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  Date Title City, State  
 
1, Report #1350707


Jan 18 2017
05:16 PM
Jon Leroux Leroux Technology SolutionsLerouxTech subbed us out and did not pay Nationwide Author: reno, Nevada Communications & Networking: Jon Leroux Nationwide  
 
2, Report #1350669


Jan 18 2017
12:56 PM
David Wells @ Wells Financial Services Ltd. Goes by: DAVID KING DAVID COLES  Jack Richeson BUSINESS ALSO GOES BY: LAKECREST LTD. 12700 LAKE AVENUE, SUITE 2213 cleveland ohio 44107Phone  216- 470-4908FAX  216- 521-0947Wellsfinancialservices@gmail.com Rxpanded Across Canada Port Clinton Ohio Author: Alabama Loans: David Wells @ Wells Financial Services Ltd. Port Clinton, Ohio  
 
3, Report #1350561


Jan 18 2017
06:51 AM
TSE HK Industry Development Co. Ltd. TSE Mould Industrial Co., Ltd. TSE Industry Development Co. Ltd after contract was signed and 50% deposit paid, they stopped all communication Changan town, Dongguan city, Guangdong province China Author: Novy Bor, Other Manufacturers: TSE HK Industry Development Co. Ltd. Changan town, Dongguan city, Guangdong province,  
 
4, Report #1350296


Jan 16 2017
07:47 PM
Oboxee LTD Oboxee Withdrawal funds was not release London Author: Beacon, New York Brokerage Companies: Oboxee LTD Internet  
 
5, Report #1350259


Jan 16 2017
04:03 PM
Badoo.com Badoo Trading Ltd. Badoo charges large sums of money for absolutely NOTHING. If you plan to use this app, make sure to deactivate your credit card info or simply delete it from your app settings, or you will be automatically be charged for any of their services, even if it is by mistake. In my case, I got the usual annoying pop up, which doesn't ask you to confirm your order, you can't even press back. If you were rating multiple users on their photos and you got this pop-up all of a sudden, you might activate a transaction accidentally. I now owe them $49.99!! Based on their terms I don't qualify for a refund. SCAM! London, UK England, Greater London Author: Toronto, Ontario Dating Services: Badoo.com Internet  
 
6, Report #1350153


Jan 16 2017
08:57 AM
National Telecom Services, Inc. National Telecom Failure/Refusal to pay subcontractors Pittsburgh Pennsylvania Author: New York Communications & Networking: National Telecom Services, Inc. Pittsburgh, Pennsylvania  
 
7, Report #1349922


Jan 14 2017
08:10 PM
Frontier Communications Frontier Internet Fraudulent Billing Tampa Florida
Author: Lancaster, California Internet Services: Frontier Communications Tampa, Florida
 
 
8, Report #1349887


Jan 14 2017
07:11 PM
Guy Babcock Managing Director at Quartermain & Company Ltd. Oxford, United+Kingdom Guy Babcock Managing Director at Quartermain & Company Ltd.Oxford, United+Kingdom Smooy, Little Clarendon Centre, 52 Cornmarket Street, Oxford. smooy.com Guy Babcock and his wife Shu Guang Shen Managing Director at Quartermain & Company Ltd. Oxford, United+Kingdom Smooy, Little Clarendon Centre, 52 Cornmarket Street, Oxford. smooy.com do not pay their bills Oxford Other
Author: London, Other Ice Cream Shops: Guy Babcock Managing Director at Quartermain & Company Ltd. Oxford, United+Kingdom Oxford , Other
 
 
9, Report #1349380


Jan 12 2017
10:48 AM
SpaceCoast AV Communications SpaceCoast AV, Audio Visual Installers, Contractors, AV Integrators, Home Remodeling Melbourne Florida Author: Florida Stereos: SpaceCoast AV Communications Melbourne, Florida  
 
10, Report #1349091


Jan 11 2017
07:37 AM
Corporate Communications Corpcom Deceptive contract, failure to provide product that was purchased. Toronto Ontario Author: Toronto, Ontario Sales People: Corporate Communications Toronto, Ontario  
 
11, Report #1348961


Jan 10 2017
03:32 PM
Jinzhou Zhaoxin LTD Never received merchandise but they took the money. China Internet Author: Lumberton , New Jersey Sporting Goods: Jinzhou Zhaoxin LTD Internet  
 
12, Report #1348936


Jan 10 2017
02:03 PM
Frontier Communications Frontier puts invalid charges and then despite wasting hours calling customer service, they still leave you stuck with invalid charges Nationwide Author: California Internet Service Providers: Frontier Communications Nationwide  
 
13, Report #1348907


Jan 10 2017
12:10 PM
QDI Ltd QER LTD - Quality House don't trust this seller WORKINGTON Author: Calgary, Alberta Auto Parts: QDI Ltd WORKINGTON,  
 
14, Report #1348830


Jan 10 2017
08:51 AM
Eric - store Manager Store employee stole 5 iPhone 6, put them on my account and left the company. Kissimmee Florida T-Mobile store rip off Author: Orlando, Florida Communications & Networking: T-mobile Kissimmee, Florida  
 
15, Report #1348635


Jan 09 2017
01:05 PM
A- SECURITY JANE WILSON CONTINUOUS AMOUNT OF CALLS AFTER TOLD NOT TO CALL BACK KNOXVILLE,TN Nationwide Well..... Author: harriman, Tennessee Communications & Networking: A- SECURITY Nationwide  
 
16, Report #1348480


Jan 08 2017
07:34 PM
President at Quartermain & Company Ltd /Guy Babcock, Scammers at President at Quartermain & Company Ltd /Guy Babcock Scammer Guy Babcock/ Guy Sanderson Babcock/President at Quartermain & Company Ltd/ A.I.M. Group Inc./www.opp.com will not return personal data Oxford United Kingdom
Author: Oxford, Other Programmers: President at Quartermain & Company Ltd /Guy Babcock Oxford, Other
 
 
17, Report #1348133


Jan 06 2017
03:44 PM
Reimage.com Told me that some pc's will crash and die. Internet Author: Scottsdale, Arizona Communications & Networking: Reimage.com Internet  
 
18, Report #1348047


Jan 06 2017
11:49 AM
Keenford LTD recall on hoverboard 360/imoto New York Internet Author: Philadelphia, Pennsylvania Miscellaneous Companies: Keenford LTD Internet  
 
19, Report #1348038


Jan 06 2017
10:57 AM
InterCasino / Dumarca Gaming Ltd Inter CasinoKayako Casino, Gaming, Gambling, Slot Machines, Roulette, Black Jack, Online Gaming web site Msida, Malta Internet
Author: Blackwood, Other Casinos & Cardrooms: InterCasino / Dumarca Gaming Ltd Internet
 
 
20, Report #1347883


Jan 05 2017
03:06 PM
Frontier Communications Company continues to charge me after account is closed. Poor customer service cant fix. Whittier Nationwide Author: Whittier, California Internet Services: Frontier Communications Nationwide  
 
21, Report #1347536


Jan 04 2017
11:06 AM
Charter Communications charterMonopolyFraudulent Criminals Mass Fraud being committing nationwide by CRIMINALS Nationwide Nationwide Author: Mount pleasant , Michigan Cable TV: Charter Communications Nationwide  
 
22, Report #1347494


Jan 04 2017
06:49 AM
PATRICK KAVANAGH OF KRI PROPERTY GROUP LTD CHICAGO FLIPPING PROPERTY INVESTMENT FRAUD, INTERNET SCAM, WHITE COLLAR CRIME DUBLIN IRELAND
Contact info Author: Macau, Other Realtors: CEO PATRICK KAVANAGH OF KRI PROPERTY GROUP LTD Internet
 
 
23, Report #1347410


Jan 03 2017
07:36 PM
Aurora IT Ltd Eran Salant Agreement to provide bank instruments and fails to perform Dover Delaware Author: Irvine, California Banks: Aurora IT Ltd Dover, Delaware  
 
24, Report #1347364


Jan 03 2017
01:43 PM
local03 USA 1-888-534-1393 (Out of USA 9# from any access number)USA 1-888-887-3132UK 44-20-351-494-04Brasil 55-11-39584340Australia 61-284172282 they take credit details on phone and start charging for nothing Internet Author: gloucester, Alabama Communications & Networking: local03 Internet  
 
25, Report #1347339


Jan 03 2017
12:39 PM
Champs Apparel JINZHOU ZHAOXIN LTD Apparently this is a huge scam. SHANGHAI EMS Internet Author: Rowlett, Texas BBB Better Business Bureau: Champs Apparel Internet  
   
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