Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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1, Report #1341163


Dec 03 2016
10:03 AM
ABC 74 LTD C/O MCCURRACH UK LIMITED 74 WATERLOO STREET GLASGOW G27DJ U.K Company Reg No : SC144755 Represented by : Grant Wilfort Nationality : BRITISH Passport No : (((REDACTED))) Telephone No : (((REDACTED))) Provider’s Email : grantwilfort@workmail.com Standby Letter of Credit Fraud BRITISH BRITISH
Author: BRITISH , Iowa Business Consultants: ABC 74 LTD Nationwide
 
 
2, Report #1340650


Nov 30 2016
12:38 PM
Starling Capital Grey mountain management Dolton financePorter financeJanus options DO NOT INVEST Starling Capital, grey mountain Sweden, texas, uk, wherever Nationwide
Author: Carpentersville, Illinois Brokerage Companies: Starling Capital Nationwide
 
 
3, Report #1339897


Nov 26 2016
10:14 AM
Lux style international Have sent me an item I did not order with an invoice demanding payment in 14 days Denmark Internet Author: Merthyr tydfil. UK, Alabama Miscellaneous Companies: Lux style international Internet  
 
4, Report #1339771


Nov 25 2016
08:31 AM
Linas Barauskas - lb eurocraft, ltd Be careful doing business with people you know! Palos Hills Illinois Author: Tinley Park, Illinois Unusual Rip-Off: Linas Barauskas Palos Hills, Illinois  
 
5, Report #1339465


Nov 22 2016
04:36 PM
Guy Babcock / Guy Sanderson Babcock / Quartermain & Company Ltd / BABCOCK & SHEN LIMITED / Shu Guang Shen Guy Babcock / Guy Sanderson Babcock / Quartermain & Company Ltd / BABCOCK & SHEN LIMITED / Shu Guang Shen / Idiot IT Consultant from Canada and now in the UK Guy Babcock / Janitor at Oxford / Calls himself a IT Consultant / Rip Off London UK. Oxford UK, Hamilton Ontario Canada Ontario
Author: Hamilton, Ontario Consulting: Guy Babcock / Guy Sanderson Babcock / Quartermain & Company Ltd / BABCOCK & SHEN LIMITED / Shu Guang Shen London , Ontario
 
 
6, Report #1339339


Nov 22 2016
06:09 AM
Acorn Property Rentals UK Ltd Ripped its tenants off, didnt return deposits, stole admin fees from applicants County Durham Internet
Author: Alabama Property Management: Acorn Property Rentals UK Ltd Internet
 
 
7, Report #1339335


Nov 22 2016
06:06 AM
Evergreen Investment Group Pty Ltd / Motherone Pty Ltd / Nurturing Care Allan Lam and Kate ,Katherine, Scam, Fraud, Falsify Documents, Salaries Arrears, Violating Employment Ordinance Southbank, South Wharf, VIC 3006 Melbourne, Australia
Author: HK, Financial Services: Evergreen Investment Group Pty Ltd / Motherone Pty Ltd / Nurturing Care Nationwide
 
 
8, Report #1338837


Nov 21 2016
07:06 PM
Will print supplies Martin Bergmann & Eric Gales Work from home Scam UK Nationwide
Willprintsupplies scam Author: Chicago, Illinois Cross-Border Scams: Will print supplies Nationwide
 
 
9, Report #1339085


Nov 20 2016
07:24 PM
Shanghai Muke Trade CO LTD Sold electronice devices and did not ship or refund Shanghai China Author: Aiken, South Carolina Cellular Phone Companies: Shanghai Muke Trade CO LTD Shanghai ,  
 
10, Report #1338882


Nov 19 2016
10:27 AM
CERTPLEX LTD LONDON examcollection.com/contact.html Took out automatic money($37.49) from my debt card-Visa every month since May 2016 London 27 Old Gloucester Street London, United Kingdom Author: Austin, Texas Computer Classes: CERTPLEX LTD LONDON Internet  
 
11, Report #1338831


Nov 18 2016
06:03 PM
Saiaco Oriental Electronic Industrial Co LTD Owner is absent employees robing and defrauding customers Taipei Taiwain Author: Brooklyn, New York Auto Audio Electronics: Saiaco Oriental Electronic Industrial Co LTD Taipei,  
 
12, Report #1338740


Nov 18 2016
08:45 AM
Global Royalties Ltd Benchmark Conversion LtdBciltdGlobal Royalties Brandon Hall Any information on the owner? Mississauga Ontario Lawsuit against David Brook Author: Chicago , Illinois District Attorneys Assistant DA: Global Royalties Ltd  
 
13, Report #1338568


Nov 17 2016
06:33 AM
Live Technician Pvt. Ltd. This is not fair to us as your customers los angels Internet Author: Noida, Wyoming Computer Service & Repair: Live Technician Pvt. Ltd. Internet  
 
14, Report #1338260


Nov 15 2016
12:08 PM
probtc limited @Jemma Not paid my profit and deposit uk Internet Author: batu pahat, Alabama Investment Brokers: probtc limited Internet  
 
15, Report #1338194


Nov 14 2016
10:51 PM
Jiangsu Alphay International Trade Co., Ltd. Jiangsu Alphay violates the U.S. laws of copyrights, trademark and patent. Nantong,Jiangsu,China Internet Author: huntingtonbeach , California Medical Supplies: Jiangsu Alphay International Trade Co., Ltd. Internet  
 
16, Report #1338159


Nov 14 2016
08:04 PM
alliancebankcredit.com is a wholly owned Subsidiary of Sinclair Capital Holdings LTD LLC JORDAN DAVIES, CYNTHIA Demand A Refund Doesn't Respond Henry county, GA an Arlington, TX Nationwide A BOLD LIE Author: LAS VEGAS, Nevada Credit & Debt Services: alliancebankcredit.com, Sinclair Capital Holdings LTD LLC Nationwide  
 
17, Report #1337967


Nov 13 2016
08:03 PM
Shenzhen guiding sources technology co ltd. Sz-guiding sources technology co ltd I went on alibba.com searching for electronic items to pirchase, however sz-gudingsources reslomded to me, there web site look official and original. So i continued to communicate with them how ever taylor(sales manager) ensure me they are legitimate business and they are licensed registration certificate are on web page. Shenzhen guangdkng china Nationwide
Author: Kingston, Alabama Electronic Manufacturers: Shenzhen guiding sources technology co ltd. Nationwide
 
 
18, Report #1337801


Nov 12 2016
10:22 AM
Cupshe.com These lovely people advertised a coat via Pinterest. They stated clearly that as soon as the garment became available you would be charged. Well, that proved to be a huge lie.  Located in UK Internet Author: Somewhere in the USA, New Jersey Credit Card Fraud: Cupshe.com Internet  
 
19, Report #1337538


Nov 10 2016
04:36 PM
lottoday.com phoenix holdings ltdfeelings ltd Wont close account says its been closed but I can log in still and continues to take money from my credit card to buy tickets I did not order nor have I validated payments gibraltar gibaltar rock Author: wellington, Alabama Internet Service Providers: lottoday.com gibraltar,  
 
20, Report #1337534


Nov 10 2016
04:20 PM
BUY2KOREA Co., Ltd. E-bay seller green-sum Sent me a defective product then tried to charge me a fee. South Korea Internet Author: New York, New York TVs & VCRs: BUY2KOREA Co., Ltd. Internet  
 
21, Report #1337437


Nov 10 2016
08:17 AM
Wuxi Aoka Textiles Co.,Ltd Delivered very poor quality memory foam pillows - basically garbage BEITANG DISTRICT, WUXI, CHINA Internet
Author: Köln, Hawaii Bed & Bath: Wuxi Aoka Textiles Co.,Ltd Internet
 
 
22, Report #1337066


Nov 07 2016
08:06 PM
SHENZHEN STEPFLY TECHNOLOGY CO., LTD. Stepfly Tablet PC - scammers Shenzhen Guangdong China Author: Los Angeles, California Electronic Manufacturers: SHENZHEN STEPFLY TECHNOLOGY CO., LTD. Shenzhen, Other  
 
23, Report #1337063


Nov 07 2016
07:20 PM
CameraSky Digital Skies Group Pty Ltd Android Enjoyed Klukkur Have taken money and will not refund Melbourne Internet Author: Newcastle, Cameras & Video: CameraSky Internet  
 
24, Report #1336903


Nov 07 2016
06:04 AM
Europcar Group UK and agent Kishen Charged me for Roadside Assistance Express, insisted this daily charge which totalled GBP 118.00 was mandatory when it was optional. ALSO overcharged me by a day. Hounslow, Middlesex London Heathrow Airport Author: Cornelius, Oregon Auto Rentals: Europcar Group UK and agent Kishen Hounslow, Middlesex,  
 
25, Report #1336889


Nov 06 2016
08:59 PM
familytreedna.com Family Tree DNA (Gene by Gene Ltd. Did not provide the service they advertised. houston Internet Author: stony plain, Alabama Consumer Services: familytreedna.com Internet  
   
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