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  Date Title City, State  
 
1, 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  
 
2, Report #1349083


Jan 11 2017
07:11 AM
Mertsville llc Paul Clayton Scammers Uk Internet Author: FRANKLIN, Virginia Bad Check Writers: Mertsville llc Internet  
 
3, Report #1348788


Jan 10 2017
06:11 AM
s4eeb.eu AKA wang gang froud watch out Estonia or Netherlands uk
Author: hadera, Alabama Sporting Goods: s4eeb.eu Internet
 
 
4, Report #1347540


Jan 04 2017
09:24 AM
99Santa A N & Associates FlorenceScovel Sent a faulty item to UK under which needs to be returned to Canada for a refund Mississauga Ontario Author: Seaford, Lighting Stores: 99Santa Mississauga, Ontario  
 
5, Report #1346359


Dec 29 2016
07:45 AM
Shoes Online My wife ordered leather boots from this English company and got cheap plastic shoes from Shanghai that were nothing like the item shown. They would not respond to her attempts to return them so we canceled the credit card charge. Shanghai (although they say they are in the UK) Internet Author: West Sand Lake, New York Clothing Stores: Shoes Online Internet  
 
6, 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  
 
7, Report #1344906


Dec 22 2016
10:21 AM
Supaflatly Hangzhou CHN aka hindleyjuniors.co.uk showing as My Bag. Rimowa offer was scam; somewhere in China Internet (China - masquerading as UK) Author: London, Other Unusual Rip-Off: Supaflatly Hangzhou CHN Internet  
 
8, Report #1276480


Dec 21 2016
11:04 PM
Wmguitars.com Mark Holyer, WM Guitars, WMguitars Mark Holyer of WMguitars.com sends broken guitars...refuses to accept return or help. Terrible experience from their customer service. Dartington Internet
Apology almost accepted Author: kokomo, Indiana Museums: Wmguitars.com Internet
 
 
9, Report #1344563


Dec 21 2016
06:44 AM
Elvoline.com Elvoline Elvoline does not disclose fees that are charged after booking with them UK Internet Author: AUstin, Texas Hotel: Elvoline.com Internet  
 
10, Report #1340800


Dec 20 2016
09:03 AM
entity-removal.co.uk Steve Deeks Scam, fraud, liar, Uk Internet
Author: London, Alaska Psychic Fortune Tellers: entity-removal.co.uk Internet
 
 
11, Report #1342998


Dec 13 2016
01:00 PM
Scamwarners.com Alan JonesChris Alan Jones Scamwarners are a scam themselves, and extortionists! London UK. Internet Author: Cincinati, Ohio Unusual Rip-Off: Scamwarners.com Internet  
 
12, Report #1342473


Dec 10 2016
08:20 PM
Value Toy Venture aka Grey Clooney aka Secides.com this is a scammer using fake shipping companies. Will ask more money via western union. UK, Nebraska, Alabama Internet Author: Mission Hills, California Electronic Manufacturers: Value Toy Venture Internet  
 
13, Report #1342401


Dec 10 2016
10:08 AM
SWISSFXTRADING LM SWISS DIRECT LTD REFUSE TO PAY $1570 INVESTMENT FUNDS WITHDRAWAL REQUEST UNKNOWN / UK OR CANADA OR AUSTRALIA Internet Author: Mosselbay, Alabama Investment Brokers: SWISSFXTRADING Internet  
 
14, Report #1342354


Dec 09 2016
04:53 PM
Wang Gang Highlandtiger .co,UK wrong product- huge scam Shanghai Internet
Author: Mount Hawthorn, Washington Clothing Stores: Wang Gang Internet
 
 
15, Report #1341869


Dec 07 2016
09:51 AM
linthorpepottery.co.uk qconcepts.co.uk, supaflatly, wang gang Chinese company masquerading as UK clothiing e-tailer, sent fake copy of wrong jacket and provides no contact info Shanghai Internet Author: New York, New York On-Line Stores: linthorpepottery.co.uk Internet  
 
16, Report #1341719


Dec 06 2016
12:39 PM
Scott Craig King He works with Scott Craig King from UK who is a fitness model and they do these scams together. Scott King travels state to state and has numerous scams. Do not invest with him! Very sick! He works with Scott Craig King from UK who is a fitness model and they do these scams together. Scott King travels state to state and has numerous scams, photo studio, beauty products, etc. A new scam every month. Do not invest with him! He is wanted by authorities. 6.3, 230 lb, tan, body builder, short brown hair, blue eyes, thick British accent. Covered in black tattoos all over. Very sick and dangerous individual! Currently in Seattle Washington Nationwide Scott King Fitness Model Author: Seattle, Washington Adult Web Site: Scott Craig King Nationwide  
 
17, Report #1341621


Dec 06 2016
06:46 AM
FINANCE & LAW CONSULTING LIMITED Financial fraudIn 17. November 2016, my taiwan based client spoke to Mr.Grant Wilfort of ABC 74 LIMITED .,UK Ltd. and expressed his interest in confirming an order to acquire a Bank Guarantee for EUR $ 40 million. The client was sent a contract, which he discussed in detail with his attorney and decided to go ahead with it. ENGLAND Nationwide
Author: inode, Alabama Business Consultants: FINANCE & LAW CONSULTING LIMITED Nationwide
 
 
18, Report #1341337


Dec 04 2016
08:06 PM
ABELLA MAYFAIR Abella Mayfair North York, ON. and Abella SkinCream, London, UK. +1(250)483-7496 FREE trial offer, with 3.95$ S&H charges... Followed by 114.94$US (159.15$ca) charge on Credit Card... No justification! North York, ON, Canada / London UK ? Ontario Author: Grenville-sur-la-Rouge, Quebec Beauty Salons: ABELLA MAYFAIR North York, Ontario  
 
19, 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
 
 
20, Report #1340650


Nov 30 2016
12:38 PM
Starling Capital Grey mountain management Dolton financePorter financeJanus options DO NOT INVEST Starling Capital, grey mountain Sweden, texas, uk, wherever Nationwide
Author: Carpentersville, Illinois Brokerage Companies: Starling Capital Nationwide
 
 
21, Report #1339897


Nov 26 2016
10:14 AM
Lux style international Have sent me an item I did not order with an invoice demanding payment in 14 days Denmark Internet Author: Merthyr tydfil. UK, Alabama Miscellaneous Companies: Lux style international Internet  
 
22, 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
 
 
23, Report #1339339


Nov 22 2016
06:09 AM
Acorn Property Rentals UK Ltd Ripped its tenants off, didnt return deposits, stole admin fees from applicants County Durham Internet
Author: Alabama Property Management: Acorn Property Rentals UK Ltd Internet
 
 
24, Report #1338837


Nov 21 2016
07:06 PM
Will print supplies Martin Bergmann & Eric Gales Work from home Scam UK Nationwide
Willprintsupplies scam Author: Chicago, Illinois Cross-Border Scams: Will print supplies Nationwide
 
 
25, 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  
   
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