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  Date Title City, State  
 
1, Report #1284524


Feb 08 2016
05:19 PM
National Australia Bank (MLC) NAB have robbed me, destroyed my life and engaged in unconscionable, disgraceful, appalling, deceitful and deceptive conducts Australia Nationwide Author: Nationwide Banks: National Australia Bank (MLC) Nationwide  
 
2, Report #1285736


Feb 07 2016
06:05 AM
digital monopoly set my business back months east victoria park, western australia internet Failed to address complaint Author: Perth, Alabama Search Engine Optimization: digital monopoly Internet  
 
3, Report #1284195


Feb 01 2016
11:22 PM
AMP, AXA ripped me off, provided deceitful and misleading financial advice and destroyed my life Sydney Australia Author: Sydney, Financial Services: AMP Nationwide  
 
4, Report #1282611


Jan 26 2016
04:34 PM
Ugg outlet Ugg Australia boots online Ugg Internet Author: Cary, Illinois Bait-and-Switch: Ugg outlet Internet  
 
5, Report #1282422


Jan 26 2016
08:09 AM
MBP legal Legally bludgeoned Sydney New South Wales Australia Author: Sydney , Alabama Attorneys & Legal Services: MBP legal Sidney, New South Wales  
 
6, Report #1281074


Jan 19 2016
05:53 PM
DStore.com aka Juteworld.com.au aka Andrew Cooper aka TopShop Holdings aka Emily.service03@gmail.com aka ,carloprevitali.it aka canteminsemma.it aka ,groth-fano.dk/site_map.html ,malingogfarver.dk/all-styles-c-19.html Online shoe and sneaker seller scam artists DO NOT MAKE ANY ORDERS! Queensland, Australia Internet
Author: Miami, Florida Clothing Stores: DStore.com Internet
 
 
7, Report #1279924


Jan 13 2016
06:02 PM
Katie Lucantonio - Australia Katie Lucantonio, Psychic Angelina Lovejoy, extortion, fake psychic, email threats, threatening to ruin someone's reputation if they do not give them money, Griffith, New South Wales, Australia Internet Author: Huntsville, Alabama Psychic Fortune Tellers: Katie Lucantonio - Australia Internet  
 
8, Report #1277378


Jan 13 2016
03:18 PM
Psychic Angelina Lovejoy = Katie Lucantonio Katie Lucantonio psychic extortion, psychic fraud, New South Wales, Australia Internet Katie Lucantonio is Psychic Angelina Lovejoy Author: Beverly Hills, California Psychic Fortune Tellers: Psychic Angelina Lovejoy = Katie Lucantonio Internet  
 
9, Report #1279704


Jan 12 2016
05:43 PM
eservglobal Asked to transfer money to a so called vendor. I was sent a cashier's check in the amount of $2500. dollars , told to deposit through ATM then withdrawal cash. Australia Nationwide Author: Richmond, Virginia Bad Check Writers: eservglobal Nationwide  
 
10, Report #1279596


Jan 12 2016
10:40 AM
UBI Payment Services Joe Ryan Accounting Department They want have me sign my name to receive $5,000.00 and answer a small question Robina Town Center, QLD 4230, Australia Australia no US Author: Desert Hot Springs, California Questionable Activities: UBI Payment Services Australia  
 
11, Report #1275931


Dec 23 2015
08:53 AM
Southern Refrigerated Transportation SRT Company took my Daughter's Money Texarkana Arkansas Your an Idiot Author: Charlotte, North Carolina Unusual Rip-Off: Southern Refrigerated Transportation Texarkana , Arkansas  
 
12, Report #1275868


Dec 22 2015
08:03 PM
Glamour Shots Don't waste your money! Scottsdale Arizona Author: Chandler, Arizona Photography: Glamour Shots Scottsdale , Arizona  
 
13, Report #1274081


Dec 21 2015
04:26 PM
Richard Quest and Morgan Amex resources limited & Silver Line Express cargo creditcard fraud and email scamer australia Internet Author: Glen Riddle, Pennsylvania Medical Supplies: Richard Quest and Morgan Internet  
 
14, Report #1273467


Dec 10 2015
08:54 PM
Wang Gang I thought it was an official Ugg shoe site I went to an official Ugg company and somehow ended up on this website & did not realize it, I ordered boots for $114.00 USD and then received boots from China that I expected to come from Australia, the boots are counterfeit and our not authentic. Shanghai China
Author: Milton, Florida Internet Fraud: Wang Gang Internet
 
 
15, Report #1273375


Dec 10 2015
02:38 PM
service@rhythmbillpay.com ; Chuang Xinenergy Scam using a real Co., (UGG Australia) via Oloboots.com ripped me off for 2 products totaling $163.39 Bejing where Chaung Xinenergy credited China Author: Bismarck, North Dakota Miscellaneous Companies: service@rhythmbillpay.com Internet  
 
16, Report #1273100


Dec 09 2015
12:37 PM
Sk nails Hialeah Florida
Author: miami gardens, Florida Nail Salons: Sk nails Hialeah, Florida
 
 
17, Report #1098670


Dec 08 2015
11:25 AM
BALDERAS JALAPENOS MEXICAN STONESTOWN GALLERIA SAN FRANCISCO STONESTOWN GALLERIA, DANIEL RENE BALDERAS BARRIENTOS, SARA LOURDES BALDERAS BARRIENTOS VALLEJO LA PA BALDERAS JALAPENOS MEXICAN STONESTOWN GALLERIA SAN FRANCISCO, DANIEL RENE BALDERAS BARRIENTOS, SARA LOURDES BALDERAS BARRIENTOS VALLEJO SAN FRANCISCO XALAPA VERACRUZ EL DIAMANTE LA PARILLA , FRAUD , VISA, SCAM, BENEFIT, BANK, THEFT, BLACKMAIL, BRIBERY, DOCUMENTATION, NEGLECT, MISCONDUCT, FALSIFICATION, ACCUSATIONS, BENEFITS, U-VISA, AUSTRALIA, MACQUARIE UNIVERSITY, DAN BLDRBTS SAN FRANCISCO California
Author: SAN FRANCISCO, California Fast Food Restaurants: BALDERAS JALAPENOS MEXICAN STONESTOWN GALLERIA SAN FRANCISCO SAN FRANCISCO, California
 
 
18, Report #1271323


Dec 07 2015
03:11 PM
 OUIBIDS, Illegal Withdrawal Transaction from Customer's account Sydney, Australia as a branh of America's Company Nationwide
Author: KEWDALE, Credit Card Fraud: America's Company, QUIBIDS Nationwide
 
 
19, Report #1269762


Nov 23 2015
08:18 AM
Nola Hawker Vexacious mentally ill woman who is chronically unemployed and spends her time defaming reputable businesses, based on personal grievances Melbourne, Australia Internet Author: Brisbane, Internet: Nola Hawker Internet  
 
20, Report #1107034


Nov 22 2015
01:13 PM
BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. JALAPENOS GRILL AND KITCHEN, JALAPENOS BALDERAS KITCHEN AND GRILL, MEXICAN, LA PARILLA, EL DIAMANT FRAUD, U-VISA, IMMIGRATION, ABUSE, TAX EVASION, HEALTHCARE FRAUD, FALSE IMPRISONMENT, ALIAS, THEFT, CONVERSION OF PROPERTY, REFUGE, BANK OF AMERICA, BANAMEX, MONEY LAUNDERING, ARGENTA, SAN FRANCISCO, STONESTOWN GALLERIA, SAN FRANCISCO STATE UNIVERSITY, DAN BLDRBSTS, MEXICO, JALAPENOS MEXICAN KITCHEN AND GRILL, BALDERAS DANIEL RENE, SARA LOURDES BALDERAS BARRIENTOS VALLEJO, LA PARILLA, XALAPA VERACRUZ, DANIEL BALDERAS, PARK MERCED, GRIJALVA DR., GARCES DR. MAQUARIE AUSTRALIA, CITY CLINIC OF SAN FRANCISCO, BERKELEY, 2020 KITTREDGE, 680 MISSION STREET, 1 POLK ST 1708, 1905, TOYOTA VENZA SILVER, San Francisco California
DANIEL BALDERAS POSING UNDERCOVER GOVERNMENT KILLINGS Author: san jose, California Credit Card Fraud: BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. San Francisco, California
 
 
21, Report #1269461


Nov 21 2015
11:18 AM
uggs Australia I was on Facebook and I seen an add for ugh boots to be on sale & it too me to usbootsab.com which appears to be an ugh site. I purchased some boots and then checked the reviews last and it told me that the website was a scam and now I'm trying to stop the process and get refunded my funds. Internet Author: Conyers, Georgia Questionable Activities: uggs Australia Internet  
 
22, Report #1269431


Nov 21 2015
07:29 AM
Deborah Steinert I found an item of clothing on Pinterest that was selling different sizing and pricing of article so I made the payment via Zpaypal and got confirmation of my order with an order number and this was back in July 2015 and disputes 2 attempts to contact them through website there has been no delivery and no response from seller. Internet
Author: Inman Valley South Australia, Alabama Marine Accessories: Deborah Steinert Internet
 
 
23, Report #1269426


Nov 21 2015
07:20 AM
Mrs Ashley Martins Nnamdi Okonkwo is supposedly her Bank Manager Mrs Ashley Martins got in touch with me threw Facebook stating she was sent by God to me to use me as next of kin so she can send me 10 million to help out  Mrs Ashley from Australia and Nnamdi Okonkwo niege Internet Author: Visalia, California Shelters - Homeless - Safe Houses: Mrs Ashley Martins Internet  
 
24, Report #1269185


Nov 19 2015
10:53 PM
Australia AB Ugg When you try to purchase will say failed attempt try another card . Never went thru. Next day had my credit card company's fraud dept contact me about an electronic purchase made in China. Internet Author: Fairfield, Ohio Specialty Stores: Australia AB Ugg Internet  
 
25, Report #1268717


Nov 18 2015
06:28 AM
Airarena Pty Hi,Airerana Pty is new to me I never been to this website before and to my surprise they withdraw money on my debit card of $65,20 (AUD $59 @0.92) + currency conversion $5.49 + unarranged Overdraft Fee.  Australia Australia Contact your bank Author: Nevada, North Dakota Computer Marketing Companies: Airarena Pty Internet  
   
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