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  Date Title City, State  
 
1, Report #1351785


Jan 24 2017
06:27 PM
Allegro antiaging cream Hydra Skin Sciences LTD In Nov 2016 I ordered a advertised sample on theAllegro website Pay Only For Shipping. Two weeks later my Credit Card was charged additional $103.00 by Allegro.  Buffdale UTAH Author: Smiths, Alabama Miscellaneous Companies: Allegro antiaging cream Nationwide  
 
2, Report #1351676


Jan 24 2017
12:00 PM
SHAWN GOLDSTEIN LAW SHAWN GOLDSTEIN LTD, SHAWN GOLDETEIN ESQ, goldsteinlawltd.com STIFFED ME 80.00. WORKED 8 HOURS FOR HIM TO BE INSULTED., LOWEST OF CLASS HUMAN LAS VEGAS Nevada
Author: Las Vegas, Nevada Auctions: SHAWN GOLDSTEIN LAW LAS VEGAS, Nevada
 
 
3, Report #1351386


Jan 23 2017
08:52 AM
Suyo Air Conditioning company Ltd Manager is Mr Wayne Suyo I ordered 6 airconditioners from Mr Suyo whose contact I got from Made-In-China website. He sent me invoices against which I transfered US $2000. I ended up receiving very cheap air coolers instead. He has since refused to refund my money Foshan China Internet
Author: Alabama Heating, Cooling & Ventilation: Suyo Air Conditioning company Ltd Internet
 
 
4, Report #1351264


Jan 22 2017
12:12 PM
INGZHOU ZHAOXIN LTD Roster Goods I ordered a NHL jersey on 12/7/16 and never received the order and my credit card was charged for the item purchased. Internet Author: Southfield, Michigan Sales People: INGZHOU ZHAOXIN LTD Internet  
 
5, Report #1351213


Jan 22 2017
08:57 AM
imbuygold AKA MMO Newgames Group Ltd These scam gold sellers, never actually deliver your purchase. Internet
Author: Staten Island, New York Internet Fraud: imbuygold Internet
 
 
6, Report #1351085


Jan 21 2017
10:14 AM
Erika ALCIBAR RODRIGUEZ JOSHUA CONSULTING LTD (09646005)Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN, globalinvestoralerts.org/joshua_consulting_ltd.shtml18 June 2015MARSHALL ADVANCED INNOVATION LTD. 09364462, Office 7, 35-37 Ludgate Hill, Londo Binary Options scam - opens and closes operations under various names and entities Office 7, 35-37 Ludgate Hill, London, United Kingd Internet Author: Hartford, Connecticut Financial Services: Erika ALCIBAR RODRIGUEZ Internet  
 
7, Report #1351041


Jan 20 2017
07:09 PM
Glen Wallis owner of G W Sheet Metal Ltd G W Sheet Metal Ltd. based in Rr 1, Plainfield, Ontario K0K 2V0, Canada Glen Wallis owner of G W Sheet Metal Ltd G W Sheet Metal Ltd. based in Rr 1, Plainfield, Ontario K0K 2V0, Canada does not pay his bills Plainfield Ontario
Author: belleville, Ontario Dead Beat Customers: Glen Wallis owner of G W Sheet Metal Ltd Plainfield, Ontario
 
 
8, Report #1351000


Jan 20 2017
03:14 PM
vince enterprises ltd pay day loans encino California Author: lynn, Massachusetts Cash Services: vince enterprises ltd encino, California  
 
9, Report #1350930


Jan 20 2017
10:21 AM
Cottage Holidays (Carlisle) LTD Duke of Portland BoathouseLakes Cottage Holidays Left us without hot water, heating, cooker, kettle, shower or bath for half our stay and charged us 500.00 for the privelege Carlisle Cumbria Author: DEVON, Travel Agents: Cottage Holidays (Carlisle) LTD Nationwide  
 
10, Report #1350856


Jan 19 2017
03:13 PM
Boomerang Tech Solutions LLC Next town technology PVT LTD I am a Home User Alabama Internet Author: she`, Alabama Customer: Boomerang Tech Solutions LLC Internet  
 
11, 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  
 
12, 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,  
 
13, 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  
 
14, 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  
 
15, 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
 
 
16, 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  
 
17, 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,  
 
18, 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
 
 
19, 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  
 
20, 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
 
 
21, 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
 
 
22, 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  
 
23, 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  
 
24, 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,  
 
25, 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  
   
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