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  Date Title City, State  
 
1, Report #1342176


Dec 08 2016
06:58 PM
Killarney Living Pty. Ltd. Killarneyshopping.comKillarneyliving.com.au Russell Grace, Australia, Victoria, Melton, Home Goods, Living room Melton, Victoria Victoria, Internet Author: Other Furniture & Furnishings: Killarney Living Pty. Ltd. Melton, Victoria, Other  
 
2, Report #1341910


Dec 07 2016
12:36 PM
Rejuva Complex Skincare Ltd/ Skin Noir & Eye Noir/ Skin Opulent & Eye Opulent After insisting on a refund, they refunded only a small protion. Then they immediately took the money out of my account again. They did this twice, while emailing a notice that they refunded all monies Internet California and New York Author: Savannah, Tennessee BBB Better Business Bureau: Rejuva Complex Skincare Ltd Internet  
 
3, Report #1341902


Dec 07 2016
11:55 AM
Expo Petroleum and Gas LLC Texas and Nigeria Seers Oil and Trading Ltd Signing of contracts and not honoring agreements - no proof of products Dallas Texas Author: Bethesda, Maryland Questionable Activities: Expo Petroleum and Gas LLC Texas and Nigeria Nationwide  
 
4, Report #1341651


Dec 06 2016
08:07 AM
1965 Ordered Mug On 11/12/16 , Paid 17.98 Charged to My Visa And Now 12/06/16 And No Mug At All . Clearwater FLORIDA Author: Orange City, Florida BBB Better Business Bureau: Rescuer's Club. Internet  
 
5, Report #1341621


Dec 06 2016
06:46 AM
FINANCE & LAW CONSULTING LIMITED Financial fraudIn 17. November 2016, my taiwan based client spoke to Mr.Grant Wilfort of ABC 74 LIMITED .,UK Ltd. and expressed his interest in confirming an order to acquire a Bank Guarantee for EUR $ 40 million. The client was sent a contract, which he discussed in detail with his attorney and decided to go ahead with it. ENGLAND Nationwide
Author: inode, Alabama Business Consultants: FINANCE & LAW CONSULTING LIMITED Nationwide
 
 
6, Report #1341163


Dec 03 2016
10:03 AM
ABC 74 LTD C/O MCCURRACH UK LIMITED 74 WATERLOO STREET GLASGOW G27DJ U.K Company Reg No : SC144755 Represented by : Grant Wilfort Nationality : BRITISH Passport No : (((REDACTED))) Telephone No : (((REDACTED))) Provider’s Email : grantwilfort@workmail.com Standby Letter of Credit Fraud BRITISH BRITISH
Author: BRITISH , Iowa Business Consultants: ABC 74 LTD Nationwide
 
 
7, Report #1340859


Dec 01 2016
01:12 PM
Get More Vehicle Wraps HORRIBLE Compay. Run! Ontario California Author: Orange, California Body Work & Repair: Get More Vehicle Wraps Ontario, California  
 
8, Report #1340860


Dec 01 2016
01:11 PM
The Deal Empire www.thedealempire.com Took my money- 30 days later still no product- No one answers Customer Service Phone or Email Irving Internet. Located in Irvine California
Author: Port Orange, Florida Clothing Stores: The Deal Empire Internet
 
 
9, Report #1340427


Nov 29 2016
11:57 AM
The Deal empire This company took my money. No product sent. No tracking number issued. No refund. No ans to emails. Internet Author: South Orange, New Jersey Clothing Stores: The Deal empire Internet  
 
10, Report #1339771


Nov 25 2016
08:31 AM
Linas Barauskas - lb eurocraft, ltd Be careful doing business with people you know! Palos Hills Illinois Author: Tinley Park, Illinois Unusual Rip-Off: Linas Barauskas Palos Hills, Illinois  
 
11, Report #1339497


Nov 22 2016
08:02 PM
national auto loan network never would call me and let me know if i could loan or not orange calif. California Author: wasco, California Credit & Debt Services: national auto loan network orange calif., California  
 
12, Report #1339487


Nov 22 2016
06:35 PM
Orange Theory Fitness Buyer Be Very Aware .... horrible membership rules!!! Stony Broo9k New York Author: Stony Brook, New York Health Spas: Orange Theory Fitness Stony Broo9k, New York  
 
13, Report #1339465


Nov 22 2016
04:36 PM
Guy Babcock / Guy Sanderson Babcock / Quartermain & Company Ltd / BABCOCK & SHEN LIMITED / Shu Guang Shen Guy Babcock / Guy Sanderson Babcock / Quartermain & Company Ltd / BABCOCK & SHEN LIMITED / Shu Guang Shen / Idiot IT Consultant from Canada and now in the UK Guy Babcock / Janitor at Oxford / Calls himself a IT Consultant / Rip Off London UK. Oxford UK, Hamilton Ontario Canada Ontario
Author: Hamilton, Ontario Consulting: Guy Babcock / Guy Sanderson Babcock / Quartermain & Company Ltd / BABCOCK & SHEN LIMITED / Shu Guang Shen London , Ontario
 
 
14, Report #1339449


Nov 22 2016
03:20 PM
Dean Barrat Dean Barrett ,he spells this way also, THEIF, LIAR, SCAM ARTIST, CON Lutz Florida New info Author: Orange Park , Florida Unusual Rip-Off: Dean Barrat  
 
15, Report #1339349


Nov 22 2016
06:18 AM
ConceledCarryonline I thought when I paid for their services that are strickly on line that it would cover Florida , where I live but it was for Verginia only. No good for my state. Thy charged my CC for the amount of $74.00 eventhough I emailed emiedetly ater telling them I downloaded nothing and not to send me anything. State of Vergnia Internet Author: Orange Springs, Florida Guns & Ranges: ConceledCarryonline Internet  
 
16, Report #1339339


Nov 22 2016
06:09 AM
Acorn Property Rentals UK Ltd Ripped its tenants off, didnt return deposits, stole admin fees from applicants County Durham Internet
Author: Alabama Property Management: Acorn Property Rentals UK Ltd Internet
 
 
17, Report #1339335


Nov 22 2016
06:06 AM
Evergreen Investment Group Pty Ltd / Motherone Pty Ltd / Nurturing Care Allan Lam and Kate ,Katherine, Scam, Fraud, Falsify Documents, Salaries Arrears, Violating Employment Ordinance Southbank, South Wharf, VIC 3006 Melbourne, Australia
Author: HK, Financial Services: Evergreen Investment Group Pty Ltd / Motherone Pty Ltd / Nurturing Care Nationwide
 
 
18, Report #1339085


Nov 20 2016
07:24 PM
Shanghai Muke Trade CO LTD Sold electronice devices and did not ship or refund Shanghai China Author: Aiken, South Carolina Cellular Phone Companies: Shanghai Muke Trade CO LTD Shanghai ,  
 
19, Report #1338989


Nov 19 2016
09:19 PM
Kimberly Orange Lay Misrepresentation and Fraud Lebanon Kentucky Author: Taken by a Scammer, Arkansas Dog Breeders: Kimberly Orange Lay Lebanon, Kentucky  
 
20, Report #1338921


Nov 19 2016
11:36 AM
International Office Solutions Ed A. Quinteros Never Delivered Copier Unit nor Returned Money Orange & Yorba Linda California
Author: Stanton, California Miscellaneous Office Services: International Office Solutions Orange, California
 
 
21, Report #1338882


Nov 19 2016
10:27 AM
CERTPLEX LTD LONDON examcollection.com/contact.html Took out automatic money($37.49) from my debt card-Visa every month since May 2016 London 27 Old Gloucester Street London, United Kingdom Author: Austin, Texas Computer Classes: CERTPLEX LTD LONDON Internet  
 
22, Report #1338879


Nov 19 2016
10:26 AM
Beyond Media Solutions SCAM! NEVER DID A SINGLE THING FOR MY BUSINESS Orange California Author: Colorado Advertising / Deceptive: Beyond Media Solutions Internet  
 
23, Report #1338831


Nov 18 2016
06:03 PM
Saiaco Oriental Electronic Industrial Co LTD Owner is absent employees robing and defrauding customers Taipei Taiwain Author: Brooklyn, New York Auto Audio Electronics: Saiaco Oriental Electronic Industrial Co LTD Taipei,  
 
24, Report #1338740


Nov 18 2016
08:45 AM
Global Royalties Ltd Benchmark Conversion LtdBciltdGlobal Royalties Brandon Hall Any information on the owner? Mississauga Ontario Lawsuit against David Brook Author: Chicago , Illinois District Attorneys Assistant DA: Global Royalties Ltd  
 
25, Report #1338568


Nov 17 2016
06:33 AM
Live Technician Pvt. Ltd. This is not fair to us as your customers los angels Internet Author: Noida, Wyoming Computer Service & Repair: Live Technician Pvt. Ltd. Internet  
   
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