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  Date Title City, State  
 
26, Report #1328273


Sep 15 2016
07:36 AM
Nantong Jinruite Technology Development Company, Nantong Jingu, April Sue, Amy Zhao, Rose King Bait and Switch Scam - Swapping out important product materials from metal to plastic - overstepping authority Nantong Internet Author: Ohio Bait-and-Switch: Nantong Jinruite Technology Development Company Internet  
 
27, Report #1328266


Sep 15 2016
06:12 AM
Viewpoint Salford, Manchester View, Aspen Woolf, Prime Noble Properties, Vesper Stone Investments, prinvest, hopwood house Absolute Living Developments Limited, Freshstart Living, DS7 Ltd, Percy Lawson Johnston, Crown Union Connected to previous company failure where investors lost money
DS7 Ltd, DS7 Limited, Charles Charlie Cunningham, Fresh Start Living, Empirical Property Group Author: , Other Property Management: Viewpoint Salford, Manchester View, Aspen Woolf, Prime Noble Properties, Vesper Stone Investments, prinvest, hopwood house
 
 
28, Report #1326074


Sep 14 2016
11:20 AM
FUTURISM TECHNOLOGIES PVT. LTD FUTURISMIMBC.COM, FUTURISMTECHNOLOGIES.COM, FUTURISM TECHNOLOGIES INDIA FUTURISM TECHNOLOGIES USA Futurism Technologies accused of stealing client data Pune New Jersey Author: CARLSBAD, California Internet Fraud: FUTURISM TECHNOLOGIES PVT. LTD Nationwide  
 
29, Report #1328067


Sep 14 2016
08:14 AM
My Diet ltd Unaware of charges Carol stream, Illinois Internet
Author: New York, New York Weightloss Programs: My Diet ltd Internet
 
 
30, Report #1327941


Sep 13 2016
01:15 PM
A F Enterprises ltd Mr. Johnson Mc Lauren Scam India, everywhere Nationwide Author: Minnesota Customer: A F Enterprises ltd Nationwide  
 
31, Report #1327812


Sep 12 2016
09:55 PM
Qingdao Phoenix Bags Co., Ltd. qdphoenixbag FRAUD, POOR QUALITY. BAD BUSINESS Internet
Author: studio city, California Sporting-good Manufactures: Qingdao Phoenix Bags Co., Ltd. Internet
 
 
32, Report #1327774


Sep 12 2016
05:19 PM
PERSIAN MEDIUM I AM POWER PERSIAN MEDIUM I AM POWER, PERSIAN MEDIUM I AM POWER, Medium Annabel Amos, Divine Psychic Guru Soho 1616, Psychic Guru Soho Connection to the Divine, DIVINE MEDIUM KING, DIVINE MEDIUM PSYCHIC KING, Medium Diana Ghost Reader Scam Artist, Con Artist, Psychic Fraud, Riverside California Author: , Psychic Fortune Tellers: PERSIAN MEDIUM I AM POWER Riverside, California  
 
33, Report #1326981


Sep 08 2016
08:15 AM
Escudero and Brown Ashaki BrownCEO/FounderESCUDERO AND BROWN LTD. These people take you money promise the earth and DO NOT DELIVER when things go wrong they say its not their fault, STAY AWAY Internet Author: Nendaz, Michigan Questionable Activities: Escudero and Brown Internet  
 
34, Report #1326980


Sep 08 2016
07:56 AM
King Locksmith & Keys Bait and Switch Katy Texas Author: Houston, Texas Bait-and-Switch: King Locksmith & Keys Katy, Texas  
 
35, Report #1326925


Sep 07 2016
07:09 PM
Vlad Mirchev Vladislav Mirchev Olga Kondratyeva Olga Kondratieva ARTISIA IQJET LTD iqdemy-print.com/ SUN Studio Defamatory Attacks, Internet hacking, Financial and Corporate Management Fraud Paphos
Vlad Mirchev Vladislav Mirchev Olga Kondratyeva Olga Kondratieva ARTISIA IQJET LTD iqdemy-print.com/ SUN Studio Defamatory Attacks, Internet hacking, Financial and Corporate Management Fraud Paphos Author: Muntinlupa, Multi Level Marketing: Vlad Mirchev Paphos,
 
 
36, Report #1319333


Sep 06 2016
10:21 AM
Delfleur Pty Limted & Victor Kumar Failed to deliver product after we funded a financial instrument Melbourne Victoria False report Author: London, Financial Services: Delfleur Pty Limted Melbourne,  
 
37, Report #1326294


Sep 04 2016
09:09 AM
corsicana bedding king bed falling apart shelbyville Tennessee Author: london, Kentucky Bed & Bath: corsicana bedding shelbyville, Tennessee  
 
38, Report #1326285


Sep 04 2016
08:31 AM
Moreesport.com.au THHbethnalgreenmk I fear I have been done. Same as another person said, I , received wrong shoes, ( wrong design and size) contacted but no reply Australia . No city address Internet Author: Singapore, Alabama Clothing Stores: Moreesport.com.au Internet  
 
39, Report #1324078


Sep 03 2016
04:09 PM
Precious Investment Capital Trading, LTD ABDEL RANI ETTAOUKIJohn Diak, Paulo Rodrigues, Pablo Goncales Fraudulent Instrument Trading / Fraudulent MT 103 London Author: Delaware Financial Services: Precious Investment Capital Trading, LTD London,  
 
40, Report #1325972


Sep 01 2016
10:48 PM
Supple solutions Search options Rip off scammers! Melbourne Victoria Australia Author: Australia, Alabama Consumer Services: Supple solutions Internet  
 
41, Report #1325788


Sep 01 2016
12:08 AM
American Transmissions Mike Warters Joseph King Deceptive practices, False advertising, Scam Artists!!! HOLDING MY CAR HOSTAGE!!! Keller Texas Author: Keller, Texas Auto Repair Service: American Transmissions Keller, Texas  
 
42, Report #1325721


Aug 31 2016
03:03 PM
KSB Holdings-Aaron, John David, Isaac Levy KSB LLC : Greenwood Holding GroupKSB, Ltd Pompano Beach Florida Author: Columbus, Ohio Credit & Debt Services: KSB Holdings-Aaron, John David, Isaac Levy Pompano Beach, Florida  
 
43, Report #1325719


Aug 31 2016
02:58 PM
Payment services international Guaranteed to win one divisional cash prize in the $40 Million prize contest Australia Nationwide Author: Other $$ REWARDS Offered: Payment services international Nationwide  
 
44, Report #1325673


Aug 31 2016
11:30 AM
Polly King and Co Polly King, Sunshades Eyewear Do not do business with Polly King / SunShades eyewear New York New York Info request Author: New York, New York Sunglasses: Polly King and Co New York, New York  
 
45, Report #1325603


Aug 31 2016
07:26 AM
Dr. Collier B King, Memorial Health Hospital Savannah GA Moved out in the middle of the night half way into a year lease leaving extensive damage Georgia Author: Mt Pleasant, South Carolina Real Estate Services: Dr. Collier B King, Memorial Health Hospital Savannah GA Savannah, Georgia  
 
46, Report #1325512


Aug 30 2016
04:07 PM
BEST WEBSITE FOR A SMALL BUSINESS GRAHAM OCONNER LIAR AND A CROOK AUSTRALIA Author: ash fork, Arizona News Media: BEST WEBSITE FOR A SMALL BUSINESS  
 
47, Report #1325167


Aug 29 2016
07:07 AM
Ivan Muzyka Aspen Chase & Company Ltd. Terrible customer, low moral, very unpleasant, disrespectful, jerk Středokluky
Author: los angeles, California Customer: Ivan Muzyka Středokluky,
 
 
48, Report #1324568


Aug 25 2016
11:41 AM
Kevin James Gray Alphabet Digital LTD Manchester
Kevin Gray Amature Conman Author: Sheffield, Other Websites: Network Web Design Manchester,
 
 
49, Report #1324496


Aug 25 2016
06:42 AM
Daniel Hannah / Albert Daniel Hannah Daniel AlbertDaniel bowman This man is a professional rip off artist and has run multiple scams over the past 10 years netting millions. New Zealand and Australia Internet Author: Washington, D.C. , Washington Unusual Rip-Off: Daniel Hannah / Albert Internet  
 
50, Report #1324007


Aug 22 2016
11:48 PM
TRK Holding Ltd of Ireland took my money/didn't deliver Internet Author: Seattle, Washington Questionable Activities: TRK holding ltd Internet  
   
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