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1, Report #1341588


Dec 05 2016
09:48 PM
The Variety Shop / GottaHaveItNow.com This company or companies from a single source (http://thevarietyshop.co/ and gottahavethisnow.com) are incredibly good in branding and being viral on social media. Their websites are equally convincing with limited quantities and listing the few remaining... Internet based.
Author: Tampa , Florida BBB Better Business Bureau: The Variety Shop / GottaHaveItNow.com internet
 
 
2, Report #1341295


Dec 04 2016
11:39 AM
Jacob Jacobo Choose The Right Pool Service, CTR Pools Unlicensed, Unprofessional, Uneducated, Inarticulate, Uncouth Placentia California
Author: placentia, California Cleaning Services: Jacob Jacobo Placentia, California
 
 
3, 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
 
 
4, Report #1340770


Dec 01 2016
07:03 AM
Greenfield Recovery Limited & Richard George Edward Till TAKING ALL CREDITORS MONEY AS FEES Birmingham Author: Worcester, Accounting: Greenfield Recovery Limited Birmingham, Alabama  
 
5, Report #1340733


Nov 30 2016
08:38 PM
Orlando pools by Design Matthew Szafran, Fred Szafran, Orlando Poolscapes Fraud pool company owner! They don't pay subcontractors Winter park Florida Author: CLERMONT, Florida Builders & Contractors: Orlando pools by Design Winter park, Florida  
 
6, Report #1340624


Nov 30 2016
09:48 AM
Kadir Gunduz Engine poker, Apps unlimited, Apps limited Fraudulent company posing as a software developer Australia Internet Author: Maricopa , Arizona Liars: Kadir Gunduz Internet  
 
7, Report #1340573


Nov 30 2016
06:00 AM
GoTravel Bonita Juarez, The memo from HR to All Employees from H.R. Department came through fax. This memo was about the LIMITED TIME ONLY vacation packages. The number was written on the flyer was 844-895-7936. This native English representative sounded courteous and extremely polite. He introduced himself as James Hood. He refused to accept my American Express card and requested my Master or Visa cards only. He graciously gave me his other office number (844- 859-2101) in case if he is needed to be reached for potential questions. Apparently, I never received confirmation itterinary about my purchased vacation package. I tried to reach him back, but his colleague picked up the phone and informed me that James Hood is on vacation. My bank informed me that someone named GoTravel Bonita Juarez billed my card. Internet Author: Brooklyn, New York Travel Agencies: GoTravel Bonita Juarez Internet  
 
8, Report #1340164


Nov 28 2016
08:49 AM
Scott Dolan, Montego Pools, Dolan Pools Pool contractor takes money, skips jobs, causes damage, defective work, poor subs, inadequate insurance Forsyth Georgia Author: Atlanta, Georgia Pool Builders: Scott Dolan Forsyth, Georgia  
 
9, Report #1340110


Nov 27 2016
08:59 PM
Compupool T-Cell 15 Repalcement Refusal to Honor Warranty Nerang Queensland, Australia Author: Oceanside, California Pools & Saunas: Compupool Internet  
 
10, Report #1339739


Nov 24 2016
07:52 PM
freelancer.com Freelancer Limited Freelancer closed the account of my employer because he violated their terms and conditions but didn't bother to notify me. Internet Author: California On-Line Business: freelancer.com Sydney,  
 
11, Report #1339532


Nov 23 2016
06:28 AM
Lighthouse Chomchuma Scam from - Hua Yite Industrial Co.,Limited Germiston Nationwide
Author: Germiston, Alabama Drug Manufacturers: Lighthouse Nationwide
 
 
12, Report #1339470


Nov 22 2016
04:48 PM
Aqua-Sure Pool Services No Written Agreements-Conversations Recorded New Port Richey Florida Author: Port Richey, Florida Pools & Saunas: Aqua-Sure Pool Services New Port Richey, Florida  
 
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 #1338805


Nov 18 2016
02:55 PM
Apollo Pools Apollo Pools BUYERS BEWARE! (Valrico, FL 33596) Valrico Florida Author: Colorado Springs, Colorado Pool Services: Apollo Pools Valrico, Florida  
 
15, Report #1338404


Nov 16 2016
09:29 AM
BWIN Bwin.com or Bwin Interactive Entertainment AG which is run by GVC Holdings & ElectraWorks Limited. Sports betting scammer Atlantic Suites, Europort Avenue Other Author: Other Offshore Gambling: BWIN Atlantic Suites, Europort Avenue, Other  
 
16, Report #1338260


Nov 15 2016
12:08 PM
probtc limited @Jemma Not paid my profit and deposit uk Internet Author: batu pahat, Alabama Investment Brokers: probtc limited Internet  
 
17, Report #1337933


Nov 13 2016
11:53 AM
Moorcroft Debt Collection Limited John Oliver Debt Collection scam Stockport California Author: Aynor, South Carolina Collection Agency's: Moorcroft Debt Collection Limited Stockport, California  
 
18, Report #1337819


Nov 12 2016
12:25 PM
Weilbacher Landscaping and Pools Andy Weilbacher Landscaping LLC Fiberglass Pool install disaster Millstadt Illinois
Author: Smithton, Illinois Pool Builders: Weilbacher Landscaping and Pools Millstadt, Illinois
 
 
19, Report #1337060


Nov 07 2016
07:03 PM
Skylar Pools skylerpools.com Fraud, deceptive and the most unprofessional company- bggest regret chosing these clowns Coconut Creek Florida Author: Boca Raton , Florida Pool Services: Skylar Pools Coconut Creek , Florida  
 
20, Report #1336559


Nov 04 2016
08:53 AM
Luxury Pools of MI, LLC Luxury Pools of Michigan terrible swimming pool contractor, unresponsive, poor workmanship, delay delay delay Shelby Township Michigan Author: Macomb, Michigan Pools & Saunas: Luxury Pools of MI, LLC Shelby Township, Michigan  
 
21, Report #1336330


Nov 03 2016
06:02 AM
Riviera Pools Riviera Pools of Tampa Cannot get the job done Tampa Florida
Author: Dover, Florida Pool Services: Riviera Pools Tampa, Florida
 
 
22, Report #1336244


Nov 02 2016
12:49 PM
Rick Owens he Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade name Cash Advance, 100 Day Loan, Net l Original Balance Settled For Saved $660.00 $540.00 $120.00 Nationwide It's a scam - don't contact them at all Author: Montello, Wisconsin Financial Services: Rick Owens Nationwide  
 
23, Report #1334952


Oct 25 2016
10:16 AM
Nutra limited They gave me a free trial offer of $4.95 on that garcinia Cambogia and there wasn't no fine print. ..and my card was loaded with 150$ on the 18th of October 2016, come to find out they took (without my knowledge) 59.99 of my card! !! The card people are investigating it now! It could take up to 90 days they said, but still the point is what they're doing is wrong!!!! Something needs to be done Internet Author: Dunseith, North Dakota Alternative Health: Nutra limited Internet  
 
24, Report #1334542


Oct 22 2016
12:33 PM
Az Pool Remodeling Ripoff Company! Do NOT do the work they charge for! Stay FAR away from these thieves. Gilbert Arizona Internet Author: Mesa, Arizona Pools & Saunas: Arizona Pool Remodeling Internet  
 
25, Report #1334408


Oct 21 2016
02:39 PM
Selling source limited fraude por 1450$ KENYA Internet
Author: Asunción, Other Cellular Phone Companies: Selling source limited Internet
 
   
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