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  Date Title City, State  
 
1, Report #1357579


Feb 22 2017
06:32 AM
MCC HOLDING .S.A. MCC HOLDING (HK) CORPORATION LTD UPFRONT LOAN SCAM &FAKE WIRE TRANSFER MT 103 BANK INSTRUMENT HONG KONG &SWITZERLAND hong kong &Switzerland Author: CENTRAL, Alabama Banks: MCC HOLDING .S.A. Internet  
 
2, 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  
 
3, 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  
 
4, Report #1356696


Feb 17 2017
10:55 AM
Avas Flowers Florist Internet Author: Hastings, Iowa Internet Fraud: Avas Flowers Internet  
 
5, Report #1356040


Feb 14 2017
02:18 PM
Kim's Florist is a SCAM - DO NOT USE!!!!!!! TOTAL SCAM - DO NOT USE!!!!!!!!!! No flowers delivered on when advertised they deliver same day. ABSOLUTELY no customer support, no communication, no-one answering phone, NO return phone calls Irvine California Author: Cary, North Carolina Credit Card Fraud: Kim's Florist Irvine, California  
 
6, Report #1355626


Feb 12 2017
07:23 PM
Gaylin R Gilliver Will of the Winds Akitas, Forever Akitas, Magic Mountain Puppy delivered to me with genetic eye defect and infection Internet Author: Crete , Illinois Pet Shops & Supplies: Gaylin R Gilliver Internet  
 
7, Report #1354822


Feb 08 2017
09:42 AM
Warranty Forever Don't buy a vehicle just because it has Warranty Forever Nationwide Author: Cedar RApids, Iowa Auto Warranty: Warranty Forever Nationwide  
 
8, Report #1349393


Jan 30 2017
01:13 PM
I Love Babies Forever I never received my items!!! Internet Author: Huntsville, Alabama Toy Stores: I Love Babies Forever Internet  
 
9, Report #1352469


Jan 28 2017
10:44 AM
Batterybay.net Took my money, received no service, product, or response. Hong Kong Internet Author: Mareeba, Alabama Miscellaneous Electronics: Batterybay.net Internet  
 
10, Report #1352067


Jan 26 2017
06:32 AM
Bob Manasseh Mbogo Bob Manasseh Mbogo, Manasseh Bob Mbogo, Big Move Investments.,JULIUS KULUNDU ASIBA UPFRONT FEE FRAUD WITH FAILURE TO DELIVER PRODUCT Kenya Internet Author: Hong Kong, California Financial Services: Bob Manasseh Mbogo Internet  
 
11, Report #1351463


Jan 23 2017
12:26 PM
Light in the Box Mini in the Box Cheated me out of my money and not sent goods Hong Kong Hong Kong Author: BANGOR, Alabama Unusual Rip-Off: Light in the Box Hong Kong,  
 
12, Report #1351206


Jan 21 2017
08:47 PM
richmobclothing/forever rich clothing ui ordered a hoodie september 17 still havent got to me. no reply from anyone. then they closed rich mob so when you click the site it changed to foreve rich . i want my money. California Author: milwaukee, Wisconsin Clothing Stores: richmobclothing/forever rich clothing california, California  
 
13, Report #1351026


Jan 20 2017
05:12 PM
Robert Georges Sheba capital/ Robert geirges Hong kong Australia Author: Monterey park, California Brokerage Companies: Robert Georges Nationwide  
 
14, Report #1350497


Jan 17 2017
06:57 PM
Finn anderson --abortionrx Scam artist in china!! Hong Kong / California Internet
Author: San Antonio, Texas Emergency Services: Finn anderson --abortionrx Internet
 
 
15, Report #1350320


Jan 17 2017
06:07 AM
Troy's florist It's a scam listed as local florist and there is not Only online base Internet Author: DALLAS, Texas BBB Better Business Bureau: Troy's florist Internet  
 
16, Report #1347294


Jan 14 2017
04:17 PM
First Perfect Sale firstperfectsale Liars and Deceivers Hong Kong, China Internet Happy Ending Author: Muscle Shoals, Alabama Artist Galleries: First Perfect Sale Internet  
 
17, Report #1346053


Jan 12 2017
05:42 PM
Champs Apparel s**+ Liong Tong Hong Kong Internet Author: Anaheim, California Internet Fraud: Champs Apparel Internet  
 
18, Report #1348300


Jan 07 2017
07:34 PM
A Forever Recovery Another Insurance Fraud Complaint against A Forever Recovery Battle Creek Michigan Author: Louisiana Shelters - Homeless - Safe Houses: A Forever Recovery Battle Creek, Michigan  
 
19, Report #1347702


Jan 04 2017
07:46 PM
Forever Rich Clothing Rich Mob Clothing Elaborate website, with falsified reviews Internet Author: Pomona, California Clothing Stores: Forever Rich Clothing Internet  
 
20, Report #1347227


Jan 02 2017
10:45 PM
Kim's Florist Fraudulent, Misleading, with False Online Representation. Kim's Florist outsourced my order with no intention of honoring the Specific Bouquet that I ordered. Irvine California
Author: Juneau, Alaska Florists: Kim's Florist Irvine, California
 
 
21, Report #1347208


Jan 02 2017
07:48 PM
High Class Universe I Love Babies Forever Charged credit card. Failed to ship item. Internet Author: Abington, Pennsylvania Toy Stores: High Class Universe Internet  
 
22, Report #1346993


Jan 01 2017
07:03 PM
CD Diet & Health FOREVER GREEN COFFEE PRACONENTERPRCT Said free and they charged my acct $93.95 San Diego  92123 California Author: Las Vegas, Nevada Weightloss Programs: CD Diet & Health California  
 
23, Report #1346255


Dec 28 2016
03:32 PM
Troy's Florist Don't trust this florist! Internet Author: Wichita, Kansas Florists: Troy's Florist Internet  
 
24, Report #1345580


Dec 25 2016
08:00 PM
Beddinginn Where's my order? Wen Chai Hong Kong, China Wen Chai Hong Knog, China Author: Winder, Georgia Bed & Bath: Beddinginn Internet  
 
25, Report #1345399


Dec 24 2016
01:45 AM
Champsapparrel.com Cheap imitation Hong kong Internet
Author: San antonio, Texas Sports Teams & Clubs: Champsapparrel.com Internet
 
   
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