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1, Report #1358274


Feb 25 2017
10:08 AM
TSM Moving & Storage Ltd ,Sean, Fraud, Scam, Loaded our belongings but never deliver it, Mississauga Ontario Author: Mississauga, Alabama Moving Companies: TSM Moving & Storage Ltd Mississauga , Ontario  
 
2, Report #893984


Feb 24 2017
02:05 PM
Jason Poswencyk of Nalaser North American Laser Harrassing, Stalking, and Unprofessional Internet
Business gone,both of my parents gone and I have a message Author: Jupiter, Florida Alternative Health: Jason Poswencyk of Nalaser Internet
 
 
3, Report #1358136


Feb 24 2017
12:09 PM
Steven Pieters lsteveeng010 Was of now this his man has scammed at least four women using this name and internet address . This telephone number is still active Patchogue New York Author: NORTH PROVIDENCE, Rhode Island Adult Web Sites: Steven Pieters Internet  
 
4, Report #1354666


Feb 23 2017
09:35 PM
Steven Chasity and Associates This collections company stole my money. Appears to be scam. I trusted them to help with collecting bad debts I had. Imagine these people prey on small businesses and then steal their money. Utterly disgusting. Malibu California Author: Monroe, New York Collection Agency's: Steven Chasity and Associates california  
 
5, Report #1358003


Feb 23 2017
08:29 PM
Little flower adoption agency Autumn martin I was supposed to have an open adoption with my daughter I just placed for adoption in January 2017 the family and the agency both played me and lied to me and even show me legal documentation that was not real Little flower adoption agencies Dallas Texas Author: Dallas , Texas Adoption Agencies: Little flower adoption agency  
 
6, Report #1357773


Feb 23 2017
07:03 PM
Integrity Plus Floors John Kautz/ ownerTri West ltd./Michael Barczak - Representitive Disabled Seniors Suffer! Flooring Company Sells Defective flooring! Refuses to Refund..Falsely Blames licensed installers! Murietta California
Author: MENIFEE, California Building Products: Integrity Plus Floors Murietta, California
 
 
7, Report #1356392


Feb 23 2017
03:39 PM
Team Lear Grant Dobson, Nicole MurphyAsset Manager,LDGconnect, Ltd 720-515-7037 Ext.211 Team Lears are 100% ripping off realtors nationwide claiming to be asset managers representing banks, promising listings. Denver Colorado Author: Medford, New York Realtors: Team Lear Internet  
 
8, Report #1357923


Feb 23 2017
02:32 PM
Your Cannabis Biz Dave Roberts Your Cannabis Orders Medical Marijuana Franchise Internet Author: Florida Pharmacies: Your Cannabis Biz Internet  
 
9, Report #1357922


Feb 23 2017
02:12 PM
Oak leaf kids academy Unprofessionalism Rowlett Texas Author: Mesquite , Texas Teachers: Oak leaf kids academy Rowlett, Texas  
 
10, Report #1357895


Feb 23 2017
01:14 PM
International Sunny Isles Beach Fashion Show Miguel Maldonado Did not deliver on what was promised. Hired several models on a tfp basis knowing that photos were extra. Sunny Isles Beach Florida
Author: Sunny Isles Beach, Florida Event Planners & Sites: International Sunny Isles Beach Fashion Show Sunny Isles Beach, Florida
 
 
11, Report #1357868


Feb 23 2017
11:41 AM
WESTERN UNION Tried to recover x-mas money sent and not picked up. Receiver never got it. Tried to send again, or recover it. Phone help can't hear me after 10min on hold. Wait for supervisor another 15min. Online specific questions not answered, no online help available. For refund have to fill out form and wait 6 to 8 wks. and pay 15$ Why can't I just show my receipt and ID to get refund? Too easy. Greedy b******s. NEVER USE WESTERN UNION AGAIN! Englewood Nationwide Author: GOLDEN, Colorado Bait-and-Switch: WESTERN UNION Nationwide  
 
12, Report #1357790


Feb 23 2017
06:05 AM
Peter Kiely of Harewood Associates Ltd White Collar Crime, Property Investment Fraud, High Yield Scam Bolton UK Internet
Author: Other Realtors: Peter Kiely of Harewood Associates Internet
 
 
13, Report #1357794


Feb 23 2017
06:01 AM
Woolf Fang International Ltd Lytton Hou Woolf Fang International tried to rip me off afer registering my walteriasiello domains Hefei Other Author: Rome, Other Web Hosting: Woolf Fang International Ltd Hefei, Other  
 
14, Report #1357777


Feb 22 2017
10:00 PM
Funni Electric Ltd. Lexmark Inkjet Printers Unreliable does not stand behind any of their products. Tokyo Japan Internet Author: Cottonwood, Arizona Computer Manufactures: Funni Electric Ltd. Internet  
 
15, Report #1357767


Feb 22 2017
08:39 PM
Lead Transfer Systems Lead Transfer Systems LTD FRAUD / SCAM - DO NOT DO BUSINESS - LEADS - SCUMBAG Internet Author: Indianapolis , Indiana Advertising Agencies: Lead Transfer Systems Internet  
 
16, Report #1357706


Feb 22 2017
05:14 PM
Kixin International, HX, Shenzhen Huanxi Electronics, Chris He, Bad Hoverboard Batteries ShenZhen China Author: Center, Texas Unusual Rip-Off: Kixin International Co., LTD ShenZhen, Other  
 
17, Report #1357653


Feb 22 2017
12:58 PM
Federal Equity Partners Steven Anthony DeJEsus; Mary Evans Sending Unsolicited Emails demanding $3500.00 to update SAM registration even though registration was already completed Wash, D.C. Dist of Columbia Wow. What a History. Author: New York, New York Unusual Rip-Off: Federal Equity Partners Wash, Dist of Columbia  
 
18, Report #1357646


Feb 22 2017
11:40 AM
Mastertech Automotive Mastertech Tyler Sack Slinger Wisconsin Author: Wisconsin Auto Mechanics: Mastertech Automotive Slinger, Wisconsin  
 
19, Report #1357579


Feb 22 2017
06:32 AM
MCC HOLDING .S.A. MCC HOLDING (HK) CORPORATION LTD UPFRONT LOAN SCAM &FAKE WIRE TRANSFER MT 103 BANK INSTRUMENT HONG KONG &SWITZERLAND hong kong &Switzerland Author: CENTRAL, Alabama Banks: MCC HOLDING .S.A. Internet  
 
20, Report #1357401


Feb 21 2017
11:35 AM
Central Ohio's Ace Exteriors Max ErwinMax Erwin, JrMEJR, LTD, Ace Exteriors, Central Ohio's Ace Exteriors, LLC Catch a Contractor, Took My Money Columbus Ohio Author: Columbus, Ohio Builders & Contractors: Central Ohio's Ace Exteriors Columbus, Ohio  
 
21, Report #1357398


Feb 21 2017
11:02 AM
Designs By Calico No- Show, No-Contact Woodbridge Virginia Author: Woodbridge, Virginia Hair Salons: Designs By Calico  
 
22, Report #1357283


Feb 20 2017
07:30 PM
Nationwide Mutual Ins Co - CEO Steve Rasmussen NATIONWIDE BOARD OF DIRECTORS: James Bachmann, Timothy Corcoran, Yvonne Curl, Kenneth Davis, Stephen Hirsch, Daniel Kelley, Diane Koken, Lydia Marshall, Terry McClure, Barry Nalebuff, Brent Porteus, Suku Radia, Steven Rasmussen, Steve Rasmussen, Stephen Rasmussen, Michael Toelle, Jeffrey Zellers, Sue Warren, Sparky Weilnau Columbus, Ohio
Author: Fort Worth, Texas Liars: Nationwide Mutual Ins Co - CEO Steve Rasmussen Columbus, OH,
 
 
23, Report #1357227


Feb 20 2017
02:38 PM
classicbagonlinesale.com or email to show@discount-forever.com to Your order is successfulN notification_05@orderstatusnotice.comSun 1/29/2017 4:07 PMInboxTo:babe271968@hotmail.com;Flag for follow up. China Internet Author: Milton, Pennsylvania Unusual Rip-Off: classicbagonlinesale.com Internet  
 
24, Report #1357099


Feb 20 2017
06:01 AM
Auction Network Ltd Auctionnetwork.c Company doesn't honour high bids Markham Ontario
Contacted by Attorney Author: Edmonton, Alabama E-trade: Auction Network Ltd Markham, Ontario
 
 
25, Report #1357086


Feb 19 2017
08:36 PM
Camping and Fishing Outlet Outdoors Online Liars, Thiefs, Unresponsive Company taking Christmas away from kids San Antonio Internet Author: Commerce , Texas Sales People: Camping and Fishing Outlet Internet  
   
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