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1, Report #1369031


Apr 22 2017
10:31 AM
Wizi Marketing Wizi Logic Pvt. Ltd. Provided Worst ORM Service Noida Internet Author: Alabama Advertising Agencies: Wizi Marketing Internet  
 
2, Report #1368972


Apr 21 2017
02:53 PM
Grand Pacific Investments, Ltd. (Alan Ching, B.J. Lee, S.J. Lee, Jenny Lui, T.Y. Mok (Tsuey Mok), Laura Yun (registered the website), Scott Lau McKinsy, K. K. Liu with Gartmore Underwriting Management Ltd, Parkson Project Consulting Limited) Grand Pacific Investments, Ltd ripped off me and 14 companies introduced to them for investment consideration Hong Kong China
Author: University Place, Washington Financial Services: Grand Pacific Investments, Ltd. North Point, Other
 
 
3, Report #1243731


Apr 21 2017
01:58 PM
SPECIFIC INFORMATION CONTAINED IN THIS REPORT WAS FOUND TO BE FALSE/DEFAMATORY BY A COURT. OUT OF RESPECT FOR THE JUDICIAL PROCESS, THE SPECIFIC INFORMATION THAT WAS FOUND FALSE/DEFAMATORY BY THE COURT HAS BEEN ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) | GRN and Global Recruiters Network ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) Chicago Illinois Notice to Unknown Person or Persons Author: Dallas, Texas Franchisors: GRN and Global Recruiters Network internet  
 
4, Report #1368826


Apr 20 2017
10:00 PM
FREELANCER INTERNATIONAL PTY LTD Registered officeLevel 20, World Square680 George StreetSydney, New South WalesAustralia 2000ACN 134 845 748support@freelancer.com RIPPOFF WITH FAKE JOBS USELESS CERTIFICATES Sydney, New South Wales
Author: 11510, New York Employers: FREELANCER INTERNATIONAL PTY LTD Internet
 
 
5, Report #1368687


Apr 20 2017
09:34 AM
NaturalSoft Ltd NaturalReaders Deceptive software licensing practices RICHMOND British Columbia Author: DeLand, Alabama Computer Software: NaturalSoft Ltd RICHMOND, British Columbia  
 
6, Report #1368637


Apr 20 2017
06:07 AM
Prism Developments LTD. Ali Ghani, Dr. Abdul Ghani, Pravin Tawar, Rekha Tawar, Dr. Priyesh Tawar, Hardyal Mann aka Happy Mann Wild Rose Party Leader, Kirandeep Mann. Ryan Murphy, Kevin Flood, TD Bank. False Promises, Printed fake investments receipts, stole investments and bought condos themselves Calgary Alberta
Author: Calgary, Alabama Builders & Contractors: Prism Developments LTD Calgary, Alberta
 
 
7, Report #1368504


Apr 19 2017
12:36 PM
Global Cash Card Very Deseptive Website and Policies Irvine California Author: Mesquite, Texas Banks: Global Cash Card Irvine, California  
 
8, Report #1368478


Apr 19 2017
08:14 AM
Oxebridge Resources President, Susan Hicks Susan Paris, Susan Jean Hicks, Susan J Paris Request For Victims To Seek Damages From Susan Hicks, Former President of Oxebridge Quality Resources Winter Haven Florida
Author: Florida Business Consulting: Susan Hicks Winter Haven, Florida
 
 
9, Report #1365038


Apr 18 2017
08:26 PM
ResellerPanel.com Liquidnet LTd, London, ResellerPanel.com Scam artists, Real Ripoff, Horrible support, Do not sign up, boycott ResellerPanel.com Sofia, BUlgaria and London, UK Internet Author: Daton, Ohio Internet Fraud: ResellerPanel.com Internet  
 
10, Report #1368301


Apr 18 2017
11:28 AM
Business Capital Resources and/orBusiness Capital Rescources Used stolen CC information and ordered $32K worth of laptops, intersected FedEx delivery and picked up at FedEx location Seattle Washington Author: Marietta, Georgia Computer Stores: Business Capital Resources Seattle, Washington  
 
11, Report #1368300


Apr 18 2017
11:12 AM
RCP services, Global Service Group, Routing: 111014325 (Bank of Texas) Electronic check debit of $395 Nationwide Author: Oakland, California Credit Card Processing (ACH) Companies: RCP services Nationwide  
 
12, Report #1368109


Apr 17 2017
02:01 PM
VALU-PASS Global Travel Response from Valu-Pass? Maitland Florida Update Author: Seattle, Washington Miscellaneous Companies: VALU-PASS Maitland, Idaho  
 
13, Report #1368046


Apr 17 2017
08:54 AM
Global Tank Construction Scott Leonard SERVICES RENDERED, NO PAYMENT Salina Oklahoma Author: Texas Trucking Companies: Global Tank Construction Salina, Oklahoma  
 
14, Report #1368033


Apr 17 2017
07:53 AM
TOPSCLASSICALART JESSICA@SHOPFROMSITE ORDERED 2 COACH PURSES FROM THE COACH ONLINE STORE, I THOUGHT. HAVE DONE THIS BEORE. CC SHOWS I BOUGHT ELECTRONICS FROM PFA*DHYSSM CO LTD BEI JING Internet Author: PINELLAS PARK, Alabama Clothing Stores: TOPSCLASSICALART Internet  
 
15, Report #1367995


Apr 16 2017
08:20 PM
Upwork Global Inc Commiting Tax Fraud and Charging 25% Fees Instead of Stated 20% Mountain View California Author: California Internet Services: Upwork Global Inc Mountain View, California  
 
16, Report #1362385


Apr 14 2017
01:08 PM
Barrister Global services Barrister global Barrister Ripoff Hammond, LA Nationwide Author: buffalo, New York Computer Fraud: Barrister Global services Nationwide  
 
17, Report #1367734


Apr 14 2017
12:09 PM
Cory Armenta or Joan Swall are Liars posting Ads online looking for Investors for a Chrome Restoration/Low Riders Bike business which there is none nor is it Legit..it's All a Scam in attempt to get your Money and Resources! Westminster California
Author: Los Angeles , California Body Work & Repair: Cory Armenta Westminster, California
 
 
18, Report #1367719


Apr 14 2017
10:08 AM
Global Services Beth 8882400812 Calls every hour and says it is a personal matter Memphis Tn Author: Brandenburg, Kentucky Miscellaneous Companies: Global Services Nationwide  
 
19, Report #1367691


Apr 14 2017
07:53 AM
RCP Services Global Service Group Hit my PNC checking account with a check image for 395.00 parts unknow Texas Author: Fairhope, Alabama Banks: RCP Services parts unknow, Texas  
 
20, Report #1367674


Apr 14 2017
06:07 AM
Keyword India Pvt. Ltd. Fake, very cheap environment and fraud management system Ghaziabad UP, India Author: Alaska Employment Services: Keyword India Pvt. Ltd. Nationwide  
 
21, Report #1367661


Apr 13 2017
09:42 PM
RCP Services Global Services Group RCP SERVICES SCAMMED $395.00 OUT OF MY CHECKING ACCOUNT Texas Author: Lancaster, Ohio Unusual Rip-Off: RCP Services Texas  
 
22, Report #1365373


Apr 13 2017
02:55 PM
Laowai Career Center Gi2c, Yuri Khlystov, Wiseway Global Education, Getin2China, Olympic Escort Service Fraud Alert! Loawai Career Center expanded from Gi2C China Job & Internship Scam Hangzhou & Beijing China
Author: New York, New York Employment Services: Laowai Career Center
 
 
23, Report #1365569


Apr 13 2017
01:31 PM
Grand Pacific Investments, LTD Mr. Alan Ching & Mr. B.J. Lee Upfront Fees for Project Funding and Funding was never executed North Point, Hong Kong Internet Author: New Market, Maryland Financial Services: Grand Pacific Investments, LTD Internet  
 
24, Report #1365413


Apr 13 2017
11:20 AM
Shanghai Xinda Vehicle Co.,Ltd payed for a motorcycle I never received Shanghai China Author: HAMILTON, Ohio Motorcycles: Shanghai Xinda Vehicle Co.,Ltd Shanghai, Other  
 
25, Report #1367467


Apr 13 2017
07:14 AM
RCP Services Global Service Group Internet Author: Jonesport, Maine Auto Dealers: RCP Services Internet  
   
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