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1, Report #1341621


Dec 06 2016
06:46 AM
FINANCE & LAW CONSULTING LIMITED Financial fraudIn 17. November 2016, my taiwan based client spoke to Mr.Grant Wilfort of ABC 74 LIMITED .,UK Ltd. and expressed his interest in confirming an order to acquire a Bank Guarantee for EUR $ 40 million. The client was sent a contract, which he discussed in detail with his attorney and decided to go ahead with it. ENGLAND Nationwide
Author: inode, Alabama Business Consultants: FINANCE & LAW CONSULTING LIMITED Nationwide
 
 
2, Report #1341568


Dec 05 2016
07:06 PM
Balsam Hill admitted defective $800 Christmas tree but refused to send new tree Nationwide Author: Chicago, Illinois Furniture & Furnishings: Balsam Hill Nationwide  
 
3, Report #1341567


Dec 05 2016
07:05 PM
Verizon Wireless At Vista Ridge THis PHONE Is OUT OF ORDER! Lewisville, TX 75067 Texas
Author: Highland Park, Texas Cellular Phone Companies: Verizon Wireless At Vista Ridge Lewisville, TX 75067, Texas
 
 
4, Report #1341520


Dec 05 2016
02:46 PM
Blue Dolphin M2 Media Group Blue Dolphin Magazines 2016 Blue Dolphin Group, LLC Blue Dolphin scam is repeatedly sending bunches of different magazines that I did not order and also in another persons name and I can't stop it due to not being able to speak to anyone and no return phone calls. Illinois Author: Clinton, Illinois Websites: Blue Dolphin M2 Media Group Illinois  
 
5, Report #1341393


Dec 04 2016
09:27 PM
Franklin Funding Group Mike Patel Franklin Funding Group in Brooklyn NY Franklin Funding Group are internet thieves Brooklyn New York Author: Virginia Beach, Iowa Loans: Franklin Funding Group Mike Patel Nationwide  
 
6, Report #1341385


Dec 04 2016
09:20 PM
Lux International Dale's Aps I'm just an ordinary person who happens to view the this site but didn't order the product DK-510p Odense C Denmark Author: San jose, California Unusual Rip-Off: Lux International Dale's Aps Nationwide  
 
7, Report #1341358


Dec 04 2016
08:03 PM
EVALINA SKIN SERUMS TAKE MONEY FOR A 15 DAY TRIAL STARTING DAY OF ORDER AND NOT GET UNTIL 9 OR MORE DAYS LATER THEN TAKE FULL AMOUNT OF $98.41AURORA,CO 8000 AURORA, cOLORADO 80071 Author: WILMINGTON, North Carolina Eye Care: EVALINA SKIN SERUMS Internet  
 
8, Report #1341329


Dec 04 2016
11:55 AM
Cellular Outfitter Sleazy Internet Author: Hadley, Massachusetts Computer Mail Order: Cellular Outfitter Internet  
 
9, Report #1341311


Dec 04 2016
11:48 AM
MONSTERHAIR.com Allows you to place order and takes your money, but never sends products. Houston, TX Internet Author: Brookhaven, Georgia Beauty Products: MONSTERHAIR.com Internet  
 
10, Report #1341305


Dec 04 2016
11:46 AM
Magic tracks2121 I paid for an order, magic tracks race cars and it has been over a month and I haven't received anything g nor my money. Fairfield New jersey Author: Oak park, Illinois Art Galleries: Magic tracks2121 Nationwide  
 
11, Report #1341240


Dec 03 2016
07:19 PM
Ahmad Almarhabi Fraudelent charge of over $700 for iphone to my Amazon account. Amazon cancelled order due to lack of payment option. Sarasota Florida Author: Denton, Texas Telephones: Ahmad Almarhabi Sarasota, Florida  
 
12, Report #1341206


Dec 03 2016
12:59 PM
Jon Bell jon-bell-lou-larry-luis-lucasuses-craigs-list-to-seek-out-his-prey- Notified that person by this name ensued in a faulty business proposition in the take over of a fitness studio in Tribeca Ny New York Author: New York Health Clubs & Gyms: Jon Bell Ny, New York  
 
13, Report #1341176


Dec 03 2016
10:30 AM
Thedealempire Order underwater item paid got email to confirm payment no delivery have sent numerous emails none replied to 1735 Catan Ave Brooklyn Internet Author: Dublin, Alabama Clothing Stores: Thedealempire Internet  
 
14, Report #1341098


Dec 02 2016
06:26 PM
EL Cosmetics LLC Global Retail Charleton and Cheat of the First Order Las Vegas Nevada Author: Boerne, Texas Sales People: EL Cosmetics LLC Las Vegas, Nevada  
 
15, Report #1341083


Dec 02 2016
04:28 PM
Rescuers club Placed order for coffee mug 11-12-16 has not shipped keep telling me it will stopped emailing me Clearwater florida Internet Author: altoona, Pennsylvania Miscellaneous Companies: Rescuers club Internet  
 
16, Report #1341002


Dec 02 2016
10:11 AM
Peoples resource management, inc. Andrew gottlieb New york Author: Elgin, Illinois Business Consulting: Peoples resource management, inc. NY  
 
17, Report #1340988


Dec 02 2016
08:20 AM
The Deal Empire I placed an order (#DE160381) for a total of $59.85 on November 11th and have not heard from them and I haven't recieved my order. Doesn't give one Internet Author: Lafayette, Louisiana Clothing Stores: The Deal Empire Internet  
 
18, Report #1340979


Dec 02 2016
06:30 AM
Glencara Irish Jewelry Order not received - No response from Company Galway, Ireland Internet Author: Flemington, New Jersey Jewelry Stores: Glencara Irish Jewelry Internet  
 
19, Report #1340964


Dec 01 2016
10:43 PM
Cheapscrips Sa;es I placed an online order and my check for $150.00 was cashed but the product never received. The copany sent an email that I'd receive an order and tracking number within 1 week, but they never came. Unknown Internet Your order is at the post office! Author: Grass Valley, California Questionable Activities: Cheapscrips Sa;es Internet  
 
20, Report #1340946


Dec 01 2016
07:59 PM
Diabetic buyers They take your strips and dont give you the money they are a scam Nationwide Author: wilkesbarre, Pennsylvania Mail Order Services: Diabetic buyers Nationwide  
 
21, Report #1340921


Dec 01 2016
06:18 PM
Ancestry by DNA This company intentionally deceives consumers by looking exactly like AncestryDNA Ohio
Author: Niles, Illinois Mail Order Services: Ancestry by DNA Internet
 
 
22, Report #1340910


Dec 01 2016
04:15 PM
PowerSellerDigital.com Bruce Cancel my order without any notice Internet Author: San Ramon, California Cameras & Video: PowerSellerDigital.com Internet  
 
23, Report #1340840


Dec 01 2016
11:52 AM
the deal empire info@thedealempire.com did not recive my order ! but took money out of my account Internet Author: Cameron, West Virginia Department & Outlet Stores: the deal empire Internet  
 
24, Report #1340812


Dec 01 2016
10:29 AM
Gloss motive - diet supplements -PM Diet supplements -PM3214 N University Ave step 455Provo, Utah 84604 Charged my account for diet supplements I DID NOT approve. All #'s are bogus. Have to cancel and order new card. Provo Utah and Las vegas Internet Author: Ringling, Oklahoma Supplemental Health Programs: Gloss motive - diet supplements -PM Internet  
 
25, Report #1340811


Dec 01 2016
10:28 AM
Walmart.com Walmart, Walmart online services Never order from them online Arkansas Internet Author: Tonopah, Nevada Telephones: Walmart.com Internet  
   
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