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  Date Title City, State  
 
1, Report #1330251


Sep 26 2016
05:46 PM
Light In The Box Co. Ltd They do not send the item ordered. Difficult to send back wrong order SUZHOU JIANGSU 215121 Internet Author: Lakeland, Florida Computer Mail Order: Light In The Box Co. Ltd SUZHOU JIANGSU 215121,  
 
2, Report #1330247


Sep 26 2016
04:36 PM
JDP Construction Canada ltd jdp construction ltd fake job posting Vancouver Internet Author: Miami, Florida Consumer Services: JDP Construction Canada ltd Internet  
 
3, Report #1329839


Sep 23 2016
08:15 PM
Advance Social Media aka Hite Media, aka Premium Business Solutions Elderly People BEWARE....these jokers bait you for WEEKS then, rob you blind! Sun City Arizona Author: Fort Washington, Maryland Financial Services: Advance Social Media Sun City, Arizona  
 
4, Report #1329700


Sep 23 2016
06:11 AM
Cargo Experts Corp. Cargo Experts LTD Cargo-Experts Stephanie Bodner FRAUD. SCAM. BEWARE! Company takes your money but never pays vendors that ship your goods. Plantaton Florida Author: Orlando, Florida Shipping Companies: Cargo Experts Corp. Plantaton, Florida  
 
5, Report #1329695


Sep 23 2016
06:08 AM
Karen McKenzie LTD Kim Holloway/Moira Buntain Work from home Scam March Internet
Author: liverpool, Other Work at Home: Karen McKenzie LTD Internet
 
 
6, Report #1329314


Sep 21 2016
06:15 AM
Black Tie Technology Ltd Nurfaisal Bin Mohamed SEO SCAM FROM NURFIASAL BIN MOHAMED Singapore Internet Author: Alabama Computer Fraud: Black Tie Technology Ltd Internet  
 
7, Report #1329302


Sep 20 2016
11:12 PM
Nexus Globe Co. Ltd, GoAbroadChina, Meihuahonglian(Beijing) International Culture Exchange Ltd Scam company and fake reviews...run a mile from this company! London Nationwide Author: London, Small Business Services: Nexus Globe Co. Ltd Nationwide  
 
8, Report #1329221


Sep 20 2016
02:25 PM
Tata Ngolo Institute Inc. Tata Ngolo The Real TataNgolo ngoloinstitute.com / join/checkout Tata Ngolo Institute. Inc. WAS ENROLLING STUDENTS FOR CLASSES on 8/23/2016 I paid Tata Ngolo $121.00 to join. After about a month Tata Ngolo was no where to be found everything was deleted and no where to be found on social media YouTube Etc....j Chicago or Florida United States Internet-based Author: City, Ohio Cult Organizations: Tata Ngolo Institute Inc. Internet  
 
9, Report #1329198


Sep 20 2016
12:46 PM
Travel Center, JP Travel, Fun Time Reservations Took $706.00 from me and a friend for various travel arrangments and are asking for more money, changing plans. Clarksburg Maryland Author: Fort Myers, Florida Travel Services: Travel Center Clarksburg, Maryland  
 
10, Report #1329025


Sep 19 2016
04:04 PM
NORAM CAPITAL HOLDINGS INC NORAM FINANCIAL SERVICES INC ANTHONY RENTERIA SQUARE ROCK LTD GOLBAL TREK PROPERTY HOLDINGS LP SALE OF FRAUDULENT DEBT ACCOUNTS AND CONSUMER INFORMATION VANCOUVER Washington Author: gold river, California Credit & Debt Services: NORAM CAPITAL HOLDINGS INC VANCOUVER , Washington  
 
11, Report #1328930


Sep 19 2016
09:36 AM
1968 They treat their employees the same way they treat the collections Arlington Heights Illinois Author: rolling meadows, Illinois Collection Agencies: Brown and Joseph LTD Nationwide  
 
12, Report #1328906


Sep 19 2016
07:36 AM
GlenRoss Kyle Staebell Taylor Andrews GlenRoss is complete SCAM! Lakewood CO
Author: Florissant, Missouri Media Outlets: GlenRoss Internet
 
 
13, Report #1328837


Sep 18 2016
06:24 PM
Search Matters Group, Inc. Daniel Ramos, Search Matters Group, Inc., Big Dan Media Daniel Ramos creates SEO companies to rip off business owners. Charges high fees for mediocre work New Smyrna Beach Florida Author: Alabama Search Engine Optimization: Search Matters Group, Inc. New Smyrna Beach, Florida  
 
14, Report #1328798


Sep 18 2016
09:51 AM
Amber Options, Old Holding Ltd i opened trading account with $1.000 and i made $7,411 but tried to withdraw did not succeed rather $7,000 disappeared from my account all effort to reach them through phone calls and emails proved abortive up till today they have not pay my Money Gibralta, EU Gibralta Author: Fct, Abuja, Other Brokerage Companies On-line: Amber Options Gibralta, EU, Other  
 
15, Report #1328785


Sep 18 2016
09:25 AM
NINGBO YILUDA AUTO PRODUCTS CO.,LTD NINGBO YILUDA AUTO PRODUCTS CO.,LTDbellright.com tyredoctor.net yiluda4x4.comBerliYiluda, Ningbo Bellright Tool-manufacture Co.,Ltd(Factory) Ningbo Hanker Imp & Exp Co.,Ltd(Trading Company) 宁波贝尔莱特工具有限公司 Took my money and delivered products and do not work. It is absolute garbage, impossible to make work and I am sure they just steal peoples money Ningbo 315100 Internet Author: Syosset, New York Auto manufactures: NINGBO YILUDA AUTO PRODUCTS CO.,LTD Internet  
 
16, Report #1328625


Sep 16 2016
06:28 PM
Janus Opitions, tradestation- ?,Motion Capital-?,Kinetex ltd-?,Axe opitions-? Janus opitions kept my money that i entrusted in them. Not a good company! London, Uk ecia9et was told New York and London, UK Author: Roulette, Pennsylvania Brokerage Companies: Janus Opitions London, Uk ecia9et, Other  
 
17, Report #1328436


Sep 15 2016
08:23 PM
International Living Magazine Subscription Renewal Tricks Nationwide Author: Edmonton, Alberta Media Outlets: International Living Magazine Internet  
 
18, Report #1328422


Sep 15 2016
07:06 PM
Digital Media Partners, Brook Smith Gloria Smith, Vision Twelve Corp Millenial Charters, Digital Media, College Las Vegas Nevada Nationwide
Author: Boston, Massachusetts Unusual Rip-Off: Digital Media Partners, Brook Smith Nationwide
 
 
19, Report #1328363


Sep 15 2016
02:26 PM
William Waggoner / Austin Michael Media Bill Waggoner William Thomas Waggoner (((REDACTED))) Cell (((REDACTED))) Con man! Fraud! Compulsive Liar! Cheat! DO NOT TRUST A WORD OUT OF HIS MOUTH Las Vegas Nevada
Author: Murrieta, California Internet Fraud: William Waggoner / Austin Michael Media Las Vegas , Nevada
 
 
20, Report #1328288


Sep 15 2016
08:40 AM
Futurism TeCHNOLOGIES PVT. LTD Shital Pansare, FuturismIMBC Futurism Technologies Inc. Foreigners From India/FuturismTechnologies Stole My WEBSITE Mainland Bolt pune India Author: Amarillo, Texas Internet Fraud: Futurism TeCHNOLOGIES PVT. LTD pune,  
 
21, Report #1328266


Sep 15 2016
06:12 AM
Viewpoint Salford, Manchester View, Aspen Woolf, Prime Noble Properties, Vesper Stone Investments, prinvest, hopwood house Absolute Living Developments Limited, Freshstart Living, DS7 Ltd, Percy Lawson Johnston, Crown Union Connected to previous company failure where investors lost money
Viewpoint, Ford Lane Salford, Prime Noble Properties Ltd, Aspen Woolf, prinvest.uk, hopwood house Author: , Other Property Management: Viewpoint Salford, Manchester View, Aspen Woolf, Prime Noble Properties, Vesper Stone Investments, prinvest, hopwood house
 
 
22, Report #1326074


Sep 14 2016
11:20 AM
FUTURISM TECHNOLOGIES PVT. LTD FUTURISMIMBC.COM, FUTURISMTECHNOLOGIES.COM, FUTURISM TECHNOLOGIES INDIA FUTURISM TECHNOLOGIES USA Futurism Technologies accused of stealing client data Pune New Jersey Author: CARLSBAD, California Internet Fraud: FUTURISM TECHNOLOGIES PVT. LTD Nationwide  
 
23, Report #1328067


Sep 14 2016
08:14 AM
My Diet ltd Unaware of charges Carol stream, Illinois Internet
Author: New York, New York Weightloss Programs: My Diet ltd Internet
 
 
24, Report #1327958


Sep 13 2016
02:43 PM
dex Media Sales Person promised a large number of leads. I got none. He sold me a service that they can not deliver. DFW Airport, TX Internet Company response Author: Minneapolis, Minnesota On-Line Business: dex Media Internet  
 
25, Report #1327941


Sep 13 2016
01:15 PM
A F Enterprises ltd Mr. Johnson Mc Lauren Scam India, everywhere Nationwide Author: Minnesota Customer: A F Enterprises ltd Nationwide  
   
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