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  Date Title City, State  
 
1, Report #1302159


Apr 27 2016
10:46 AM
Genpact Collections Services, LLC Genpact Services, LLC Fraudulent Collection Agency India India
Author: Bonita Springs, Florida Collection Agencies: Genpact Collections Services, LLC Nationwide
 
 
2, Report #1301672


Apr 25 2016
10:49 AM
CCAVENUE.COM THIS COMPANY CHARGED MY ACCOUNT $44.59 ON fEBRUARY 28, 2016. I HAVE NOTIFIED THEM BY E-MAIL ON 2 OCCASSIONS AND I GET NO SATISFACTION. MUMBAI INDIA Internet Author: Fort Myers, Florida Clothing Stores: CCAVENUE.COM Internet  
 
3, Report #1301509


Apr 24 2016
11:03 AM
Look painmeds.com Shiv Kuma rHis direct number is listed on the site and there are several sites! He took my money and I never heard back from him! Please help! I did lots of research and there is a lot of information and they are ripping people off and then threatening to take them to jail if they don't pay more! Destin Florida, India, USA loan Internet Author: Vancouver , Washington Doctors: Look painmeds.com Internet  
 
4, Report #1301383


Apr 23 2016
12:11 PM
whitelotus24in Sells Counterfeit Watches MUMBAI, MAHARA SHTRA, INDIA Internet Author: piedmont, Alabama Jewelry Stores: whitelotus24in Internet  
 
5, Report #1300297


Apr 18 2016
11:05 AM
Studio Suits Harry Suits Horrible Customer Service, Shipped Incorrect Suit Jacket, Refused to Correct the issue India Internet
Author: Los Angeles, California Clothing Stores: Studio Suits Internet
 
 
6, Report #1300224


Apr 17 2016
07:15 PM
AdorableHairSuppliers.com SCAMMED & STOLE MY MONEY!!! Chennai, India Internet
Author: Wake Forest , North Carolina Small Business Services: AdorableHairSuppliers.com Internet
 
 
7, Report #1299808


Apr 14 2016
06:35 PM
AliExpress (Alibaba) Copies musical instrument listings from EBAY sellers and sells FAKE - Company fails to remove sellers China Internet Author: Plymouth, Michigan Liars: aliexpress Internet  
 
8, Report #1276904


Apr 13 2016
08:36 PM
SimTechnos India Aditya Bhimrajka Scammed me for $400 and did not deliver work as agreed Kolkata Internet
Work in progress and Client demand refund Author: Cornwall, Alabama Internet Services: SimTechnos India Internet
 
 
9, Report #1256255


Apr 13 2016
01:51 PM
SHIVKUMAR LOANS AND INVESTMENT COMPANY Chigurupati Kishore Kumar C.E.O SHIVKUMAR LOANS AND INVESTMENT COMPANY 1/124 , First Floor ,Old Rajinder Nagar, Shankar Road, Opposite P.N.B., New Delhi India. Do not borrow any money or send any money to this person or company it is a total scam New Delhi,INDIA New Delhi Author: Dallas, Texas Financial Services: SHIVKUMAR LOANS AND INVESTMENT COMPANY Nationwide  
 
10, Report #1299547


Apr 13 2016
11:54 AM
Pch Dear Lucky Winner, Congratulations to you for emerging one of our lucky winner of This Year Publishers Clearing House (PCH) Sweepstakes Promo which was organized in India to promote our product all over Asia countries.  New delhi India Author: Paterson, New Jersey Credit Card Fraud: Pch New delhi, Other  
 
11, Report #1285491


Apr 12 2016
11:39 AM
RIU Hotels and Resorts Riu Palace Baravo Horrible experience and customer service Punta Cana Dominican Rep. Author: anonymous, Michigan Hotel: RIU Hotels and Resorts Nationwide  
 
12, Report #1284123


Apr 11 2016
10:56 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
 No one wants to believe... Author: Anonymous , Alabama Astrologers & Psychics: Islamic Black Magic Specialist Free | Muslim Maulana www.muslimmolana.com › islamic-black... Internet
 
 
13, Report #1298684


Apr 08 2016
05:34 PM
Medicap Pharmacy Shop getusabrandpills.com Save your money, this site is a rip off making a fortune on your money! Goa India Internet Author: Everett, Washington Pharmacies: Medicap Pharmacy Shop Internet  
 
14, Report #1298375


Apr 07 2016
09:26 AM
efax - thousands of ripped off customers refuse to cancel account. refuse to refund illegal charges. unknown. india? Internet Author: long beach, California Computer Software: efax Internet  
 
15, Report #1298261


Apr 06 2016
05:46 PM
risezon i wanted to download canada maps to my garmin gps. i did so and was redirected to this company. they charged me $120 and fixed nothing. They tell me thAt my money has been refunded but my bank acc does not reflect that. 3 weeks of repeated calls with no results. sounds like india Internet Author: stratham, New Hampshire Computer Service & Repair: risezon Internet  
 
16, Report #1297849


Apr 05 2016
06:34 AM
Alander Pulliam Big $ AJThe Crook FAKE Hollywood Producer. Con's production crews and musical artists! LA California
Author: LA, California Producers: Alander Pulliam LA, California
 
 
17, Report #1297803


Apr 04 2016
08:23 PM
Age rewind skin / luxe skin Age Rewindskin / Luxe Skin I order 1 product for $5.98 which was eye age rewind and receive 2 products in the mail for the same price and after 14 days I was charged 92.99 for each product I receive. 1608 INDIA ST. CA Internet Author: Detroit, Michigan Questionable Activities: Civil Rights Violators: Age rewind skin / luxe skin Internet  
 
18, Report #1297776


Apr 04 2016
05:45 PM
American Musical Sells 2nd level / Blemished instruments as NEW, then tries to deduct Restocking Fee vs. providing full reimbursement Spicer Minnesota Author: Waco, Texas Music Shops: American Musical Spicer, Minnesota  
 
19, Report #1297489


Apr 03 2016
10:29 AM
All Day Chemist, Is My Pharmacy Charged my debit card $100 and I received no products were ever delivered India Internet Author: Florida Drugstores: All Day Chemist Internet  
 
20, Report #1297370


Apr 02 2016
10:33 AM
GDS Hotels Private Limited Fraud Hotel Booking; Booking not confirmed; Money not refunded New Delhi India Author: Helotes, Texas Travel Services: GDS Hotels Private Limited Nationwide  
 
21, Report #1296913


Mar 30 2016
08:53 PM
Iyogi I paid for 5 years of tech help on my computer and got one and then they quit responding and do not answer any phone calls India someplace India Internet Author: Apple Valley, California Infomercial Programming: Iyogi Internet  
 
22, Report #1296172


Mar 27 2016
10:21 AM
Sareeka online Sareeka online Indian fashion SCAM India Online Author: Alabama Clothing Stores: Sareeka online Nationwide  
 
23, Report #1296105


Mar 26 2016
08:56 PM
HIMALAY ENTERPRISES JAI MASTNATH BABA Amit kumar, parshant kumar, parshant kamwalMob.no:- +918447030096Whats app :- +918447183577Skype id :- himalayhairDeveloped and Managed by IndiaMART InterMESH LimitedHimalay Enterprises www.indiamart.com/himalayenterprises www.humanhairdelhi.cominqu Virgin hair manufacture from india delhi Internet Author: plano, Texas Beauty Products: HIMALAY ENTERPRISES JAI MASTNATH BABA Internet  
 
24, Report #1294798


Mar 20 2016
07:37 PM
SAS express courier SAS Express Courier Patel Build India Author: Hespetia, California $$ REWARDS Offered: SAS express courier  
 
25, Report #1292831


Mar 16 2016
08:51 AM
Satya Boutique Satya alies alekya Satya Boutique fraud at Eluru, A.P, India. Ripped off Rs.5850 in june 2015 for the dresses which was never couriered to USA. Eluru, A.P, India Eluru, Facebook/satyaboutique Author: Tumwater, Washington Internet Marketing Companies: Satya Boutique Internet  
   
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