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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, Report #1350006


Jan 15 2017
12:30 PM
Porter Finance Try to get your money back, and always get the run around London Other Author: Gulfport, Mississippi Investment Brokers: Porter Finance London, Other  
 
4, Report #1349921


Jan 14 2017
07:34 PM
allgotrade Ryan Parker This company got my information from somewhere and contacted to me and ask me if i was willing to invest some money and make a return with any kind of investment that I am willing to invest. So I decided to send $250.00 and he said that he will match it with another $250.00 bonus which will make it $500.00 total, so the money was invested and I checked the binary platform after three month and there was a balance of $360.00 with two more trade on board which sot there December 30, 2016. It profited $1300.00 and i call Ryan up in skype and let him knew that it was a balance in the account, so he was so very nasty about it and he told me to f*** off, and the sad part about it he call me black. london England Author: cordele, Georgia Cross-Border Scams: allgotrade Internet  
 
5, 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
 
 
6, Report #1348833


Jan 10 2017
09:40 AM
Janus Options I opened an account in April 27,2016 with a deposit of $.500 ,$2,500 on 5/30 $1,000 on 77/8 with bonus balance is $62,799. Requested withdrawal but refused time after time Now web site is down. London Author: White City, Oregon Investment Brokers: Janus Options  
 
7, Report #1348783


Jan 10 2017
06:03 AM
Sommer Auto Sales Horrible Cars and Service Reynoldburg Ohio Author: London , Ohio Auto Dealers: Sommer Auto Sales Reynoldburg, Ohio  
 
8, Report #1348724


Jan 09 2017
05:55 PM
YuGuang Lui ripp off, fake, counterfeit Shanghai china Author: New London, Wisconsin BBB Better Business Bureau: YuGuang Lui Internet  
 
9, Report #1348518


Jan 08 2017
09:13 PM
HealthMonthly www.HealthMonthly.co.uk healthmonthly scam or ripp-off Jersey Other Author: London, Other Supplemental Health Programs: HealthMonthly Jersey, Other  
 
10, Report #1348414


Jan 08 2017
11:40 AM
Simon Phillips Simon Phillips Is A Con Takes Money London Internet
Author: New York , New York Producers: Simon Phillips Internet
 
 
11, Report #1348378


Jan 08 2017
09:52 AM
eBay Partner Network scam USA Internet Author: london, Other Auctions: eBay Partner Network Internet  
 
12, Report #1348375


Jan 08 2017
09:16 AM
Aniceto Barbosa Airfreight scam Sal Cape Verde Internet Author: london, Hawaii Airports: Aniceto Barbosa Internet  
 
13, Report #1348252


Jan 07 2017
10:21 AM
Classics of Heber Removed spare tire and switched out tires and rims Heber City Utah
Author: London, Ohio Auto Dealers: Classics of Heber Heber City, Utah
 
 
14, Report #1347986


Jan 06 2017
07:21 AM
close brothers finance close brothers finance review london Nationwide Author: Swansea, Insurance Companies: close brothers finance Nationwide  
 
15, Report #1347980


Jan 06 2017
06:21 AM
Barbara Bilson of Bilson Henaku Solicitors Greenthorn Trading Property Fund Investment Scam, BH Solicitors failed to protect investors money London Other Author: Macau, Other Title and Escrow Services: Barbara Bilson of Bilson Henaku Solicitors London, Other  
 
16, Report #1347106


Jan 02 2017
12:09 PM
Jump for Fun JUMP FOR FUN -- owned by RICHARD LONDON are THIEFS. Santa Monica California Author: Beverlt Hills, California Party Planners: Jump for Fun Santa Monica, California  
 
17, Report #1347087


Jan 02 2017
10:52 AM
Neteller Paysafe Financial Services Limited stole my money and defrauded london Nationwide Author: Riyadh, Alabama Banks: Neteller Nationwide  
 
18, Report #1347033


Jan 01 2017
08:56 PM
Brad Davidson Ging Management Kerry Lee David Duchovny Fans ripped off by this coward who charged us 200 Euro for Photo then never sends and doesnt return money Boston Nationwide
deleted complaints Author: London, New Foundland Party Planners: Brad Davidson Nationwide
 
 
19, Report #1346581


Dec 29 2016
11:44 PM
Yehuda Kramer Stanley BurgisChrizelle Venter ISIN DE000DB5S5U8 ISIN DE000DB5S5U8 MTN Mid Term Note Scam London, US and S Africa Internet Author: Montgomery, Alabama Financial Services: Yehuda Kramer Internet  
 
20, Report #1346547


Dec 29 2016
07:12 PM
TMK International Jane Wedge,Rachel Carter both HR Mgr's. Rebecca Fuller NonPayment of Salary, Bonuses & Expenses totally $4600.00 London United Kingdom Author: Tulsa, Oklahoma Questionable Activities: TMK International  
 
21, Report #1346501


Dec 29 2016
04:32 PM
tradorax -Benjamin Gold benjamin Gold I request a withdrawal and they did not want to give the money Temple Fortune, London, NW11 7 TL. Nationwide Author: cape town, Other Cross-Border Scams: tradorax -Benjamin Gold Nationwide  
 
22, Report #1345915


Dec 27 2016
12:47 PM
Charles Tyrwhitt Charged me bud did not send the order London Internet Author: Moscow, Clothing Stores: Charles Tyrwhitt Internet  
 
23, Report #1345342


Dec 23 2016
05:36 PM
Guy Babcock aka Guy Sanderson Babcock of Smöoy Frozen Yogurt Shop Guy Babcock aka Guy Sanderson Babcock of Smöoy Frozen Yogurt Shop Rip Guy Babcock  refused to refund product that had turned sour Oxford Oxfordshire
Author: London, Other Food Stores: Guy Babcock aka Guy Sanderson Babcock of Smöoy Frozen Yogurt Shop Oxford, Other
 
 
24, Report #1344906


Dec 22 2016
10:21 AM
Supaflatly Hangzhou CHN aka hindleyjuniors.co.uk showing as My Bag. Rimowa offer was scam; somewhere in China Internet (China - masquerading as UK) Author: London, Other Unusual Rip-Off: Supaflatly Hangzhou CHN Internet  
 
25, Report #1344893


Dec 22 2016
09:48 AM
Femi A Ojo aslo Internet Wealth Alliance Scam Artist London Internet Author: Brooklyn, New York Internet Fraud: Femi A Ojo Internet  
   
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