artist, plagerism, theif, psychotic Indianapolis Indiana
Author: Indianapolis, Indiana Internet Fraud: Melissa Burklow Indianapolis, Indiana
 
 
12, Report #1180346


Oct 01 2014
03:05 PM
Universal Plus Insurance Agency Suren Bahramian purgery of paperwork, does not pay employee commissions, drug addict, commits insurance fraud Tujunga California Author: California Consumer Services: Universal Plus Insurance Agency Tujunga, California  
 
13, Report #1180317


Oct 01 2014
02:03 PM
Nathalie Dubois DPA group gifting suites DPA entertainment strategist company DPA gifting DPA group Arts &Entertainment marketing consultant public relations Nathalie Dubois is a FRAUD!!!! She Is Mean Nasty Unprofessional Greedy unethical Internatioal Con Artist !!!!!!!!!! Marina Del REy california Author: los angles, California Party Planners: Nathalie Dubois DPA group gifting suites Marina Del REy, Select State/Province  
 
14, Report #1180327


Oct 01 2014
01:55 PM
Shenzhen Top Era Technology Industrial Co., Ltd Tyler Wei Scammer/ Fraud/ Rip-Off Shenzhen Internet Author: SoCal, California Miscellaneous Electronics: Shenzhen Top Era Technology Industrial Co., Ltd Internet  
 
15, Report #1180310


Oct 01 2014
12:36 PM
Verizon Wireless Liars practicing fraud Nationwide Author: Salt Lake , Utah Cellular Phone Companies: Verizon Wireless Nationwide  
 
16, Report #1180280


Oct 01 2014
10:50 AM
otl scoresense.c They took money off of my account unauthorized and rufused to give it back......i. internet internet Author: wilmington, North Carolina Credit Card Fraud: otlPscoresense.c Internet  
 
17, Report #1180259


Oct 01 2014
10:48 AM
716 Services Fraud, Misrepresentation Of Services, Harassment, Ethics Violations Buffalo New York Author: La Crosse, Wisconsin Book & Magazine Publishers: 716 Services Buffalo, New York  
 
18, Report #1177605


Oct 01 2014
10:44 AM
Brianne Patterson @Briadoublene Online Liar - Writer - Criminal - Harassment Charges being laid - Fraud - Hurts Children Vancouver, BC Internet
Author: London, Ohio Liars: Brianne Patterson Internet
 
 
19, Report #1180268


Oct 01 2014
09:39 AM
Dept. Of Fraud & Investigations Kroger & Associates Maria Gibbons called me at work stating she was from the Dept of Fraud & Investigations, she needed to verify my SS#, when I asked what this was regarding, she said hold for her boss. I hung up. Texas Author: Hayward, California Civil Rights Violators: Dept. Of Fraud & Investigations Texas  
 
20, Report #1180267


Oct 01 2014
09:37 AM
Demetris Gorham MCA MCA Network Academy MAJOR Scam Artist!! major scam artist, scammer, fraud, pyramid scheme, high pressure sales tactics, mca, mca network academy, empower network Buckhead Georgia Author: Meridian, Mississippi Internet Marketing Companies: Demetris Gorham MCA MCA Network Academy Internet  
 
21, Report #1180264


Oct 01 2014
09:35 AM
Cash Advance Inc. David Jones (accounts dept.) False Claim of Loan Amount $1708.00 (fraudelant) for non-existent loan Los Angelas California Author: Bellport, New York Internet Fraud: Cash Advance Inc. Los Angelas, California  
 
22, Report #1180236


Oct 01 2014
08:36 AM
Ticketleap, Inc Ticketleap.com Tim Raybould Christopher Stanchak Evan Van Ness PROMOTERS BEWARE - Ticketleap is a TOTAL SCAM & FRAUD Philadelphia Nationwide Author: California Event Planners & Sites: Ticketleap, Inc Nationwide  
 
23, Report #1180230


Oct 01 2014
08:27 AM
Beezid.Com Beezid.Com IS IN THE BUSINESS OF SCAMMING PEOPLE!! Internet Author: Freeport, Illinois Computer Fraud: Beezid.Com Internet  
 
24, Report #1180219


Oct 01 2014
08:03 AM
Claudio Ballard Claudio the thief, patent troll bandit,scumbag thief, bottom feeder, liar,fraud Plano Nationwide
Author: brooklyn, New York Auto manufactures: Claudio Ballard Nationwide
 
 
25, Report #1180213


Oct 01 2014
07:50 AM
LaFlossy Glam Boutique I ordered from this company and never received the item. Money was paid to them through paypal. I contacted several times to figure out what's the problem. They ask for your contact #, only to never return your call. It has been over a month and still no item. This company is definitely a fraud. Please do not order from them. They seem concerned but it's just a way to string you along Internet Author: New Berlin, Wisconsin Clothing Stores: LaFlossy Glam Boutique Internet  
   
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