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1, Report #1313763


Jun 27 2016
12:24 PM
Shoembassy.com .shoembassy.com Shoembassy the lithuania shoe importer , hire services that later on dont want to paid! London, UK Internet Author: Northolt, Alabama Clothing Stores: Shoembassy.com Internet  
 
2, Report #1313447


Jun 25 2016
09:25 AM
Snagcglobal Ltd, Snagcglobal Export Ltd Micheal Brown and Sandrine Gladys Fraud Report about Snagcglobal Ltd Dublin, Ireland Ireland Author: London, Tobacco Companies: Snagcglobal Ltd, Snagcglobal Export Ltd Nationwide  
 
3, Report #1313152


Jun 23 2016
03:15 PM
Coughlin automotive Tom coughlin and associates and employees Coughlin automotive traded me a car blew it up and gave it back to me 3 weeks later and the day before told me not to come get it because it was in detailing witch was not true because I have video just they next day of it being hauled on trailer from a town 40 miles away they took my car on trade blew it up and upon blowing it up called 3 weeks later to give it back they have done this to countless people and am sorry to see it keep happening somthing needs to be done or atleast shown to the public about this outrage coughlin keeps doing to hard working people please help London Ohio Author: London , Ohio Auto & Truck Rental: Coughlin automotive London, Ohio  
 
4, Report #1312857


Jun 22 2016
11:28 AM
Sasha London Ridiculous Internet Author: Dallas, Texas $$ REWARDS Offered: Sasha London Internet  
 
5, Report #1312344


Jun 20 2016
08:20 AM
BTTPAY.com Black Tie Technology Sdn Bhd scam company bttpay London Author: HOWRAH, Other Internet: BTTPAY.com London,  
 
6, Report #1312248


Jun 19 2016
11:45 AM
Trusted Psychics/ Live lines UK Rip off, calls directed to whoever even when the operator is available UK Internet Author: London, Psychic: Trusted Psychics/ Live lines UK Internet  
 
7, Report #1311313


Jun 14 2016
11:13 AM
Mrs. Tamara Chapman Tamara Scam requesting interior design services and moving funds London, UK Internet Author: Palo Alto, California Interior Decorators: Mrs. Tamara Chapman Internet  
 
8, Report #1311086


Jun 13 2016
09:28 AM
Bikerhelmets.com Do not them!!! They will rip you off!!!! *** **** *-* ****** **** London, ON., Canada N6L 1 Internet Author: Las Vegas, Nevada Customer: Bikerhelmets.com Internet  
 
9, Report #1311085


Jun 13 2016
09:23 AM
Focus Nutra Intelligex, Cognitive*********** London, GB stalls delivery, refuses all refunds, read terms carefully Folcroft PA, Internet Contacted customer service Author: Payson, Arizona Drug Manufacturers: Focus Nutra Internet  
 
10, Report #1310635


Jun 10 2016
06:24 AM
Total Creation Bespoke Web Design London UK United Kingdom Author: Southampton, New Hampshire Websites: Total Creation London, United Kingdom  
 
11, Report #1310427


Jun 09 2016
06:12 AM
binarybook elaina asked me to deposit a further USD5000 into the account and when I refused tried to withdraw an excess of USD200 000 from the account london uk Author: rehoboth, Alabama Investment Brokers: binarybook  
 
12, Report #1310156


Jun 07 2016
09:27 PM
Cydcor Polaris Marketing Group, Reach ATL and several other names around the country and world. Entry level scam, pyramid scheme, job scam Atlanta, Orlando, Chicago, London, Australia, TX Nationwide Author: Atlanta, Georgia Employers: Cydcor Nationwide  
 
13, Report #1309880


Jun 06 2016
04:30 PM
Last.fm Limited Last.fm Infringes On the Copyright of Independent Music Artists London Internet Author: Woodstock, Georgia Websites: last.fm Internet  
 
14, Report #1309511


Jun 04 2016
01:57 PM
Intelligex Mental Nutra Focus Nutra Intelligex Fraudulent practice, fraudulent advertising, unethical business practices, theft by deception Las Vegas NV, London GB Internet Author: Logan, Utah Alternative Health: Intelligex Internet  
 
15, Report #1308825


Jun 01 2016
06:41 AM
The Tea Terrace www.theteaterrace.co.uk / www.theteaterrace.com the tea terrace London London Author: London, Alabama Coffee Shops & Tea Rooms: The Tea Terrace London, Alabama  
 
16, Report #1308778


May 31 2016
07:28 PM
STEPHEN BARING TEMPUS SUISSE HEMAL PANDIT STOLE OVER $8000.00 FAKE WATCH SOLD ABSOLUTE CONMAN LONDON Attention: Daniel Author: Bay Head, New Jersey Antiques & Second-hand: STEPHEN BARING LONDON,  
 
17, Report #1308461


May 29 2016
08:57 PM
Skrill Holdings Limited scam, liars, dishonest, deceiving, gameplayers, mindgames, fake, bulls***, conartists, fake, horrible customer NO service department, control freaks, uncaring, unreliable, illegitimate, piece of s*** London
Author: Los Angeles, California Credit & Debt Services: Skrill Holdings Limited London,
 
 
18, Report #1308361


May 29 2016
09:46 AM
Benedict Morris binary options Mia Morales and Michel Fridman Didn't give me my money back when l ask to close my account on 31 March 2016 when l request it and their was enough money in the account so l wouldn't of made loss , Mia and the floor manager told me that my money was insured so l would stay when Michel left the company, Mia told me that l had long term trades and l she would give me my refund at end of the April which did not happen and she has left the company and they will not give me back my refund back . London Internet Author: Wolvehampton, Internet Fraud: Benedict Morris binary options Internet  
 
19, Report #1308017


May 27 2016
06:43 AM
FZ GLOBAL MEDIA NIGEL CROSS / OSCAR JORDAN RIPPED ME OFF FOR OVER A MONTHS WAGES LONDON Internet Author: London, Wyoming Employers: FZ GLOBAL MEDIA Internet  
 
20, Report #1307985


May 26 2016
07:32 PM
VEGAS ROYAL S.A.ROYAL VEGAS CASINO www.vegascasino.io and bitcasino.io bitcoin casino,bitcoin,ripoff casino London,England Internet
i really want to talk to you... Author: North Carolina Casinos & Cardrooms: VEGAS ROYAL S.A. Internet
 
 
21, Report #1307557


May 24 2016
07:49 PM
Premiere Global Assets Ltd Carl Bierbaum /Residing in FLorida, USA (naples) Mr. Carl Bierbaum goes around the the world offering fake bonds and getting people to invest their hard earned money into financial plattforms that don't exist.! . This guy a real SCAMMER!!!! gives you his resume and then he screws you!!!!!!....HE SHOULD BE BEHIND BARS AND HE IS NOT!, also ties to criminal organizations in Israel, DUbai and London Rhode Island Rhode Island Author: Dubai, United Arab Emirates , Alabama Financial Services: Premiere Global Assets Ltd Rhode Island , Rhode Island  
 
22, Report #1307395


May 24 2016
07:37 AM
Porter Finance I invested $10,000 with this company. I traded with the aid of a broker but he did not know what he was doing.  London, NY, LA NY Author: Durham, North Carolina Brokerage Companies: Porter Finance NY  
 
23, Report #1307234


May 23 2016
11:00 AM
DL Financial Limited, Laurent De Landtsheer DLF Limited, First Choice I LTD, Patrick Owen, John Mellor, Shakir Nasih, Srey Much, Barrister Tony Piston, https://dlfinancial.wordpress.com/, info@dlflimited.net, credit.finance2012@gmail.com, https://twitter.com/dlfinancial, Skype: dl.financials.limite Upfront Fee Fraud, Deceptive Practices, Does Not Perform London, England Other
Author: Dallas, Texas Commerical Lending Firm: DL Financial Limited and Laurent De Landtsheer London, England, Other
 
 
24, Report #1307062


May 22 2016
10:03 AM
SPUL ( Secure processing unlimited) also know as GSP ( Global Secure Processing)SDL PaymentsE-Stabilisher additional web siteshttp://www.globalsecureprocessing.com/www.sldpayments.co.zahttp://www.e-stablisher.com/ Wil Gonzales, Edgar Cruz, Grant Mc Kenzie, Wollie Wolmarans, On Line Credit card payments fraud to the value of $1million Malta Internet Author: London, Alabama Credit Card Processing (ACH) Companies: SPUL ( Secure processing unlimited) Internet  
 
25, Report #1306868


May 20 2016
05:56 PM
Synchrony Bank I never received a bill until the account was already charged off. Nationwide Really? Author: London, Kentucky Credit Services: Synchrony Bank Nationwide  
   
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