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  Date Title City, State  
1, Report #1261091

Oct 13 2015
03:31 PM
Iain Sinclair Design Ltd @ & Fraud Internet Author: Danville, California Rental Stores: Iain Sinclair Design Ltd Internet  
2, Report #1260704

Oct 13 2015
10:27 AM
Hubei Technology Co., Ltd Hubei Technology Co., Ltd, Hubei Research Chemicals Company took payment and refused to send product o issue refund. 100% Scam Shenzhen internet
Author: Chicago, Illinois Drug Manufacturers: Hubei Technology Co., Ltd Internet
3, Report #1260359

Oct 11 2015
12:55 PM
shenzhen bater explosion-proof technology co. ltd check forging criminals posing as Japanese manufacture Shenzhen City Guangdong
Author: Toronto, Ontario Bad Check Writers: shenzhen bater explosion-proof technology co. ltd
4, Report #1256485

Oct 11 2015
06:46 AM
5, Report #1260279

Oct 09 2015
01:55 PM
Warren Transportation, Co, Ltd, Warren Transportation Co. Invisible Company New York New York Author: North Las Vegas, Nevada Shipping Companies: Warren Transportation, Co, Ltd New York, New York  
6, Report #1260274

Oct 09 2015
01:30 PM
Shenzhen Hao Han Ying Guang Technology Co., Ltd. Hellen Long Company sells 32 gig mp3 players that hold only 8 gig of data Guangdong China Internet
Extortion - Refund for counterfeit items not given Author: Gilbert, Arizona Miscellaneous Electronics: Shenzhen Hao Han Ying Guang Technology Co., Ltd. Internet
7, Report #1260223

Oct 09 2015
10:48 AM
Weifang Sunshine Electronics Co., Ltd. Weifang I got a burn from their laser machine and extremely poor post sales costumer support. Weifang Other
Author: Springdale, Arkansas Miscellaneous Electronics: Weifang Sunshine Electronics Co., Ltd. Weifang, Other
8, Report #1259936

Oct 08 2015
07:44 AM
HS Direct Ltd HS Direct Scam Review of HS Direct Sheffield United Kingdom
Author: Troon, Other Business Consulting: HS Direct Internet
9, Report #1186858

Oct 06 2015
02:42 PM
Brad Morse Bradford Morse, Envy Us Designs, New Vision Designs Crooked Contractor, Thief, Fraudulant Criminal! Naples Florida BEWARE: Brad Morse is back in Naples! Author: Naples, Florida Home Improvements: Brad Morse Naples, Florida  
10, Report #1259025

Oct 04 2015
09:13 AM
Switching Sides Ltd Manis Simon Switching Sides Ltd Simon Manis Left Hand Drive Cars High Royds Guiseley Town Street Used Left Hand Drive Cars, Used Range rover Left hand drive car, LHD Range rover Sport, Diesel Range Rover Left Hand Drive Car Leeds, France Mathew Manis Isabelle Manis Leeds Leeds Guiseley Author: Leeds, Alabama Motor Vehicle: Switching Sides Ltd Simon Manis Leeds, Other  
11, Report #1258631

Oct 02 2015
07:08 AM
US Auto Ltd Fradulent car dealer. Sell junkies to buyers. Can't believe they are still in business Pompano beach Florida I Shake My Head! Author: Pennsylvania Auto Dealers: US Auto Ltd Pompano beach, Florida  
12, Report #1258421

Oct 01 2015
10:26 AM
direct bedroom corban direct direct corban uk ltdthe E-tail group ltd sold a bed that was defective and refused to sort it. chester Internet Author: portsmouth, Other Furniture & Furnishings: direct bedroom Internet  
13, Report #1258363

Oct 01 2015
06:53 AM
Shanghai Ze Xi Agel Ecommerce Ltd They send you the wrong item, from a very bad quality Shanghai Author: La Flotte en Ré, Alabama Clothing Stores: Shanghai Ze Xi Agel Ecommerce Ltd Internet  
14, Report #1258342

Oct 01 2015
06:12 AM
Biopro Chemicals Co., Ltd. TOOK MY FUNDS, GAVE FAKE TRACING NUMBER, NOTHING NOW FOR 2 WEEKS shanghai We're not scammers Author: New York Drug Manufacturers: Biopro Chemicals Co., Ltd. Internet  
15, Report #1254982

Sep 30 2015
01:00 PM
Genesis Biomedical Ltd Stephen SoosMedisico Clinics LtdMedisico PLC new name, same old story, buyer beware Nottingham, London Internet Author: Nottingham, Alabama Misc. Health Specialists: Genesis Biomedical Ltd Internet  
16, Report #1081847

Sep 29 2015
10:19 PM
Wilson Luna Ltd Business Prophet - UK, Australia, Europe Complaint Review, Scam, Waste of money, Dangerous, Bad Practice, Emotional Blackmail, Caution,Under Investigation, Fraud, Cult London Nationwide Wilson Luna is a FRAUD Author: Birmingham , Alabama Questionable Activities: Wilson Luna Ltd London , Select State/Province  
17, Report #1258047

Sep 29 2015
08:57 PM
Total appliance repair LTD Scam Artist!!! Outrageous Cost for poor service and no warranty!! Edmonton Alberta Author: stony plain, Alaska Appliances: Total appliance repair Edmonton, Alberta  
18, Report #1257789

Sep 29 2015
06:10 AM
Business Pro Designs They will blatantly took our money and perform no work for you. Every excuse under the sun. Internet Author: Earlwood, Nebraska Internet Fraud: Business Pro Designs Internet  
19, Report #1257771

Sep 28 2015
09:48 PM
Rad Rick Designs Rick Boyd aka Richard A Cushman stole my 70 Mustang convertible original equipt, along with 2nd 302 engine and 15 thous cash.Sold all parts for cash & never did any work to my car Ojai California Author: Burbank, California Auto Repair Service: Rad Rick Designs Ojai, California  
20, Report #1257719

Sep 28 2015
04:07 PM
Takeda Pharmaceutical Company Ltd, Honshu Medicare, Martin Freymond, Ken Carter Honshu Medicare We are in need of representatives in different regions in Canada, due to the challenges in processing payments here in Japan and UK from our clients/customers Tokyo Japan Nationwide How the business works Author: vancouver, British Columbia Business Consultants: Takeda Pharmaceutical Company Ltd Nationwide  
21, Report #1257636

Sep 28 2015
12:24 PM
Elite Sentinel Services Ltd. Liability Co. DO NOT TRUST , RIP OFF Internet
Author: apple valley, California Attorneys & Legal Services: Internet
22, Report #1257408

Sep 27 2015
06:25 AM
Michelangelo Asia Ltd offering fake swifts from Deutsche Bank and trying to monetize the fake instruments Hong Kong PR SAR HONG KON Author: Amsterdam, Financial Services: Michelangelo Asia Ltd Hong Kong,  
23, Report #1257380

Sep 26 2015
10:22 PM, Shiva Enterprise Ltd Shiva Enterprise LtdKeisha GomesAlex This company is a rip off! The whole operation is based on lies and deceptive methods. Avoid!! Bangkok Internet Author: houston, Texas Cross-Border Scams:, Shiva Enterprise Ltd Internet  
24, Report #1257340

Sep 26 2015
03:24 PM
vidal enterprises ltd and vidals pets did not receive paid for item helensvale state 4212 Internet Author: ft mill, South Carolina Bed & Bath: vidal enterprises ltd Internet  
25, Report #1257125

Sep 25 2015
10:40 AM
Factory direct installation s ltd. Said I have lifetime warranty on roof now no one can be contacted trying to sell home now I am told I have damage on roof I am a widow and no way to fix Harahan Louisiana Author: Doyline, Louisiana Attorneys General: Factory direct installation s ltd. Harahan, Louisiana  
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