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  Date Title City, State  
 
1, Report #1350725


Jan 18 2017
07:24 PM
Madison Hill Properties No heat no hot water for days Chatham New Jersey Author: Chatham , New Jersey Landlords: Madison Hill Properties Chatham , New Jersey  
 
2, 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  
 
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 #1350198


Jan 16 2017
12:08 PM
Gold Crown Resort Travel Membership Violation Oviedo Florida Author: San Diego, California Travel Services: Gold Crown Resort Oviedo, Florida  
 
7, Report #1350148


Jan 16 2017
08:06 AM
charles law leeya law holiday resort booking holiday vacation rental described as fantastic , had no facilites no pool no fridge or tv in rooms no air con units in 100 degree heat Internet
Author: PANTER, Yukon Cross-Border Scams: charles law Internet
 
 
8, 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
 
 
9, Report #1349184


Jan 11 2017
01:20 PM
Sugar Mountain Resort, Inc AKA Ski Sugar AKA Sugar Mountain Ski & s****.
Clearly you work for the resort... Author: HILTON HEAD ISLAND, South Carolina Sports Instruction: Sugar Mountain Resort, Inc Banner Elk, North Carolina
 
 
10, Report #1349075


Jan 11 2017
06:18 AM
King B Enterprises Northwest Capital, Relentless Credit Services, King B Enterprises, King B Inc, Brandon Relkoff aka Mike Relkoff aka Michael Relkoff aka Brandon Greer aka Mike Greer, Or any of the 71 other known alias's Rip Off, Scam Artist, Professional Scam Artist, Redmond, Las Vegas, Monroe, Snohomish Washington
Author: California Business Consultants: King B Enterprises Redmond, Washington
 
 
11, 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  
 
12, 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,  
 
13, Report #1348664


Jan 09 2017
02:10 PM
ZVN Properties - Debbie Duncan - Susan Curtis No payment - run around - rip off artists - do not enter into an agreement with this company Canal Fulton, OH
Author: Norfolk, Virginia Property Management: ZVN Properties OH
 
 
14, Report #1348582


Jan 09 2017
09:12 AM
Madison Hill Properties Garbage, garbage, everywhere! New Providence New Jersey Author: new providence, New Jersey Property Management: Madison Hill Properties New Providence,  
 
15, Report #1348548


Jan 09 2017
06:44 AM
Safeguard Properties no paying for work completed valley view Ohio Author: penhook, Virginia Builders & Contractors: Safeguard Properties valley view, Ohio  
 
16, Report #1348474


Jan 08 2017
08:14 PM
Sky Casino in Occidental Caribe Resort Latinstar International Casino Misrepresented being owned by Mr Barcelo, did not disclose Jackpot full rules/odds, possible fraud Punta Cana Author: Fort Wayne, Indiana Casinos: Sky Casino in Occidental Caribe Resort Punta Cana,  
 
17, 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
 
 
18, Report #1348090


Jan 06 2017
01:20 PM
James Nello DBO, Vacation Rentals in the Desert Also Sylvia, Stephanie and Dennis Nello, who is Mr.James Nello's father, who appears to tend to his son's properties. WARNING, RIPOFF, REFUSED to PAY REFUNDABLE DEPOSIT ON VRBO home. In January 2016, I contacted James Nello through VRBO about renting property VRBO #641444, I agreed to rent the home from 12/22-12/29/2016 for $4,305.00. I sent a deposit of $305.00 as a personal check to him immediately because he did not take credit cards or go through VRBO’s secure online paying. I want my $305.00 back and I would like James Nello and his organization banned from VRBO. He is not an honest professional. Palm Springs California Author: MARCO ISLAND, Florida Lodging: James Nello DBO, Vacation Rentals in the Desert Palm Springs, California  
 
19, 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  
 
20, 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
 
 
21, Report #1347746


Jan 05 2017
06:28 AM
Transmissions Northwest This gentleman with a Pontiac Sunfire is one of the biggest Liars that you will ever meet. He completely took advantage of a situation. Burien Washington Author: Mount Vernon, Washington Auto Repair Service: Transmissions Northwest Burien, Washington  
 
22, Report #1347499


Jan 04 2017
06:56 AM
Kids Quest Paragon Casino and Resort Refused my 17 month old care due to short staff, there were 3 people just standing around with maybe one other child in the room Marksville Louisiana Author: Alexandria, Louisiana Child Daycare: Kids Quest Marksville, Louisiana  
 
23, 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
 
 
24, 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  
 
25, 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  
   
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