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  Date Title City, State  
 
1, Report #1308421


May 29 2016
07:28 PM
BinaryBook aka WSB Investment LTD BinaryBook is now in liquidation Coventry West Midlands CV1 3PP Internet Author: Stafford, Virginia Brokerage Companies: BinaryBook Internet  
 
2, Report #1307996


May 26 2016
09:06 PM
KT Concrete ltd. Kelvin Tenkink Concrete Saskatoon Saskatchewan Author: Warman, Alabama Home Improvements: KT Concrete ltd. Saskatoon, Saskatchewan  
 
3, Report #1307963


May 26 2016
05:47 PM
Leisure Pro Ltd aka Leisure Pro Divers Emporium Robbery, Non Delivered Goods, Horrible Customer Service, New York New York Order shipped correctly Author: Woodland Hills, California Fishing: Leisure Pro Ltd Internet  
 
4, Report #1307841


May 26 2016
08:57 AM
Frontier Communications meetfrontier.com /residential Got ripped-off from Frontier Communications Nationwide Author: California Telephone Companies: Nationwide  
 
5, Report #1307557


May 24 2016
07:49 PM
Premiere Global Assets Ltd Carl Bierbaum /Residing in FLorida, USA (naples) Mr. Carl Bierbaum goes around the the world offering fake bonds and getting people to invest their hard earned money into financial plattforms that don't exist.! . This guy a real SCAMMER!!!! gives you his resume and then he screws you!!!!!!....HE SHOULD BE BEHIND BARS AND HE IS NOT!, also ties to criminal organizations in Israel, DUbai and London Rhode Island Rhode Island Author: Dubai, United Arab Emirates , Alabama Financial Services: Premiere Global Assets Ltd Rhode Island , Rhode Island  
 
6, Report #1307234


May 23 2016
11:00 AM
DL Financial Limited, Laurent De Landtsheer DLF Limited, First Choice I LTD, Patrick Owen, John Mellor, Shakir Nasih, Srey Much, Barrister Tony Piston, https://dlfinancial.wordpress.com/, info@dlflimited.net, credit.finance2012@gmail.com, https://twitter.com/dlfinancial, Skype: dl.financials.limite Upfront Fee Fraud, Deceptive Practices, Does Not Perform London, England Other
Author: Dallas, Texas Commerical Lending Firm: DL Financial Limited and Laurent De Landtsheer London, England, Other
 
 
7, Report #1307165


May 23 2016
06:54 AM
tradeinfo365.com Tend Business Systems Ltd unclear,unfair explanation,misleading china Internet Author: konya, Alabama Surplus Buyers & Sellers: tradeinfo365.com Internet  
 
8, Report #1306966


May 21 2016
11:57 AM
Legal Marijuana,Research Chemicals & Bath Salts In Usa Ltd Jose Williams Scam internet company opperating on US web to steal money and scam clients. Cameroon, supposidedly Los Angeles Internet Author: Houston, Texas Drug Dealers: Legal Marijuana,Research Chemicals & Bath Salts In Usa Ltd Internet  
 
9, Report #1306726


May 20 2016
08:19 AM
Scraped Media Pty Ltd scrapebox scrapebox.com Refused refund request, Software is harder to use than what shows in videos and docs Internet Author: Michigan Computer Software: Scraped Media Pty Ltd Internet  
 
10, Report #1306599


May 19 2016
03:14 PM
Hotwire Communications FisionFision Hotwire Overcharge, Fraud, lied about speed Fort Lauderdale Florida
Author: Fort Lauderdale, Florida Internet Service Providers: Hotwire Communications Bala Cynwyd, Pennsylvania
 
 
11, Report #1306476


May 19 2016
07:03 AM
Mark Stachura - Telco Experts & Business Consulting Gold Coast Internet Call me Lier you know my number. Author: Brisbane , Florida Communications & Networking: Mark Stachura Internet  
 
12, Report #1306345


May 18 2016
01:01 PM
Frontier Communications cable tv Tampa Florida Author: New Port Richey, Florida Cable TV: Frontier Communications Nationwide  
 
13, Report #1306109


May 17 2016
02:11 PM
Jason Starr Incomplete jobs, missed deadline, substandard work, poor communications, sloppy work. East Meredith New York Author: NY , New York Builders & Contractors: Jason Starr East Meredith, New York  
 
14, Report #1306009


May 17 2016
08:10 AM
EU BUSINESS SERVICES LTD International Directories Group Ltd EU Company DirectoryEU BUSINESS REGISTEREuro Business GuideEuropean Business ConnectionWorld Business DirectoryWorld Business GuideWorld Company Registereurobusinessguide.netebr-accounting.orgeubusinessregiste Advertising Agency Utrecht Internet
Author: New Jersey Advertising Agencies: EU BUSINESS SERVICES LTD Internet
 
 
15, Report #1306005


May 17 2016
07:33 AM
Diagnostic Imaging Europe - DI Europe Ltd, Circulation Fraud Berkhamsted Other
Author: New York, New York Media: DI Europe Ltd, Internet
 
 
16, Report #1263886


May 15 2016
10:36 AM
Made in China. Com/ Susan Chen: Xiao Watch Co LTD Xiao Watch Company Made in China.COM SCAMMERS SHENZHEN CHINA Internet
Author: Pensacola, Florida Miscellaneous Electronics: Made in China. Com/ Susan Chen: Xiao Watch Co LTD Internet
 
 
17, Report #1304911


May 11 2016
07:37 AM
defend my device stole my money! Internet Author: Jacksonville, Florida Communications & Networking: defend my device Internet  
 
18, Report #1304907


May 11 2016
07:33 AM
Alliance System Ltd Deposit Alliance Incorporate a Business to be a Payment Processor Limassol, Cyprus Nationwide Author: District of Columbia, Dist of Columbia ORGANIZED CRIME: Alliance System Ltd Nationwide  
 
19, Report #1304893


May 11 2016
06:32 AM
Palatin Export Ltd Even though they acknowledged receipt of the money they never delivered the wood Varna Bulgaria
Author: Latsia, Other Heating, Cooling & Ventilation: Palatin Export Ltd Internet
 
 
20, Report #1304766


May 10 2016
12:43 PM
Aero Communications/ACI ACI and Aero Communications are the same company. Waste of my time. Clinton Township and Canton. Michigan Author: Hazel Park, Michigan Cable Companies: Aero Communications/ACI Clinton Township, Michigan  
 
21, Report #1304733


May 10 2016
10:01 AM
theCars Company, LTD He told me it would take 5/6 days to fix my car and held my car for 34 days waltham Massachusetts Author: Boston, Massachusetts Body Work & Repair: theCars Company, LTD waltham, Massachusetts  
 
22, Report #1304668


May 09 2016
10:30 PM
24-7 Building & Maintenance Pty. Ltd. Dan Smith, Rod Nance, Sasha Smith Builder, building maintenance, repairs Norman Park Queensland Author: Toowong, Alabama Building Services: 24-7 Building & Maintenance Pty. Ltd. Norman Park,  
 
23, Report #1304623


May 09 2016
06:49 PM
Communications Data Resource Intl, Inc Marc Gabrielle, CDRI, cdrimarc221, cdrpurchasing Scammed me through Paypal and Ebay Pompano Beach Florida
Paypal reviews and changes decision Author: Lake Helen, Florida Telephones: Communications Data Resource Intl, Inc Pompano Beach, Florida
 
 
24, Report #1304228


May 07 2016
11:43 AM
Dr Berry Ltd Employment/Job Scam From Business Owner Southern and Central Trinidad Nationwide Update: Addendum Author: Bismarck, North Dakota Liars: Dr Berry Ltd Nationwide  
 
25, Report #1304166


May 07 2016
09:14 AM
Windstream Communications, Inc. Am being threatened and harrassed to make payments for a cancelled phone service Little Rock, Arkansas In Response to As a Courtesy Really? Author: Nashua, New Hampshire Telephone Companies: Windstream Communications, Inc. Little Rock, , Arkansas  
   
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