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  Date Title City, State  
 
1, Report #1177317


Sep 17 2014
05:51 AM
Goldfinger facility Management Pty Ltd Bill Doneski AKAs Blagojce Djoneski DOB 1954, Goldfinger Commercial Cleaning, Goldfinger International Consultants Corp Contract contractors PERTH WA Internet Author: PERTH, Cleaning Services: Goldfinger facility Management Pty Ltd Internet  
 
2, Report #1177316


Sep 17 2014
12:00 AM
United Industries Pty Ltd Guy Galati, UI Projects WA Pty Ltd A trail of debt all over Perht HENDERSON WA Western Aust Author: Forrestdale WA, Manufacturers: United Industries Pty Ltd HENDERSON , WA  
 
3, Report #1177315


Sep 16 2014
11:25 PM
Suburban Air Conditioning & Refrigeration Services Pty Ltd Ducted Air Conditioning PERTH Nationwide Author: HILLARYS, Electrical Services: Suburban Air Conditioning & Refrigeration Services Pty Ltd Nationwide  
 
4, Report #1177313


Sep 16 2014
11:24 PM
Betjack Myerpeg Pty Ltd NSW Bookmaker, Betjack is currently under investigation by NSW racing authorities (The Age 12 Sep 2014) for failing to pay its punters their winnings. The operation run by Eric Chan (born in Papua New Guinea in 1957) has a tax haven in Vanuatu to divert the punters to in order not to pay. Offering bets to Australian from overseas is illegal. So far Mr Chan has been getting away with it. Our client is owed $75k. Although Racing Victoria are investigating Betjack for debts of 150k, $50k and $250k. This is just a fraction of them. Sydney Nationwide Author: YOKINE WA, Off-shore Gambling: Betjack Nationwide  
 
5, Report #1177144


Sep 16 2014
11:17 AM
BLACK DIAMOND CAPITAL PARTNERS LTD BLACK DIAMOND CAPITAL PARTNERS LTD (CANADA) JEFFREY HOWARD BNP OVESCO ALLAN ASSEO WILKINSON PEABODY ALL ONE IN THE SAME SCAM ARTIST JEFFREY HOWARD, ALLAN ASSEO BNP OVESCO WILKINSON PEABODY BLACKSTONE CAPITAL TORONTO HILTON HEAD LAS VEGAS South Carolina Author: denver, Colorado Financial Services: BLACK DIAMOND CAPITAL PARTNERS LTD Select State/Province  
 
6, Report #1079964


Sep 16 2014
09:45 AM
Sports Schedules LTD, National Business Advertising Inc, Hart Media, Inc Eagle Marketing Group, Inc NBAI BUYER BEWARE: Sports Schedules LTD (aka Eagle Marketing Group Inc, National Business Advertising Inc (aka NBAI) & Hart Media Florence Kentucky
Author: Bowling Green, Kentucky Advertising Agencies: Sports Schedules LTD, National Business Advertising Inc, Hart Media, Inc Florence, Kentucky
 
 
7, Report #1177106


Sep 16 2014
08:19 AM
orange municipal services Sent me an email about a job I didnt apply to. Internet Author: Desoto, Texas Employers: orange municipal services Internet  
 
8, Report #1177032


Sep 15 2014
07:35 PM
Drive Time Never could get a car. Orange Park Florida Author: Orange Park, Florida Auto Dealers: Drive Time Orange Park, Select State/Province  
 
9, Report #1176851


Sep 15 2014
10:43 AM
Yellow Holding LTD Rip-Off Scam Rochester New York Author: Garden City, Kansas Advertising Agencies: Yellow Holding LTD Rochester, New York  
 
10, Report #1176797


Sep 15 2014
07:01 AM
Cinaplay Film World Media LTD - DALTON HOUSE, 60 WINDSOR AVENUE, LONDON,ENGLAND, SW19 2RR+00 1-925-854-6846info@cinalplay.com Cinaplay hijacked a genuine site Projectfree TV when you click on play you are directed to their site. They offer a free trial but bill you when you enter your credit card details they bill you immediately. London Internet Author: Carlow, Internet Fraud: Cinaplay Internet  
 
11, Report #1176552


Sep 13 2014
09:58 AM
DCRE - Durham Commercial Real Estate LTD - Paul Howitt + Monika Howitt Paul Howitt hired our business for work then REFUSED TO PAY once complete. Oshawa Ontario
Author: Toronto, Ontario Small Business Services: DCRE - Durham Commercial Real Estate LTD Oshawa, Ontario
 
 
12, Report #1176495


Sep 12 2014
10:46 PM
secure cash systems They grab your bank information and take your money brookfield Wyoming Author: orange, California Miscellaneous Electronics: secure cash systems brookfield, Wyoming  
 
13, Report #1176254


Sep 12 2014
06:18 AM
Elite Business Finance LLC Frank WrightCharles Wright Fraud scam fly-by-night company won't get your money back won't get financing Salt Lake City Utah Author: Orange, Texas Financial Services: Elite Business Finance LLC Salt Lake City , Utah  
 
14, Report #1176177


Sep 11 2014
03:31 PM
Rosegal FAKE COMPANY! NEVER SHIPS ITEMS! STOLE MY MONEY! Internet
Author: East Orange, New Jersey Clothing Stores: Rosegal Internet
 
 
15, Report #1176121


Sep 11 2014
01:54 PM
Pinkmail.org Michael Brock Mike Brock Mab LTD lasvegascomplaints.com playthishole.com Breast Cancer Fundraiser Scam run by Convicted Rapist pedophile and dead beat dad Henderson Nevada
Author: Florida Sex Offenders: Pinkmail.org Internet
 
 
16, Report #1176127


Sep 11 2014
01:01 PM
Orange Municipal Inc, Orange Municipal, Orange Municipal LLC, Orange Municipal Scam, Candice Moore, C Moore, C. Moore Hiring Scam - Really to promote schooling instead of hiring New York, NY Internet Author: Hialeah, Florida Internet Fraud: Orange Municipal Inc Internet  
 
17, Report #1175859


Sep 11 2014
11:22 AM
Complaintsboard.com Mediolex Ltd Complaintsboard.com has been hacked ? Am I in danger ? Latvia Internet Author: Alabama Internet Fraud: Complaintsboard.com Internet  
 
18, Report #1176012


Sep 11 2014
06:13 AM
Charlies Chapters LTD ebay: books_discount, Amazon: Charlies Chapters Books UK or Charlie & Gill or Charlieschapters LTD Total rip off, unwilling to resolve issues, ask you to wait and wait and wait Southport Internet Author: London, Book Stores: Charlies Chapters LTD Internet  
 
19, Report #1175986


Sep 11 2014
06:00 AM
The Freedom Fighters Network makes you pay to play and then makes it nearly impossible to cancel. Internet Author: Orange, California Work at Home Business: The Freedom Fighters Network Internet  
 
20, Report #1175914


Sep 10 2014
04:35 PM
Power Brands Consulting - Steve Cohen $300 per week for Vehicle advertising New York New York Author: South Orange County, California Advertising Agencies: Power Brands Consulting New York, New York  
 
21, Report #1175880


Sep 10 2014
02:16 PM
RLR Enterprises Amerifi Ltd, Corporate Business Structure, Dave Marsh Cardmember services and business consulting scam targeting senior citizens Nationwide Author: Minneapolis, Minnesota Financial Services: RLR Enterprises Nationwide  
 
22, Report #1175770


Sep 10 2014
08:41 AM
Cyberindigo Net Pvt. Ltd. cyberindigo Incompetent, Scam, Poor Communication, ZERO skills and knowledge Mumbai Internet
Author: Chicago, Illinois Websites: Cyberindigo Net Pvt. Ltd. Internet
 
 
23, Report #1175738


Sep 10 2014
06:04 AM
Debt Recovery Group NZ Ltd, Gilbert Dale Chapman, Gilbert Chapman Gilbert Chapman, Gilbert Dale Chapman,Mt Albert Grammer School Fraudster who took payments for NZ Debt Collection Agency and pocketed the cash New Zealand Kowhai Author: Manly, Alabama Collection Agencies: Debt Recovery Group NZ Ltd, Gilbert Dale Chapman, Gilbert Chapman Select State/Province  
 
24, Report #1175736


Sep 10 2014
06:03 AM
mac repair manchester mac repair leeds ltd, mac repairs manchester, apple repairs manchester, apple mac repair manchester conmen, ripoff, deceptive website, macbook repair, imac repair manchester, apple mac repair manchester manchester manchester Author: manchester, Other On-Line Business: mac repair manchester manchester, Other  
 
25, Report #1175705


Sep 09 2014
07:56 PM
drivetime THIS COMPANY DOES NOTHING BUT LIE orange park florida Author: green cove springs, Florida Auto Dealers: drivetime Internet  
   
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