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1, Report #1360484


Mar 08 2017
07:43 AM
Galit Harel Bechor Eugine Diniz Relocation Dreams ,hu.relocation-dreams.com/USA_bevandorlo_vizum.htm, relocation-dreams.com/2 Weizmann Street, Israel, Tel Aviv, 64239026939 South 69th East Avenue, Suite A, Tulsa, Oklahoma 74133, 4700 Sheridan Street Suite I Hollywood, Florida, 3 Bandits Author: Texas Lawyers: Galit Harel Bechor Eugine Diniz  
 
2, Report #1348844


Jan 10 2017
09:52 AM
Fiverr.com Micah Kaufman & Vered Schwarz SCAM RIP OFF BEWARE OF THESE CON ARTISTS New York, NY AND Tel Aviv Israel Internet
Author: Wesley Hills, New York Consumer Services: Fiverr Internet
 
 
3, Report #1345710


Dec 26 2016
12:38 PM
HOWARD and Cooper Marketing and Publicity Howard Marks President HOWARD & Copper Marketing & Publicity - Tel. 424-2688-4365 Howard is a BULLY - Scam bag a BIG Liar Howard is a Big Lair, Bully, Scammer, represents Hiroshi Katagiri a filmmaker, deal Directly with Hiroshi NEVER, EVER, with this Scaam HOWARD Los Angeles California
Author: Alabama Business Consultants: HOWARD and Cooper Marketing and Publicity Los Angeles, California
 
 
4, Report #1344769


Dec 21 2016
07:36 PM
Star Tech Tel Gabby Leon I called this company because I needed to have 5 cameras activated,  The technician came out and checked the cameras only to tell me he couldn't help me and took my $150. Pomona California Author: Perris , California Computer Service & Repair: Star Tech Tel Pomona, California  
 
5, Report #1339704


Nov 24 2016
09:41 AM
Us Xpress Us Xpress and Transport Enterprise Leasing (TEL) Lease set up to fail Chattanooga Tennessee didn't read Author: Atlanta, Georgia Trucking Companies: Us Xpress Chattanooga, Tennessee  
 
6, Report #1338588


Nov 17 2016
09:01 AM
WIX.com Wix scammed $30.000 in Affiliate Comissions Tel Aviv, Israel Internet
Author: Quilmes, Alabama Internet Services: WIX.com Internet
 
 
7, Report #1336335


Nov 03 2016
06:10 AM
Affiliaxe Commissions earned not paid and terminated account without valid reason Tel Aviv Nationwide
Author: Selangor, Other Internet Marketing Companies: Affiliaxe Nationwide
 
 
8, Report #1336158


Nov 02 2016
12:03 AM
Inven Tel Products Dash Cam Pro Internet Charged for Uncompleted order and no refund Rockaway New Jersey Author: GREENSBORO, North Carolina Cameras & Video: Inven Tel Products Dash Cam Pro Internet Rockaway, New Jersey  
 
9, Report #1332730


Oct 11 2016
09:36 PM
Xiamen Health Care Electronic Co., Ltd Xian Far East GroupXiamen Health Care Electronic Co., LtdAdd: No.221 Tongan Yuan, Tong An Industrial,Tong'an,Xiamen, Fujian, ChinaXiamen Hlong Electric Appliance Co,.Ltd.Add: 3-4/F,Buliding B,145#,Xingqian Road,Jimei District,Xiamen,China Tel: 0086-5 trademark and copyright infringement to the trademark and copyright holder in USA Xiamen, China Nationwide Author: huntingtonbeach , California Medical Supplies: Xiamen Health Care Electronic Co., Ltd Nationwide  
 
10, Report #1331710


Oct 05 2016
09:59 AM
Eagle Granite and marble Fortino Solorzano, 214-779-3934 Danny - 469-877-4494 Robert - 214-623-7281 License Plate# (((REDACTED))) Maroon/Red- Yukon Tel# 469-877-4494, 214-623-7281, 972-748-9445, 214-545-7067, 214-586-4006, 214-623-0511, 214-283-1542 Addresses: 5184 Lauderdale St. Dallas, Eagle Granite and marble - Crooks Dallas - However there are many addresses Texas Eagle Marble and Granite Author: Texas Home Improvements: Eagle Granite and marble nationwide  
 
11, Report #1329522


Sep 22 2016
07:10 AM
Janethpro Fiverr Janethpro Janethpro stoled my money! Internet
Author: tel aviv, Other Entertainers: Janethpro Internet
 
 
12, Report #1329137


Sep 20 2016
08:36 AM
binaryselections BINARYSELECTIONS IS A SCAM - RUN - do not deposit any $$$ Tel Aviv Other
Author: tampa, Florida Investment Brokers: binaryselections Tel Aviv, Other
 
 
13, Report #1327167


Sep 09 2016
06:25 AM
Binaryselections They did not transfer funds back to me Tel Aviv Internet Author: Utrecht, Other Investment Brokers: Binaryselections Internet  
 
14, Report #1326560


Sep 06 2016
08:55 AM
Glenridge Capital / Ryan Daniels Binary Trading Scam Tel Aviv Israel Author: San Francisco, California Brokerage Companies: Glenridge Capital Internet  
 
15, Report #1326035


Sep 02 2016
10:07 AM
Rick Hendrick Honda of Charleston Gary H. (general manager)Rick Marvin (finiance manager) I traded in 2006 cadillac STS at the in of JULY 2016 and purchased new 2016 honda accord they never paid trade in money is gone wont return text email or phone calls now credit report show 60 day late and they dont care have to obtain a lawyer this ios not the first time Rick Hendrick has crooked stuuf going on in the finiance side Charleston South Carolina Author: charleston, South Carolina Auto Dealers: Rick Hendrick Honda of Charleston Charleston, South Carolina  
 
16, Report #1325068


Aug 28 2016
10:04 AM
YBC Dynamite Cruises & Travels Sdn Bhd 62, Persiaran Mutiara, Pusat Dagangan Kelana Mas, Kuah, Langkawi, 07000 Kedah, MalaysiaEmail: info@yachtbroker-charters.com Tel: (60) 04- 9665154 Mobile: (60) 017- 4196933 extortion, bridge of the contract Langkawi Malaysia Author: Long Pond, Pennsylvania Unusual Rip-Off: YBC Langkawi,  
 
17, Report #1324545


Aug 25 2016
09:14 AM
BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. Tel: (00 228) 224 368 46. Email: togobanqueatlantique@live.fr Att. ………., Sir/Madam, Following the application of claims and document of prove tendered to this bank by your late Cousin's personal Adviser/ Barr Jason Anthony, for the release of his deposit to you as the sole next of kin. As much as we have no objection whatsoever to your claim on the deposit of our late customer, We would however point out that your tender and application has been received and has been positioned to the Strong Vault Dept. of this bank for proper verifications before the effect and the release of the deposit to you. Yours Faithfully, Mr. Charles Kie. Branch Manager. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. Internet
Author: Easton, Massachusetts Banks: BANQUE ATLANTIQUE DU TOGO Internet
 
 
18, Report #1323807


Aug 22 2016
06:18 AM
BEZEQ THE COMPANY PROVIDED TERRIBLE SERVICE REPRESENTATIVE BY RUDE NOT SERVICE ORIENTED EMPLOYEE TEL AVIV Author: Alabama Customer: BEZEQ Tel Aviv,  
 
19, Report #1320357


Aug 02 2016
07:30 PM
Mouldelec Technology or chunqing sheng Co.,Ltd Shenzhen Company Address:Shenzhen City, Longgang District Pingdi street Building F501, Guangdong Prov, China TEL: 0086-1865-0275-296 internet fraud scam steal your money Shenzhen Longgang District
Author: vancouver, Washington Electronic Manufacturers: Mouldelec Technology chunqing sheng Internet
 
 
20, Report #1318003


Jul 20 2016
07:04 PM
Experian inc fico score Bob Shields.1800.5351255x#6875 from EXPERIAN. On 7/2/16 Received a letter heading CHASE BANK. U.S.A. Po box 15077-5077 Wilmington. Re: said my app was denied. AMAZON credit card.I cald the number to exsp tel#1888.3973742.was the transfer to BOB Shields  Internet
Matthew Focht Enterprises, Inc - tru, truly360, tru Payment Processing, tru Processing, MFE Inc and itstru Author: Montebello, California Credit & Debt Services: Experian inc fico score internet
 
 
21, Report #1315474


Jul 06 2016
11:06 PM
1st art gallery 1st-art-gallery1st-art-gallery.com It was just a print!!! Tel Aviv Internet Author: Athens, Alabama Artist Galleries: 1st art gallery Internet  
 
22, Report #1315098


Jul 05 2016
10:15 AM
Mercury Insurance - 2107 N. Broadway #108 | Santa Ana, CA 92706 tel (714) 285-4800 ext. 206 | fax (714) 285-4810 rate hike, preimum hike, rate increase Santa Ana Nationwide Author: Laguna Niguel, California Insurance Companies: Mercury Insurance Nationwide  
 
23, Report #1314647


Jul 01 2016
01:56 PM
Coin Laundry operated LAUNDRYLUX LAUNDRYLUX CORPORATE OFFICELaundrylux 461 Doughty Blvd., Inwood, NY 11096Toll-free: (800) 645-2205 • Tel: (516) 371-4400 • Fax: (516) 371-4204Email: info@laundrylux.com Scam Rip Offs Dryers Washers Los Angeles California
Author: Los Angeles, California Laundromats: Coin Laundry operated LAUNDRYLUX Los Angeles, California
 
 
24, Report #1312384


Jun 20 2016
11:16 AM
Walmart www.wmforcustomers.com sent bad check and tel numbers tehat did not connect to anyone or office Bentonville, Arkansas Nationwide Author: Florissant, Missouri Department & Outlet Stores: Walmart Nationwide  
 
25, Report #1303594


May 04 2016
12:00 PM
StopIRSdebt Aaron Quinn Tel: 800-409-2307 Fax: 213-261-9838 They lied about helping me just to get my money. Warning, they are a Scam, Rip Off. Do not use them! California Author: Butte, Montana Attorneys & Legal Services: StopIRSdebt Internet  
   
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