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  Date Title City, State  
 
26, 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  
 
27, 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  
 
28, 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
 
 
29, 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  
 
30, 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  
 
31, 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  
 
32, 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  
 
33, 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  
 
34, 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
 
 
35, Report #1297544


Apr 03 2016
07:24 PM
Cineble iMovies Ltd Help, I been scammed! Rugby Other Author: Louisville, Kentucky Theaters: Cineble Rugby, Other  
 
36, 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  
 
37, 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,  
 
38, Report #1296836


Mar 30 2016
02:09 PM
Freelancer Technology Pty Limited Slow Feedback and refusal to refund Sydney Internet Author: Macomb, Illinois Work at Home Business: Freelancer Technology Pty Limited Internet  
 
39, 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
 
 
40, 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
 
 
41, 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
 
 
42, 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  
 
43, 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  
 
44, 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,,
 
 
45, 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  
 
46, 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
 
 
47, 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,  
 
48, 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  
 
49, Report #1288998


Mar 17 2016
10:35 AM
Offshore Company International Patrick J. Flynn LL.BSolicitor and Attorney at LawHead ConsultantALEXANDRA KMENT, BED. SALES CONSULTANT Offshore Foundation formation never happened. A complete set of personal information and money was collected. Then the communication became rare. Tsimshatsui, Kowloon International, online, Tsimsh
Reporting a Satisfaction Result Author: Other Attorneys & Legal Services: Offshore Company International Tsimshatsui, Kowloon,
 
 
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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