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  Date Title City, State  
 
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 #1340770


Dec 01 2016
07:03 AM
Greenfield Recovery Limited & Richard George Edward Till TAKING ALL CREDITORS MONEY AS FEES Birmingham Author: Worcester, Accounting: Greenfield Recovery Limited Birmingham, Alabama  
 
3, Report #1340624


Nov 30 2016
09:48 AM
Kadir Gunduz Engine poker, Apps unlimited, Apps limited Fraudulent company posing as a software developer Australia Internet Author: Maricopa , Arizona Liars: Kadir Gunduz Internet  
 
4, Report #1340573


Nov 30 2016
06:00 AM
GoTravel Bonita Juarez, The memo from HR to All Employees from H.R. Department came through fax. This memo was about the LIMITED TIME ONLY vacation packages. The number was written on the flyer was 844-895-7936. This native English representative sounded courteous and extremely polite. He introduced himself as James Hood. He refused to accept my American Express card and requested my Master or Visa cards only. He graciously gave me his other office number (844- 859-2101) in case if he is needed to be reached for potential questions. Apparently, I never received confirmation itterinary about my purchased vacation package. I tried to reach him back, but his colleague picked up the phone and informed me that James Hood is on vacation. My bank informed me that someone named GoTravel Bonita Juarez billed my card. Internet Author: Brooklyn, New York Travel Agencies: GoTravel Bonita Juarez Internet  
 
5, Report #1269923


Nov 29 2016
10:19 AM
Eric Noveshen/Envision Capital Bridgewater Capital; Bridgewater Associates; HR Ventures Envision Capital/Bridgewater Capital/Eric Noveshen Financial Advisor Fort Lauderdale Florida. Fort Lauderdale Florida Notice of Subpoena Issued Author: Henderson, Nevada Financial Services: Eric Noveshen/Envision Capital Fort Lauderdale, Florida  
 
6, Report #1340276


Nov 28 2016
05:31 PM
SEARS / Ami Ventures Inc Sear's online ordered a small electronic hand held game for which they charged my credit card $30.57. Price tag on the item when I received the package is $7.48. Internet
Author: Marysville, Washington Miscellaneous Electronics: SEARS Internet
 
 
7, Report #1339739


Nov 24 2016
07:52 PM
freelancer.com Freelancer Limited Freelancer closed the account of my employer because he violated their terms and conditions but didn't bother to notify me. Internet Author: California On-Line Business: freelancer.com Sydney,  
 
8, Report #1339532


Nov 23 2016
06:28 AM
Lighthouse Chomchuma Scam from - Hua Yite Industrial Co.,Limited Germiston Nationwide
Author: Germiston, Alabama Drug Manufacturers: Lighthouse Nationwide
 
 
9, 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
 
 
10, Report #1339380


Nov 22 2016
10:23 AM
SYNAPSE GROUP INC. SYNAPSE RETAIL VENTURES FREE MAGAZINES!! YIPEE!! NOT!! STAMFORD CT Author: FAIRFIELD, Ohio Bait-and-Switch: SYNAPSE GROUP INC. Internet  
 
11, 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  
 
12, Report #1338260


Nov 15 2016
12:08 PM
probtc limited @Jemma Not paid my profit and deposit uk Internet Author: batu pahat, Alabama Investment Brokers: probtc limited Internet  
 
13, Report #1337933


Nov 13 2016
11:53 AM
Moorcroft Debt Collection Limited John Oliver Debt Collection scam Stockport California Author: Aynor, South Carolina Collection Agency's: Moorcroft Debt Collection Limited Stockport, California  
 
14, Report #1337645


Nov 11 2016
10:16 AM
Proficio Mortgage Ventures LLC Karen Geotz, Agent All happened by E-mail searching for Reverse Mortgage, and I submitted my data, then I received a call from Ms. Geotz, then she E-mail me, and I replied sending all of my personal data etc. She never replied unknown reason, but all of my personal data was send to her. Why she mislead me? Internet Author: Los Angeles, California Unusual Rip-Off: Proficio Mortgage Ventures LLC Internet  
 
15, Report #1337390


Nov 09 2016
08:55 PM
AMI VENTURES, INC CANNOT REACH THIS COMPANY TO RETURN A PRODUCT I CANNOT USE RICHMOND InternetTEXAS Author: Forest Lake, Minnesota Audio & Electronic Retail Stores: AMI VENTURES, INC Internet  
 
16, Report #1336244


Nov 02 2016
12:49 PM
Rick Owens he Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade name Cash Advance, 100 Day Loan, Net l Original Balance Settled For Saved $660.00 $540.00 $120.00 Nationwide It's a scam - don't contact them at all Author: Montello, Wisconsin Financial Services: Rick Owens Nationwide  
 
17, Report #1336218


Nov 02 2016
10:32 AM
Ashley Ventures, Inc Bill Ashley FRAUD involving manufactures and shipping outside the U.S. Ivins Utah Author: Moorestown, New Jersey Shipping Companies: Ashley Ventures, Inc Ivins, Utah  
 
18, Report #1334952


Oct 25 2016
10:16 AM
Nutra limited They gave me a free trial offer of $4.95 on that garcinia Cambogia and there wasn't no fine print. ..and my card was loaded with 150$ on the 18th of October 2016, come to find out they took (without my knowledge) 59.99 of my card! !! The card people are investigating it now! It could take up to 90 days they said, but still the point is what they're doing is wrong!!!! Something needs to be done Internet Author: Dunseith, North Dakota Alternative Health: Nutra limited Internet  
 
19, Report #1334772


Oct 24 2016
10:34 AM
Everest Ventures Everest Ventures is falsely selling products manufactured and legally owned by Pamper YourSelf. They have copied the product labels and are selling product that is made by them and not by Pamper YourSelf. 500 Westover Dr #9244 Sanford, NC 27330 US Internet Author: California Beauty Products: Everest Ventures Internet  
 
20, Report #1334408


Oct 21 2016
02:39 PM
Selling source limited fraude por 1450$ KENYA Internet
Author: Asunción, Other Cellular Phone Companies: Selling source limited Internet
 
 
21, Report #1334272


Oct 21 2016
10:59 AM
harleystreettreatments.co.uk 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: harleystreettreatments.co.uk London, Other
 
 
22, Report #1333188


Oct 14 2016
01:58 PM
AUTOCLAIMS LIMITED BOLTON Disgusting Company! Bunch Of Liars! Messed up our lives! Never received any compensation! Bolton Lancashire Author: Radcliffe, Alabama Attorneys General: AUTOCLAIMS LIMITED Bolton, nationwide  
 
23, 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  
 
24, Report #1332923


Oct 13 2016
06:09 AM
C R DIGITAL CONSULTING PRIVATE LIMITED I http://corporateranking.com/ They promised to do SEO and IT tasks for my website ,850 USD,  they did not have the knowledge and did not deliver anything and kept my money saying they paid their people Flat-14, B Block, 1st- Floor, BMC Bhawani Mall, Sa Bhubaneswar Author: Alabama Advertising / Deceptive: C R DIGITAL CONSULTING PRIVATE LIMITED I Internet  
 
25, Report #1332896


Oct 12 2016
07:36 PM
Pouncil Ventures Jerel Pouncil You will be scammed. Investors Beware! Orlando FLORIDA (FL) Author: Los Angeles, California Business Consulting: Pouncil Ventures Orlando,  
   
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