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  Date Title City, State  
 
1, Report #1303798


May 05 2016
10:18 AM
open business directory ltd yellow-pages-usa.com have been dealing with this company since 2011 Dubai UAE Author: San Marcos, Texas Real Estate Services: open business directory ltd Nationwide  
 
2, Report #1303645


May 04 2016
03:16 PM
Shenzhen Faseliang Technology Co, (XINGZHAO LIU or PARKER LI) Email scammer! Offers good deals on name brand electronics but you will NEVER see them! Shenzhen City, Guangdong Province ,China Internet Author: East China Twp, Michigan TVs & VCRs: Shenzhen Faseliang Technology Co,.Ltd Internet  
 
3, Report #1303613


May 04 2016
12:53 PM
Floral Park Design Center Ltd. follow-up, warranty, call-back Floral Park New York Author: East Elmhurst, New York Carpet & Tile Installers: Floral Park Design Center Ltd. Floral Park, New York  
 
4, Report #1303416


May 03 2016
02:25 PM
unlockbase UB Software Ltd, ** ******* ********* *****, *** ****** ****, Mongkok, KL (Hong Kong), privacy@unlockbase.com Wanted to get cell phone unlock,but never recieve the software or refund Mongkok, KL Author: Thunder Bay, Ontario Cellular Phone Companies: unlockbase Mongkok, KL ,  
 
5, Report #1303358


May 03 2016
11:46 AM
CHStravels LTD Daniela Dusek HR Manager Company is a scam, I work as a customer service assistant and was never paid, as per contract. Long Beach Washington Author: Antelope, California Travel Services: CHStravels LTD Internet  
 
6, Report #1302913


May 01 2016
10:21 AM
myheritage ltd they have taken out of my bank acc. amount of $74.99, i do not know for what or who they are! Nationwide Author: morayfield, Other Credit Card Fraud: myheritage ltd Nationwide  
 
7, Report #1302535


Apr 28 2016
08:38 PM
Shenzhen MageLei Electronic and Technology Co., Ltd. Stark Xu Refuses to pay Return shipping, lied multiple times, and sells trademarked merchandise ShenZhen Internet
Author: Metairie, Louisiana Miscellaneous Electronics: Shenzhen MageLei Electronic and Technology Co., Ltd. Internet
 
 
8, Report #1302506


Apr 28 2016
07:46 PM
dealer wholesale (nick) Florida auction direct sold me a bobcat skidsteer was supposed to be good condition. It was totaly junk. I cant even use it. I paid 18,290.00 that I cant even use. Hollywood Florida
Author: Tea, South Dakota Motor Vehicle: dealer wholesale (nick) Hollywood, Florida
 
 
9, Report #1302522


Apr 28 2016
07:27 PM
SaucySingles Dating Bulova Invest Ltd Impossable to work up Cancellations Outside USA Internet Author: Worland, Wyoming Entertainers: SaucySingles Dating Internet  
 
10, Report #1302464


Apr 28 2016
03:22 PM
MyPerfectResume.com LiveCareer Ltd. Deceptive charges. Charged for a subscription that was never authorized and refused refund over $150 Internet
My Perfect Resume Customer Care Author: Hoffman Estates, Illinois Consumer Services: MyPerfectResume.com Internet
 
 
11, Report #1302380


Apr 28 2016
10:33 AM
Coastal Asia Holdings Pte Ltd Mr Tan Ah Chai Con man Tan Ah Chai using fake TDDs to con people all over the world Singapore Nationwide Author: Other Financial Services: Coastal Asia Holdings Pte Ltd Nationwide  
 
12, Report #1302343


Apr 28 2016
08:07 AM
Nick Muyonjo is scamming web developers to work for him and then we doesn't pay them in Palma de mallorca Spain
Author: Other Computer Software: Nick Muyonjo Nationwide
 
 
13, Report #1302327


Apr 28 2016
07:12 AM
US Auto LTD Ken Behr Extreme Rip Off Artists Deerfield Beach Florida No. Here's What To Avoid! Author: pineville, West Virginia Auto Dealers: US Auto LTD Deerfield Beach , Florida  
 
14, Report #1298614


Apr 24 2016
04:05 PM
Nick Resciniti and Camillo Resciniti Americorp Enterprises Inc. Solicitor Sherwin Shapiro Nick Resciniti and Camillo Resciniti also stole hundreds of thousands of dollars from me. Toronto ontario Orginal Submission dates and updates Author: Toronto, Alabama Real Estate Investing: Nick Resciniti and Camillo Resciniti Americorp Enterprises Inc. Toronto, ontario  
 
15, Report #1298435


Apr 23 2016
04:53 PM
MAVENS SOFT LABS CONSULTING BEENA MALLA, Malla Annapurna, Mavens Soft Labs & Consulting, Mavens Technologies Consulting & Logistics Inc., Mavens TCL, MavensTCL, Mavens Soft Labs & Consulting Pvt. Ltd., globusmavens.com, mavenstcl.com, billing2@mavenstcl.com, beena.malla@gmail.com Has been trying to scam me out of around $2000 for the past few months Vuda Colony, Visakhapatnam Other
Author: West Palm Beach, Florida Web Hosting: MAVENS SOFT LABS CONSULTING Vuda Colony, Visakhapatnam, Other
 
 
16, Report #1295836


Apr 23 2016
04:14 PM
M&M Entertainment Nicholas Schiano Nick Schiano Convicted Criminal Convicted Criminal Owner of Barmitzvah Company MNM Entertainment. Fort Lauderdale Florida Author: oakland park, Florida DJ Services: M&M Entertainment Oakland Park, Florida  
 
17, Report #1223954


Apr 22 2016
04:46 PM
MADISON FINANCIAL PARTNERS AKA RIDE EMPIRE AKA SURASAK NICK KHAMSOPA FRAUD SCAM BEWARE EAST COAST Nationwide In response to Mr. Ted Suter Author: NEW YORK, New York Unusual Rip-Off: MADISON FINANCIAL PARTNERS Nationwide  
 
18, Report #1299051


Apr 22 2016
08:42 AM
Simon Cullen Ms Elaine Patricia CullenAtlas Stainless Limited Sinox Stainless Banding Limited Sinox Stainless Limited Touchpoint Developments Limited 3a Stainless Steel Limited Bandsafe Uk LTD Petrotex Alloys Limited Precision Stainless Limited S E Global Lim Simon Phillip Cullen and his wife, Elaine Patricia Cullen are frauds and scam artists. Birmingham West Midlands Birmingham West Midlands UK Author: Birmingham West Midlands , UK Specialty Stores: Simon Cullen Birmingham West Midlands , UK  
 
19, Report #1300818


Apr 20 2016
11:04 AM
All Search LTD Logistics support for small packages Internet Author: Warrenton, Virginia Shipping & Handling: All Search LTD Internet  
 
20, Report #1300750


Apr 20 2016
07:06 AM
allartclassic.com World Classic Gallery Ltd Send bad painting, not by French painters. when i inquired, they cancelled my account. Paris Nationwide Author: Hongkong, Alabama Artist Galleries: allartclassic.com Nationwide  
 
21, Report #1300664


Apr 19 2016
03:41 PM
Law Practice, Ltd and Ann Kolber, Esq. WORST ATTORNEY! Las Vegas Nevada Author: Las Vegas, Nevada Legal Services: Law Practice, Ltd Las Vegas, Nevada  
 
22, 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,  
 
23, Report #1299997


Apr 15 2016
05:55 PM
Shanghai Cinovo Sports Goods Co Ltd SCAMMED by SHANGHAI CINOVO SPORTS GOODS CO of Shanghai Minhang District, Shanghai
Author: Lipa City, Alabama Sporting Goods: Shanghai Cinovo Sports Goods Co Ltd Minhang District, Shanghai,
 
 
24, Report #1261441


Apr 14 2016
08:02 PM
Grenergy, Shenzhen Technology Co., Ltd,Balance Scooter WARNING ALERT!! Do not buy a product from Shenzhen Grenergy Technology Co., Ltd, it is a scam they will send you a broken product, Nationwide
Author: methuen, Massachusetts Electronic Manufacturers: Grenergy, Shenzhen Technology Co., Ltd, Nationwide
 
 
25, Report #1185554


Apr 14 2016
11:48 AM
P.I.D Consultants Limited, Robert Singer, Discreet Solutions scam artist, took my money-gave100% guarantee.. little did i know it meant 100% guarantee fo screw me over Romford Nationwide
PrivateInvestigationDetectives.co.uk Author: Okanagan Falls, British Columbia Private Investigators: P.I.D Consultants Limited Nationwide
 
   
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