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  Date Title City, State  
 
1, Report #1308482


May 30 2016
06:37 AM
Regal Wealth Michael King Options Trading Scam Internet Author: LA, California Brokerage Companies: Regal Wealth Internet  
 
2, Report #1308421


May 29 2016
07:28 PM
BinaryBook aka WSB Investment LTD BinaryBook is now in liquidation Coventry West Midlands CV1 3PP Internet Author: Stafford, Virginia Brokerage Companies: BinaryBook Internet  
 
3, Report #1308045


May 27 2016
08:06 AM
King David Moving and Storage WA All Services No Care to Personal Belongings Tacoma WA Author: Mansfield, Texas Moving Companies: King David Moving and Storage WA WA  
 
4, Report #1307996


May 26 2016
09:06 PM
KT Concrete ltd. Kelvin Tenkink Concrete Saskatoon Saskatchewan Author: Warman, Alabama Home Improvements: KT Concrete ltd. Saskatoon, Saskatchewan  
 
5, Report #1307963


May 26 2016
05:47 PM
Leisure Pro Ltd aka Leisure Pro Divers Emporium Robbery, Non Delivered Goods, Horrible Customer Service, New York New York Order shipped correctly Author: Woodland Hills, California Fishing: Leisure Pro Ltd Internet  
 
6, Report #1307557


May 24 2016
07:49 PM
Premiere Global Assets Ltd Carl Bierbaum /Residing in FLorida, USA (naples) Mr. Carl Bierbaum goes around the the world offering fake bonds and getting people to invest their hard earned money into financial plattforms that don't exist.! . This guy a real SCAMMER!!!! gives you his resume and then he screws you!!!!!!....HE SHOULD BE BEHIND BARS AND HE IS NOT!, also ties to criminal organizations in Israel, DUbai and London Rhode Island Rhode Island Author: Dubai, United Arab Emirates , Alabama Financial Services: Premiere Global Assets Ltd Rhode Island , Rhode Island  
 
7, Report #1307234


May 23 2016
11:00 AM
DL Financial Limited, Laurent De Landtsheer DLF Limited, First Choice I LTD, Patrick Owen, John Mellor, Shakir Nasih, Srey Much, Barrister Tony Piston, https://dlfinancial.wordpress.com/, info@dlflimited.net, credit.finance2012@gmail.com, https://twitter.com/dlfinancial, Skype: dl.financials.limite Upfront Fee Fraud, Deceptive Practices, Does Not Perform London, England Other
Author: Dallas, Texas Commerical Lending Firm: DL Financial Limited and Laurent De Landtsheer London, England, Other
 
 
8, Report #1307165


May 23 2016
06:54 AM
tradeinfo365.com Tend Business Systems Ltd unclear,unfair explanation,misleading china Internet Author: konya, Alabama Surplus Buyers & Sellers: tradeinfo365.com Internet  
 
9, Report #1307064


May 22 2016
09:56 AM
USA Gymnastics, Kellogg's Tour of Gymnastics Champions Leslie King. US Olympic Committee, Trampoline and Tumbling, Rhythmic Gymnastics, Simone Biles Unprofessional, discourteous, inaccessible, abrupt, inept Indianapolis Indiana
Author: New Hampshire Sports Teams & Clubs: USA Gymnastics, Kellogg's Tour of Gymnastics Champions Indianapolis, Indiana
 
 
10, Report #1306966


May 21 2016
11:57 AM
Legal Marijuana,Research Chemicals & Bath Salts In Usa Ltd Jose Williams Scam internet company opperating on US web to steal money and scam clients. Cameroon, supposidedly Los Angeles Internet Author: Houston, Texas Drug Dealers: Legal Marijuana,Research Chemicals & Bath Salts In Usa Ltd Internet  
 
11, Report #1306848


May 20 2016
05:40 PM
Burger King Manager that was there on 5/20/16. He didn't give his name when he was put on the phone! NEWARK NY BURGER KING - RIP OFF!! STAY AWAY. BURGERS EXPENSIVE & TINY TINY TINY!! DONT BOTHER!! Newark New York Author: Newark, New York Fast Food Restaurants: Burger King Nationwide  
 
12, Report #1306762


May 20 2016
10:34 AM
Dent King / Sean Larry Sean Larry.David Moore of Port St. Lucie Florida Dent repair Longwood, Florida Florida Author: Longwood, Florida Auto Repair Service: Dent King / Sean Larry Nationwide  
 
13, Report #1306726


May 20 2016
08:19 AM
Scraped Media Pty Ltd scrapebox scrapebox.com Refused refund request, Software is harder to use than what shows in videos and docs Internet Author: Michigan Computer Software: Scraped Media Pty Ltd Internet  
 
14, Report #1306009


May 17 2016
08:10 AM
EU BUSINESS SERVICES LTD International Directories Group Ltd EU Company DirectoryEU BUSINESS REGISTEREuro Business GuideEuropean Business ConnectionWorld Business DirectoryWorld Business GuideWorld Company Registereurobusinessguide.netebr-accounting.orgeubusinessregiste Advertising Agency Utrecht Internet
Author: New Jersey Advertising Agencies: EU BUSINESS SERVICES LTD Internet
 
 
15, Report #1306005


May 17 2016
07:33 AM
Diagnostic Imaging Europe - DI Europe Ltd, Circulation Fraud Berkhamsted Other
Author: New York, New York Media: DI Europe Ltd, Internet
 
 
16, Report #1263886


May 15 2016
10:36 AM
Made in China. Com/ Susan Chen: Xiao Watch Co LTD Xiao Watch Company Made in China.COM SCAMMERS SHENZHEN CHINA Internet
Author: Pensacola, Florida Miscellaneous Electronics: Made in China. Com/ Susan Chen: Xiao Watch Co LTD Internet
 
 
17, 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  
 
18, 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
 
 
19, Report #1304823


May 10 2016
05:00 PM
Old World Galleries Old World GalleriesOld World Galleries of BooneOld World Galleries on King Street Run by absolute scum.  Boone North Carolina Author: Boone, North Carolina Better Business Bureau: Old World Galleries Boone, North Carolina  
 
20, Report #1304749


May 10 2016
10:38 AM
AdwareROI | Adam Kling | Savant Marketing LLC | Adam King Misrepresented Software, Broken Software, Software Hoax, Fraud, Theft Morrisville North Carolina Author: San Diego, California Software: AdwareROI | Adam Kling Internet  
 
21, 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  
 
22, 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,  
 
23, Report #1304567


May 09 2016
02:02 PM
Payment Service International  I am being asked to send money that is guaranteed to me for a payment of $10 To Australia/Australie
Scam Author: ATLANTA, Georgia Unusual Rip-Off: Payment Service International Australia/Australie,
 
 
24, 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  
 
25, Report #1101845


May 06 2016
11:45 PM
Kevin Doyle Kevin Doyle Artist Sells FAKE Basquiat Artwork and Claims That It's Authentic Chatham Massachusetts
REPORT THIS THIEF TO EBAY AND BASQUAIT FOUNDATION Author: New York Liars: Kevin Doyle Chatham, Massachusetts
 
   
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