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  Date Title City, State  
 
1, Report #1177144


Sep 16 2014
11:17 AM
BLACK DIAMOND CAPITAL PARTNERS LTD BLACK DIAMOND CAPITAL PARTNERS LTD (CANADA) JEFFREY HOWARD BNP OVESCO ALLAN ASSEO WILKINSON PEABODY ALL ONE IN THE SAME SCAM ARTIST JEFFREY HOWARD, ALLAN ASSEO BNP OVESCO WILKINSON PEABODY BLACKSTONE CAPITAL TORONTO HILTON HEAD LAS VEGAS South Carolina Author: denver, Colorado Financial Services: BLACK DIAMOND CAPITAL PARTNERS LTD Select State/Province  
 
2, Report #1079964


Sep 16 2014
09:45 AM
Sports Schedules LTD, National Business Advertising Inc, Hart Media, Inc Eagle Marketing Group, Inc NBAI BUYER BEWARE: Sports Schedules LTD (aka Eagle Marketing Group Inc, National Business Advertising Inc (aka NBAI) & Hart Media Florence Kentucky
Author: Bowling Green, Kentucky Advertising Agencies: Sports Schedules LTD, National Business Advertising Inc, Hart Media, Inc Florence, Kentucky
 
 
3, Report #1176851


Sep 15 2014
10:43 AM
Yellow Holding LTD Rip-Off Scam Rochester New York Author: Garden City, Kansas Advertising Agencies: Yellow Holding LTD Rochester, New York  
 
4, Report #1176797


Sep 15 2014
07:01 AM
Cinaplay Film World Media LTD - DALTON HOUSE, 60 WINDSOR AVENUE, LONDON,ENGLAND, SW19 2RR+00 1-925-854-6846info@cinalplay.com Cinaplay hijacked a genuine site Projectfree TV when you click on play you are directed to their site. They offer a free trial but bill you when you enter your credit card details they bill you immediately. London Internet Author: Carlow, Internet Fraud: Cinaplay Internet  
 
5, Report #1176552


Sep 13 2014
09:58 AM
DCRE - Durham Commercial Real Estate LTD - Paul Howitt + Monika Howitt Paul Howitt hired our business for work then REFUSED TO PAY once complete. Oshawa Ontario
Author: Toronto, Ontario Small Business Services: DCRE - Durham Commercial Real Estate LTD Oshawa, Ontario
 
 
6, Report #1176121


Sep 11 2014
01:54 PM
Pinkmail.org Michael Brock Mike Brock Mab LTD lasvegascomplaints.com playthishole.com Breast Cancer Fundraiser Scam run by Convicted Rapist pedophile and dead beat dad Henderson Nevada
Author: Florida Sex Offenders: Pinkmail.org Internet
 
 
7, Report #1175859


Sep 11 2014
11:22 AM
Complaintsboard.com Mediolex Ltd Complaintsboard.com has been hacked ? Am I in danger ? Latvia Internet Author: Alabama Internet Fraud: Complaintsboard.com Internet  
 
8, Report #1176012


Sep 11 2014
06:13 AM
Charlies Chapters LTD ebay: books_discount, Amazon: Charlies Chapters Books UK or Charlie & Gill or Charlieschapters LTD Total rip off, unwilling to resolve issues, ask you to wait and wait and wait Southport Internet Author: London, Book Stores: Charlies Chapters LTD Internet  
 
9, Report #1175880


Sep 10 2014
02:16 PM
RLR Enterprises Amerifi Ltd, Corporate Business Structure, Dave Marsh Cardmember services and business consulting scam targeting senior citizens Nationwide Author: Minneapolis, Minnesota Financial Services: RLR Enterprises Nationwide  
 
10, Report #1175770


Sep 10 2014
08:41 AM
Cyberindigo Net Pvt. Ltd. cyberindigo Incompetent, Scam, Poor Communication, ZERO skills and knowledge Mumbai Internet
Author: Chicago, Illinois Websites: Cyberindigo Net Pvt. Ltd. Internet
 
 
11, Report #1175738


Sep 10 2014
06:04 AM
Debt Recovery Group NZ Ltd, Gilbert Dale Chapman, Gilbert Chapman Gilbert Chapman, Gilbert Dale Chapman,Mt Albert Grammer School Fraudster who took payments for NZ Debt Collection Agency and pocketed the cash New Zealand Kowhai Author: Manly, Alabama Collection Agencies: Debt Recovery Group NZ Ltd, Gilbert Dale Chapman, Gilbert Chapman Select State/Province  
 
12, Report #1175736


Sep 10 2014
06:03 AM
mac repair manchester mac repair leeds ltd, mac repairs manchester, apple repairs manchester, apple mac repair manchester conmen, ripoff, deceptive website, macbook repair, imac repair manchester, apple mac repair manchester manchester manchester Author: manchester, Other On-Line Business: mac repair manchester manchester, Other  
 
13, Report #1002678


Sep 09 2014
02:55 PM
EMPIRICAL PROPERTY GROUP FRESH START LIVING LTD CHARLIE CUNNINGHAM, PHIL WRIGHT Internet Author: Reading, Nationwide Questionable Activities: EMPIRICAL PROPERTY GROUP Internet  
 
14, Report #1175523


Sep 09 2014
11:13 AM
NGG Ltd., Inc. Order safety equipment from them by phone and then they send items that you have not ordered in a auto ship format and then bill you for 10X the material you order. New Jersey Nationwide Author: Saint Louis, Missouri Surplus Buyers & Sellers: NGG Ltd., Inc. Nationwide  
 
15, Report #1175438


Sep 09 2014
06:29 AM
hunters bay marine ltd. gordon hincks very poor customer service,selling used parts for more than advertised new callander Ontario Author: Callander, Alabama Boat Dealers: hunters bay marine ltd. callander, Ontario  
 
16, Report #1175099


Sep 07 2014
05:29 PM
doggett freightliner san antonio, texas Freightliner of San Antonio, ltd. overcharged, held truck as ransom, hazmat spill converse Texas Author: South Carolina Auto Repair Service: doggett freightliner san antonio, tx converse, Texas  
 
17, Report #1175042


Sep 07 2014
09:57 AM
Cellphoneforever aka SOWAYTECH HAPPY TOAST LIMITED, MABILI INT TRADING CO LTD, IDS Online Corp ( eBay & PayPal Allows Sellers To List & Sell Refurbished SmartPhones as Brand New  Internet Author: California Miscellaneous Electronics: Cellphoneforever aka/ SOWAYTECH Internet  
 
18, Report #1174981


Sep 06 2014
07:29 PM
Global1 Training Pty Ltd Market First Group Pty Ltd John Demartini Rowan Burn Henry Kaye Personal development seminars used to sell dodgy real estate from disgraced property spruiker Henry Kaye Sydney, Australia Nationwide Author: Sydney, Australia, Other Seminars: Global1 Training Pty Ltd Nationwide  
 
19, Report #1174975


Sep 06 2014
05:40 PM
Freight 2 Europe Ltd. Paul Garret United Kingdom Shipping Company Oldham Other Author: Los Angeles, California Auto Shipping Companies: Freight 2 Europe Ltd. Oldham , Other  
 
20, Report #1148647


Sep 06 2014
12:38 PM
Ryan Gillam LTD MAJOR Content Writing Service SCAM! Stay Far away from Ryan Gillam Fiverr writer Sweden Internet Author: Connecticut On-Line Business: Ryan Gillam LTD Internet  
 
21, Report #1174661


Sep 05 2014
10:41 AM
Hartford/ Hartleave cancelled my LTD Bloomington mn Author: oklahoma City, Oklahoma Insurance Companies: Hartford/ Hartleave Nationwide  
 
22, Report #1174503


Sep 04 2014
05:35 PM
Denise Duffield-Thomas ,aka Lucky B****, Trading name: Lucky B Pty Ltd I believe that my statement and this report is its entirety is fair, accurate and reasonable. Newcastle New South Wales Author: Park Holme, Liars: Denise Duffield-Thomas Newcastle, New South Wales, Select State/Province  
 
23, Report #1174093


Sep 03 2014
08:01 AM
USBearth.cn Shenzhen Liyang Welding Equipment Co., Ltd. Stole money- never received product shenzhen IGuangdong Author: Grandville, Michigan Electronic Manufacturers: USBearth.cn Internet  
 
24, Report #1174067


Sep 03 2014
05:50 AM
BOOTEA, EIGHTY TWENTY VENTURES LTD WILLIAM WILL PEIRCE, JONATHAN TEELING SCAM, FALSE CLAIMS LEEDS, WEST YORKSHIRE, ENGLAND, UK Nationwide
Author: Other Weightloss Programs: BOOTEA, EIGHTY TWENTY VENTURES LTD Nationwide
 
 
25, Report #1173683


Sep 01 2014
12:28 PM
GCM remodeling Ltd CG and Son Construction, Bestway Construction inc, GCM remodeling ltd Paid Mariusz Gajewski aka Mark thousands of dollars for fence and deck which were never completed. Elmhurst Illinois Author: Naperville, Illinois Builders & Contractors: GCM remodeling Ltd Elmhurst, Illinois  
   
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