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  Date Title City, State  
 
1, Report #1350669


Jan 18 2017
12:56 PM
David Wells @ Wells Financial Services Ltd. Goes by: DAVID KING DAVID COLES  Jack Richeson BUSINESS ALSO GOES BY: LAKECREST LTD. 12700 LAKE AVENUE, SUITE 2213 cleveland ohio 44107Phone  216- 470-4908FAX  216- 521-0947Wellsfinancialservices@gmail.com Rxpanded Across Canada Port Clinton Ohio Author: Alabama Loans: David Wells @ Wells Financial Services Ltd. Port Clinton, Ohio  
 
2, Report #1350621


Jan 18 2017
10:34 AM
Giftedlilones by Barbara Rocha Barbara Rocha Custom denim clothing for children on Facebook Santa Clara, CA Nationwide
Author: Choctaw , Oklahoma News Media: Giftedlilones by Barbara Rocha Nationwide
 
 
3, Report #1350561


Jan 18 2017
06:51 AM
TSE HK Industry Development Co. Ltd. TSE Mould Industrial Co., Ltd. TSE Industry Development Co. Ltd after contract was signed and 50% deposit paid, they stopped all communication Changan town, Dongguan city, Guangdong province China Author: Novy Bor, Other Manufacturers: TSE HK Industry Development Co. Ltd. Changan town, Dongguan city, Guangdong province,  
 
4, Report #1350296


Jan 16 2017
07:47 PM
Oboxee LTD Oboxee Withdrawal funds was not release London Author: Beacon, New York Brokerage Companies: Oboxee LTD Internet  
 
5, Report #1350259


Jan 16 2017
04:03 PM
Badoo.com Badoo Trading Ltd. Badoo charges large sums of money for absolutely NOTHING. If you plan to use this app, make sure to deactivate your credit card info or simply delete it from your app settings, or you will be automatically be charged for any of their services, even if it is by mistake. In my case, I got the usual annoying pop up, which doesn't ask you to confirm your order, you can't even press back. If you were rating multiple users on their photos and you got this pop-up all of a sudden, you might activate a transaction accidentally. I now owe them $49.99!! Based on their terms I don't qualify for a refund. SCAM! London, UK England, Greater London Author: Toronto, Ontario Dating Services: Badoo.com Internet  
 
6, Report #1348041


Jan 14 2017
07:22 PM
jukin media They made money of my video and they dont want to pay the 70% we agree on Los Angeles California Author: Alabama Computer Marketing Companies: jukin media Los Angeles, California  
 
7, Report #1349887


Jan 14 2017
07:11 PM
Guy Babcock Managing Director at Quartermain & Company Ltd. Oxford, United+Kingdom Guy Babcock Managing Director at Quartermain & Company Ltd.Oxford, United+Kingdom Smooy, Little Clarendon Centre, 52 Cornmarket Street, Oxford. smooy.com Guy Babcock and his wife Shu Guang Shen Managing Director at Quartermain & Company Ltd. Oxford, United+Kingdom Smooy, Little Clarendon Centre, 52 Cornmarket Street, Oxford. smooy.com do not pay their bills Oxford Other
Author: London, Other Ice Cream Shops: Guy Babcock Managing Director at Quartermain & Company Ltd. Oxford, United+Kingdom Oxford , Other
 
 
8, Report #1349455


Jan 12 2017
03:52 PM
Dale Earnhart, Phoenix AZ They check my wife's credit without our knowledge or consent. She does not drive or knows how to drive. They lied to me. They said that they would refinance my loan after 14 months, but they did not. I will not buy a car from them again. Very dishonest like the media. Phoenix Arizona Author: Douglas, Arizona Auto Dealers: Dale Earnhart, Phoenix AZ arizona  
 
9, Report #1349346


Jan 12 2017
08:04 AM
Surf Media Very misleading job offeer Internet They just called me Author: , Search Engine Optimization: Surf Media Internet  
 
10, Report #1349281


Jan 11 2017
09:47 PM
Regnal Media Portland Oregon
Author: Ohio Credit Card Fraud: Regnal Media Portland, Oregon
 
 
11, Report #1349027


Jan 10 2017
07:27 PM
My government grants Dana sells The government was going to give me money to claim for federal reserve since BaracObama is leaving I got lucky. Washington DC Internet Author: New York News Media: My government grants Internet  
 
12, Report #1348990


Jan 10 2017
04:34 PM
ELI HARDEN JROZZELL MEDIA JENNIE ROZZELL Jennie Rozzell ,Jrozzellmedia.com,ELI HARDEN WIRE FRAUD STRAIGHT TOOK MONEY AND RAN Internet Author: Orlando, Florida Multi Level Marketing: ELI HARDEN JROZZELL MEDIA JENNIE ROZZELL Internet  
 
13, Report #1348961


Jan 10 2017
03:32 PM
Jinzhou Zhaoxin LTD Never received merchandise but they took the money. China Internet Author: Lumberton , New Jersey Sporting Goods: Jinzhou Zhaoxin LTD Internet  
 
14, Report #1348960


Jan 10 2017
03:29 PM
Regnal Media, Planning Folders, Devin Langer, David Rizzo, Kelsy Graves Scam, SO Dishonest, Lies, No morals, ID fraud, Cancel your Credit Card, Charge Back Portland Oregon Author: Portland, Oregon Advertising Agencies: Regnal Media Portland, Oregon  
 
15, Report #1348953


Jan 10 2017
03:26 PM
Hobbie Discount Chris Oliver Ordered Two Items the Air Swimmer Remote Control Flying Shark & Nemo Never recieved my order. Emailed couple times to Chris Oliver. After 3-weeks I been waiting for my order. I received another email stating I need to wait 30 more days. I just got scammed. I hope this person Chris Oliver get caught. Please people do not order anything from Hobbie Discount it's a big time scam! Internet Author: Sacramento, California News Media: Hobbie Discount Internet  
 
16, Report #1348907


Jan 10 2017
12:10 PM
QDI Ltd QER LTD - Quality House don't trust this seller WORKINGTON Author: Calgary, Alberta Auto Parts: QDI Ltd WORKINGTON,  
 
17, Report #1348715


Jan 09 2017
04:53 PM
Dan Black, Lead Source Media, LLC Dan Black never paid for work completed on his site Novato California Update - this has been resolved Author: Albany, California Websites: Dan Black, Lead Source Media, LLC Novato, California  
 
18, Report #1348480


Jan 08 2017
07:34 PM
President at Quartermain & Company Ltd /Guy Babcock, Scammers at President at Quartermain & Company Ltd /Guy Babcock Scammer Guy Babcock/ Guy Sanderson Babcock/President at Quartermain & Company Ltd/ A.I.M. Group Inc./www.opp.com will not return personal data Oxford United Kingdom
Author: Oxford, Other Programmers: President at Quartermain & Company Ltd /Guy Babcock Oxford, Other
 
 
19, Report #1348336


Jan 07 2017
08:30 PM
MyLife.com Inc. MyLife.com Inc. I DID NOT AUTHORIZE MyLife.Inc to plaster my personal information like my date of birth, addresses in the internet. I will report them to the FTC, the POLICE, and other LEGAL authorities. My lawyer will also send them a letter. Lost Angeles California Author: Lancaster, California News Media: MyLife.com Inc. Lost Angeles, California  
 
20, Report #1348047


Jan 06 2017
11:49 AM
Keenford LTD recall on hoverboard 360/imoto New York Internet Author: Philadelphia, Pennsylvania Miscellaneous Companies: Keenford LTD Internet  
 
21, Report #1348038


Jan 06 2017
10:57 AM
InterCasino / Dumarca Gaming Ltd Inter CasinoKayako Casino, Gaming, Gambling, Slot Machines, Roulette, Black Jack, Online Gaming web site Msida, Malta Internet
Author: Blackwood, Other Casinos & Cardrooms: InterCasino / Dumarca Gaming Ltd Internet
 
 
22, Report #1347494


Jan 04 2017
06:49 AM
PATRICK KAVANAGH OF KRI PROPERTY GROUP LTD CHICAGO FLIPPING PROPERTY INVESTMENT FRAUD, INTERNET SCAM, WHITE COLLAR CRIME DUBLIN IRELAND
Contact info Author: Macau, Other Realtors: CEO PATRICK KAVANAGH OF KRI PROPERTY GROUP LTD Internet
 
 
23, Report #1347410


Jan 03 2017
07:36 PM
Aurora IT Ltd Eran Salant Agreement to provide bank instruments and fails to perform Dover Delaware Author: Irvine, California Banks: Aurora IT Ltd Dover, Delaware  
 
24, Report #1347339


Jan 03 2017
12:39 PM
Champs Apparel JINZHOU ZHAOXIN LTD Apparently this is a huge scam. SHANGHAI EMS Internet Author: Rowlett, Texas BBB Better Business Bureau: Champs Apparel Internet  
 
25, Report #1347238


Jan 03 2017
06:19 AM
SY Electronic Technology CO.,LTD Following are Western union detailFirst Name: BINGJIELast Name: HE Province: GuangDong Country: China Zip code: 518003 O have placed an order with tis company for the amount of 1010 us dollors, now the company claoms more money for customs payment of 40% off the value, not sure really thinking this os an scam, not sure what to do next Shenzhen GuangDong Author: Randfontein, Alabama Unusual Rip-Off: SY Electronic Technology CO.,LTD Shenzhen,  
   
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