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1, Report #1341163


Dec 03 2016
10:03 AM
ABC 74 LTD C/O MCCURRACH UK LIMITED 74 WATERLOO STREET GLASGOW G27DJ U.K Company Reg No : SC144755 Represented by : Grant Wilfort Nationality : BRITISH Passport No : (((REDACTED))) Telephone No : (((REDACTED))) Provider’s Email : grantwilfort@workmail.com Standby Letter of Credit Fraud BRITISH BRITISH
Author: BRITISH , Iowa Business Consultants: ABC 74 LTD Nationwide
 
 
2, Report #1322855


Dec 01 2016
12:14 AM
David capurso Entertainment, film , movies, movie, director, los angeles, new York New York Internet David capurso Author: Los Angeles , California Producers: David capurso Internet  
 
3, Report #1330346


Nov 30 2016
07:31 AM
David capurso Against the wall, new york, los angeles, film, movies, movie, director, entertainment New York Internet David capurso Author: Los Angeles , California Producers: David capurso Internet  
 
4, Report #1340229


Nov 28 2016
01:04 PM
Mobile party machine Marcos Vieira couldn't be more unprofessional, just an angry man with no respect for anyone nor for himself. Charges you for everything and provides you with almost nothing. Flat TV doesn't work, DJ entertainment has many issues music cuts off more than y lier, rude, unprofessional, horrible drinks, broken equipments Viera Internet FALSE CLAIM ABOUT ME AND MY COMPANY Author: Melbourne, Florida Festivals & Event Services: mobile party machine Internet  
 
5, Report #1339771


Nov 25 2016
08:31 AM
Linas Barauskas - lb eurocraft, ltd Be careful doing business with people you know! Palos Hills Illinois Author: Tinley Park, Illinois Unusual Rip-Off: Linas Barauskas Palos Hills, Illinois  
 
6, Report #1339465


Nov 22 2016
04:36 PM
Guy Babcock / Guy Sanderson Babcock / Quartermain & Company Ltd / BABCOCK & SHEN LIMITED / Shu Guang Shen Guy Babcock / Guy Sanderson Babcock / Quartermain & Company Ltd / BABCOCK & SHEN LIMITED / Shu Guang Shen / Idiot IT Consultant from Canada and now in the UK Guy Babcock / Janitor at Oxford / Calls himself a IT Consultant / Rip Off London UK. Oxford UK, Hamilton Ontario Canada Ontario
Author: Hamilton, Ontario Consulting: Guy Babcock / Guy Sanderson Babcock / Quartermain & Company Ltd / BABCOCK & SHEN LIMITED / Shu Guang Shen London , Ontario
 
 
7, Report #1339339


Nov 22 2016
06:09 AM
Acorn Property Rentals UK Ltd Ripped its tenants off, didnt return deposits, stole admin fees from applicants County Durham Internet
Author: Alabama Property Management: Acorn Property Rentals UK Ltd Internet
 
 
8, Report #1339335


Nov 22 2016
06:06 AM
Evergreen Investment Group Pty Ltd / Motherone Pty Ltd / Nurturing Care Allan Lam and Kate ,Katherine, Scam, Fraud, Falsify Documents, Salaries Arrears, Violating Employment Ordinance Southbank, South Wharf, VIC 3006 Melbourne, Australia
Author: HK, Financial Services: Evergreen Investment Group Pty Ltd / Motherone Pty Ltd / Nurturing Care Nationwide
 
 
9, Report #1339293


Nov 21 2016
07:21 PM
lonelywifehookup.com Entertainment site masquarading as a dating site Internet Internet Author: Las Vegas, Nevada Adult Web Site: lonelywifehookup.com Internet  
 
10, Report #1339295


Nov 21 2016
07:20 PM
hookup.com MILFShookup.com (sister site) Entertainment site masquarading as an onine dating site Internet Internet Author: Las Vegas, Nevada Adult Web Site: hookup.com Internet  
 
11, Report #1339085


Nov 20 2016
07:24 PM
Shanghai Muke Trade CO LTD Sold electronice devices and did not ship or refund Shanghai China Author: Aiken, South Carolina Cellular Phone Companies: Shanghai Muke Trade CO LTD Shanghai ,  
 
12, Report #1338882


Nov 19 2016
10:27 AM
CERTPLEX LTD LONDON examcollection.com/contact.html Took out automatic money($37.49) from my debt card-Visa every month since May 2016 London 27 Old Gloucester Street London, United Kingdom Author: Austin, Texas Computer Classes: CERTPLEX LTD LONDON Internet  
 
13, Report #1338831


Nov 18 2016
06:03 PM
Saiaco Oriental Electronic Industrial Co LTD Owner is absent employees robing and defrauding customers Taipei Taiwain Author: Brooklyn, New York Auto Audio Electronics: Saiaco Oriental Electronic Industrial Co LTD Taipei,  
 
14, Report #1336238


Nov 18 2016
04:41 PM
zippybud1996@gmail.com Zippybud@Tutanota.com Zippybud1@Safe-mail.Net Zippybud1996@Hushmail.Com High_priority@safe-mail.net Greencoach424@Gmail.com Zippybud R.A.W. Entertainment Scorchin' Hot Entertainment Emett Coleman Emitt Coleman Dolores Conley Marijuana Market Bonnie Williams Mail order mariuana scammer East Pittsburgh Pennsylvania Author: Atlanta, Georgia Drug Dealers: zippybud1996@gmail.com East Pittsburgh, Pennsylvania  
 
15, Report #1338818


Nov 18 2016
04:41 PM
Tim Begovich E-bay ID thisishighendsales Stole my money just for his own entertainment Ca,Shell beach Internet Author: Elko NV, Nevada Computer Fraud: Tim Begovich Internet  
 
16, Report #1338740


Nov 18 2016
08:45 AM
Global Royalties Ltd Benchmark Conversion LtdBciltdGlobal Royalties Brandon Hall Any information on the owner? Mississauga Ontario Lawsuit against David Brook Author: Chicago , Illinois District Attorneys Assistant DA: Global Royalties Ltd  
 
17, Report #1338568


Nov 17 2016
06:33 AM
Live Technician Pvt. Ltd. This is not fair to us as your customers los angels Internet Author: Noida, Wyoming Computer Service & Repair: Live Technician Pvt. Ltd. Internet  
 
18, Report #1338404


Nov 16 2016
09:29 AM
BWIN Bwin.com or Bwin Interactive Entertainment AG which is run by GVC Holdings & ElectraWorks Limited. Sports betting scammer Atlantic Suites, Europort Avenue Other Author: Other Offshore Gambling: BWIN Atlantic Suites, Europort Avenue, Other  
 
19, Report #1338194


Nov 14 2016
10:51 PM
Jiangsu Alphay International Trade Co., Ltd. Jiangsu Alphay violates the U.S. laws of copyrights, trademark and patent. Nantong,Jiangsu,China Internet Author: huntingtonbeach , California Medical Supplies: Jiangsu Alphay International Trade Co., Ltd. Internet  
 
20, Report #1338159


Nov 14 2016
08:04 PM
alliancebankcredit.com is a wholly owned Subsidiary of Sinclair Capital Holdings LTD LLC JORDAN DAVIES, CYNTHIA Demand A Refund Doesn't Respond Henry county, GA an Arlington, TX Nationwide A BOLD LIE Author: LAS VEGAS, Nevada Credit & Debt Services: alliancebankcredit.com, Sinclair Capital Holdings LTD LLC Nationwide  
 
21, Report #1337967


Nov 13 2016
08:03 PM
Shenzhen guiding sources technology co ltd. Sz-guiding sources technology co ltd I went on alibba.com searching for electronic items to pirchase, however sz-gudingsources reslomded to me, there web site look official and original. So i continued to communicate with them how ever taylor(sales manager) ensure me they are legitimate business and they are licensed registration certificate are on web page. Shenzhen guangdkng china Nationwide
Author: Kingston, Alabama Electronic Manufacturers: Shenzhen guiding sources technology co ltd. Nationwide
 
 
22, Report #1337538


Nov 10 2016
04:36 PM
lottoday.com phoenix holdings ltdfeelings ltd Wont close account says its been closed but I can log in still and continues to take money from my credit card to buy tickets I did not order nor have I validated payments gibraltar gibaltar rock Author: wellington, Alabama Internet Service Providers: lottoday.com gibraltar,  
 
23, Report #1337534


Nov 10 2016
04:20 PM
BUY2KOREA Co., Ltd. E-bay seller green-sum Sent me a defective product then tried to charge me a fee. South Korea Internet Author: New York, New York TVs & VCRs: BUY2KOREA Co., Ltd. Internet  
 
24, Report #1337437


Nov 10 2016
08:17 AM
Wuxi Aoka Textiles Co.,Ltd Delivered very poor quality memory foam pillows - basically garbage BEITANG DISTRICT, WUXI, CHINA Internet
Author: Köln, Hawaii Bed & Bath: Wuxi Aoka Textiles Co.,Ltd Internet
 
 
25, Report #1337066


Nov 07 2016
08:06 PM
SHENZHEN STEPFLY TECHNOLOGY CO., LTD. Stepfly Tablet PC - scammers Shenzhen Guangdong China Author: Los Angeles, California Electronic Manufacturers: SHENZHEN STEPFLY TECHNOLOGY CO., LTD. Shenzhen, Other  
   
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