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1, Report #1357421


Feb 21 2017
02:03 PM
mygovernmentgrant.com Cassandra 201, and William Walker The first person that I spoke to was this man who claims that his name was William Walker who sounded like he was form India, he than gave me another phone number to call his so-called supervisor after I hung up with him.  Washington, DC. Author: Pontiac, Michigan Unusual Rip-Off: mygovernmentgrant.com Internet  
 
2, Report #1357354


Feb 21 2017
08:29 AM
Global Migrate Poor advice and service London Internet Author: Dubai, Questionable Activities: Global Migrate Internet  
 
3, Report #1357280


Feb 20 2017
06:55 PM
Global Automotive Ask to send product back for warranty and then claims that USPS lost the package WEST PALM BEACH FLORIDA Author: WEST PALM BEACH, Florida Auto Parts: Global Automotive Miami,  
 
4, Report #1357276


Feb 20 2017
06:53 PM
HealthzStorez Do not order from this company... no service... no product... no response India with a Brooklyn, New York number Internet
HealthyzStorez.com Scam Author: San Pedro, California Pharmacies: HealthzStorez Internet
 
 
5, Report #1352628


Feb 17 2017
02:39 PM
Prakash Arunachalam Prakash Mr. Prakash Arunachalam/Pure Perfect Limited is a complete charlatan and fraud! Located in India, Prakesh pretends to be a Commitment/Allocation Holder, offering Newly Issued BGs to unsuspecting Buyers, claiming he can offer these from Deutsche Bank, Barclays and HSBC. Only problem is that he initially offers Desk to Desk Procedures followed by MT760 delivery of the BG, and then refuses to sign such a Contract, and instead tells the Buyer he can do the deal right away if the Buyer puts up a BLOCKED FUNDS via MT799. Chennai Tamil Naidu India
Author: FRESNO, California Financial Services: Prakash Arunachalam Chennai, India
 
 
6, 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  
 
7, Report #715480


Feb 17 2017
01:22 PM
David Flynn President of Global Business-Mainstream-Zizzazz energy Real Estate Broker,President,Scam Stocks,Fraud,Liar,No Class or regard for peoples hard earned money. las vegas, Nevada RUSSELLS BOY TOY Author: San Dieggo, California Bad Check Writers: David Flynn las vegas, Nevada  
 
8, Report #1356641


Feb 17 2017
06:04 AM
GHS INFOTECH Gurjot Singh and associates Hired to do a job they could not complete when asked for refund told me to F&*K off! Norway or India Internet Author: los angeles, California Software: GHS INFOTECH Internet  
 
9, Report #1356535


Feb 16 2017
02:19 PM
THW Global Video THW Global Ripoff and Scam! Line based Internet Author: Greensboro, North Carolina Internet Fraud: THW Global Internet  
 
10, Report #1356417


Feb 16 2017
06:56 AM
worldventure.co.in smriti---aayesha mittal--office goala tower 11th + facebook.com/worldventurecoin-175289380831536591- 8130721408 floor cheated rs 7600--against placement for dubai location--smriti chauhan new delhi---india new delhi Author: Utah Employment Services: worldventure.co.in Internet  
 
11, Report #1356402


Feb 16 2017
06:18 AM
Medical Tourism Association Global Healthcare Accreditation This company offers online certifications for medical travel services but does not assist the customer or provide the tools and resources that was promised after purchasing the certification and membership. palm beach gardens Florida Author: sunrise, Florida Advertising / Deceptive: Medical Tourism Association palm beach gardens, Florida  
 
12, Report #1356114


Feb 14 2017
08:42 PM
888travelforless no name just an gmail email This person is a spammer and either piggybacking of another scam online called THW Global or is the same scammer running under a new flag called travel for less...i warned this wanker to stop emailing me and remove me after i had already removed my self f phishing, scammer, spammer, online criminal, scam Internet Author: Sydney, Alabama Travel Services: 888travelforless Internet  
 
13, Report #1355312


Feb 10 2017
02:16 PM
007 Bullion, xxx Bullion, AMG Global Associates Purchased 5 1oz gold coins and only received 2. This is a scam. Reported them to BBB and Attorney General Miami Florida Author: Escondido, California On-Line Business: 007 Bullion Miami, Florida  
 
14, Report #1355282


Feb 10 2017
11:42 AM
Hertz Car Rental-Reagan Nt'l Airport--Hertz Global Holdings Hertz, Gateway to Hell Arlington Virginia Author: Gilbert, Arizona Auto Rentals: Hertz Car Rental-Reagan Nt'l Airport Arlington, Virginia  
 
15, Report #1355101


Feb 09 2017
01:21 PM
Global Equity Financial, Inc. Roy Koldaro, Vice President of Lending Worst place ever. Avoid at all cost because it will cost you. San Deigo California Still telling half truths Author: Portland, Oregon Financial Services: Global Equity Financial, Inc. San Deigo, California  
 
16, Report #1354856


Feb 08 2017
12:33 PM
888travelforless.com, 888 Travel For Less, thwglobal.com, THW Global SCAM!! Formerly THW Global then changed to 888travelforless.com. Scammed people out of payments for viewing videos. Over one million people signed up and got scammed internet Internet HUGE SCAM!!!!!!! Author: Alabama Travel Agents: 888travelforless.com Internet  
 
17, Report #1354309


Feb 06 2017
10:17 AM
phpinboxmailer.com Rajesh Mehta php mailer India 
Author: new york, New York Computer Software: phpinboxmailer.com Nationwide
 
 
18, Report #1354158


Feb 05 2017
11:16 AM
Global Authority, Inc. Disappeared and Stole my 5 packs of 1951 Topps Blue Back Cards sent for grading Bettendorf Iowa Author: Lancaster, Pennsylvania Sports Cards & Memorabilia: Global Authority, Inc. Bettendorf, Iowa  
 
19, Report #1354029


Feb 04 2017
01:01 PM
Global Ad Solutions G.A.S., GAS Zero results after sending 10 million emails. Unknown Internet Author: Jacksonville, Florida Food Stores: Global Ad Solutions Internet  
 
20, Report #1353820


Feb 03 2017
12:00 PM
brandnewrx.com valuemeds Did the same thing to me. asked me to pay to Judy Combs in india and them turned around and said they didnt have what I ordered and aske for 150.00 in ITunes cards Lincoln CA Internet Author: STANLEY, North Carolina Drugstores: brandnewrx.com Internet  
 
21, Report #1353700


Feb 02 2017
06:41 PM
Atmosphera Global They force you to work sick or be terminated then they just take you off the schedule hoping you will just quit so they don't have to pay a employee unemployment wages. They are also breaking sick pay laws and min wage laws in certin jurisdictions. That is being looked at and will be delt with! Please do your duediligence before working for this company!! Tacoma Washington Author: Tacoma, Washington Advertising / Deceptive: Atmosphera Global Tacoma, Washington  
 
22, Report #1353586


Feb 02 2017
12:23 PM
WOR(l)D Global Network WOR(l)D GN; #Helo theft by deception; manipulation; no system support Miami Nationwide
Author: Dallas, Texas Multi Level Marketing: WOR(l)D Global Network Nationwide
 
 
23, Report #1353541


Feb 02 2017
10:50 AM
Allianz Global Assistance Deceptive Company with no outlet to escalate claims Richmond Virginia Allianz HelpTeam Author: Fort Worth, Texas Travel Services: Allianz Global Assistance Richmond, Virginia  
 
24, Report #1353132


Jan 31 2017
02:08 PM
Global Exotic imports Anthony Mango f**king Thief!!! Chicago/Florida Nationwide Author: San Francisco, California Auto Dealers: Global Exotic imports Nationwide  
 
25, Report #1353035


Jan 31 2017
07:11 AM
Vishakha Upadhyay Vishakha Upadhya, swati shah,Dishita, Nikita Mehta same as the first report i filed. email me saying they wanted to do business but is asking for money. India Internet
Author: Talisay City, Other Work at Home: Vishakha Upadhyay Internet
 
   
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