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  Date Title City, State  
 
1, Report #1319514


Jul 28 2016
11:39 PM
Europe Ledger LTD, UK Donald Collins, Michael Gordon issued fake MT 799 LONDON Author: Alabama Credit Services: Europe Ledger LTD, UK LONDON,  
 
2, Report #1319417


Jul 28 2016
11:48 AM
SKYPE COMMUNICATIONS SKYPE COMMUNICATIONS SARL IAT PAYPAL They charged my bank account for $13.99 Internet Author: New York Internet Fraud: SKYPE COMMUNICATIONS Internet  
 
3, Report #1319167


Jul 27 2016
08:35 AM
Innovative speciality and gifts LTD Our Family reunion stuffXpose your business Family reunion t-shirts and tote bags and water bottles Kennesaw GA Internet GA Author: Southfield , Michigan Unusual Rip-Off: Innovative speciality and gifts LTD Internet  
 
4, Report #1319138


Jul 27 2016
06:30 AM
BrkMob – JJGMS Ltd – FunkyClock - Jamie Law & Jaspal Tatla – Outstanding Debt of $306,387.75 USD Failed to pay outstanding debt for affiliate marketing campaigns run in 2015 totalling $306,387.75 USD Dublin Ireland
this happen to me too Author: Altona Meadows, Other On-Line Business: JJGMS Ltd Internet
 
 
5, Report #1290111


Jul 26 2016
12:49 PM
Supple Solutions Pty Ltd Search Options Hardy Vero Supple SEO Supple Solutions Dishonest Rip Off Bully Scam Scammer Worst SEO Do not deliver on promises Richmond Victoria Author: Melbourne, Other Search Engine Optimization: Supple Solutions Pty Ltd Nationwide  
 
6, Report #1289925


Jul 26 2016
11:44 AM
Realtystore.com LOOKED FOR HOMES FOR SALE ONE TIME, AND THE REALTY STORE IS STILL CHARGING TO MY CREDIT CARD $49.60 per month. even after i asked them to cancel. GOLETA CA. Internet Author: Cullman, Alabama Communications & Networking: Realtystore.com Internet  
 
7, Report #1288965


Jul 25 2016
09:19 PM
Hq international trading group co.,Ltd Joey R,Alice Liu,Tianxin Yang Fraud through internet.they cheated me with money $747 and never sent my Goods. Shenzhen Guangdong Author: Lusaka , Alabama Computer Fraud: Hq international trading group co.,Ltd Internet  
 
8, Report #1318885


Jul 25 2016
08:47 PM
ECorpX Pty LTD They took my money and never did the work I paid for. Internet Author: San Jose, Other SEO - Reputation Management: ecorpx Internet  
 
9, Report #1318844


Jul 25 2016
04:36 PM
Richardson Solutions LTD Phishing Scam, Threaten, Nondisclosure Duluth Ga OR United Kingdom Internet Author: Midway, Georgia Legal Process Servers: Richardson Solutions LTD Internet  
 
10, Report #1287391


Jul 24 2016
09:50 PM
EMOSPARK Emoshape They have ripped me off. I ordered Emospark in November 2014 and to this day (2/13/16) I still have not received it Emoshape Ltd London London, N1 7SL United Kingdom Author: Kennewick, Washington Electronic Manufacturers: EMOSPARK Internet  
 
11, Report #1318670


Jul 24 2016
09:29 PM
Qingdao Seashine Import & Export Co.,Ltd Seashine company Stole nearly 300 dollars for a wig unit I purchased and Never received Internet
Author: New orleand, Louisiana Beauty Products: Qingdao Seashine Import & Export Co.,Ltd Internet
 
 
12, Report #1318599


Jul 24 2016
07:58 PM
Frontier Communications Frontier Frontier overcharged for services we did not receive. Added a bogus cancellation fee. Norwalk, CT Nationwide Author: Huntington Beach, California Internet Service Providers: Frontier Communications Nationwide  
 
13, Report #1318588


Jul 24 2016
07:46 PM
CreditUpdates Credit Bureau Center LTD Craigslist Rental Property Scam Walnut California Author: Warren, Rhode Island Credit Reporting Agencies: CreditUpdates Walnut, California  
 
14, Report #1287126


Jul 23 2016
09:32 PM
Positrace, Global Fleet Management Pasitrace GPSPositrace Global Fleet ManagementPositrace MycostmasterPositrace My Cost Master Communications Inc Cold Calling Boiler Room Based in Bucharesti Romania and Vancouver BC, Canada Nationwide Author: Rockville Pike, Texas Auto Audio Electronics: Positrace, Global Fleet Management Nationwide  
 
15, Report #1282263


Jul 23 2016
11:51 AM
I Love To Write Day Blue Moon Communications John Riddle PR Agency I Love To Write Day Blue Moon Communications John Riddle PR Agency Total Ripp Off, he trolls Linkedin Dont believe, if you give him your money you will be sorry !! Delaware New York Author: Bronx , New York Book Publishers: I Love To Write Day Blue Moon Communications John Riddle PR Agency Delaware , Massachusetts  
 
16, Report #1291392


Jul 22 2016
05:44 PM
Shenzhen Jindex Stock Co. Ltd. Hongkong Jindex Stock Co. Ltd. Cheating business of Jindex company in worldwide Shenzhen China Author: Dhaka, Miscellaneous Electronics: Shenzhen Jindex Stock Co. Ltd. Internet  
 
17, Report #1291444


Jul 22 2016
04:43 PM
2016 StoreYa Feed LTD. storeya.com Taking advantage of less aware customers Internet Author: Carmel, Indiana On-Line Stores: 2016 StoreYa Feed LTD. Internet  
 
18, Report #1318365


Jul 22 2016
01:36 PM
Wal-Mart Family mobile Wal-Mart T-mobile Rip off from the beginning Nationwide Author: Fort Smith, Arkansas Communications & Networking: Wal-Mart Family mobile Internet  
 
19, Report #1278918


Jul 22 2016
08:14 AM
HICHINA ZHICHENG TECHNOLOGY LTD winwservice fortytowels Shoes Clearance Australia designershoesclearance-au.com Online shopping scam - shoes beijing Internet Author: Brisbane, Other Clothing Stores: HICHINA ZHICHENG TECHNOLOGY LTD Internet  
 
20, Report #1318288


Jul 22 2016
08:01 AM
Leser Group LTD Abraham Leser Leser Group LTD Are Slumlords Brooklyn New York Author: Brooklyn, New York Unusual Rip-Off: Leser Group LTD Brooklyn, New York  
 
21, Report #1318267


Jul 22 2016
06:15 AM
Shenzhen Z-Ben Security Electronic Co., Ltd. hanson@xmxinshou.comHansamHarsam Fraudulent Chinese Electronic Company Shenzhen City Internet
Author: kennesaw, Georgia Internet Fraud: Shenzhen Z-Ben Security Electronic Co., Ltd. Internet
 
 
22, Report #1276608


Jul 21 2016
08:45 PM
Dream Maker's Services Ltd inc Over delayed Bureaucratic, have to push them every step of the way just to receive nothing. San Diego California Author: riverside, California Legal Services: Dream Maker's Services Ltd inc Internet  
 
23, Report #1294243


Jul 20 2016
03:39 PM
Atos, Rebecca Ward Refusing to pay for my services Philadelphia Pennsylvania Author: Newark, Delaware Communications & Networking: AtoS Internet  
 
24, Report #1317972


Jul 20 2016
02:00 PM
Birch Communications Billed for services after disconnection date Macon Ga Georgia Author: Lubbock, Texas Telephone Companies: Birch Communications Nationwide  
 
25, Report #1317896


Jul 20 2016
08:35 AM
Diet Client Services DCS Clients Ltd. Green Garcinia Not so free sample just pay S & H, then get a monthly charge $89.99 London
Author: Concord, New Hampshire Weightloss Programs: Diet Client Services Internet
 
   
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