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  Date Title City, State  
 
1, Report #1291432


Jul 22 2016
05:06 PM
Hoverboard 360 Will not return money to me Internet Author: Parkland, Florida Electronic Manufacturers: Hoverboard 360 Internet  
 
2, Report #1279846


Jul 22 2016
11:58 AM
Software Pros SOFTWARE 888 SHEFFIELD VIL OH Software, Downloads, Security SHEFFIELD VILLAGE OH Author: Los Angeles, California Software: Software Pros Nationwide  
 
3, Report #1279790


Jul 22 2016
11:54 AM
MoneysmartCo Ramandip Kaur, Serg Sakarov MoneysmartCo is a company in London. They never pay their offshore partners and they are a fake company that claims monthly charges in your Package Bank Account and PPI. They are not even authorized by the Claims Management Comission of UK. London W3 7QS Other Author: Other Telemarketing Companies: MoneysmartCo London W3 7QS, Other  
 
4, Report #1281268


Jul 21 2016
10:38 PM
Elite Test 360 Ripped Muscle Xtreem Del Mar,Ca.92014 Internet Author: Cambria, California Supplemental Health Programs: Elite Test 360 Del Mar, California  
 
5, Report #1318011


Jul 20 2016
05:32 PM
Encante Skin/Eye I paid shipping and handling for a free trial offer. Now I get a collection letter from Collect Pros that I owe $188.48 or what?? I didn't receive any product after my free trial. They are going to ruin my credit. Internet Author: grand terrace, California Beauty Products: Encante Skin/Eye Internet  
 
6, Report #1289441


Jul 19 2016
09:17 PM
JPG Telecom Company illegally using our business centre address with no permission and conning people out of their money of £999.00 we have emailed them and telephone them only to hear them say write to our address - people have telephoned us - written to us asking for their monies returned. Explained we are not that company and researching them with info given to us - only to find HOW DARE THEY use our company. Internet Author: Abercynon, Nr. Cardiff. UK, Telephone Companies: JPG Telecom Internet  
 
7, Report #1315065


Jul 19 2016
03:07 PM
Niche Formations LLC Complaint Review: Bruce McKenzie (Kristian Rasmusser) - England UK at company Niche Formations LLC with service http://nomineeservices.co.uk/ scammers , Nominee Service scammers, Money scammers 23 Mill Street, Other Nationwide Author: London, New Jersey Legal Services: Niche Formations LLC Nationwide  
 
8, Report #1317724


Jul 19 2016
11:12 AM
Car stereo pros CSP Purchased stereo equipment for carry out and was grossly overcharged.I was billed $1337.60 for 2 amplifiers 1subwoofer and 1 crossover that I was told would cost $549 South gate California Author: Paramount , California Audio & Electronic Retail Stores: Car stereo pros South gate , California  
 
9, Report #1294492


Jul 18 2016
11:37 PM
myemailmentor.com Scam, Lies, Gave false info, misleading, fraud online, usa Internet Author: Shefford, uk, Other Internet Services: myemailmentor.com Internet  
 
10, Report #1295188


Jul 18 2016
10:13 PM
e tool pros nx tools nothing in stock but still charge your card Seattle Internet Author: New Jersey On-Line Stores: e tool pros Internet  
 
11, Report #1317533


Jul 18 2016
11:47 AM
Hover board 360 I Moto, Keenford Recall of Hoverboard offering terrible clothes instead of money that we paid for two hover boards costing 1,197.98 total Internet Author: Mentor, Ohio Miscellaneous Electronics: Hover board 360 Internet  
 
12, Report #1276805


Jul 17 2016
10:25 PM
Hoverboard 360 Ordered hover board via internet ad on Dec 4 2015. New York. New York Author: Saint Cloud, Florida Sporting Goods: Hoverboard 360 Internet  
 
13, Report #1317321


Jul 17 2016
08:33 AM
Bridge & Stitch UK Scam Company Nottingham Nationwide
Author: Modesto, Manufacturers: Bridge & Stitch UK Nationwide
 
 
14, Report #1317307


Jul 16 2016
10:20 PM
StitchLand UK Scam Company London Nationwide
Author: Modesto, Manufacturers: StitchLand UK Nationwide
 
 
15, Report #1316997


Jul 14 2016
09:35 PM
Post Office UK post office telecom services select post 58 shefield s97 3gq Post Office Ripoff Shefield Nationwide
Author: londonderry, Alabama Bigots: Post Office UK Nationwide
 
 
16, Report #1316965


Jul 14 2016
05:33 PM
Deborah Wilburn Avensys UK Group Ltd, Check Cashing Scam Kidderminster, Worcs, DY11 7RA Internet Good Luck Author: Lewisville, Texas Cash Services: Deborah Wilburn Internet  
 
17, Report #1268868


Jul 14 2016
05:11 PM
Dovenmuehle Mortgage Dovenmuehle Mortgage, Inc. 1 Corporate Drive Suite 360 Lake Zurich, IL 60047 miss appropriated principal mortgage payment Lake Zurich Illinois Author: south jordan, Utah Mortgage Companies: Dovenmuehle Mortgage Lake Zurich, Illinois  
 
18, Report #1313972


Jul 14 2016
11:43 AM
 Guarantees EU Limited UK registration number:8857259. This Company Director Phillips Andre Charles Sinclair and his Assistant Mr Ahmed from Uk. They have inform that they are regularly doing SBLC/BG issuing business and they have more than thirty years experience. They told us if we can give him 45000 USD or equivalent down Payment as transmission fees of swift they will issue instrument to our designated bank account and remain fees we will pay him in next 21 days. As we have ready credit line in Our bank we were agreed on that. .Now after checking of this company we found that Guarantees EU Limited is a Fraudstar and earlier time they did fraud by using different company Guarantee UK ltd.  JAKARTA Author: JAKARTA, Alabama Financial Services: JEFF MARTIN JAKARTA,  
 
19, Report #1316504


Jul 12 2016
03:49 PM
Collect Pros LLC Pacoima California must notify them of dispute within 30 days or it will be considered a willful disregard of an apparent obligation Pacoima California Author: Homewood, Alabama Credit Card Fraud: Collect Pros LLC Pacoima, California  
 
20, Report #1316152


Jul 11 2016
06:34 AM
E-Liquid UK Store E-Liquid store selling vaping liquids London The case has been solved with the client Author: Alabama SEO - Reputation Management: E-Liquid UK Store London,  
 
21, Report #1316137


Jul 11 2016
06:12 AM
Wildcat QT Services Oliver and Ian Mitchell recently dissolved QT Services - however the father-son duo are still trading under the WILDCAT name owing around £480k. Plymouth UK ,thewildcatgroup.com
Author: Alabama Auto manufactures: Wildcat Internet
 
 
22, Report #1316008


Jul 09 2016
09:06 PM
UK-MAX EXPRESS CARGO AND LOGISTICS SERVICES The site is fake, ask for sending data, number of credit card stolen, number is celular 5 Fernlea Road, Balham, London, SW12 9RT UK Internet
Author: San Luis Potosi, Alabama Shipping Companies: UK-MAX EXPRESS CARGO AND LOGISTICS SERVICES Internet
 
 
23, Report #1315899


Jul 09 2016
10:23 AM
Somnapure, Peak Life Fcfsomnapur Scammer USA, UK Internet Author: KAPOLEI, Hawaii Supplemental Health Programs: Somnapure, Peak Life Internet  
 
24, Report #1315888


Jul 09 2016
10:20 AM
Sewport Fashion Design Clothing Manufacturing UK Clothing Manufacturing in UK London Nationwide
Author: Modesto, Manufacturers: Sewport Fashion Design Clothing Manufacturing UK Nationwide
 
 
25, Report #1315870


Jul 08 2016
08:17 PM
Stag Apparel Limited in Great Britain Stag Apparel Limited United Kingdom, UK MR OLIVER LIDBURY Scam and Fraud in United Kingdom Dartford Nationwide
Author: Dartford, Manufacturers: Stag Apparel Limited in Great Britain Nationwide
 
   
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