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  Date Title City, State  
 
1, Report #1341358


Dec 04 2016
08:03 PM
EVALINA SKIN SERUMS TAKE MONEY FOR A 15 DAY TRIAL STARTING DAY OF ORDER AND NOT GET UNTIL 9 OR MORE DAYS LATER THEN TAKE FULL AMOUNT OF $98.41AURORA,CO 8000 AURORA, cOLORADO 80071 Author: WILMINGTON, North Carolina Eye Care: EVALINA SKIN SERUMS Internet  
 
2, 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
 
 
3, Report #1340933


Dec 01 2016
05:51 PM
William ONeil + Co $50,000 worth of damages/repairs/scratches to our brand new glass Los Angeles California Author: Los Angeles, California Cleaning Services: Fish Window Cleaning Internet  
 
4, Report #1340902


Dec 01 2016
03:46 PM
US IMMIGRATION TECHNOLOGY This company acts like a government agency. Wilmington, Delaware 19801 Author: las vegas, Nevada Unusual Rip-Off: US IMMIGRATION TECHNOLOGY Internet  
 
5, Report #1340783


Dec 01 2016
07:47 AM
Cabins of Gatlinburg - DO NOT RENT FROM THIS CO. - FRAUDULENT/UNPROFESSIONAL RIP OFF/ LOW LIFES Gatlinburg Tennessee Author: Alabama Lodging: Cabins of Gatlinburg Gatlinburg, Tennessee  
 
6, 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  
 
7, Report #1340700


Nov 30 2016
05:29 PM
CTVCOM (Cartronics) ... 7eleven, Mastercard, PSCU, Denver CO... I'm a victim of fraudulent skimming which occurred just yesterday, Tuesday, Nov. 29, 2016. The theft took place on two separate occasions. Its occurrence happened at your ATM inside of a 7eleven, located on Wadsworth Blvd., in Westminster CO. My card has been cancelled . The card company had no resolve except reporting it to my bank and that my bank would contact me. My questions to your company, is, how in this world can you allow such to happen? Concerned and angry ... Lakewood Colorado Author: Colorado Springs, Colorado Credit Card Processing Companies: CTVCOM (Cartronics) ... Lakewood, Colorado  
 
8, Report #1340664


Nov 30 2016
01:36 PM
Double Power Technology, Inc. Digital Age Technologies Lies About Warranty Service, Steals Money for Labor Costs Ontario California Author: Buffalo, Alabama Computer Service & Repair: Double Power Technology, Inc. Ontario, California  
 
9, 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  
 
10, 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  
 
11, Report #1340509


Nov 29 2016
05:11 PM
Aeterek Jason laschenzen elite-tech technologies Shenzen aterek technology co China Nationwide
Author: Richboro, Pennsylvania Miscellaneous Electronics: Aeterek Nationwide
 
 
12, Report #1340310


Nov 28 2016
07:42 PM
Best Service CO Annoying calls, False promises, Culver City California Author: Davis, California Collection Agency's: Best Service CO Culver City, California  
 
13, Report #1340168


Nov 28 2016
09:23 AM
Event Resources Co folding chairs and tables Scammed me of my money Culver City, CA Internet Author: Marabella, Nebraska Event Planners & Sites: Event Resources Co Internet  
 
14, Report #1340163


Nov 28 2016
08:42 AM
J.R. WOODWORKS REMODELING CO., INC. James Baugher Took my money and didnt complete the Remodel work. Atlanta Georgia Author: Atlanta, Georgia Building Services: J.R. WOODWORKS REMODELING CO., INC. Atlanta, Georgia  
 
15, Report #1340068


Nov 27 2016
12:13 PM
Fineline Fence Company Shane Davis Fineline Fence Co Threats of physical violence after no replies or communication Commerce Texas Date Corrections Author: Caddo Mills, Texas Builders & Contractors: Fineline Fence Company Commerce, Texas  
 
16, Report #1340031


Nov 27 2016
10:29 AM
USC/Columbia Technology Incubator firedUP This program is lead by Bill Kirkland who is a fraud a racist and steals from startups. Startups ran by minorities beware! Columbia South Carolina Author: Columbia, South Carolina Civil Rights Violators: USC/Columbia Technology Incubator Columbia,  
 
17, 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,  
 
18, Report #1339626


Nov 23 2016
02:50 PM
Nick's Meat Co' Meat Truck Scam Phoenix Arizona Author: Sun City West, Arizona Food Stores: Nick's Meat Co' Phoenix, Arizona  
 
19, Report #1339567


Nov 23 2016
10:13 AM
Mercury Leads PLEASE RUN!! NEVER WORK FOR THIS COMPANY!! Denver Co Author: East Point, Georgia Telemarketing Companies: Mercury Leads Denver, Georgia  
 
20, 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
 
 
21, Report #1339500


Nov 22 2016
08:46 PM
Plastics and Co-Packs L.L.C. Bottles 4 You Inferior and unusable plastic PET bottles and refused to refund or return. Lost THOUSANDS San Diego California Author: Las Vegas, Nevada Manufacturers: Plastics and Co-Packs L.L.C. San Diego, California  
 
22, 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
 
 
23, Report #1339199


Nov 21 2016
12:30 PM
SFY SALE TECHNOLOGY COBEIJING CN CN I ordered fake uggs that i never got and still have been charged for. The website was shut down for counterfeit and i want my money back. China Internet Author: Ottumwa, Louisiana Employers: SFY SALE TECHNOLOGY COBEIJING CN CN Internet  
 
24, Report #1339168


Nov 21 2016
10:36 AM
Alliance Construction Co (Mark Lewis) Alliance Construction Co. Epic Construction, Mark Lewis Con, Mark Lewis. Beware unlicensed, uninsured, incomplete Alliance Construction Co Knoxville Tennessee
Author: Knoxville, Tennessee Builders & Contractors: Alliance Construction Co (Mark Lewis) Knoxville, Tennessee
 
 
25, 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 ,  
   
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