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  Date Title City, State  
 
1, Report #1190931


Nov 23 2014
05:39 PM
DealRush.ie Deal Rush LTD. ''Deal'' that's not a deal IRL Internet Author: IRL, Other Small Business Services: On-Line Stores: DealRush.ie Internet  
 
2, Report #1190834


Nov 23 2014
06:09 AM
China Fan Tian Technology CO.,LTD-. Frank Jarry This is a technology company scamming about supplying cheap original branded phones, Tv, computer etc GuangDong Internet
Author: Lautoka, Alabama Computer Manufactures: China Fan Tian Technology CO.,LTD-. Internet
 
 
3, Report #1190671


Nov 21 2014
08:46 PM
Flippa.com Flippa.com Pty Ltd 48 Cambridge St, Collingwood, VIC 3066 AUSTRALIA cut my account off after paying $19 to them to sell one of my blogs online...I had to open another account because it would not let me login. Author: Laguna Beach, California Internet Fraud: Flippa.com  
 
4, Report #1190465


Nov 21 2014
08:59 AM
Vikash Bisnajak V international Vikash Bisnajak real estate enterprises ltd. Avinaash Bisnajak This company is a fraudulent company. They pretend to finance you and require u to send them funds or give you money and then they don't do anything in return then disappear after. Paramaribo Suriname Nationwide
Author: dorchester, Massachusetts Gold & Silver Investments: Vikash Bisnajak Nationwide
 
 
5, Report #999949


Nov 21 2014
08:56 AM
Geoff Bramwell, John Bramwell. Tamarindo Beach and Ocean Estates and Los Suenos Island Resort Breach of Contract, Deceit, Fraud, Fraudulent and Negligent Misrepresentations in Nicaragua AKA: El Faro Developments S.A., Tamarindo Beach & Ocean Estates, Toucan Properties S.A., Nica Projects Ltd, Lighthouse Enterprises Ltd., Brammy Bros. Properties Ltd. and Brammy Bros Painting & Restora Geoff has lied about his name and he's lied about where he lives and the lies don't stop there. Vancouver, British Columbia Author: Managua, Other Criminal Justice System: Geoff Bramwell, John Bramwell. Tamarindo Beach and Ocean Estates and Los Suenos Island Resort Breach of Contract, Deceit, Fraud, Fraudulent and Negligent Misrepresentations in Nicaragua Vancouver, British Columbia  
 
6, Report #1190423


Nov 21 2014
05:50 AM
Shenzhen Foksy Garmet & Watch Co LTD They manufacture defective products and do not refund your money. They offered to refund money and shipping, then told me there products were fine,did not refund anything and would not answer Emails. DO NOT BUY FORM THEM OR ALIBABA Internet Author: Kailua-Kona, Hawaii Jewelry Stores: Shenzhen Foksy Garmet & Watch Co LTD Internet  
 
7, Report #1107048


Nov 20 2014
03:31 PM
Stephen Baring aka Tempus Suisse Ltd. ,now defunct, aka art_and_watches ,new name on EBay Fraudulent, Deceptive, Sociopath Held Back Approximately $34,016 USD of my Hard-Earned Money London England
Author: Phoenix, Arizona Questionable Activities: Stephen Baring Internet
 
 
8, Report #1190198


Nov 20 2014
08:45 AM
Tuscan Dawn Developments ltd Crystal Investment and real estate SCAMMING PEOPLE Essex Internet Author: Alabama Real Estate Investing: Tuscan Dawn Developments ltd Internet  
 
9, Report #1189690


Nov 18 2014
10:11 AM
Global Resourses Product LTD Black Diamond Skin Serum I did a short servey while applying for credit with HSN I thought it was there product because it popped up while i wasfilling out there application for credit,I was given a choice of 3 different products to get for shipping price only of 5.99 and there was no small print that i would be sent anything other than the one time at 5.99 I never gave permission to take anything eles from my bank account but a few months later i noticed i was charged 98.00 for another black diamond skin serum which I havent even recieved anyway!! I never gave permission and was never even asked to pay or recieve another skin serum. Im thinking they probably took other money in this 3 month period but dont know just yet, i want my money back and i wont stop untill i get it!! Because of them im behind on my bills and it over drafted my account!!! Stockport Cheshire Nationwide Author: Rockford, Illinois Cross-Border Scams: Global Resourses Product LTD Nationwide  
 
10, Report #1189625


Nov 18 2014
06:32 AM
Super Cell electronic Co.,Ltd Dora LiEmail: dora@super-cell.comSkype: supercell-dora Ordered electronic goods. Sent USD750 by bank transfer. Never received goods. Very attentive before money was received then no contact thereafter. Don't reply to emails, phone disconnected. Shenzhen China Internet Author: Perth, Alabama Cellular Phone Companies: Super Cell electronic Co.,Ltd Shenzhen,  
 
11, Report #1189317


Nov 16 2014
05:34 PM
Fastway Couriers, Fastway Couriers ,NZ, LTD, Auckland City Couriers Ltd Fastway Couriers - Fastway Couriers ,NZ, LTD - Auckland City Couriers Ltd – bloody useless! Auckland New Zealand Author: Auckland, Courier Services: Fastway Couriers Internet  
 
12, Report #1189104


Nov 15 2014
01:52 PM
DREAM GADGETS LTD, DREAMGADGETSTORE, DREAM GADGET STORE To good to be true, Buyer Beware, Fake Front, Does Not Exist Leyland, UK Internet Author: Norman, Oklahoma Miscellaneous Electronics: DREAM GADGETS LTD Internet  
 
13, Report #1189050


Nov 15 2014
07:22 AM
New points Construction Inc. Pegah construction Ltd Ripped off by subcontractor and contractor toronto Ontario
Author: pickering, Ontario Builders & Contractors: New points Construction Inc. toronto, Ontario
 
 
14, Report #1188605


Nov 13 2014
06:03 PM
LTD FINANCIAL ILLEGAL COLLECTION ATTEMPTS, UNFOUNDED INTEREST CHARGES ADDED, THREATENING PEOPLE, ETC HOUSTON Texas Author: SKYWARD, Dist of Columbia Collection Agencies: LTD COLLECTION AGENCY HOUSTON, Texas  
 
15, Report #1188272


Nov 11 2014
05:54 PM
Fannin Corp I encountered this exact same scam, only this time it was a Clara Monticelli working on behalf of Fannin Ltd. Something about the message was weird enough that I held off on signing anything until I knew for sure that it could be trusted. The thing is that Fannin is a legitimate company, and it was not until I put the e-mail address (which was from yandex.com) into Google that I came across this website and this report. Thank goodness I did.  - fraud Internet Author: Tacoma, Washington Accounting: Fannin Corp  
 
16, Report #1188261


Nov 11 2014
05:01 PM
Parker Car Service Parker Minicab, Parker Minibus, London Minibus, Parker Cabs, Parker Cars Ltd. Theft, integrity, poor service, threats Isleworth, Middlesex London, United Kingdom Author: Phoenix, Arizona Local Transportation: Parker Car Service Middlesex,  
 
17, Report #1187367


Nov 09 2014
08:34 PM
Shenzhen FSL Technology Co,.Ltd Sunshine This person ripped me off and never sent goods Shenzhen Internet Author: Lower Hutt, Alabama Cellular Phone Companies: Shenzhen FSL Technology Co,.Ltd Internet  
 
18, Report #1187252


Nov 06 2014
11:50 AM
Genesis Technology Co.,Limited Zhuhai Langfeng Technology Co.,Ltd. Beware of using this Injection Mold Company Xiangzhou, Zhuhai, China, 519000 Internet Author: Allen, Texas Miscellaneous Electronics: Genesis Technology Co.,Limited Internet  
 
19, Report #1187151


Nov 06 2014
06:19 AM
Alibaba Group Holding Ltd. ADS - BABA:NYSE Alibaba.com, Alibaba Group Holding Limited, NYSE:BABA, BABA.NYSE Alibaba.com BABA:NYSE Assist International Organized Criminals to Steal Funds Through Online Racket Goods Never Shipped Upon Payment New York Internet Author: Las Vegas, Nevada Internet Fraud: Alibaba Group Holding Ltd. ADS - NANA:NYSE Internet  
 
20, Report #1186759


Nov 04 2014
02:43 PM
Certplex Ltd Braindumps.com, Examcollection.com Difficult cancellation, misleading cancellation practices London UK Author: ineveruserealinfo, Illinois Computer Training & Education: Certplex Ltd London, England  
 
21, Report #1186754


Nov 04 2014
02:38 PM
Raceway Chrysler Dodge Jeep Ram Fiat Ltd. SCAMMING CONSUMERS Toronto Ontario Author: , Ontario Auto Dealers: Raceway Chrysler Dodge Jeep Ram Fiat Ltd. Toronto, Ontario  
 
22, Report #1186689


Nov 04 2014
09:42 AM
Space-electronicco.,Ltd. Mayla Lee, SALE MANAGER, Mob:86-755-36922202 Fax:86-755-33964405 Mail:Mayla1230@hotmail.com SKYPE:mayla.lee123000 Website:www.space-electronic-gz.com Name:LiZhi Liu, Shenzhen-518028, China Scam and/or FRAUD - Product not Delivered FAke DHL Tarcking No Supplied Shenzhen-518028 Internet/China Author: Glasgow , Cellular Phone Companies: Space-electronicco.,Ltd. Internet  
 
23, Report #1186679


Nov 04 2014
08:53 AM
FastCard Tech - Fastcard Technology Co., Ltd. - Wang Xiao Lin et al Your HONEST Pal slogan is bull. They are a rip off SHANGHAI China
Author: Adams, Massachusetts Audio & Electronic Retail Stores: FastCard Tech SHANGHAI,
 
 
24, Report #1186503


Nov 03 2014
12:09 PM
Bruce Maxwell Hopkins Canada The Remodelers Ltd. Remodel It! Media & Productions Ltd. Boom City Productions Ltd. Massive Multi-Million Dollar Fraud - Bruce Hopkins Director of The Remodelers, Remodel It! Media & Productions and Boom City Productions in Calgary Alberta Canada Calgary Alberta
Author: Alberta Builders & Contractors: Bruce Maxwell Hopkins Canada The Remodelers Ltd. Remodel It! Media & Productions Ltd. Boom City Productions Ltd. Calgary, Alberta
 
 
25, Report #1186475


Nov 03 2014
10:35 AM
Cshid World Shenzen Juxin Chong Technology Co., LTD Stole returned defective merchandise and refused to replace, refund or return items. Shenzen China Internet
Author: Orlando, Florida Cellular Phone Companies: Cshid World Internet
 
   
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