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1, Report #1356858


Feb 18 2017
10:29 AM
GRAND PACIFIC INVESTMENTS LIMITED bjlee@grandpacificinvestments.com alanching@grandpacificinvestments.com We paid more than a $120 000 for site isnpections and now they have disappeared hong Kong Hong Kong Author: welkom, Other Loans: GRAND PACIFIC INVESTMENTS LIMITED  
 
2, Report #1352628


Feb 17 2017
02:39 PM
Prakash Arunachalam Prakash Mr. Prakash Arunachalam/Pure Perfect Limited is a complete charlatan and fraud! Located in India, Prakesh pretends to be a Commitment/Allocation Holder, offering Newly Issued BGs to unsuspecting Buyers, claiming he can offer these from Deutsche Bank, Barclays and HSBC. Only problem is that he initially offers Desk to Desk Procedures followed by MT760 delivery of the BG, and then refuses to sign such a Contract, and instead tells the Buyer he can do the deal right away if the Buyer puts up a BLOCKED FUNDS via MT799. Chennai Tamil Naidu India
Author: FRESNO, California Financial Services: Prakash Arunachalam Chennai, India
 
 
3, Report #1356099


Feb 14 2017
06:13 PM
eGifter not selling real gift cards. They are limited use. Beware. Huntington New York Author: Tucson, Arizona ORGANIZED CRIME: eGifter Nationwide  
 
4, Report #1354498


Feb 07 2017
06:58 AM
Stuart Griffiths & Mark Baines, true telecom, Ofcom Fraud investigation. Telesales Fraud, Please avoid at all cost True Telecom Limited. Simply Google them and see for yourself. They are conmen and need to be stopped as soon as possible. Dartford Kent Nationwide
Author: Kent, Alabama Unusual Rip-Off: Stuart Griffiths Nationwide
 
 
5, Report #1353994


Feb 04 2017
10:58 AM
New Life Vegetation Cell Food New Life Natural Vegetation Cell Food Company Limited Jamal Moncur Be careful when ordering these products because there are lot of hidden fees!!!!! Bahamas Internet Author: Newport News, Virginia Supplemental Health Programs: New Life Vegetation Cell Food Internet  
 
6, Report #1353521


Feb 02 2017
09:30 AM
Moorcroft Debt Collection Limited Adam Copeland for Cash Advance, Inc in California. They sent me an email about a $2000 debt on a Cash Advance, Inc. Loan that they were hired to collect at a negotiated price of $1000. No phone number was given. I never got such a loan and I've never been to California. Stockport California Complete scam Author: Lost Creek, West Virginia Collection Agency's: Moorcroft Debt Collection Limited Nationwide  
 
7, Report #1353256


Feb 01 2017
07:03 AM
MiramarOne Medream Limited Started off Promising, then went from Incompetence to Rip-Off Internet Author: Big Rapids, Michigan Search Engine Optimization: MiramarOne Internet  
 
8, Report #1352598


Jan 28 2017
07:48 PM
Sell Cheap Limited Mohammad Hasan Am very sorry to disappoint you .. Extra charges of 200 USD need to be paid due to the delay. San Diego California
Author: ACCRA, Computer Manufactures: Sell Cheap Limited San Diego, California
 
 
9, Report #1352111


Jan 26 2017
09:46 AM
Limited Goods MyGoods “I bought from MyGoods, aka Limited Goods via Walmart.com. NEVER AGAIN. They sent me a used product, which they refused to recognize as such, and charged me the restocking fee. Their customer service does not validate the very words customer service. This company does not act with any morals.” Author: WESTERLO, New York Car Parts & Accessories: Limited Goods Nationwide  
 
10, Report #1351439


Jan 23 2017
11:43 AM
Roomster.com i got on there website to get a 3 day trial, and thats all i paid for, then next thing you know they took 45.95 out of my checking account without my permission. I didnt see anything about them doing that. Otherwise i would of never ever paid. im on limited income and afford alot of money. please help me!! New York, NY or London NewYork Author: carplake, Michigan Tenants: Roomster.com Internet  
 
11, Report #1350990


Jan 20 2017
02:38 PM
travelicious ITH DESTINATIONS PRIVATE LIMITED Anshu Kakar & Varun theft & fraud delhi india Author: durban, Alabama Travel Companies: travelicious ITH DESTINATIONS PRIVATE LIMITED delhi,  
 
12, Report #1350550


Jan 18 2017
06:44 AM
Comfomatic Limited Cheshire WA8 0WN Nationwide Author: Farnborough , Hampshire GU14 8HP, Alabama Home Warranty Companies: Comfomatic Limited Nationwide  
 
13, Report #1350349


Jan 17 2017
09:33 AM
InstaSmile Limited Sebl Group InstaSmile/SEBL Group Refuses to refund me even though they could not and did not make my clip on teeth! Chicago Illinois Author: Dallas, Texas Dental Services: InstaSmile Limited Chicago, Illinois  
 
14, Report #1349879


Jan 14 2017
07:14 PM
MSG limited / bestcerakote.com mark schutte Thieving...lying....false adverting....threatens customers...advertise cerakote services but keeps weapons past a year and STEALS guns and parts Springfield, Ohio Ohio Author: America , Other Sign Shops: MSG limited / bestcerakote.com Nationwide  
 
15, Report #1349642


Jan 13 2017
11:57 AM
Nutra Limited Diet Limited Boost Charged me extra for something I didn't want to be part of, just wanted the free sample. Internet Always... Author: Herndon, Virginia Weightloss Programs: Nutra Limited Internet  
 
16, Report #1347871


Jan 05 2017
02:58 PM
Lube 'n' Go Warning!!!! Stray away from this buisness. My wife, who has very limited knowledge of auto mechanics was scared into getting services not needed. El Paso Texas Author: el paso, Texas Auto Inspection: Lube 'n' Go El Paso, Texas  
 
17, Report #1347214


Jan 02 2017
11:54 PM
AsianDate.com AnastasiaDate.com, Dating Gateways LLC, SOL Networks Limited Their slogan reads Love Knows no Boundaries but it should read 'There's a Sucker Born Every Minute' !!! Moscow Internet
Author: Godfrey, Illinois Dating Services: AsianDate.com Internet
 
 
18, Report #1347087


Jan 02 2017
10:52 AM
Neteller Paysafe Financial Services Limited stole my money and defrauded london Nationwide Author: Riyadh, Alabama Banks: Neteller Nationwide  
 
19, Report #1346661


Dec 30 2016
10:33 AM
Legal CPN Williams Property Management Holdings Limited I would call it false advertisement Internet Author: Clearwater, Florida Unusual Rip-Off: Legal CPN Internet  
 
20, Report #1346251


Dec 28 2016
03:22 PM
Light in the box limited MiniinaboxMiniln the box Intentional fraudulent location and shipping time Internet Update on Miniinthebox 12/24/2016 Horrible Company now trying to bribe me Author: erlanger, Kentucky Advertising / Deceptive: Light in the box limited Internet  
 
21, Report #1346208


Dec 28 2016
01:56 PM
Limited Goods Since you will not give me a return label for the product you wrongly sent to me, I will be contacting the Ripoff Report and other authorities if needed, because you have not given me a phone number to call, did not send me a return label to send it back and are going to charge me a 20% restocking fee which is NOT RIGHT! Your mistake not mine Internet
Author: Omaha, Nebraska Audio & Electronic Retail Stores: Limited Goods Internet
 
 
22, Report #1346009


Dec 27 2016
06:01 PM
Merial Heartguard Merial does not back Heartguard's effectiveness Nationwide Author: Charlotte, North Carolina Animal Services: Merial Heartguard Nationwide  
 
23, Report #1345813


Dec 26 2016
11:31 PM
Bargain Appliances owner: Toni Sold faulty equipment, with limited warranty, not honored, no refund policy for repaired work. Phoenix Arizona Author: Phoenix, Arizona Department & Outlet Stores: Bargain Appliances Phoenix, Arizona  
 
24, Report #1345735


Dec 26 2016
02:55 PM
A3Trading or commodius. FX Limited Commodius FX Limited ESTAFA A3TRADING CUIDADO VANUATU Internet Author: Miami, Florida Financial Services: A3Trading or commodius. FX Limited Internet  
 
25, Report #1345581


Dec 25 2016
07:55 PM
FREELANCER TECHNOLOGY PTY LIMITED www.freelancer.com Freelancer.com will steal money out of your account if you leave a balance. SYDNEY, AU Internet Author: Fort Lauderdale, Florida Internet Services: FREELANCER TECHNOLOGY PTY LIMITED Internet  
   
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