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  Date Title City, State  
 
1, Report #1357354


Feb 21 2017
08:29 AM
Global Migrate Poor advice and service London Internet Author: Dubai, Questionable Activities: Global Migrate Internet  
 
2, 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,  
 
3, 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
 
 
4, 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  
 
5, 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  
 
6, Report #1356678


Feb 17 2017
10:23 AM
B&H Photo-Video PRO Audio B&H Photo Delivery and Ordering Issues New York New York B&H repliy Author: Sao Paulo, SP, Miscellaneous Electronics: B&H Photo-Video PRO Audio New York, New York  
 
7, Report #1356661


Feb 17 2017
08:22 AM
Elk miniature schnauzer AIM pet deliveryAnold Craig Believable RIP-OFF of very cut miniature schauzer Atlanta Internet Author: Garland, North Carolina Animal Services: Elk miniature schnauzer Internet  
 
8, Report #1356585


Feb 16 2017
05:10 PM
D & D Delivery Service D and D Delivery Service DISHONEST COMPANY CANNOT BE TRUSTED Thomasville North Carolina Author: Scottsdale, Arizona Trucking Companies: D & D Delivery Service Thomasville, North Carolina  
 
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 #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  
 
11, Report #1356299


Feb 15 2017
03:14 PM
contactus@rightplaceshoppe.com Placed an order for next day delivery. They requested $363.00 in itunes. I put this on my visa. They never delivered and keep hanging up on my calls. Or they say the will check and call me back, but never do. Scammed big time. Garrettsville, Ohio (Internet) Internet Author: comstock park, Michigan Questionable Activities: contactus@rightplaceshoppe.com Internet  
 
12, Report #1356271


Feb 15 2017
01:23 PM
Covered Glass, Inc, Window Design Group Ordered two windows. To be ALUMINUM, period, end of subject. Half aluminum and wood windows arrive. I decline the delivery. Simi Valley California Author: Woodland Hills, California Building Products: Covered Glass, Inc, Simi Valley, California  
 
13, Report #1356235


Feb 15 2017
11:44 AM
Model A Garage; John Phillips Refused to complete deal and reneged on promised discount and delivery Luray Virginia Author: NORTH AUGUSTA, South Carolina Motor Vehicle: Model A Garage Luray, Virginia  
 
14, Report #1356140


Feb 15 2017
06:36 AM
Banfield pet clinic Banfield pet hospital Banfield microchip abuse scam Virginia Beach,Virginia Virginia
How and Why? Author: Chesapeake , Virginia Animal Services: Banfield pet clinic Virginia Beach, Virginia
 
 
15, 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  
 
16, Report #1356106


Feb 14 2017
07:10 PM
Sheri's berries Ordered a dozen chocolate dipped fancy strawberries for my wife for Valentine's day scheduled for morning delivery they never made it . Now I have a very unhappy wife . Reno Nevada Author: King city , California Consumer Services: Sheri's berries Internet  
 
17, Report #1355783


Feb 13 2017
12:59 PM
Elk Miniature Schnauzers Jim Hawkins Scammed out of $700.00 by ELK Miniature Schnauzer on the internet!tried ! Tried to scam me out of $1400.00 more for pet insurance for delivery by AIM Pet Transport! Internet Maybe Atlanta, Georgia Internet Author: Ridgeland , Mississippi Internet: Elk Miniature Schnauzers Internet  
 
18, 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  
 
19, Report #1355561


Feb 12 2017
10:43 AM
MorningStar Enterprises LLC - Rod Arters - Scam Artist - Mooresville North Carolina Non payment, non delivery/ delayed installs, mismanagement of funds. Unethical - screwing elderly people out of their hard earned money!! Rod Arters is a scam artist, plain and simple. So is MorningStar Enterprises, LLC Mooresville North Carolina Author: Mooresville, North Carolina Solar Energy: MorningStar Enterprises - Rod Arters - Scam Artist - Mooresville North Carolina Mooresville, North Carolina  
 
20, Report #1355489


Feb 11 2017
07:25 PM
Impressivecanvas.com Misleading shipment info, READ fine print!!! No refunds or reshipmemts for non delivery, packages are NOT insured & trackable as stated, sent via China Post. Online Internet Author: Birmingham , Alabama On-Line Business: Impressivecanvas.com Internet  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, Report #1354858


Feb 08 2017
12:49 PM
RU Moon Pet Irina Shibanova Salvador Dali samara Russia Author: HUGHSON, California Animal Services: RU Moon Pet samara,  
 
25, 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  
   
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