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  Date Title City, State  
1, Report #1334854

Oct 24 2016
09:11 PM
H. A. Irish Tree Service Promised Firewood Delivery 6 weeks Ago Byron Center Michigan Author: Freeport, Michigan Landscaping: H. A. Irish Tree Service Byron Center, Michigan  
2, Report #1334655

Oct 23 2016
07:15 PM
Integrus Human Capital Solutions LLC Bryant H. Miller President This gentleman requested a sum of $85,000. US to finalize an oil exchange deal with the promise that if the deal fell through for whatever reason,  Cypress Texas Author: Calgary, Alabama Home Based Business: Integrus Human Capital Solutions LLC Cypress, Texas  
3, Report #1334640

Oct 23 2016
10:18 AM
Power Horse India Pvt. Ltd., Power horse, Prashant Shah, Anni Mohandas Fraud Contract, fraud commitments, No subsidary of power horse austria, no marketing support mumbai Maharastra Author: Gurgaon, Indiana Food Vendors: Power Horse India Pvt. Ltd. Internet  
4, Report #1334617

Oct 23 2016
09:43 AM
Wayne Dang STATE OF HAWAII Refuses to return property shares that belong to us D/B/A Showa Hatsumei Kaisha Ltd., since 02/10/2015 even after submitting all the required paperwork requested. Since they have removed the claim and has not responded to our demand of return of assets. We are asking for the return of our monetary shares amount of $250, 000, 000 million dollars ASAP Honnolulu Hawaii Author: Lakeport, New Hampshire Questionable Activities: Wayne Dang  
5, Report #1334565

Oct 22 2016
07:57 PM
Quick Weight Loss Center The advertised special for it was either 399 or $499 down and they promised I could lose 40 to 50 pounds by March h for my son's wedding they didn't tell me I had to spend $140 every two weeks on their products to do it  POMPANO BEACH Florida Author: Pompano beach, Florida Adult Care Facilities: Quick Weight Loss Center POMPANO BEACH, Florida  
6, Report #886256

Oct 21 2016
12:04 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
Alabama is a stand your ground state we had every right to defend ourselves these neighbors in my neighborhood can kiss off they don't own our property and we have done nothing wrong Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
7, Report #1334272

Oct 21 2016
10:59 AM Harley Street Treatments Limited, Harley Street Treatments Ltd, Boston Aesthetic Clinic (UK) Limited, Boston Clinic (UK) Ltd, Boston Clinics (UK) Limited etc Malti O'Mahoney, James O'mahoney and Peter Grant Run a Phoenix Company that is Dangerous London London, UK
Author: Other Plastic Surgeons: London, Other
8, Report #1334319

Oct 21 2016
06:50 AM
Shoesdetail online shop Yuguang ltd Bought some Nikes on a website that looked good and genuine and trainers came from china which straight away flagged fakes Internet
Author: Blackburn, Alabama Sporting Goods: Shoesdetail online shop Internet
9, Report #1333651

Oct 17 2016
05:20 PM
Larry H Miller Management Group Corp Stock Investments & Management Groups Corp.; Fraudulent investment scheme, such Alliances Networks to Sale Sub-standard Vehicles, Increase Investors scheme or the promise of high-yield returns, with L.H.M. Integrity as qualifying sale; Katherine R McCall scammed, suffering excess $11,233.39 just operational repair level ,funds depleted, many more pending, Sandy Utah Author: Blaine, Washington Auto Dealers: Larry H Miller Management Group Corp Sandy, Utah  
10, Report #1333638

Oct 17 2016
03:49 PM
James Hornback, James Fredrick Hornback and Jessica his daughter he said he had and claims to have a SON Alex as well. This man convince me to send over $16,000 to him to get him home from the military he was many different phone numbers many excuses and never showed up, Saint Louis Internet There is no such person Author: DeRuyter , New York United States Military: James Hornback Internet  
11, Report #1333620

Oct 17 2016
02:22 PM
Rod's Auto Sales Rods This is a car I'd put my teenage son in! Best car on the lot for a teenage boy and safe! NORTH EUGENE Oregon Author: Eugene , Oregon Auto & Truck Rental: Rod's Auto Sales NORTH EUGENE , Oregon  
12, Report #1333600

Oct 17 2016
12:44 PM
Global ER Consultancy LTD Lionel Koh Sean Asberry Don Philip Franklin Eze Investment Fraud, Financial Instruments Grays Essex Other Author: Tampa, Florida Financial Services: Global ER Consultancy LTD Grays Essex, Other  
13, Report #1333510

Oct 17 2016
06:56 AM
STEPHEN H DARROW Law office of Stephen Darrow, Darrow Law Center, Marlene Darrow Lier,Cheat, THIEF Temecula California Author: None ya, California Attorneys & Legal Services: STEPHEN H DARROW Temecula , California  
14, Report #1333489

Oct 17 2016
06:04 AM
Pod of Diamond LTD Don Philip Don Philip OriabureDon Philip Oriabure Uses Luther Chiam on Fake Financial Instruments FRAUD ALERT London Internet Author: Eerie, Indiana Financial Services: Pod of Diamond LTD Internet  
15, Report #1333400

Oct 16 2016
10:29 AM I purchased a t shirt for my son back in May 2016. They advertise on Facebook you can get free products if you pay for the shipping and handling. I paid for the shipping and handling, have never received my shirt. I have emailed them over and over and they say it was out of stock and then it was in stock the way it will be shipped out next week and that never happened!! This is over and over the same response I keep getting from them. I try to call but it is in Switzerland and not sure on how to make another country call. I have read several complaints about people having the same problem I am having. It is so ridiculous! They need to be removed off of Facebook! They are a scam! Switzerland Internet
Author: Manassas Park, Virginia Alternative Health: Internet
16, Report #1333176

Oct 14 2016
01:20 PM
SkinNoir REJUVA COMPLEX SKINCARE, LTD. The come on was great! The reviews seemed good. Unfortunately didn't check the scam category. Got the trial and even purchased one product. No where in plain sight or anywhere else, could I find informed you that you would be charged for the product after 30 days -- I think that's why they call it a trial so you can try before you buy. SanaAna California Author: Texas Beauty Salons: SkinNoir Internet  
17, Report #1333073

Oct 13 2016
06:19 PM
Guy Babcock / ‎Quartermain & Company Ltd / Guy Sanderson Babcock Guy Babcock / ‎Quartermain & Company Ltd / Guy Sanderson Babcock Rip Off / Guy Babcock / ‎Quartermain & Company Ltd / Guy Sanderson Babcock London Internet
Author: Oakville , Ontario Consulting: Guy Babcock / ‎Quartermain & Company Ltd / Guy Sanderson Babcock Internet
18, Report #1333026

Oct 13 2016
01:47 PM
Essential Nutra Offered a free trial sample of 2 diet products - cost of S&H charged to my credit card. 3 weeks later a withdrawal of $92.99 was made from my bank account for a product I have never even heard of, nor did I receive it. Escondido CA Author: Virginia Weightloss Programs: Essential Nutra CA  
19, Report #1332989

Oct 13 2016
11:00 AM
Keenstate Limited ; Marcelo Povesi ; ALCHIMEDIA LTD; KEENGROUP UNITE LTD; DRINKSMOTION LTD; KEEN LANGUAGE SCHOOL LTD Property agents nightmare - London Nationwide Author: London, Property Management: Keenstate Limited Nationwide  
20, Report #1332972

Oct 13 2016
09:45 AM
Rising Son Transport I stopped receiving my detailed hand BV written pay check stub Aug. 30,2016. At that point my check VC was always short. Axton Va Author: Asheville, North Carolina Local Transportation: Rising Son Transport Asheville, North Carolina  
21, Report #1332841

Oct 12 2016
12:46 PM
B&H Photo They sell open box returns as NEW New York City New York Wrong Author: Valley Village, California Audio & Electronic Retail Stores: B&H Photo Internet  
22, Report #1332784

Oct 12 2016
08:50 AM
Examcollection CertPlex Ltd. Seliing braindump subscriptions but do not deliver them Nationwide Author: Boezen, Education & Learning Centers: Examcollection Nationwide  
23, Report #1332752

Oct 12 2016
06:07 AM
Adreno Technologies India Pvt Ltd Seo expert india We need ranking for my SEO work and they promice after 3 months you will get the result but after paying hem 100 of $ still no result , their Senior Anjani Tiwari Promice that thet will refund me but we cancelled the service After requesting a refund numerous times, this company completely ignored our request and kept our down payment. .They are froud and cheaters and trust seo expert india they are useless. Chandigarh Chandigarh Author: Raleigh, New York Search Engine Optimization: Adreno Technologies India Pvt Ltd Nationwide  
24, Report #1332730

Oct 11 2016
09:36 PM
Xiamen Health Care Electronic Co., Ltd Xian Far East GroupXiamen Health Care Electronic Co., LtdAdd: No.221 Tongan Yuan, Tong An Industrial,Tong'an,Xiamen, Fujian, ChinaXiamen Hlong Electric Appliance Co,.Ltd.Add: 3-4/F,Buliding B,145#,Xingqian Road,Jimei District,Xiamen,China Tel: 0086-5 trademark and copyright infringement to the trademark and copyright holder in USA Xiamen, China Nationwide Author: huntingtonbeach , California Medical Supplies: Xiamen Health Care Electronic Co., Ltd Nationwide  
25, Report #1332729

Oct 11 2016
09:35 PM DataCorp Ltd Iphone Unlock Service - Advertised Service not performed Internet Author: Dryden, New York Advertising / Deceptive: Internet  
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