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  Date Title City, State  
 
1, Report #1178551


Sep 22 2014
05:38 PM
Wholesale Electronics Ltd. MeiYu ZouBank Account Number:62166 1640 7000 617737Bank Of China#933 Wenxian Road Putian Fujian ChinaSwift Code:BKCHCNBJ73C THEFT BY DECEPTION -FUNDS WERE WIRED TO CHINA BUT THEY NEVER SENT US OUR GOODS ShenZhen, Guangdong, China. CHINA
Author: Ramsey, New Jersey Miscellaneous Electronics: Wholesale Electronics Ltd. Internet
 
 
2, Report #1175859


Sep 22 2014
04:00 PM
Complaintsboard.com Mediolex Ltd Complaintsboard.com has been hacked ? Am I in danger ? Latvia Internet Author: Alabama Internet Fraud: Complaintsboard.com Internet  
 
3, Report #1178469


Sep 22 2014
12:49 PM
Zhengda Science & Technology Co.,Ltd. aka Zhengda Industrial & Trade Co.,Ltd. This trader is an intellectual property rights violator and a scam businessman Xiamen, China China Author: huntingtonbeach , California Home HealthCare: Zhengda Science & Technology Co.,Ltd. Nationwide  
 
4, Report #277850


Sep 22 2014
12:22 PM
Nu-Tech Software Pty Ltd Trading As Nu-Tech Advantage Computer Software Betting Scam Queensland Australia Author: Qld, Other Software: Nu-Tech Software Pty Ltd Trading As Nu-Tech Advantage Queensland, Australia, Nationwide  
 
5, Report #1178425


Sep 22 2014
10:50 AM
Basil Lifecare Pvt. Ltd. Basil Lifecare Scam Nationwide Author: Washington, Dist of Columbia Home Based Business: Basil Lifecare Pvt. Ltd. Nationwide  
 
6, Report #1178374


Sep 22 2014
08:05 AM
Elucidate Elucidate formerly NipplusNipplus Systems Pty Ltd. | Jeneby Mathews Contractually hired to represent US sales opportunities and refused to pay for services agreed on Philadelphia19103 Pennsylvania Author: Houston, Texas Business Consulting: Elucidate Philadelphia19103, Pennsylvania  
 
7, Report #1178323


Sep 22 2014
06:01 AM
fuxing technology co ltd Sales03@fuxingtechnology.com Sunny scam cheat fake robbers hebei Internet Author: london, Alabama Drug Manufacturers: fuxing technology co ltd Internet  
 
8, Report #1178188


Sep 21 2014
06:03 AM
onsinking Technology Co. Ltd Sales Manager Miss LisaSkype: lisa.liu930e-mail: lisaliu.electronic@gmail.com I am a wholesaler.shanzhen china Author: Cape Coral , Florida Miscellaneous Electronics: onsinking Technology Co. Ltd shanzhen, Select State/Province  
 
9, Report #1178005


Sep 19 2014
05:11 PM
Fuxing Technology co ltd China Shanghai chemical co ltd They ripped me off for over $1000 for a year's worth of medicine and sent me toxic powder instead!! Shanghai, China Internet Author: Seattle, Washington Drugstores: Fuxing Technology co ltd China Internet  
 
10, Report #1177686


Sep 18 2014
01:15 PM
Glass Studios, LtD Glass Studios, Ltd, owned by Fred Matthews Lompoc California Author: Bronx, New York Glass Repair Shops: Glass Studios, LtD Lompoc, California  
 
11, Report #1177568


Sep 18 2014
05:31 AM
unlockingonline.com TELECOM TASKS LTD. Money taken - service not provided 163 Barton Road Barton Seagrave Kettering, Northan Internet Author: Norton, Internet Fraud: unlockingonline.com Internet  
 
12, Report #1177468


Sep 17 2014
04:45 PM
Royal Homes Ltd , Poor workmanship, poor quality, endless repeat repairs, shortcuts, knowing using incompetent contractors Wingham Ontario Author: Douro-Dummer, Ontario Builders & Contractors: Royal Homes Ltd Wingham , Ontario  
 
13, Report #1177401


Sep 17 2014
11:11 AM
CertPlex ltd, avanset, global simulators, exam collection Ordered for Comptia Security+ exam , London Internet Author: churchton, Maryland Consumer Services: CertPlex ltd Internet  
 
14, Report #1177317


Sep 17 2014
05:51 AM
Goldfinger facility Management Pty Ltd Bill Doneski AKAs Blagojce Djoneski DOB 1954, Goldfinger Commercial Cleaning, Goldfinger International Consultants Corp Contract contractors PERTH WA Internet Author: PERTH, Cleaning Services: Goldfinger facility Management Pty Ltd Internet  
 
15, Report #1177316


Sep 17 2014
12:00 AM
United Industries Pty Ltd Guy Galati, UI Projects WA Pty Ltd A trail of debt all over Perht HENDERSON WA Western Aust Author: Forrestdale WA, Manufacturers: United Industries Pty Ltd HENDERSON , WA  
 
16, Report #1177315


Sep 16 2014
11:25 PM
Suburban Air Conditioning & Refrigeration Services Pty Ltd Ducted Air Conditioning PERTH Nationwide Author: HILLARYS, Electrical Services: Suburban Air Conditioning & Refrigeration Services Pty Ltd Nationwide  
 
17, Report #1177313


Sep 16 2014
11:24 PM
Betjack Myerpeg Pty Ltd NSW Bookmaker, Betjack is currently under investigation by NSW racing authorities (The Age 12 Sep 2014) for failing to pay its punters their winnings. The operation run by Eric Chan (born in Papua New Guinea in 1957) has a tax haven in Vanuatu to divert the punters to in order not to pay. Offering bets to Australian from overseas is illegal. So far Mr Chan has been getting away with it. Our client is owed $75k. Although Racing Victoria are investigating Betjack for debts of 150k, $50k and $250k. This is just a fraction of them. Sydney Nationwide Author: YOKINE WA, Off-shore Gambling: Betjack Nationwide  
 
18, Report #1177144


Sep 16 2014
11:17 AM
BLACK DIAMOND CAPITAL PARTNERS LTD BLACK DIAMOND CAPITAL PARTNERS LTD (CANADA) JEFFREY HOWARD BNP OVESCO ALLAN ASSEO WILKINSON PEABODY ALL ONE IN THE SAME SCAM ARTIST JEFFREY HOWARD, ALLAN ASSEO BNP OVESCO WILKINSON PEABODY BLACKSTONE CAPITAL TORONTO HILTON HEAD LAS VEGAS South Carolina Author: denver, Colorado Financial Services: BLACK DIAMOND CAPITAL PARTNERS LTD Select State/Province  
 
19, Report #1079964


Sep 16 2014
09:45 AM
Sports Schedules LTD, National Business Advertising Inc, Hart Media, Inc Eagle Marketing Group, Inc NBAI BUYER BEWARE: Sports Schedules LTD (aka Eagle Marketing Group Inc, National Business Advertising Inc (aka NBAI) & Hart Media Florence Kentucky
Author: Bowling Green, Kentucky Advertising Agencies: Sports Schedules LTD, National Business Advertising Inc, Hart Media, Inc Florence, Kentucky
 
 
20, Report #1176851


Sep 15 2014
10:43 AM
Yellow Holding LTD Rip-Off Scam Rochester New York Author: Garden City, Kansas Advertising Agencies: Yellow Holding LTD Rochester, New York  
 
21, Report #1176797


Sep 15 2014
07:01 AM
Cinaplay Film World Media LTD - DALTON HOUSE, 60 WINDSOR AVENUE, LONDON,ENGLAND, SW19 2RR+00 1-925-854-6846info@cinalplay.com Cinaplay hijacked a genuine site Projectfree TV when you click on play you are directed to their site. They offer a free trial but bill you when you enter your credit card details they bill you immediately. London Internet Author: Carlow, Internet Fraud: Cinaplay Internet  
 
22, Report #1176552


Sep 13 2014
09:58 AM
DCRE - Durham Commercial Real Estate LTD - Paul Howitt + Monika Howitt Paul Howitt hired our business for work then REFUSED TO PAY once complete. Oshawa Ontario
Author: Toronto, Ontario Small Business Services: DCRE - Durham Commercial Real Estate LTD Oshawa, Ontario
 
 
23, Report #1176121


Sep 11 2014
01:54 PM
Pinkmail.org Michael Brock Mike Brock Mab LTD lasvegascomplaints.com playthishole.com Breast Cancer Fundraiser Scam run by Convicted Rapist pedophile and dead beat dad Henderson Nevada
Author: Florida Sex Offenders: Pinkmail.org Internet
 
 
24, Report #1176012


Sep 11 2014
06:13 AM
Charlies Chapters LTD ebay: books_discount, Amazon: Charlies Chapters Books UK or Charlie & Gill or Charlieschapters LTD Total rip off, unwilling to resolve issues, ask you to wait and wait and wait Southport Internet Author: London, Book Stores: Charlies Chapters LTD Internet  
 
25, Report #1175880


Sep 10 2014
02:16 PM
RLR Enterprises Amerifi Ltd, Corporate Business Structure, Dave Marsh Cardmember services and business consulting scam targeting senior citizens Nationwide Author: Minneapolis, Minnesota Financial Services: RLR Enterprises Nationwide  
   
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