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1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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,  
 
6, 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  
 
7, 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
 
 
8, 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  
 
9, Report #1346053


Jan 12 2017
05:42 PM
Champs Apparel s**+ Liong Tong Hong Kong Internet Author: Anaheim, California Internet Fraud: Champs Apparel Internet  
 
10, 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  
 
11, 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
 
 
12, Report #1343991


Dec 18 2016
12:22 PM
Texas Golden Poker Deluxe Approx. 400,000,000 chips gone. They claim to be investigating but, investigation has been going on for over a week. They are ignoring requests to return my purchased chips. Hong Kong China Author: Dawsonville, Georgia Casinos: Texas Golden Poker Deluxe Internet  
 
13, Report #1342225


Dec 09 2016
07:05 AM
Mrs Kelly Kely160@gmail.com SBLC / BG Scammer Singapore , Hong Kong Author: dublin, Delaware Banks: Mrs Kelly Internet  
 
14, Report #1341483


Dec 05 2016
11:30 AM
Gladstone Morgan HK Dino Zavagno Gladstone morgan changed lost me a lot of money through slack administration 5 Wing Kut Street, central Author: hong kong, Alabama Financial Services: Gladstone Morgan HK 5 Wing Kut Street, central,  
 
15, Report #1340787


Dec 01 2016
08:36 AM
also-star Jari Thomson Takes your money and no payback Hong Kong Internet Author: Byron Center , Michigan Brokerage Companies On-line: also-star Internet  
 
16, Report #1339908


Nov 26 2016
10:20 AM
StraightFix StraightFix Refuse to refund or exchange defective product Hong Kong Internet
Author: Dunedin, Florida Beauty Products: StraightFix Internet
 
 
17, Report #1339624


Nov 23 2016
02:32 PM
Algo-Star algo-star.com Binary Algo-Star Kowloon, Hong Kong Internet Author: Pittsburg, Kansas Brokerage Companies: Algo-Star Internet  
 
18, Report #1336125


Nov 01 2016
07:07 PM
Dress Sale Masodressgroup Lied, ripped me off, sent damaged goods China, Hong Kong Internet Author: Broadway, Virginia Clothing Stores: Dress Sale Internet  
 
19, Report #1332560


Oct 23 2016
06:05 PM
Peter Cameron Halliday Universal Trustees TrustWhen my phone has internet service then you can call any of these international numbers:-USA  +1 (818) 570 5520   UK  +44 (020) 3286 8754Australia +61 (03) 9028 6811 Hong Kong +852 8193 0456Texts to +61 415297210 work in most r High Yield Investment Program ( HYIP ) : This company promise you that you can make very high return on investment up to 10 000 %. Once you invest your fund this fraudster called Peter C Halliday will send you a receipt to make you feel he is avting like a Trustee . He always tells you that he works under Trust Law for the benefits of all Depositors .After a few weeks he will confirm that the Investment Program failed and that he can not give further informations or details. He will confirm that he can not refund your money as he invested it in a Trade Platform and that he is victim as well. Many people lost their money and when you ask for evidence to where the money has been transfered he refuses to disclose any bank report or contracts that he signed . Stay far far away from this fraudster!!! Melbourne - Victoria Internet Author: GENEVA, Other Financial Services: Peter Cameron Halliday Internet  
 
20, Report #1334021


Oct 19 2016
01:35 PM
your.mls.com Guiseppe Zanotti They refusing to Give me a refund for something I never received took my money& now blindly ignoring my attempts to get my money they stole They state on website they based in Hong Kong Internet Author: Klerksdorp , Credit Card Fraud: your.mls.com Internet  
 
21, Report #1332917


Oct 13 2016
06:05 AM
New Visions Real Estate LLC Holmes on Credit & Real Estate,  John T Holmes , Nikkia Holmes,  Property management doing dishonestly and selling bad condition properties. Cheating clients money on renovation. Owe clients a lot of rents and security deposits ATLANTA Georgia
I am a victim too Author: Hong Kong, Other Property Management: New Visions Real Estate LLC ATLANTA, Georgia
 
 
22, Report #1332387


Oct 10 2016
06:46 AM
Evolution Worldwide DO NOT BUY FROM THIS COMPANY Hong Kong Nationwide Author: Woburn, Massachusetts Cameras & Video: Evolution Worldwide Nationwide  
 
23, Report #1332363


Oct 09 2016
09:23 PM
Amedress damage dress Hong Kong Nationwide Author: Salvisa, Kentucky Consumer Services: Amedress Nationwide  
 
24, Report #1331449


Oct 03 2016
07:27 PM
Ambit Electronics Inc Star-Lite Technology Hong Kong / Octopus Electronics Placed Fake order Spring Valley New York Author: Cocoa Beach , Florida Miscellaneous Electronics: Ambit Electronics Inc Spring Valley,, New York  
 
25, Report #1330787


Sep 29 2016
01:29 PM
Smart Startup: Rose Moore Human Resources/Training Manager, Lily Clark, Recruiter, Fred Brooks Head of Human Resources and Special Projects Sophisticated Employment Scam Preying on Project Manager Job Seekers! Training Process Masked As Build Up to Unethical and Fraudulent Transaction That Leaves Unsuspecting Liable for Debt and Possibly Money Laundering! Beware!!! Los Angeles California based in Hong Kong Author: Everett, Washington Credit Card Fraud: Smart Startup Los Angeles, CA  
   
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