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  Date Title City, State  
 
1, 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,
 
 
2, 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  
 
3, 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  
 
4, Report #1323276


Aug 18 2016
02:45 PM
Alpha DressWear Ltd International Scams Clothing Manufacturing Dhaka Internet
Author: London, Manufacturers: Alpha DressWear Ltd Internet
 
 
5, 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
 
 
6, Report #1322482


Aug 14 2016
09:01 PM
Asia Fine Diamonds Pte Ltd Author: Singapore , Other Unusual Rip-Off: Asia Fine Diamonds Pte Ltd  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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,  
 
12, 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  
 
13, 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  
 
14, 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
 
 
15, 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,
 
 
16, 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  
 
17, 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
 
 
18, Report #1321049


Aug 06 2016
12:53 PM
Marga Rival / Main Street Realty Ltd., Brokerage / Rival Homes MARGA SANDRA RIVAL / Marga Rival. Agent. Office 905-853-5550. Mobile 647-880-3296 Rip Off Realtor / Marga Rival / Main Street Realty Ltd., Brokerage / Rival Homes MARGA SANDRA RIVAL / Marga Rival. Agent. Office 905-853-5550. Mobile 647-880-3296 Newmarket Ontario
Author: Toronto, Ontario Realtors: Marga Rival / Main Street Realty Ltd., Brokerage / Rival Homes Newmarket , Ontario
 
 
19, Report #1320515


Aug 03 2016
03:10 PM
Grace Refinery Ltd Grace Refinery Ltd, Karachi, PakistanGrace Investments LLC, Dubai Grace Refinery Ltd Pakistan, Dr. Syed Mujtaba Ghaus, Grace Investments LLC Dubai Dubai Karachi Pakistan Nationwide
Author: Perth, Financial Services: Grace Refinery Ltd Nationwide
 
 
20, Report #1320369


Aug 02 2016
08:54 PM
OLAVI TOURS ISSUED 16DEC15 07.22.06Z 1GBKKZ7 AGT 35305546 TH PNR MWDNDWBANGKOK / S T INTERNATIONAL CO LTD Someone change my ticket and flight back home without me knowing, with a fake code. One the actual date of my flight they told me I already missed my flight and should pay 600 penalty on top of my ticket. Bankok
Author: Toronto, Ontario Air Travel: OLAVI TOURS Internet
 
 
21, Report #1320357


Aug 02 2016
07:30 PM
Mouldelec Technology or chunqing sheng Co.,Ltd Shenzhen Company Address:Shenzhen City, Longgang District Pingdi street Building F501, Guangdong Prov, China TEL: 0086-1865-0275-296 internet fraud scam steal your money Shenzhen Longgang District
Author: vancouver, Washington Electronic Manufacturers: Mouldelec Technology chunqing sheng Internet
 
 
22, Report #1320030


Aug 01 2016
11:14 AM
LIGHT IN THE BOX LTD. (007ESTORM)-E-BAY NAME WILL NOT HONOR WARRANTY-BAD CUSTOMER SERVICE CHINA,-OUT OF NEW YORK Internet- NEW YORK,& CHINA BASED Author: WEST JORDAN, Utah VCR Repair: LIGHT IN THE BOX LTD. Internet  
 
23, Report #1319940


Jul 31 2016
09:34 PM
Furniture Removal Services Pty Ltd the worst move I have ever made Kingsgrove Internet Author: Bolwarra Heights, Wyoming Moving Companies: Furniture Removal Services Pty Ltd Internet  
 
24, Report #1319715


Jul 30 2016
08:11 AM
World Global Network PTE, Ltd Wor(I)d Global Money Empty promises, No Products Delivery, No Refunds, No Phone Contact, and Woeful Customer Service. Equity Plaza, Singapore Florida Author: Honolulu, Hawaii Questionable Activities: World Global Network PTE, Ltd Internet  
 
25, Report #1319527


Jul 29 2016
06:57 AM
Independent Servicing LTD Provac care Excel Servicing TSC Scam ripoff overcharge Leeds Nationwide
Ex Employee Author: leeds, Alabama Cleaning Services: Independent Servicing LTD Nationwide
 
   
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