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  Date Title City, State  
 
1, Report #1350669


Jan 18 2017
12:56 PM
David Wells @ Wells Financial Services Ltd. Goes by: DAVID KING DAVID COLES  Jack Richeson BUSINESS ALSO GOES BY: LAKECREST LTD. 12700 LAKE AVENUE, SUITE 2213 cleveland ohio 44107Phone  216- 470-4908FAX  216- 521-0947Wellsfinancialservices@gmail.com Rxpanded Across Canada Port Clinton Ohio Author: Alabama Loans: David Wells @ Wells Financial Services Ltd. Port Clinton, Ohio  
 
2, Report #1350561


Jan 18 2017
06:51 AM
TSE HK Industry Development Co. Ltd. TSE Mould Industrial Co., Ltd. TSE Industry Development Co. Ltd after contract was signed and 50% deposit paid, they stopped all communication Changan town, Dongguan city, Guangdong province China Author: Novy Bor, Other Manufacturers: TSE HK Industry Development Co. Ltd. Changan town, Dongguan city, Guangdong province,  
 
3, Report #1350296


Jan 16 2017
07:47 PM
Oboxee LTD Oboxee Withdrawal funds was not release London Author: Beacon, New York Brokerage Companies: Oboxee LTD Internet  
 
4, Report #1350259


Jan 16 2017
04:03 PM
Badoo.com Badoo Trading Ltd. Badoo charges large sums of money for absolutely NOTHING. If you plan to use this app, make sure to deactivate your credit card info or simply delete it from your app settings, or you will be automatically be charged for any of their services, even if it is by mistake. In my case, I got the usual annoying pop up, which doesn't ask you to confirm your order, you can't even press back. If you were rating multiple users on their photos and you got this pop-up all of a sudden, you might activate a transaction accidentally. I now owe them $49.99!! Based on their terms I don't qualify for a refund. SCAM! London, UK England, Greater London Author: Toronto, Ontario Dating Services: Badoo.com Internet  
 
5, Report #1349887


Jan 14 2017
07:11 PM
Guy Babcock Managing Director at Quartermain & Company Ltd. Oxford, United+Kingdom Guy Babcock Managing Director at Quartermain & Company Ltd.Oxford, United+Kingdom Smooy, Little Clarendon Centre, 52 Cornmarket Street, Oxford. smooy.com Guy Babcock and his wife Shu Guang Shen Managing Director at Quartermain & Company Ltd. Oxford, United+Kingdom Smooy, Little Clarendon Centre, 52 Cornmarket Street, Oxford. smooy.com do not pay their bills Oxford Other
Author: London, Other Ice Cream Shops: Guy Babcock Managing Director at Quartermain & Company Ltd. Oxford, United+Kingdom Oxford , Other
 
 
6, Report #1348961


Jan 10 2017
03:32 PM
Jinzhou Zhaoxin LTD Never received merchandise but they took the money. China Internet Author: Lumberton , New Jersey Sporting Goods: Jinzhou Zhaoxin LTD Internet  
 
7, Report #1348907


Jan 10 2017
12:10 PM
QDI Ltd QER LTD - Quality House don't trust this seller WORKINGTON Author: Calgary, Alberta Auto Parts: QDI Ltd WORKINGTON,  
 
8, Report #1348514


Jan 08 2017
09:13 PM
Happydealmall company LED projector Entertainment projector,it's a bad product I order it form walmart,but they said it came form happydealmall. it did not work, and i can't gat help. Review said it is good But that is a lie,lie,lie fraud. I order a Led projector and it didn't work. took my money and I can't gat help. Nationwide Author: Kansas city, Kansas TVs & VCRs: Happydealmall company Nationwide  
 
9, Report #1348480


Jan 08 2017
07:34 PM
President at Quartermain & Company Ltd /Guy Babcock, Scammers at President at Quartermain & Company Ltd /Guy Babcock Scammer Guy Babcock/ Guy Sanderson Babcock/President at Quartermain & Company Ltd/ A.I.M. Group Inc./www.opp.com will not return personal data Oxford United Kingdom
Author: Oxford, Other Programmers: President at Quartermain & Company Ltd /Guy Babcock Oxford, Other
 
 
10, Report #1348047


Jan 06 2017
11:49 AM
Keenford LTD recall on hoverboard 360/imoto New York Internet Author: Philadelphia, Pennsylvania Miscellaneous Companies: Keenford LTD Internet  
 
11, Report #1348038


Jan 06 2017
10:57 AM
InterCasino / Dumarca Gaming Ltd Inter CasinoKayako Casino, Gaming, Gambling, Slot Machines, Roulette, Black Jack, Online Gaming web site Msida, Malta Internet
Author: Blackwood, Other Casinos & Cardrooms: InterCasino / Dumarca Gaming Ltd Internet
 
 
12, Report #1347494


Jan 04 2017
06:49 AM
PATRICK KAVANAGH OF KRI PROPERTY GROUP LTD CHICAGO FLIPPING PROPERTY INVESTMENT FRAUD, INTERNET SCAM, WHITE COLLAR CRIME DUBLIN IRELAND
Contact info Author: Macau, Other Realtors: CEO PATRICK KAVANAGH OF KRI PROPERTY GROUP LTD Internet
 
 
13, Report #1347410


Jan 03 2017
07:36 PM
Aurora IT Ltd Eran Salant Agreement to provide bank instruments and fails to perform Dover Delaware Author: Irvine, California Banks: Aurora IT Ltd Dover, Delaware  
 
14, Report #1347339


Jan 03 2017
12:39 PM
Champs Apparel JINZHOU ZHAOXIN LTD Apparently this is a huge scam. SHANGHAI EMS Internet Author: Rowlett, Texas BBB Better Business Bureau: Champs Apparel Internet  
 
15, Report #1347238


Jan 03 2017
06:19 AM
SY Electronic Technology CO.,LTD Following are Western union detailFirst Name: BINGJIELast Name: HE Province: GuangDong Country: China Zip code: 518003 O have placed an order with tis company for the amount of 1010 us dollors, now the company claoms more money for customs payment of 40% off the value, not sure really thinking this os an scam, not sure what to do next Shenzhen GuangDong Author: Randfontein, Alabama Unusual Rip-Off: SY Electronic Technology CO.,LTD Shenzhen,  
 
16, Report #1346868


Dec 31 2016
11:16 AM
Dr. Nnamdi Okonkwo and Ella waltson Ella Watson contact me on Facebook using the name Randi Morris she talked to me about God and told me she had breast cancer and only two months to live she ask for my email address which I did give her she then told me how she had no children and wanted to put me as her next of kin and also leave me her five million us dollars to help the needy in Christ's name she then sent me the info I needed to contact fidelity bank plus her secret question and answer and the batch number and also a code I would need....this sounded a bit strange to me so I googled the name she gave me for contact at the bank DR.NNAMDI OKONKWO and was led to this page...is sad people will try to run a scam using God and cancer. I'm just greatful I didn't fall for it U.k Nationwide Author: Columbus, Ohio Religious Groups: Dr. Nnamdi Okonkwo and Ella waltson Nationwide  
 
17, Report #1346712


Dec 30 2016
02:45 PM
MATT LLOYD MOBE- 21STEP PROGRAMMATT LLOYD and Grant McDONELL Refused, and IgnoredPhone, Email request for refund from this 21Step Program which was advertised as a 7-Step Program. MOBE Online, Ltd. · 54 Wellington Street · Rose-Hi Internet Author: Kankakee, Illinois Business Consulting: MATT LLOYD Internet  
 
18, Report #1346539


Dec 29 2016
07:09 PM
Champs Apparel The name shows on the statement is JINGZHOU ZHAOXIN LTD Fraudulent sales, non-NFL licensed apparel, No return address, item arrived damaged Internet
Author: Effort, Pennsylvania Clothing Stores: Champs Apparel Internet
 
 
19, Report #1342751


Dec 29 2016
02:41 PM
Pandorasboxinc.com Pandoras Box, LED Heaven, Jonathan Foltz Scam, take money but never ship, no shipping updates or responses to inquiries. Fort Lauderdale Internet, Florida Please inform us of this issue Author: Phoenix, Arizona Miscellaneous Electronics: Pandorasboxinc.com Fort Lauderdale, Florida  
 
20, Report #1346451


Dec 29 2016
12:21 PM
JINZHOU ZHAOXIN LTD JINZHOU ZHAOXIN LTD jing zhou s**+ CH No 41 Online Sports Store is a scam. I never received the item I purchased. Internet Author: Anaheim, California Sporting Goods: JINZHOU ZHAOXIN LTD Internet  
 
21, Report #1346424


Dec 29 2016
11:40 AM
Theaterland Ltd I bought a ticket to see Nutcracker ballet for my kids on Christmas. Tickets were paid off and printed. But when kids went to the theater it was denied to scan at the entrance.  online Internet Author: North Carolina Ticket Sales: Theaterland Ltd Internet  
 
22, Report #1346129


Dec 28 2016
11:22 AM
www.storehoodies.com -AKA- John Cooke (Customer Service) -AKA- Jingzhou Zhaoxin, LTD. Never delivered my Dallas Cowboys Salute To Service hoodie... Internet Author: Indianapolis, Indiana Clothing Stores: www.storehoodies.com Internet  
 
23, Report #1346113


Dec 28 2016
08:46 AM
Codetrigger Exotechnic Corporation (UK) Ltd Bait-and-Switch oppressive licensing scheme with horrible support Hertfordshire Nationwide Author: dover, Delaware Computer Software: Codetrigger Nationwide  
 
24, Report #1346077


Dec 28 2016
07:30 AM
Premier Lace Wigs Qingdao Premier Wigs Co.,Ltd. Beware of what you see online, they know their YouTube sensations! Internet
Hi Alexis,we were really very sorry for the delay Author: North Carolina On-Line Stores: Premier Lace Wigs Internet
 
 
25, Report #1345893


Dec 27 2016
11:56 AM
Omega Options Trading Company Gray Mountain, Alpine Capital LTD Scam elderly, manipulate to invest a dmall amount, then convince you to invest 100,000 Internet Author: leesburg, Florida Brokerage Companies: Omega Options Trading Company Internet  
   
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