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  Date Title City, State  
 
1, Report #1351085


Jan 21 2017
10:14 AM
Erika ALCIBAR RODRIGUEZ JOSHUA CONSULTING LTD (09646005)Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN, globalinvestoralerts.org/joshua_consulting_ltd.shtml18 June 2015MARSHALL ADVANCED INNOVATION LTD. 09364462, Office 7, 35-37 Ludgate Hill, Londo Binary Options scam - opens and closes operations under various names and entities Office 7, 35-37 Ludgate Hill, London, United Kingd Internet Author: Hartford, Connecticut Financial Services: Erika ALCIBAR RODRIGUEZ Internet  
 
2, Report #1351091


Jan 21 2017
10:07 AM
Gold Rush Interntional Reverend John Peterson sen money to Jane Harbin at 1609 Price Dr. Oklahoma phone number for john is876-894-7322 He tryed to get me to send $250.00 to pay for taxes to receive a larger amount of money. I didn't fall for it. Been scammed by internet people. Jamacia Nationwide Author: Loundonville, Ohio Accounting: Gold Rush Interntional Nationwide  
 
3, Report #1351041


Jan 20 2017
07:09 PM
Glen Wallis owner of G W Sheet Metal Ltd G W Sheet Metal Ltd. based in Rr 1, Plainfield, Ontario K0K 2V0, Canada Glen Wallis owner of G W Sheet Metal Ltd G W Sheet Metal Ltd. based in Rr 1, Plainfield, Ontario K0K 2V0, Canada does not pay his bills Plainfield Ontario
Author: belleville, Ontario Dead Beat Customers: Glen Wallis owner of G W Sheet Metal Ltd Plainfield, Ontario
 
 
4, Report #1351000


Jan 20 2017
03:14 PM
vince enterprises ltd pay day loans encino California Author: lynn, Massachusetts Cash Services: vince enterprises ltd encino, California  
 
5, Report #1350511


Jan 20 2017
01:58 PM
Prescott Tire Pros and Automotive Service PRICE QUOTE SCAM SETUP Prescott Arizona Author: PRESCOTT VALLEY, Arizona Auto Tire shops: Prescott Tire Pros and Automotive Service Arizona  
 
6, Report #1350930


Jan 20 2017
10:21 AM
Cottage Holidays (Carlisle) LTD Duke of Portland BoathouseLakes Cottage Holidays Left us without hot water, heating, cooker, kettle, shower or bath for half our stay and charged us 500.00 for the privelege Carlisle Cumbria Author: DEVON, Travel Agents: Cottage Holidays (Carlisle) LTD Nationwide  
 
7, Report #1350856


Jan 19 2017
03:13 PM
Boomerang Tech Solutions LLC Next town technology PVT LTD I am a Home User Alabama Internet Author: she`, Alabama Customer: Boomerang Tech Solutions LLC Internet  
 
8, Report #1350759


Jan 19 2017
06:09 AM
opticsfast charged more for services than quoted. then witheld my property when i did not pay thier escalated price Nationwide Author: chattanooga, Tennessee Consumer Services: opticsfast Nationwide  
 
9, Report #1350753


Jan 18 2017
11:23 PM
Tabeer Tours Scam of complaints on www.tabeertours.com, D Scam of complaints on www.tabeertours.com, Dubai. Check Rate you were quoted? a number of complaints — the second-highest number of online travel complaints, behind the sketchy return and refund policies — among consumers who booked a room at one price but when they arrived they were charged a higher price.  Dubai Nationwide
Author: Dubai, Other Travel Agencies: Tabeer Tours Nationwide
 
 
10, Report #1350748


Jan 18 2017
10:12 PM
Locksmith Company aka Locksmith Pro Be Aware of the Switch and Bait pricing, $15 for svc call, the amt that is on the web with a * next to the amt. multiply by 4x. for actual price. Lynnwood/Edmonds area, but no city is registered Internet only, no city or state address Author: Edmonds, Washington Auto Security: Locksmith Company aka Locksmith Pro Internet  
 
11, 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  
 
12, Report #1350636


Jan 18 2017
11:36 AM
ZANDER INSURANCE COMPANY, ZANDERINS.COM, WWW.ZANDERINS.COM, DAVE RAMSEY, HTTP://ZANDERINS.COM, ZANDER LIFE INSURANCE TERM ZANDER LIFE INSURANCE SCAM == BEWARE BAIT AND SWITCH = QUOTES LOW THEN APPROVES AND INCREASES PRICE BY 10X AFTER 8 WEEKS OF SUBMITTING PAPERWORK Nationwide Author: Woodstock, Georgia Health Insurance: ZANDER INSURANCE COMPANY Nationwide  
 
13, 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,  
 
14, 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  
 
15, Report #1350290


Jan 16 2017
07:11 PM
Nuevoderm Ageless Moisturizer/Derma Vibrance Eye Serum They RIPPED me off!!! I ordered their free trial in early Ocober, didn't get anything until early December yet was charged the INSANE price of $258.62 in November! Henderson, Nevada Internet Author: Fort. Frances, Ontario, Alabama Miscellaneous Companies: Nuevoderm Ageless Moisturizer/Derma Vibrance Eye Serum Internet  
 
16, 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  
 
17, 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
 
 
18, Report #1349858


Jan 14 2017
12:10 PM
MiraVie RegeneLift SkinNoir Ordered MiraVie less than two years ago. Didn't work. Ordered RegeneLift last year. Click started once shipped for trial period but don't tell you that. I tried to return and get money back but told trial ended and they had taken full price of product from my account. Long story. Was angry, looked up reviews, found complaints that MiraVie and RegeneLift are same. Called RegeneLift back, wanted supervisor or owner of company, was denied and employee rude. As soon as I said this is a SCAM she hung up on me. I never pursued again because I knew I would get no where. Now, I saw as for Sandra Bullock's SkinNoir but decided to look up reviews. Guess what? Same company as MiraVie & Regenerist. SCAM! Deceptive, change business names but same crappy over priced product Henderson Henderson Nevada Author: elk grove, California Bait-and-Switch: MiraVie & RegeneLift Internet  
 
19, Report #1349626


Jan 13 2017
10:45 AM
OrthoCarolina Price Gouging Concord North Carolina Author: Mount Pleasant, North Carolina Healthcare Centers: OrthoCarolina Concord, North Carolina  
 
20, Report #1349584


Jan 13 2017
09:00 AM
First Fidelity Trust AG/Andrew Serafin Price Gouging, Bait and Switch, Non-performance Geneva Geneva Author: Somewhere, Florida Business Consulting: First Fidelity Trust AG Geneva, Other  
 
21, Report #1349271


Jan 11 2017
08:28 PM
The Refine Institute, PA Full price for services NOT provided Charlotte North Carolina Author: Fort Mill , South Carolina ORGANIZED CRIME: The Refine Institute, PA Charlotte , North Carolina  
 
22, Report #1349174


Jan 11 2017
12:59 PM
MYPILLOW.COM MIKE LINDELL AND STAFFERS DETRIMENTAL RELIANCE ADVERTISED NY INFAMERCIAL PRICE BOGO 29.95 BAIT AND SWITCH CHASKA Minnesota Author: COLLEGE POINT, New York Medical Expert Witnesses: MYPILLOW.COM CHASKA, Minnesota  
 
23, Report #1349067


Jan 11 2017
06:10 AM
Orhni from facebook Razia Saleem I paid 11400 pk rp to get my dress including the shipping..after one month she tell me to add more 70 euro for shipping because she changed shipping company. The deal was already done, she cannot change the price of the shipping when all payment has already been done. She said she cannot send the dress, i have to pay more. Its been 3months, she blocked me on facebook, she does not answer my watsapp, its a complete fraud company! They make promises that you will get ur dress original, lots of flattering, take the name of god etc, but completely liars and fraud..and she has the guts to tell me I AM a fraud because i dont want to send more mober for shipping.. Pakistan Internet
Author: Rose-Hill, Alabama Internet Fraud: Orhni from facebook Internet
 
 
24, Report #1348992


Jan 10 2017
04:46 PM
Bright House Networks Spectrum bait and switch. They tell over the telephone one price and send you a bill for a higher price. TAMPA, Indiana, Florida Author: Indianapolis, Indiana Cable TV: Bright House Networks Internet  
 
25, 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  
   
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