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  Date Title City, State  
 
1, Report #1180112


Sep 30 2014
07:37 AM
Acdelco Gm Call Center Acdelco Rebate Cente Will not send my rebate National Co. Nationwide Author: Wyoming, Michigan Auto Parts: Acdelco Gm Call Center Nationwide  
 
2, Report #1179988


Sep 29 2014
03:59 PM
Quality Roofing Supply Wm. Rothweiler Co. Installer Refuses to service what they sell Lancaster Pennsylvania Author: Lancaster, Pennsylvania Roofing Companies: Quality Roofing Supply Select State/Province  
 
3, 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  
 
4, 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  
 
5, Report #1179677


Sep 27 2014
04:17 PM
factoryoutletstore.com Represented and pictured an item but shipped a replacement made by other co. New York City Author: Plantation, Florida Appliances: factoryoutletstore.com Select State/Province  
 
6, Report #1179658


Sep 27 2014
12:57 PM
Barden Bass Exploration Co Inc Barden Bass (Dennis Bass) Promoted himself as a oil & Gas locater and producer but can’t seem to get over even minor problems so he just stalls. Terrell Texas Author: Dodge, Texas Unusual Rip-Off: Barden Bass Exploration Co Inc Terrell, Texas  
 
7, Report #1179624


Sep 27 2014
12:08 PM
FBC Manufacturing Richard Bullinger Placed an order with this Co, on july 7th 2014. They charged my credit card right then, and said in an E-mail that it would take Three to Four weeks for processing. It has now been close to 3 Months, with no response from them as to status of my order. Have sent several E-Mails no answer. Called once only to get Voice recording. I left a message, no response. friendswood Texas Author: Fredericksburg, Texas Credit Card Fraud: FBC Manufacturing friendswood, Texas  
 
8, 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
 
 
9, 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  
 
10, Report #1178765


Sep 23 2014
01:23 PM
Home Drywall and Painting Principal:Michael Pyka, Co Owner, Branden Berchem, Co Owner,  Scam!!! Don't use this Company please. Minneapolis Minnesota Author: Huntington Beach, California Consumer Services: Home Drywall and Painting Minneapolis, Minnesota  
 
11, 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
 
 
12, Report #277850


Sep 22 2014
12:22 PM
Nu-Tech Software Pty Ltd Trading As Nu-Tech Advantage Computer Software Betting Scam Queensland Australia Author: Qld, Other Software: Nu-Tech Software Pty Ltd Trading As Nu-Tech Advantage Queensland, Australia, Nationwide  
 
13, Report #1178425


Sep 22 2014
10:50 AM
Basil Lifecare Pvt. Ltd. Basil Lifecare Scam Nationwide Author: Washington, Dist of Columbia Home Based Business: Basil Lifecare Pvt. Ltd. Nationwide  
 
14, Report #1178413


Sep 22 2014
10:37 AM
Wild LAX Nate Watkins Colorado Wild,Colorado Wild Lacrosse, Wild Lacrosse,Co Wild LAX, Nate Watkins Wild Lacrosse is a lacrosse team that you can only join if you get an official invite over the email, or if you tryout for them and they decide to roster you on one of their teams.  Denver COLORADO Author: 80011, Colorado Sports Teams & Clubs: Wild LAX Nate Watkins Internet  
 
15, Report #1178374


Sep 22 2014
08:05 AM
Elucidate Elucidate formerly NipplusNipplus Systems Pty Ltd. | Jeneby Mathews Contractually hired to represent US sales opportunities and refused to pay for services agreed on Philadelphia19103 Pennsylvania Author: Houston, Texas Business Consulting: Elucidate Philadelphia19103, Pennsylvania  
 
16, Report #1178323


Sep 22 2014
06:01 AM
fuxing technology co ltd Sales03@fuxingtechnology.com Sunny scam cheat fake robbers hebei Internet Author: london, Alabama Drug Manufacturers: fuxing technology co ltd Internet  
 
17, Report #1178189


Sep 21 2014
06:05 AM
CPS Trading AG Manager: Jeffrey Martin Owner: Peter Schnellmann Fake Hiring Scam They say they have a new office in NEW YORK CITY Internet Author: San Diego, California Credit Card Fraud: CPS Trading AG Internet  
 
18, Report #1178188


Sep 21 2014
06:03 AM
onsinking Technology Co. Ltd Sales Manager Miss LisaSkype: lisa.liu930e-mail: lisaliu.electronic@gmail.com I am a wholesaler.shanzhen china Author: Cape Coral , Florida Miscellaneous Electronics: onsinking Technology Co. Ltd shanzhen, Select State/Province  
 
19, Report #1177990


Sep 19 2014
04:08 PM
Options Tranding Research Options Trading Wire, Marcus Haber false claims to induce purchase Internet Author: San Francisco, California Financial Education: Options Tranding Research Internet  
 
20, Report #1177960


Sep 19 2014
01:57 PM
KERAGRO Buyer BEWARE - if you don't cancel WITHIN 14 days you will be charged $87 Aurora, CO Internet Author: Massachusetts Supplemental Health Programs: KERGRO Internet  
 
21, Report #1177686


Sep 18 2014
01:15 PM
Glass Studios, LtD Glass Studios, Ltd, owned by Fred Matthews Lompoc California Author: Bronx, New York Glass Repair Shops: Glass Studios, LtD Lompoc, California  
 
22, Report #1177313


Sep 16 2014
11:24 PM
Betjack Myerpeg Pty Ltd NSW Bookmaker, Betjack is currently under investigation by NSW racing authorities (The Age 12 Sep 2014) for failing to pay its punters their winnings. The operation run by Eric Chan (born in Papua New Guinea in 1957) has a tax haven in Vanuatu to divert the punters to in order not to pay. Offering bets to Australian from overseas is illegal. So far Mr Chan has been getting away with it. Our client is owed $75k. Although Racing Victoria are investigating Betjack for debts of 150k, $50k and $250k. This is just a fraction of them. Sydney Nationwide Author: YOKINE WA, Off-shore Gambling: Betjack Nationwide  
 
23, Report #1079964


Sep 16 2014
09:45 AM
Sports Schedules LTD, National Business Advertising Inc, Hart Media, Inc Eagle Marketing Group, Inc NBAI BUYER BEWARE: Sports Schedules LTD (aka Eagle Marketing Group Inc, National Business Advertising Inc (aka NBAI) & Hart Media Florence Kentucky
Author: Bowling Green, Kentucky Advertising Agencies: Sports Schedules LTD, National Business Advertising Inc, Hart Media, Inc Florence, Kentucky
 
 
24, Report #1176842


Sep 15 2014
10:33 AM
Garcinia-Ultra-Shop.com Ordered a Trial bottle for $4.95 in July, never received product. In August my Chking. acct. was charged $89.95 . Called Co. to ask why & they said that's how it goes & I'm pretty much screwed! Had to change my acct. & cancel my card. This company needs to END!!! Torrance California Author: Orlando, Florida Supplemental Health Programs: Garcinia-Ultra-Shop.com Internet  
 
25, Report #1176622


Sep 13 2014
09:01 PM
Online Trading Academy (OTA) Selling hope Burnaby BC Canada Author: Burnaby, British Columbia Seminar Programs: Online Trading Academy (OTA) Burnaby , British Columbia  
   
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