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  Date Title City, State  
 
1, Report #1342509


Dec 10 2016
08:53 PM
West One International Fraudulent Company http://www.westoneinternational.com Adam Cohen, Hiren Naik, Stanley Chesed, Kyle Fernando, Kathryn Downen, Aaron San Juan West One International Fraudulent Company Los Angeles California Author: California Mortgage Brokers: West One International Fraudulent Company http://www.westoneinternational.com Los Angeles, California  
 
2, Report #1342401


Dec 10 2016
10:08 AM
SWISSFXTRADING LM SWISS DIRECT LTD REFUSE TO PAY $1570 INVESTMENT FUNDS WITHDRAWAL REQUEST UNKNOWN / UK OR CANADA OR AUSTRALIA Internet Author: Mosselbay, Alabama Investment Brokers: SWISSFXTRADING Internet  
 
3, Report #1342293


Dec 09 2016
11:27 AM
FREELANCER.com, Freelancer Technology Pty Limited freelancer, computer tech.s, graphic design, fraud, unskilled, unqualified, web sites, html, India, Pakistan, computer, web making Sydney India Author: , Websites: FREELANCER.com Sydney,  
 
4, Report #1342218


Dec 09 2016
06:56 AM
H & T Furniture Co. Ltd. Bad quality sofas Foshan Internet Author: Birkirkara , Furniture & Furnishings: H & T Furniture Co. Ltd. Internet  
 
5, Report #1342176


Dec 08 2016
06:58 PM
Killarney Living Pty. Ltd. Killarneyshopping.comKillarneyliving.com.au Russell Grace, Australia, Victoria, Melton, Home Goods, Living room Melton, Victoria Victoria, Internet Author: Other Furniture & Furnishings: Killarney Living Pty. Ltd. Melton, Victoria, Other  
 
6, Report #1341910


Dec 07 2016
12:36 PM
Rejuva Complex Skincare Ltd/ Skin Noir & Eye Noir/ Skin Opulent & Eye Opulent After insisting on a refund, they refunded only a small protion. Then they immediately took the money out of my account again. They did this twice, while emailing a notice that they refunded all monies Internet California and New York Author: Savannah, Tennessee BBB Better Business Bureau: Rejuva Complex Skincare Ltd Internet  
 
7, Report #1341902


Dec 07 2016
11:55 AM
Expo Petroleum and Gas LLC Texas and Nigeria Seers Oil and Trading Ltd Signing of contracts and not honoring agreements - no proof of products Dallas Texas Author: Bethesda, Maryland Questionable Activities: Expo Petroleum and Gas LLC Texas and Nigeria Nationwide  
 
8, Report #1341785


Dec 06 2016
05:34 PM
Lux Style Intl Lux International Sales Scam ripoff Denmark Denmark Author: Alabama Cross-Border Scams: Lux Style Intl Internet  
 
9, Report #1341783


Dec 06 2016
05:21 PM
International Association of Radio Telecommunications Engineers Christian Norton Did not tell truth and sold and-or solicited product under false descriptives Milwaukee Wisconsin
Author: HUNTINGTON, West Virginia Liars: International Association of Radio Telecommunications Engineers Milwaukee, Wisconsin
 
 
10, Report #1341669


Dec 06 2016
09:43 AM
Luxstyle international I'VE been charged for something that I never ordered!! Denmark Internet Author: Stoney Creek, Alabama Beauty Salons: Luxstyle international Internet  
 
11, Report #1341621


Dec 06 2016
06:46 AM
FINANCE & LAW CONSULTING LIMITED Financial fraudIn 17. November 2016, my taiwan based client spoke to Mr.Grant Wilfort of ABC 74 LIMITED .,UK Ltd. and expressed his interest in confirming an order to acquire a Bank Guarantee for EUR $ 40 million. The client was sent a contract, which he discussed in detail with his attorney and decided to go ahead with it. ENGLAND Nationwide
Author: inode, Alabama Business Consultants: FINANCE & LAW CONSULTING LIMITED Nationwide
 
 
12, Report #1341619


Dec 06 2016
06:33 AM
Luxstyle international sending me a product without my knowledge and now threaten me to file a case for not paying. Denmark Internet
Author: Halifax, Nova Scotia Internet: Luxstyle international Internet
 
 
13, Report #1341385


Dec 04 2016
09:20 PM
Lux International Dale's Aps I'm just an ordinary person who happens to view the this site but didn't order the product DK-510p Odense C Denmark Author: San jose, California Unusual Rip-Off: Lux International Dale's Aps Nationwide  
 
14, Report #1341380


Dec 04 2016
09:18 PM
Dalva Group Albert Dalva This company is a front for international fraud miami Florida Author: Los Angeles, California Banks: Dalva Group miami, Florida  
 
15, Report #1336781


Dec 04 2016
04:07 PM
Hole in One International Hole in One International LawsuitOdds on PromotionsOdds on Promotions Lawsuit Hole in One International Lawsuit, Odds on Promotions, Odds on Promotions, HIO International, Mark Gilmartin, Trump Hole in One Reno Author: Miami, Florida Golf Courses: Hole in One International Reno,  
 
16, Report #1341150


Dec 03 2016
10:09 AM
Royal Caribbean International Royal Caribbean Cruise If you complain you get the Royal finger Miami Nationwide Author: Christchurch, Cruises: Royal Caribbean International Nationwide  
 
17, Report #1341163


Dec 03 2016
10:03 AM
ABC 74 LTD C/O MCCURRACH UK LIMITED 74 WATERLOO STREET GLASGOW G27DJ U.K Company Reg No : SC144755 Represented by : Grant Wilfort Nationality : BRITISH Passport No : (((REDACTED))) Telephone No : (((REDACTED))) Provider’s Email : grantwilfort@workmail.com Standby Letter of Credit Fraud BRITISH BRITISH
Author: BRITISH , Iowa Business Consultants: ABC 74 LTD Nationwide
 
 
18, Report #1341019


Dec 02 2016
11:11 AM
Luxstyle US LuxStyle international I visited Lux Style website and browsed on their eye lash enhancer products.  Internet Author: Pittsburgh , Pennsylvania Unusual Rip-Off: Luxstyle US Internet  
 
19, Report #1340992


Dec 02 2016
09:08 AM
Lux Style Lux Style International Total ripoff company. All they want is your money Denmark Internet Author: New York Beauty Products: Lux Style Internet  
 
20, Report #1340874


Dec 01 2016
01:53 PM
ART PLARTFORM NYC International scam to rip off artists New New York Internet
Author: Montreal, Quebec Cultural Centers: ART PLARTFORM NYC Internet
 
 
21, Report #1340822


Dec 01 2016
11:06 AM
International Van Lines Damage, Disrespect Coral Springs, FL Nationwide, Florida
Author: Mishawaka, Indiana Moving Companies: International Van Lines Nationwide
 
 
22, Report #1340764


Dec 01 2016
06:31 AM
lux style international they send me a product i didn't purchase and want me to pay, they wont pay the return of product and receiving threatened mail and ask every time extra $10 for penalty fees, and more threats for debt collection Lux Style International Internet Same thing happened to me! Author: Leichhardt, Unusual Rip-Off: lux style international Internet  
 
23, Report #1340486


Nov 29 2016
03:03 PM
International Automobile Association Inc / Chen Cai / International-Permit.com This company is a total Rip-Off... a Bogus Entity... Hollywood Florida
Author: Miami, Florida DMV - Department of Motor Vehicle: International Automobile Association Inc Hollywood, Florida
 
 
24, Report #1340399


Nov 29 2016
10:37 AM
Winners International Elizabeth Spencer, Rev Peterson , Kenroy Rattary I was rip-off for $500.00 in cash saying that I won 2.5 Millions Dollars Marietta Georgia Author: Hartford, Connecticut BBB Better Business Bureau: Winners International Marietta, Georgia  
 
25, Report #1340238


Nov 28 2016
01:43 PM
Lux style international the company trying charge me to a product that I didn't buy, i just visited their site, then all of a sudden they'll charged me Denmark Internet Author: Moncton, Maine Liars: Lux style international Internet  
   
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