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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 #1341030


Dec 02 2016
11:57 AM
Sobolsoft, Peter Sobol, Send Texts to Multiple Numbers software Sold software online, took payment, absolutely no response from tech support on defective product Unknown Internet Author: Seattle, Washington Computer Software: Sobolsoft Internet  
 
3, Report #1340976


Dec 02 2016
06:17 AM
peter wolfing Ultimateclyer ultimate cyler is own by peter wolfing thou new to we Nigerians the site provide help by you registering with the sum of 12500 and then you get 50000naira immediately now the site have been off for more than 48hrs please we need your help on this Internet
Author: Lagos , Alabama Adult Web Site: peter wolfing Internet
 
 
4, 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
 
 
5, 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  
 
6, 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
 
 
7, 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
 
 
8, Report #1339333


Nov 22 2016
12:02 AM
Social Pomeranians Andrew Wallace Peter PervanPetsmart Deliveries kept my $1300 and did not give me my 3 puppies Social Pomeranians Silver Spring, MD 20192 Nationwide
Author: Plumas Lake , California Liars: Social Pomeranians Nationwide
 
 
9, 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
 
 
10, Report #1339176


Nov 21 2016
11:33 AM
Gretchen Hines Gretchen Slatter Sent a False Item After Purchased Hayes Virginia Author: Pennsylvania Cameras & Video: Gretchen Hines Hayes, Virginia  
 
11, 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  
 
12, 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  
 
13, Report #1337713


Nov 11 2016
04:53 PM
Watters on business school 5800 Marvin St. Philadelphia, Pa. This company discriminated against me because of my size. Philadelphia Pennsylvania Author: Philadelphia , Pennsylvania Adult Career & Continuing Education: Waters on business school Pennsylvania  
 
14, Report #1337335


Nov 09 2016
12:52 PM
CASH ADVANCE USA Peter Woods email threat Internet email threat of arrest Author: Winston-Salem, North Carolina Unusual Rip-Off: CASH ADVANCE USA Internet  
 
15, 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,  
 
16, Report #1336859


Nov 06 2016
07:47 PM
twentyfirstcenturyauctions Marvin Friedman Shaun Friedman21st Century AuctionsGarage Memories, LLCJack MillerMillers Mustang BarnMike Flynn JnrMike Flynn SnrHollywood wheels auctions, Jupiter FloridaThe Garage Inc, FloridaBrickle MotorsRonald Norman, Lansing, NYRichard Deceptive and Corrupt Car Salesman strikes yet once again. Bocka Raton Florida Author: Hastings, Florida Auto Dealers: twentyfirstcenturyauctions Bocka Raton, Florida  
 
17, Report #1336797


Nov 05 2016
08:02 PM
London Visa Thomas Dyer Blackmails people old Richmond, UK Update on the Thomas Dyer situation Author: Alabama Lawyers: London Visa  
 
18, Report #1336322


Nov 02 2016
10:20 PM
Sam Zumbe Samuel Salvatore Zumbe Sam Zumbe - pretend banking specialist London UK Author: London, Other Financial Services: Sam Zumbe London,  
 
19, Report #1336045


Nov 01 2016
12:59 PM
Space Ape Games space ape, transformers earth wars, hasbro, backflip studios Deceptive, unethical practices for in game purchases london London, UK Luck of the draw... Author: Utah Customer: Space Ape Games london, London  
 
20, Report #1334917


Oct 25 2016
07:02 AM
Wang Gang Wallisbs.co.uk ScamShoe Seller supposedly UK Internet Author: brisbane, Alabama Unusual Rip-Off: Wang Gang Internet  
 
21, Report #1332560


Oct 23 2016
06:05 PM
Peter Cameron Halliday Universal Trustees TrustWhen my phone has internet service then you can call any of these international numbers:-USA  +1 (818) 570 5520   UK  +44 (020) 3286 8754Australia +61 (03) 9028 6811 Hong Kong +852 8193 0456Texts to +61 415297210 work in most r High Yield Investment Program ( HYIP ) : This company promise you that you can make very high return on investment up to 10 000 %. Once you invest your fund this fraudster called Peter C Halliday will send you a receipt to make you feel he is avting like a Trustee . He always tells you that he works under Trust Law for the benefits of all Depositors .After a few weeks he will confirm that the Investment Program failed and that he can not give further informations or details. He will confirm that he can not refund your money as he invested it in a Trade Platform and that he is victim as well. Many people lost their money and when you ask for evidence to where the money has been transfered he refuses to disclose any bank report or contracts that he signed . Stay far far away from this fraudster!!! Melbourne - Victoria Internet Author: GENEVA, Other Financial Services: Peter Cameron Halliday Internet  
 
22, Report #1334536


Oct 22 2016
12:03 PM
Law office of Peter C. Bronstein Peter Bronstein Scam Artist acting as an attorney. Beware Peter Bronstein will rip you off. los angeles California
Refund Received. Author: sherman oaks, California Lawyers: Law office of Peter C. Bronstein los angeles, California
 
 
23, Report #1334272


Oct 21 2016
10:59 AM
harleystreettreatments.co.uk Harley Street Treatments Limited, Harley Street Treatments Ltd, Boston Aesthetic Clinic (UK) Limited, Boston Clinic (UK) Ltd, Boston Clinics (UK) Limited etc Malti O'Mahoney, James O'mahoney and Peter Grant Run a Phoenix Company that is Dangerous London London, UK
Author: Other Plastic Surgeons: harleystreettreatments.co.uk London, Other
 
 
24, Report #1333865


Oct 18 2016
05:57 PM
Peter Cadman Crosshill Kennels Parvo Virus dog Crosshill Millbank Ontario
Author: Paris, Ontario Animal Services: Peter Cadman Crosshill Millbank, Ontario
 
 
25, Report #1333857


Oct 18 2016
05:10 PM
Audrey King or Lori Arnold Lori Arnold larnold2491@gmail.com MMrs. Audrey King HOUZZ SCAM - Beware of this woman!!! London, UK - Hockessin, Delaware INTERNET SCAM Author: Hockessin, Delaware Interior Decorators: Audrey King  
   
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