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  Date Title City, State  
 
1, Report #1330251


Sep 26 2016
05:46 PM
Light In The Box Co. Ltd They do not send the item ordered. Difficult to send back wrong order SUZHOU JIANGSU 215121 Internet Author: Lakeland, Florida Computer Mail Order: Light In The Box Co. Ltd SUZHOU JIANGSU 215121,  
 
2, Report #1330247


Sep 26 2016
04:36 PM
JDP Construction Canada ltd jdp construction ltd fake job posting Vancouver Internet Author: Miami, Florida Consumer Services: JDP Construction Canada ltd Internet  
 
3, Report #1330077


Sep 26 2016
06:21 AM
NPC International Pizza Hut and Wendy's deducted money from my checking account without permission. I don't even live in the state of Florida Riverview, Florida Nationwide Calm Down Author: Greenville, Michigan Fast Food Restaurants: NPC International Nationwide  
 
4, Report #1329954


Sep 24 2016
10:08 PM
Mike Bostock - California Technical Academy Computer Training Academy, CTA5, Career Training Academy, CTA, Laptop Training Solutions, LTS, LTS5 California Technical Academy Ripoff refuses to fulfill contract and will not refund money. Mike Bostock has clearly not held up his end of a legaly binding contract. Riverside California Author: Bucyrus, Ohio Air Traffic Control Schools: Mike Bostock - California Technical Academy Riverside, California  
 
5, Report #1329847


Sep 23 2016
08:48 PM
Kaplan University Kaplan in a SCAM Kaplan.edu Nationwide Author: Atlanta, Georgia Adult Career & Continuing Education: Kaplan University Nationwide  
 
6, Report #1329802


Sep 23 2016
02:44 PM
Ross Medical Education Center Completely lied to me about having a great career in Medical Assisting Flint Michigan Author: Flint, Michigan Education & Learning Centers: Ross Medical Education Center Flint, Michigan  
 
7, Report #1329700


Sep 23 2016
06:11 AM
Cargo Experts Corp. Cargo Experts LTD Cargo-Experts Stephanie Bodner FRAUD. SCAM. BEWARE! Company takes your money but never pays vendors that ship your goods. Plantaton Florida Author: Orlando, Florida Shipping Companies: Cargo Experts Corp. Plantaton, Florida  
 
8, Report #1329695


Sep 23 2016
06:08 AM
Karen McKenzie LTD Kim Holloway/Moira Buntain Work from home Scam March Internet
Author: liverpool, Other Work at Home: Karen McKenzie LTD Internet
 
 
9, Report #1329586


Sep 22 2016
12:12 PM
Lee County Adult protective services DHR refuses to help my elderly mother who is being abused and financially exploited by my brother she tells me he screams at her for spending her own money and makes her live a sheltered live my brother then lies about me and the dhr somehow believes him and they try to blame me they claim to help the elderly against financial abuse and verbal abuse opelika Alabama The dhr tries to confuse me by arguing with me my mother don't have financial issues he does he can't even manage his own checking account Author: United States, Alabama Government Services: Lee County Adult protective services opelika, Alabama  
 
10, Report #1329314


Sep 21 2016
06:15 AM
Black Tie Technology Ltd Nurfaisal Bin Mohamed SEO SCAM FROM NURFIASAL BIN MOHAMED Singapore Internet Author: Alabama Computer Fraud: Black Tie Technology Ltd Internet  
 
11, Report #1329302


Sep 20 2016
11:12 PM
Nexus Globe Co. Ltd, GoAbroadChina, Meihuahonglian(Beijing) International Culture Exchange Ltd Scam company and fake reviews...run a mile from this company! London Nationwide Author: London, Small Business Services: Nexus Globe Co. Ltd Nationwide  
 
12, Report #1326794


Sep 20 2016
04:16 PM
Barclay Career School I never received my Paralegal Certificate but I did receive the bill from Dept of Education. Is there any retribution in this matter and now they are out of business Washington Dist of Columbia Author: Washington, Dist of Columbia Attorneys & Legal Services: Barclay Career School Washington, Dist of Columbia  
 
13, Report #1329228


Sep 20 2016
02:30 PM
PWM Live. Michael Beeson/ Nigel Beeson Email syndicate or email systems or GIM systems training Sending emails and get paid per click with Michael Beeson Internet working from home Internet Author: Saint Cloud , Minnesota Work at Home Business: PWM Live. Michael Beeson/ Nigel Beeson Internet  
 
14, Report #1329114


Sep 20 2016
06:21 AM
Bryan College Bryan University Fraudulently Scanming the Financial Aid System Rogers Arkansas Author: Springdale, Arkansas Adult Career & Continuing Education: Bryan College Rogers , Arkansas  
 
15, Report #1329025


Sep 19 2016
04:04 PM
NORAM CAPITAL HOLDINGS INC NORAM FINANCIAL SERVICES INC ANTHONY RENTERIA SQUARE ROCK LTD GOLBAL TREK PROPERTY HOLDINGS LP SALE OF FRAUDULENT DEBT ACCOUNTS AND CONSUMER INFORMATION VANCOUVER Washington Author: gold river, California Credit & Debt Services: NORAM CAPITAL HOLDINGS INC VANCOUVER , Washington  
 
16, Report #1328930


Sep 19 2016
09:36 AM
1968 They treat their employees the same way they treat the collections Arlington Heights Illinois Author: rolling meadows, Illinois Collection Agencies: Brown and Joseph LTD Nationwide  
 
17, Report #1328798


Sep 18 2016
09:51 AM
Amber Options, Old Holding Ltd i opened trading account with $1.000 and i made $7,411 but tried to withdraw did not succeed rather $7,000 disappeared from my account all effort to reach them through phone calls and emails proved abortive up till today they have not pay my Money Gibralta, EU Gibralta Author: Fct, Abuja, Other Brokerage Companies On-line: Amber Options Gibralta, EU, Other  
 
18, Report #1328785


Sep 18 2016
09:25 AM
NINGBO YILUDA AUTO PRODUCTS CO.,LTD NINGBO YILUDA AUTO PRODUCTS CO.,LTDbellright.com tyredoctor.net yiluda4x4.comBerliYiluda, Ningbo Bellright Tool-manufacture Co.,Ltd(Factory) Ningbo Hanker Imp & Exp Co.,Ltd(Trading Company) 宁波贝尔莱特工具有限公司 Took my money and delivered products and do not work. It is absolute garbage, impossible to make work and I am sure they just steal peoples money Ningbo 315100 Internet Author: Syosset, New York Auto manufactures: NINGBO YILUDA AUTO PRODUCTS CO.,LTD Internet  
 
19, Report #1328625


Sep 16 2016
06:28 PM
Janus Opitions, tradestation- ?,Motion Capital-?,Kinetex ltd-?,Axe opitions-? Janus opitions kept my money that i entrusted in them. Not a good company! London, Uk ecia9et was told New York and London, UK Author: Roulette, Pennsylvania Brokerage Companies: Janus Opitions London, Uk ecia9et, Other  
 
20, Report #1328572


Sep 16 2016
01:15 PM
Live technician Computer virus. Said they took money from account when a refund was going to be made. Wanted 2500.00 to give back what they said they took. Internet Author: Port ludlow, Washington Adult Web Site: Live Technician Internet  
 
21, Report #1328542


Sep 16 2016
11:29 AM
Action Coach Action Coach policies leave clients hanging Nationwide Author: Columbus, Ohio Adult Career & Continuing Education: Action Coach Nationwide  
 
22, Report #1328409


Sep 15 2016
05:22 PM
Sanford Brown Collinsville campus Uncertified teachig Collinsville Illinois Author: Lake Charles , Louisiana Adult Career & Continuing Education: Sanford Brown Collinsville campus Illinois  
 
23, Report #1328288


Sep 15 2016
08:40 AM
Futurism TeCHNOLOGIES PVT. LTD Shital Pansare, FuturismIMBC Futurism Technologies Inc. Foreigners From India/FuturismTechnologies Stole My WEBSITE Mainland Bolt pune India Author: Amarillo, Texas Internet Fraud: Futurism TeCHNOLOGIES PVT. LTD pune,  
 
24, 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
 
 
25, 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  
   
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