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  Date Title City, State  
 
1, Report #1307557


May 24 2016
07:49 PM
Premiere Global Assets Ltd Carl Bierbaum /Residing in FLorida, USA (naples) Mr. Carl Bierbaum goes around the the world offering fake bonds and getting people to invest their hard earned money into financial plattforms that don't exist.! . This guy a real SCAMMER!!!! gives you his resume and then he screws you!!!!!!....HE SHOULD BE BEHIND BARS AND HE IS NOT!, also ties to criminal organizations in Israel, DUbai and London Rhode Island Rhode Island Author: Dubai, United Arab Emirates , Alabama Financial Services: Premiere Global Assets Ltd Rhode Island , Rhode Island  
 
2, Report #1307552


May 24 2016
07:35 PM
Walmart Money Card..Green Dot Bank Withholding my money Online Internet
A Couple of Questions Are In Order Author: Kealakekua, Hawaii Credit & Debt Services: Walmart Money Card..Green Dot Bank Internet
 
 
3, Report #1307543


May 24 2016
06:42 PM
Superior General Contracting / John Houston Floyd aka John Patricina John Houston Floyd took 5500 dollars from me and says he is in the process of refunding my money Troy Michigan
Author: Michigan Con Artists: Superior General Contracting Troy, Michigan
 
 
4, Report #1307414


May 24 2016
08:56 AM
FISSION TV aka FissionTv.com;aka IPTV; aka Livestream TV; Super Vision Cc TV Systems SCAM ARTIST EXTRAORDINAIRE OF IPTV SERVICES Clearwater, Fl, Tampa, Fl & Conoga Park, CA Internet
Author: Lane, South Carolina Internet Services: FISSION TV Internet
 
 
5, Report #1201512


May 23 2016
05:36 PM
Seph Lawless Joe Melendez Cleveland Ohio
Not what it seems Author: Ohio Book Publishers: Seph Lawless Cleveland, Ohio
 
 
6, Report #1307312


May 23 2016
05:10 PM
Brandon Relkoff aka Mike Relkoff aka Michael Relkoff aka Brandon Greer aka Mike Greer Or any of the 71 other known alias's Everything this monster touches dies. Monroe - is the latest Nationwide Author: Seattle, Washington Credit Services: Brandon Relkoff Nationwide  
 
7, Report #1307236


May 23 2016
11:48 AM
Regenere, AKA Jeunesse Medica, LLC, AKA Dermajuve Rip-off specialists. Soaked me for $175, could only get 50% back Internet Author: Robbinsdale, Minnesota Supplemental Health Programs: Regenere Internet  
 
8, Report #1307234


May 23 2016
11:00 AM
DL Financial Limited, Laurent De Landtsheer DLF Limited, First Choice I LTD, Patrick Owen, John Mellor, Shakir Nasih, Srey Much, Barrister Tony Piston, https://dlfinancial.wordpress.com/, info@dlflimited.net, credit.finance2012@gmail.com, https://twitter.com/dlfinancial, Skype: dl.financials.limite Upfront Fee Fraud, Deceptive Practices, Does Not Perform London, England Other
Author: Dallas, Texas Commerical Lending Firm: DL Financial Limited and Laurent De Landtsheer London, England, Other
 
 
9, Report #1307165


May 23 2016
06:54 AM
tradeinfo365.com Tend Business Systems Ltd unclear,unfair explanation,misleading china Internet Author: konya, Alabama Surplus Buyers & Sellers: tradeinfo365.com Internet  
 
10, Report #1305215


May 22 2016
04:12 PM
Nets spend corporation Allowed someone steal 1,192.34 and then locked up my own money a balance of $650.00 and keeps telling me theres a check on its way! DO NOT BUR A NET SPEND CARD THEY WILL STEAL YOUR MONEY! Online but the coporate offices are in austin texa Internet Author: Seattle , Washington BBB Better Business Bureau: Nets spend corporation Internet  
 
11, Report #1307036


May 21 2016
09:00 PM
Car Registration Easy Guide This is identical to some of the complaints that I have already read. I went online to renew my car registation. These scammers have infiltrated the site, taking adventage of unsuspection consumers. I went on dol.wa.org to renew my license.The scammers have a very officlal looking cover, in order to deceive people unkown Internet Author: Bellevue, Washington DMV - Department of Motor Vehicle: Car Registration Easy Guide Internet  
 
12, Report #1306987


May 21 2016
07:45 PM
Neo Innovations Inc Neo mag light Ordered product online Cannot reach anyone by phone or email Have not received my merchandise Internet AWAITING PACKAGE Author: Pomona, New York Audio & Electronic Retail Stores: Neo Innovations Inc Internet  
 
13, Report #1302842


May 21 2016
04:47 PM
Vanillabelle Ragdolls aka Roberta J Graziadei, Roberta M Graziade, Robert M Graziadei, R M Graziadei, Nettie Graziadei, Bobbi Graziadei, Antionette DeLeonardis) CROWDFUNDER SCAM Clark Mills New York
Blocked People; Dead Kittens? Author: Mongaup Valley, New York Internet Fraud: Vanillabelle Ragdolls Clark Mills, New York
 
 
14, Report #1306966


May 21 2016
11:57 AM
Legal Marijuana,Research Chemicals & Bath Salts In Usa Ltd Jose Williams Scam internet company opperating on US web to steal money and scam clients. Cameroon, supposidedly Los Angeles Internet Author: Houston, Texas Drug Dealers: Legal Marijuana,Research Chemicals & Bath Salts In Usa Ltd Internet  
 
15, Report #1306965


May 21 2016
11:54 AM
Supreme Singles AKA Great Expectations Liers and Scammers Boca Raton Florida Author: Deerfield Beach, Florida Dating Services: Supreme Singles Boca Raton, Florida  
 
16, Report #1306953


May 21 2016
11:39 AM
Akeem Foley Aka Morgan William. Aka Wayne William Morgan Accomplice Ofurhie Destiny from Ghana and Inspector Maxwell Tetteh from Ghana Akeem Foley Scammed me out into Millions of Dollars saying he was in Locked up in Ghana Plymouth, Brixton United Kingdom Nationwide
Author: ST. CATHERINE, Other ORGANIZED CRIME: Akeem Foley Aka Morgan William. Aka Wayne William Morgan Nationwide
 
 
17, Report #1306906


May 21 2016
10:24 AM
haiguang onlineshop Bogus Online Retailer Bejing, China Internet
Author: Las Vegas, New Jersey Clothing Stores: haiguang onlineshop Internet
 
 
18, Report #1306894


May 21 2016
10:16 AM
ccavenue ccavenue Beware of ccavenue company . it is totally fraud comapany I made online payment through Ccavenue but they have blocked my fund  indore Idaho Author: indore, Maine Financial Services: ccavenue indore, Idaho  
 
19, Report #1306808


May 20 2016
02:12 PM
Brainiacs From Mars - SCAM EXPOSED - BrainiacsFromMarsBrainiacs aka Fundzinger SCAM BrainiacsFromMars SCAM EXPOSED - Internet Fraudster Nick Taylor scams crowdfunders at www.BrainiacsFromMars.com Anaheim Hills California
Fraudulent Complaint - Company Rebuttal Author: Las Vegas, Nevada Advertising / Deceptive: Brainiacs From Mars Anaheim Hills, California
 
 
20, Report #1306796


May 20 2016
01:12 PM
Moni Foods aka Monica Vallejo aka SCAM Monica VallejoMoni FoodsEnchanted Silvers EMAIL SCAM FRAUD Las Vegas Nevada Author: New York, New York Advertising / Deceptive: Moni Foods aka Monica Vallejo aka SCAM Las Vegas, Nevada  
 
21, Report #1306738


May 20 2016
08:57 AM
PayPal What a ripoff San Jose California Author: Denver, Colorado Online banking: PayPal San Jose, California  
 
22, Report #1306732


May 20 2016
08:34 AM
GrubHub did not warn about authorization charges and refused to offer a coupon or discount so i could eat online Internet
Please mind your own Author: Ypsilanti, Michigan On-Line Stores: GrubHub Internet
 
 
23, Report #1306726


May 20 2016
08:19 AM
Scraped Media Pty Ltd scrapebox scrapebox.com Refused refund request, Software is harder to use than what shows in videos and docs Internet Author: Michigan Computer Software: Scraped Media Pty Ltd Internet  
 
24, Report #1304451


May 19 2016
04:28 PM
Persian Medium I am Power Psychic Detective Fiona Con artist, money scammer, liar, thief, fraud, fake, spoof Internet Author: Denver, Colorado Psychic: Persian Medium I am Power Internet  
 
25, Report #1306626


May 19 2016
04:20 PM
WQN I purchased $100.00 worth minutes and as of May 15,2016 approximately 800 minutes were left per message played at time of last call. On May 17,2016 played a message that my account was low and must purchase minutes. The customer service told me that due to inactivity in my account the remaining minutes were deleted. I vehemently opposed and told her to check my account and used few minutes in last week . Then I was told because I did not recharge my account so the balance is purged. I requested to reinstate my account as I am actively using it. The response was that as within last one year I did not purchase more minutes so my minutes expired. I was told to review the policy stated online as Terms & Condition. I did and and it does not say so. Now option is find more ripped off customers and file a class action against them to stop them scamming money. Email me at krishnagulaya@gmail.com. Let's go after them. Florida Nationwide Author: SANTA ANA, California Internet: WQN Nationwide  
   
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