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  Date Title City, State  
 
1, Report #1313966


Jun 29 2016
10:40 AM
Designvation One Logo Design Isaac Stevens Jack Williams They did not deliver what was promised and guaranteed Los Angeles CA and Dallas Texas California, Texas and Utah Author: Tampa, Florida Computer Graphics: Designvation Internet  
 
2, Report #1313934


Jun 28 2016
09:18 AM
Łukasz Kowalik Beetroot design Sent me graphic designs that his previously sold to others Poland Nationwide
Author: Ohio Computer Graphics: Łukasz Kowalik Nationwide
 
 
3, Report #1313616


Jun 26 2016
12:06 PM
Al Collins Graphic Design School Collins College Poor quality instruction, false statements made as to what you can earn as graphic design artist Tempe Arizona Author: Phoenix, Arizona Arts and Crafts: Al Collins Graphic Design School Tempe, Arizona  
 
4, Report #1313617


Jun 26 2016
11:38 AM
Nellis Cab Co Long Hauled in Las Vegas Las Vegas Nevada Author: Las Vegas, Nevada Taxi & Limousine Services: Nellis Cab Co Las Vegas, Nevada  
 
5, Report #1313548


Jun 25 2016
09:23 PM
8888081723 CO: INTUIT INC/Turbo Tax Turbo tax/ Intuit/ Quick books Charged $99.25 2 months after doing my taxes Honolulu Hawaii Author: Honolulu, Hawaii Income Tax Service: 8888081723 CO: INTUIT INC/Turbo Tax Internet  
 
6, Report #1313535


Jun 25 2016
08:49 PM
Taylor trading co Ripped off car Beaumont Texas Author: Beaumont, Texas Auto Dealers: Taylor trading co Beaumont, Texas  
 
7, Report #1313424


Jun 25 2016
08:48 AM
INVX GLOBAL PARTNERS LLC Achieve Gea LLC , MXPX Tech Co. LLC, Global Investment Group, INVX Global Realty LLC The head of this scam is the con artist name Aldo Nestor Marchena, a peruvian national, this thief is not alone he has partners in different countries of South America, Bolivia, Argentina, Belize and of course in PERU , where he works with MOISES URMAN BULLON a con artist with 74 years of experience, which I know his modis operandis, he rents expensive properties in posh neigbourghoods, he does not paid the rent, and make belived that he lives in wealth because he has his investments with a great banquer and financial adviser by the name of ALDO MARCHENA , this way he captures money, for the investments located in the USA, The con artist MOISES URMAN BULLOS takes about 20% Miami Florida Author: Miami, Florida Financial Services: INVX GLOBAL PARTNERS LLC Miami,  
 
8, Report #1313214


Jun 23 2016
11:18 PM
Home Design Contents Restoration Deceitful and outrageous bill of $24k for local move Sun Valley California Author: Los Angeles, California Miscellaneous Companies: Home Design Contents Restoration Sun Valley, California  
 
9, Report #1309601


Jun 23 2016
12:52 PM
Spectrum Life Design Nationwide
Author: tarzana, California Seminar Programs: Spectrum Life Design Nationwide
 
 
10, Report #1313028


Jun 23 2016
07:10 AM
Royal Rider JINHUA RYDER ELECTRICAL TECHNOLOGY CO LTD, ALBATROSS SOLD ELECTRIC GOLF TROLLEYS NOT FIT FOR PURPOSE, ALL BROKE IN HALF AND SUPPLIER IS IGNORING ALL COMMUNICATION AND WARRANTY CLAIM Jinhua City, Zhejiang ZHEJIANG
Author: Alabama Sporting-good Manufactures: Royal Rider Jinhua City, Zhejiang,
 
 
11, Report #1313021


Jun 23 2016
07:07 AM
hebei weiai biotech co ltd 1402 Zhongyuan Hebei, China john_v587@163.comgoes by mike on emailwestern union infoFIRST NAME:PENGFEILAST NAME:DUANADDRESS:SHIJIAZHUANG CITY,HEBEI PROVINCE,CHINA went to purchase some male supplements called African Viagra and he answered every email quickly but as soon as i sent the money never shipped products or heard from him again.I have sent him 2 emails a day for 7 days with no response. Shijiazhuang city, Hebei province,China
Author: deltona, Florida Unusual Rip-Off: hebei weiai biotech co ltd 1402 Zhongyuan Hebei, China Nationwide
 
 
12, Report #1223788


Jun 22 2016
02:21 PM
REM Marketing Group Rafael Madrigal or Luis Helmer We are a company from India, Rafael Madrigal from REM Marketing Group (http://remmarketingseo.wix.com/remmarketingseo) hired us to design a magento site for them.  Miami Florida Internet Thank you Author: Lucknow, Illinois Internet Fraud: REM Marketing Group Internet  
 
13, Report #1312893


Jun 22 2016
01:23 PM
Bricks4kidz Franchise #435 Bricks4Kidz franchise (franchise #435 ran by Lily Skop) does is underwhelming. Legos were simply strewn on the floor of a smelly gym. There was zero personality out of the teacher. I got the feeling that this job was a bother. This Camp was nothing more than expensive daycare. Aurora, Parker, Centennial & Castle Rock, CO Internet
Author: Aurora, Colorado Camps & Campgrounds: Bricks4kidz Internet
 
 
14, Report #1312855


Jun 22 2016
11:27 AM
KJS Drafting and Design Compnay is not a real company. Appears to be a scam. Stanley Virginia Author: Fairfax, Virginia Consumer Services: KJS Drafting and Design Stanley, Virginia  
 
15, Report #1309247


Jun 21 2016
03:28 PM
 AUTO SQUARE CO.,LTD RECEIVE MONEY AND NOT SHIPP VEHICLE 25SPT,2012 Daresalaam Author: Dar esalaam, Alabama ORGANIZED CRIME: Auto Square Daresalaam,  
 
16, Report #1308996


Jun 18 2016
04:49 PM
Al Rajaan Investment LLC Gulf Trust General Insurance Co, Amaris Associates, H.H. Sheikh Fahad Al Rajaan, Dr. Hashim Khaldoon Saeed, Mr. Umaru Khaled, Mr. Asif Nassar, Mr. Bashar Abdul Hfeez, Robert Stevens, Elaborate Scam Al Rajaan Investment LLC Manama Other
Author: Las Vegas , Nevada Commerical Lending Firm: Al Rajaan Investment LLC Manama, Other
 
 
17, Report #1312089


Jun 18 2016
10:54 AM
GLOBAL MOVERS & STORAGE - LOCATIONS IN HOUTON TX , ST LOUIS MO. DENVER CO. SEATTLE WA KING DAVID MOVING AND STORAGE - GREAT AMERICAN MOVING AND STORAGE - AND MANY , MANY MORE. WORST OF THE WORST - MUST READ THIS REVIEW!! HOUSTON Texas Author: HOUSTON, Texas Moving Companies: GLOBAL MOVERS & STORAGE - LOCATIONS IN HOUTON TX , ST LOUIS MO. DENVER CO. SEATTLE WA HOUSTON, Texas  
 
18, Report #1312064


Jun 18 2016
10:15 AM
MeLeads.com MeLeads.com Scam Meleads.com is showing up Fraud, Fake web design leads services USA Internet Author: Tennessee Internet Fraud: MeLeads.com Internet  
 
19, Report #1311956


Jun 17 2016
11:55 AM
Prestige Design & General Contracting Prestige Design Inc. Don't do business with this firm....they will leave you hanging and then refuse to do the work despite a sign contract!!!! Portland Oregon Author: Beaverton, Oregon Home Improvements: Prestige Design & General Contracting Portland, Oregon  
 
20, Report #1310738


Jun 16 2016
11:44 AM
Cind-R-Lite Block Co. Jennet disrepectful customer service on the phone. N. Las Vegas Nevada Author: Las Vegas, Nevada Home & Garden Stores: Cind-R-Lite Block Co. N. Las Vegas, Nevada  
 
21, Report #1311561


Jun 15 2016
02:42 PM
Gateway ll Gateway ll - THIS COMPLEX IS NOT UP TO IRVINE CO. STANDARDS Anaheim California
Author: California Neighborhood Services: Gateway ll Anaheim, California
 
 
22, Report #1311335


Jun 14 2016
11:30 AM
Rite Away Plumbing Worst Plumbing Co ever Do Not Bother!!!!!!!!!! Riverside California Author: California Home Improvements: Rite Away Plumbing Riverside, California  
 
23, Report #1311313


Jun 14 2016
11:13 AM
Mrs. Tamara Chapman Tamara Scam requesting interior design services and moving funds London, UK Internet Author: Palo Alto, California Interior Decorators: Mrs. Tamara Chapman Internet  
 
24, Report #1310756


Jun 10 2016
04:18 PM
Maxim Holdings LTD, Union Homes Savings and Loans PLC. Agabi Chambers & CO., Ikema John,Barrister Gabby LawsonBarrister N. D. UkonuBarrister O. O. Anyanso (financial Dept) Nigerian Trade Scammers Abia State Western Union wire transfer info on individual committing this Fraud Author: Black Rock, Arkansas Miscellaneous Companies: Maxim Holdings LTD, Union Homes Savings and Loans PLC. Agabi Chambers & CO., Abia State,  
 
25, Report #1310730


Jun 10 2016
04:09 PM
Qingdao Arison Hair Product Co., Ltd. /Queen Luvin Hair Another Chinese hair company screwing the US!! Qingdao Shandong Author: Alabama Beauty Products: Qingdao Arison Hair Product Co., Ltd. Qingdao, Shandong, Other  
   
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