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  Date Title City, State  
 
1, Report #1290111


Jul 26 2016
12:49 PM
Supple Solutions Pty Ltd Search Options Hardy Vero Supple SEO Supple Solutions Dishonest Rip Off Bully Scam Scammer Worst SEO Do not deliver on promises Richmond Victoria Author: Melbourne, Other Search Engine Optimization: Supple Solutions Pty Ltd Nationwide  
 
2, Report #1288965


Jul 25 2016
09:19 PM
Hq international trading group co.,Ltd Joey R,Alice Liu,Tianxin Yang Fraud through internet.they cheated me with money $747 and never sent my Goods. Shenzhen Guangdong Author: Lusaka , Alabama Computer Fraud: Hq international trading group co.,Ltd Internet  
 
3, Report #1318885


Jul 25 2016
08:47 PM
ECorpX Pty LTD They took my money and never did the work I paid for. Internet Author: San Jose, Other SEO - Reputation Management: ecorpx Internet  
 
4, Report #1318844


Jul 25 2016
04:36 PM
Richardson Solutions LTD Phishing Scam, Threaten, Nondisclosure Duluth Ga OR United Kingdom Internet Author: Midway, Georgia Legal Process Servers: Richardson Solutions LTD Internet  
 
5, Report #1287391


Jul 24 2016
09:50 PM
EMOSPARK Emoshape They have ripped me off. I ordered Emospark in November 2014 and to this day (2/13/16) I still have not received it Emoshape Ltd London London, N1 7SL United Kingdom Author: Kennewick, Washington Electronic Manufacturers: EMOSPARK Internet  
 
6, Report #1318670


Jul 24 2016
09:29 PM
Qingdao Seashine Import & Export Co.,Ltd Seashine company Stole nearly 300 dollars for a wig unit I purchased and Never received Internet
Author: New orleand, Louisiana Beauty Products: Qingdao Seashine Import & Export Co.,Ltd Internet
 
 
7, Report #1318588


Jul 24 2016
07:46 PM
CreditUpdates Credit Bureau Center LTD Craigslist Rental Property Scam Walnut California Author: Warren, Rhode Island Credit Reporting Agencies: CreditUpdates Walnut, California  
 
8, Report #1291392


Jul 22 2016
05:44 PM
Shenzhen Jindex Stock Co. Ltd. Hongkong Jindex Stock Co. Ltd. Cheating business of Jindex company in worldwide Shenzhen China Author: Dhaka, Miscellaneous Electronics: Shenzhen Jindex Stock Co. Ltd. Internet  
 
9, Report #1291444


Jul 22 2016
04:43 PM
2016 StoreYa Feed LTD. storeya.com Taking advantage of less aware customers Internet Author: Carmel, Indiana On-Line Stores: 2016 StoreYa Feed LTD. Internet  
 
10, Report #1278918


Jul 22 2016
08:14 AM
HICHINA ZHICHENG TECHNOLOGY LTD winwservice fortytowels Shoes Clearance Australia designershoesclearance-au.com Online shopping scam - shoes beijing Internet Author: Brisbane, Other Clothing Stores: HICHINA ZHICHENG TECHNOLOGY LTD Internet  
 
11, Report #1318288


Jul 22 2016
08:01 AM
Leser Group LTD Abraham Leser Leser Group LTD Are Slumlords Brooklyn New York Author: Brooklyn, New York Unusual Rip-Off: Leser Group LTD Brooklyn, New York  
 
12, Report #1318267


Jul 22 2016
06:15 AM
Shenzhen Z-Ben Security Electronic Co., Ltd. hanson@xmxinshou.comHansamHarsam Fraudulent Chinese Electronic Company Shenzhen City Internet
Author: kennesaw, Georgia Internet Fraud: Shenzhen Z-Ben Security Electronic Co., Ltd. Internet
 
 
13, Report #1276608


Jul 21 2016
08:45 PM
Dream Maker's Services Ltd inc Over delayed Bureaucratic, have to push them every step of the way just to receive nothing. San Diego California Author: riverside, California Legal Services: Dream Maker's Services Ltd inc Internet  
 
14, Report #1317896


Jul 20 2016
08:35 AM
Diet Client Services DCS Clients Ltd. Green Garcinia Not so free sample just pay S & H, then get a monthly charge $89.99 London
Author: Concord, New Hampshire Weightloss Programs: Diet Client Services Internet
 
 
15, Report #1292767


Jul 19 2016
09:33 PM
Jason Yang from Shenzhen Luckycloud Technology Co., Ltd. AlinewBuy Scam Shenzhen Internet Author: California Beauty Products: Jason Yang from Shenzhen Luckycloud Technology Co., Ltd. Internet  
 
16, Report #1317806


Jul 19 2016
05:12 PM
Demure skin Perfect Supplements LTD Scam Internet Author: Lebanon, Illinois Beauty Products: Demure skin Internet  
 
17, Report #1294923


Jul 19 2016
04:04 PM
The Giftstreet LTD Giftstreet 123 Sold defective watches and claim to be Authorized Dealers - They are not and their watches carry no warranty. Brooklyn New York
Re: Zodiac Watch Author: Lake Worth, Florida Jewelry Stores: The Giftstreet LTD Brooklyn, New York
 
 
18, Report #1317769


Jul 19 2016
01:53 PM
First Site, LTD Wrongfully keeping security deposits of unsuspecting college students Normal Illinois Author: Hampshire, Illinois Property Management: First Site, LTD Normal, Illinois  
 
19, Report #1290957


Jul 18 2016
06:45 PM
Shenzhen Wenpo Trade CO, LTD Ms. Jenny Lin I placed a order for a Iphone in the amount of $230. 120 days ago still havent received my merchandise.  Nanshan District, Shenzhen Internet
Author: Barstrow, California Audio & Electronic Retail Stores: Shenzhen Wenpo Trade CO, LTD Internet
 
 
20, Report #1272015


Jul 18 2016
02:13 PM
Shenzhen Dianman Toys Co.,Ltd. szdmtoys.com/en/SzdmtoysHongkong Youmei Industrial(International) Co., Ltd. Szdmtoys / Shenzhen Dianman Toys Co.,Ltd. is a SCAM dont be fooled they LOOK legit! Shenzen Other Author: Austin, Texas Consumer Services: Shenzhen Dianman Toys Co.,Ltd. Shenzen, Other  
 
21, Report #1298596


Jul 15 2016
07:12 PM
Bu-sy Co., Ltd Coach Bag Clearance (on Facebook) Placed order for 2 handbags totaling $78, plus S/H $12 = $90.00. They charged $95.69. Internet
Author: Forestdale, Massachusetts Computer Mail Order: Bu-sy Co., Ltd Internet
 
 
22, Report #1300314


Jul 14 2016
07:46 PM
Avangate Tech Live Connect Pte Ltd products Indian Fast talk and Gibberish. Backdooring all the way. Only bought a product that cost less than 50 bucks. later charged for nearly $600 Internet Author: pine Bluff, Arkansas Hackers: Avangate Internet  
 
23, Report #1300328


Jul 14 2016
07:33 PM
Highermatrix consultancy pvt ltd , bhubaneswar fraud seo company scam Highermatrix fraud and scammer , one company has four different website to cheat customer india, Odisha, Bhubaneswar Odisha
Author: Huntsville, Alaska Search Engine Optimization: Highermatrix consultancy pvt ltd , bhubaneswar fraud seo company scam Internet
 
 
24, Report #1316965


Jul 14 2016
05:33 PM
Deborah Wilburn Avensys UK Group Ltd, Check Cashing Scam Kidderminster, Worcs, DY11 7RA Internet Good Luck Author: Lewisville, Texas Cash Services: Deborah Wilburn Internet  
 
25, Report #1313972


Jul 14 2016
11:43 AM
 Guarantees EU Limited UK registration number:8857259. This Company Director Phillips Andre Charles Sinclair and his Assistant Mr Ahmed from Uk. They have inform that they are regularly doing SBLC/BG issuing business and they have more than thirty years experience. They told us if we can give him 45000 USD or equivalent down Payment as transmission fees of swift they will issue instrument to our designated bank account and remain fees we will pay him in next 21 days. As we have ready credit line in Our bank we were agreed on that. .Now after checking of this company we found that Guarantees EU Limited is a Fraudstar and earlier time they did fraud by using different company Guarantee UK ltd.  JAKARTA Author: JAKARTA, Alabama Financial Services: JEFF MARTIN JAKARTA,  
   
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