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  Date Title City, State  
 
1, Report #1124170


Apr 17 2014
01:38 PM
Chris Poole, Chris Poole from Shades music is just a sleaze, Chris poole and the Shades,Chris poole is a pervert, The shades Agency, Shades Music uk, Shades Music Birmingham, shades entertainment Pervert, liar, user, pretends to be a music agent to lure females into his perverted world Birmingham Internet
Author: Alabama Modeling & Talent Agencies: Chris Poole Internet
 
 
2, Report #1139277


Apr 16 2014
09:24 AM
Seal Skin Covers/ Elite Covers Sold a cover they did not have, shipped partial order $25.00 , and then showed FedEx dropped off the complete order. Ongoing still ! California Internet
Author: Mechanicsville, Virginia Marine Accessories: Seal Skin Covers/ Elite Covers Internet
 
 
3, Report #1123222


Apr 14 2014
06:46 PM
walmart money card they closed my account WITHOUT my consent,told me to buy a new reload prepaidcard so i can transfer my money to that card so my ass bbrought 2 cards and neither of them work they didn't givr me back my 100 dispute. on top of it all they said i have to wait for a new card to b FedEx to me in 3-5 daus while o sit with out 1 $ to my name unable to gey my daughter's heart meds that without them she could have a heart attack and they don't care nor have they done anything tp fix the problem at all but say sorry. sorry don't give me the 4,000$ in my account *walmart money card there a f* joke and we will contact a laywer tomorrow morning Michigan city Indiana Author: Michiganccity , Indiana Credit & Debt Services: walmart money card Michigan city, Indiana  
 
4, Report #1137994


Apr 11 2014
06:42 AM
Alore Skin Care When cancelling spoke to Alison H I made a mistake by ordering a free sample with credit card details for supposedly just the delivery charge of approx £4 on 29/3/14 - only to notice on my bank statement that I was charged over £80 for the monthly delivery of the product!!! So exactly the same situation as reported by other unsuspected customers !! Internet order from London UK Internet Author: London, Drug Manufacturers: Alore Skin Care Internet  
 
5, Report #1137437


Apr 09 2014
06:42 AM
Shaun Wilson Ibiza Villas VIP Shaun Wilson, Andrea de Souza Reis, Barrie, IbIza Villas VIP Money stolen for Villa booking that was never made WORCESTERSHIRE England
Author: Berkshire UK, Other Travel Agencies: Shaun Wilson Ibiza Villas VIP WORCESTERSHIRE, Other
 
 
6, Report #1137434


Apr 09 2014
06:39 AM
Banc54.com Brokarage Company London, UK Author: Sremska Kamenica, Alabama Brokerage Companies: Banc54.com London, Select State/Province  
 
7, Report #1094710


Apr 07 2014
12:24 PM
Adriatic Wave Media Ltd Joseph Onyero is the biggest CHEAT of UK ! Peterborough
Author: Dover, New Hampshire Internet Marketing Companies: Adriatic Wave Media Ltd Internet
 
 
8, Report #1066826


Apr 07 2014
12:05 PM
HumanAnatomyCourse.com AKA Dr. James Ross AKA Crimson Marketing Inc. ONLINE EDUCATION/ MEDICAL TRAINING SCAM Harrisburg Pennsylvania Author: LONDON, UK, Other Health Care Education: HumanAnatomyCourse.com Harrisburg, Pennsylvania  
 
9, Report #1117204


Apr 05 2014
11:06 AM
Stephen Baring Mr Stephen Baring obtained two expensive watches on appro. They were never returned or paid for. A London Uk High Court Judgment, Queens Bench Divison, was obtained against him personally in the sum of £10,440 plus Court approved interest @8% from 27.2.2013. (Claim No 3QT16913) London UK Author: London , Alabama Gold & Silver Investments: Stephen Baring London , W1S 1SP  
 
10, Report #664369


Apr 04 2014
02:38 PM
Club LaBourse Director leaves Austraia to resume exploits in UK Sudbury, Suffolk, United Kingdom Author: Castle Hill, Other Resorts: Club LaBourse Sudbury, Suffolk, Select State/Province  
 
11, Report #1105115


Apr 03 2014
09:35 AM
sheridan labs skin cure glowing ski fruit exequinox STOLE ALMOST £200 FROM MY CREDIT CARD FOR UNORDERED AND UNDELIVERED GOODS Sparks Nevada Author: COLCHESTER UK, Other Internet Marketing Companies: sheridan labs Sparks, Nevada  
 
12, Report #1135586


Apr 02 2014
11:44 AM
Trident Learning - claimed to be associated with 'Rich Dad Poor Dad' corporation!?* URGENT -NEEDS INVESTINGATING-THIS IS THE LIST OF PROSPECTIVE VENUES/MEETINGS TO TRY AND COAX PEOPLE TO PART WITH £1000K FOR PROPERTY INVESTMENT….. TRIGENT try and coax the public into parting with £997 to attend a course to learn how to become Rich th Rip Off Property Investment Scam - Trigent Learning Uk are allegedly associated with Rich Dad Poor Dad, Surrey Nationwide Author: Weston super mare, Alabama Housing Rentals: Real Estate Services: Trident Learning - claimed to be associated with 'Rich Dad Poor Dad' corporation!?* Nationwide  
 
13, Report #1135189


Mar 31 2014
05:45 PM
AVS4U or avs4u.com DOES NOT WORK- NO SUPPORT Bought & paid for. Does not work. Can't convert files. Their support is worthless. London London, UK
Author: Alabama Software: AVS4U Internet
 
 
14, Report #1134674


Mar 29 2014
11:10 AM
FedEx FedEx always uses an excuse to rob you/me. Memphis Nationwide Author: Arizona Bait-and-Switch: FedEx Nationwide  
 
15, Report #1134141


Mar 27 2014
10:16 AM
FedEx FedEx Ground Insurance Claim Denied - Premium paid Pittsburgh Pennsylvania Author: rio rancho, New Mexico Shipping Companies: FedEx Pittsburgh, Pennsylvania  
 
16, Report #1134133


Mar 27 2014
09:45 AM
Graham Frame Fram frame (facebook alias) also know as www.sawwp.com FRAUD FAKE MLM SCAM UK Author: sedona, Arizona Unusual Rip-Off: Graham Frame Select State/Province  
 
17, Report #1133721


Mar 26 2014
07:51 AM
PillsPharm.com First Name: Muhmmad Last Name: Aslam City : Lahore Country : PakistanAfter making the payment please E-mail MTCN number at sales@pillspharma.com Placed an order on 20th Jan 2014, order ID is #3078, for $195, paid W.U..No order received and no reply to emails sent asking where is order. Robbery scam! Lahore Internet Author: Nr Colchester Suffolk UK, Other Pharmacies: PillsPharm.com Internet  
 
18, Report #1133493


Mar 25 2014
12:00 PM
Mikoly75@outlook.com Its a email adress offered to mail me meds overnight shiping through fed ex or ups they instructed me to go to western union and make payment to CARENKO MARINA.and said they'd give me tracking info once they receive money I mailed $800.00 usd after they picked up money they stoped replying not one reply back. WARNING TOTAL SCAMMERS FROM UKRAINE. Ukraine UK Nationwide Author: hilo, Hawaii Liars: Mikoly75@outlook.com Nationwide  
 
19, Report #1133097


Mar 24 2014
07:59 AM
Frank Rumbauskas Never cold call again Goods returned within 30 days money still taken from bank Dallas Texas Author: Burntwood UK, Sales People: Frank Rumbauskas Dallas, Texas  
 
20, Report #1132360


Mar 21 2014
01:44 PM
Spiktel and Parts International Spiktel Contacts: Adam Holmes / Dilip Krishan Asking for advanced payment supplied wrong goods / doesnot refund money paid, keeps you waiting waiting waiting London and Delhi India UK and India Author: Schoeneberg, Auto Parts: Spiktel and Parts International Spiktel Internet  
 
21, Report #1132377


Mar 21 2014
06:37 AM
DermaJuvenateCA-Trial This miracle skin gel company promises you a risk free trial' of their product for $ 3.99. Somewhere in the advertising it mentions a 14 day trial period. But they don't send any paperwork with the product at all. What you get is the little bag with the product in it. No return or cancellation instructions. Not even a customer service telephone number.  UK Author: Windsor, Ontario Beauty Salons: DermaJuvenateCA-Trial Select State/Province  
 
22, Report #1132078


Mar 20 2014
07:23 AM
TIMOTHY PHILLIP FINANCIAL COMPENSATION NOTIFICATION CASH/PRIZE DOCUMENT NOTIFICATION DELIVERYPRIZE ANNOUNCEMENT DOCUMENT FIRST OFF NOW I AM SCARED TO EVEN BE ON THE INTERNET WHO KNOWS NOW WHO YOUR TALKING TO OR WHO YOU CAN TRUST THESE PEOPLE TRY SCHEMING ALL THE TIME MY MOTHER GOT SCEMED FOR $ FROM UK ITS REDICULOUS HOW THESE PEOPLE CAN JUST ACT LIKE SOMEONE ELES.IT MAKES ME VERY NERVOUS OBVIOUSLY THESE PEOPLE KNOW WHERE WE LIVE ROCKVILLE CENTRE New York Author: Providence, Rhode Island Cash Services: TIMOTHY PHILLIP FINANCIAL COMPENSATION NOTIFICATION ROCKVILLE CENTRE, New York  
 
23, Report #1126652


Mar 16 2014
05:40 PM
serif software bait and switch nottingham uk Author: Waupaca, Wisconsin Computer Software: serif software nottingham, Select State/Province  
 
24, Report #1130827


Mar 15 2014
06:43 AM
NANOGEN UK Pangaea Laboratories LtdUK: 0845 673 2222or: 020 8458 2500International: +44 208 458 2500240 Centennial AvenueCentennial ParkElstreeWD6 3SJ DO NOT EVER BUY FROM THEM THEY ARE A SCAM COMPANY LONDON Nationwide Author: London, Consumer Services: NANOGEN UK Nationwide  
 
25, Report #1130238


Mar 12 2014
02:08 PM
reachoutwirless order a upgraded phone, fedex lost it they will not file a claim or replace it reachoutwirless Author: godfrey, Illinois Telephone Companies: reachoutwirless Select State/Province  
   
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