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  Date Title City, State  
 
1, Report #1351462


Jan 23 2017
12:55 PM
Tynan's Nissan False and Deceptive financing statements Aurora Colorado
Author: Denver, Colorado Auto Dealers: Tynan's Nissan Aurora, Colorado
 
 
2, 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
 
 
3, Report #1351288


Jan 22 2017
07:39 PM
Empire Totak 3 Roller Blinds made defective and they will not replace them Denver CO
Author: Aurora, Colorado Blinds / Shutters / Window Care: Empire Totak Nationwide
 
 
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 #1351013


Jan 20 2017
04:30 PM
Traveler on the Backroads Michael Sieger Michael Sieger claims to be an author and a publisher. I ordered his book, which I never received. I also paid him $3400 for a publishing project that never happened, and although he assured me that he would refund my money, he has not done so. This happened 3 years ago, and he is still marketing his books and services. Long Island New York Author: League City, Texas Unusual Rip-Off: Traveler on the Backroads Internet  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, Report #1350849


Jan 19 2017
02:19 PM
Ibotta Permanently deactivated your account Denver Colorado
Author: Mentor-on-the-Lake, Ohio Grocery Stores: Ibotta Denver, Colorado
 
 
13, 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  
 
14, 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,  
 
15, Report #1350404


Jan 17 2017
12:37 PM
Cinebody - Lumenati Lumenati - Cinebody Scam, Rip Off, UnProfessional, Do Not Buy or Send $ Denver Colorado Author: La Quinta, California Internet Fraud: Cinebody - Lumenati Denver, Colorado  
 
16, 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  
 
17, 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  
 
18, Report #1350105


Jan 16 2017
06:17 AM
Executive Flight Training LLC Unprofessional service, misrepresented quality, unethical practices Englewood Colorado Author: Denver, Colorado Aviation Schools: Executive Flight Training LLC Englewood, Colorado  
 
19, Report #1350095


Jan 15 2017
09:22 PM
Kratom crazy I have had the exact same experience as the other guy who bought Kratom from Total scam alert! Selling dangerous products Chicago, Denver and St. Louis Internet Author: Las vegas, Nevada Alternative Health: Kratom crazy Internet  
 
20, Report #1350086


Jan 15 2017
09:10 PM
Loveland ski area loveland ski area creates perfect environment for s****. Author: Denver , Colorado Sports Instruction: Loveland ski area George town, Colorado  
 
21, Report #1349975


Jan 15 2017
11:01 AM
Tate Publishing Failed to deliver books after being paid Mustang Oklahoma Author: Scarsdale, New York Book Publishers: Tate Publishing Mustang, Oklahoma  
 
22, Report #1349943


Jan 15 2017
10:10 AM
Linebarger Goggan Blair & Sampson, LLP E-470 Toll Collection Letter on a Man Dead 472 Days Denver Colorado
Author: Diamond Bar, California Legal Services: Linebarger Goggan Blair & Sampson, LLP Denver, Colorado
 
 
23, Report #1349934


Jan 14 2017
09:50 PM
E470 Express Toll & Linebarger Goggan Blair & Sampson, LLP Harassment of relatives for payment of $200 in court filing fees and fines for the collection of $6.30 in toll charges. Note I have $16 credit with Denver Denver and Texa Author: Lakewood, Colorado Attorneys General: E470 Express Toll & Linebarger Goggan Blair & Sampson, LLP  
 
24, 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
 
 
25, Report #1349673


Jan 13 2017
01:47 PM
SPG Strategic Publishing Group LLC Scott Miner Complete rip off! Total scam! Boca Raton Florida Author: yorba linda, California Unusual Rip-Off: SPG Strategic Publishing Group LLC Boca Raton, Florida  
   
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