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1, Report #1342401


Dec 10 2016
10:08 AM
SWISSFXTRADING LM SWISS DIRECT LTD REFUSE TO PAY $1570 INVESTMENT FUNDS WITHDRAWAL REQUEST UNKNOWN / UK OR CANADA OR AUSTRALIA Internet Author: Mosselbay, Alabama Investment Brokers: SWISSFXTRADING Internet  
 
2, Report #1342218


Dec 09 2016
06:56 AM
H & T Furniture Co. Ltd. Bad quality sofas Foshan Internet Author: Birkirkara , Furniture & Furnishings: H & T Furniture Co. Ltd. Internet  
 
3, Report #1342206


Dec 09 2016
06:24 AM
Netdroid Tech Stole my money, Quit the job, Did not produce any app, went pass deadline, Really bad communication, Thieves, Beware Surat (India), Ontario (Canada) Internet and India Author: los angeles, California Computer Programmers: Netdroid Tech Internet  
 
4, Report #1342176


Dec 08 2016
06:58 PM
Killarney Living Pty. Ltd. Killarneyshopping.comKillarneyliving.com.au Russell Grace, Australia, Victoria, Melton, Home Goods, Living room Melton, Victoria Victoria, Internet Author: Other Furniture & Furnishings: Killarney Living Pty. Ltd. Melton, Victoria, Other  
 
5, Report #1342094


Dec 08 2016
11:32 AM
Premier Cancun Vacations Pressure tactics to get unsuspecting person to commit to their offer. Cancun Internet Had contacted them several times Author: Salt Lake City, Utah Resorts: Premier Cancun Vacations Internet  
 
6, Report #1341933


Dec 07 2016
01:19 PM
Jose Marti Post Office Corrupt Business Practices Miami Florida Author: MIAMI, Florida Government Services: Jose Marti Post Office Miami, Florida  
 
7, Report #1341910


Dec 07 2016
12:36 PM
Rejuva Complex Skincare Ltd/ Skin Noir & Eye Noir/ Skin Opulent & Eye Opulent After insisting on a refund, they refunded only a small protion. Then they immediately took the money out of my account again. They did this twice, while emailing a notice that they refunded all monies Internet California and New York Author: Savannah, Tennessee BBB Better Business Bureau: Rejuva Complex Skincare Ltd Internet  
 
8, Report #1341902


Dec 07 2016
11:55 AM
Expo Petroleum and Gas LLC Texas and Nigeria Seers Oil and Trading Ltd Signing of contracts and not honoring agreements - no proof of products Dallas Texas Author: Bethesda, Maryland Questionable Activities: Expo Petroleum and Gas LLC Texas and Nigeria Nationwide  
 
9, Report #1341789


Dec 06 2016
06:35 PM
Stripes LLC Ripped me off , gave me a fake money order EAGLE PASS Texas Author: Seguin, Texas Unusual Rip-Off: Stripes LLC EAGLE PASS, Texas  
 
10, Report #1341785


Dec 06 2016
05:34 PM
Lux Style Intl Lux International Sales Scam ripoff Denmark Denmark Author: Alabama Cross-Border Scams: Lux Style Intl Internet  
 
11, Report #1341710


Dec 06 2016
12:28 PM
MetroPCS Manager: Jose .... , He would npt follow thete return policy, and give me a refund. Vallejo California Author: vallejo, California Cellular Phone Companies: MetroPCS Vallejo, California  
 
12, Report #1341621


Dec 06 2016
06:46 AM
FINANCE & LAW CONSULTING LIMITED Financial fraudIn 17. November 2016, my taiwan based client spoke to Mr.Grant Wilfort of ABC 74 LIMITED .,UK Ltd. and expressed his interest in confirming an order to acquire a Bank Guarantee for EUR $ 40 million. The client was sent a contract, which he discussed in detail with his attorney and decided to go ahead with it. ENGLAND Nationwide
Author: inode, Alabama Business Consultants: FINANCE & LAW CONSULTING LIMITED Nationwide
 
 
13, Report #1341385


Dec 04 2016
09:20 PM
Lux International Dale's Aps I'm just an ordinary person who happens to view the this site but didn't order the product DK-510p Odense C Denmark Author: San jose, California Unusual Rip-Off: Lux International Dale's Aps Nationwide  
 
14, Report #1341250


Dec 03 2016
07:38 PM
Altera pest control sales rep lied to get me on a contract for 4 services one time every 3 months and and told me removing mice and raths in attic is covered pleasanton California Author: San Jose, California Pest Control: Altera pest control pleasanton, California  
 
15, 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
 
 
16, Report #1341088


Dec 02 2016
04:57 PM
modlily/ paypal Rosewe, lulugal, rotita,chicme, twinkledeals fashionmia.they keep changing found them on facebook.7 San Jose Internet Author: Ventura, California On-Line Stores: modlily/ paypal Internet  
 
17, Report #1340790


Dec 01 2016
09:02 AM
Cadence Premier Global Unpaid Wages - Cadence Premier Global Alsip Illinois Author: Hammond, Indiana Trucking Companies: Cadence Premier Global Alsip, Illinois  
 
18, Report #1340668


Nov 30 2016
01:54 PM
First Premier credit card services Am reporting on how they let another company go in your account and take money out your account Sioux Falls South Dakota Advice Author: Florissant, Missouri Accounting: First Premier credit card services Sioux Falls , South Dakota  
 
19, Report #1340613


Nov 30 2016
09:43 AM
Agero Roadside Assistance Service in San Jose, CA Nationwide Insurance contractor for their auto insurance customers. Agero roadside assistance is a joke and their support staff are nothing but liars Nationwide Nationwide Author: San Jose, California Auto Towing: Agero Roadside Assistance Service in San Jose, CA Internet  
 
20, Report #1340596


Nov 30 2016
07:31 AM
Spark Post Message Systems, Inc. rude, disrespectful, poor customer service, unhelpful, extremely slow, ignored me, didn't care, Internet Author: Texas Internet Marketing Companies: Spark Post Internet  
 
21, Report #1300590


Nov 29 2016
03:13 PM
Shelly Bailes, Michael Bailes, Rochelle Burgos, Mitsui Burgos,Sheila Bailes, Rochelle Bailes, Sleezy Lying Scam Artist Shelly Burgos Bailes Strikes Again $1600 Rip Off Shows No Remorse San Jose California Author: anaheim, California Bed & Bath: Shelly and Michael Bailes San Jose, California  
 
22, Report #1340300


Nov 28 2016
06:45 PM
ABC Financial Worst membership I've ever had Internet Author: San Jose, California Unusual Rip-Off: ABC Financial Internet  
 
23, Report #1339991


Nov 28 2016
05:25 PM
007 Bullion, Inc, AMG Assets,Inc Mr. Gary D. Gruenberg. 007 Bullion, Inc, AMG Assets,Inc, Fragrance Zone, Inc, Grun Art, Inc, Ideas By Design, and Perfume Free Zone are all owned by Gary Gruenberg and use the phone number 305 491-3878. Never sent me a 1 oz platinum american eagle. Miami Florida BS Author: Salmon Arm, British Columbia Multi Level Marketing: 007 Bullion, Inc, AMG Assets,Inc Internet  
 
24, Report #1340209


Nov 28 2016
12:13 PM
The Deal Empire Purchased slim panties for $22.91 but the charge on my credit card says MyTacticalKits and not The Deal Empire Irvine Internet Author: San Jose, California Clothing Stores: The Deal Empire Internet  
 
25, Report #1339845


Nov 25 2016
05:21 PM
APPLIED MERCHANT SYSTEMS we never signed contract with this company. they steal and charge us every month. This company is a scammer!!! Calabasas CA Author: Kalamazoo, Michigan Credit Card Processing (ACH) Companies: APPLIED MERCHANT SYSTEMS Nationwide  
   
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