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  Date Title City, State  
 
1, Report #1318968


Jul 26 2016
10:29 AM
manhattan beach venture LLC Darren flemming student relief dept.specail limited power of attorney-maybeassets ventures llc -real estates consultant-maybegravitas ventures llc-maybe company or individual, stated they were to help cancel all my student loans under obama forgiveness program , torrance California Unable to Verify Clients Account Author: wentzville, Missouri Credit Card Fraud: manhattan beach venture LLC torrance, California  
 
2, Report #1318875


Jul 25 2016
07:44 PM
True Accord Corp TRS Limited 153 Maiden Lane 3rd floor San Francisco Ca 94108 San Francisco California Author: Fairfield, Ohio Questionable Activities: True Accord Corp San Francisco, California  
 
3, Report #1273753


Jul 21 2016
07:01 AM
Petra Mexican Bistro Petra Restaurant Ventures, LLC Wrongfully terminated w/out supporting paperwork McKinney Texas Author: McKinney, Texas Restaurants: Petra Mexican Bistro McKinney , Texas  
 
4, Report #1317697


Jul 19 2016
08:34 AM
Hoverboard360 Keenford Limited, imotohk.com Won't Refund $ or Replace Recalled Hoverboard Lynbrook, New York Internet Let's work together Author: Charlotte, North Carolina Miscellaneous Electronics: Hoverboard360 Internet  
 
5, Report #1313972


Jul 14 2016
11:43 AM
 Guarantees EU Limited UK registration number:8857259. This Company Director Phillips Andre Charles Sinclair and his Assistant Mr Ahmed from Uk. They have inform that they are regularly doing SBLC/BG issuing business and they have more than thirty years experience. They told us if we can give him 45000 USD or equivalent down Payment as transmission fees of swift they will issue instrument to our designated bank account and remain fees we will pay him in next 21 days. As we have ready credit line in Our bank we were agreed on that. .Now after checking of this company we found that Guarantees EU Limited is a Fraudstar and earlier time they did fraud by using different company Guarantee UK ltd.  JAKARTA Author: JAKARTA, Alabama Financial Services: JEFF MARTIN JAKARTA,  
 
6, Report #1315870


Jul 08 2016
08:17 PM
Stag Apparel Limited in Great Britain Stag Apparel Limited United Kingdom, UK MR OLIVER LIDBURY Scam and Fraud in United Kingdom Dartford Nationwide
Author: Dartford, Manufacturers: Stag Apparel Limited in Great Britain Nationwide
 
 
7, Report #1315576


Jul 07 2016
12:49 PM
Hoverboard360.com Keenford Limited Hoverboard 360 RECALL - COMPANY WON'T OFFER REFUND Internet Let's work together Author: Arkansas Miscellaneous Electronics: Hoverboard360.com Internet  
 
8, Report #1315229


Jul 05 2016
06:11 PM
DL FINANCIAL LIMITED LONDON Fake commercial loan provider with upfront scheme Mr. Laurent De Landtsheer of DL Financial LTD LONDON Author: Karaikal, Alabama Commerical Lending Firm: DL FINANCIAL LIMITED LONDON LONDON,  
 
9, Report #1314940


Jul 04 2016
06:21 AM
Shenzhen Zhongwei Technology Shared Limited Co. sold 8,000pcs USBs to us but 99% are defective. Co. doesn't want to talk nor fix issue Long Gang District, Shenzhen Internet
Author: Alabama Miscellaneous Electronics: Shenzhen Zhongwei Technology Shared Limited Internet
 
 
10, Report #1312576


Jul 02 2016
06:15 PM
Investments Limited STEALS SECURITY DEPOSITS FROM COLLEGE KIDS Boca Raton Florida Author: Boca Raton, Florida Real Estate Services: Investments Limited Boca Raton, Florida  
 
11, Report #1310199


Jun 25 2016
02:59 PM
National Collectibles LLc Granite River Stamps St Paul Stamps Sold Collector Stamps with assurance of profit and limited risk And would buy back stamps anytime at 10% fee Oceanside Cheyenne Branson California Wyoming Missouri Author: WATERLOO, Iowa Unusual Rip-Off: National Collectibles LLc Oceanside, California  
 
12, Report #1313112


Jun 23 2016
12:58 PM
Mortgage Service Center/Century 21/PHH They turned me down for refinancing due to my disability limited income. Mt Laurel New Jersey Author: Lady Lake, Florida Loan Modification: Mortgage Service Center/Century 21/PHH Mt Laurel, New Jersey  
 
13, Report #1309036


Jun 21 2016
02:13 PM
Indrani bharat nirman parivar limited This company cheating many of us who is jobless not only in west Bengal other states also by advertising employment in Amanda bajar patrika regular basis. It demanding to give job in Dubai. From engineer level to labour category. First they made a agreement which is worth Rs.5725 which is taken as a registration fees. And did some fraud medical test through their known agency. In the agreement they mentioned that after 45 days if they are unable to provide visa they will refund. But practically they are saying that will not refund anything.. Kolkata Internet Author: Santipur, Indiana Employment Services: Indrani bharat nirman parivar limited Internet  
 
14, Report #1312552


Jun 21 2016
08:39 AM
Xcess Limited Only sent Half of a Manifested Load- Stole 7700.00!! Thieves Beware!! Wooster Ohio Author: Marlboro, New Jersey Sales People: Xcess Limited Wooster, Ohio  
 
15, Report #1312254


Jun 19 2016
11:48 AM
GC Services Limited Partnership USA Funds They have been garnishing my wages for an outstandng student loan I never got, I was a soldier in the US Army, I had GI Bill didnt need a student loan Columbus Ohio Author: Jacksonville, Florida Unusual Rip-Off: GC Services Limited Partnership Columbus, Ohio  
 
16, Report #1312071


Jun 18 2016
10:25 AM
Stone Dead Fashion Limited Chowdery Deemon Scam and Fraud Bangladesh Nationwide
Author: Dartford, Alabama $$ REWARDS Offered: Stone Dead Fashion Limited Nationwide
 
 
17, Report #1311689


Jun 16 2016
07:47 AM
Lanco Infratech Limited Lanco Group Beware of hiring scam! Gurgaon, 122 016 New Delhi Region Other Author: Port Saint Lucie, Florida Work at Home: Lanco Infratech Limited *************************, Other  
 
18, Report #1310435


Jun 09 2016
06:37 AM
Aeromexico poor service, selfish when it came to meal service, small portions of meals, limited entertainment service, asked ME to close my Window Shades During Daylight Hours, Customer Service Provides NO Service and NO Resolution Provided, Aeromexico has Excuses for Everything, Not Worth My 30,000 Delta Skymiles For A One Way Ticket Mexico City D.F.
Author: Los Angeles, California Airlines: Aeromexico Mexico City,
 
 
19, Report #1309880


Jun 06 2016
04:30 PM
Last.fm Limited Last.fm Infringes On the Copyright of Independent Music Artists London Internet Author: Woodstock, Georgia Websites: last.fm Internet  
 
20, Report #1309804


Jun 06 2016
12:02 PM
Americana Sales Ventures Inc Americana Shopper 111/ Trips incentives AMERICANA Shopper 111 DOES NOT MAKE THIER PARTNERS DEAL HONESTLY DOES NOT BACK UP THEIR CLIENTS THEY TAKE THE MONEY AND H I D E AND R U N Altamonte Springs Florida
Author: Palmetto Bay Village , Florida Miscellaneous Companies: Americana Sales Ventures Inc Altamonte Springs , Florida
 
 
21, Report #1309571


Jun 05 2016
08:21 AM
Manchester Capital Ventures BC MARSHALL, LLC, The Marshall Group 100, and TMG 100 Angel Investor, Venture Capital, Scam, Bait and Switch Los Gatos California
Author: Long Beach, California Business Consultants: Manchester Capital Ventures Internet
 
 
22, Report #1309029


Jun 02 2016
06:32 AM
CQ Group International Limited Jiangmen CQ International Trade Limited Inferior parts and incomplete non-compliant VIN numbers Jiangmen Guangdong Author: Other Motorcycles: CQ Group International Limited Jiangmen, Other  
 
23, Report #1308461


May 29 2016
08:57 PM
Skrill Holdings Limited scam, liars, dishonest, deceiving, gameplayers, mindgames, fake, bulls***, conartists, fake, horrible customer NO service department, control freaks, uncaring, unreliable, illegitimate, piece of s*** London
Author: Los Angeles, California Credit & Debt Services: Skrill Holdings Limited London,
 
 
24, Report #1308163


May 27 2016
05:15 PM
Rip Off / Tom Pires /Manuela Pires/ Nella Pires/ Commerce Ventures / Mega Corp Rip Off / Tom Pires /Manuela Pires/ Nella Pires/ Commerce Ventures / Mega Corp Rip Off / Tom Pires /Manuela Pires/ Nella Pires/ Operate with a phantom non - existent company called Mega Corp R Toronto Ontario
Author: toronto, Ontario Mortgage Brokers: Rip Off / Tom Pires /Manuela Pires/ Nella Pires/ Commerce Ventures / Mega Corp Toronto, Ontario
 
 
25, Report #1306919


May 23 2016
04:17 PM
Stephanie Ambrose Tubbs I found a 1967 Chevy 2 nova for 8,400.00 to b sold by a Stephanie Ambrose Tubbs. This is a real person who is employed by National Geographic as a photographer. She said that the car was already crated up and ready to be shipped to who ever buys it. So she sent me a phony name of asb transport limited in Shelby my. I called 406-966-0277 and talked to George. When I tried to locate the shipping co via the web, nothing. Checked the shipping co address and 340 1st st de Shelby does not exsist.all my checking with Shelby police yielded this is a fraud and identity theft. Darn shame we can't do anything about it because it's not a million dollars. Bad excuse for what they are doing. Shelby mt. Internet
Author: Fruita, Colorado Auto Shipping Companies: Stephanie Ambrose Tubbs Internet
 
   
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