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  Date Title City, State  
 
1, Report #1350296


Jan 16 2017
07:47 PM
Oboxee LTD Oboxee Withdrawal funds was not release London Author: Beacon, New York Brokerage Companies: Oboxee LTD Internet  
 
2, Report #1350263


Jan 16 2017
04:38 PM
REVIVSKINCREAM sent sample of skin care cream and cannot find the co. phone no. to address. The paper included a phone number that does not work Fountain Valley California Author: Saint Charles, Missouri Drug Manufacturers: REVIVSKINCREAM Internet  
 
3, Report #1350259


Jan 16 2017
04:03 PM
Badoo.com Badoo Trading Ltd. Badoo charges large sums of money for absolutely NOTHING. If you plan to use this app, make sure to deactivate your credit card info or simply delete it from your app settings, or you will be automatically be charged for any of their services, even if it is by mistake. In my case, I got the usual annoying pop up, which doesn't ask you to confirm your order, you can't even press back. If you were rating multiple users on their photos and you got this pop-up all of a sudden, you might activate a transaction accidentally. I now owe them $49.99!! Based on their terms I don't qualify for a refund. SCAM! London, UK England, Greater London Author: Toronto, Ontario Dating Services: Badoo.com Internet  
 
4, Report #1350196


Jan 16 2017
11:46 AM
Three Pillars Architecture and Construction: Steven Considine Steven Considine He never shows up and he doesn’t care. Bernardsville nj Author: somerset co, New Jersey Unusual Rip-Off: Three Pillars Architecture and Construction: Steven Considine Nationwide  
 
5, Report #1350004


Jan 15 2017
12:29 PM
Jacob Weems Setting the record straight Carbondale Colorado Author: Morrison, Colorado Better Business Bureau: Jacob Weems CO  
 
6, Report #1349887


Jan 14 2017
07:11 PM
Guy Babcock Managing Director at Quartermain & Company Ltd. Oxford, United+Kingdom Guy Babcock Managing Director at Quartermain & Company Ltd.Oxford, United+Kingdom Smooy, Little Clarendon Centre, 52 Cornmarket Street, Oxford. smooy.com Guy Babcock and his wife Shu Guang Shen Managing Director at Quartermain & Company Ltd. Oxford, United+Kingdom Smooy, Little Clarendon Centre, 52 Cornmarket Street, Oxford. smooy.com do not pay their bills Oxford Other
Author: London, Other Ice Cream Shops: Guy Babcock Managing Director at Quartermain & Company Ltd. Oxford, United+Kingdom Oxford , Other
 
 
7, Report #1349813


Jan 14 2017
08:05 AM
lund boat co. hull issue new boat new york mills Minnesota Author: queen creek, Arizona Manufacturers: lund boat co. new york mills , Minnesota  
 
8, Report #1349552


Jan 13 2017
06:11 AM
Ecovending, LLC Never send goods after receiving wire-payment. Sunrise Florida Author: Ho Chi Minh, Other Accounting: Viet Global Import Export & Trading Co., Ho Chi Minh,  
 
9, Report #1349379


Jan 12 2017
10:46 AM
Green Solutions This dispensary is a complete rip-off Denver metro Colorado (CO) Author: Westminster, Colorado Smoke Shops: Green Solutions Internet  
 
10, Report #1348961


Jan 10 2017
03:32 PM
Jinzhou Zhaoxin LTD Never received merchandise but they took the money. China Internet Author: Lumberton , New Jersey Sporting Goods: Jinzhou Zhaoxin LTD Internet  
 
11, Report #1348907


Jan 10 2017
12:10 PM
QDI Ltd QER LTD - Quality House don't trust this seller WORKINGTON Author: Calgary, Alberta Auto Parts: QDI Ltd WORKINGTON,  
 
12, Report #1348654


Jan 09 2017
01:58 PM
All American transmission Stole money without doing any work Brighton Colorado Author: Aurora, Colorado Auto Repair Service: All American transmission CO  
 
13, Report #1348488


Jan 08 2017
08:26 PM
SgI&CO Mike Exploitation of an elderly woman Irvine California Author: Covina, California Customer: SgI&CO Irvine, California  
 
14, Report #1348480


Jan 08 2017
07:34 PM
President at Quartermain & Company Ltd /Guy Babcock, Scammers at President at Quartermain & Company Ltd /Guy Babcock Scammer Guy Babcock/ Guy Sanderson Babcock/President at Quartermain & Company Ltd/ A.I.M. Group Inc./www.opp.com will not return personal data Oxford United Kingdom
Author: Oxford, Other Programmers: President at Quartermain & Company Ltd /Guy Babcock Oxford, Other
 
 
15, Report #1348434


Jan 08 2017
12:31 PM
Star Snacks, Co, LLC Purchased Medallion Cashews Halves & Pieces and after eating some my mouth and throat started burning and my lips swelled and lower part of face started tingling. Jersey City New Jersey Author: Surprise, Arizona Food Vendors: Star Snacks, Co, LLC Jersey City, New Jersey  
 
16, Report #1348047


Jan 06 2017
11:49 AM
Keenford LTD recall on hoverboard 360/imoto New York Internet Author: Philadelphia, Pennsylvania Miscellaneous Companies: Keenford LTD Internet  
 
17, Report #1348038


Jan 06 2017
10:57 AM
InterCasino / Dumarca Gaming Ltd Inter CasinoKayako Casino, Gaming, Gambling, Slot Machines, Roulette, Black Jack, Online Gaming web site Msida, Malta Internet
Author: Blackwood, Other Casinos & Cardrooms: InterCasino / Dumarca Gaming Ltd Internet
 
 
18, Report #1348010


Jan 06 2017
09:24 AM
NCR processing This company called me about balance that I had with check n go in 2014. I payed this company the balance sue on 4.20.15. They stated they would send me a receipt of my payment and I never received. I received a call on 1.5.2017 from another collection agency stating I still pwed same balance and I informed them I already paid in 2015. I called my bank to confirm amt was taking out on 4.20.15. I tried making co tact with this co.pany and not successful atlanta Georgia Author: Lathrup Village, Michigan Unusual Rip-Off: NCR processi g atlanta, Georgia  
 
19, Report #1347544


Jan 04 2017
09:32 AM
Puget Sound Psyciatry Dr. Mustafa Dr Amir insurance scam, they tell you that there is no co-pay and your insurance covers the visits to get you in the door then they send you a bill six months later for 641.00 because they took your insurance out of network with out telling you and charge an additiona 45.00 a month for the co pay they said you didnt need to pay Bothell Washington Author: redmond wa, Washington Physicians: Pucget Sound Psyciatry Bothel, Washington  
 
20, Report #1347494


Jan 04 2017
06:49 AM
PATRICK KAVANAGH OF KRI PROPERTY GROUP LTD CHICAGO FLIPPING PROPERTY INVESTMENT FRAUD, INTERNET SCAM, WHITE COLLAR CRIME DUBLIN IRELAND
Contact info Author: Macau, Other Realtors: CEO PATRICK KAVANAGH OF KRI PROPERTY GROUP LTD Internet
 
 
21, Report #1347410


Jan 03 2017
07:36 PM
Aurora IT Ltd Eran Salant Agreement to provide bank instruments and fails to perform Dover Delaware Author: Irvine, California Banks: Aurora IT Ltd Dover, Delaware  
 
22, Report #1347339


Jan 03 2017
12:39 PM
Champs Apparel JINZHOU ZHAOXIN LTD Apparently this is a huge scam. SHANGHAI EMS Internet Author: Rowlett, Texas BBB Better Business Bureau: Champs Apparel Internet  
 
23, Report #1347238


Jan 03 2017
06:19 AM
SY Electronic Technology CO.,LTD Following are Western union detailFirst Name: BINGJIELast Name: HE Province: GuangDong Country: China Zip code: 518003 O have placed an order with tis company for the amount of 1010 us dollors, now the company claoms more money for customs payment of 40% off the value, not sure really thinking this os an scam, not sure what to do next Shenzhen GuangDong Author: Randfontein, Alabama Unusual Rip-Off: SY Electronic Technology CO.,LTD Shenzhen,  
 
24, Report #1347180


Jan 02 2017
05:39 PM
United Care One UCA FREEDOM SERIES Unified Caring Association-Freedom Series, Universal Health One Called for health insurance plan as I lost my employer provided insurance, BCBS of Iowa....I explained to them I needed good Heath care insurance because my husband and I suffer from diabetes and go to doctor frequently for care. They explained to me the 2k deductible and co-pay plan being an 80/20 plan for $213 mo with prescription savings and benefits. They also explained a lot of other stuff I didn't understand. I've been paying since March 2016, I give my card to medical provider...they have not taking any co-pay which I thought was strange. Get the insurance benefit explanation and they have not paid anything. I requested literature on my insurance package and had my daughter help interpret. This is not insurance but a discount package. They say they are not insurance, yet the language states insurance claims. Etc Syosset New York Author: Muscatine, Iowa Health Insurance: United Care One UCA FREEDOM SERIES Syosset, New York  
 
25, Report #1347120


Jan 02 2017
01:55 PM
Mcdonald hyndia Mcdonald hyndia@ Did not offer any thing verble or to me persnaly about my trade in they just put the whole amount on my new loan n i needed something for my car! Colo
Author: Denver, Colorado Auto Dealers: Mcdonald hyndia CO
 
   
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