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1, Report #1357773


Feb 23 2017
07:03 PM
Integrity Plus Floors John Kautz/ ownerTri West ltd./Michael Barczak - Representitive Disabled Seniors Suffer! Flooring Company Sells Defective flooring! Refuses to Refund..Falsely Blames licensed installers! Murietta California
Author: MENIFEE, California Building Products: Integrity Plus Floors Murietta, California
 
 
2, Report #1356392


Feb 23 2017
03:39 PM
Team Lear Grant Dobson, Nicole MurphyAsset Manager,LDGconnect, Ltd 720-515-7037 Ext.211 Team Lears are 100% ripping off realtors nationwide claiming to be asset managers representing banks, promising listings. Denver Colorado Author: Medford, New York Realtors: Team Lear Internet  
 
3, Report #1357790


Feb 23 2017
06:05 AM
Peter Kiely of Harewood Associates Ltd White Collar Crime, Property Investment Fraud, High Yield Scam Bolton UK Internet
Author: Other Realtors: Peter Kiely of Harewood Associates Internet
 
 
4, Report #1357794


Feb 23 2017
06:01 AM
Woolf Fang International Ltd Lytton Hou Woolf Fang International tried to rip me off afer registering my walteriasiello domains Hefei Other Author: Rome, Other Web Hosting: Woolf Fang International Ltd Hefei, Other  
 
5, Report #1357777


Feb 22 2017
10:00 PM
Funni Electric Ltd. Lexmark Inkjet Printers Unreliable does not stand behind any of their products. Tokyo Japan Internet Author: Cottonwood, Arizona Computer Manufactures: Funni Electric Ltd. Internet  
 
6, Report #1357767


Feb 22 2017
08:39 PM
Lead Transfer Systems Lead Transfer Systems LTD FRAUD / SCAM - DO NOT DO BUSINESS - LEADS - SCUMBAG Internet Author: Indianapolis , Indiana Advertising Agencies: Lead Transfer Systems Internet  
 
7, Report #1357706


Feb 22 2017
05:14 PM
Kixin International, HX, Shenzhen Huanxi Electronics, Chris He, Bad Hoverboard Batteries ShenZhen China Author: Center, Texas Unusual Rip-Off: Kixin International Co., LTD ShenZhen, Other  
 
8, Report #1357579


Feb 22 2017
06:32 AM
MCC HOLDING .S.A. MCC HOLDING (HK) CORPORATION LTD UPFRONT LOAN SCAM &FAKE WIRE TRANSFER MT 103 BANK INSTRUMENT HONG KONG &SWITZERLAND hong kong &Switzerland Author: CENTRAL, Alabama Banks: MCC HOLDING .S.A. Internet  
 
9, Report #1357401


Feb 21 2017
11:35 AM
Central Ohio's Ace Exteriors Max ErwinMax Erwin, JrMEJR, LTD, Ace Exteriors, Central Ohio's Ace Exteriors, LLC Catch a Contractor, Took My Money Columbus Ohio Author: Columbus, Ohio Builders & Contractors: Central Ohio's Ace Exteriors Columbus, Ohio  
 
10, Report #1357099


Feb 20 2017
06:01 AM
Auction Network Ltd Auctionnetwork.c Company doesn't honour high bids Markham Ontario
Contacted by Attorney Author: Edmonton, Alabama E-trade: Auction Network Ltd Markham, Ontario
 
 
11, Report #1357055


Feb 19 2017
07:08 PM
Suburban Sensations Suncoast Productions ltd No one to contact at Suburban Sensations, for help Chicago suburbs Internet Author: Streator, Illinois Adult Web Site: Suburban Sensations Internet  
 
12, Report #1356964


Feb 18 2017
09:08 PM
Ikrimaah Assunni Peter Jarrett (PJ) Ikrimah PLC PTE LTD Promised quarterly interest on $8,250.00 in 2013. After first interest, nothing received over 3 years later. I requested return of principal since 2014. Singapore Internet Author: South Carolina Unusual Rip-Off: Ikrimaah Assunni Internet  
 
13, Report #1356876


Feb 18 2017
10:52 AM
upclick upclick Malta ltd hacked my debit card for $74.63 Internet Author: Berea, Kentucky Cross-Border Scams: upclick Internet  
 
14, Report #1355898


Feb 13 2017
10:02 PM
Kendall Ford of Anchorage The old Cal Worthington Ford Anchorage Don't trust Anchorage Kendall Ford workers w/ property - Bgmike So I dropped off truck for servicing at Kendall Ford Anchorage, on Sun. Feb. 5th. Come back from Fairbanks on Fri. The 10th at 655pm to pay for service. They pull my truck out from back, it's missing my 20 Rigid double stack LED light bar off of bull bar. Not cut off or broken off, brackets gone unbolted which requires socket w/extension, wire cut from behide the hood. This shows all the signs of a inside job.  Anchorage Alaska
Author: Anchorage , Alaska Auto Repair Service: Kendall Ford of Anchorage Anchorage , Alaska
 
 
15, Report #1355541


Feb 11 2017
09:10 PM
Glen Wallis of G W Sheet Metal Ltd. Glen Wallis of G W Sheet Metal Ltd. drunk and raging loon Drunk and a raging loon Glen Wallis of G W Sheet Metal Ltd. Plainfield Ontario
Author: Pickering, Ontario Heating, Cooling & Ventilation: Glen Wallis of G W Sheet Metal Ltd. Plainfield, Ontario
 
 
16, Report #1355538


Feb 11 2017
08:47 PM
Janus Options Teraton Trading, Motion Capital LTD, RST Capital LTD, Kinetex LTD. Janus Options Binary Options Fraud - Class Action Lawsuit London janusoptions.com Author: Land O Lakes, Florida Brokerage Companies: Janus Options London,  
 
17, Report #1355367


Feb 10 2017
05:58 PM
LEDs 4 Less, Halo Kit Source, Alpha Offroad, Savage Lighting LED, Bestledsforless.com, alphaoffroading.com, mkt.com/halo-kit-source False Advertising, Unreachable, Dishonest Business Practices Gladstone Oregon Author: Lewis Center, Ohio Auto Parts: LEDs 4 Less Internet  
 
18, Report #1354344


Feb 09 2017
05:55 PM
Residential remedies fort mcmurray 3% reality Fort management ltd S****y realty/ rental management company Fort mcmurray Alberta Author: Fort mcmuray, Alberta Realtors: Residential remedies fort mcmurray Fort mcnurray, Alberta  
 
19, Report #1354267


Feb 06 2017
07:01 AM
Bidtoro Systematic Trade Ltd, Systematic Entertainment Shopping Ltd Accepted credit card payments towards bid credits but rejected payments for credit cache and winning items. Australia, U.K. and Gibraltar Internet
Author: Toronto , Ontario Internet Fraud: Bidtoro Internet
 
 
20, Report #1354033


Feb 04 2017
12:35 PM
Jordan James Snall SCAMS PSA LTD Powerselleraccounts.co.uk Jordan James Snall Scammers from Torquay, Newton About selling fake accounts. Jordan Snall Internet SCAMMER, Sells Hacked Accounts, Stoken eBay accounts newton abbot Internet Author: devon, Alabama Brokerage Companies On-line: Jordan James Snall SCAMS PSA LTD Internet  
 
21, Report #1353685


Feb 02 2017
05:53 PM
Stone Dead Fashion Ltd SDFLTD, Clothing Supplier ONLINE SCAMMER! FRAUDULENT COMPANY! AVOID AT ALL COSTS! Dhaka Internet Author: Birmingham, Alabama Manufacturers: Stone Dead Fashion Ltd Internet  
 
22, Report #1353630


Feb 02 2017
02:20 PM
Berkley International Ltd. Mairead Molloy Dating, freud, fake dates London Author: London, New York Miscellaneous Companies: Berkley International Ltd. London,  
 
23, Report #1353394


Feb 01 2017
03:18 PM
SouthwestSpa Spas Direct Australia (Facebook), Spas Direct, Southwest SPAS LTD Never purchase from them. Gold Coast, Quuensland Nationwide Author: Brisbane, Other Pools & Saunas: SouthwestSpa Nationwide  
 
24, Report #1353385


Feb 01 2017
03:00 PM
NAMBLA Member, Guy Babcock, Guy Sanderson Babcock, President of Quartermain & Company Ltd ScammerCombe, Witney Oxfordshire, OX 29 8PJ Combe United Kingdom
Author: london , Other Computer Software: NAMBLA Member, Guy Babcock, Guy Sanderson Babcock, President of Quartermain & Company Ltd Nationwide
 
 
25, Report #1352765


Jan 30 2017
06:48 AM
bestatvs.net Michael/Yanfen Qian Shanghai Qinda Vehicle c0 ltd Scam sales of ATVs. Purchased a Go kart and received no proof of Shipping or postage. Still have not received Shanghai Nationwide China Author: Pinetown, Other Auto manufactures: bestatvs.net Michael/Yanfen Qian Nationwide  
   
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