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26, Report #1304907


May 11 2016
07:33 AM
Alliance System Ltd Deposit Alliance Incorporate a Business to be a Payment Processor Limassol, Cyprus Nationwide Author: District of Columbia, Dist of Columbia ORGANIZED CRIME: Alliance System Ltd Nationwide  
 
27, Report #1304893


May 11 2016
06:32 AM
Palatin Export Ltd Even though they acknowledged receipt of the money they never delivered the wood Varna Bulgaria
Author: Latsia, Other Heating, Cooling & Ventilation: Palatin Export Ltd Internet
 
 
28, Report #1304768


May 10 2016
12:44 PM
Effective Immediately PR aka Gramaphone Media aka Eshy Gazit aka Patrick Ermlich Major scam! Smooth talkers with zero connections or press results. New York City Nationwide Author: California Media: Effective Immediately PR Nationwide  
 
29, Report #1304733


May 10 2016
10:01 AM
theCars Company, LTD He told me it would take 5/6 days to fix my car and held my car for 34 days waltham Massachusetts Author: Boston, Massachusetts Body Work & Repair: theCars Company, LTD waltham, Massachusetts  
 
30, Report #1304668


May 09 2016
10:30 PM
24-7 Building & Maintenance Pty. Ltd. Dan Smith, Rod Nance, Sasha Smith Builder, building maintenance, repairs Norman Park Queensland Author: Toowong, Alabama Building Services: 24-7 Building & Maintenance Pty. Ltd. Norman Park,  
 
31, Report #1304397


May 08 2016
07:23 PM
Andrew Fountain Fountain Media Group Company ordered TV production equipment and wont pay Vancouver British Columbia UPDATE: Fountain Media Group Vancouver Author: Toronto Ontario, Ontario Cameras & Video: Andrew Fountain Vancouver, British Columbia  
 
32, Report #1304228


May 07 2016
11:43 AM
Dr Berry Ltd Employment/Job Scam From Business Owner Southern and Central Trinidad Nationwide Update: Addendum Author: Bismarck, North Dakota Liars: Dr Berry Ltd Nationwide  
 
33, Report #1185554


May 06 2016
11:43 PM
P.I.D Consultants Limited, Robert Singer, Discreet Solutions scam artist, took my money-gave100% guarantee.. little did i know it meant 100% guarantee fo screw me over Romford Nationwide
PrivateInvestigationDetectives.co.uk Author: Okanagan Falls, British Columbia Private Investigators: P.I.D Consultants Limited Nationwide
 
 
34, Report #1235770


May 06 2016
11:33 PM
Andy Ahern Andre W AhernAhern Associates Ltd Darel Wilson beat him in Court Phoenix AZ Author: Strattford, Missouri Trucking Companies: Andy Ahern Internet  
 
35, Report #1304171


May 06 2016
08:45 PM
Rerun media Sell-dvds.com, Jeffrey Winkler, SellUsedGames.com, dvdpawn.com, gamepawn.com Liars at best, Theives at worst! Austin Texas Author: Fultondale, Alabama On-Line Stores: Rerun media Austin, Texas  
 
36, Report #1304094


May 06 2016
01:10 PM
NFA they claim i won $1,560.000.00 just send $20.00 processing fee i did this about 2 months ago they just cash your check and never hear from them again so i will send them a $20.00 play money this time and see how they like it. Jackson Heights New York Author: SHELTON, Connecticut News Media: NFA Jackson Heights, New York  
 
37, Report #1303888


May 05 2016
03:22 PM
Andries Costa | Sweat Shop NYC Individual was hired to deliver a clear set of materials under an approved Statement of Work with clearly identified deadlines and schedule. Los Angeles Nationwide
Misspelling of Name Author: Los Angeles , California Media: Andries Costa | Sweat Shop NYC Nationwide
 
 
38, Report #1303864


May 05 2016
03:17 PM
Mark Phaneuf, Luke Sample, Jon Shugart, Mailer Millionaire, Cobra Mailer, Maxx Media LLC, Keyword Rockstar inc., **** ******* ** Cape Girardeau, Missouri 63703, IncomeRockstar.com, Strategic Global Marketing Team, Inc Jon Shugart et al and their companies are by far the worst and most dangerous scammers on the internet. They simply steal your money and run. Flowery Branch GA, 30542 Author: Encino, California Internet Marketing Companies: Mark Phaneuf, Luke Sample, Jon Shugart Internet  
 
39, Report #1303847


May 05 2016
01:05 PM
Production Media Co Misleading, providing inaccurate information, no updates, poor customer service and failure to provide product on said date. Beaverton Oregon Portland Oregon Aurora Colorado Nationwide Author: Menifee, California Advertising / Deceptive: Production Media Co Beaverton, California  
 
40, Report #1303798


May 05 2016
10:18 AM
open business directory ltd yellow-pages-usa.com have been dealing with this company since 2011 Dubai UAE Author: San Marcos, Texas Real Estate Services: open business directory ltd Nationwide  
 
41, Report #1303645


May 04 2016
03:16 PM
Shenzhen Faseliang Technology Co, (XINGZHAO LIU or PARKER LI) Email scammer! Offers good deals on name brand electronics but you will NEVER see them! Shenzhen City, Guangdong Province ,China Internet Author: East China Twp, Michigan TVs & VCRs: Shenzhen Faseliang Technology Co,.Ltd Internet  
 
42, Report #1303642


May 04 2016
02:49 PM
Agree Media OUTSTANDING ACCOUNT Carlsbad California Author: London, Other Telemarketing Companies: Agree Media Carlsbad, California  
 
43, Report #1303618


May 04 2016
01:22 PM
Expert Media Paul Gardner Stole $500 for Live Transfers that don't exist Internet Author: Boca Raton, Florida Media: Expert Media Internet  
 
44, Report #1303613


May 04 2016
12:53 PM
Floral Park Design Center Ltd. follow-up, warranty, call-back Floral Park New York Author: East Elmhurst, New York Carpet & Tile Installers: Floral Park Design Center Ltd. Floral Park, New York  
 
45, Report #1303416


May 03 2016
02:25 PM
unlockbase UB Software Ltd, ** ******* ********* *****, *** ****** ****, Mongkok, KL (Hong Kong), privacy@unlockbase.com Wanted to get cell phone unlock,but never recieve the software or refund Mongkok, KL Author: Thunder Bay, Ontario Cellular Phone Companies: unlockbase Mongkok, KL ,  
 
46, Report #1303358


May 03 2016
11:46 AM
CHStravels LTD Daniela Dusek HR Manager Company is a scam, I work as a customer service assistant and was never paid, as per contract. Long Beach Washington Author: Antelope, California Travel Services: CHStravels LTD Internet  
 
47, Report #1303316


May 03 2016
08:40 AM
Production Media Company Lied about having contract with a company to do marketing with Portland Oregon Author: Colorado Media: Production Media Company Portland, Oregon  
 
48, Report #1302939


May 01 2016
12:35 PM
Devumi Devumi Social Media Marketing Scam, rip off, misleading, fraud, buyer beware Internet Author: California Unusual Rip-Off: Devumi Internet  
 
49, Report #1302913


May 01 2016
10:21 AM
myheritage ltd they have taken out of my bank acc. amount of $74.99, i do not know for what or who they are! Nationwide Author: morayfield, Other Credit Card Fraud: myheritage ltd Nationwide  
 
50, Report #1302827


Apr 30 2016
07:51 PM
Search Works Media LLC SearchSelectMy Default Home Pagec/o Search Works Media LLCFluent, Inc.128 Court Street, 3rd FLWhite Plains, NY 10601 Stole my time White Plains New York Author: Melbourne, Florida Internet Fraud: Search Works Media LLC White Plains, New York  
   
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