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  Date Title City, State  
 
1, Report #1281642


Feb 03 2016
05:16 PM
Atlanta Chemicals Scammers. Internet Author: Memphis, Tennessee Drugstores: Atlanta Chemicals Internet  
 
2, Report #1275827


Dec 22 2015
06:15 PM
Dalian Huifeng Source Chemicals Co. Ltd Jinzhou Changsheng Chemicals Co. Ltd ,Mr. Chen , Mr. Wang Wenfu, Shijiazhuang Blue Wood Import & Export Co. Ltd and Interpol , Beijing , China Fraud Jinzhou Internet
Interpol Beijing Office Author: Accra, ORGANIZED CRIME: Dalian Huifeng Source Chemicals Co. Ltd Jinzhou , Other
 
 
3, Report #1274736


Dec 17 2015
06:19 AM
[email protected] [email protected] chemicals DO NOT USE THIS COMPANY - THEY ARE SCAMMERS Ukraine Author: Manchester, Alabama Dance Clubs: [email protected] Ukraine,  
 
4, Report #1271998


Dec 04 2015
08:49 AM
Energy Research Chemicals Accepted WU pmt for order, courier ins, EPCS. Tried to get address pmt for stamp seal when i quit. Over$300 paid, no delivery Internet Author: Houston, Texas Drug Manufacturers: Energy Research Chemicals Internet  
 
5, Report #1269545


Nov 21 2015
06:35 PM
discreetshop.info this is a site that sell research chemicals but dont Internet Author: new cstle, Delaware Customer: discreetshop.info Internet  
 
6, Report #1209262


Nov 17 2015
11:09 AM
Steve The Chromer Ordered some chroming chemicals and sent a wire transfer Money for the product and never received the chemicals Victorville California Author: Enid, Oklahoma Body Work & Repair: Steve Victorville, California  
 
7, Report #1261399


Oct 14 2015
11:17 PM
Greenlight Powders Greenlight Research Chemicals Research chemicals equipment worldwide European Union Internet Author: , New Jersey Specialty Stores: Greenlight Powders Internet  
 
8, Report #1260704


Oct 13 2015
10:27 AM
Hubei Technology Co., Ltd Hubei Technology Co., Ltd, Hubei Research Chemicals Company took payment and refused to send product o issue refund. 100% Scam Shenzhen internet
Author: Chicago, Illinois Drug Manufacturers: Hubei Technology Co., Ltd Internet
 
 
9, Report #1258619


Oct 02 2015
06:54 AM
Soilek soilek.com I ordered some products from their website. At the beggining they were very helpful answering my emails and everything. Once i sent the money they diasspeared. China kazakhstan usa and uk. Internet Author: Alabama Customer: Adult Book Stores: Soilek Internet  
 
10, Report #1258342


Oct 01 2015
06:12 AM
Biopro Chemicals Co., Ltd. TOOK MY FUNDS, GAVE FAKE TRACING NUMBER, NOTHING NOW FOR 2 WEEKS shanghai We're not scammers Author: New York Drug Manufacturers: Biopro Chemicals Co., Ltd. Internet  
 
11, Report #1245306


Jul 30 2015
01:31 PM
We Clean Worldwide We Clean carpets Stained good carpet by using wrong chemicals, did not clean properly, and argumentative with lies and fabrications Chicago Illinois
Author: SCHAUMBURG, Illinois Cleaning Services: We Clean Worldwide Chicago, Illinois
 
 
12, Report #1243771


Jul 23 2015
11:03 AM
aaron spiritual readers, andres andres valery lesly individuals are scamming ninnocentn people and nexposingn them to toxic chemicals endangering people laredo Texas Author: laredo, Texas Federal Government: aaron spiritual readers, andres laredo, Texas  
 
13, Report #1232521


May 31 2015
02:47 PM
Wanyou Industrial Co Ltd Research chemicals vendor store Wanyou Industrial Co Ltd makes money green US$, at any cost, selling NPS drugs but showing to be unreliable Shijiazhuangcity, Hebei Province, China Internet
Author: Alabama Small Business Services: Wanyou Industrial Co Ltd Internet
 
 
14, Report #1229900


May 18 2015
09:55 AM
Superior Chemicals LLC Light Bulb Rip Off Scam New Freedom Pennsylvania Author: Seguin, Texas Sales People: Superior Chemicals LLC New Freedom, Pennsylvania  
 
15, Report #1220744


Apr 06 2015
07:18 PM
Ninja Chemicals Ninja Herbal Store Scammers, take your money and ask for more! Internet Ninja-Chemicals = Scam Author: San Antonio, Texas Drugstores: Ninja Chemicals Internet  
 
16, Report #1220211


Apr 03 2015
03:11 PM
TIANJIN JIAXIANGGUANG IMPORT AND EXPORT TRADING CO., LTD TIANJIN JIAXIANGGUANG IMPORT AND EXPORT TRADING CO., LTD David professional scammer Tianjin Tianjin Shanxi Tianyuxinyuan chemicals Co., Ltd Author: Alabama Business Consulting: TIANJIN JIAXIANGGUANG IMPORT AND EXPORT TRADING CO., LTD TIANJIN JIAXIANGGUANG IMPORT AND EXPORT TRADING CO., LTD Tianjin,  
 
17, Report #1218740


Mar 28 2015
06:07 AM
American Homes 4 Rent; 8220 Autumn Place, Mason, Ohio 45040; For Rent Mason Ohio; , STOP! DO NOT RENT 8220 AUTUMN PLACE - THE PROPERTY IS NOT HABITABLE; IT IS CONTAMINATED WITH CHEMICALS AND YOU WILL HAVE TO VACATE IMMEDIATELY Agoura Hills California
Author: Cincinnati, Ohio Landlords: American Homes 4 Rent Agoura Hills, California
 
 
18, Report #1216430


Mar 17 2015
05:50 PM
Beau Derma and Revita Eye Beau Derma and Revita Eye I received the free trial February 14 2015 I paid the delivered sevice was Beauderm $4.95 Revitaeye $ 5.95 then the company take more money from my account Feb 23 2015 $89.95 and $85.95. I called the customer service to canceled Feb 26/2015 any order with then. I called back again customer service soliciting refund the money to my account they tell me they returned only 50% . After used those products currently my eyes are worse than before more wrinkles and cause on my face chemicals burns arround my eye area, caused by severe dryness, ictching, and my eyes surroundan are swollen. Santa Ana California Author: Simpsonville, South Carolina Eye Care: Beau Derma and Revita Eye Internet  
 
19, Report #1210227


Feb 19 2015
10:27 AM
Terminix later i was posioned by chemicals used to spray and apartment (BREYLEY that was infested with Bed Bugs) tampa fl TAMPA Author: CLEARWATER, Florida Medical Expert Witnesses: terminix Nationwide  
 
20, Report #1206226


Feb 02 2015
06:39 PM
Dry Clean Super Center HORRIBLE DRY CLEANERS!! SPRAYING CHEMICALS INTO THE ENVIRONMENT!!! McKinney Texas
EPA Violator!!!!! Author: Texas Dry Cleaners: Dry Clean Super Center McKinney, Texas
 
 
21, Report #1203427


Jan 24 2015
09:27 AM
onlineblends Bryan Smith smitty incense spectacular selling and promoting herbal incense to minors and all over the internet, promoting the use of a dangerous drug, selling banned chemicals and drugs, interstate drug trafficing, and running an online drug store on you tube as Bryan Smith pennsylvania and california and nationwide Internet Author: hershey, California Drug Manufacturers: onlineblends Internet  
 
22, Report #1202227


Jan 16 2015
02:55 PM
Crystal view chemicals Stay away from this company, take your money and do not ship product Internet Author: Islamorada, Florida Car Parts & Accessories: Crystal view chemicals Internet  
 
23, Report #1201003


Jan 12 2015
06:00 AM
bioproco Biopro chemicals co. ltd CHINESE SERIAL SCAMMERS Shanghai CHINA/USA Thanks for the fact action Author: London, Alabama Home Based Business: bioproco Shanghai,  
 
24, Report #1193008


Dec 04 2014
08:37 AM
Superior Chemicals LLC Light Bulb Rip-Off New Freedom Pennsylvania Author: Robstown, Texas Maintenance Companies: Superior Chemicals LLC New Freedom, Pennsylvania  
 
25, Report #982425


Nov 25 2014
10:43 AM
Pro Fight Supplements Pro Fight Supplements Charged, By FDA, for putting deadly chemical fillers in their Supplement Products Pro Fight Supplements Owner charged by FDA for putting deadly Chemicals Fillers in Their Supplement Products various, California Pro Fight Supplements is a victim of extortion Author: , California Medical Laboratories: Pro Fight Supplements various, California  
   
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