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  Date Title City, State  
1, Report #1243947

Oct 06 2015
02:42 PM
Kattie Katya Bondar Professional Dating Scammer Internet
ex - (Germany)2 Author: Alabama Ex- Girlfriends: Kattie Katya Bondar
2, 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  
3, Report #1259536

Oct 06 2015
01:30 PM
Chris Daignault Takes Deposit, Does Not Do the Work White Lake Michigan Author: Bloomfield Hills, Michigan Paint & Wallpaper: Chris Daignault White Lake , Michigan  
4, Report #1259442

Oct 06 2015
08:38 AM
Global Movers 908-803-5010 Scammers on moving Services new jersey Internet Author: jersey city, New Jersey Moving Companies: Global Movers Internet  
5, Report #1259405

Oct 06 2015
06:26 AM
global link money debit mistake Internet Author: oakley, California Credit Card Fraud: global link Internet  
6, Report #1259339

Oct 05 2015
07:34 PM
Nolyn acoustics White van scheme in silver pick up indiana liscense plate wyo486 Chicago / indiana Illinois / indi Author: Chicago, Illinois Miscellaneous Electronics: Nolyn acoustics Nationwide  
7, 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
8, Report #1259199

Oct 05 2015
10:11 AM
Renue Derma, Dermaology Anti Aging, Vita Global Marketing, Find Beauty and Truth Trial period not stated, 14 days charged for product, only 35% back as refund, none of this stated in terms Internet Author: santee, California Alternative Health: Renue Derma Internet  
9, Report #1259177

Oct 05 2015
08:33 AM International Limited You pay but you get nothing Internet Author: Other Dating Services: International Limited Internet  
10, Report #1258999

Oct 03 2015
11:23 PM Swirlr, c/o Chellaul Corporation Restricting free speech. Reno Nevada Author: New York, New York Dating Services: Reno, Nevada  
11, Report #1258969

Oct 03 2015
07:09 PM
Accent Investigations John C. White He was supposed to find a ex-POA to find my stuff from my other house, boat, etc. Stevens Point Wisconsin Author: Plover, Wisconsin Private Investigators: Accent Investigations Internet  
12, Report #1258642

Oct 02 2015
08:16 AM
Global Services STL groovv, groove ALL LIES!!!! Get COMPANY IF YOU LIKE GETTING LIED TO AND LIKE THEM TAKING YOUR MONEY! St Louis Nationwide Author: Poplar Bluff, Missouri Telemarketers: Global Services STL Nationwide  
13, Report #1258591

Oct 01 2015
09:29 PM
Action Pro White offering trial package for under $5, but charged an additional $92 for more product sent unauthorized. Sioux Falls SD Author: medford, Oregon Dental Services: Action Pro White Internet  
14, Report #1258583

Oct 01 2015
08:19 PM
Atlanta Dental Spa They were supposed to be top level veneers but I got milky white shiny fake dentures Roswell Georgia
Author: Olanta , South Carolina Clinics: Atlanta Dental Spa Roswell , Georgia
15, 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  
16, Report #1258254

Sep 30 2015
03:39 PM
Sleepers in Seattle Savvy HomeSavvy White Glove Delivery did over $1400 in damage my yard and home, damaged the sofa,and they never responded to complaints until almost 2 months after I filed credit card dispute Seattle Internet Author: Sparks, Maryland Furniture & Furnishings: Sleepers in Seattle Internet  
17, Report #1258202

Sep 30 2015
12:02 PM
INSTAGC If you make points to fast this company will claim you are useing automation or hacking them somehow and will block your account, they will keep your points and ban you, like they did me, I was able to watch multiple videos on diffrent screens and they claimed I was hacking them very flimsy excuse Internet where did I do any of that? Author: White, Georgia Internet Fraud: INSTAGC Internet  
18, Report #1258148

Sep 30 2015
09:20 AM
Mark White Advance America Daniel Smith Scam Internet Author: Haleyville, Alabama Loans: Mark White Advance America Internet  
19, Report #1258121

Sep 30 2015
08:05 AM
4M Global Online, New Beginnings Education, Dave Sellers, Danny Tapp, Refused to refund my money, Didn't provide the services as requested Draper Utah Author: Lexington Park, Maryland Con Artists: 4M Global Online Draper, Utah  
20, 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,
21, Report #1258090

Sep 30 2015
06:33 AM
Mojo Global Steve Halverson Steve Halverson sold me software to send out 100 letters a day to Linkedin prospects and it only worked about 2 weeks Scottsdale Internet
This was a mistake and is 100% corrected Author: Charlotte, North Carolina Questionable Activities: Mojo Global Internet
22, Report #1258044

Sep 29 2015
08:53 PM
Anonymous Sales/Global Green Dispensary Colbert StonermanThere may be other names this company is using also. Wired money. Never send products. Steal your money and won't respond to emails/phone calls Nationwide Author: Houston, Texas Drugstores: Anonymous Sales/Global Green Dispensary Nationwide  
23, Report #1257655

Sep 28 2015
01:10 PM
Prime Home Improvements, Inc. Prime Home ImprovementPrime Building Services, Inc.Prime Building ServicesMel OrellanaMelvin OrellanaGino CiuffetelliBarbara Ciuffetelli Prime charged me for work they never did and then filed a lien on the property White Plains New York Author: Rye Brook, New York Home Improvements: Prime Home Improvements, Inc. White Plains, New York  
24, Report #1257616

Sep 28 2015
10:55 AM
American Gold Label We got charged again 4 days after purchase. The salesman even made 2 imprints of our cc we are told. Clayton North Carolina Author: Clayton, North Carolina Door to Door Sales: American Gold Label North Carolina  
25, Report #1257461

Sep 27 2015
12:11 PM
Cyr-E-S Concrete Flatwork This company damaged our custom white vinyl fence while replacing our neighbors driveway and did not repair the damaged fence Manchester New Hampshire
Author: Manchester, New Hampshire Consumer Services: Cyr-E-S Concrete Flatwork Manchester, New Hampshire
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