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  Date Title City, State  
 
1, Report #1342354


Dec 09 2016
04:53 PM
Wang Gang Highlandtiger .co,UK wrong product- huge scam Shanghai Internet
Author: Mount Hawthorn, Washington Clothing Stores: Wang Gang Internet
 
 
2, Report #1342293


Dec 09 2016
11:27 AM
FREELANCER.com, Freelancer Technology Pty Limited freelancer, computer tech.s, graphic design, fraud, unskilled, unqualified, web sites, html, India, Pakistan, computer, web making Sydney India Author: , Websites: FREELANCER.com Sydney,  
 
3, Report #1342218


Dec 09 2016
06:56 AM
H & T Furniture Co. Ltd. Bad quality sofas Foshan Internet Author: Birkirkara , Furniture & Furnishings: H & T Furniture Co. Ltd. Internet  
 
4, Report #1342139


Dec 08 2016
03:12 PM
Zippy Shell Moving & Storage Zippy Shell false advertising, bad moving co., dirty warehouse storage facility, delivered our things on an open flatbed truck while raining the entire time, does not want to pay a minimum amount to make us happy after ruining our things. Nationwide Author: Youngsville,, Louisiana Moving Companies: Zippy Shell Moving & Storage Nationwide  
 
5, Report #1342096


Dec 08 2016
03:04 PM
Technology Business Solutions John S Meyer, John Meyer Hired technicians to complete multiple projects and never paid us! New Jersey Nationwide Author: Denver, Colorado Computer Service & Repair: Technology Business Solutions Nationwide  
 
6, Report #1342011


Dec 07 2016
07:34 PM
Trade Show Travel Co. tradeshowtravelco@gmail.com Scam, not a prize West Palm Beach Florida Author: Tallahassee, Florida Lodging: Trade Show Travel Co. West Palm Beach, Florida  
 
7, Report #1341994


Dec 07 2016
05:47 PM
topaeo technology/ lina@topaeo.com clair@topaeo.com i sent lina 320,00 dollars for 2 scooters.after i paid she stopped answering my emails shenzhen guangdong Author: elgin, Texas Miscellaneous Electronics: topaeo technology/ lina@topaeo.com Nationwide  
 
8, Report #1341717


Dec 06 2016
10:20 PM
H & R Block - Margaret, (Marge) Manager... BEWARE H&R Block; Preparer made significant error, costing us $1384.87. Won't honor Peace of Mind Guarantee. Keeps giving run around. Colorado Springs CO Author: Colorado Springs, Colorado Income Tax Service: H & R Block Falcon, Colorado  
 
9, Report #1341735


Dec 06 2016
01:54 PM
Bright Now Dental - Westminster CO I over paid $76.00 and Bright Now refuses to reimburse my over payment. Westminster Colorado Author: Denver, Colorado Dental Services: Bright Now Dental - Westminster CO Westminster, Colorado  
 
10, Report #1341639


Dec 06 2016
07:16 AM
Avion Technology Suhas TambeVibha Tambe Ripped Off by Couple for making our Website Arlington Heights Illinois Author: Illinois Computer Programmers: Avion Technology Arlington Heights, Illinois  
 
11, Report #1341621


Dec 06 2016
06:46 AM
FINANCE & LAW CONSULTING LIMITED Financial fraudIn 17. November 2016, my taiwan based client spoke to Mr.Grant Wilfort of ABC 74 LIMITED .,UK Ltd. and expressed his interest in confirming an order to acquire a Bank Guarantee for EUR $ 40 million. The client was sent a contract, which he discussed in detail with his attorney and decided to go ahead with it. ENGLAND Nationwide
Author: inode, Alabama Business Consultants: FINANCE & LAW CONSULTING LIMITED Nationwide
 
 
12, Report #1341588


Dec 05 2016
09:48 PM
The Variety Shop / GottaHaveItNow.com This company or companies from a single source (http://thevarietyshop.co/ and gottahavethisnow.com) are incredibly good in branding and being viral on social media. Their websites are equally convincing with limited quantities and listing the few remaining... Internet based.
Author: Tampa , Florida BBB Better Business Bureau: The Variety Shop / GottaHaveItNow.com internet
 
 
13, Report #1341583


Dec 05 2016
08:29 PM
autoknife.com roadsideimports received misrepresented, and broken items, junk bennet CO. Author: mangum, Oklahoma Specialty Stores: autoknife.com Internet  
 
14, Report #1341358


Dec 04 2016
08:03 PM
EVALINA SKIN SERUMS TAKE MONEY FOR A 15 DAY TRIAL STARTING DAY OF ORDER AND NOT GET UNTIL 9 OR MORE DAYS LATER THEN TAKE FULL AMOUNT OF $98.41AURORA,CO 8000 AURORA, cOLORADO 80071 Author: WILMINGTON, North Carolina Eye Care: EVALINA SKIN SERUMS Internet  
 
15, Report #1341163


Dec 03 2016
10:03 AM
ABC 74 LTD C/O MCCURRACH UK LIMITED 74 WATERLOO STREET GLASGOW G27DJ U.K Company Reg No : SC144755 Represented by : Grant Wilfort Nationality : BRITISH Passport No : (((REDACTED))) Telephone No : (((REDACTED))) Provider’s Email : grantwilfort@workmail.com Standby Letter of Credit Fraud BRITISH BRITISH
Author: BRITISH , Iowa Business Consultants: ABC 74 LTD Nationwide
 
 
16, Report #1340933


Dec 01 2016
05:51 PM
William ONeil + Co $50,000 worth of damages/repairs/scratches to our brand new glass Los Angeles California Author: Los Angeles, California Cleaning Services: Fish Window Cleaning Internet  
 
17, Report #1340902


Dec 01 2016
03:46 PM
US IMMIGRATION TECHNOLOGY This company acts like a government agency. Wilmington, Delaware 19801 Author: las vegas, Nevada Unusual Rip-Off: US IMMIGRATION TECHNOLOGY Internet  
 
18, Report #1340783


Dec 01 2016
07:47 AM
Cabins of Gatlinburg - DO NOT RENT FROM THIS CO. - FRAUDULENT/UNPROFESSIONAL RIP OFF/ LOW LIFES Gatlinburg Tennessee Author: Alabama Lodging: Cabins of Gatlinburg Gatlinburg, Tennessee  
 
19, Report #1340770


Dec 01 2016
07:03 AM
Greenfield Recovery Limited & Richard George Edward Till TAKING ALL CREDITORS MONEY AS FEES Birmingham Author: Worcester, Accounting: Greenfield Recovery Limited Birmingham, Alabama  
 
20, Report #1340700


Nov 30 2016
05:29 PM
CTVCOM (Cartronics) ... 7eleven, Mastercard, PSCU, Denver CO... I'm a victim of fraudulent skimming which occurred just yesterday, Tuesday, Nov. 29, 2016. The theft took place on two separate occasions. Its occurrence happened at your ATM inside of a 7eleven, located on Wadsworth Blvd., in Westminster CO. My card has been cancelled . The card company had no resolve except reporting it to my bank and that my bank would contact me. My questions to your company, is, how in this world can you allow such to happen? Concerned and angry ... Lakewood Colorado Author: Colorado Springs, Colorado Credit Card Processing Companies: CTVCOM (Cartronics) ... Lakewood, Colorado  
 
21, Report #1340664


Nov 30 2016
01:36 PM
Double Power Technology, Inc. Digital Age Technologies Lies About Warranty Service, Steals Money for Labor Costs Ontario California Author: Buffalo, Alabama Computer Service & Repair: Double Power Technology, Inc. Ontario, California  
 
22, Report #1340624


Nov 30 2016
09:48 AM
Kadir Gunduz Engine poker, Apps unlimited, Apps limited Fraudulent company posing as a software developer Australia Internet Author: Maricopa , Arizona Liars: Kadir Gunduz Internet  
 
23, Report #1340573


Nov 30 2016
06:00 AM
GoTravel Bonita Juarez, The memo from HR to All Employees from H.R. Department came through fax. This memo was about the LIMITED TIME ONLY vacation packages. The number was written on the flyer was 844-895-7936. This native English representative sounded courteous and extremely polite. He introduced himself as James Hood. He refused to accept my American Express card and requested my Master or Visa cards only. He graciously gave me his other office number (844- 859-2101) in case if he is needed to be reached for potential questions. Apparently, I never received confirmation itterinary about my purchased vacation package. I tried to reach him back, but his colleague picked up the phone and informed me that James Hood is on vacation. My bank informed me that someone named GoTravel Bonita Juarez billed my card. Internet Author: Brooklyn, New York Travel Agencies: GoTravel Bonita Juarez Internet  
 
24, Report #1340509


Nov 29 2016
05:11 PM
Aeterek Jason laschenzen elite-tech technologies Shenzen aterek technology co China Nationwide
Author: Richboro, Pennsylvania Miscellaneous Electronics: Aeterek Nationwide
 
 
25, Report #1340310


Nov 28 2016
07:42 PM
Best Service CO Annoying calls, False promises, Culver City California Author: Davis, California Collection Agency's: Best Service CO Culver City, California  
   
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