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  Date Title City, State  
 
1, Report #1357705


Feb 22 2017
03:28 PM
Ken Haglind Tradesman International Fraud Lakeville Minnesota Author: Burnsville, Minnesota Property Management: Ken Haglind Lakeville, Minnesota  
 
2, Report #1357421


Feb 21 2017
02:03 PM
mygovernmentgrant.com Cassandra 201, and William Walker The first person that I spoke to was this man who claims that his name was William Walker who sounded like he was form India, he than gave me another phone number to call his so-called supervisor after I hung up with him.  Washington, DC. Author: Pontiac, Michigan Unusual Rip-Off: mygovernmentgrant.com Internet  
 
3, Report #1357276


Feb 20 2017
06:53 PM
HealthzStorez Do not order from this company... no service... no product... no response India with a Brooklyn, New York number Internet
HealthyzStorez.com Scam Author: San Pedro, California Pharmacies: HealthzStorez Internet
 
 
4, Report #1357240


Feb 20 2017
03:45 PM
Quick Fix Phone Repairs Muhammed Saeed5700 73rd Ave NoMinneapolis MN 554291-678-300-4520 Faulty repair, junk parts, cell phone repair Maplewood Minnesota Author: Hugo, Minnesota Cellular Phone Companies: Quick Fix Phone Repairs Maplewood, Minnesota  
 
5, Report #1352628


Feb 17 2017
02:39 PM
Prakash Arunachalam Prakash Mr. Prakash Arunachalam/Pure Perfect Limited is a complete charlatan and fraud! Located in India, Prakesh pretends to be a Commitment/Allocation Holder, offering Newly Issued BGs to unsuspecting Buyers, claiming he can offer these from Deutsche Bank, Barclays and HSBC. Only problem is that he initially offers Desk to Desk Procedures followed by MT760 delivery of the BG, and then refuses to sign such a Contract, and instead tells the Buyer he can do the deal right away if the Buyer puts up a BLOCKED FUNDS via MT799. Chennai Tamil Naidu India
Author: FRESNO, California Financial Services: Prakash Arunachalam Chennai, India
 
 
6, Report #1356641


Feb 17 2017
06:04 AM
GHS INFOTECH Gurjot Singh and associates Hired to do a job they could not complete when asked for refund told me to F&*K off! Norway or India Internet Author: los angeles, California Software: GHS INFOTECH Internet  
 
7, Report #1356417


Feb 16 2017
06:56 AM
worldventure.co.in smriti---aayesha mittal--office goala tower 11th + facebook.com/worldventurecoin-175289380831536591- 8130721408 floor cheated rs 7600--against placement for dubai location--smriti chauhan new delhi---india new delhi Author: Utah Employment Services: worldventure.co.in Internet  
 
8, Report #1356226


Feb 15 2017
11:29 AM
Minneapolis Overhead Garage Door Service Overcharged and Charged double what I was told over the phone Eagan MN Author: Eagan, Minnesota Home Improvements: Minneapolis Overhead Garage Door Service Nationwide  
 
9, Report #1356132


Feb 14 2017
11:16 PM
Virus Eraser Rip off and now being harassed Davis California Representing Author: Burnsville, Minnesota Internet Fraud: Virus Eraser  
 
10, Report #1354804


Feb 08 2017
07:54 AM
BEWARE Pigeon Supplies Plus - Dennis Kuhn I purchased Ronidazole tablets from this retailer on Jan. 16, 2017. It did not arrive until February 3, 2017.  Belle Plain, MN Internet Kelsi Poteet complaint Author: Louisville, Kentucky Animal Services: Pigeon Supplies Plus Internet  
 
11, Report #1354309


Feb 06 2017
10:17 AM
phpinboxmailer.com Rajesh Mehta php mailer India 
Author: new york, New York Computer Software: phpinboxmailer.com Nationwide
 
 
12, Report #1354169


Feb 05 2017
11:26 AM
Intown Suites Hotel, Scam, Motel Burnsville Nationwide Author: Davis, California Hotel: Intown Suites Nationwide  
 
13, Report #1353820


Feb 03 2017
12:00 PM
brandnewrx.com valuemeds Did the same thing to me. asked me to pay to Judy Combs in india and them turned around and said they didnt have what I ordered and aske for 150.00 in ITunes cards Lincoln CA Internet Author: STANLEY, North Carolina Drugstores: brandnewrx.com Internet  
 
14, Report #1353035


Jan 31 2017
07:11 AM
Vishakha Upadhyay Vishakha Upadhya, swati shah,Dishita, Nikita Mehta same as the first report i filed. email me saying they wanted to do business but is asking for money. India Internet
Author: Talisay City, Other Work at Home: Vishakha Upadhyay Internet
 
 
15, Report #1353031


Jan 31 2017
07:10 AM
Yashveer Chauhan Sent an email claiming to do business but is asking for SECURITY DEPOSIT India Internet
Author: Talisay City, Other Business Consulting: Yashveer Chauhan Internet
 
 
16, Report #1352986


Jan 30 2017
10:00 PM
GA Web Technologies Gaurav & Ishan Terrible App & Web Development Company Noida, India Internet Author: Mississauga, Oregon Websites: GA Web Technologies Internet  
 
17, Report #1352150


Jan 26 2017
12:11 PM
Best Buy Store# 449/Corporate My credit card knowing it has been stolen has been allowed to attempt to get a 2000.00 purchase. I contacted corporate and they told me to contact store. They don't do anything knowing the card is stolen. They want me to do all the leg work and attempts to ge this person. Richfield, MN Nationwide in response Author: Sacramento, California Audio & Electronic Retail Stores: Best Buy Store# 449/Corporate Nationwide  
 
18, Report #1351358


Jan 23 2017
06:46 AM
CometChat This company’s employee’s are lazy and incompetent !I spent well over $200.00 for a system that they wont fix, and they dont service !Since day one and it has been at least 6 months now the system has not worked properly and so i finally uninstalled and chat, messenger , junk, ripoff India Internet Author: San Angelo, Texas Computer Software: CometChat Internet  
 
19, Report #1351268


Jan 22 2017
07:51 PM
Minnesot Sphynx Llyssa St.Martin Selling unhealthy Sphinx kittens Elk River MN Internet
MN Sphynx cannot be held responsible for ongoing care issues Author: Minneapolis , Minnesota Animal Services: Minnesot Sphynx Internet
 
 
20, Report #1351060


Jan 21 2017
10:26 AM
Wholesale Hair Kolkata aka MG Hair Enterprises SCAM ARTISTS!!! Chennai India Buyer Beware! Author: Reno, Nevada Bait-and-Switch: Mohibul , Wholesale Hair Kolkata Chennai,  
 
21, Report #1350990


Jan 20 2017
02:38 PM
travelicious ITH DESTINATIONS PRIVATE LIMITED Anshu Kakar & Varun theft & fraud delhi india Author: durban, Alabama Travel Companies: travelicious ITH DESTINATIONS PRIVATE LIMITED delhi,  
 
22, Report #1350969


Jan 20 2017
01:45 PM
Citibank Ripoff India Global Author: Texas Banks: Citibank Nationwide  
 
23, Report #1347450


Jan 18 2017
04:45 PM
Viking Magazine  Burnsville Minnesota Author: york, Pennsylvania Attorney Generals: Viking Magazine Nationwide  
 
24, Report #1350609


Jan 18 2017
10:01 AM
Northertool northerntool.com northerntool.com and equipment northern tool and equipment Burnsville, Minnesota Nationwide
Author: corpus christi, Texas Department & Outlet Stores: Northertool northerntool.com Nationwide
 
 
25, Report #1350484


Jan 17 2017
05:22 PM
New York Mint I WAS ripped off Burnsville Minnesota Author: Newberg, Oregon Cash Services: New York Mint Burnsville, Minnesota  
   
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