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  Date Title City, State  
 
1, Report #1318975


Jul 26 2016
09:58 AM
ProBikeKit Never Fulfilled Order as Advertised - Horrendous Customer Service Meridian House, Gadbrook Park, Cheshire, CW9 7RA UK Author: Rocky Hill, Connecticut Sporting Goods: ProBikeKit Internet  
 
2, Report #1290961


Jul 25 2016
08:13 PM
Commissioner of Judging - Processing Division Award Notification Commission Asking for $12.99 to receive a lump sum payout of a lottery win of $1,327,940.00 Kansas City Kansas Author: Circleville, Ohio Lottery: Commissioner of Judging - Processing Division Kansas City, Kansas  
 
3, Report #1318660


Jul 24 2016
09:21 PM
Nathalie Du Bois - 6 Degrees Nathalie Du Bois requested our music for evaluation in Wav. Format. She then licensed it without our knowledge or permission and filed ownership registrations at ASCAP. She collected fees and royalties and did not report these to us. We only found out whe Music publishing fraud London UK UK Author: Santa Monica, California Accounting: Nathalie Du Bois - 6 Degrees Nationwide  
 
4, Report #1318547


Jul 23 2016
08:27 PM
Publishers Clearing House Publishers Clearing House ,Mega Millions, and Multi-State Lottery Association Sent a check to be deposited for attorney fees to claim $2,250,000.00. Winter Haven Florida
Author: Attalla, Alabama Lawyers: Publishers Clearing House Winter Haven, Florida
 
 
5, Report #1318441


Jul 23 2016
10:33 AM
wottenkelly79@gmail.com AKA steven.smith568@yahoo.com AKA martinmaurison@gmail.com AKA johnteddybrandner45@gmail.com  do not trust him. he asked me to send him $2000 for a uk passsport and i did as he asked.  Internet Scammers Exposed Author: Alabama $$ REWARDS Offered: wottenkelly79@gmail.com AKA steven.smith568@yahoo.com AKA martinmaurison@gmail.com AKA johnteddybrandner45@gmail.com AKA johnteddywilson45@gmail.com AKA johnteddywillson45@hotmail.com is a scammer Internet  
 
6, Report #1280015


Jul 22 2016
12:35 PM
Buylottoonline.com RIPOFF! They do NOT buy your tickets! The promise a scan of your ticket, but you NEVER get one Offshore? Internet Author: Meridian, Mississippi Lottery: Buylottoonline.com Internet  
 
7, Report #1279790


Jul 22 2016
11:54 AM
MoneysmartCo Ramandip Kaur, Serg Sakarov MoneysmartCo is a company in London. They never pay their offshore partners and they are a fake company that claims monthly charges in your Package Bank Account and PPI. They are not even authorized by the Claims Management Comission of UK. London W3 7QS Other Author: Other Telemarketing Companies: MoneysmartCo London W3 7QS, Other  
 
8, Report #1289441


Jul 19 2016
09:17 PM
JPG Telecom Company illegally using our business centre address with no permission and conning people out of their money of £999.00 we have emailed them and telephone them only to hear them say write to our address - people have telephoned us - written to us asking for their monies returned. Explained we are not that company and researching them with info given to us - only to find HOW DARE THEY use our company. Internet Author: Abercynon, Nr. Cardiff. UK, Telephone Companies: JPG Telecom Internet  
 
9, Report #1315065


Jul 19 2016
03:07 PM
Niche Formations LLC Complaint Review: Bruce McKenzie (Kristian Rasmusser) - England UK at company Niche Formations LLC with service http://nomineeservices.co.uk/ scammers , Nominee Service scammers, Money scammers 23 Mill Street, Other Nationwide Author: London, New Jersey Legal Services: Niche Formations LLC Nationwide  
 
10, Report #1294492


Jul 18 2016
11:37 PM
myemailmentor.com Scam, Lies, Gave false info, misleading, fraud online, usa Internet Author: Shefford, uk, Other Internet Services: myemailmentor.com Internet  
 
11, Report #1317321


Jul 17 2016
08:33 AM
Bridge & Stitch UK Scam Company Nottingham Nationwide
Author: Modesto, Manufacturers: Bridge & Stitch UK Nationwide
 
 
12, Report #1317307


Jul 16 2016
10:20 PM
StitchLand UK Scam Company London Nationwide
Author: Modesto, Manufacturers: StitchLand UK Nationwide
 
 
13, Report #1316997


Jul 14 2016
09:35 PM
Post Office UK post office telecom services select post 58 shefield s97 3gq Post Office Ripoff Shefield Nationwide
Author: londonderry, Alabama Bigots: Post Office UK Nationwide
 
 
14, Report #1316965


Jul 14 2016
05:33 PM
Deborah Wilburn Avensys UK Group Ltd, Check Cashing Scam Kidderminster, Worcs, DY11 7RA Internet Good Luck Author: Lewisville, Texas Cash Services: Deborah Wilburn Internet  
 
15, Report #1313972


Jul 14 2016
11:43 AM
 Guarantees EU Limited UK registration number:8857259. This Company Director Phillips Andre Charles Sinclair and his Assistant Mr Ahmed from Uk. They have inform that they are regularly doing SBLC/BG issuing business and they have more than thirty years experience. They told us if we can give him 45000 USD or equivalent down Payment as transmission fees of swift they will issue instrument to our designated bank account and remain fees we will pay him in next 21 days. As we have ready credit line in Our bank we were agreed on that. .Now after checking of this company we found that Guarantees EU Limited is a Fraudstar and earlier time they did fraud by using different company Guarantee UK ltd.  JAKARTA Author: JAKARTA, Alabama Financial Services: JEFF MARTIN JAKARTA,  
 
16, Report #1316204


Jul 11 2016
11:00 AM
NFA national fulfillment advisors knew it was a hoax when asked to send $20.00 to receive winnings of 1,560,000.00 jackson heights NY New York Author: minneapolis, Minnesota Lottery: NFA jackson heights NY, New York  
 
17, Report #1316152


Jul 11 2016
06:34 AM
E-Liquid UK Store E-Liquid store selling vaping liquids London The case has been solved with the client Author: Alabama SEO - Reputation Management: E-Liquid UK Store London,  
 
18, Report #1316137


Jul 11 2016
06:12 AM
Wildcat QT Services Oliver and Ian Mitchell recently dissolved QT Services - however the father-son duo are still trading under the WILDCAT name owing around £480k. Plymouth UK ,thewildcatgroup.com
Author: Alabama Auto manufactures: Wildcat Internet
 
 
19, Report #1316008


Jul 09 2016
09:06 PM
UK-MAX EXPRESS CARGO AND LOGISTICS SERVICES The site is fake, ask for sending data, number of credit card stolen, number is celular 5 Fernlea Road, Balham, London, SW12 9RT UK Internet
Author: San Luis Potosi, Alabama Shipping Companies: UK-MAX EXPRESS CARGO AND LOGISTICS SERVICES Internet
 
 
20, Report #1315943


Jul 09 2016
11:18 AM
Mr. Micheal Meyers Oneil Osbourne Mr. Meyers phoned me and told me that I has won 2.5 million dollars and a new car from PCH. Kingston ONLINE LOTTERIES ARE SCAMS RUN BY CRIMINALS- YOU WILL HAVE YOUR MONEY STOLEN Author: Beaverton, Michigan Lottery: Mr. Micheal Meyers Kingston,  
 
21, Report #1315899


Jul 09 2016
10:23 AM
Somnapure, Peak Life Fcfsomnapur Scammer USA, UK Internet Author: KAPOLEI, Hawaii Supplemental Health Programs: Somnapure, Peak Life Internet  
 
22, Report #1315888


Jul 09 2016
10:20 AM
Sewport Fashion Design Clothing Manufacturing UK Clothing Manufacturing in UK London Nationwide
Author: Modesto, Manufacturers: Sewport Fashion Design Clothing Manufacturing UK Nationwide
 
 
23, Report #1315870


Jul 08 2016
08:17 PM
Stag Apparel Limited in Great Britain Stag Apparel Limited United Kingdom, UK MR OLIVER LIDBURY Scam and Fraud in United Kingdom Dartford Nationwide
Author: Dartford, Manufacturers: Stag Apparel Limited in Great Britain Nationwide
 
 
24, Report #1315421


Jul 06 2016
04:26 PM
Arco am/pm lottery fraud Salem Oregon Author: Federal Way, Washington Unusual Rip-Off: Arco am/pm Salem, Oregon  
 
25, Report #1315385


Jul 06 2016
02:35 PM
http://wdcomponline.com/ Facebook Promotional Lottery Scam that hijacks your friends facebook accounts to lure you in by sending you a message as your friend saying they won a large sum of money and your name is on the list of winners, they require a large up front fee to deliver/insure your supposed winnings. Internet Author: Belleville, Illinois Hackers: http://wdcomponline.com/ Internet  
   
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