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  Date Title City, State  
 
1, Report #1324823


Aug 26 2016
03:20 PM
A.D.A. ANALYTICAL DISTRIBUTION AUTHORITY This company notified me that I was a confirmed winner of 2,997,500.00 dollars and that after paying a processing fee of 20.00 I should receive my check in about 30 days. I was concerned that it was fraudulent so I decided to look into on line and I was led to this site. This is why I am informing you so others can be notified and not taken for granted. I am having personal issues and was hoping that this was not a hoax. CARLE PLACE New York Author: Reno, Nevada $$ REWARDS Offered: A.D.A. ANALYTICAL DISTRIBUTION AUTHORITY CARLE PLACE , New York  
 
2, Report #1324568


Aug 25 2016
11:41 AM
Kevin James Gray Alphabet Digital LTD Manchester
Just Kevin Author: Sheffield, Other Websites: Network Web Design Manchester,
 
 
3, Report #1324007


Aug 22 2016
11:48 PM
TRK Holding Ltd of Ireland took my money/didn't deliver Internet Author: Seattle, Washington Questionable Activities: TRK holding ltd Internet  
 
4, Report #1323766


Aug 21 2016
08:52 PM
Accu-metrics Via guard I submitted 2 DNA tests to determine whether or not I was the father to my daughter, the first one was lost in the mail but then later found so both came back that I was the father. I had a court ordered test done in the US that determined I was not the father. My daughter had African American features that led me to believe she may not be mine.  Toronto, Ontario Canada Nationwide Author: Phoenix, Arizona Medical Laboratories: Accu-metrics Nationwide  
 
5, Report #1323749


Aug 21 2016
08:33 PM
Max Idzik/Maciej Idzik/Max's Turtles/Traders Centre/MIFT/MI Financial Trading Ltd Max's Turtles 18-month FX trading mentoring program London UK Author: London, Tutoring: Max Idzik Nationwide  
 
6, Report #1323276


Aug 18 2016
02:45 PM
Alpha DressWear Ltd International Scams Clothing Manufacturing Dhaka Internet
Author: London, Manufacturers: Alpha DressWear Ltd Internet
 
 
7, Report #1322860


Aug 16 2016
02:55 PM
Critical CO2 Ltd. Jim Durward Taking Advantage of the Weak and Sick Calgary Alberta
Incompetent operator Author: Fresno, California Medical Supplies: Critical CO2 Ltd. Calgary, Alberta
 
 
8, Report #1322629


Aug 15 2016
09:37 PM
law offices of Stuart Dumas STUART DUMAS lied,made false promises,bad advice and very bad represantation.and led my fiance right into a conviction that should never even had made it to trial in the first place. all of los angeles county and the sfv California Author: Sherman oaks, California Attorneys & Legal Services: law offices of Stuart Dumas west hollywood, California  
 
9, Report #1322655


Aug 15 2016
04:14 PM
HIUAR TECHNOLOGY LED SIGN COMPANY ! SCAMMERS!! COLIN ZHANG , METRO ZHANG , LEDLIGHT01@HIUAR.COM THIS COMPANY HAS STOLEN ARE MONEY AND SOLD ARE COMPANY BROKEN LED SIGNS AND THEY REFUSE TO FIX OR REPLACE SIGNS!!! BEWARE OF THIS COMPANY THEY ARE LIERS AND SCAMMERS THEY SALE JUNK !!! BEWARE OF THIS COLIN ZHANG HE IS A SCAMMER AND MAKES FALSE PROMISES !! SO I JUST WANNA WARN EVERY ONE ABOUT THIS COMPANY !! THEY RIPPED ARE COMPANY OFF ON 6 LED SIGNS THEY ARRIVED BROKEN AND SOME WAS DEFFECTIVE . WE TRY RESOLVING IT WITH THEM AND NOW THEY DONT ANSWER ARE CALLS OR EMAILS !! SO WE ARE NOW TAKING LEGAL ACTION !! SO BEWARE AND STAY CLEAR OF THIS COMPANY !!! SHENZHEN CITY CHINA Nationwide
Author: ST.LOUIS , Illinois Communications & Networking: HIUAR TECHNOLOGY LED SIGN COMPANY ! SCAMMERS!! Nationwide
 
 
10, Report #1322637


Aug 15 2016
02:38 PM
HIUAR TECHNOLOGY Sold defective led sings, parts & buggy unfinished sign software Shenzhen China Author: Alton, Illinois Electronic Manufacturers: HIUAR TECHNOLOGY CO.,LIMITED Internet  
 
11, Report #1322482


Aug 14 2016
09:01 PM
Asia Fine Diamonds Pte Ltd Author: Singapore , Other Unusual Rip-Off: Asia Fine Diamonds Pte Ltd  
 
12, Report #1322425


Aug 14 2016
10:24 AM
Skin Revive Christie Brinkley's Glamskin Offered a free trial but terms and conditions were not clear or confusing.Was led to believe it was a free sample but then was charged a ridiculous price for each sample(almost $100 apiece) and was told it was a 30 day supply. Nationwide Author: Kennebunk, Maine Beauty Products: Skin Revive Nationwide  
 
13, Report #1322357


Aug 13 2016
08:19 PM
VW Credit Leasing LTD VOLKSWAGEN I am sick and turn my car in early ending my lease. They asked me to pay a prepayment penalty of $12,802.47. After calling numerous times they offered me a discount to a payoff of $8900!!! I told them I had to turn the car in because my hands and feet were numb for months and months. I was willing to send medical records. No one cared. I am not working with Zero income. What a ripOFF. I was also NEVER told i had a prepayment penalty when I signed the contract with the dealership. so so so illegal!!! libertyville illinois Nationwide Read Your Paperwork Author: castro valley, California Auto Dealers: VW Credit Leasing LTD Nationwide  
 
14, Report #1322321


Aug 13 2016
07:05 PM
Idiot at IBM / Luc Groleau / Senior Premium Support Manager at IBM Canada Ltd. Fraudulent Crook / Luc Groleau / Senior Premium Support Manager at IBM Canada Ltd. Fraudulent Crook / Luc Groleau / Senior Premium Support Manager at IBM Canada Ltd Montreal Quebec Author: Montreal , Quebec Consulting: IBM / Luc Groleau / Senior Premium Support Manager at IBM Canada Ltd. Montreal , Quebec  
 
15, Report #1322245


Aug 12 2016
08:42 PM
LPC Survival ltd the berkey guydirective21.com warning phony consumer reviews on this site, will only alow 5 *, nasty people , rude , arrogant. Las Vegas Nevada Author: Happy valley, Oregon Specialty Stores: LPC Survival ltd Las Vegas, Nevada  
 
16, Report #1322177


Aug 12 2016
07:56 PM
option giants GRANT MCGRATH, ALISON JAMES Corporate Enterprise PTY, LTD AKA OPTION GIANTS TOTAL FRAUD, SCAM AND RIPOFF LONDON, UK Internet Author: denver, Colorado Brokerage Companies: option giants Internet  
 
17, Report #1322131


Aug 12 2016
09:53 AM
TheLotter.com accounting@thelotter.comThe Payments Factory LimitedPacNet Services [Europe] Ltd. Probable Lottery Scam - failed to render payment of $50,000 US on US Powerball on July 6/16 Glasgow United Kingdom Author: Calgary, Alabama Lottery: TheLotter.com Glasgow,  
 
18, Report #1322042


Aug 11 2016
04:56 PM
Certplus LTD Actual Test.com Incorrectly charge me for an item and I requested a full refund immeditely after the transaction was completed and am still awaiting my refund. Internet Author: Riverdale , Georgia Education & Learning Centers: Certplus LTD Internet  
 
19, Report #1321919


Aug 11 2016
08:08 AM
Ben Moss Jewellers Ltd. Ben Moss Jewellery BEN MOSS LIFETIME SERVICE PLAN SCAM Manitoba Nationwide Author: Etobicoke, Ontario, Ontario Warranty Companies: Ben Moss Jewellers Ltd. Nationwide  
 
20, Report #1321898


Aug 11 2016
06:23 AM
FENGCHENG CO., LTD BEIJING CH Lulu Mrs. Beware Fake Website BEIJING CH
Author: Gonzales, Louisiana Department & Outlet Stores: FENGCHENG CO., LTD BEIJING CH
 
 
21, Report #1321818


Aug 10 2016
04:14 PM
Alexander Alex Marmolejo; Marmolejo Group Ventures Company; Marmolejo Group Ventures; Quantum Dynamics, LLC Investment Scam Artists! Don't believe anything this guy says or sells. He has not scientific degree or scientific proof what he sells works. Rancho Cucamonga, California Author: Los Angeles, Alabama Unusual Rip-Off: Alexander Marmolejo California  
 
22, Report #1321698


Aug 10 2016
07:38 AM
GUY BABCOCK / QUARTERMAIN & COMPANY LTD / GUY SANDERSON BABCOCK GUY BABCOCK / QUARTERMAIN & COMPANY LTD / GUY SANDERSON BABCOCK / A.I.M. Group Inc. RIP OFF ARTIST / STEALS BUSINESS AND PERSONAL DATA / GUY BABCOCK / QUARTERMAIN & COMPANY LTD / GUY SANDERSON BABCOCK GUY BABCOCK / QUARTERMAIN & COMPANY LTD / GUY SANDERSON BABCOCK / A.I.M. Group Inc. London, UK
Author: New York , New York Consulting: GUY BABCOCK / QUARTERMAIN & COMPANY LTD / GUY SANDERSON BABCOCK London,
 
 
23, Report #1321696


Aug 10 2016
06:52 AM
Vivid Seat Ltd. Vivid Seats Scammers Chicago Illinois Author: Gansevoort, New York Ticket Sales: Vivid Seat Ltd. Chicago , Illinois  
 
24, Report #1321686


Aug 10 2016
06:23 AM
McCarthy Burgess & Wolff Called me at work. Led my manager to believe my mother had a health problem Bedford Heights Ohio Author: Indiana Collection Agencies: McCarthy Burgess & Wolff Bedford Heights, Ohio  
 
25, Report #1321321


Aug 08 2016
11:47 AM
Toway Water Sports CO LTD chinasupboards.com,Toway Water Sports CO LTD or Toway Sports, Jason Yang Ripped of By Exporter From China Futian District ShenZhen
Author: cesme, Other Boat Dealers: Toway Water Sports CO LTD Internet
 
   
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