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  Date Title City, State  
 
1, Report #1341869


Dec 07 2016
09:51 AM
linthorpepottery.co.uk qconcepts.co.uk, supaflatly, wang gang Chinese company masquerading as UK clothiing e-tailer, sent fake copy of wrong jacket and provides no contact info Shanghai Internet Author: New York, New York On-Line Stores: linthorpepottery.co.uk Internet  
 
2, Report #1341773


Dec 06 2016
04:57 PM
Gold Coast Property Pros FAKE! FRAUD! RUDE! Marina Del Rey California Author: Beverly Hills, California Home Owner Associations: Gold Coast Property Pros Marina Del Rey, California  
 
3, Report #1341719


Dec 06 2016
12:39 PM
Scott Craig King He works with Scott Craig King from UK who is a fitness model and they do these scams together. Scott King travels state to state and has numerous scams. Do not invest with him! Very sick! He works with Scott Craig King from UK who is a fitness model and they do these scams together. Scott King travels state to state and has numerous scams, photo studio, beauty products, etc. A new scam every month. Do not invest with him! He is wanted by authorities. 6.3, 230 lb, tan, body builder, short brown hair, blue eyes, thick British accent. Covered in black tattoos all over. Very sick and dangerous individual! Currently in Seattle Washington Nationwide comment Author: Seattle, Washington Adult Web Site: Scott Craig King Nationwide  
 
4, 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
 
 
5, Report #1341337


Dec 04 2016
08:06 PM
ABELLA MAYFAIR Abella Mayfair North York, ON. and Abella SkinCream, London, UK. +1(250)483-7496 FREE trial offer, with 3.95$ S&H charges... Followed by 114.94$US (159.15$ca) charge on Credit Card... No justification! North York, ON, Canada / London UK ? Ontario Author: Grenville-sur-la-Rouge, Quebec Beauty Salons: ABELLA MAYFAIR North York, Ontario  
 
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 #1340697


Nov 30 2016
05:27 PM
Real Notary Pros DOES NOT DELIVER PROMISED SERVICES Internet Author: Fishersville, Virginia Notary: Real Notary Pros Internet  
 
8, Report #1340650


Nov 30 2016
12:38 PM
Starling Capital Grey mountain management Dolton financePorter financeJanus options DO NOT INVEST Starling Capital, grey mountain Sweden, texas, uk, wherever Nationwide
Author: Carpentersville, Illinois Brokerage Companies: Starling Capital Nationwide
 
 
9, Report #1339897


Nov 26 2016
10:14 AM
Lux style international Have sent me an item I did not order with an invoice demanding payment in 14 days Denmark Internet Author: Merthyr tydfil. UK, Alabama Miscellaneous Companies: Lux style international Internet  
 
10, 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
 
 
11, 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
 
 
12, Report #1338837


Nov 21 2016
07:06 PM
Will print supplies Martin Bergmann & Eric Gales Work from home Scam UK Nationwide
Willprintsupplies scam Author: Chicago, Illinois Cross-Border Scams: Will print supplies Nationwide
 
 
13, Report #1338807


Nov 18 2016
03:05 PM
Garcinia Health Pros P.O 7700 Norcross, GA RIPOFF AND SCAM ARTISTS. THEY SAY YOU WILL GET A FREE PRODUCT AND JUST PAY SHIPPING THEM CHARGE YOU $95 OR MORE FOR A TRIAL THAT YOU NEVER HEARD OF. THEY ADVERTISE THROUGH YOUR EMAIL LIKE THEY ARE A PART OF AN AMAZON SURVEY GIFT. BUT THEY ARE NOT. BEWARE! NORCROSS GEORGIA
Author: Florida Supplemental Health Programs: Garcinia Health Pros P.O 7700 Norcross, GA Internet
 
 
14, Report #1338260


Nov 15 2016
12:08 PM
probtc limited @Jemma Not paid my profit and deposit uk Internet Author: batu pahat, Alabama Investment Brokers: probtc limited Internet  
 
15, Report #1337801


Nov 12 2016
10:22 AM
Cupshe.com These lovely people advertised a coat via Pinterest. They stated clearly that as soon as the garment became available you would be charged. Well, that proved to be a huge lie.  Located in UK Internet Author: Somewhere in the USA, New Jersey Credit Card Fraud: Cupshe.com Internet  
 
16, Report #1336903


Nov 07 2016
06:04 AM
Europcar Group UK and agent Kishen Charged me for Roadside Assistance Express, insisted this daily charge which totalled GBP 118.00 was mandatory when it was optional. ALSO overcharged me by a day. Hounslow, Middlesex London Heathrow Airport Author: Cornelius, Oregon Auto Rentals: Europcar Group UK and agent Kishen Hounslow, Middlesex,  
 
17, Report #1336797


Nov 05 2016
08:02 PM
London Visa Thomas Dyer Blackmails people old Richmond, UK Update on the Thomas Dyer situation Author: Alabama Lawyers: London Visa  
 
18, Report #1336776


Nov 05 2016
07:18 PM
Salon PS/PS Lifestyle Poor management, Corporate cares nothing of employee's, Low pay Cleveland Ohio Author: Bridgewater, Massachusetts Assisted Living Elderly & Disabled: Salon PS/PS Lifestyle Massachusetts  
 
19, Report #1336322


Nov 02 2016
10:20 PM
Sam Zumbe Samuel Salvatore Zumbe Sam Zumbe - pretend banking specialist London UK Author: London, Other Financial Services: Sam Zumbe London,  
 
20, Report #1336045


Nov 01 2016
12:59 PM
Space Ape Games space ape, transformers earth wars, hasbro, backflip studios Deceptive, unethical practices for in game purchases london London, UK Luck of the draw... Author: Utah Customer: Space Ape Games london, London  
 
21, Report #1335974


Nov 01 2016
06:09 AM
I DIAL U, 365 Resources, Rental History Pros, and Lexington Law Super scam Unknown USA Internet Author: Anonymous, Other Telemarketers: I DIAL U Internet  
 
22, Report #1335706


Oct 30 2016
09:39 AM
falco-sult-and-company-ps-redmond Falco Sult & Company, PSAccountants, Financial Advising, Tax Services16150 NE 85th StRedmond, WA 9805 Bruce Sult bought my CPA practice in Bellevue Redmond Washington Author: West Orange, New Jersey Tax Services: falco-sult-and-company-ps-redmond West Orange, New Jersey  
 
23, Report #1335529


Oct 28 2016
04:06 PM
Collect Pros LLC Saying I have a debt not paid. Pacoima California Author: KlamathFalls, Oregon tempdir: Collect Pros LLC Pacoima, California  
 
24, Report #1335035


Oct 25 2016
05:33 PM
Bizznet360 Bizznet Bizz Net 360 Nicolas Blanchet Discoveral ESCROQUERIE ARNAQUE FAUSSE PUBLICITÉ VOL HUSLTE NON-PROFESSIONEL Repentigny Internet Author: Internet Internet Services: Bizznet360 Internet  
 
25, Report #1334917


Oct 25 2016
07:02 AM
Wang Gang Wallisbs.co.uk ScamShoe Seller supposedly UK Internet Author: brisbane, Alabama Unusual Rip-Off: Wang Gang Internet  
   
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