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  Date Title City, State  
 
26, Report #1299265


Apr 12 2016
06:22 AM
Xiamen Yong Chen Xing Plastic Co.,Ltd KAILE INTERNATIONAL INDUSTY CO,. LTDXiamen Yong Chen Xing Plastic Co.,Ltd&Jacky International Group LTDOwner Mr Jacky Chen After many years of trading (having personally met the supplier at the Canton Fair) the last container we received was practically empty (a dozen boxes loaded instead of 1000) Following full payment & delivery we notified supplier who blamed a warehouse mix up but no remedy or replies offered months later. Will now not reply to emails or calls xaimen Internet Author: castleford, Other Fast Food Restaurants: Xiamen Yong Chen Xing Plastic Co.,Ltd Internet  
 
27, Report #1296451


Apr 10 2016
02:30 PM
Shenzhen Eszplay Technology Co.,Ltd. Eszplay Technology Co.,Ltd. Scammer contacted me via Globalsources.com auto matching system. Shenzhen Guangdong Author: Bangkok, Miscellaneous Electronics: Shenzhen Eszplay Technology Co.,Ltd. Internet  
 
28, Report #1298909


Apr 10 2016
10:37 AM
europic-art.com Europic Art & Craft Co.,Ltd Chinese cheats Xiamen thieves stole my painting images xiamen Nationwide Author: Brooklyn, New York Artist Galleries: europic-art.com Nationwide  
 
29, Report #1298856


Apr 09 2016
09:25 PM
Shenzhen Peter Rong International Trade Co. Ltd Li Han Xu Sent $500 Seller ran off never replied after picking up money In china looked up ip address its in Switzerland . Author: Chicago, Illinois Audio & Electronic Retail Stores: Shenzhen Peter Rong International Trade Co. Ltd Internet  
 
30, Report #1298839


Apr 09 2016
08:47 PM
Goldicq International Sales Ltd. AKAs GOLDICQ / MMOSE / MMOOK DO NOT BUY FROM THESE CHINESE SCAMMERS Shangai Internet
Author: Johor Bahru, Other Unusual Rip-Off: Goldicq International Sales Ltd. Internet
 
 
31, Report #1298453


Apr 07 2016
03:02 PM
SKY*EDBLOCKER Capital Ltd., Redlands C Evermax Product Pacoima California Author: Seattle, Washington Sales People: SKY*EDBLOCKER Pacoima, California  
 
32, Report #1298015


Apr 05 2016
05:31 PM
World Global Network PTE, Ltd, World GN, WOR(l)D GN Rip off products and Customer Service Miami Florida Author: Cedar Park, Texas Cellular Phone Companies: World Global Network PTE, Ltd Miami, Florida  
 
33, Report #1297844


Apr 05 2016
06:14 AM
Kiozen Technologies pvt ltd Not paid my salary, company has given the cheque with the issues date. The given cheque was already 45 days delay from the company side, I goes to kotak Main branch for drop my cheque but the insufficient amount in their account, I was not able to drop my cheuq in dropbox,sill these people not giving positive revert, I will suggest please don't join this company otherwise you need to became beggar for your salary Noida Internet Author: New Delhi, Utah Computer Software: Kiozen Technologies pvt ltd Internet  
 
34, Report #1297838


Apr 05 2016
06:08 AM
reproductionsart.com World Classic Gallery Ltd Junk paintings, painting titled Apple Tree With Red Fruit”, even not paint red fruit Paris Nationwide Author: Fulshear, Texas Artist Galleries: reproductionsart.com Nationwide  
 
35, Report #1297623


Apr 04 2016
07:18 AM
Kate Shenzhen Mouldelec Technology Co.,Ltd Package held at China Customs Shenzhen Guangdong Author: Philadelphia, Pennsylvania Miscellaneous Electronics: Kate Internet  
 
36, Report #1297579


Apr 03 2016
08:34 PM
DeMansou Construction Ltd / MANNY C. FERNANDES/ JOHN DE SOUSA MANNY C. FERNANDES/ JOHN DE SOUSA / Fraudsters / Belong in Jail  Toronto Ontario
Author: Toronto, Ontario Builders & Contractors: DeMansou Construction Ltd / MANNY C. FERNANDES/ JOHN DE SOUSA Toronto, Ontario
 
 
37, Report #1297544


Apr 03 2016
07:24 PM
Cineble iMovies Ltd Help, I been scammed! Rugby Other Author: Louisville, Kentucky Theaters: Cineble Rugby, Other  
 
38, Report #1297252


Apr 01 2016
01:27 PM
Mydiet PaleoDietWorkshop, Paleo MaxxPaleoaholic, LTD. aka MyDiet LTD Scam, Repetitive charging, horribly unethical company Internet Author: Tucson, Arizona Weightloss Programs: Mydiet Internet  
 
39, Report #1294542


Mar 31 2016
10:40 PM
Qingdao TaiHongDa Chemical or THDchem Group FRAUD - NEVER DELIVER Qingdao China Author: Geneva, Other Drug Manufacturers: Qingdao TaiHongDa Chemical Co.,Ltd Qingdao,  
 
40, Report #1293375


Mar 26 2016
03:49 PM
CTOption CTO is totally ignoring my emails to withdraw US$250 from my funds- Claims I have insufficient funds., InfiniCore Ltd. The Jaycees Building, Stoney Groun Internet
Author: Penang, Alabama Brokerage Companies: CTOption Internet
 
 
41, Report #1295776


Mar 24 2016
08:46 PM
Simon Parr's Auctions Ltd Sold Fake 'Rare Limited Edition' Michael Jackson memorabilia and refused to take responsibility for it London Nationwide
Author: Melbourne, Art Galleries: Simon Parr's Auctions Ltd Nationwide
 
 
42, Report #1295774


Mar 24 2016
08:17 PM
CZ Energy CZ Energy is a liar buyer need you pay more money USA
Spring Lighting Electronics LTD Poor Manufacture Author: Shenzhen, Other Audio & Electronic Retail Stores: CZ Energy
 
 
43, Report #1295730


Mar 24 2016
05:33 PM
my heritage ltd They took out money from my account and i didn't authorize it for over three hundred dollars Internet Author: Mechanicsville, Iowa Unusual Rip-Off: my heritage ltd Internet  
 
44, Report #1295677


Mar 24 2016
12:41 PM
Chupamobile LTD They denied me the 14-day Money back guarantee Internet Author: Silver Spring, Maryland Software: Chupamobile LTD Internet  
 
45, Report #1295395


Mar 23 2016
06:51 AM
Spring-lighting Electronics Co.,Ltd Spring-lighting Electronics Co.,Ltd Poor Quality LED Manufacture Rip off Artist Shenzhen, China
Cheating Spring Electronics LTD Author: Salem, Oregon Electronic Manufacturers: Spring-lighting Electronics Co.,Ltd Shenzhen,,
 
 
46, Report #1295050


Mar 21 2016
03:37 PM
Shenzhen Wanscam Technology Co., Ltd Mike Chen, yang kesong, Wanscam, WANSCAM ,HK, TECHNOLOGY CO., LIMITED Broken Promises Shenzhen, China Internet Author: elk grove, California Cameras & Video: Shenzhen Wanscam Technology Co., Ltd Internet  
 
47, Report #1294875


Mar 21 2016
12:57 PM
Nick Meletsis State Securities Pty Ltd Ripoff Loans and Police Informant Alphington Other
Author: Melbourne, Other Loans: Nick Meletsis Alphington, Other
 
 
48, Report #1294684


Mar 19 2016
12:57 PM
Adith Multilingual Services Pvt. Ltd Adith Multilingual Services Pvt. Ltd Did translation work worth $2000 but did NOT get paid! Bangalore Karnataka Author: Cornwall, Ontario Translation Agencies: Adith Multilingual Services Pvt. Ltd Bangalore,  
 
49, Report #1134964


Mar 17 2016
08:43 PM
PYTHEAS LTD Cyprus - CURATIO AG Harris Samaras, Cyprus - Martin Model, Chur UP-FRONT SCAM! con artist Harris Samaras & Co-worker Martin Model plus others Cyprus - Chur, Switzerland Cyprus - Chur G.H Author: Frankfurt, Loans: PYTHEAS LTD Cyprus - CURATIO AG Internet  
 
50, Report #1293712


Mar 14 2016
08:57 PM
Uk 2 ltd Fraudulent charge of $39 on credit card Shoreditch London Author: Chicago, Illinois Computer Fraud: Uk 2 ltd Internet  
   
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