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  Date Title City, State  
26, Report #1256224

Sep 21 2015
11:25 AM
Able Translations Ltd ABLE TRANSLATIONS IS ABUSING INTERPRETERS RIGHTS Mississauga Nationwide Author: Etobicoke, Ontario Translators: Able Translations Ltd Nationwide  
27, Report #1256194

Sep 21 2015
09:43 AM
Shenzhen Top-One Trading Co., Ltd. Vicky , James etc Aliexpress Store Number 342812, Sent a problematic mobile phone Shenzen Internet
Author: Dubai, Alabama Cellular Phone Companies: Shenzhen Top-One Trading Co., Ltd. Internet
28, Report #1256157

Sep 21 2015
06:10 AM
Author: Alabama Brokerage Companies: BIG OPTION Internet
29, Report #1256058

Sep 20 2015
11:02 AM
Shanghai Ze Xi Agel Ecommerce Ltd Sends cheap trash instead of the ordered product Shanghai Internet Author: Budapest, Other E-trade: Shanghai Ze Xi Agel Ecommerce Ltd Internet  
30, Report #1255828

Sep 18 2015
07:21 PM
ATNPromo Jessica Torres Across the Nation Promo, Model and Staffing ltd. also affiliated with ATRIUM. Avoidance of compensating employees. Violation of trust. Gender harrasment. Nationwide Author: Sheboygan, Wisconsin Modeling Agencies: ATNPromo Jessica Torres Nationwide  
31, Report #1255120

Sep 15 2015
07:47 PM
32, Report #1255058

Sep 15 2015
01:22 PM FSJM CO.,LTD, FSJM CO.,LTD SHENZHEN, SHENZHEN Fraudulent, Online Shoe Store, Theft, Fake Nike Shoe Store, Ripoff, Unknown Internet Author: Toronto, Ontario Clothing Stores: Internet  
33, Report #1255009

Sep 15 2015
10:33 AM
Publishers Clearing House ( DTDC Courier Company DTDC Courier & Cargo Ltd INDIA Congratulations! You Are Our Prize Winner of $1 Million Dollars.‏ Mahavir Enclave Author: Canoga Park, California Cash Services: Publishers Clearing House ( Mahavir Enclave, New York  
34, Report #1254956

Sep 15 2015
07:08 AM
FNTC (First National Trustee Company) Royal Holiday Club, Isle of Man (=FNTC/IFG Int./FNG, Isle of Man), Holiday Clubs ltd, 887, Cayman Island (=Lacovia Condos' address!) Holiday Club credit system -fraud Douglas, Isle of Man Great Britain Anonymous=Sari Author: Arizona ORGANIZED CRIME: FNTC (First National Trustee Company) Nationwide  
35, Report #1254951

Sep 15 2015
06:28 AM
OptionRally OptionRally Financial Services Ltd OptionRally is a ScamBroker Limassol 3105 Cyprus
Author: Sg Buloh, Other Brokerage Companies: OptionRally Internet
36, Report #1254923

Sep 14 2015
10:06 PM
Dynamic Heritage Concepts, LTD. John Blanchard Incomplete work, lies, took deposit work not done, caused damage to home Altamont New York Author: Albany, New York Home Improvements: Dynamic Heritage Concepts, LTD. Altamont, New York  
37, Report #1167012

Sep 13 2015
01:16 PM
Valiant homes auckland, Hamish Clarke, Sam Tolich Not paying contractors invoices leaving a trail of bad debts Auckland New Zealand VHL modus operandi Author: auckland, Other Builders & Contractors: Valiant homes auckland Auckland, Other  
38, Report #1241686

Sep 13 2015
01:06 PM
Medisico Clinics Ltd Medisico Plc Medisico's Directors invited us to view a demonstration of some of their treatments at one of their partner clinics and without warning, produced a set of contracts, including a lease hire Agreement with a third party finance company and asked me to sign it there and then. They claimed that if I delayed signing, the introductory two-month payment-free incentive they had offered me would lapse, as their Sales Director was going away on holiday. Foolishly, I signed the documents and when they failed to deliver on their promises, I wanted to pull out of the contracts. It was then they informed me that the contracts were binding and could not be revoked under any circumstances. West Bridgford Nottingham, United Kingdom New Business Started - - STAY AWAY Author: Gravesend , Health Spas: Medisico Clinics Ltd Internet  
39, Report #1254216

Sep 11 2015
02:54 PM
DCS Advertising ltd etsy clone,getsy,scam clones,clone scripts I don't know Internet
Author: Limassol, Alabama Internet Fraud: DCS Advertising ltd Internet
40, Report #1254275

Sep 11 2015
10:41 AM
Denis Desgroseilliers, Machinery USA, DJD Associates, Autobarn, Ltd., DJD ASSOCIATES, LLC,,, Scammed me of $60,000, keeps telling lies every day to avoid refunding my machines Gardner, MA Massachusetts Author: NY, New York Unusual Rip-Off: Denis Desgroseilliers Gardner, MA, Massachusetts  
41, Report #1253687

Sep 08 2015
09:24 PM
-Robert - Maxore Ltd Sohab UK based company This is a company who brings bitumen into Africa... doesn't pay there costs and have their goods go into distress... then sells it off onto people who are new in the market and a small entity just starting up. Johanna Hughes London Nationwide Author: Dar e's salaam, Alabama ORGANIZED CRIME: -Robert - Maxore Ltd Nationwide  
42, Report #829833

Sep 08 2015
06:05 PM
Rexxfield, MNGEV, Ltd, Michael Ross Roberts, Fraud, Tax-Cheat Suggest you read before doing businesswith Michael Ross Roberts or his companies internet, Internet
Michael Roberts DeadBeat Dad and (((REDACTED))) Author: west hollywood, California SEO - Reputation Management: Rexxfield, MNGEV, Ltd, Michael Ross Roberts, Fraud, Tax-Cheat Internet
43, Report #1253595

Sep 08 2015
02:22 PM Petmedia Ltd discriminative, unprofessional advertisement web site for pets supporters of slendering London Internet London
Author: Burton on Trent, Other Advertising Agencies: Internet
44, Report #1253476

Sep 08 2015
06:27 AM
Anglia Renewable Energy Ltd - Laurence Hibbett Awful service, awful products, ripped us off, Lied lied lied and lied some more Norwich Nationwide Author: Norwich, Alabama Miscellaneous Electronics: Anglia Renewable Energy Ltd - Laurence Hibbett Nationwide  
45, Report #1253473

Sep 08 2015
06:22 AM
ALLAN LAM and KATHRYN TAYA GILLBERT I have made a big mistake when I have done the deal with Australian company which I believe their law is better than others countries.  Victoria Melbourne
Author: Singapore, Other Cross-Border Scams: EverGreen Investment Pty Ltd Internet
46, Report #1253464

Sep 07 2015
11:36 PM
Connor Addis Cecilia Consulting USA Property scam dont buy anything from this guy he will rip you off Chicago Internet
Author: Brisbane, Real Estate Investing: Connor Addis Internet
47, Report #1252607

Sep 07 2015
02:52 PM
Multi Purpose Trade Ltd Pty Presented False Set of All Shipping Documents including B/L's and SGS Certificate Johannesburg Gauteng Author: Karachi, Sind, Dist of Columbia Advertising / Deceptive: Multi Purpose Trade Ltd Pty Internet  
48, Report #1253350

Sep 07 2015
06:06 AM
Nanjing Hanyoo Machinery Co LTD Scam company | Jason Shing | Jessica Guo Hanyoo Machinery Nanjing Machinery China scam company Jason Shing with Hanyoo Machinery never shipped my machine that I paid for. Hanyoo machinery stole my money Nanjing Internet Author: Orlando, Florida Sales People: Nanjing Hanyoo Machinery Co LTD Scam company | Jason Shing | Jessica Guo Nationwide  
49, Report #1252832

Sep 03 2015
08:07 PM
Go Cheap Sky Trade Ltd Cary ChenJiasheng Chen IPod internet scam China Internet Author: Lima, Other Miscellaneous Electronics: Go Cheap Sky Trade Ltd Internet  
50, Report #1246232

Sep 01 2015
04:06 PM
Philippe Alain Arnel BASYLTRAD FINANCE LTD, BASYLTRAD FINANCE SP ZOO Philippe Alain Arnel is a CRIMINAL PERSON Los Angeles, Caliofrnia Internet
AGUSTIN ACOSTA / ALEXANDER RODAS BALCERO Author: miami, Florida Business Consultants: Philippe Alain Arnel Internet
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