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26, Report #1332385


Oct 10 2016
06:15 AM
invest-in-thailand I am a web designer based in INDIA and here is the link of my profile where i worked http://fiverr.com/poonam_111 one of the person from IVEST IN THAILAND.ASia hire me for make changes in website , invest-in-thailand.asia/ and said that he will pay me $100 for the work and i resolved many issues in 2 days like , MOBILE ISSUE, Layout Issue and so on.... but after 2 days of my work he disappear and never come to skype and also never paid for my 2 days work in which i resolved all his website issues.  So BE AWARE FROM IVEST IN THAILAND.ASia Bangkok Thailand
Take Work and never give money Author: Chandigarh, Other Websites: invest-in-thailand Internet
 
 
27, Report #1332359


Oct 09 2016
09:21 PM
Carpet Palace CARPET BEETLES Glen Burnie Maryland Author: Baltimore, Maryland Unusual Rip-Off: Carpet Palace Glen Burnie, Maryland  
 
28, Report #1331388


Oct 03 2016
02:08 PM
Vidanta Vida Vacations; Grand Mayan; Jungle Bliss; Mayan Palace; Grand Bliss; Grand Luxxe Right out of the n**i playbook! Internet Author: South Bend, Indiana Timeshare Rentals: Vidanta Internet  
 
29, Report #1331379


Oct 03 2016
01:08 PM
SyncFast Oil Change AKA The Rip Off Palace Fraud, Thieves, Liars, Admitting to fault off the record then denying refunds san diego California Author: san diego, California Auto Repair Service: SyncFast Oil Change san diego, California  
 
30, Report #1331103


Oct 01 2016
11:35 AM
Baychick Refusing to refund us Mumbai India Author: doral, Florida Clothing Stores: Baychick Nationwide  
 
31, Report #1331028


Oct 01 2016
09:33 AM
M S J HAIR ENTERPRISE trade IndiaRafid Enterprise RAfiqul Hoque I ordered goods for hair products from trade India supplier, I sent the money by western union, however the supplier kept giving me the run around and never sent goods. I lost my money and slight business lost. Beldanga, India Beldanga, India
Author: Liberty, New York Hair Salons: M S J HAIR ENTERPRISE Nationwide
 
 
32, Report #1330782


Sep 29 2016
12:46 PM
Viking Magazine Service They offer magazine service and took money from my checking account. Never give me 250 dollars gift card. I called to cancel and they still taken my money Burnsville Minnesota Author: Glendale Heights , Illinois Book & Magazine Publishers: Viking Magazine Service Burnsville, Minnesota  
 
33, Report #1330105


Sep 26 2016
06:46 AM
ERP Training India Rama Krishna Tella Sridevi Tella , erptrainingindia.com/ Accepts only cash ,no Paypal or credit card. Paid Rs 8,000 to buy software. After executing the requested transfer, vendor is not responding Hyderabad, IN Internet erptrainingindia.com came through! Author: Naperville, Illinois Computer Software: ERP Training India Internet  
 
34, Report #1330059


Sep 25 2016
08:52 PM
1-800-Packrat 1-800-Packrat LLC Very Suspicious and Uncooperative! ! 800 PackRat Moving Containers Burnsville Minnesota Author: Oakdale, Minnesota Moving Companies: 1-800-Packrat Burnsville, Minnesota  
 
35, Report #1329906


Sep 24 2016
10:16 AM
Logo Design Cafe Their Logo Service is a Scam Somewhere in India Internet Author: Houston, Texas Advertising Agencies: Khawar Naeem Internet  
 
36, Report #1329645


Sep 22 2016
04:20 PM
Zagg Inc Zagg, Inc Eden Prarie, MN Ethan Eden Prarie Minnesota Author: Eden Prarie, Minnesota Cellular Phone Companies: Zagg Inc Eden Prarie, Minnesota  
 
37, Report #1328918


Sep 19 2016
08:38 AM
G.S.Enterprises Wondrous Extenso HairExtensions G.S.Enterprises Wondrous Extenso HairExtensions Scam Review Delhi, India Nationwide
Author: Orlando , Florida Miscellaneous Companies: G.S.Enterprises Nationwide
 
 
38, Report #1328910


Sep 19 2016
08:01 AM
Aurora eye serum, Aurora cream , Aurora Vit C A1, Omkar Palace, RH135Block ‘G’, Opp. Bahirwade GroundPune, Maharashtra 411019India You think you are ordering a trial size till you go to the next page during ordering. Then you see you are ordering not only the trial but a 3 pc set as well. You can go back...they even tell you you cancelled the order till it shows up on your bank statement. Cant get ahold of anyone there. Santa Ana California Author: Rogersville, Tennessee $$ REWARDS Offered: Aurora eye serum, Aurora cream , Aurora Vit C Santa Ana, California  
 
39, Report #1328683


Sep 17 2016
11:06 AM
Citizens Tele Com Co. MN Frontier Citizens Com. 218-365-0627. Unknown entity harassing me on my fax machine. not known Minnesota Author: Ely, Minnesota Cellular Phone Companies: Citizens Tele Com Co. MN Frontier Citizens Com. not known, Minnesota  
 
40, Report #1328288


Sep 15 2016
08:40 AM
Futurism TeCHNOLOGIES PVT. LTD Shital Pansare, FuturismIMBC Futurism Technologies Inc. Foreigners From India/FuturismTechnologies Stole My WEBSITE Mainland Bolt pune India Author: Amarillo, Texas Internet Fraud: Futurism TeCHNOLOGIES PVT. LTD pune,  
 
41, Report #1328193


Sep 14 2016
05:42 PM
VIDA VACATIONS GROUP Grand Mayan/Mayan Palace/Vida Lifestyle/Mayan Palace Vacation Club/Vacation Class, S.A de C.V/The Grand Bliss/The Bliss Resorts/Grand Luxxe VIDA never delivered or build the unit i contracted for with VIDA. Los Cabos,Nuevo Vallarta, Cancun UPDATE Author: STATEN ISLAND, New York Timeshare Rentals: VIDA VACATIONS GROUP Los Cabos,Nuevo Vallarta, Cancun,  
 
42, Report #1326074


Sep 14 2016
11:20 AM
FUTURISM TECHNOLOGIES PVT. LTD FUTURISMIMBC.COM, FUTURISMTECHNOLOGIES.COM, FUTURISM TECHNOLOGIES INDIA FUTURISM TECHNOLOGIES USA Futurism Technologies accused of stealing client data Pune New Jersey Author: CARLSBAD, California Internet Fraud: FUTURISM TECHNOLOGIES PVT. LTD Nationwide  
 
43, Report #1327941


Sep 13 2016
01:15 PM
A F Enterprises ltd Mr. Johnson Mc Lauren Scam India, everywhere Nationwide Author: Minnesota Customer: A F Enterprises ltd Nationwide  
 
44, Report #1327352


Sep 10 2016
10:47 AM
SafeCart DriverAgentSupport Michael Edwards and Bob Kelly BEWARE you pay for a High Pressure Sales Pitch from India call center and not what you think you paid for. India Internet Please contact us directly Author: Las Vegas, Nevada Communications & Networking: Internet Fraud: SafeCart Internet  
 
45, Report #1327198


Sep 09 2016
08:57 AM
IRS Scam Shawn Marks Phony IRS Scam with India accent caller and supervisor Internet Author: Fort Mill, South Carolina Internal Revenue Service: IRS Scam Internet  
 
46, Report #1327088


Sep 08 2016
03:38 PM
Government Contracting Online Advertising Agreement Scam with Procurement Specialist John Starr New Port Richey Florida Author: Burnsville, Minnesota Advertising / Deceptive: Government Contracting Online New Port Richey, Florida  
 
47, Report #1326341


Sep 04 2016
11:08 AM
Madhu Indian Hair Ravi Badhwar Manjinder Singh Bait & Switch Frauds Punjab India Oh I lie huh! Really?!! Author: Other Hair Salons: Madhu Indian Hair Nationwide  
 
48, Report #1326308


Sep 04 2016
09:37 AM
RXpharmacyUSA and Several more, but unsure of exact names Company accepted payment of $280, and when product didn't arrive, they didn't return promised (in writing) refund London and india Internet Author: California Pharmacies: RXpharmacyUSA Internet  
 
49, Report #1326275


Sep 03 2016
08:14 PM
Capital improvements 737 County Road F e.Vadnais Heights MN 55117 CHAD RICHARDS Chad Richards- Good contractor when / if he shows up ! - i spent over $35,000.00 with this guy - he did a great job on the first job- and after it - he was taking 10 weeks for what shouldve taken two . Finally after personal property ruined and he was contantaly not showing up - i had enough- ( but not before he convinced me to give him all but $1,000.00 of the money up front so he could pay his workers - IF you hire this guy - give him no more money than half up front and nothing more- or you will never see -him - he puts you as he puts it on the back burner ( even tho he said we were his best clients ) Iam truly hurt by Chad Richards, besides a contractor, we were considering him a friend -now we have to find someone to finish his work and pay them for that as well as haul off items that we already paid him to do ! Dont let this guys good looks and smooth talk persuade you - put a beginning and ending date on any contract and no more than half til full completion ! Vadnais Heights Minnesota Author: White Bear Lake, Minnesota Home Improvements: Capital improvements Vadnais Heights , Minnesota  
 
50, Report #1323860


Sep 03 2016
03:19 PM
Ace Reddy Abhinay Reddy Elite Affiliate Group Ace Reddy will steal thousands from you CPA scammer!!!! India
I Was Lied To.... Author: Anonymous, Other Advertising / Deceptive: Ace Reddy Internet
 
   
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