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  Date Title City, State  
 
1, Report #1184357


Oct 22 2014
04:05 PM
Shenzhen Strongd Model Technology Ltd. Ms. Eileen HeShenzhen Strongd Model Technology Ltd. SCAM website claiming to sell ATM skimmers! FAKE AND DONT WORK China Internet Author: UK, Miscellaneous Electronics: Shenzhen Strongd Model Technology Ltd. Internet  
 
2, Report #1184366


Oct 22 2014
03:52 PM
health research labs resent a one year order of prodect without approval and charged my card south portland Maine Author: orange park, Florida Home HealthCare: health research labs south portland, Maine  
 
3, Report #1184250


Oct 22 2014
06:14 AM
Cellular Outfitters I ordered a phone charger that did not fit my phone..They tried to convince me it woud fit. Orange, CA California Author: Lizella, Georgia Computer Mail Order: Cellular Outfitters Internet  
 
4, Report #1184115


Oct 21 2014
12:51 PM
AIM used auto parts Joseph Miller Vancamp bring on the transmission which was confiscated by Orange county sheriffs department due to reporting possible stolen item by my mechanic certified BMW Porsche dealership East Tampa Florida Author: Rancho Santa Margarita, California Auto Parts: AIM used auto parts East Tampa, Florida  
 
5, Report #1183825


Oct 20 2014
06:12 AM
Complaint for Newport Academy Teen Rehab Center in California Complaint for Newport Academy Teen Rehab Center in California Orange California
Author: Santa Ana, California Mental Institutions: Newport Academy Teen Rehab Complaint Orange, California
 
 
6, Report #1183320


Oct 16 2014
04:37 PM
Dennis Bright Claims he can double your money in 24 hours or less Orange County California
Author: Boston, Massachusetts Casinos & Cardrooms: Dennis Bright Nationwide
 
 
7, Report #1183193


Oct 16 2014
08:30 AM
orange municipal Inc JOB OFFER FRAUD!!!!! OFFERED A FAKE JOB OFFER, STATED THEY WERE TRYING TO GET IN TOUCH WITH ME AND THAT THEY WERE GOING TO FIND ANOTHER CANDIDATE IF I DIDN'T RESPOND THE SAME DAY! CHIACAGO,ILLIONOIS Nationwide Author: new orleans, Louisiana Employers: orange municipal Inc Nationwide  
 
8, Report #1182728


Oct 13 2014
06:21 PM
Black Arrow LTD Black Arrow Limited Black Arrow Software Bitcoin Miner Manufacturer Futian District, Shenzhen, Guangdong Shenzhen Author: Benbrook, Texas Computer Mail Order: Black Arrow LTD Futian District, Shenzhen, Guangdong, Select State/Province  
 
9, Report #1182382


Oct 11 2014
12:01 PM
Briarwood Mobile Estates Thesman Communities I am handicapped and I cannot be alone, my husband has to work elsewhere and they won't let me leave without paying money I don't owe Port Orange Florida Author: Port Orange, Florida Disability Services: Briarwood Mobile Estates Port Orange, Florida  
 
10, Report #1181951


Oct 09 2014
12:23 PM
BOZ ELECTRIC SUPPLY LTD BOZ ELECTRIC SUPPLY BOZ ELECTRIC terrible-bad-cheap-poor-lousy service-unappreciative RICHMONDHILL Ontario
Author: NORTH YORK, Ontario Electrical Services: BOZ ELECTRIC SUPPLY LTD RICHMONDHILL, Ontario
 
 
11, Report #1181943


Oct 09 2014
11:45 AM
SYCO COLLECTIBLES JONATHAN MARTIN, 汤 美华,  Internet Author: orange, California Internet Fraud: SYCO COLLECTIBLES Internet  
 
12, Report #1181891


Oct 09 2014
08:47 AM
HICHINA ZHICHENG TECHNOLOGY LTD Rose Gal Online Retail Story that never ships goods. Bejinig China Author: Edmonton , Alabama On-Line Stores: HICHINA ZHICHENG TECHNOLOGY LTD Internet  
 
13, Report #1181838


Oct 08 2014
10:15 PM
My Element Energy Element Energy Element Energy Advisors Apartment rental tenant scam Orange County, CA Nationwide Author: Orange County, California Questionable Activities: My Element Energy Nationwide  
 
14, Report #1181543


Oct 07 2014
05:27 PM
Pacificcoast Millwork Ltd Selma Khanpacificcoastmillwork@shaw.cahttp://www.pacificcoastmillwork.ca pacificcoastmillwhttp://www.pacificcoastmillwork.ca I had my wifes car fixed at a Auto Body Shop in South Vancouver Called 1Bestway Auto body, The secretary lady took copy of my drivers license and my credit card. next thing i get charges at some location in langley B.C Called Pacific Coast millwork, i was extemely upset, but everytime i call bestway too speak about this a person by the name of Ray and Selma say the owner is not there, Langley BC Author: VANCOUVER, Washington Auto Repair Service: Pacificcoast Millwork Ltd Langley, British Columbia  
 
15, Report #1181251


Oct 06 2014
01:02 PM
seattle-theatre.com Theatreland Ltd Sham website, sells non-existent tickets London Internet Author: Seattle, Washington Ticket Sales: seattle-theatre.com Internet  
 
16, Report #1180689


Oct 03 2014
07:52 AM
Excel Servicing Ltd, KB Midlands Lincoln Same Scam, Same People, New Company Name Leeds Nationwide Author: Sheffield, Electrical Services: Excel Servicing Ltd Nationwide  
 
17, Report #1180620


Oct 02 2014
06:00 PM
Vidal Enterprises Pty Ltd Vidals Pets Took my money, but never delivered. Internet Author: Missouri Pharmacies: Vidal Enterprises Pty Ltd Internet  
 
18, Report #1180556


Oct 02 2014
02:33 PM
Orange Movers Orange Movers, Inc.365 NW 170 street N Miami Beach , FL 33169US DOT: 2103791 MC: 733729Registration #: 1947CustomerRep: MandicarboPhone: 305-455-7480/305-770-2019 Fax: 305-437-8177Email: orange.movers.inc@gmail.comWeb: www.orangemove.com DO NOT USE THIS COMPANY!!!! North Miami Beach Florida
Author: Miami, Florida Moving Companies: Orange Movers North Miami Beach, Florida
 
 
19, Report #1180327


Oct 01 2014
01:55 PM
Shenzhen Top Era Technology Industrial Co., Ltd Tyler Wei Scammer/ Fraud/ Rip-Off Shenzhen Internet Author: SoCal, California Miscellaneous Electronics: Shenzhen Top Era Technology Industrial Co., Ltd Internet  
 
20, Report #1180276


Oct 01 2014
10:04 AM
Sanjay Pandya Mall Resources, LTD UK, Mall Resurces, PTE SL, Gadgetoptions.com , Indo Chine Consulting, Consulta Limited, FinancialPartnersWM.com; Templar International, UK LTD merchant processing, psp, iso, high risk processing, merchant processor, scammer Singapore Internet Author: miami, Florida Credit Card Processing (ACH) Companies: Sanjay Pandya Internet  
 
21, Report #1180258


Oct 01 2014
09:45 AM
Charles Fogg ConsultaLimited.com; Consulta, LTD; Consulta LimitedTel: +44 (0)20 81331115Mobile: +44 (0)7581 587058 merchant processing, psp, iso, high risk processing, merchant processor, scammer Gibralter Internet Author: miami, Florida Credit Card Processing (ACH) Companies: Charles Fogg Internet  
 
22, Report #1179924


Sep 29 2014
12:00 PM
Blackout Environmental Energy, LLC Will not pay.....Promised money every week....Check is in the mail, check will be direct deposited, company reviewing invoices. Moore Oklahoma Author: Orange Grove, Texas Shipping Companies: Blackout Environmental Energy, LLC Moore, Oklahoma  
 
23, Report #1179900


Sep 29 2014
10:26 AM
darcars orange park Shady Sales Practice Jacksonville Florida Author: , Florida Auto Dealers: darcars orange park Jacksonville, Select State/Province  
 
24, Report #1179850


Sep 29 2014
06:15 AM
MyDiet LTD The website is not user friendly so I wanted to cancel but there is no way to contact these people by phone or on their website. Carol Stream Illinois Author: San Antonio, Texas Supplemental Health Programs: Weightloss Programs: MyDiet LTD Internet  
 
25, Report #1179819


Sep 28 2014
07:36 PM
www.cheaphotels.com www.cheaphotels.com.au Disruptive Opportunities No.1 Pty. Ltd Would not give refund when I was entitled to it Sydney Internet Author: Woodville Gardens, Hotel: www.cheaphotels.com Internet  
   
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