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  Date Title City, State  
 
1, Report #1176443


Sep 12 2014
04:10 PM
NL Construction Nathaniel Lewis Remodeling Scam Bowie Texas
Author: Quanah, Texas Builders & Contractors: NL Construction Bowie, Texas
 
 
2, Report #1173646


Sep 01 2014
08:23 AM
MarriedDateLink, Paytech B.V. Just another dating scam site Great Bookham Internet Author: rolla, Missouri Dating Services: MarriedDateLink, Paytech B.V. Internet  
 
3, Report #1172571


Aug 26 2014
11:00 PM
www.datingarea.eu, cyberservices b.v, Webbilling.com, National Inkasso The website is a honeypot, no way to cancel membership on webiste, and not direction on how to cancel. You have to cancel on another site, webbilling.com. Its doesn`t work. The canelaltion site, is the same ownership and tactics as the National Inkasso mafia tactics on collection. They could care less, about you wanting to cancel, once you tell them you want to cancel they wil delay response and then contact to ask you if you sure or not, they never really give you a cacellation date or email. Then they will continue to charge you. Best thing is to just block them from charging your account. THEN THEY WILLL HARASS YOU saying you own them money after 6 months attempting to cancel and getting the run around. Amsterdam Netherlands Author: Alabama ORGANIZED CRIME: www.datingarea.eu Amsterdam, Select State/Province  
 
4, Report #1172239


Aug 25 2014
03:33 PM
Glim Displays B.V. http://www.glimmscreensinternational.com/ Glim Displays owner and Operator Bjorn Blister does not deliver or ship screens after being paid. 9753 TB Haren The NetherLands Author: Kernersville, North Carolina Manufacturers: Glim Displays B.V. 9753 TB Haren, Select State/Province  
 
5, Report #1169175


Aug 12 2014
05:59 AM
Mr. J. Strosahl element 5 GmbH - share-itFounded in 1994, Digital River is headquartered in Minneapolis with offices in major U.S. cities as well as Cologne, Germany; London, England; Shannon, Ireland; Luxembourg, Luxembourg; Taipei, Taiwan; and Tokyo, Japan. For more Dutch co-creator - software writer & inventor seeks reembursements for development incentives of element 5 - share it FTP program since 2002 - THE NETHERLANDS Colone Nationwide Author: NL Den Dolder Residence Office, Florida Internet: Mr. J. Strosahl Nationwide  
 
6, Report #1115163


Aug 07 2014
01:48 PM
Glimm Screens, B.V., Bjorn Bijster Never attempt to do business with this company or its owner! Gronigen The Netherlands Author: Pittsburgh, Pennsylvania Miscellaneous Electronics: Glimm Screens, B.V. Gronigen, Select State/Province  
 
7, Report #1165779


Jul 29 2014
09:56 AM
Avongate B.V. Denied ! ! God knows, I don't Internet Author: Bridgewater, Nova Scotia Computer Software: Avongate B.V. Internet  
 
8, Report #1142964


Apr 30 2014
12:22 PM
NL Walker and Richard Eden Scam- promote stock to buyers and then dump it Los Angeles California Author: Shoreline, Washington Bait-and-Switch: NL Walker Los Angeles, California  
 
9, Report #1140100


Apr 19 2014
10:23 AM
Performance Corvettes Orlando Florida Empire Corvettes www.360HydroGraphics.com Jake Cohen - Manager Jake@PerformanceCorvettes.com Johnny Shiel - Owner Johnny@PerformanceCorvettes.com CREDIT CARD FRAUD ,RIPOFF ,DON'T REPLY TO EMAILS ,CHARGEBACK ,CREDIT CARD FRAUD,MAIL FRAUD .DON'T ANSWER PHONE OR RETURN CALLS .FBI INVESTIGATION Orlando Florida Author: Gander NL, New Foundland Car Parts & Accessories: Performance Corvettes Orlando Florida Orlando, Florida  
 
10, Report #1133973


Mar 27 2014
12:52 PM
user myYMisCutekitty061 on www.youdatelink.com owned by PayTech B.V scammed me by claiming she needed a deposit to verify the date with management Internet
Author: San Diego, California Internet Fraud: user myYMisCutekitty061 on www.youdatelink.com Internet
 
 
11, Report #1132470


Mar 21 2014
11:31 AM
Avangate B.V. Bitdefender Auto-renew Scam internet Author: Suquamish, Washington Software: Avangate B.V. Internet  
 
12, Report #1124828


Mar 10 2014
10:52 AM
NL Walker Associates, Norell Walker, Dustin Edwards Penny stock ripoff Los Angeles California Author: Ann Arbor, Michigan Multi Level Marketing: NL Walker Associates Los Angeles, California  
 
13, Report #1128226


Mar 04 2014
01:22 PM
NL Walker Associates stock promoter, investment source Los Angeles California Author: Anonymous, Other Investment Brokers: NL Walker Associates Los Angeles, California  
 
14, Report #1124675


Feb 18 2014
11:50 PM
BMS Groupe Finance BMS Groupe Finance, Michel Brunet Brimich Solutions,BMS Group MSP, NLS Leasing, NL BUS, Lease PMT BUS, Lease PMT RLS POS company BMS Groupe Finance targets and scams small businesses Gatineau, Vancouver, Quebec I fell victim to founder of BMS Groupe Finance Michel Brunet who is a mobile scam artist. montreal Quebec Author: montreal, Quebec Credit & Debt Services: BMS Groupe Finance Gatineau, Quebec  
 
15, Report #1122086


Feb 08 2014
02:29 PM
Rian Hicks Puppy Mill Scam Rian Hicks Puppy Mill Scam Montreal-Quebec New Foundland Author: St. John's, NL, New Foundland Sales People: Rian Hicks New Foundland  
 
16, Report #1099135


Nov 13 2013
05:47 PM
Lorelia Anti aging pop up for product in the amount of $6.00 When I clicked to agree,I was charged $104.00 on my credit card! Total scam!  Internet
Author: Conception Bay South NL., New Foundland Credit Card Fraud: Lorelia Anti aging Internet
 
 
17, Report #1070417


Jul 26 2013
03:46 PM
Acclevant.com Acclevant.com, Acclevant, Chirag Parnami, Eric Brown They offer SEO services, but will ripp you off New York New York Author: IJmuiden, NL, Other SEO - Reputation Management: Acclevant.com New York, New York  
 
18, Report #1070356


Jul 26 2013
12:15 PM
SPORTSHOPSDIRECT B.V. SASSENHEIM NL Took $215 from my account without authorization Sassenheim Other Author: Denver, Colorado Specialty Stores: SPORTSHOPSDIRECT B.V. SASSENHEIM NL Sassenheim, Other  
 
19, Report #1061813


Jun 24 2013
09:58 PM
Morgan T A Horrible Liar Who Enjoys Praying On The Elderly And Scares Them Into Giving Him What He Wants NL 1060 CN Amsterdam The Netherlands Author: Du Quoin , Illinois Psychic: Morgan T NL 1060 CN Amsterdam, Select State/Province  
 
20, Report #1051899


May 18 2013
07:47 AM
dmt-nexus.me Is a Fraud working with the CIA Delft Internet Author: Archuleta Mesa, New Mexico Liars: dmt-nexus.me Internet  
 
21, Report #1048511


May 04 2013
08:20 PM
Vistaprint Netherlads b.v This company has taken Unautherised payments from my Pre Paid Card for two months! I haven't ordered anything and they keep taking $4.99 off my card! I DeMand to have these fees reversed! Ii live on a Fixed Income, and I need Every Dime!  Internet Author: Columbia, Tennessee Computer Fraud: Vistaprint Netherlads b.v Internet  
 
22, Report #1045623


Apr 23 2013
03:10 PM
IMCBILL.com Uitgeest NL Was Chaged $38.25 for $29.95 Web Site!! Uitgeest , Other Author: Crookston, Minnesota Internet Fraud: IMCBILL.com Uitgeest NL Uitgeest, Select State/Province  
 
23, Report #1040524


Apr 04 2013
12:04 AM
BMS Groupe Finance, Michel Brunet Brimich Solutions,BMS Group MSP, NLS Leasing, NL BUS, Lease PMT BUS, Lease PMT RLS POS company BMS Groupe Finance targets and scams small businesses Gatineau, Vancouver, Quebec Author: Ottawa, ON, Ontario Credit Card Processing Companies: BMS Groupe Finance, Michel Brunet Gatineau, Vancouver, Quebec  
 
24, Report #979741


Mar 12 2013
12:09 PM
Sino Energy Sino Energy Investment N.V., Sino Energy Investment Holding B.V., Sino Energy Oil Trading B.V., Sino Energy Coal B.V., Pieter van de Bunt Rip off and fake energy company Sino Energy from Pieter van de Bunt Amsterdam, The Netherlands
Author: New York, New York Business Consultants: Sino Energy Amsterdam, Select State/Province
 
 
25, Report #961596


Oct 29 2012
12:11 PM
MyBDSMDateLink PayTech B.V. paytechbill.com WB2systems.com Dating site Toronto, Internet
Author: Nottingham, Internet Internet Fraud: MyBDSMDateLink Internet
 
   
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