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  Date Title City, State  
 
1, Report #1302551


Apr 28 2016
11:36 PM
puntingtools Australia/ goodomen metal crafts I ordered a pair of Lacoste shoes from Puntingtools.com.au and ended up receiving a cheap pair of chinese shoes. Internet
Author: CHESHIRE, Connecticut Specialty Stores: puntingtools Australia Internet
 
 
2, Report #1302448


Apr 28 2016
02:12 PM
Club:Benowa Scam Shoe Site Benowa, Australia Internet
Author: Austin, Texas Specialty Stores: Club:Benowa Internet
 
 
3, Report #1302025


Apr 26 2016
05:55 PM
Payment Services International - Mason Truman Comptroller Congratulations for being the US$40,000,000.00 1st prize winner Varsity Lakes Australia Author: New York, New York Fortune Tellers: Payment Services International  
 
4, Report #1284524


Apr 16 2016
03:45 PM
National Australia Bank NAB have robbed me, destroyed my life and engaged in unconscionable, disgraceful, appalling, deceitful and deceptive conducts Australia Nationwide If you are a victim of Paul Woodward or NAB... Author: Nationwide Banks: National Australia Bank Nationwide  
 
5, Report #1299977


Apr 16 2016
03:30 PM
Wilson Robert Luna Ltd Spirit of Wealth Business Prophet Scam Artiste Sydney, London, Dubai All over the Place Author: Sydney, Australia Business Consultants: Wilson Robert Luna Sydney,  
 
6, Report #1300024


Apr 16 2016
09:40 AM
Lightinbox Sunyou Logistics Special Project Unit PM IH 64000 Malaysia I ordered Nail polish and they sent me one 11.5 ounce bottom and that was it I messaged them two days ago asking why was it taking so long to get to me they told me it takes time because its coming feo over seas I payed$ 45.00 dollars for All of the nail polish and I think they took a extra $ 43.00 dollars off my card not for sure because it was a pre paid card Malaysia Internet Author: Syracuse, New York Beauty Products: Lightinbox Internet  
 
7, Report #1299844


Apr 14 2016
11:24 PM
Ebay Australia - mr_fresh www.ebay.com.au / mr_fresh Mens Deodorant / Seller: mr_fresh Australia Internet Author: Other Beauty Products: Ebay Australia - mr_fresh Internet  
 
8, Report #732525


Apr 14 2016
12:15 PM
Missouri wind and solar MW&S Do not buy from this company. Their turibines do not produce what they say by any means. Customer service is horrible. scam...scam..scam syemour, Missouri Missouri wind and solar are you serious? Author: , New York Builders & Contractors: Missouri wind and solar syemour, Missouri  
 
9, Report #703698


Apr 14 2016
12:13 PM
Kristian Olsen Kanidtha Sasen Real estate, property and land scams in Khanom, Sichon, Tha Sala, Surat Thani and Nakhon Si Thammarat, Thailand Khanom, Internet
See you in court Mr. Kristian Olsen, General Manager of Thai Sunshine Developments / Deaf Dragon Enterprises / Real estate Khanom conman. Author: Khanom, Other Real Estate Services: Kristian Olsen Internet
 
 
10, Report #1299159


Apr 14 2016
11:30 AM
Australia international lottery prize centre Australian lottery They told me I won (2,500,000.00) and wanted me to pay them for me winning. england Other Author: Pembroke, Kentucky Unusual Rip-Off: Australia international lottery prize centre United Kingdom  
 
11, Report #1299289


Apr 12 2016
07:41 AM
Katarina Yzel Katarina Yzel Scam Fraud Con Woman Gold Coast Australia Gold Coast Internet
Author: Tweed Heads West, Alabama Alternative Health: Katarina Yzel Internet
 
 
12, Report #1298876


Apr 09 2016
09:58 PM
Annette's Nail Salon Rude nail fraud Chandler Arizona Author: Chandler, Arizona Nail Salons: Annette's Nail Salon Chandler, Arizona  
 
13, Report #1298302


Apr 06 2016
09:31 PM
Aurora Design Group Jamie Russ Brandvine Charged too much money for very poor logo design by Aurora Design Group - Jamie Russ Perth Western Australia Author: Other Computer Graphics: Aurora Design Group Internet  
 
14, Report #1297501


Apr 04 2016
07:24 PM
Bank of America Credit Cards Do Not Get a B of A Credit Card!!!!! Bank of America Will Make You Pay For Unauthorized Charges!!!! nationwide Nationwide Bank of America WILL make you pay for unauthorized charges!!!! Author: Missouri Banks: Bank of America Credit Cards Nationwide  
 
15, Report #1297583


Apr 03 2016
08:42 PM
Troy Vanzanden Metal Work Scammer, Renovations Scam, Home Repairs Scam Beresfield, NSW, Australia New South Wales Author: EAST MAITLAND, Other Building Services: Troy Vanzanden Internet  
 
16, Report #1297453


Apr 02 2016
08:49 PM
Incept Holdings Limited, Astra Resources, Jaydeep Biswas, Silvana DeCianni, Corporate Fraud & Investor Deceit Australia, Canada, Germany, Hong Kong Author: Nationwide Financial Services: Incept Holdings Limited Nationwide  
 
17, Report #1296473


Mar 29 2016
06:43 AM
Everton Park Hotel, Qld EP Hotel, Qld, Australia Over charged, Everton Park, Qld, Australia Nationwide Author: Everton Park, Restaurants: Everton Park Hotel, Qld Nationwide  
 
18, Report #1295639


Mar 24 2016
10:04 AM
BB &T OVERDRAFT RIP OFF-ILLEGAL PRACTICES Atlanta Internet And the side kick appears Author: Georgia Consumer Services: BB &T Internet  
 
19, Report #1295603


Mar 24 2016
07:38 AM
National payment service, I've been doing the Australian lotto for nearly two years now and a couple of months ago they sent me a letter telling me that they have a package for me containing one hundred million euros and that I was to sign and send back with fee (five pounds).  Queensland Australia Author: Leicester, Alabama Collection Agencies: National payment service, Nationwide  
 
20, Report #1284195


Mar 23 2016
02:15 PM
AMP, AXA ripped me off, provided deceitful and misleading financial advice and destroyed my life Sydney Australia Do you know more? Author: Sydney, Financial Services: AMP Nationwide  
 
21, Report #1294089


Mar 16 2016
12:58 PM
Avalon Nail Salon - Montgomery Mall - Crooked Employees Cheated Me Rockville Maryland Author: Gwynn Oak, Maryland Beauty Salons: Avalon Nail Salon - Montgomery Mall Rockville, Maryland  
 
22, Report #1293889


Mar 15 2016
03:57 PM
Payment Services International Ryan Nolan Divisional cash prize Varsity Lakes, QLD 4227 Other QLD Australia Author: Rio Rancho, New Mexico Cash Services: Payment Services International Varsity Lakes, Other  
 
23, Report #111096


Mar 10 2016
03:37 PM
Dean Graziosi's Think A Little Different ripoff, scam, money maker pyramid, Phoenix Arizona 100% Client Satisfaction Author: Redwood City, California Multi Level Marketing: Dean Graziosi's Think A Little Different Phoenix, Arizona  
 
24, Report #1292744


Mar 09 2016
08:32 PM
Studywell College Australia Poor quality and confusing learning materials Bondi Junction NSW Author: Sydney, Other Education & Learning Centers: Studywell College Internet  
 
25, Report #1289329


Mar 02 2016
11:03 AM
Paul Woodward provided me a bad, reckless, deceitful and substandard financial advice and has destroyed my life Sydney Australia Author: Ramsgate, Sydney, Financial Services: Paul Woodward Ramsgate, Sydney,  
   
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