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  Date Title City, State  
 
1, Report #1172855


Aug 28 2014
05:48 AM
Lab-Cab Ltd Research Chemicals and Pain Killers FRAUD! Internet Author: Los Angeles, California Medical Supplies: Lab-Cab Ltd Internet  
 
2, Report #1172819


Aug 27 2014
08:38 PM
morgan and associates Mike Thomas and Eric Thompson they threaten me with law suit that i owe money to a cash advance company online but i never received any money miami, fl 33111 Internet Author: KILMARNOCK, Virginia Unusual Rip-Off: morgan and associates Internet  
 
3, Report #1172685


Aug 27 2014
11:34 AM
Yuhuan Santong Plastics Ltd Kerry Wang, Tony Yan, Jo Cheng, This China Manufacturer Through Alibaba.com Sold me 30000 Defective Plastic Bottles that can only be disposed of Taizhou Zhejiang China Author: Cape Coral, Florida Manufacturers: Yuhuan Santong Plastics Ltd Taizhou Zhejiang, Select State/Province  
 
4, Report #1172587


Aug 27 2014
06:00 AM
HONGKONG IP Network Limited aka Eve Yu aka Wen Shan Xuan Ltd. HK Domain name registration scam, Domain Renewal, Internet Copyright dispute and registration Hong Kong Internet
Author: Various , Internet: HONGKONG IP Network Limited Internet
 
 
5, Report #1172507


Aug 26 2014
04:56 PM
MMO Newgames Group Ltd. +86 121076465497 Scammer Internet Author: Franklin Park, Illinois Internet Services: MMO Newgames Group Ltd. Internet  
 
6, Report #1172440


Aug 26 2014
12:57 PM
Eric Thompson Jr Morgan and Associates Law Firm Warrent for arrest, Uses same docket numbers for all the emails sent out Katonah NY Nationwide Author: avalon, Pennsylvania Legal Process Servers: Eric Thompson Jr Nationwide  
 
7, Report #1172438


Aug 26 2014
12:57 PM
Highlandscope HL garments highlandscopeEL garden highlandscopeFestival stage costums Ripped off for 3000$ Co.,ltd Address: No.1312, MinSheng Avenue, Economi Nationwide Author: Ninove, Alabama Electronic Manufacturers: Highlandscope Nationwide  
 
8, Report #1172352


Aug 26 2014
08:09 AM
Morgan & Associates; Eric Thompson Sent a statement saying they have an Arrest Warrant out for me but can never give me the name of the company they are trying to collect for Katonah New York Author: PINSON, Alabama Collection Agencies: Morgan & Associates; Eric Thompson Katonah, New York  
 
9, Report #1172238


Aug 25 2014
03:33 PM
Shipping4you LTD Shipping4you LTD is a scam! Claymont, Delaware Internet Author: Claymont, Delaware Shipping Companies: Shipping4you LTD Internet  
 
10, Report #1172214


Aug 25 2014
02:16 PM
Slicethepie.com www.Slicethepie.cominfo@slicethepie.com Slicethepie Limited incorporated in England and Wales with registered number (((REDACTED))) Registered office, Slicethepie ltd, Park Court, Brimpton, Berkshire, RG7 4ST VAT Registration Number (((REDACTED))) www.Slicethepie.com Music Review Steals money will not pay Brimpton Internet UK
Author: Los Angeles, California Work at Home: Slicethepie.com Internet
 
 
11, Report #1172138


Aug 25 2014
10:15 AM
Morgan & Associates Eric Thompson Law Firm scamming me for a Cash Advance loan of $740 I NEVER took out. Katonah New York Author: Aurora, Colorado Collection Agencies: Morgan & Associates Katonah, New York  
 
12, Report #1172094


Aug 25 2014
07:34 AM
Colonnade House, Summerberry Residences Christian Yates, EPG, Empirical Property Group, Colonnade House Construction Limited, Charlie Cunningham, Andrew Camilleri, Four Sisters Ltd, Emanuel Mond, Absolute Living Developments Ltd Property Investment Failure Manchester, Lancashire, UK Manchester, UK Author: UK, Other Real Estate Investing: Colonnade House, Summerberry Residences Nationwide  
 
13, Report #1172062


Aug 25 2014
06:11 AM
GOLDFINGER FACILITY MANAGEMENT PTY LTD, BILL DONESKI, REAL NAME BLAGOJCE DJONESKI Contract cleaning of $9,262 not paid. PERTH Washington Internet Author: PERTH, Washington Cleaning Services: GOLDFINGER FACILITY MANAGEMENT PTY LTD Internet  
 
14, Report #1171535


Aug 22 2014
05:52 AM
ShenZhen newsalespower Technology Co., Ltd Sent money and did not receive goods fujian Internet Author: Lexington, North Carolina Cameras & Video: ShenZhen newsalespower Technology Co., Ltd Internet  
 
15, Report #1171530


Aug 21 2014
11:33 PM
Crystal Investment and Real Estate Ltd Luke Smith shareholder and sole Director Tuscan Dawn Developments Limited Tuscan Dawn Crystal took very significant reservation fees or deposits from clients for property purchases, no property delivered money gone, Crystal gone bankrupt, Luke smith sole director starts again Old Harlow, Essex UK Essex Author: Old Harlow, Essex, Realtors: Crystal Investment and Real Estate Ltd Nationwide  
 
16, Report #1171352


Aug 21 2014
11:00 AM
MORGAN & ASSOCIATE LAW FIRM ERIC THOMPSON FINAL NOTIFICATION KATONAH New York Author: Pensacola, Florida Cash Services: MORGAN & ASSOCIATE LAW FIRM KATONAH, New York  
 
17, Report #1171323


Aug 21 2014
10:08 AM
Test King Certification Trendz LTD Rip off alert!!! nationwide Author: Vancouver , Washington On-Line Business: Test King Internet  
 
18, Report #940495


Aug 20 2014
11:46 AM
Expo-Guide ICAA LTD International Credit Assessment Agency Tricked into signing form, said they were affiliated to NEC exhibition, small print illegible Mexico, Internet Author: Winchester UK, Internet Cross-Border Scams: Expo-Guide Internet  
 
19, Report #1171040


Aug 20 2014
11:11 AM
Gateway Insurance Company Ltd. - Kenya Intentional and Heightened Delay in Paying Claims Nairobi Nairobi, Kenya Author: Nairobi, Car Insurance: Gateway Insurance Company Ltd. - Kenya Nairobi, Select State/Province  
 
20, Report #1170562


Aug 18 2014
01:05 PM
Curtis international LTD. purchased their the dvd player through sears store and took the dvd player home. For a little bit it played the dvds then it would just freeze in mid play and do nothing else. i would take the dvd out and noticed it was scratched i went to email curtis international and the email was wrong. then i contacted the better business bureau. they managed to get ahold of them and they said they need a receipt. well i didn't think there would be any problems so naturally i didnt keep it. i contacted sears to see if they had a copy of it and magically it disappeared and they claimed they didn't have it either. etobicoke Ontario
Author: Hagerstown , Maryland Electronic Manufacturers: Curtis international LTD. Nationwide
 
 
21, Report #1170417


Aug 17 2014
09:23 PM
Yiwu City Global Bag Co., Ltd. http://globalgift.en.alibaba.comgift@globalgift.com.cnglobal bagglobalbag Rip off! Globalbag company on alibaba.com! Lost $1,500. Sold me over 50% defective backpacks, no resolution, no service! Yiwu, Zhejiang, China China
Author: Florida Unusual Rip-Off: Yiwu City Global Bag Co., Ltd. Internet
 
 
22, Report #1170387


Aug 17 2014
05:56 PM
Shenzhen Shijing electronics co., LTD Shenzhen Shijing electronics co., LTD Steven Young THIS GUY IS A SCAMMER WHO HACKED INTO MY E MAIL Shenzhen,Guangdong Province,China. Internet Author: Hamilton, Alabama Cellular Phone Companies: Shenzhen Shijing electronics co., LTD Internet  
 
23, Report #1170251


Aug 16 2014
06:02 PM
Hoovermeds.com Doug Hanley , Marie Hawkins, RAVI SINGH, MALONEPILLS.COM, OSTECHNICIAN.COM, PCPATCHERS LTD, MegaVelocity Inc. I sent money to them and after wards this was the msg they sent me, You have been scammed. Don't try contecting here or on phone no more or your regret, ontario, WEST MIDLANDS GB, Ontario Author: Okc, Oklahoma Pharmacies: Hoovermeds.com ontario, Ontario  
 
24, Report #1169978


Aug 15 2014
11:16 AM
Darren Thompson- http://velcrocow.com/, http://senvira.com/, www.nichesiteinvestments.com, Danielle Thompson Photography Took money for web design service and didn't complete the site Edmonton, Alberta Nationwide Author: Franklin, Georgia Websites: Darren Thompson Nationwide  
 
25, Report #1169671


Aug 13 2014
07:17 PM
L.I.E. Fence Company 1020 Thompson Dr Bay Shore, New York USA ( Chilli ) Work was always delayed finished late and now its so bad its has to be redone Bay Shore New York Author: WEST BABYLON, New York Roofing Companies: L.I.E. Fence Company 1020 Thompson Dr Bay Shore, New York USA Bay Shore, Select State/Province  
   
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