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  Date Title City, State  
1, Report #1260789

Oct 12 2015
11:49 AM
Ronald Hightower - Blackburn International Limited Ronald Hightower, Maria Santana, Al Short Offered an Investment Opportunity and failed to complete after taking funds for it. Atlanta, Georgia Author: Salem, New Hampshire Investment Brokers: Ronald Hightower - Blackburn International Limited Atlanta, , Georgia  
2, Report #1260704

Oct 12 2015
06:24 AM
Hubei Technology Co., Ltd Hubei Technology Co., Ltd, Hubei Research Chemicals Company took payment and refused to send product o issue refund. 100% Scam Shenzhen internet Author: Chicago, Illinois Drug Manufacturers: Hubei Technology Co., Ltd Internet  
3, Report #1260359

Oct 11 2015
12:55 PM
shenzhen bater explosion-proof technology co. ltd check forging criminals posing as Japanese manufacture Shenzhen City Guangdong
Author: Toronto, Ontario Bad Check Writers: shenzhen bater explosion-proof technology co. ltd
4, Report #1260520

Oct 10 2015
04:27 PM
24 hours fitneess Torrance/nation I signed a contract for 3 years and they told me after the end of contract I was going to pay only $99.00. Without any notice it alll they raise the membership to $150.00 dollars. No only that, they upgrade the gym to one level all around the area. Now I am limited to one gym only and not to all gyms that I used to gto. Torrance California Author: Torrance, California Health Spas: 24 hours fitneess Torrance/nation nationwide  
5, Report #1260274

Oct 09 2015
01:30 PM
Shenzhen Hao Han Ying Guang Technology Co., Ltd. Hellen Long Company sells 32 gig mp3 players that hold only 8 gig of data Guangdong China Internet
Extortion - Refund for counterfeit items not given Author: Gilbert, Arizona Miscellaneous Electronics: Shenzhen Hao Han Ying Guang Technology Co., Ltd. Internet
6, Report #1260130

Oct 08 2015
09:12 PM
Freelancer Technology Pty Limited Do Not Do Business With Sydney Sydney Author: Phoenix, Arizona Auctions: Freelancer Technology Pty Limited Sydney,  
7, Report #1260065

Oct 08 2015
04:10 PM
International Academy of Design and Technology Location I tampa fl an it is a known fact that this company was charging for lab use ext. and other things at the students for not using. Which would has resulted in very high student loan debt. I spent about $75,000 on an AA degree. I am looking for student loan relief. Tampa Bay FL / Chicago Illinois Florida Author: FLORIDA, Florida Colleges and Universities: International Academy of Design and Technology tampa, Florida  
8, Report #1260010

Oct 08 2015
12:38 PM
Southeastern Institute of Manufacturing and Technology delay in maufacturing florence South Carolina
Author: eutawville, South Carolina Manufacturers: Southeastern Institute of Manufacturing and Technology florence, South Carolina
9, Report #1259663

Oct 08 2015
07:39 AM
SayNoToLipo Just Say To LipoVaser shapeDavid LuginskyDave LuginAngel SecrestAngela Secrest Defective/old Technology, bridge of contract/service and NO REFUND tampa Florida
Author: Tampa, Florida Weightloss Programs: SayNoToLipo tampa, Florida
10, Report #1259543

Oct 06 2015
02:17 PM
Alina lin, Aihong Zheng. Hongkong Global-Export Co., Limited I order a cellphone from them but didnt get it or havent gotten it yet. Although i got a package from someone in China but its not the one i ordered. At first communication is good but since last week. I havent received any replies. They are fast on getting the money thou. They cant give a tracking because of excuses after excuses. Zhonghang Road Futian District, Shenzhen China Internet Author: Las Vegas , Nevada Miscellaneous Electronics: Alina lin Internet  
11, Report #1259143

Oct 05 2015
05:13 PM
HongKong Global-Export Co., Limited HK-Global Export I went on Alibaba looking to order3 Electronic Self-Balancing scooters for my kids and was contacted by so many companies but decided to go with them because they had the best prices overall. Futian District Shenzhen Nationwide
Author: Jacksonville, Florida Miscellaneous Electronics: HongKong Global-Export Co., Limited Nationwide
12, Report #1259177

Oct 05 2015
08:33 AM International Limited You pay but you get nothing Internet Author: Other Dating Services: International Limited Internet  
13, Report #1258994

Oct 03 2015
09:55 PM
Irulu Technology Missing Parts when shipped, Did not offer to repair/replace defective item (the sold it with a 1 year warrenty), Customer service likes to threaten when you tell them to make things right. Internet Author: Veradale, Washington Electronic Manufacturers: Irulu Technology Internet  
14, Report #1258763

Oct 02 2015
03:37 PM
International Academy Of Design & Technology- Tampa FL IADT TAMPA over charged, took received the student loan when i was gone before time for it Tampa Florida Author: Athens, Georgia Private Schools: International Academy Of Design & Technology- Tampa FL Nationwide  
15, Report #1258724

Oct 02 2015
12:58 PM
Indrani Bharat Nirman Parivar Limited, IBN Parivar Limited They have taken my money Rs. 25000 in the month of June 2014 and told me to provide job in Montreal Canada, they did an agreement with me for 9 months to provide me within the mentioned period, and in the agreement letter it was mentioned that if they would not provide me job in Montreal Canada within 9 months, they will refund my money KOLKATA Internet Author: KOLKATA, Idaho Business Consulting: Indrani Bharat Nirman Parivar Limited Internet  
16, Report #1256203

Oct 01 2015
03:31 PM
Text121chat, Helen Simpson and Staff UK OFFICE Helen Simpson Text121Chat Limited White Hart House Silwood Road Ascot, Berkshire SL5 0PYTel: 0871 8726154UK OFFICE Sandie Maxwell Text121Chat Limited Portman Square London W1Tel: 0871 8753121For Fulfillment SalesEmail: Helen@tex Evil, Deceitful, Fraud, Fake Dating Web Site, Scamming on Men UK OFFICE Helen Simpson Text121Chat Limited Whi UK/online Author: chicago, Illinois Internet Fraud: Text121chat, Helen Simpson and Staff Internet  
17, Report #1258386

Oct 01 2015
08:37 AM
Curix InfoTech Private Limited SEO rip off, if you dont pay! they threaten to destroy your site! internet Author: RAYMOND, Alabama Internet Marketing Companies: Internet Service Providers: Curix InfoTech Private Limited Internet  
18, Report #1258282

Sep 30 2015
05:27 PM
Freelancer ( c/o MATT BARRIE Unauthorized Transactions (International Fraud) PYRMONT SYDNEY Internet Author: New York, New York Internet Fraud: Freelancer ( PYRMONT SYDNEY, Other  
19, Report #1258091

Sep 30 2015
06:33 AM
DGS Group Drop-shipping Global Services Limited Paid $340 for 3 playstation4 and they never shipped. SCAM RIPOFF kowloon Hong Kong
Author: kingsville, Ontario Electronic Manufacturers: DGS Group kowloon,
20, Report #1257642

Sep 28 2015
12:35 PM
Cash Advance, Inc. The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade name Cash Advance, 100 Day Loan, Net scam or not? Nationwide Author: whittier, California Loans: Cash Advance, Inc. Nationwide  
21, Report #1257362

Sep 26 2015
06:59 PM
Changzhou yike wangluo limited FRAUD SCAM Internet Author: Other On-Line Stores: Changzhou yike wangluo limited Internet  
22, Report #1257133

Sep 25 2015
11:18 AM
Prime Technology Solutions LLC I believe these are all the same people hacking, scamming, harassing and threatening me. India Internet Author: Belleville, Michigan Cross-Border Scams: Prime Technology Solutions LLC Internet  
23, Report #1257117

Sep 25 2015
10:24 AM Dating Website Review, Global Services Limited Deceptive Billing, Auto Renewal 8800 West Sunset Blvd. West Hollywood, CA 90069 California Author: Los Angeles, California Dating Services: Dating Website Review Internet  
24, Report #1255130

Sep 21 2015
04:08 PM this company does Identy theft and fake checks to steal from people Miami Florida Author: Windsor Mill, Maryland ORGANIZED CRIME: Europa Medical limited Miami, Florida  
25, Report #1256186

Sep 21 2015
08:48 AM
Crossby Advertising in Chandigarh Crossby Advertising in Chandigarh They will hire you on-role or take your services as a freelancer and then won't pay you. Once they have used you, they will stop taking you calls, stop replying your mails and messages. My Amit Bansal ,operations head at Crossby Advertising in Chandigarh, sector 26, will simply refuse your rightful payment. Avoid these scammers in all situations. If you plan to take their services, then just take a minute to think and may ask for testimonials from their other clients. They are nothing but just fakers. Shame on you Crossby Advertising in Chandigarh . Chandigarh Nationwide
Author: Ludhiana, Colorado Advertising Agencies: Crossby Advertising in Chandigarh Nationwide
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