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  Date Title City, State  
 
1, Report #999949


Apr 14 2014
01:26 PM
Geoff Bramwell, John Bramwell. Tamarindo Beach and Ocean Estates and Los Suenos Island Resort Breach of Contract, Deceit, Fraud, Fraudulent and Negligent Misrepresentations in Nicaragua AKA: El Faro Developments S.A., Tamarindo Beach & Ocean Estates, Toucan Properties S.A., Nica Projects Ltd, Lighthouse Enterprises Ltd., Brammy Bros. Properties Ltd. and Brammy Bros Painting & Restora Geoff has lied about his name and he's lied about where he lives and the lies don't stop there. Vancouver, British Columbia Author: Managua, Other Criminal Justice System: Geoff Bramwell, John Bramwell. Tamarindo Beach and Ocean Estates and Los Suenos Island Resort Breach of Contract, Deceit, Fraud, Fraudulent and Negligent Misrepresentations in Nicaragua Vancouver, British Columbia  
 
2, Report #1137550


Apr 11 2014
02:41 PM
Stephen Baring, WANTED, THEFT, FRAUD, Tempus Suisse, Tempus Gallery, Click Tempus, art_and_watches, Tempus Online, Domain80, Baring Xavier, Qoxo, Dayspring International Publishing, Divine Diamond, Golgotha Media Group, The Cockcrow International Publishers, Business Investment Funding, Jones & Company Lettings Ltd, Stephen Mark Hugh Baring, Salome Jones, Stephen Baring THEFT, SCAM, FRAUD, THREATS, PAWNED WATCHES, TAKEN MONIES FUNDS London United Kingdom
Author: London, Other Miscellaneous Companies: BALIFF London,
 
 
3, Report #1137891


Apr 10 2014
04:53 PM
Ratchet Infotech Pvt. Ltd. What I thought was free service to solve printer problem, cost $199.99 for a warranty on an anti virus installation. Internet Author: The Villages, Florida Computer Service & Repair: Ratchet Infotech Pvt. Ltd. Internet  
 
4, Report #1137618


Apr 09 2014
03:59 PM
Accelerated Performance Engineering, Ltd Donald Summerton Don Summerton AP Accelerated Accelerated Performance Avoid Accelerated Performance Engineering at all costs Fraudulent, Deceptive, Untrustworthy, Unresponsive Toledo Ohio Author: Atlanta, Georgia Auto Parts: Accelerated Performance Engineering, Ltd Toledo, Ohio  
 
5, Report #427286


Apr 09 2014
10:13 AM
Saxson Groups, Ltd., Joanne Hudson Former Stripper turned Broker has entered the fuel and metal sales industry and will burn you. Irvine California Author: Los Angeles, California Strippers & Dancer Services: Saxson Groups, Ltd., Joanne Hudson Irvine, California  
 
6, Report #1137419


Apr 08 2014
11:48 PM
Valley Isle Motors, Valley Isle Motors, Ltd., Jim Faulk Valley Isle Motors Total Dishonesty, Bait and Switch Tactics, Terribly Unprofessional Kahului Hawaii Author: Honolulu, Hawaii Auto Dealers: Valley Isle Motors Kahului, Hawaii  
 
7, Report #1105898


Apr 08 2014
03:03 PM
Astro-Vision Futuretech Pvt. Ltd. http://www.indianastrologysoftware.com/ Unfair business practice Ernakulam Kerala Author: Kottayam, Computer Software: Astro-Vision Futuretech Pvt. Ltd. Internet  
 
8, Report #1137244


Apr 08 2014
11:31 AM
graphic media ltd COMPLETE SCAM! DALLAS TEXAS Author: LAS VEGAS, Nevada Websites: graphic media ltd Select State/Province  
 
9, Report #1137065


Apr 07 2014
06:26 PM
House To Home Contracting LTD. Matt McLean House to Home Contracting LTD. charges his customers for subcontractors work and doesn't pay the subs. Annapolis Valley Nova Scotia
Author: Halifax, Nova Scotia Builders & Contractors: House To Home Contracting LTD. Matt McLean Annapolis Valley, Nova Scotia
 
 
10, Report #1094710


Apr 07 2014
12:24 PM
Adriatic Wave Media Ltd Joseph Onyero is the biggest CHEAT of UK ! Peterborough
Author: Dover, New Hampshire Internet Marketing Companies: Adriatic Wave Media Ltd Internet
 
 
11, Report #1085951


Apr 07 2014
09:34 AM
Amena Capital Ltd CEO Robert Georges Australian Based scam clients of retainer fees above address is a vertual address Hong Kong Nationwide Author: corona, California Investment Brokers: Amena Capital Ltd Nationwide  
 
12, Report #1136799


Apr 06 2014
05:39 PM
Nanjing Sunbloom Industrial Development Co.,Ltd Received smashed product. Company refused to refund money. Nanjing Internet
Author: N. Abington Twp., Pennsylvania Miscellaneous Electronics: Nanjing Sunbloom Industrial Development Co.,Ltd Nanjing, Select State/Province
 
 
13, Report #608490


Apr 06 2014
01:11 PM
Across The Nation Promo, Model & Staffing Ltd ATN Promo Will not pay me (contractor/employee) for my services!! Going on 10 weeks!!!! Chicago, Illinois
Author: Leeds, Alabama Festivals & Event Services: Across The Nation Promo, Model & Staffing Ltd Chicago, Illinois
 
 
14, Report #1135715


Apr 04 2014
11:54 AM
Hammer Properties Huntcrown Ltd PURPORTING TO BE RATING CONSULTANTS AND SURVEYORS. ACTUALLY THEY ARE DESPICABLE DISGRACEFUL APPALLING RIP OFF COWBOYS. DO NOT USE THEM. THEY PREY ON SMALL BUSINESSES FOR THEIR OWN SELFISH GAIN. Ilford Ilford - London Author: Ilford, Select State/Province Small Business Services: Hammer Properties Ilford, Select State/Province  
 
15, Report #1136220


Apr 04 2014
08:31 AM
Dress Shine CDDress Shine Co. Ltd. Ordered a dress from this company that didnt look anything like the item pictures online when I recieved it and there is a defect in the design - the company still won't refund even though it states in their policy that they would if defective Internet Author: Internet Clothing Stores: Dress Shine Internet  
 
16, Report #1136082


Apr 03 2014
04:10 PM
US AUTO LTD Teamusauto, USA Auto Cars, DOESN'T DISCLOSE DAMAGES AND LIES ABOUT CONDITION OF CAR. Deerfield Florida Author: Humble, Texas Auto Dealers: US AUTO LTD Deerfield, Florida  
 
17, Report #1135922


Apr 03 2014
08:19 AM
Quest Outdoors Ltd. Did not ship order Internet Author: Oregon Fishing: Quest Outdoors Ltd. Internet  
 
18, Report #1135557


Apr 02 2014
04:24 AM
Metro Financial Ltd DENNIS KHANNA started statement of claim against my 68 yr old mother, added illegal mortgage to home and forged docs! Hamilton Ontario Canada Author: Hamilton, Ontario Mortgage Brokers: Metro Financial Ltd Hamilton, Ontario  
 
19, Report #1135552


Apr 01 2014
11:59 PM
Future Shop Best Buy Canada Ltd. Future Shop scamming customers by slipping protection plan onto their bill Burnaby British Columbia Author: Comox, British Columbia Miscellaneous Electronics: Future Shop Burnaby, British Columbia  
 
20, Report #1116342


Mar 31 2014
03:37 PM
Sunlight Lantern Sunlight Product Technologies Co, Ltd. Copyright Infringement, IP Violation internet 
Author: New York, New York Miscellaneous Electronics: Sunlight Lantern internet, Select State/Province
 
 
21, Report #1134835


Mar 30 2014
09:35 AM
Parcel Courier Delivery Company & Cargo Ltd Mr. Marcus Steve.Email: pch017@qq.compchdept391@gmail.comDirect Contact Email Address:- dtdccourierdelivery@manager.in.thParcel Courier Delivery CompanyAgent Name: Mr. Roy Thompson.Telephone Number: +91 9654 638 558Email: dtdccourierdelivery@manage This is to inform you that your e-Mail Address has WON you the sum of 1,000,000.00 from Publishers Clearing House Promo 2014. The Draw No:1593. make a contact and collect your winning fund immediately, Fill the Information. New Delhi India Internet Author: Clinton, Maryland BBB Better Business Bureau: Parcel Courier Delivery Company & Cargo Ltd Internet  
 
22, Report #1134781


Mar 29 2014
09:18 PM
publishers clearing house : Mr. Ravi Henderson. Customer Service Officer DTDC Courier & Cargo Ltd and also Agent : Collins Bowl The phone number they called me from is (918802625173) first publishers clearing house said I won a million dollars and then called me and tried to get me to send a copy of my drivers license and a fee of $500 before my check could be delivered. they called me now! almost had me fooled. New Delhi India Author: cedarbluff, Mississippi Cross-Border Scams: publishers clearing house Nationwide  
 
23, Report #1134646


Mar 29 2014
08:34 AM
BMA Management LTD Heritage Woods Of MtVernon Ilinois No refund MtVernon Illinois Author: MtVernon, Illinois Adult Care Facilities: BMA Management LTD MtVernon, Illinois  
 
24, Report #1134069


Mar 27 2014
06:06 AM
Atelier Concept Pte Ltd Rip Off Took Money Never Completed Job Singapore Internet Author: Singapore, California Architects & Designers: Atelier Concept Pte Ltd Internet  
 
25, Report #1131179


Mar 25 2014
05:18 PM
Global Cash Card and/or World Processing LTD charges outrageous fees for ATM use, lists ATM's locations that are fee free but are not, refuses to return ATM fees that are listed on their website as free, VERY RUDE customer service agents, customer service blames cardholder for the ATM fees that are listed on their website as NO Fee ATM's, holds money returns from other companies for 7 days or more and that freezes card and unable to be used, refuses to accept that their list of ATM free locations are false and misleading, refuses to update their fee free ATM list, will not take any responsibility that their list is incorrect Irvine California Author: Arizona Credit & Debt Services: Global Cash Card Irvine, California  
   
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