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  Date Title City, State  
1, Report #1333857

Oct 18 2016
05:10 PM
Audrey King or Lori Arnold Lori Arnold MMrs. Audrey King HOUZZ SCAM - Beware of this woman!!! London, UK - Hockessin, Delaware INTERNET SCAM Author: Hockessin, Delaware Interior Decorators: Audrey King  
2, Report #1333183

Oct 14 2016
01:29 PM
WorldPay Scammy, money-grabbing company - Do not do business wth tem! Based in the UK but do business in USA Internet Worldpay US, Inc. Author: Haymarket, Virginia Credit & Debt Services: WorldPay Internet  
3, Report #1333114

Oct 14 2016
06:07 AM
2020 Wordpress - Wito Schouten 2020 Wordpress ES2020 Wordpress UK We paid for Website updates and recieved nothing over 6 months San Pedro de Alcantara andalucia
Author: marbella, Websites: 2020 Wordpress - Wito Schouten San Pedro de Alcantara ,
4, Report #1332918

Oct 13 2016
06:04 AM
Blue Fox-productions London / http:, Extremely low quality work on sound deisgn Max Factor House, Watermans Park, 40a High Street, London, UK Author: London, Alabama Media: Blue Fox-productions London / Internet  
5, Report #1332667

Oct 11 2016
03:30 PM
RN-SAKHALINMORNEFTEGAZ Mr Mark Howard FilerAgencies: SILVERSTONE & CompanyEuropa Ultra Agenturen B.VSilverstone Master Issuer Mark FillerMark H. FillerMr. Kang Shin MoonELIFNG Consultant LLC DAYGUL NATALIA VLADIMIROVNAFAACO CONSULTING LLC. ndruzhba@gmail.comM.N DRUZHB Scam Fraud Scammers Fraudster Liar Russia USA UK Nationwide Author: Alabama Liars: RN-SAKHALINMORNEFTEGAZ Nationwide  
6, Report #1332641

Oct 11 2016
03:16 PM
Harley Street Treatments Boston Aesthetic Clinic, Boston Clinic UK LTDBoston Clinic -UK- LTDAnd More BEWARE London Other
UPDATE HARLEY STREET TREATMENTS LTD Author: London, Other Plastic Surgeons: Harley Street Treatments London, Other
7, Report #1332484

Oct 10 2016
05:33 PM
ctoption Makes withdrawing my own money nearly impossible and does NOT respond to emails and calls London, UK Internet Author: Florida Brokerage Companies: ctoption Internet  
8, Report #1332309

Oct 09 2016
10:47 AM and Unlicensed Automated Binary Trading Scam Scam Binary Options Broker, Unlicensed, Targets US Citizens, Phony Option Robot Demo Account London and Claim to be in NY and FLorida London ,UK and claim to be in New York and Florida
Author: Conyers, Georgia Brokerage Companies: London,
9, Report #1332177

Oct 08 2016
09:56 AM
SCAMMERS DOREEM. KAZIM, MOREEN. ALBAZI and LINA. TIAREH We maintained a subsidiary office at Research House, in Greenford, London, UK and this was operated by Broadcast Wave Ltd.The owners are:MOREEN. ALBAZIDOREEM. KAZIMLINA. TIAREH The latter acts as the manager.They cheated all the tenants in not Research House Business Center Internet Lina Tierah, Moreen Kazim, Doreen Albezi Author: Southampton, Alabama Property Management: DOREEM. KAZIM, MOREEN. ALBAZI and LINA. TIAREH Internet  
10, Report #1331673

Oct 05 2016
06:17 AM
Pandora In The Box Sells Pandora Says UK but is in China Internet Author: Perth, Alabama Jewelry Stores: Pandora In The Box Internet  
11, Report #1331526

Oct 04 2016
08:47 AM
Printerpix of Lake Mary FL Printerpix in the UK Worst Customer Service, Over Charging Lake Mary, FL Nationwide Author: GASTONIA, North Carolina Furniture & Furnishings: Printerpix of Lake Mary FL Nationwide  
12, Report #1331367

Oct 03 2016
11:39 AM
Pearl Kaite Lori Arnold Houzz Scammer - Not a real client London, UK Internet Author: Walkerton , Indiana Interior Decorators: Pearl Kaite Internet  
13, Report #1330199

Sep 26 2016
01:18 PM
LuxStyle StyleLux, LuxStyle UK, LuxStyle Int., QuickMax Eyelash SCAM ALERT FOR DANISH LUXSTYLE Odense Author: London, Ontario BBB Better Business Bureau: LuxStyle Odense,  
14, Report #1330019

Sep 25 2016
07:23 PM
Handmade Soap UK Taoist Soap ( Taoist Soap from and is a SCAM London Author: Cave Creek, Arizona Alternative Health: Handmade Soap UK London,  
15, Report #1328797

Sep 18 2016
09:49 AM
Eastern Europe Women Joe Wiener New York -(((REDACTED))) Threating Bully With No Class At All - Plays On Peoples Feelings !!! He is in the UK doing business from Czech Rep Internet Author: Philadelphia, Pennsylvania Dating Services: Eastern Europe Women Internet  
16, Report #1328625

Sep 16 2016
06:28 PM
Janus Opitions, tradestation- ?,Motion Capital-?,Kinetex ltd-?,Axe opitions-? Janus opitions kept my money that i entrusted in them. Not a good company! London, Uk ecia9et was told New York and London, UK Author: Roulette, Pennsylvania Brokerage Companies: Janus Opitions London, Uk ecia9et, Other  
17, Report #1328539

Sep 16 2016
11:18 AM
Janus Options You'll never get your money back, Stole 6K from me London UK
Author: Loganville, Georgia Brokerage Companies: Janus Options
18, Report #1328225

Sep 14 2016
07:56 PM
Eduardo Hochschild Hochschild Mining PLC, Hochschild UK, Suyamarca, Project Inmaculada, RPP Noticias, Eduardo Hochschild conned into stealing land properties that belong to the Casma Palla Palla and Huancute township. Florida London
Author: Illinois Government Services: Eduardo Hochschild London,
19, Report #1328142

Sep 14 2016
01:14 PM
Titan Trade Algo Capital, Trade Financial Invested life saving into the Binary account which I see but wont allow me to withdraw and I also invested with there Brokers company Algo Capital who now say there where bought out by Trade Financial. This money included the profit disappeared with no answers of proof and no one will return my calls . Cyrus, and UK Internet Author: Provost, Alberta Investment Brokers: Titan Trade Internet  
20, Report #1327627

Sep 11 2016
10:11 PM
IVORY OPTION Scam, unauthorised credit card withdrawal, unauthorised trading, refusal for withdrawal, lost all money  Internet Author: UK, Alabama Brokerage Companies: IVORY OPTION Internet  
21, Report #1326996

Sep 08 2016
08:46 AM
Christopher Milverton Giles Franciose Justine Romance Scheme London, UK Internet
Author: Baltimore, Maryland Dating Services: Christopher Milverton Internet
22, Report #1325657

Aug 31 2016
11:01 AM HE/SHE uses fake names and fake websites. mostly from UK I BOUGHT SHOES ON Instead of the brand I choose i RECEIVED FAKE LOW QUALITY SHOES WORTH 20 DOLLAR I PAYED 140 POUNDS unkown SOMEHWERE IN CHINA Internet Author: 's-Hertogenbosch, Alabama Unusual Rip-Off: Internet  
23, Report #1325580

Aug 31 2016
06:07 AM
The trackr thetrackr bravo I ordered 2x devices paid $97 including shipment to UK on 22nd July. Money taken but no devices.... unknown but 800- 850 9104 Internet Author: Burgess HIll, Alabama Miscellaneous Electronics: The trackr Internet  
24, Report #1325362

Aug 30 2016
06:32 AM
RWinvest Kept £5000 deposit when propert build was cancelled London Author: Kogarah, Alabama Real Estate Services: RWinvest London, UK  
25, Report #1325047

Aug 28 2016
09:20 AM
Wang Gang Fowler Bros UK (website name with a UK suffix) - turned out to be a Chinese company known as WANG GANG Claimed to be a British company selling leather shoes. Turned out to be Chinese rip-offs who sent plastic shoes Shanghai Shanghai. China
Author: BLACKHEATH, Alabama Sales People: Wang Gang Shanghai,
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