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  Date Title City, State  
 
1, Report #1286331


Feb 09 2016
11:40 AM
OliverMak Associates Ltd same people as Excel Servicing Leeds, Tom Scoffin, Independent Dyson Service Applied for a Job turns out they are same people as Dyson Scam at same Leeds address, Excel Servicing Leeds Author: Leeds, Alabama Telemarketers: OliverMak Associates Ltd Internet  
 
2, Report #1286158


Feb 08 2016
07:44 PM
Laptop Parts or SUNTANG TECHNOLOGY CO., LTD resells used computer parts as new Internet Author: Cary, North Carolina Computer Service & Repair: Laptop Parts Internet  
 
3, Report #1286024


Feb 08 2016
12:56 PM
Lead Transfer System PVT LTD lead transfer systemlead transfer systemsLTS Provided coached, staged, and phony leads. Refused to respond when confronted. Internet
Author: San Diego, California Customer Leads: Lead Transfer System PVT LTD Internet
 
 
4, Report #1285188


Feb 04 2016
06:47 PM
BLS MYHERITAGE LTD i WAS SCAMMED AND NOT AWARE OF IT. Internet Author: Columbia, Illinois Internet Fraud: Computer Fraud: BLS MYHERITAGE LTD  
 
5, Report #1283707


Jan 31 2016
11:51 AM
Shezhen Sunfine Electronic Technology Co. LTD Ying Li Drone, Quadcopter, apple, scooter, cell phone, electronics,watch phone, rc, Shenzhen Nationwide
Report it to Western Union Author: Springtown, Texas Audio & Electronic Retail Stores: Shezhen Sunfine Electronic Technology Co. LTD Nationwide
 
 
6, Report #1283692


Jan 31 2016
10:30 AM
Cashnowoffer.com Jeff SheetsSheetsco Ltd Lies about speed of payment; you have to continually call /test/ email from different addresses to try to get a response doesn't pay Chicago Illinois
Author: APALACHIN, New York Misc. Health Specialists: Cashnowoffer.com Chicago, Illinois
 
 
7, Report #1280823


Jan 30 2016
12:05 PM
Centument LTD App Gerald Reed Binary Options Investment Scam Offering Fake Software Nationwide  Author: LA, California Investment Brokers: Centument LTD App Nationwide  
 
8, Report #1282846


Jan 28 2016
06:56 AM
Best Car Buys ltd Taking advantage of lower middle class Denver Colorado Rude? Author: Denver, Colorado Auto Dealers: Best Car Buys ltd Denver, Colorado  
 
9, Report #1282837


Jan 28 2016
06:36 AM
Voxtide Solutions Inc Voxtide Solutions India Pvt Ltd Fake Company Bogus Lists Scammers from Pakistan India Hamilton New Jersey Author: New York, New York Multi-Level Marketing: Voxtide Solutions Inc Hamilton, New Jersey  
 
10, Report #1282538


Jan 26 2016
02:07 PM
Charles Stanley Financial Solutions LTD Fraud Use VISA Liverpool Merseyside United Kingdom Author: Chandler, Arizona Loans: Charles Stanley Financial Solutions LTD Liverpool Merseyside ,  
 
11, Report #1282276


Jan 25 2016
02:16 PM
Rosegal Shenzhen Global Egrow E-Commerce Co., LTD; Global Egrow LTD False advertising, selling goods that don't match the advertised item and not allowing accurate reviews. Shenzhen Internet
Author: Bigfork, Montana Clothing Stores: Rosegal Internet
 
 
12, Report #1274889


Jan 24 2016
08:27 PM
VICNET CLOUD LTd IT services London Nationwide Author: Nationwide Consulting: VICNET CLOUD LTd Nationwide  
 
13, Report #1281673


Jan 22 2016
08:31 AM
Melbourne IT Ltd (AU) Melbourne IT - Con artists and Terrible Service Melbourne Internet Author: Spring Green, Wisconsin Internet Service Providers: Melbourne IT Ltd (AU) Internet  
 
14, Report #1281600


Jan 21 2016
08:04 PM
Lifereader, Life Com Limited, Life Reader Ltd, Lifereader.com I received harassing emails from Thomas of the support team at Lifereader.com. Internet Flagged my account due to report on ripoffreport.com. Still waiting for refund. Author: Kalamazoo, Michigan Psychic: Lifereader Internet  
 
15, Report #1281395


Jan 21 2016
06:55 AM
Chat Recruit Universal talk ltd RUDE STAFF Internet Author: Essex , Illinois Cash Services: Chat Recruit Internet  
 
16, Report #1281390


Jan 21 2016
06:50 AM
Shenzhen Apexis Electronic Co.,Ltd Apexis Electronic Apexis's Camera cheating Fraud be aware ShenZhen - China Author: Other Cameras & Video: Shenzhen Apexis Electronic Co.,Ltd Nationwide  
 
17, Report #1279887


Jan 19 2016
09:24 PM
Farla Medical ltd. Scam David S Stringfield Offers you a job on careerbuilder as a virtual receiver. You receive checks at home to cash but they are fake. you are suppose to cash the checks keep 10% and send the rest to them in cash priority mail Everywhere Internet Obvious Scam Author: Elizabeth, New Jersey Internet Fraud: Farla Medical ltd. Scam Internet  
 
18, Report #1280778


Jan 18 2016
01:53 PM
Pioneer Bathrooms Ltd - heatandplumb.com: pioneerbathrooms.com Inflated prices for shower toilets. Clos-o-mat and Geberit Stanmore Internet
Author: London, Alabama Plumbing: Pioneer Bathrooms Ltd - Internet
 
 
19, Report #1280764


Jan 18 2016
12:52 PM
Congalotto.com New charged of $65 without my authorization 2016 Ledonford Ltd 3 Athonodorou Street, 2025, Sto Internet Author: Gatineau, Connecticut Lottery: Congalotto.com Internet  
 
20, Report #1280522


Jan 16 2016
05:34 PM
Global Wholesales Export Co Ltd - Alina Lin CHINA SCAM!!! AVOID - ALINA LIN WILL STEAL YOUR MONEY Shenzhen Other Author: Other Electronic Manufacturers: Global Wholesales Export Co Ltd Shenzhen, Other  
 
21, Report #1280379


Jan 15 2016
07:55 PM
Congalotto Ledonford Ltd (((redacted))), Stovolos, Nicosia, Cyprus Powerball Ticket Scammers...claimed they were selling me 10 tickets for $130 US, turned out it was 3 single tickets that I didn't received and I was charged $190.00 CDN Internet Author: Stony Plain, Alberta Off-shore Gambling: Congalotto Internet  
 
22, Report #1280119


Jan 14 2016
04:19 PM
LUSH COSMETICS LUSH Handmade Cosmetics Ltd, https://www.lushusa.com, LUSH, https://www.lush.com, LUSH RETAIL LTD PURCHASED SEVERAL ITEMS ONLY TO HAVE ORDERS CANCELED-NO CALL MADE AND ABSOLUTELY NO INTEREST IN FINDING A RESOLUTION!!!! Internet
Author: Texas Beauty Products: LUSH COSMETICS Internet
 
 
23, Report #1277652


Jan 13 2016
04:31 PM
Corinthian Land and New Homes Ltd Noel Groves SERIAL FRAUDSTER Internet Author: London , British Columbia Business Consulting: Corinthian Land and New Homes Ltd Internet  
 
24, Report #1279902


Jan 13 2016
04:09 PM
Yorkville financial ltd Paul froost Lottery /drawing York Author: Baltimore, Maryland Cash Services: Yorkville financial ltd York,  
 
25, Report #1279721


Jan 12 2016
08:12 PM
SML Group LTD. Chambers Edwards everything seemed legit; $15/hour training pay and $35/hour thereafter; company wanted to send check for me to deposit and then funds will be available for me to purchase necessary tools to start training fka mini office, Internet Really? Author: Dallas, Texas Work at Home Business: SML Group LTD. Internet  
   
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