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  Date Title City, State  
 
1, Report #1196593


Dec 19 2014
02:37 PM
TOPIN INTERNATIONAL TRADE CO LID [Z] TOPIN INTERNATIONAL TRADE CO LTD (((Redacted))) SACRAMENTO CA 95828 Sold me a defective led flashlight no warrante parts list or instruction in the bag. Sacramento ca Internet Author: Las Vegas, New Mexico Miscellaneous Electronics: TOPIN INTERNATIONAL TRADE CO LID [Z] Internet  
 
2, Report #1196582


Dec 19 2014
02:13 PM
Jeremy Sposato aka J Roberts & Co aka J Roberts Residential aka J Roberts Brokerage Services aka Sposen Signature Homes aka Rezulia aka New Construction Direct Liar, thief, scumbag Cape Coral ,FL Florida Author: Fort Myers, Florida Realtors: Jeremy Sposato Internet  
 
3, Report #1196575


Dec 19 2014
02:03 PM
DIAMOND PAINTING CO. IVAN DIAMOND SHODDY WORKMANSHIP POOR QUALITY MC HENERY, County ILLINOIS Author: Lake Hills, Illinois Builders & Contractors: DIAMOND PAINTING CO. Internet  
 
4, Report #910070


Dec 19 2014
12:13 PM
Tony Hartman Denver Financial Group FINRA complaint and State of Colorado action, Internet Author: Englewood, Colorado Investment Brokers: Tony Hartman Internet  
 
5, Report #1196509


Dec 19 2014
10:54 AM
globefastpay SZ FLY VISION SCI-TECH CO.,LTDsnowbootsvomall.com After ordering xmas presents online, was sent false shipping information and no communication from store or companie(s) money went to. Internet Author: Reno, Nevada Clothing Stores: globefastpay Internet  
 
6, Report #1196354


Dec 18 2014
03:43 PM
redemption center i believe the womans name is rebecca or ellen. false advertising of giving you a 250 gift card with purchase of magazine subscription arvada, Co Author: Ellenwood, Georgia Book & Magazine Publishers: redemption center Nationwide  
 
7, Report #1196310


Dec 18 2014
12:04 PM
Red Paramour EXELIA MEDIA PTY LTD SYDNEY AU They keep card info and make unauthorized charges International Internet Author: New York Credit Card Fraud: Red Paramour Internet  
 
8, Report #1196298


Dec 18 2014
11:15 AM
A-Plus Trading A-Plus Trading Amazon Store www.amazon.com/shops/A-Plus_Trading They take your money and do NOT ship product Internet Author: Portland, Oregon Furniture & Furnishings: A-Plus Trading Internet  
 
9, Report #1107048


Dec 17 2014
03:58 PM
Stephen Baring aka Tempus Suisse Ltd. ,now defunct, aka art_and_watches ,new name on EBay Fraudulent, Deceptive, Sociopath Held Back Approximately $34,016 USD of my Hard-Earned Money London England
Author: Phoenix, Arizona Questionable Activities: Stephen Baring Internet
 
 
10, Report #1196107


Dec 17 2014
03:26 PM
Royal Seal Windows & Doors MARK (Nataliya Shvartsman) Owner or co-owner of this company. VERY BAD AFTER SALE SERVICE, DOESN'T HONOR CONTRACT AND WARRANTY toronto Ontario Author: MISSISSAUGA, Ontario Blinds / Shutters / Window Care: Royal Seal Windows & Doors toronto, Ontario  
 
11, Report #1144501


Dec 17 2014
02:13 PM
Paragon Group Texas - Patsy Collier Pasty Collier, NRA Co, Ongoing 'Retained Search Firm' Scam - These guys do not have retained searches and try to get $$$ from down and our unemployed indiviuals Houston Texas Author: Houston, Texas Employment Services: Paragon Group TX - Patsy Collier Houston, Texas  
 
12, Report #1195469


Dec 15 2014
08:49 AM
Nexgen trading software Waste of a LOT of money! Sarasota Florida Author: Sun City, Arizona Computer Software: Nexgen trading software Sarasota, Florida  
 
13, Report #1195436


Dec 15 2014
07:05 AM
Dodge-Chrysler Motor co. Dodge sold me a truck- lifetime power train warranty, then voided it. Maintained maintainance schedule through dealership Nationwide Author: El Dorado, Arkansas Auto Warranty: Dodge-Chrysler co. Nationwide  
 
14, Report #1195419


Dec 14 2014
11:53 PM
potter whitfield ltd Foundation specialists auckland, Stephen Charles Potter WWW.PWF.CO.NZ is a rip off 62 Jubilee Drive, Pauanui, 3546 Nationwide
Author: NEWZEALAND, Alabama Builders & Contractors: potter whitfield ltd Nationwide
 
 
15, Report #1195245


Dec 13 2014
03:33 PM
Vidal Enterprises Pty Ltd I ordered in July was supposedly shipped July 30 did not receive, contacted again no results Internet Author: Atlanta, Georgia Pet Shops & Supplies: Vidal Enterprises Pty Ltd  
 
16, Report #1195238


Dec 13 2014
03:31 PM
APSC Infotect & Software Solutions Pvt LTD WebHostingWorld.net Website Hosting Ripoff Home base UK Internet Author: Dunnellon, Florida Web Hosting: APSC Infotect & Software Solutions Pvt LTD Internet  
 
17, Report #1195106


Dec 13 2014
06:11 AM
potter whitfield ltd stephen charles potter he is a rip off dont get him to do your work he is a big rip off like his brother steve morrow Pauanui Nationwide Author: hamilton newzealand, Alabama WANTED REWARD $$$: potter whitfield ltd Nationwide  
 
18, Report #1195028


Dec 12 2014
03:58 PM
Leading Edge Marketing Inc. Leading Edge Health, Leading Edge Marketing Ltd., www.trykollagenintensiv.com, KOLLAGENINTENSIVTRIAL.COM SCAM, deceptive company, buyer BEWARE! Internet Author: Dallas, Texas Internet Marketing Companies: Leading Edge Marketing Inc. Internet  
 
19, Report #1195006


Dec 12 2014
02:09 PM
CLKbank.com / Bitcoin Trading Mastery / http://bitcoinwa.goto.hop.clickbank.net/ Scam alert: Bought a digital product costing $170. It never would download. Internet Author: Warrens, Wisconsin Internet Fraud: CLKbank.com Internet  
 
20, Report #1194922


Dec 12 2014
08:45 AM
Buckmasters LTD Jackie Bushman Buckmasters should be called Scammasters Montgomery, AL Nationwide Author: Lewis Center, Ohio Sporting Goods: Buckmasters LTD Nationwide  
 
21, Report #1194858


Dec 11 2014
09:25 PM
The Mac Outlet - Englewood,Co. They just ripped me off. I brought in my computer 34 days ago because it would power up but show only a black screen. After a week went by, Ted told me that I needed a new graphice card that would cost me $299 pluse a diagnostics fee of $98; inaddition to a servising fee of $75 an hour. This is almost $500 dollars to fix.  I am a college student in my fourth year and now I have no computer to assist me with my studies, I cannot Skype my family who lives out of state, and I have no tools for my freelance web design work. Happy Holidays! Englewood Colorado Author: denver, Colorado Computer Service & Repair: The Mac Outlet - Englewood,Co. Englewood, Colorado  
 
22, Report #1194706


Dec 11 2014
11:26 AM
T-Mart N&K Trading Inc_Tmart Gives run around to RMA requests for warranty returns. Internet Author: Niland, California Cameras & Video: T-Mart Internet  
 
23, Report #1194683


Dec 11 2014
10:41 AM
DREAM GADGETS LTD JordanTyree, (((Redacted))), (((Redacted))) New laptop scam Cold Spring Kentucky Author: daphne, Alabama Computer Dealers: DREAM GADGETS LTD Internet  
 
24, Report #1194678


Dec 11 2014
09:28 AM
Saviance Technologies The Software Folks Ltd, Sanjeev Kumar, Naidu Harish, THis company destroyed my company's web site and internal IT infrastructure Metuchen, NJ Nationwide Author: Littleton, Colorado Internet Services: Saviance Technologies Nationwide  
 
25, Report #1194657


Dec 11 2014
08:45 AM
Invies .com Play Station Credit Number Scam Aurora, CO. Fake Location Internet Author: Port Saint Lucie, Florida Cameras & Video: Invies .com Internet  
   
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