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  Date Title City, State  
 
1, Report #1314227


Jun 29 2016
02:06 PM
Grae Space Media - Chris StensinDana ReeseCraig Arkens Marketing Con not sure Author: Illinois Computer Marketing Companies: Grae Space Media  
 
2, Report #1314175


Jun 29 2016
10:49 AM
A.P.E Processing Richardson Solutions LTD Archie Financial RG Financial FRAUD Debt Collection Scam Duluth Georgia Author: College Park , Maryland Collection Agencies: A.P.E Processing Duluth, Georgia  
 
3, Report #1314083


Jun 28 2016
09:59 PM
Up & Down Marketing Ltd OneTwoTrade These individuals are masters in the art of verbal hypnosis, convincing their victims to invest with them. Birkirkara MALTA Author: Boulari Mont-Dore, Alaska Investment Brokers: Up & Down Marketing Ltd Birkirkara,  
 
4, Report #1313699


Jun 27 2016
09:13 AM
Harris and Harris, LTD Non stop robo calls for debt not outstanding Chicago Illinois Author: Franklin, Indiana Dead Beat Customers: Harris and Harris, LTD Chicago, Illinois  
 
5, Report #1313671


Jun 27 2016
06:46 AM
Debbydress.com BETA communication PTE LTD Internet Author: Brea, California Attorneys General: Debbydress.com Internet  
 
6, Report #1312809


Jun 26 2016
07:03 PM
JAPAN CAR DEALERSHIP LTD. THIS IS A SCAM, STAY CLEAR AWAY FROM THESE SCAMMERS KOREA OR JAPAN Nationwide Author: Kingston, New York Auto Dealers: JAPAN CAR DEALERSHIP LTD. Nationwide  
 
7, Report #1310136


Jun 25 2016
02:42 PM
PEACHTREE MEDIA LLC FORMER AMERICANMEDIA LLC ,ROB ATKNS, (CRIS MURPHY/FAKE NAME -CULLEN BANEY/REAL NAME TWO BIT CON, LIARS IN DENIAL,TWO FACE, SICK PEOPLE GEORGIA NATIONWIDE Author: SAN LEON, TEXAS, Texas Video Stores: PEACHTREE MEDIA LLC FORMER AMERICANMEDIA LLC Internet  
 
8, Report #1313474


Jun 25 2016
10:07 AM
iCollector.com British Columbia Canada Unlimited Closeouts, Inc., a U.S. based liquidation business.Jarvis Industries Ltd., a Canadian based liquidation businessIcollector.Com Technologies Ltd., a Canadian based Internet auction facility.Rapidfusion Technologies Inc., a Canadian based In Auction Portal that hosts doubtful auction business's Port Coquitlam British Columbia Author: Other Cross-Border Scams: iCollector.com British Columbia Canada Port Coquitlam, British Columbia  
 
9, Report #1313470


Jun 25 2016
10:02 AM
IMPEX TRADING COMPANY LTD IMPEX TRADING SARL IMPEX TRADING INTERNATIONAL, HK WORLD DREAM INVESTMENT ACT MR. ABRAHAM JUNIOR NGOSSO, PRESIDENT AND CEO MR. MOOSA M AL WAHAIBI, MANAGING DIRECTOR MS. MOONA KAMASSI, CFO CONTRACT DEFAULT AND STOLEN FEES YAOUNDE, CAMEROON; OMAN; AND DUBAI YAOUNDE, CAMEROON AFRICA Author: California Financial Services: IMPEX TRADING COMPANY LTD Internet  
 
10, Report #1313447


Jun 25 2016
09:25 AM
Snagcglobal Ltd, Snagcglobal Export Ltd Micheal Brown and Sandrine Gladys Fraud Report about Snagcglobal Ltd Dublin, Ireland Ireland Author: London, Tobacco Companies: Snagcglobal Ltd, Snagcglobal Export Ltd Nationwide  
 
11, Report #1313443


Jun 25 2016
09:15 AM
Jadorechicwear.com Jadorechicwear Scamiming consumers, not providing product, blocking consumer from inquiring through social media Internet Author: Ft Lauderdale, Florida On-Line Business: Jadorechicwear.com Internet  
 
12, Report #1313028


Jun 23 2016
07:10 AM
Royal Rider JINHUA RYDER ELECTRICAL TECHNOLOGY CO LTD, ALBATROSS SOLD ELECTRIC GOLF TROLLEYS NOT FIT FOR PURPOSE, ALL BROKE IN HALF AND SUPPLIER IS IGNORING ALL COMMUNICATION AND WARRANTY CLAIM Jinhua City, Zhejiang ZHEJIANG
Author: Alabama Sporting-good Manufactures: Royal Rider Jinhua City, Zhejiang,
 
 
13, Report #1313021


Jun 23 2016
07:07 AM
hebei weiai biotech co ltd 1402 Zhongyuan Hebei, China john_v587@163.comgoes by mike on emailwestern union infoFIRST NAME:PENGFEILAST NAME:DUANADDRESS:SHIJIAZHUANG CITY,HEBEI PROVINCE,CHINA went to purchase some male supplements called African Viagra and he answered every email quickly but as soon as i sent the money never shipped products or heard from him again.I have sent him 2 emails a day for 7 days with no response. Shijiazhuang city, Hebei province,China
Author: deltona, Florida Unusual Rip-Off: hebei weiai biotech co ltd 1402 Zhongyuan Hebei, China Nationwide
 
 
14, Report #1312921


Jun 22 2016
02:57 PM
Bit Grab LTD A bitcoin investment company Internet Author: St Louis, Missouri Financial Services: Bitgrab Internet  
 
15, Report #1168883


Jun 22 2016
02:36 PM
seoservicesnewyork.org, Jason Berkowitz, internet marketer, SEO , making businesses money & according to the real Google search engines? another reputation management s****. It's all true Author: Media , Pennsylvania SEO - Reputation Management: seoservicesnewyork.org, Jason Berkowitz, internet marketer, SEO New York, New York  
 
16, Report #1312804


Jun 22 2016
10:26 AM
Erik John (EJ) Social Media for Models Waste of Money, False Hopes Hollywood California Author: Tijuana, Other Modeling & Talent Agencies: Erik John (EJ) Hollywood, California  
 
17, Report #1312800


Jun 22 2016
09:46 AM
GoDaddy Steals Domain Names then tries to Extort Consumer for huge sums to get their own domain back Scottsdale Nationwide Obviously a shill for GoDaddy Author: Sedona, Arizona Media: GoDaddy Nationwide  
 
18, Report #1309247


Jun 21 2016
03:28 PM
 AUTO SQUARE CO.,LTD RECEIVE MONEY AND NOT SHIPP VEHICLE 25SPT,2012 Daresalaam Author: Dar esalaam, Alabama ORGANIZED CRIME: Auto Square Daresalaam,  
 
19, Report #1312560


Jun 21 2016
09:15 AM
XTRONS UG ELECTRONICS LTD Sold Faulty Goods when returned no refund given SHENZEN Internet Author: DOVER, Other Car Stereos & Alarms: XTRONS Internet  
 
20, Report #1312236


Jun 19 2016
11:34 AM
Critical CO2 Ltd. Jim Durward James Durward super critical extraction, Essential oils, Jim Calgary Alberta
Con Man Author: Arcata, California Liars: Critical CO2 Ltd. Calgary, Alberta
 
 
21, Report #1307183


Jun 18 2016
03:49 PM
COLIN THOMAS & ASSOCIATES PTY LTD Alex ThomasCOLIN THOMAS & ASSOCIATES PTY LTD INTEGRITY SAMPLING QLDINTEGRITY SAMPLING TASAquaticequipment.com.au Aquaticequipment.com.au - Alex Thomas stole $83,338 and never delivery me - no cash back Sydney Internet Author: Syndey, Alabama Sporting Goods: COLIN THOMAS & ASSOCIATES PTY LTD Internet  
 
22, Report #1312043


Jun 17 2016
08:26 PM
AMR COMANIES LTD AJAY MINI, Valerie Van Spengen, PIERRE HANNA, MICHAEL ROSE LOAN FRAUD, BANK FRAUD, SCAM, ILLEGAL ACTIVITY SARASOTA Florida Issue taken care Author: Philadelphia, Pennsylvania Commerical Lending Firm: AMR COMANIES LTD SARASOTA, Florida  
 
23, Report #1312030


Jun 17 2016
06:52 PM
Chrysler Capital Santander Consumer USA CCAP AUTO LEASE LTD I WAS OVERCHARGED FOR MY REGISTRATION, HAD FALSE CREDIT INFORMATION REPORTED DALLAS TX Texas
Author: meriden, Connecticut Car Financing: Chrysler Capital DALLAS TX, Texas
 
 
24, Report #1311992


Jun 17 2016
02:50 PM
Matomy Media Group, Ripoffamy, RipOffsRUS They have their fake slide shows on Listia. The higher value ones never give me the Listia credits they promise, they never answer my complaint emails even at their corporate website/email address.  Nationwide Author: Rockford, Illinois Media: Matomy Nationwide  
 
25, Report #1311974


Jun 17 2016
01:48 PM
Xfinity Comcast Lies lies lies Internet Author: Carol Stream, Illinois Media: Xfinity Comcast Internet  
   
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