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1, Report #1140013


Apr 18 2014
05:58 PM
Siteground Web Hosting web hosting, servers, cloud hosting, dedicated hosting City of Panama Panama Author: London, Other Web Hosting: Siteground Web Hosting City of Panama, Select State/Province  
 
2, Report #1118907


Apr 18 2014
05:57 PM
Dr Johnson White. ClAIMS OFFICER POWERBALL INTERNATIONAL Customer Service58 CRAWFORD ST,LONDON Power Ball International Winner London Internet Author: SEDALIA, Missouri Bait-and-Switch: Dr Johnson White. ClAIMS OFFICER POWERBALL INTERNATIONAL Internet  
 
3, Report #1139899


Apr 18 2014
10:29 AM
Golden Tours Scam London Author: Brampton, Ontario Tourist Attractions: Golden Tours London, South Carolina  
 
4, Report #1139600


Apr 17 2014
09:21 AM
Shellie Lyn Cadogan Drinkwalter Shellie Lyn Cadogan Drinkwalter, Shellie L Cadogan, Shellie Lyn Cadogan, Shellie Lyn Drinkwalter, Shellie L Drinkwalter, any combination of the four, Shellie Tucker (new one), Neon Mamo, A Pinch of this Cupcakes - likely many, many more BEWARE Major Scam Artist in Lovely London Ontario London, Strathroy and St. Thomas, Ontario Nationwide Author: Alabama $$ REWARDS Offered: Shellie Lyn Cadogan Drinkwalter Nationwide  
 
5, Report #396161


Apr 14 2014
10:52 PM
Bodyshop4less.co.uk - Agilis Marketing Scam Virginia Beach Virginia Author: london, Other Multi-Level Marketing: Bodyshop4less.co.uk - Agilis Marketing Virginia Beach, Virginia  
 
6, Report #1138681


Apr 14 2014
10:11 AM
MASSAGE ENVY OF SOUTH MIAMI FLORIDA BEWARE... THEY KEEP CHARGING AFTER YOU REQUEST CANCELLATION!!! EVEN WORST I LOST 14 PAID SESSIONS, MY HUSBAND LOST 13 PAID SESSIONS!!! SOUTH MIAMI Florida Author: MIAMI, Florida Massage Therapists: MASSAGE ENVY OF SOUTH MIAMI FLORIDA SOUTH MIAMI, Florida  
 
7, Report #1138649


Apr 14 2014
07:45 AM
royal gold buyers dont not use london Internet Author: wellingborough, Alabama Gold Scrap Buyers: royal gold buyers Internet  
 
8, Report #1138263


Apr 12 2014
06:14 AM
David desbons Lauvaux David desbons, david lauvaux David desbons stole money from me, he is a scam artist and a fraud London United Kingdom Author: london, Alabama Sales People: David desbons Lauvaux Nationwide  
 
9, Report #382833


Apr 11 2014
10:37 PM
International Lottery Commission - Loteria Primitiva Alleged 'Award Notification' Madrid Spain Author: London, Other Cross-Border Scams: International Lottery Commission - Loteria Primitiva Madrid, Spain  
 
10, Report #1137550


Apr 11 2014
02:41 PM
Stephen Baring, WANTED, THEFT, FRAUD, Tempus Suisse, Tempus Gallery, Click Tempus, art_and_watches, Tempus Online, Domain80, Baring Xavier, Qoxo, Dayspring International Publishing, Divine Diamond, Golgotha Media Group, The Cockcrow International Publishers, Business Investment Funding, Jones & Company Lettings Ltd, Stephen Mark Hugh Baring, Salome Jones, Stephen Baring THEFT, SCAM, FRAUD, THREATS, PAWNED WATCHES, TAKEN MONIES FUNDS London United Kingdom
Author: London, Other Miscellaneous Companies: BALIFF London,
 
 
11, Report #1138010


Apr 11 2014
07:49 AM
David Desbons Lauvaux David Desbons or David Lauvaux online marketing and seo scam artist london Nationwide Author: london, Alabama Internet Marketing Companies: David Desbons Lauvaux Nationwide  
 
12, Report #1137994


Apr 11 2014
06:42 AM
Alore Skin Care When cancelling spoke to Alison H I made a mistake by ordering a free sample with credit card details for supposedly just the delivery charge of approx £4 on 29/3/14 - only to notice on my bank statement that I was charged over £80 for the monthly delivery of the product!!! So exactly the same situation as reported by other unsuspected customers !! Internet order from London UK Internet Author: London, Drug Manufacturers: Alore Skin Care Internet  
 
13, Report #861271


Apr 10 2014
07:37 PM
THE VAULT 139 VAULT 139 The Vault gay bar makes me had the worst experience ever In a gay place. Its a gay sex clube I went to this place 3 times and what I found there. Dark place full of some guys are nice but the place London, Internet Author: London, Internet Bars Lounges & Clubs: THE VAULT 139 Internet  
 
14, Report #1137794


Apr 10 2014
11:22 AM
AFFILIATE FINANCE LIMITED / PPI LEADGEN / FINANCE AFFILIATE LIMITED / CANNON FINANCE LIMITED / AFFILIATE FINANCE LIMITED / FINANCE AFFILIATE LIMITED / MSM CREDIT LIMITED / CANNON FINANCE LIMITED / LIQUID LOANS LIMITED / MICHAEL DAVID VALENTINE / SIMON LEWIS GILBERT / www.liquidloans.co.uk www.financeaffiliate.co.uk www.cannonfinance.co.uk PPI DEBT REFINANCING SCAM PRETENDING TO BE LLOYDS TSB AND BARCLAYS BANK London Internet
Author: Manchester, Credit & Debt Services: AFFILIATE FINANCE LIMITED / FINANCE AFFILIATE LIMITED / CANNON FINANCE LIMITED Internet
 
 
15, Report #1137434


Apr 09 2014
06:39 AM
Banc54.com Brokarage Company London, UK Author: Sremska Kamenica, Alabama Brokerage Companies: Banc54.com London, Select State/Province  
 
16, Report #1137414


Apr 08 2014
10:49 PM
Union Gas Limited Union Gas Limited - Abusive, Opportunistic, Unfair, and Criminal London Ontario Author: London, Ontario Unusual Rip-Off: Union Gas Limited London, Ontario  
 
17, Report #1137287


Apr 08 2014
01:45 PM
Cooking Pleasures Ceramic Cookware North American Membership Group False Advertising. Did not disclose it was a membership before order arrived. Kennesaw Georgia Author: Canton, Michigan Unusual Rip-Off: Cooking Pleasures Ceramic Cookware Kennesaw, Georgia  
 
18, Report #1137251


Apr 08 2014
12:01 PM
Respira Bodywork & Massage - Jenny Garcia Valdivieso Did not honor a gift certificate/voucher Tustin California Author: Villa Park, California Massage Therapists: Respira Bodywork & Massage Tustin, California  
 
19, Report #1137196


Apr 08 2014
10:17 AM
OptionsXO Will not allow withdrawals. London Internet Author: Jacksonville, Florida Brokerage Companies: OptionsXO Internet  
 
20, Report #1137137


Apr 08 2014
06:42 AM
Tim Tierney Tierney CapitalPayme LTDEPAYON.TKBexleyheathChelve Banx this is a ripoff scam, same people, concept for investment capital as ePayon has the same phone number and Bexleyheath, London address as this place Chelve Banx. Most of the print on this cache'd website is exactly the same that ePayon is using. Killaree Charleville, Co, Cork, Dublin Ireland Cork, Ireland Author: wilmington, New York Cross-Border Scams: Tim Tierney Internet  
 
21, Report #1137100


Apr 07 2014
09:04 PM
DWO Media Comparethedalek.com Did not deliver subscription after 5 months and 3 emails and did not respond to requests for a refund London Internet Author: San Francisco, California Books, Records & Videos: DWO Media Internet  
 
22, Report #1081047


Apr 07 2014
12:19 PM
Alye International Engineers Vergil Perryman - Group Chief Executive Officer of EPI Group of Companies - SolChill, AIE America EP Vergil Perryman and Khadiyjah Perryman are thieves and scammers, they have swindled vast sums of moneys from investors running into millions of dollars Singapore, Thailand and the United Arab Emirates Singapore Author: London, Other Recycle Centers: Alye International Engineers Singapore and Dubai , Select State/Province  
 
23, Report #1066826


Apr 07 2014
12:05 PM
HumanAnatomyCourse.com AKA Dr. James Ross AKA Crimson Marketing Inc. ONLINE EDUCATION/ MEDICAL TRAINING SCAM Harrisburg Pennsylvania Author: LONDON, UK, Other Health Care Education: HumanAnatomyCourse.com Harrisburg, Pennsylvania  
 
24, Report #1136707


Apr 06 2014
09:00 AM
Virgin Mobile Absolute Rip Off... Day light robbery!!! Nationwide Author: London, Alabama News Media: Virgin Mobile Nationwide  
 
25, Report #1136617


Apr 05 2014
04:38 PM
Enterprise Car Rental Fraudulent charge insurance, stolen car, charged my Amex $25,000 South Croydon London Author: Carrollton, Texas Auto Rentals: Enterprise Car Rental South Croydon, Select State/Province  
   
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