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  Date Title City, State  
 
1, Report #1304567


May 09 2016
02:02 PM
Payment Service International  I am being asked to send money that is guaranteed to me for a payment of $10 To Australia/Australie
Scam Author: ATLANTA, Georgia Unusual Rip-Off: Payment Service International Australia/Australie,
 
 
2, Report #1302551


Apr 28 2016
11:36 PM
puntingtools Australia/ goodomen metal crafts I ordered a pair of Lacoste shoes from Puntingtools.com.au and ended up receiving a cheap pair of chinese shoes. Internet
Author: CHESHIRE, Connecticut Specialty Stores: puntingtools Australia Internet
 
 
3, Report #1302448


Apr 28 2016
02:12 PM
Club:Benowa Scam Shoe Site Benowa, Australia Internet
Author: Austin, Texas Specialty Stores: Club:Benowa Internet
 
 
4, Report #1302025


Apr 26 2016
05:55 PM
Payment Services International - Mason Truman Comptroller Congratulations for being the US$40,000,000.00 1st prize winner Varsity Lakes Australia Author: New York, New York Fortune Tellers: Payment Services International  
 
5, Report #1284524


Apr 16 2016
03:45 PM
National Australia Bank NAB have robbed me, destroyed my life and engaged in unconscionable, disgraceful, appalling, deceitful and deceptive conducts Australia Nationwide If you are a victim of Paul Woodward or NAB... Author: Nationwide Banks: National Australia Bank Nationwide  
 
6, Report #1299977


Apr 16 2016
03:30 PM
Wilson Robert Luna Ltd Spirit of Wealth Business Prophet Scam Artiste Sydney, London, Dubai All over the Place Author: Sydney, Australia Business Consultants: Wilson Robert Luna Sydney,  
 
7, Report #1299844


Apr 14 2016
11:24 PM
Ebay Australia - mr_fresh www.ebay.com.au / mr_fresh Mens Deodorant / Seller: mr_fresh Australia Internet Author: Other Beauty Products: Ebay Australia - mr_fresh Internet  
 
8, Report #732525


Apr 14 2016
12:15 PM
Missouri wind and solar MW&S Do not buy from this company. Their turibines do not produce what they say by any means. Customer service is horrible. scam...scam..scam syemour, Missouri Missouri wind and solar are you serious? Author: , New York Builders & Contractors: Missouri wind and solar syemour, Missouri  
 
9, Report #1299159


Apr 14 2016
11:30 AM
Australia international lottery prize centre Australian lottery They told me I won (2,500,000.00) and wanted me to pay them for me winning. england Other Author: Pembroke, Kentucky Unusual Rip-Off: Australia international lottery prize centre United Kingdom  
 
10, Report #1299289


Apr 12 2016
07:41 AM
Katarina Yzel Katarina Yzel Scam Fraud Con Woman Gold Coast Australia Gold Coast Internet
Author: Tweed Heads West, Alabama Alternative Health: Katarina Yzel Internet
 
 
11, Report #1298302


Apr 06 2016
09:31 PM
Aurora Design Group Jamie Russ Brandvine Charged too much money for very poor logo design by Aurora Design Group - Jamie Russ Perth Western Australia Author: Other Computer Graphics: Aurora Design Group Internet  
 
12, Report #1297583


Apr 03 2016
08:42 PM
Troy Vanzanden Metal Work Scammer, Renovations Scam, Home Repairs Scam Beresfield, NSW, Australia New South Wales Author: EAST MAITLAND, Other Building Services: Troy Vanzanden Internet  
 
13, Report #1297453


Apr 02 2016
08:49 PM
Incept Holdings Limited, Astra Resources, Jaydeep Biswas, Silvana DeCianni, Corporate Fraud & Investor Deceit Australia, Canada, Germany, Hong Kong Author: Nationwide Financial Services: Incept Holdings Limited Nationwide  
 
14, Report #1296473


Mar 29 2016
06:43 AM
Everton Park Hotel, Qld EP Hotel, Qld, Australia Over charged, Everton Park, Qld, Australia Nationwide Author: Everton Park, Restaurants: Everton Park Hotel, Qld Nationwide  
 
15, Report #1295603


Mar 24 2016
07:38 AM
National payment service, I've been doing the Australian lotto for nearly two years now and a couple of months ago they sent me a letter telling me that they have a package for me containing one hundred million euros and that I was to sign and send back with fee (five pounds).  Queensland Australia Author: Leicester, Alabama Collection Agencies: National payment service, Nationwide  
 
16, Report #1284195


Mar 23 2016
02:15 PM
AMP, AXA ripped me off, provided deceitful and misleading financial advice and destroyed my life Sydney Australia Do you know more? Author: Sydney, Financial Services: AMP Nationwide  
 
17, Report #1293889


Mar 15 2016
03:57 PM
Payment Services International Ryan Nolan Divisional cash prize Varsity Lakes, QLD 4227 Other QLD Australia Author: Rio Rancho, New Mexico Cash Services: Payment Services International Varsity Lakes, Other  
 
18, Report #1292744


Mar 09 2016
08:32 PM
Studywell College Australia Poor quality and confusing learning materials Bondi Junction NSW Author: Sydney, Other Education & Learning Centers: Studywell College Internet  
 
19, Report #1289329


Mar 02 2016
11:03 AM
Paul Woodward provided me a bad, reckless, deceitful and substandard financial advice and has destroyed my life Sydney Australia Author: Ramsgate, Sydney, Financial Services: Paul Woodward Ramsgate, Sydney,  
 
20, Report #1290779


Feb 29 2016
06:05 PM
WME Group Australia WME GROUPWEB MARKETING EXPERTS They nearly ruined my business. Melbourne Sydney Author: Sydney, Multi-Level Marketing: WME Group Australia  
 
21, Report #1290651


Feb 29 2016
11:08 AM
Mutual wealth benefits Been sending me letters covered in plastic saying i am entitled to win a portion of the prize pool of 40m if I send them $50.00 within 14 days. Labrador qld 4215 Australia Author: Palm Springs, California $$ REWARDS Offered: Mutual wealth benefits Nationwide  
 
22, Report #1289845


Feb 24 2016
09:18 PM
My Recovery Business In A Box (M.R.B.I.B) MRBIB, Frank Kaslik NSW Australia
Author: Alabama Sales People: My Recovery Business In A Box (M.R.B.I.B) NSW Australia,
 
 
23, Report #1289753


Feb 24 2016
03:18 PM
Neil Asher previously 'New Insights Coaching' in the UK Similar stories now shared on the internet across the UK, Australia and USA Sydney,Australia, France & UK Author: Solihull, Alabama Con Artists: Neil Asher Nationwide  
 
24, Report #1287928


Feb 16 2016
06:20 AM
Richard Sekesan Boost Your Performance Richard rips people off through asking for money and makes indecent proposals Richmond, Melbourne, Victoria, Australia False Malicious Highly Defamatory Comments Author: Melbourne, Fitness Consultants: Richard Sekesan Internet  
 
25, Report #1287678


Feb 14 2016
06:16 PM
mrbib money recovery business in a box www.mrbib.com.au my recovery business in a box Frank Kaslik www.mrbib.com.au Sydney Australia Internet THIS IS A HOAX REPORT Author: perth , Alabama Business Consultants: mrbib money recovery business in a box Internet  
   
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