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  Date Title City, State  
 
26, 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
 
 
27, 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  
 
28, 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
 
 
29, 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  
 
30, 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,  
 
31, Report #1316845


Jul 14 2016
09:42 AM
Lakigra Inc/ GLKA Group/NFV LTD Dave, I'm a victim domain brokering fraud and a loan total $534 from 2 payments on PayPal 4-5 January 2016 I was expecting to get all money back after 2 weeks, Scammer hold money then won both ppl disputes/CC chargeback. (((REDACTED))) Dollard-des-Ormeaux QC H9B 1L5 Quebec Author: Cairo, Alabama Internet Fraud: Lakigra Inc/ GLKA Group/NFV LTD 323 Hyman Street Dollard-des-Ormeaux QC H9B 1L5, Quebec  
 
32, Report #1316707


Jul 13 2016
01:23 PM
PGS Global Express Co LTD PGS Logistics, PGS Freight Forwarder, Parsi Grand Smooth Logistics LTD Freight forwarding global company Guanzhou, Hong Kong, South Korea, Italy,Worldwide Nationwide, Worldwide Author: Pensacola, Florida Shipping Companies: PGS Global Express Co LTD Nationwide  
 
33, Report #1316662


Jul 13 2016
11:27 AM
richardson solution ltd Stated there were charges against me for failure to pay back a payday loan in 2011 threaten criminal charges Internet Richardson Solution LTD.....SCAM!!! Author: Galloway, New Jersey Collection Agencies: richardson solution ltd Internet  
 
34, Report #1316598


Jul 13 2016
06:08 AM
PLG Capital Bank Ltd & PLG Funding Capital LLC Stay away from these scammers St. Lucia de Castries & Michigan Detroit Author: Madrid, Georgia Banks: PLG Capital Bank Ltd & PLG Funding Capital LLC Michigan  
 
35, Report #1316440


Jul 12 2016
10:57 AM
Impeccable Softwares PVT. LTD Horrible Exp, Clueless, Hack/Rookie Work = Most Miserable Experience!!! WARNING!!! Internet Author: Boca Raton, Florida Advertising / Deceptive: Impeccable Softwares PVT. LTD Internet  
 
36, Report #1316397


Jul 12 2016
08:17 AM
Victor Ohayon - MF GROUP MAN FINANCE LTD Victor Ohayon FALSE IDENTITY, FAKE TEARSHEET, FAKE BANK ACCOUNT, FRAUD, WIRE FRAUD London Author: Zurich, Alabama Cash Services: Victor Ohayon - MF GROUP MAN FINANCE LTD London,  
 
37, Report #1316362


Jul 12 2016
06:09 AM
Raysen Healthcare PRoducts CO LTd Goods not REceived after payment Beijing Author: Karachi, Alabama Hospitals: Raysen Healthcare PRoducts CO LTd Internet  
 
38, Report #1316278


Jul 11 2016
03:46 PM
Hoverboard360 Imoto, Keenford Ltd Girls pink hoverboard for men's clothing???? Let's work together Author: Vancouver, Washington Miscellaneous Electronics: Hoverboard360 Internet  
 
39, Report #1316215


Jul 11 2016
11:33 AM
Richardson Solutions, Ltd Non-existing Payday Loans Duluth Georgia Author: Saint Paul, Minnesota Unusual Rip-Off: Richardson Solutions, Ltd Duluth, Georgia  
 
40, Report #1316207


Jul 11 2016
11:02 AM
Hoverboard360 iMoto, Keenford, LTD Consumer Product Safety recall. News article said repair, replace, full refund. They will do none of those Internet Let's work together Author: Bloomington, Illinois Miscellaneous Electronics: Hoverboard360 Internet  
 
41, Report #1316161


Jul 11 2016
07:43 AM
Across the Nation Staffing Ltd. Nick Stenzel WILL NOT PAY YOU UNLESS YOU THREATEN TO SUE Nation Wide Nationwide Author: Nonya, Iowa ORGANIZED CRIME: Across the Nation Staffing Ltd. Nationwide  
 
42, Report #1316116


Jul 10 2016
09:05 PM
Shane Hicks - Northern Constructions (Vic) Pty Ltd - Northern Turf & Landscapes - SS Freight Uses businesses he doesn't own to quote and take deposits but then never delivers the goods or service Thomastown Nationwide, Victoria
Author: Wollert, Alabama Landscape Companies: Shane Michael Hicks Internet
 
 
43, Report #1316100


Jul 10 2016
08:19 PM
KYH Steel Holdings Ltd kyh-hkkyh-hk.com Hunt@outlook.jp Job Offer Scam Mongkok, Kowloon Internet Author: Gainesville, Florida Accounting: KYH Steel Holdings Ltd Internet  
 
44, Report #1316017


Jul 10 2016
10:20 AM
UKOptions Operated by Smartech Ltd, Jake Evans I invested £500 but they two lots of £500 and tried to take £250 but it was declined. When I discovered this I withdrew £500. I received an email confirming this over 3 weeks ago but since then they have not answered any emails. When I call I'm told someone will ring but they don't. Same on the live chat. St Vincent & Grenadines Internet Author: Poole, Other Brokerage Companies: UKOptions Internet  
 
45, Report #1315714


Jul 08 2016
08:45 AM
Richardson Solutions Ltd A.P.E. Processing, LLC Threatening to sue for phantom internet payday loan Duluth Georgia Author: Clarksville, Tennessee Unusual Rip-Off: Richardson Solutions Ltd Duluth, Georgia  
 
46, Report #1315567


Jul 07 2016
11:58 AM
Kiwi Drug, KiwiDrug.com, Guys Pharmacy (2001) Ltd Hasn't shipped order in two weeks, does not answer emails, tickets or phone Internet Author: Miami, Florida Pharmacies: Kiwi Drug Internet  
 
47, Report #1315538


Jul 07 2016
11:01 AM
Suffescom solution pvt ltd suffescom NO. 1 FRAUD COMPANY IN INDIA CHUTIYA WALIA (MD) mohali Internet Author: san jose, California Search Engine Optimization: Suffescom solution pvt ltd Internet  
 
48, Report #1315398


Jul 06 2016
03:31 PM
GetFitBodyFormula.Info 8443752846 , Stand Stable Investments Ltd Ordered While Asleep Charleston St, Kitts Internet Author: LOS ANGELES, California Weightloss Programs: GetFitBodyFormula.Info 8443752846 Internet  
 
49, Report #1312776


Jul 06 2016
02:51 PM
Prime 2 Finish Gerald Melrose Gerald Melrose Prime 2 Finish - Gerald Melrose wrongfully terminated one of our guys and then sabotaged job he needed. He hired ex drug dealer instead of keeping our guy. Edmonton Alberta
Prime 2 Finish Ltd - Did not address issue of ex-drug dealers and ex-cons working on his crews Author: Edmonton, Alberta Property Management: Prime 2 Finish Gerald Melrose Edmonton, Alberta
 
 
50, Report #1315229


Jul 05 2016
06:11 PM
DL FINANCIAL LIMITED LONDON Fake commercial loan provider with upfront scheme Mr. Laurent De Landtsheer of DL Financial LTD LONDON Author: Karaikal, Alabama Commerical Lending Firm: DL FINANCIAL LIMITED LONDON LONDON,  
   
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