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  Date Title City, State  
 
1, Report #1357099


Feb 20 2017
06:01 AM
Auction Network Ltd Auctionnetwork.c Company doesn't honour high bids Markham Ontario
Author: Edmonton, Alabama E-trade: Auction Network Ltd Markham, Ontario
 
 
2, Report #1357096


Feb 19 2017
09:06 PM
Ashleigh Magnus Photography screwed me over and ripped me off! Orange County,  California Author: Sylmar, California Photography: Ashleigh Magnus Photography Internet  
 
3, Report #1357055


Feb 19 2017
07:08 PM
Suburban Sensations Suncoast Productions ltd No one to contact at Suburban Sensations, for help Chicago suburbs Internet Author: Streator, Illinois Adult Web Site: Suburban Sensations Internet  
 
4, Report #1356964


Feb 18 2017
09:08 PM
Ikrimaah Assunni Peter Jarrett (PJ) Ikrimah PLC PTE LTD Promised quarterly interest on $8,250.00 in 2013. After first interest, nothing received over 3 years later. I requested return of principal since 2014. Singapore Internet Author: South Carolina Unusual Rip-Off: Ikrimaah Assunni Internet  
 
5, Report #1356876


Feb 18 2017
10:52 AM
upclick upclick Malta ltd hacked my debit card for $74.63 Internet Author: Berea, Kentucky Cross-Border Scams: upclick Internet  
 
6, Report #1356303


Feb 15 2017
03:20 PM
Papadakis Photography Bravo Talent Managent Talent Manaement and Photography Studio S. Barrington Illinois Author: Rockford, Illinois Photography: Papadakis Photography S. Barrington, Illinois  
 
7, Report #1355541


Feb 11 2017
09:10 PM
Glen Wallis of G W Sheet Metal Ltd. Glen Wallis of G W Sheet Metal Ltd. drunk and raging loon Drunk and a raging loon Glen Wallis of G W Sheet Metal Ltd. Plainfield Ontario
Author: Pickering, Ontario Heating, Cooling & Ventilation: Glen Wallis of G W Sheet Metal Ltd. Plainfield, Ontario
 
 
8, Report #1355538


Feb 11 2017
08:47 PM
Janus Options Teraton Trading, Motion Capital LTD, RST Capital LTD, Kinetex LTD. Janus Options Binary Options Fraud - Class Action Lawsuit London janusoptions.com Author: Land O Lakes, Florida Brokerage Companies: Janus Options London,  
 
9, Report #1355211


Feb 09 2017
11:14 PM
Smugmug Uses your money for closed accounts, promises refunds, and then denies refunds California Internet Author: Wheat Ridge, Colorado Photography: Smugmug Internet  
 
10, Report #1354344


Feb 09 2017
05:55 PM
Residential remedies fort mcmurray 3% reality Fort management ltd S****y realty/ rental management company Fort mcmurray Alberta Author: Fort mcmuray, Alberta Realtors: Residential remedies fort mcmurray Fort mcnurray, Alberta  
 
11, Report #1354267


Feb 06 2017
07:01 AM
Bidtoro Systematic Trade Ltd, Systematic Entertainment Shopping Ltd Accepted credit card payments towards bid credits but rejected payments for credit cache and winning items. Australia, U.K. and Gibraltar Internet
Author: Toronto , Ontario Internet Fraud: Bidtoro Internet
 
 
12, Report #1354253


Feb 06 2017
06:51 AM
Candi Jerkins of Brand Candi, MyEyeCandi, StyledandSimplified, Eye Candi Photography, Creative Market Stops all communication and work without delivering ANYTHING you actually paid for. Found via Creative Market Destin Florida Internet Author: Colorado On-Line Business: Candi Jerkins of Brand Candi Internet  
 
13, Report #1354033


Feb 04 2017
12:35 PM
Jordan James Snall SCAMS PSA LTD Powerselleraccounts.co.uk Jordan James Snall Scammers from Torquay, Newton About selling fake accounts. Jordan Snall Internet SCAMMER, Sells Hacked Accounts, Stoken eBay accounts newton abbot Internet Author: devon, Alabama Brokerage Companies On-line: Jordan James Snall SCAMS PSA LTD Internet  
 
14, Report #1353968


Feb 04 2017
10:37 AM
Kristel McCoy Photography Kristel Collins, Kristel Boukhalil, Kristel McCoy Con artist Wedding photographer California Author: Ramona, California Photography: Kristel McCoy Photography California  
 
15, Report #1353685


Feb 02 2017
05:53 PM
Stone Dead Fashion Ltd SDFLTD, Clothing Supplier ONLINE SCAMMER! FRAUDULENT COMPANY! AVOID AT ALL COSTS! Dhaka Internet Author: Birmingham, Alabama Manufacturers: Stone Dead Fashion Ltd Internet  
 
16, Report #1353630


Feb 02 2017
02:20 PM
Berkley International Ltd. Mairead Molloy Dating, freud, fake dates London Author: London, New York Miscellaneous Companies: Berkley International Ltd. London,  
 
17, Report #1353569


Feb 02 2017
11:36 AM
JOSEPH & CHRISTINA Photography Joseph BisharaChristina Bishara Do not use will rip you off! Try to steal your clients and bad photographs. Colorado Springs Colorado
We have NEVER done any business with this person... Author: Colorado Springs, Colorado Photography: JOSEPH & CHRISTINA Photography Colorado Springs, Colorado
 
 
18, Report #1353394


Feb 01 2017
03:18 PM
SouthwestSpa Spas Direct Australia (Facebook), Spas Direct, Southwest SPAS LTD Never purchase from them. Gold Coast, Quuensland Nationwide Author: Brisbane, Other Pools & Saunas: SouthwestSpa Nationwide  
 
19, Report #1353385


Feb 01 2017
03:00 PM
NAMBLA Member, Guy Babcock, Guy Sanderson Babcock, President of Quartermain & Company Ltd ScammerCombe, Witney Oxfordshire, OX 29 8PJ Combe United Kingdom
Author: london , Other Computer Software: NAMBLA Member, Guy Babcock, Guy Sanderson Babcock, President of Quartermain & Company Ltd Nationwide
 
 
20, Report #1352765


Jan 30 2017
06:48 AM
bestatvs.net Michael/Yanfen Qian Shanghai Qinda Vehicle c0 ltd Scam sales of ATVs. Purchased a Go kart and received no proof of Shipping or postage. Still have not received Shanghai Nationwide China Author: Pinetown, Other Auto manufactures: bestatvs.net Michael/Yanfen Qian Nationwide  
 
21, Report #1352740


Jan 29 2017
10:06 PM
Kent Yu Photography Unethical Photographer that pockets 50% Deposit without performing services New Zealand Wellington Author: Internet Photography: Kent Yu Photography Internet  
 
22, Report #1352631


Jan 29 2017
10:46 AM
Midasplayer.com Ltd. Royal Games Royal Games refuses to let me withdraw cash London Internet Author: Chico, California Websites: Midasplayer.com Ltd. Internet  
 
23, Report #1352230


Jan 26 2017
06:55 PM
TrainPetDog Ltd. Neverending Unwanted Monthly Membership Los Angeles California Author: Roseville, California Corrupt Companies: TrainPetDog Ltd. Los Angeles, California  
 
24, Report #1352183


Jan 26 2017
02:03 PM
Rockstar Photo Booths POWER BOOTHS, INC PHOTOS PLUS Riley SRCPB Reserved photo booth for wedding--Never showed, never refunded money Las Vegas, NV Internet Author: Los Angeles, California Photography: Rockstar Photo Booths Internet  
 
25, Report #1352072


Jan 26 2017
06:27 AM
April D. Bennett, April Bennett, Souls Image Photography www.soulsimage.com April D. Bennett and Souls Image Photography www.soulsimage.com. April Bennett Rip off, Photography, Scottsdale, Arizona, Bad Photographer, Scottsdale Arizona
Author: Scottsdale, Iowa Photography: April D. Bennett and Souls Image Photography www.soulsimage.com Internet
 
   
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