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  Date Title City, State  
 
1, Report #1252642


Sep 03 2015
08:47 AM
Viscom Energy LLC Viscom ,Nancy Davenport!Josh Williams! They scam people that works for them all over the world! Oregon
Author: Philippines, Alaska Computer Fraud: Viscom Energy LLC Oregon
 
 
2, Report #1245431


Jul 31 2015
06:51 AM
Secret Shopper Sidney Horton Welcome to the Secret Shopper Program. Assignments can vary from a quick survey to a weekend stay. In the package you received today is a check for the sum of One Thousand nine hundred and eighty seven dollar only The Payment was issued to cover the assignment bills and also your weekly wages and Assignment. Once you receive the Check, You should take the payment to your bank and deposit, Deduct $280 as your weekly wage. Below is the expenditures breakdown: You will have $1,657 left with you and you are expected to send $828 via money gram charges to (NICOLE MORENO) in manila Philippines less Nationwide Author: Saint Peters, Missouri Employment Services: Horton Secret Shopper Nationwide  
 
3, Report #1240933


Jul 22 2015
02:27 PM
ADVANCE PAPERS INDUSTRY CO.LTD Advance Paper Industry Co.,Ltd47 Rodriguez Drive, JordanValley Village, Baesa, Quezon CityMetro ManilaPhilippinesPhone: +63 925-474-1281 Email: info@advancepapers.com FAKE / NON EXISTING COMPANY Manila Philippines
Author: San Jose, California On-Line Business: ADVANCE PAPERS INDUSTRY CO.LTD Baesa, Other
 
 
4, Report #1242669


Jul 18 2015
09:00 AM
Haier selling already returned products Montgomery, Alabama Nationwide Author: Montgomery, Alabama Heating, Cooling & Ventilation: Haier Nationwide  
 
5, Report #1241384


Jul 12 2015
04:05 PM
Lead X Factor Kevin Tagiobon Fraud Davao City - Philippines Internet Author: Dacula, Georgia Business Consulting: Lead X Factor Internet  
 
6, Report #1240915


Jul 09 2015
11:09 PM
Amazon.com, Inc. lied about refund process, did not give me my full refund at the very beginning, supervisors fight with me over the phone in the Philippines, executive office does Not talk to ME, only get referred back to their Philippines Call Center Seattle Washington Author: CULVER CITY, California Convenience Stores: Amazon.com, Inc. Seattle, Washington  
 
7, Report #1237528


Jun 23 2015
04:36 PM
Hostinger Philippines Substandard Hosting Company Keeps Me Off Limits from My Own Web Files Internet Author: Taytay, Other Web Hosting: Hostinger Philippines Internet  
 
8, Report #1225004


Apr 26 2015
06:13 PM
Ebay Screwed by the Philippines again, don't you get tired of a guy in the Philippines named Frank Philippines Internet Author: Clearwater, Florida Auto Advertising Services: Ebay Internet  
 
9, Report #1222727


Apr 15 2015
07:55 PM
Kirschner Travel Travel agency in Global City Philippines They lied about the prces they quoted me and tried to triple it BEWARE Fort Bonifacio Global City, Taguig City Nationwide Author: chatsworth , California Travel Agencies: Kirschner Travel Nationwide  
 
10, Report #1221948


Apr 12 2015
10:58 AM
St. Lukes Medical Center, Manila St. Luke's Hospital: World Class Institution With First Class Pricing And Third-World Class Doctors, Quezon City, Manila Philippines Author: Puerto Princesa City, Other Hospitals: St. Lukes Medical Center, Quezon City, Manila Quezon City, Manila, Other  
 
11, Report #1218951


Mar 29 2015
09:25 AM
mike phillips Car mart mike philliohs general manager he promised to send my title to philippines where I live now that was 5 weeks age never got it now he said he ordered a new on berryville Arkansas cat title Author: bacoor, cavite, Arkansas Auto Dealers: mike phillips berryville, Arkansas  
 
12, Report #1215926


Mar 15 2015
03:55 PM
dumagueteinfo.com Wyre Danger: Exposure Personal Information Over The Internet dumaguete, Philippines Internet I answered your rebuttal. Author: lafayette, Louisiana Questionable Activities: dumagueteinfo.com Internet  
 
13, Report #1214174


Mar 08 2015
11:50 AM
Mark Williams fraudulently provides Reverese outsourcing through phony call centers in the philippines selling back office administrative services Everything ends up as chargebacks i cannot pay and customers who never get what they pay for. Internet
Author: sun city, Arizona Business Consulting: www.proamericaoutsourcing.com Internet
 
 
14, Report #1204779


Jan 27 2015
02:50 PM
Straight Talk Wireless Walmart's Wireless Services theft, bring your own phone, rude, outsourced idiots Bacolod, Philippines Nationwide Straight Talk Wireless Walmart's Wireless Services theft, bring your own phone, rude, outsourced idiots Bacolod, Philippines Author: Henryetta, Oklahoma Cellular Phone Companies: Straight Talk Wireless Nationwide  
 
15, Report #1197628


Dec 25 2014
10:50 PM
Microsoft Tech Support Purported Tech Support Wants Money to Fix Win 8.1 Issues their software caused Philippines, allegedly Internet Microsoft Tech. Support Author: Woodland Hills, California Computer Service & Repair: Microsoft Tech Support Internet  
 
16, Report #1195430


Dec 15 2014
06:28 AM
Cha Cha Pingkian Ramiro Community Hospital w**** daputa gro hostess Davao Philippines
Author: Harlem, New York Hospitals: Cha Cha Pingkian Davao,
 
 
17, Report #1193564


Dec 06 2014
02:33 PM
Www.lazada.com.ph Lazada Philippines Suspected Fraudulent internet store Manila, Philippines Internet LAZADA FRAUD - Full Order Details and all correcpondence Author: Hillsboro Beach, Florida Audio & Electronic Retail Stores: Www.lazada.com.ph Internet  
 
18, Report #1190783


Nov 22 2014
02:50 PM
Faith Dela Cruz Enoy Mercy Hospital Inc. Iligan City, Philippines drug addict nurse Iligan City
Faith Dela Cruz Enoy's Employment: TERMINATED Author: Iligan City, Hospitals: Faith Dela Cruz Enoy Iligan City,
 
 
19, Report #1184075


Oct 21 2014
09:18 AM
Jo Elaine Roxas and Darvy Caladiao John Terence,Dr Sterling,Alan Armstrong,Lyndar Trading,William Hernandez,Ragan Fuels.Polygon Sykes International Darvy Caladiao and a Jo An Roxas who live there in Baccoor City. Philippines Internet
Contact for Department of Justice Investtigation Author: Niagara Falls, New York Computer Fraud: Jo Elaine Roxas and Darvy Caladiao Internet
 
 
20, Report #1181782


Oct 08 2014
05:17 PM
MEGATHAILAND.COM GOTTAXNET@GMAIL.COM,HARBSOH SARNGOUYThailand, Makati, Metro Manila, Philippines Megathailand.com pays Harbosoh Sarngouy to make a shirt or jacket never got the Goldwing Jacket Thailand THAILAND Author: CHICAGO, Illinois School Bullies: MEGATHAILAND.COM Internet  
 
21, Report #1178835


Sep 23 2014
06:03 PM
Direct Path Third Party to Direct TV poor customer service, they bearly speak English and charge you what they want. How could direct TV out source our services to another country. This company is located in the Philippines. And when asked for a mailing address I would have to speak to a supervisor. philippine Internet Author: Georgia Internet Services: Direct Path Internet  
 
22, Report #1173111


Aug 29 2014
06:07 AM
milfaholics Shemerkie anderson, Virginia UbedaPangansian, phillipenes 2424 had me send cash to Philippines. Pangansian, Phillipenes Internet Author: glen gardner, New Jersey Cross-Border Scams: milfaholics Internet  
 
23, Report #1171152


Aug 20 2014
03:31 PM
Deo Dax Sillero Cordova Dax Cordova TechnologyThe Codehaxorboybawang Mr Cordova was contracted to build a vicidial server and never started work. He simply took the money without doing any work Dumaguete City,  Philippines Author: Bridgetown, California Computer Help Desk: Deo Dax Sillero Cordova Dumaguete City,  
 
24, Report #1164961


Jul 25 2014
11:39 AM
Haier America Trading LLC Haier Appliances Corporation Overseas Appliance Company get's rich by scamming Americans New York, New York
Author: The Woodlands, Texas Electronic Manufacturers: Haier America Trading LLC New York,, New York
 
 
25, Report #1163393


Jul 19 2014
12:30 PM
xlibris authors lounge they steal the commisions philippines Author: euless, Texas Work Place Bullies: xlibris Select State/Province  
   
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