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  Date Title City, State  
 
1, 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
 
 
2, Report #1341590


Dec 05 2016
09:26 PM
Kaplan university Defrauded me out of financial aid. Said sent stipend checks never received them Florida Author: Pawtucket, Rhode Island Adult Career & Continuing Education: Kaplan university nationwide  
 
3, Report #1341566


Dec 05 2016
07:02 PM
Donna morris Called three times total got hung up on twice when we wanted a better price when you go to pay they hang up on you and act like they can't hear you and speak very poor English Live in upstate New York and they are phillopines Nationwide
Author: Herkimer, New York Auto Audio Electronics: Donna morris Nationwide
 
 
4, Report #1341291


Dec 04 2016
11:33 AM
MAYO MCNEIL EBAY SCAMMER LIVE AUTOGRAPH MAGAZINE. MAYO MCNEIL BASEBALL EBAY SCAMMER LIVE AUTOGRAPH MAGAZINE LIZZIE. COLORADO Internet The anti-collector Author: Allston, Massachusetts Cult: MAYO MCNEIL EBAY SCAMMER LIVE AUTOGRAPH MAGAZINE. Internet  
 
5, Report #1341233


Dec 03 2016
07:10 PM
Ellen wood academy Fake diploma Brandon Internet
Author: Eufaula, Alabama Adult Career & Continuing Education: Ellen wood academy Internet
 
 
6, 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
 
 
7, Report #1340682


Nov 30 2016
04:06 PM
Accredited Nursing Certifications Online This is a RIPOFF! Nothing but taking your money Internet Author: Columbus , Ohio Adult Career & Continuing Education: Accredited Nursing Certifications Online Internet  
 
8, Report #1340595


Nov 30 2016
07:54 AM
BCTI I'm also a previous student of the defunked BCTI.. Seattle Washington Author: Auburn, Washington Adult Career & Continuing Education: BCTI Seattle, Washington  
 
9, Report #1340233


Nov 28 2016
01:13 PM
Edifi Financial Aid Services They never paid my tuition fees after my parents invested in the program. Albany New York Author: Blackwell, Oklahoma Adult Career & Continuing Education: Edifi Financial Aid Services Albany, New York  
 
10, Report #1339803


Nov 25 2016
11:30 AM
Northstar location services llc Scammers Cheektowaga New York Author: Belleville , New Jersey Adult Career & Continuing Education: Northstar location services llc Cheektowaga, New York  
 
11, 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  
 
12, 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
 
 
13, Report #1339361


Nov 22 2016
07:19 AM
TOPHATTER, INC FAKE, FRAUD, AND DISHONEST PALO ALTO Internet Author: Live OAK, Texas Unusual Rip-Off: TOPHATTER, INC Internet  
 
14, Report #1339350


Nov 22 2016
06:19 AM
Monogramhub Groupon I ordered 2 items adjustable bracelet and a cuff bangle bracelet. You had to go to groupon to get the voucher number than go back to monogram hub to put the names on them than go back to groupon for the voucher number than go back to monormal to pay and use all the codes and voucher number. That was in at the end of September nothing went I keep emailing them .there isn't a person you can speak to they say you are on a live chat but it takes 10 - 15 minutes to respond to you .I still haven't receive my items Nationwide Author: Bronx, New York Miscellaneous Companies: Monogramhub Nationwide  
 
15, Report #1339349


Nov 22 2016
06:18 AM
ConceledCarryonline I thought when I paid for their services that are strickly on line that it would cover Florida , where I live but it was for Verginia only. No good for my state. Thy charged my CC for the amount of $74.00 eventhough I emailed emiedetly ater telling them I downloaded nothing and not to send me anything. State of Vergnia Internet Author: Orange Springs, Florida Guns & Ranges: ConceledCarryonline Internet  
 
16, 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
 
 
17, Report #1339335


Nov 22 2016
06:06 AM
Evergreen Investment Group Pty Ltd / Motherone Pty Ltd / Nurturing Care Allan Lam and Kate ,Katherine, Scam, Fraud, Falsify Documents, Salaries Arrears, Violating Employment Ordinance Southbank, South Wharf, VIC 3006 Melbourne, Australia
Author: HK, Financial Services: Evergreen Investment Group Pty Ltd / Motherone Pty Ltd / Nurturing Care Nationwide
 
 
18, Report #1339085


Nov 20 2016
07:24 PM
Shanghai Muke Trade CO LTD Sold electronice devices and did not ship or refund Shanghai China Author: Aiken, South Carolina Cellular Phone Companies: Shanghai Muke Trade CO LTD Shanghai ,  
 
19, Report #1338915


Nov 19 2016
11:32 AM
American Intercontinental University Lied overcharged fraud Internet Author: Springfield , Oregon Adult Career & Continuing Education: American Intercontinental University Internet  
 
20, Report #1338882


Nov 19 2016
10:27 AM
CERTPLEX LTD LONDON examcollection.com/contact.html Took out automatic money($37.49) from my debt card-Visa every month since May 2016 London 27 Old Gloucester Street London, United Kingdom Author: Austin, Texas Computer Classes: CERTPLEX LTD LONDON Internet  
 
21, Report #1338831


Nov 18 2016
06:03 PM
Saiaco Oriental Electronic Industrial Co LTD Owner is absent employees robing and defrauding customers Taipei Taiwain Author: Brooklyn, New York Auto Audio Electronics: Saiaco Oriental Electronic Industrial Co LTD Taipei,  
 
22, Report #1338740


Nov 18 2016
08:45 AM
Global Royalties Ltd Benchmark Conversion LtdBciltdGlobal Royalties Brandon Hall Any information on the owner? Mississauga Ontario Lawsuit against David Brook Author: Chicago , Illinois District Attorneys Assistant DA: Global Royalties Ltd  
 
23, Report #1338616


Nov 17 2016
11:04 AM
Criminal Justice Leagal Office Kevin Williams, Criminal Justice Legal Offices received a call at work. Received a complaint about me stating there are 3 allegations against me and a warrant is being issued. Calling from NY but I live in IL. Haven't been to NY in 8 years. Its a robo/rec Criminal Justice Legal Office New York NY Author: Elgin, Illinois Wanted Criminals: Criminal Justice Leagal Office Nationwide  
 
24, Report #1338594


Nov 17 2016
09:37 AM
Media Neat MediaNeat, Books Pole, bookspole Used Textbooks for New Price Glenview Illinois Author: Martinez, Georgia Adult Career & Continuing Education: Media Neat Glenview, Illinois  
 
25, Report #1338568


Nov 17 2016
06:33 AM
Live Technician Pvt. Ltd. This is not fair to us as your customers los angels Internet Author: Noida, Wyoming Computer Service & Repair: Live Technician Pvt. Ltd. Internet  
   
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