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  Date Title City, State  
 
1, Report #1306966


May 21 2016
11:57 AM
Legal Marijuana,Research Chemicals & Bath Salts In Usa Ltd Jose Williams Scam internet company opperating on US web to steal money and scam clients. Cameroon, supposidedly Los Angeles Internet Author: Houston, Texas Drug Dealers: Legal Marijuana,Research Chemicals & Bath Salts In Usa Ltd Internet  
 
2, Report #1306907


May 21 2016
10:26 AM
Soilek Chemicals I ordered from this company, paid for my order. ChangNing District Internet Author: Attleboro, Massachusetts Bait-and-Switch: Soilek Chemicals ChangNing District, Other  
 
3, Report #1302219


Apr 27 2016
03:04 PM
eyamaya.com eyamaya Sell expired food and removed printed expireation date using chemicals on purpose Rowland Heights, California Internet
Author: New York Food Stores: eyamaya.com Internet
 
 
4, Report #1298391


Apr 07 2016
10:33 AM
Bitchemicals.com Jewel c Merrill ( Jewelcmerrill@gmail.com) Buy research chemicals on line Bowie , Maryland Nationwide
Still no resolve Author: Steger, Illinois Pharmacies: Bitchemicals.com Nationwide
 
 
5, Report #1296774


Mar 30 2016
09:47 AM
ninja chemicals Katy Lawson beat me out my money and won't send product Internet Author: Slocomb, Alabama Unusual Rip-Off: ninja chemicals Internet  
 
6, Report #1289425


Mar 12 2016
02:50 PM
Superior Chemicals, llc Light bulb scam new freedom Pennsylvania Author: New York Lighting Stores: Superior Chemicals, llc new freedom, Pennsylvania  
 
7, Report #1281642


Feb 03 2016
05:16 PM
Atlanta Chemicals Scammers. Internet Author: Memphis, Tennessee Drugstores: Atlanta Chemicals Internet  
 
8, Report #1282114


Jan 24 2016
08:07 PM
Alexandra Frank/ John Bemet Safe Solutions Cleaner. They are door to door scam artist product does not work. Both have worked for other company's selling cleaners according to law enforcement. There is an active warrant out for Alex Frank in Arizona. Beware of these con artist. Scam Artist Alexandra Frank and John Bemet Last known Lubbock Texas Nationwide
this is a fake report written by hyper chemicals Author: Lubbock , Texas Door to Door Sales: Alexandra Frank/ John Bemet Nationwide
 
 
9, 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
 
 
10, Report #1274736


Dec 17 2015
06:19 AM
Chemicals450@gmail.co.uk Greenpharmacy86@gmail.co.ukDmt chemicals DO NOT USE THIS COMPANY - THEY ARE SCAMMERS Ukraine Author: Manchester, Alabama Dance Clubs: Chemicals450@gmail.co.uk Ukraine,  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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
 
 
16, 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  
 
17, 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  
 
18, 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
 
 
19, 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  
 
20, 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
 
 
21, 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  
 
22, 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  
 
23, 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,  
 
24, 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
 
 
25, 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  
   
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