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  Date Title City, State  
 
1, Report #1286184


Feb 08 2016
09:23 PM
Satyadeep Musical Palace Dont Buy from them. Its a Scam. Total Rip Off.” Puttaparthy Dist-- Anantapur,Andhra Pradesh Andhra Pradesh Author: Brisbane, Other On-Line Business: Satyadeep Musical Palace Internet  
 
2, Report #1284123


Feb 01 2016
06:45 PM
Islamic Black Magic Specialist Free | Muslim Maulana www.muslimmolana.com › islamic-black... Asif Ali, Hajjiji , Gautam , VK Shastri , Nikhil Sharma . A big Gang of frauds Fraud ,Blackmailer ,  Ajmere sharif , Rajasthan , india Internet
Whhhat?? Author: Anonymous , Alabama Astrologers & Psychics: Islamic Black Magic Specialist Free | Muslim Maulana www.muslimmolana.com › islamic-black... Internet
 
 
3, Report #1283946


Feb 01 2016
11:05 AM
SKT Themes Shri Sonal Sinha Shri Krishna Technologies SKT Themes - false advertising, fraudulent activities, atrocious support Nagpur Area, India Internet
Shri Krishna - dubious practises Author: Pretoria, Websites: SKT Themes Internet
 
 
4, Report #1283628


Jan 30 2016
08:59 PM
Tiaxing Tian Yin Musical Instrument Co Inc Ricky Zhang, Henry Zhang, Laing Zhang I was scammed from this website. Taixing City, Jiangsu Wuxi
Author: CRESTWOOD, Kentucky Music Shops: Tiaxing Tian Yin Musical Instrument Co Inc Taixing City, Jiangsu ,
 
 
5, Report #1280982


Jan 30 2016
12:54 PM
newsonlineincome.com BIG FRAUD SITE  SCAMMER,FRAUD SITE, SPAMMER newsonlineincome.com INDIA SCAMMER TO STEAL MONEY Internet Author: Arizona Computer Fraud: http://www.newsonlineincome.com BIG FRAUD SITE Internet  
 
6, Report #1283127


Jan 29 2016
12:49 PM
Business Pro Designs, aka BPD, Business Pro Technologies, aka Limtex Technologies, Takes money, does bad service in huge time and disappears Kolkata India
Author: Beer Yaakov, Alabama Programmers: Business Pro Designs Nationwide
 
 
7, Report #1282837


Jan 28 2016
06:36 AM
Voxtide Solutions Inc Voxtide Solutions India Pvt Ltd Fake Company Bogus Lists Scammers from Pakistan India Hamilton New Jersey Author: New York, New York Multi-Level Marketing: Voxtide Solutions Inc Hamilton, New Jersey  
 
8, Report #1282780


Jan 27 2016
08:20 PM
Green Dot Walmart Green Dot is s complete ripoff!! They have people who can't even understand/speak English! ( probably farmed out to India for customer service) I tried to activate a &50.00 gift card I got for Christmas! A complete mess!! I tried to communicate w/ female, but she hung up mid sentence!! Tried to correct it online... Even worse!! Too well over 1.5 hrs and still no activation!! Tried to contact them by Wmail!! Got an Wmail back even though I told them I NEVER wish to use or give a Green Dot car to anyone!! My experience was like pylling wisdom teeth!! Albuquerque, NM Nationwide Author: Albuquerque, New Mexico Credit & Debt Services: Green Dot Nationwide  
 
9, Report #1282722


Jan 27 2016
04:45 PM
freedom pop freedompop.com Company charged me all these ridiculous fees, and the service and phones never worked at all. Then the last time they charged me, it had only been 1 day and they only offered me half my money back when I cancelled their horrible service. Customer service from India. Internet Author: Port Hueneme, California Cellular Phone Companies: freedom pop Internet  
 
10, Report #1282079


Jan 24 2016
04:26 PM
personaliveservices.com SCAMMER personaliveservices.com SCAMMER Noida, UP, INDIA
Author: marmaris, Alabama SEO - Reputation Management: personaliveservices.com Internet
 
 
11, Report #1280212


Jan 15 2016
07:51 AM
Tony G Morris PCH Publishers Clearing House Publishers Clearing House Publishers Clearing House (PCH) A 337 Winners Circle, Ground Floor, Charan Das Complex Vasant Kunj Road New Delhi 110037 India PARCEL IDENTIFICATION NUMBER: PCH-90146218348  New Delhi India Author: Hawthorne, California Cash Services: Tony G Morris New Delhi,  
 
12, Report #1280157


Jan 14 2016
07:01 PM
india drug company ranphael advertises prescription drugs, requests western union funds to India, then say out of stock, will send in 2mo, after 2mos, they say one more month and never send anything, no refunds pensacola Florida Author: highgate, Vermont Drug Dealers: india drug company pensacola, Florida  
 
13, Report #1279979


Jan 14 2016
06:43 AM
Alliance Direct Management Frank Pommella, Alliance Direct Management Samantha Bennet New Delhi India Author: Nationwide Brokerage Companies: Alliance Direct Management Nationwide  
 
14, Report #1276286


Jan 03 2016
02:51 PM
DMI Group Babu Ozhiparakkal DMI Groups, Babu Ozhiparakkal, Ben John Manjaly, Dilju Kuryan India, germany, UK, Hong Kong, Singapore Internet
DMI FAKE BG Author: Alabama Financial Services: DMI Group Babu Ozhiparakkal Internet
 
 
15, Report #1277673


Jan 03 2016
02:39 PM
aixing Tian Yin Musical Instruments Co Ricky Zhang, Henry Zhang Recieved money for goods, but did not deliver. Taixing City, Jiangsu Nationwide
Taixing Tian Yin Musical Instruments Co., Ltd. Author: CRESTWOOD, Kentucky Music Shops: aixing Tian Yin Musical Instruments Co Nationwide
 
 
16, Report #1277199


Dec 31 2015
08:26 AM
Hotel Queens Inn Queens Inn, Queens Inn Hotel, A-873-D, Sushant Lok Phase-I, A-Block, Gurgaon, Haryana 122002, India Greed and Jealousy by Hotel Owners Gurgaon Other Author: Other Bed & Breakfast: Hotel Queens Inn Gurgaon, Other  
 
17, Report #1276904


Dec 29 2015
06:00 PM
SimTechnos India Aditya Bhimrajka Scammed me for $400 and did not deliver work as agreed Kolkata Internet
Filing Report of Scam is done by scammer Author: Cornwall, Alabama Internet Services: SimTechnos India Internet
 
 
18, Report #1276764


Dec 29 2015
07:53 AM
DTDC Express Inc Head Office & Accounts CM69,SCO 19, Sector 17-E, Chandigarh, New DL,India 160017 DTDC Express Inc Head Office & Accounts CM69,SCO 19, Sector 17-E, Chandigarh, New DL,India 160017 Its a SCAM, IF I WON $750,000.00.. Y should i b liable to pay to have my check delivered to myself. The courier asked me how much of $450.00 could i come up with today, so that i wouldn't loose my check.. They can keep it!!! Nationwide Author: Riviera Beach, Florida Hackers: DTDC Express Inc Head Office & Accounts CM69,SCO 19, Sector 17-E, Chandigarh, New DL,India 160017 Nationwide  
 
19, Report #1276500


Dec 27 2015
09:36 PM
Wudstay Wudstay.com, Wudtsay.in, Wudstay India Wudstay / Queens Inn, Gurgaon, India increased my hotel bill 40-75 percent Internet Author: Other Hotel: Wudstay Internet  
 
20, Report #1276299


Dec 26 2015
07:53 AM
http://www.newsonlineincome.com Scammers newsonlineincome.com, news online income fraudster,newsonlineincome hoax site www.newsonlineincome.com Big scammer hoax site. News online income scamming India blogger Internet
Author: tucson, Arizona Home Based Business: http://www.newsonlineincome.com Scammers Internet
 
 
21, Report #1275653


Dec 21 2015
08:37 PM
LiveCareer Continuing to bill for services that were cancelled within the alloted time frame. San Francisco or India Internet Greetings Author: Sterling Heights, Michigan Employment Services: LiveCareer Internet  
 
22, Report #1275512


Dec 21 2015
10:45 AM
Smmhelps Smmraja incorrectly represented ocial media promotions India Internet Author: Los Angeles, California Computer Fraud: Smmhelps Internet  
 
23, Report #1274993


Dec 18 2015
08:09 AM
FASHIONABLYIN Scam Fashion Blog Company FASHIONABLYIN FASHIONABLYIN IS A SCAM COMPANY INDIA Mumbai Internet Author: Modesto, California Manufacturers: FASHIONABLYIN Internet  
 
24, Report #1274760


Dec 17 2015
08:04 AM
Iyogi Waste of money and time. Big rip offf India Nationwide Author: Wesley Chapel, Florida Computer Service & Repair: Iyogi Nationwide  
 
25, Report #1274539


Dec 16 2015
08:34 AM
SSR Creations https://www.facebook.com/SSR-Creations-893316874052222/?fref=ts they call it as aonline boutiques,which operates from India(Vijayawada) and USA(Boston).Sisters are involved.I dotnt have the name of the girl living in USA, but the girl in india says her name is Sathya, her whatsapp and bank acct shows as Suchitra Neelam Elluru. AP Internet Author: Massachusetts Clothing Stores: SSR Creations Internet  
   
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