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  Date Title City, State  
 
1, 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,  
 
2, 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  
 
3, Report #1342176


Dec 08 2016
06:58 PM
Killarney Living Pty. Ltd. Killarneyshopping.comKillarneyliving.com.au Russell Grace, Australia, Victoria, Melton, Home Goods, Living room Melton, Victoria Victoria, Internet Author: Other Furniture & Furnishings: Killarney Living Pty. Ltd. Melton, Victoria, Other  
 
4, Report #1342098


Dec 08 2016
11:32 AM
unlimitedaccounts.co.uk SCAMS UnlimitedAccounts.co.uk, 07708621697 / +447708621697, 27 King Street, Manchester, M2 6AF UnlimitedAccounts.co.uk RIPOFF SCAMMERS MANCHESTER Nationwide
Author: Cambridge, Alabama Brokerage Companies On-line: unlimitedaccounts.co.uk SCAMS Nationwide
 
 
5, Report #1341932


Dec 07 2016
01:20 PM
Aspire Marketing Guaranteed Tech Support 24/7 New South Wales 2067 South Wales Australia Author: Indianapolis, Indiana Computer Service & Repair: Aspire Marketing Australia  
 
6, Report #1341910


Dec 07 2016
12:36 PM
Rejuva Complex Skincare Ltd/ Skin Noir & Eye Noir/ Skin Opulent & Eye Opulent After insisting on a refund, they refunded only a small protion. Then they immediately took the money out of my account again. They did this twice, while emailing a notice that they refunded all monies Internet California and New York Author: Savannah, Tennessee BBB Better Business Bureau: Rejuva Complex Skincare Ltd Internet  
 
7, Report #1341902


Dec 07 2016
11:55 AM
Expo Petroleum and Gas LLC Texas and Nigeria Seers Oil and Trading Ltd Signing of contracts and not honoring agreements - no proof of products Dallas Texas Author: Bethesda, Maryland Questionable Activities: Expo Petroleum and Gas LLC Texas and Nigeria Nationwide  
 
8, Report #1341719


Dec 06 2016
12:39 PM
Scott Craig King He works with Scott Craig King from UK who is a fitness model and they do these scams together. Scott King travels state to state and has numerous scams. Do not invest with him! Very sick! He works with Scott Craig King from UK who is a fitness model and they do these scams together. Scott King travels state to state and has numerous scams, photo studio, beauty products, etc. A new scam every month. Do not invest with him! He is wanted by authorities. 6.3, 230 lb, tan, body builder, short brown hair, blue eyes, thick British accent. Covered in black tattoos all over. Very sick and dangerous individual! Currently in Seattle Washington Nationwide comment Author: Seattle, Washington Adult Web Site: Scott Craig King Nationwide  
 
9, 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
 
 
10, Report #1341183


Dec 03 2016
10:34 AM
State Farm Sharon king Christy Macius underwriter Withholding lab test results Hallandale florida and corporate in illinois Internet Author: Hallandale , Florida Personal Services: State Farm Internet  
 
11, 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
 
 
12, Report #1340753


Dec 01 2016
12:01 AM
Test King Sell product different than what they offer Internet
Author: Riyadh, Other Infomercials: Test King Internet
 
 
13, 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  
 
14, Report #1340616


Nov 30 2016
09:37 AM
Envato, Themeforest.net, graphicriver.net codecanyon.net Horrible Customer Support After Purchasing Their Products! Victoria 3000 Australia Internet Author: Atlanta, Georgia Software: Envato Internet  
 
15, Report #1340160


Nov 28 2016
08:14 AM
Primark sales/refunds king of prussia Pennsylvania Author: Norristown, Pennsylvania Clothing Stores: Primark king of prussia, Pennsylvania  
 
16, Report #1340110


Nov 27 2016
08:59 PM
Compupool T-Cell 15 Repalcement Refusal to Honor Warranty Nerang Queensland, Australia Author: Oceanside, California Pools & Saunas: Compupool Internet  
 
17, Report #1339932


Nov 26 2016
05:47 PM
The Dump ( Oaks , PA ) Delivery NEVER came, the following day they didn't bring all the items Oaks Pennsylvania Author: King of Prussia , Pennsylvania Shipping & Handling: The Dump ( Oaks , PA ) Oaks , Pennsylvania  
 
18, Report #1339850


Nov 25 2016
05:50 PM
brendan raymond lapperd Brendan lapperd is very famous in Perth in the recycling industry by fraud others. I paid him $23000 to buy the recycling plastic, but I got nothing and he refuse to pay money back,I tried to sue his company which is GSR industries, he just close the company and start another one which is called DCP industry. After I found out he has no product and no money to pay me, I start some research about him, I found other people who knows him and looks like he own many people money, and this guy no children no wife ,no property and no asset, if you google his name you will see he has a big penalty from court by not paying workers. perth western australia Author: northbridge, Alabama Liars: brendan raymond lapperd Brendan lapperd perth,  
 
19, Report #1339771


Nov 25 2016
08:31 AM
Linas Barauskas - lb eurocraft, ltd Be careful doing business with people you know! Palos Hills Illinois Author: Tinley Park, Illinois Unusual Rip-Off: Linas Barauskas Palos Hills, Illinois  
 
20, Report #1339745


Nov 24 2016
09:52 PM
Dent king Scammed 16 years old of fixing dent Sanford Florida
Author: Sanford, Florida Auto Repair Service: Dent king Sanford , Florida
 
 
21, Report #1339715


Nov 24 2016
11:45 AM
FitnessX Total Ripoff of Hyperice and other companies. Definitely a Scam. Australia Internet
Author: chino hills, California Medical Supplies: FitnessX Internet
 
 
22, Report #1339603


Nov 23 2016
01:12 PM
Corvette King Auto Sales Deceptive Car Lot!! Kennedale Texas Author: Irving, Texas Auto Dealers: Corvette King Auto Sales Kennedale, Texas  
 
23, Report #1339465


Nov 22 2016
04:36 PM
Guy Babcock / Guy Sanderson Babcock / Quartermain & Company Ltd / BABCOCK & SHEN LIMITED / Shu Guang Shen Guy Babcock / Guy Sanderson Babcock / Quartermain & Company Ltd / BABCOCK & SHEN LIMITED / Shu Guang Shen / Idiot IT Consultant from Canada and now in the UK Guy Babcock / Janitor at Oxford / Calls himself a IT Consultant / Rip Off London UK. Oxford UK, Hamilton Ontario Canada Ontario
Author: Hamilton, Ontario Consulting: Guy Babcock / Guy Sanderson Babcock / Quartermain & Company Ltd / BABCOCK & SHEN LIMITED / Shu Guang Shen London , Ontario
 
 
24, Report #1339344


Nov 22 2016
06:12 AM
Woolworths & Tassal , both Australia, “IT SHOULD BE A CRIME” - What Woolworths and Tassal do to their customers Australia wide Nationwide
Author: Kingscliff, Supermarkets: Woolworths & Tassal (Australia) Nationwide
 
 
25, Report #1339339


Nov 22 2016
06:09 AM
Acorn Property Rentals UK Ltd Ripped its tenants off, didnt return deposits, stole admin fees from applicants County Durham Internet
Author: Alabama Property Management: Acorn Property Rentals UK Ltd Internet
 
   
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