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  Date Title City, State  
 
1, Report #1182728


Oct 13 2014
06:21 PM
Black Arrow LTD Black Arrow Limited Black Arrow Software Bitcoin Miner Manufacturer Futian District, Shenzhen, Guangdong Shenzhen Author: Benbrook, Texas Computer Mail Order: Black Arrow LTD Futian District, Shenzhen, Guangdong, Select State/Province  
 
2, Report #1181951


Oct 09 2014
12:23 PM
BOZ ELECTRIC SUPPLY LTD BOZ ELECTRIC SUPPLY BOZ ELECTRIC terrible-bad-cheap-poor-lousy service-unappreciative RICHMONDHILL Ontario
Author: NORTH YORK, Ontario Electrical Services: BOZ ELECTRIC SUPPLY LTD RICHMONDHILL, Ontario
 
 
3, Report #1181891


Oct 09 2014
08:47 AM
HICHINA ZHICHENG TECHNOLOGY LTD Rose Gal Online Retail Story that never ships goods. Bejinig China Author: Edmonton , Alabama On-Line Stores: HICHINA ZHICHENG TECHNOLOGY LTD Internet  
 
4, Report #1181543


Oct 07 2014
05:27 PM
Pacificcoast Millwork Ltd Selma Khanpacificcoastmillwork@shaw.cahttp://www.pacificcoastmillwork.ca pacificcoastmillwhttp://www.pacificcoastmillwork.ca I had my wifes car fixed at a Auto Body Shop in South Vancouver Called 1Bestway Auto body, The secretary lady took copy of my drivers license and my credit card. next thing i get charges at some location in langley B.C Called Pacific Coast millwork, i was extemely upset, but everytime i call bestway too speak about this a person by the name of Ray and Selma say the owner is not there, Langley BC Author: VANCOUVER, Washington Auto Repair Service: Pacificcoast Millwork Ltd Langley, British Columbia  
 
5, Report #1181466


Oct 07 2014
12:30 PM
Thompson Law Group Debra Williams Scam from Debra Williams - Legal Group of Attorneys Internet Author: Indiana Hackers: Thompson Law Group Internet  
 
6, Report #1181251


Oct 06 2014
01:02 PM
seattle-theatre.com Theatreland Ltd Sham website, sells non-existent tickets London Internet Author: Seattle, Washington Ticket Sales: seattle-theatre.com Internet  
 
7, Report #1180689


Oct 03 2014
07:52 AM
Excel Servicing Ltd, KB Midlands Lincoln Same Scam, Same People, New Company Name Leeds Nationwide Author: Sheffield, Electrical Services: Excel Servicing Ltd Nationwide  
 
8, Report #1180620


Oct 02 2014
06:00 PM
Vidal Enterprises Pty Ltd Vidals Pets Took my money, but never delivered. Internet Author: Missouri Pharmacies: Vidal Enterprises Pty Ltd Internet  
 
9, Report #1180559


Oct 02 2014
04:44 PM
7 Minute Loans: John Ryan; Michael Thompson 7 Minute Loans - John Ryan, Michael Thompson : Loan Fraud - I was scammed out of $500.00. Hollwood Florida Author: Cheney, Washington Loan Brokers: 7 Minute Loans Internet  
 
10, Report #1180327


Oct 01 2014
01:55 PM
Shenzhen Top Era Technology Industrial Co., Ltd Tyler Wei Scammer/ Fraud/ Rip-Off Shenzhen Internet Author: SoCal, California Miscellaneous Electronics: Shenzhen Top Era Technology Industrial Co., Ltd Internet  
 
11, Report #1180318


Oct 01 2014
01:21 PM
EVirtual Services LLC Kunal Nayyar Vince Thompson EVirtual Services -- Federal CRIMINAL Charges Filed! Chanhassen Minnesota Author: San Pedro, California Internet Marketing Companies: EVirtual Services LLC Chanhassen, Minnesota  
 
12, Report #1180276


Oct 01 2014
10:04 AM
Sanjay Pandya Mall Resources, LTD UK, Mall Resurces, PTE SL, Gadgetoptions.com , Indo Chine Consulting, Consulta Limited, FinancialPartnersWM.com; Templar International, UK LTD merchant processing, psp, iso, high risk processing, merchant processor, scammer Singapore Internet Author: miami, Florida Credit Card Processing (ACH) Companies: Sanjay Pandya Internet  
 
13, Report #1180258


Oct 01 2014
09:45 AM
Charles Fogg ConsultaLimited.com; Consulta, LTD; Consulta LimitedTel: +44 (0)20 81331115Mobile: +44 (0)7581 587058 merchant processing, psp, iso, high risk processing, merchant processor, scammer Gibralter Internet Author: miami, Florida Credit Card Processing (ACH) Companies: Charles Fogg Internet  
 
14, Report #1179850


Sep 29 2014
06:15 AM
MyDiet LTD The website is not user friendly so I wanted to cancel but there is no way to contact these people by phone or on their website. Carol Stream Illinois Author: San Antonio, Texas Supplemental Health Programs: Weightloss Programs: MyDiet LTD Internet  
 
15, Report #1179819


Sep 28 2014
07:36 PM
www.cheaphotels.com www.cheaphotels.com.au Disruptive Opportunities No.1 Pty. Ltd Would not give refund when I was entitled to it Sydney Internet Author: Woodville Gardens, Hotel: www.cheaphotels.com Internet  
 
16, Report #1179465


Sep 26 2014
11:56 AM
Shenzhen(HK)Onsinking Technology Co.,ltd LISA LIU Fraud Shenzhen, Guangdong Internet
Author: Other Computer Fraud: Shenzhen(HK)Onsinking Technology Co.,ltd Internet
 
 
17, Report #1179410


Sep 26 2014
09:38 AM
BOB LABUDA & BROWN & JACOB LTD - FRAUD ALERT Bob LaBuda represents himself as an Illinois Attorney and HE IS NOT A LICENSED OR REGISTERED ATTORNEY Schaumburg Illinois Author: Illinois Attorneys & Legal Services: BROWN & JACOB LTD & BOB LABUDA FRAUD ALERT Schaumburg, Illinois  
 
18, Report #1178992


Sep 24 2014
12:43 PM
John Calvin Thompson John C. Thompson, John C Thompson, Jon C. Thompson, Jon C Thompson, John Thompson, Jon Thompson, John C. Thomson, John C Thomson, John Thomson, Jon Thomson TIM RICCI IS A VICTIM OF JOHN CALVIN THOMPSON'S SLANDEROUS, UNPROVEN STATEMENTS Ruskin Florida Author: Seminole, Florida Liars: John Calvin Thompson Ruskin, Florida  
 
19, Report #1178974


Sep 24 2014
11:57 AM
eric-thompson morgan&associates threatened los-angeles Nationwide Author: oklahoma city, Oklahoma Collection Agencies: eric-thompson Nationwide  
 
20, Report #1178903


Sep 24 2014
07:41 AM
Thompsons Services Inc. Known Contact Names/Alias: Lee Job, Lee Jobe, Lee Thompson, Alicia Br, Dustin Job, and Dee Thompson. The account names have always been related to tree and lawn service out of Amarillo but the most recent lead was a wrecker service. Known Company Name This fraudster has called in to order services from our company under many different names. Each time the account is shut off for non-pay and we are unable to contact him. He uses several contact names and his phone numbers vary but the company name has been connected to lawn, tree, and bug services. Recently he changed his company type to a wrecker company. He owes our company thousands of dollars. Beware of this fraudster and do not sell him any goods. Amarillo Texas Author: Fort Worth, Texas Cellular Phone Companies: Thompsons Services Inc. Amarillo, Texas  
 
21, Report #1178741


Sep 23 2014
12:06 PM
cwt construction Charles Thompson He does not pay his employees i worked for him on june 25 2014 and he still ows me money and keep my tool belt and water cooler rockyface Georgia Author: dalton, Georgia Roofing Companies: cwt construction Charles Thompson rockyface, Georgia  
 
22, Report #1178718


Sep 23 2014
11:13 AM
cotterkey investments ltd Casa una apartments refused to repair the electrial box so I could not turn on the electric phoenix Arizona Author: phoenix, Arizona Property Management: cotterkey investments ltd phoenix, Arizona  
 
23, Report #1178551


Sep 22 2014
05:38 PM
Wholesale Electronics Ltd. MeiYu ZouBank Account Number:62166 1640 7000 617737Bank Of China#933 Wenxian Road Putian Fujian ChinaSwift Code:BKCHCNBJ73C THEFT BY DECEPTION -FUNDS WERE WIRED TO CHINA BUT THEY NEVER SENT US OUR GOODS ShenZhen, Guangdong, China. CHINA
Author: Ramsey, New Jersey Miscellaneous Electronics: Wholesale Electronics Ltd. Internet
 
 
24, Report #1175859


Sep 22 2014
04:00 PM
Complaintsboard.com Mediolex Ltd Complaintsboard.com has been hacked ? Am I in danger ? Latvia Internet Author: Alabama Internet Fraud: Complaintsboard.com Internet  
 
25, Report #1178469


Sep 22 2014
12:49 PM
Zhengda Science & Technology Co.,Ltd. aka Zhengda Industrial & Trade Co.,Ltd. This trader is an intellectual property rights violator and a scam businessman Xiamen, China China Author: huntingtonbeach , California Home HealthCare: Zhengda Science & Technology Co.,Ltd. Nationwide  
   
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