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  Date Title City, State  
 
1, Report #1186039


Oct 31 2014
09:59 AM
Liehai Wu Shengwei Deng Cheapbiz Co., Ltd AliExpress Scammer selling counterfeit brands Fuzhou China
Author: Knoxville, Tennessee On-Line Business: Clothing Stores: Liehai Wu Fuzhou,
 
 
2, Report #1185779


Oct 30 2014
06:21 AM
Charlies Chapters Ltd Known as buyitnowbooksoz2010 on Ebay Charlies Chapters Ltd Known as buyitnowbooksoz2010 - Internet SCAM United Kingdom Nationwide Author: HOMEBUSH WEST, Alabama Computer Fraud: Charlies Chapters Ltd Nationwide  
 
3, Report #1185619


Oct 29 2014
10:23 AM
Mobile Money Code, Clickbetter LTD Not issuing my Refund request on First part due to changes to their money back guarantee Nationwide Author: Suitland, Maryland Internet Marketing Companies: Mobile Money Code Nationwide  
 
4, Report #1185572


Oct 29 2014
07:48 AM
Open Business Directory LTD yellow-page-usa.com makes local yellow page advertising dubai Nationwide Author: flint, Michigan Advertising / Deceptive: Open Business Directory LTD Nationwide  
 
5, Report #1184815


Oct 24 2014
04:48 PM
Charlies Chapters LTD buyitbooksoz2010 on Ebay Fail to deliver goods or refund U.K. Internet Author: Woodend, Other Book Stores: Charlies Chapters LTD Internet  
 
6, Report #1184726


Oct 24 2014
10:39 AM
Xi'an Meilun Art & Crafts Co., Ltd. Scammed by Xi'an Meilun Shaanxi China
Author: Castelfranco Veneto, Alabama Furniture Manufactures: Easy Media Internet
 
 
7, Report #1184670


Oct 24 2014
07:04 AM
Avanset certplex Ltd. London UKexamcollection.com Promise a product. Take your money, and do not deliver promises London Internet Author: Cocoa Beach, Florida Software: Avanset Internet  
 
8, Report #1184658


Oct 24 2014
05:59 AM
Recipero Ltd. (AKA reportMyloss.com, nmpr.com, nmpr.net, thenmpr.com, tracechecker.com, CheckMEND.com, Immobilize.net, Immobilise.com) is covering up theft reports. Search results don't show devices that have been reported stolen in Recipero's databases that it claims to search. Internet
Author: SF, California Police: Recipero Ltd. Internet
 
 
9, Report #1184357


Oct 22 2014
04:05 PM
Shenzhen Strongd Model Technology Ltd. Ms. Eileen HeShenzhen Strongd Model Technology Ltd. SCAM website claiming to sell ATM skimmers! FAKE AND DONT WORK China Internet Author: UK, Miscellaneous Electronics: Shenzhen Strongd Model Technology Ltd. Internet  
 
10, Report #1182728


Oct 13 2014
06:21 PM
Black Arrow LTD Black Arrow Limited Black Arrow Software Bitcoin Miner Manufacturer Futian District, Shenzhen, Guangdong Shenzhen Author: Benbrook, Texas Computer Mail Order: Black Arrow LTD Futian District, Shenzhen, Guangdong, Select State/Province  
 
11, Report #1181951


Oct 09 2014
12:23 PM
BOZ ELECTRIC SUPPLY LTD BOZ ELECTRIC SUPPLY BOZ ELECTRIC terrible-bad-cheap-poor-lousy service-unappreciative RICHMONDHILL Ontario
Author: NORTH YORK, Ontario Electrical Services: BOZ ELECTRIC SUPPLY LTD RICHMONDHILL, Ontario
 
 
12, Report #1181891


Oct 09 2014
08:47 AM
HICHINA ZHICHENG TECHNOLOGY LTD Rose Gal Online Retail Story that never ships goods. Bejinig China Author: Edmonton , Alabama On-Line Stores: HICHINA ZHICHENG TECHNOLOGY LTD Internet  
 
13, Report #1181543


Oct 07 2014
05:27 PM
Pacificcoast Millwork Ltd Selma Khanpacificcoastmillwork@shaw.cahttp://www.pacificcoastmillwork.ca pacificcoastmillwhttp://www.pacificcoastmillwork.ca I had my wifes car fixed at a Auto Body Shop in South Vancouver Called 1Bestway Auto body, The secretary lady took copy of my drivers license and my credit card. next thing i get charges at some location in langley B.C Called Pacific Coast millwork, i was extemely upset, but everytime i call bestway too speak about this a person by the name of Ray and Selma say the owner is not there, Langley BC Author: VANCOUVER, Washington Auto Repair Service: Pacificcoast Millwork Ltd Langley, British Columbia  
 
14, Report #1181251


Oct 06 2014
01:02 PM
seattle-theatre.com Theatreland Ltd Sham website, sells non-existent tickets London Internet Author: Seattle, Washington Ticket Sales: seattle-theatre.com Internet  
 
15, Report #1180689


Oct 03 2014
07:52 AM
Excel Servicing Ltd, KB Midlands Lincoln Same Scam, Same People, New Company Name Leeds Nationwide Author: Sheffield, Electrical Services: Excel Servicing Ltd Nationwide  
 
16, Report #1180620


Oct 02 2014
06:00 PM
Vidal Enterprises Pty Ltd Vidals Pets Took my money, but never delivered. Internet Author: Missouri Pharmacies: Vidal Enterprises Pty Ltd Internet  
 
17, Report #1180327


Oct 01 2014
01:55 PM
Shenzhen Top Era Technology Industrial Co., Ltd Tyler Wei Scammer/ Fraud/ Rip-Off Shenzhen Internet Author: SoCal, California Miscellaneous Electronics: Shenzhen Top Era Technology Industrial Co., Ltd Internet  
 
18, Report #1180276


Oct 01 2014
10:04 AM
Sanjay Pandya Mall Resources, LTD UK, Mall Resurces, PTE SL, Gadgetoptions.com , Indo Chine Consulting, Consulta Limited, FinancialPartnersWM.com; Templar International, UK LTD merchant processing, psp, iso, high risk processing, merchant processor, scammer Singapore Internet Author: miami, Florida Credit Card Processing (ACH) Companies: Sanjay Pandya Internet  
 
19, Report #1180258


Oct 01 2014
09:45 AM
Charles Fogg ConsultaLimited.com; Consulta, LTD; Consulta LimitedTel: +44 (0)20 81331115Mobile: +44 (0)7581 587058 merchant processing, psp, iso, high risk processing, merchant processor, scammer Gibralter Internet Author: miami, Florida Credit Card Processing (ACH) Companies: Charles Fogg Internet  
 
20, Report #1179850


Sep 29 2014
06:15 AM
MyDiet LTD The website is not user friendly so I wanted to cancel but there is no way to contact these people by phone or on their website. Carol Stream Illinois Author: San Antonio, Texas Supplemental Health Programs: Weightloss Programs: MyDiet LTD Internet  
 
21, Report #1179819


Sep 28 2014
07:36 PM
www.cheaphotels.com www.cheaphotels.com.au Disruptive Opportunities No.1 Pty. Ltd Would not give refund when I was entitled to it Sydney Internet Author: Woodville Gardens, Hotel: www.cheaphotels.com Internet  
 
22, Report #1179465


Sep 26 2014
11:56 AM
Shenzhen(HK)Onsinking Technology Co.,ltd LISA LIU Fraud Shenzhen, Guangdong Internet
Author: Other Computer Fraud: Shenzhen(HK)Onsinking Technology Co.,ltd Internet
 
 
23, Report #1179410


Sep 26 2014
09:38 AM
BOB LABUDA & BROWN & JACOB LTD - FRAUD ALERT Bob LaBuda represents himself as an Illinois Attorney and HE IS NOT A LICENSED OR REGISTERED ATTORNEY Schaumburg Illinois Author: Illinois Attorneys & Legal Services: BROWN & JACOB LTD & BOB LABUDA FRAUD ALERT Schaumburg, Illinois  
 
24, Report #1178718


Sep 23 2014
11:13 AM
cotterkey investments ltd Casa una apartments refused to repair the electrial box so I could not turn on the electric phoenix Arizona Author: phoenix, Arizona Property Management: cotterkey investments ltd phoenix, Arizona  
 
25, 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
 
   
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