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  Date Title City, State  
 
1, Report #1342218


Dec 09 2016
06:56 AM
H & T Furniture Co. Ltd. Bad quality sofas Foshan Internet Author: Birkirkara , Furniture & Furnishings: H & T Furniture Co. Ltd. Internet  
 
2, Report #1342176


Dec 08 2016
06:58 PM
Killarney Living Pty. Ltd. Killarneyshopping.comKillarneyliving.com.au Russell Grace, Australia, Victoria, Melton, Home Goods, Living room Melton, Victoria Victoria, Internet Author: Other Furniture & Furnishings: Killarney Living Pty. Ltd. Melton, Victoria, Other  
 
3, Report #1342096


Dec 08 2016
03:04 PM
Technology Business Solutions John S Meyer, John Meyer Hired technicians to complete multiple projects and never paid us! New Jersey Nationwide Author: Denver, Colorado Computer Service & Repair: Technology Business Solutions Nationwide  
 
4, Report #1341994


Dec 07 2016
05:47 PM
topaeo technology/ lina@topaeo.com clair@topaeo.com i sent lina 320,00 dollars for 2 scooters.after i paid she stopped answering my emails shenzhen guangdong Author: elgin, Texas Miscellaneous Electronics: topaeo technology/ lina@topaeo.com Nationwide  
 
5, Report #1341910


Dec 07 2016
12:36 PM
Rejuva Complex Skincare Ltd/ Skin Noir & Eye Noir/ Skin Opulent & Eye Opulent After insisting on a refund, they refunded only a small protion. Then they immediately took the money out of my account again. They did this twice, while emailing a notice that they refunded all monies Internet California and New York Author: Savannah, Tennessee BBB Better Business Bureau: Rejuva Complex Skincare Ltd Internet  
 
6, Report #1341902


Dec 07 2016
11:55 AM
Expo Petroleum and Gas LLC Texas and Nigeria Seers Oil and Trading Ltd Signing of contracts and not honoring agreements - no proof of products Dallas Texas Author: Bethesda, Maryland Questionable Activities: Expo Petroleum and Gas LLC Texas and Nigeria Nationwide  
 
7, Report #1341639


Dec 06 2016
07:16 AM
Avion Technology Suhas TambeVibha Tambe Ripped Off by Couple for making our Website Arlington Heights Illinois Author: Illinois Computer Programmers: Avion Technology Arlington Heights, Illinois  
 
8, Report #1341621


Dec 06 2016
06:46 AM
FINANCE & LAW CONSULTING LIMITED Financial fraudIn 17. November 2016, my taiwan based client spoke to Mr.Grant Wilfort of ABC 74 LIMITED .,UK Ltd. and expressed his interest in confirming an order to acquire a Bank Guarantee for EUR $ 40 million. The client was sent a contract, which he discussed in detail with his attorney and decided to go ahead with it. ENGLAND Nationwide
Author: inode, Alabama Business Consultants: FINANCE & LAW CONSULTING LIMITED Nationwide
 
 
9, Report #1341163


Dec 03 2016
10:03 AM
ABC 74 LTD C/O MCCURRACH UK LIMITED 74 WATERLOO STREET GLASGOW G27DJ U.K Company Reg No : SC144755 Represented by : Grant Wilfort Nationality : BRITISH Passport No : (((REDACTED))) Telephone No : (((REDACTED))) Provider’s Email : grantwilfort@workmail.com Standby Letter of Credit Fraud BRITISH BRITISH
Author: BRITISH , Iowa Business Consultants: ABC 74 LTD Nationwide
 
 
10, Report #1340902


Dec 01 2016
03:46 PM
US IMMIGRATION TECHNOLOGY This company acts like a government agency. Wilmington, Delaware 19801 Author: las vegas, Nevada Unusual Rip-Off: US IMMIGRATION TECHNOLOGY Internet  
 
11, Report #1340664


Nov 30 2016
01:36 PM
Double Power Technology, Inc. Digital Age Technologies Lies About Warranty Service, Steals Money for Labor Costs Ontario California Author: Buffalo, Alabama Computer Service & Repair: Double Power Technology, Inc. Ontario, California  
 
12, Report #1340509


Nov 29 2016
05:11 PM
Aeterek Jason laschenzen elite-tech technologies Shenzen aterek technology co China Nationwide
Author: Richboro, Pennsylvania Miscellaneous Electronics: Aeterek Nationwide
 
 
13, Report #1340031


Nov 27 2016
10:29 AM
USC/Columbia Technology Incubator firedUP This program is lead by Bill Kirkland who is a fraud a racist and steals from startups. Startups ran by minorities beware! Columbia South Carolina Author: Columbia, South Carolina Civil Rights Violators: USC/Columbia Technology Incubator Columbia,  
 
14, Report #1339771


Nov 25 2016
08:31 AM
Linas Barauskas - lb eurocraft, ltd Be careful doing business with people you know! Palos Hills Illinois Author: Tinley Park, Illinois Unusual Rip-Off: Linas Barauskas Palos Hills, Illinois  
 
15, Report #1339465


Nov 22 2016
04:36 PM
Guy Babcock / Guy Sanderson Babcock / Quartermain & Company Ltd / BABCOCK & SHEN LIMITED / Shu Guang Shen Guy Babcock / Guy Sanderson Babcock / Quartermain & Company Ltd / BABCOCK & SHEN LIMITED / Shu Guang Shen / Idiot IT Consultant from Canada and now in the UK Guy Babcock / Janitor at Oxford / Calls himself a IT Consultant / Rip Off London UK. Oxford UK, Hamilton Ontario Canada Ontario
Author: Hamilton, Ontario Consulting: Guy Babcock / Guy Sanderson Babcock / Quartermain & Company Ltd / BABCOCK & SHEN LIMITED / Shu Guang Shen London , Ontario
 
 
16, Report #1339339


Nov 22 2016
06:09 AM
Acorn Property Rentals UK Ltd Ripped its tenants off, didnt return deposits, stole admin fees from applicants County Durham Internet
Author: Alabama Property Management: Acorn Property Rentals UK Ltd Internet
 
 
17, Report #1339335


Nov 22 2016
06:06 AM
Evergreen Investment Group Pty Ltd / Motherone Pty Ltd / Nurturing Care Allan Lam and Kate ,Katherine, Scam, Fraud, Falsify Documents, Salaries Arrears, Violating Employment Ordinance Southbank, South Wharf, VIC 3006 Melbourne, Australia
Author: HK, Financial Services: Evergreen Investment Group Pty Ltd / Motherone Pty Ltd / Nurturing Care Nationwide
 
 
18, Report #1339199


Nov 21 2016
12:30 PM
SFY SALE TECHNOLOGY COBEIJING CN CN I ordered fake uggs that i never got and still have been charged for. The website was shut down for counterfeit and i want my money back. China Internet Author: Ottumwa, Louisiana Employers: SFY SALE TECHNOLOGY COBEIJING CN CN Internet  
 
19, Report #1339085


Nov 20 2016
07:24 PM
Shanghai Muke Trade CO LTD Sold electronice devices and did not ship or refund Shanghai China Author: Aiken, South Carolina Cellular Phone Companies: Shanghai Muke Trade CO LTD Shanghai ,  
 
20, Report #1338882


Nov 19 2016
10:27 AM
CERTPLEX LTD LONDON examcollection.com/contact.html Took out automatic money($37.49) from my debt card-Visa every month since May 2016 London 27 Old Gloucester Street London, United Kingdom Author: Austin, Texas Computer Classes: CERTPLEX LTD LONDON Internet  
 
21, Report #1338831


Nov 18 2016
06:03 PM
Saiaco Oriental Electronic Industrial Co LTD Owner is absent employees robing and defrauding customers Taipei Taiwain Author: Brooklyn, New York Auto Audio Electronics: Saiaco Oriental Electronic Industrial Co LTD Taipei,  
 
22, Report #1338740


Nov 18 2016
08:45 AM
Global Royalties Ltd Benchmark Conversion LtdBciltdGlobal Royalties Brandon Hall Any information on the owner? Mississauga Ontario Lawsuit against David Brook Author: Chicago , Illinois District Attorneys Assistant DA: Global Royalties Ltd  
 
23, Report #1338568


Nov 17 2016
06:33 AM
Live Technician Pvt. Ltd. This is not fair to us as your customers los angels Internet Author: Noida, Wyoming Computer Service & Repair: Live Technician Pvt. Ltd. Internet  
 
24, Report #1338194


Nov 14 2016
10:51 PM
Jiangsu Alphay International Trade Co., Ltd. Jiangsu Alphay violates the U.S. laws of copyrights, trademark and patent. Nantong,Jiangsu,China Internet Author: huntingtonbeach , California Medical Supplies: Jiangsu Alphay International Trade Co., Ltd. Internet  
 
25, Report #1338159


Nov 14 2016
08:04 PM
alliancebankcredit.com is a wholly owned Subsidiary of Sinclair Capital Holdings LTD LLC JORDAN DAVIES, CYNTHIA Demand A Refund Doesn't Respond Henry county, GA an Arlington, TX Nationwide A BOLD LIE Author: LAS VEGAS, Nevada Credit & Debt Services: alliancebankcredit.com, Sinclair Capital Holdings LTD LLC Nationwide  
   
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