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  Date Title City, State  
 
1, Report #1356969


Feb 19 2017
10:06 AM
TakeSurveysForCash.com Jason White Jason White wrote accepted my $76.00 for registration and sent no registration in return Hong Kong (he claims) Internet Author: Other Cross-Border Scams: TakeSurveysForCash.com Internet  
 
2, Report #1356858


Feb 18 2017
10:29 AM
GRAND PACIFIC INVESTMENTS LIMITED bjlee@grandpacificinvestments.com alanching@grandpacificinvestments.com We paid more than a $120 000 for site isnpections and now they have disappeared hong Kong Hong Kong Author: welkom, Other Loans: GRAND PACIFIC INVESTMENTS LIMITED  
 
3, Report #1356817


Feb 17 2017
08:36 PM
Raneri and Long Roofing of Napa RL roofing This company put a roof on my mobile home that I later found out was not to code and not done correctly the roof now leaks If you check out Yelp and a few of the other side you will find they have done this to many other people Napa California Author: Sonoma, California Building Services: Raneri and Long Roofing of Napa Napa, California  
 
4, Report #1356760


Feb 17 2017
03:28 PM
Engines-USA Many other names W/O addresses Engines are JUNK .. Refuse to refund money Woodland Hills California Author: Dunnellon, Florida Auto Repair Service: Engines-USA Woodland Hills, California  
 
5, Report #1356720


Feb 17 2017
01:28 PM
IMF global Mission Orlando olmedo, Oluwaseyi Omoniyi, Temidayo Oyelam, jack w. smith I was offered an investment return of 100.000 dollars on a thousand investment, as well as three thousand IRS, have yet to recieve portfolio any other contact On line as well Newark Denver Nationwide Author: San Diego, California Financial Services: IMF global Mission Nationwide  
 
6, Report #1356668


Feb 17 2017
09:47 AM
Wells Fargo Advisors Crooked or Stupid, one or the other St Louis Missouri
Author: Naples, Florida Brokerage Companies: Wells Fargo Advisors St Louis, Missouri
 
 
7, Report #1356647


Feb 17 2017
06:08 AM
Corporate Communications Very Misleading Contract - BEWARE toronto Ontario Author: Other Advertising / Deceptive: Corporate Communications toronto, Ontario  
 
8, Report #1356466


Feb 16 2017
10:35 AM
network capital funding corporation Liliana Martinez They pretend to answer your real request for assistance on the web. now they have my social security number and a few other things that can hurt my credit. miami Florida Author: Tallahassee, Florida Mortgage Brokers: network capital funding corporation miami, Florida  
 
9, Report #1356400


Feb 15 2017
10:53 PM
Psychic Access Fake Liars! Author: Other Psychic Fortune Tellers: Psychic Access  
 
10, Report #1356145


Feb 15 2017
06:34 AM
E-Cigs Vapor On Line Like the other reports I have been reading, there was no mention of a continuing membership where I would be charged $100.00. Well, I look at my bank statement, and sure enough, they hit me for the $100.00. The only difference from what I've read is that while I was ordering, I clicked no on all the extras, and a window popped up thanking me for my order and that I had chosen NOT to continue as a member. St. Louis Missouri Author: Bauxite, Arkansas Advertising / Deceptive: E-Cigs St. Louis, Missouri  
 
11, Report #1356091


Feb 14 2017
06:30 PM
JJ's House ReadMob Technologies (HK) LimitedJJ's HouseCassie Wang (service representative) TAKE YOUR MONEY AND RUN Internet
Author: Orlando, Florida Clothing Stores: JJ's House Central, Other
 
 
12, Report #1355981


Feb 14 2017
10:22 AM
Oxebridge Quality Resources International LLC /Christopher Mark Paris Publishes fake news to attack other people, businesses, and professional societies Tampa Florida Author: (Possible retaliation target), Manufacturers: Oxebridge Quality Resources International LLC Tampa, Florida  
 
13, Report #1355674


Feb 12 2017
09:24 PM
hobbies discount Ordered air swimmer 5mths ago still waiting ,they gave me a tracking number thats says expired Internet Author: featherston, Other Hobby Shops: hobbies discount Internet  
 
14, Report #1355647


Feb 12 2017
07:15 PM
Office of Recovery Services Salt Lake city utah rom The first day of trying to deal with these workers they didnot care about anything other than getting the most monet from me. Salt lake city, Ogden Utah Author: Ogden, Utah Ex-Husbands: Office of Recovery Services Salt lake city , Utah  
 
15, Report #1355543


Feb 12 2017
09:33 AM
Dan Liu Tatsuaki Dan Liu Design/ Liu King Ming / Liu Dan and other alias Liu poses as a venture capitalist but actually has no money . He uses his design business as front for greater scams ; scams friends and strangers alike for business investment opportunities aboard in China. He would make up any lies to cover himself. Be careful ladies , especially old single woman. He is a disgusting pervert that loves scamming women's money. New York, Toronto , China Nationwide
Author: Alabama Business Consulting: Dan Liu Tatsuaki Nationwide
 
 
16, Report #1355524


Feb 11 2017
07:43 PM
Hobbie Discount Takes your money, never delivers, steals from customers Internet
Author: Kingsgrove, Other Questionable Activities: Hobbie Discount Internet
 
 
17, Report #1355435


Feb 11 2017
11:39 AM
Divyesh Mistry techzekteam@gmail.com Be Aware from (Divyesh Mistyr) him He is actually a fraud SURAT, GUJARAT Internet Author: Kolkata, Other Customer: Divyesh Mistry Internet  
 
18, Report #1355415


Feb 11 2017
11:08 AM
DEALMAN Online Shopping New Zealand Internet Author: Cagayan de Oro City, Other On-Line Business: DEALMAN Internet  
 
19, Report #1355325


Feb 10 2017
02:55 PM
Camping and Fishing Outlet John Benneth October 31st I ordered 3 items from this company, and to date I've only received one. I have never received the other 2 items. San Antonio Texas Author: Muncie, Indiana Kitchens: Camping and Fishing Outlet San Antonio, Texas  
 
20, Report #1355232


Feb 10 2017
06:50 AM
MMOGA MMOGA Ripped me off and took my money and never got the goods Internet
Author: Wrexham, Other Internet: MMOGA Internet
 
 
21, Report #1355229


Feb 10 2017
06:48 AM
Pixelcampaigns Fraud Company never pay to the freelancers 63843 Niedernberg Nationwide
Author: Chandigarh, Other Websites: Pixelcampaigns Nationwide
 
 
22, Report #1352011


Feb 09 2017
05:47 PM
Bahamas Royal Vacationer Just like the previous report. Grand Bahama Island, Bahamas Other Author: Roseburg, Oregon Travel Services: Bahamas Royal Vacationer Grand Bahama Island, Bahamas, Other  
 
23, Report #1351829


Feb 09 2017
04:57 PM
MONEY CLUB ORGANISED SCAMMERS !! SLOUGH Author: WOLVERHAMPTON, Other Mail Order Services: MONEY CLUB SLOUGH,  
 
24, Report #1355149


Feb 09 2017
04:18 PM
New Remotes, INC Bait and switch & over charging by more than 2 the amount of other retailers Tampa Florida Author: Killeen, Texas Television Parts & Services: New Remotes, INC Tampa, Florida  
 
25, Report #1355121


Feb 09 2017
02:23 PM
sunay face ser youth choice cosmetics Author: Ft Worth, Texas Miscellaneous Companies: sunay face ser other  
   
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