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  Date Title City, State  
 
26, Report #1177568


Sep 18 2014
05:31 AM
unlockingonline.com TELECOM TASKS LTD. Money taken - service not provided 163 Barton Road Barton Seagrave Kettering, Northan Internet Author: Norton, Internet Fraud: unlockingonline.com Internet  
 
27, Report #1177468


Sep 17 2014
04:45 PM
Royal Homes Ltd , Poor workmanship, poor quality, endless repeat repairs, shortcuts, knowing using incompetent contractors Wingham Ontario Author: Douro-Dummer, Ontario Builders & Contractors: Royal Homes Ltd Wingham , Ontario  
 
28, Report #1177401


Sep 17 2014
11:11 AM
CertPlex ltd, avanset, global simulators, exam collection Ordered for Comptia Security+ exam , London Internet Author: churchton, Maryland Consumer Services: CertPlex ltd Internet  
 
29, Report #1177317


Sep 17 2014
05:51 AM
Goldfinger facility Management Pty Ltd Bill Doneski AKAs Blagojce Djoneski DOB 1954, Goldfinger Commercial Cleaning, Goldfinger International Consultants Corp Contract contractors PERTH WA Internet Author: PERTH, Cleaning Services: Goldfinger facility Management Pty Ltd Internet  
 
30, Report #1177316


Sep 17 2014
12:00 AM
United Industries Pty Ltd Guy Galati, UI Projects WA Pty Ltd A trail of debt all over Perht HENDERSON WA Western Aust Author: Forrestdale WA, Manufacturers: United Industries Pty Ltd HENDERSON , WA  
 
31, Report #1177315


Sep 16 2014
11:25 PM
Suburban Air Conditioning & Refrigeration Services Pty Ltd Ducted Air Conditioning PERTH Nationwide Author: HILLARYS, Electrical Services: Suburban Air Conditioning & Refrigeration Services Pty Ltd Nationwide  
 
32, Report #1177313


Sep 16 2014
11:24 PM
Betjack Myerpeg Pty Ltd NSW Bookmaker, Betjack is currently under investigation by NSW racing authorities (The Age 12 Sep 2014) for failing to pay its punters their winnings. The operation run by Eric Chan (born in Papua New Guinea in 1957) has a tax haven in Vanuatu to divert the punters to in order not to pay. Offering bets to Australian from overseas is illegal. So far Mr Chan has been getting away with it. Our client is owed $75k. Although Racing Victoria are investigating Betjack for debts of 150k, $50k and $250k. This is just a fraction of them. Sydney Nationwide Author: YOKINE WA, Off-shore Gambling: Betjack Nationwide  
 
33, 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  
 
34, 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
 
 
35, 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  
 
36, 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  
 
37, 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
 
 
38, 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
 
 
39, 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  
 
40, 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  
 
41, 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
 
 
42, 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  
 
43, 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  
 
44, 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
 
 
45, 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  
 
46, 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  
 
47, 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  
 
48, 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  
 
49, 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  
 
50, 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  
   
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