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  Date Title City, State  
 
26, Report #1299159


Apr 14 2016
11:30 AM
Australia international lottery prize centre Australian lottery They told me I won (2,500,000.00) and wanted me to pay them for me winning. england Other Author: Pembroke, Kentucky Unusual Rip-Off: Australia international lottery prize centre United Kingdom  
 
27, Report #1235770


Apr 13 2016
08:32 PM
Andy Ahern Andre W AhernAhern Associates Ltd Darel Wilson beat him in Court Phoenix AZ Author: Strattford, Missouri Trucking Companies: Andy Ahern Internet  
 
28, Report #1299588


Apr 13 2016
02:10 PM
Servicingstop Ltd UK Servicingstop UK Car Service company MOT Fraud and Repair fraud scam cheating customers ripoff London, United Kingdom Nationwide Author: Ashtead, Auto Service Stations: Servicingstop Ltd UK Nationwide  
 
29, Report #1299471


Apr 12 2016
11:47 PM
Tianjin Ji Guang Import and Export Co.,Ltd Scammer Tianjin Author: Edmonton , Alabama Liars: Tianjin Ji Guang Import and Export Co.,Ltd  
 
30, Report #1299289


Apr 12 2016
07:41 AM
Katarina Yzel Katarina Yzel Scam Fraud Con Woman Gold Coast Australia Gold Coast Internet
Author: Tweed Heads West, Alabama Alternative Health: Katarina Yzel Internet
 
 
31, Report #1299265


Apr 12 2016
06:22 AM
Xiamen Yong Chen Xing Plastic Co.,Ltd KAILE INTERNATIONAL INDUSTY CO,. LTDXiamen Yong Chen Xing Plastic Co.,Ltd&Jacky International Group LTDOwner Mr Jacky Chen After many years of trading (having personally met the supplier at the Canton Fair) the last container we received was practically empty (a dozen boxes loaded instead of 1000) Following full payment & delivery we notified supplier who blamed a warehouse mix up but no remedy or replies offered months later. Will now not reply to emails or calls xaimen Internet Author: castleford, Other Fast Food Restaurants: Xiamen Yong Chen Xing Plastic Co.,Ltd Internet  
 
32, Report #1291633


Apr 11 2016
07:59 PM
Kevin Phillip Ryan Hot Penny Stocks Online Inc.Penny King Offered Initial Public Offering for his company but did not go public after promising to do so, promised others to manage their money and invest for them but did not do so, stole money Lakeland Florida
Update Author: Canberra, Alabama Internet Fraud: Kevin Phillip Ryan Lakeland, Florida
 
 
33, Report #1296451


Apr 10 2016
02:30 PM
Shenzhen Eszplay Technology Co.,Ltd. Eszplay Technology Co.,Ltd. Scammer contacted me via Globalsources.com auto matching system. Shenzhen Guangdong Author: Bangkok, Miscellaneous Electronics: Shenzhen Eszplay Technology Co.,Ltd. Internet  
 
34, Report #1298909


Apr 10 2016
10:37 AM
europic-art.com Europic Art & Craft Co.,Ltd Chinese cheats Xiamen thieves stole my painting images xiamen Nationwide Author: Brooklyn, New York Artist Galleries: europic-art.com Nationwide  
 
35, Report #1298856


Apr 09 2016
09:25 PM
Shenzhen Peter Rong International Trade Co. Ltd Li Han Xu Sent $500 Seller ran off never replied after picking up money In china looked up ip address its in Switzerland . Author: Chicago, Illinois Audio & Electronic Retail Stores: Shenzhen Peter Rong International Trade Co. Ltd Internet  
 
36, Report #1298839


Apr 09 2016
08:47 PM
Goldicq International Sales Ltd. AKAs GOLDICQ / MMOSE / MMOOK DO NOT BUY FROM THESE CHINESE SCAMMERS Shangai Internet
Author: Johor Bahru, Other Unusual Rip-Off: Goldicq International Sales Ltd. Internet
 
 
37, Report #1298494


Apr 07 2016
06:41 PM
Garrett Cassells Gary CassMark King No payment for services. Atlanta Georgia
Author: Kennesaw, Georgia Customer Leads: Garrett Cassells Internet
 
 
38, Report #1298453


Apr 07 2016
03:02 PM
SKY*EDBLOCKER Capital Ltd., Redlands C Evermax Product Pacoima California Author: Seattle, Washington Sales People: SKY*EDBLOCKER Pacoima, California  
 
39, Report #1298417


Apr 07 2016
12:17 PM
Global movers Great American movers and storage, All Service Movers, King David Movers Scam alert, cost twice the quote Houston Texas
Author: Southport , North Carolina Moving Companies: Global movers Houston , Texas
 
 
40, Report #1298302


Apr 06 2016
09:31 PM
Aurora Design Group Jamie Russ Brandvine Charged too much money for very poor logo design by Aurora Design Group - Jamie Russ Perth Western Australia Author: Other Computer Graphics: Aurora Design Group Internet  
 
41, Report #1298139


Apr 06 2016
09:57 AM
Xotic Auto Rentals Florida Chris Pinkow Christopher Pinkow King of Cars Sunny Isles Florida Author: Hollywood, Florida Auto & Truck Rental: Xotic Auto Rentals Florida Sunny Isles, Florida  
 
42, Report #1298017


Apr 05 2016
06:36 PM
King of Cars Game sponsored by Jimmy Cleveland Nissan in Wichita Falls, tx Game cash scam run by Fred (refused to give last name) that said they get ok'd by the Attorney General or that they would get in trouble -perhaps Attorney General should look into these hired out of town people? Was anyone else a $5000 winner that they did a crawdad on? Wichita Falls Texas
Author: Bowie, Texas Auto Advertising Services: King of Cars Game sponsored by Jimmy Cleveland Nissan in Wichita Falls, tx Wichita Falls, Texas
 
 
43, Report #1298015


Apr 05 2016
05:31 PM
World Global Network PTE, Ltd, World GN, WOR(l)D GN Rip off products and Customer Service Miami Florida Author: Cedar Park, Texas Cellular Phone Companies: World Global Network PTE, Ltd Miami, Florida  
 
44, Report #1297844


Apr 05 2016
06:14 AM
Kiozen Technologies pvt ltd Not paid my salary, company has given the cheque with the issues date. The given cheque was already 45 days delay from the company side, I goes to kotak Main branch for drop my cheque but the insufficient amount in their account, I was not able to drop my cheuq in dropbox,sill these people not giving positive revert, I will suggest please don't join this company otherwise you need to became beggar for your salary Noida Internet Author: New Delhi, Utah Computer Software: Kiozen Technologies pvt ltd Internet  
 
45, Report #1297838


Apr 05 2016
06:08 AM
reproductionsart.com World Classic Gallery Ltd Junk paintings, painting titled Apple Tree With Red Fruit”, even not paint red fruit Paris Nationwide Author: Fulshear, Texas Artist Galleries: reproductionsart.com Nationwide  
 
46, Report #1297623


Apr 04 2016
07:18 AM
Kate Shenzhen Mouldelec Technology Co.,Ltd Package held at China Customs Shenzhen Guangdong Author: Philadelphia, Pennsylvania Miscellaneous Electronics: Kate Internet  
 
47, Report #1297583


Apr 03 2016
08:42 PM
Troy Vanzanden Metal Work Scammer, Renovations Scam, Home Repairs Scam Beresfield, NSW, Australia New South Wales Author: EAST MAITLAND, Other Building Services: Troy Vanzanden Internet  
 
48, Report #1297579


Apr 03 2016
08:34 PM
DeMansou Construction Ltd / MANNY C. FERNANDES/ JOHN DE SOUSA MANNY C. FERNANDES/ JOHN DE SOUSA / Fraudsters / Belong in Jail  Toronto Ontario
Author: Toronto, Ontario Builders & Contractors: DeMansou Construction Ltd / MANNY C. FERNANDES/ JOHN DE SOUSA Toronto, Ontario
 
 
49, Report #1297544


Apr 03 2016
07:24 PM
Cineble iMovies Ltd Help, I been scammed! Rugby Other Author: Louisville, Kentucky Theaters: Cineble Rugby, Other  
 
50, Report #1297505


Apr 03 2016
10:42 AM
Sleepworx Bedding I bought a king mattress and had the 10 year warranty on it. Now I have dips in the mattress and no way to get it replaced. Warwick Rhode Island Author: Warwick, Rhode Island Bed & Bath: Sleepworx Bedding Warwick, Rhode Island  
   
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