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  Date Title City, State  
 
1, Report #1040587


Apr 04 2013
08:41 AM
TonySports Lithuania The company did not honor the transaction, the items never arrived it has been 4 months, no refund, many ignored emails by them Internet Author: Nicosia, Sporting Goods: TonySports Lithuania Internet  
 
2, Report #997872


Feb 01 2013
02:17 PM
Fatih Pehlivan www.balticbulls.com www.balticbulls.com PLEASE DO NOT SEND ANY MONEY TO THIS SCUM BAG LITHUANIA, Internet
Author: wisbech, Other Attorneys General: Fatih Pehlivan www.balticbulls.com Internet
 
 
3, Report #1007274


Feb 01 2013
10:36 AM
Fatih Pehlivan on Facebook and twitter and Youtube FRAUD Kaunas Petrasiunas, Kauno Apskritis, Lithuania
Author: Canyon Lake, California Dog Breeders: Fatih Pehlivan Kaunas Petrasiunas, Kauno Apskritis, Select State/Province
 
 
4, Report #828188


Feb 24 2012
03:46 PM
UAB Global Payment Credit Card Processing Scam Vilnius, Lithuania, Internet
Author: Beirut, Internet Credit Card Processing (ACH) Companies: UAB Global Payment Internet
 
 
5, Report #784590


Oct 07 2011
11:00 AM
UAB Global Payments e-global-payments.com, Withheld merchant account monies & blocked all communications. Vilnius, Lithuania Internet
Author: , Online banking: UAB Global Payments Internet
 
 
6, Report #609008


May 31 2010
11:49 PM
Fatih Pehlivan Litvanya lithuania www.buddy.lt liar deceiver scammer, Internet Author: , Internet Fraud: Fatih Pehlivan Litvanya lithuania www.buddy.lt Internet  
 
7, Report #360157


Sep 04 2008
11:00 AM
Bidz.com Shill Bidding by Bidz' Client Advertiser Lithuania Nationwide Internet Author: Longmont, Colorado Internet Marketing Companies: Bidz.com Nationwide  
 
8, Report #260076


Jul 11 2007
06:38 AM
Cash4offers - Gerardas Norkus this guy is ripping people off and must be stopped ripoff Lithuania Internet Author: very mad and taking it further, District of Columbia Internet: Cash4offers - Gerardas Norkus Internet  
 
9, Report #213868


Oct 02 2006
08:07 PM
Cash4offers, Gerardas Norkus ripoff offers cash for completing offers and refuses to pay out CONMAN Vilnius, Aukstaitija 08206 Lithuania Author: Venice, Florida Internet Fraud: Cash4offers, Gerardas Norkus Aukstaitija 08206, Other  
 
10, Report #208725


Aug 30 2006
05:48 PM
Jurgita.com ripoff fake service site full of bugs not usefull Kaunas Lithuania Author: Montreal, Quebec Internet Fraud: Jurgita.com Kaunas, Lithuania  
 
11, Report #167615


Dec 11 2005
10:23 PM
TranferExpress.biz ripoff Lithuania Internet Author: Austin, Texas Door to Door Sales: TranferExpress.biz Internet  
 
12, Report #92427


Apr 25 2005
01:16 AM
Promotional Video Promotions - Aivis Svirskis - Marck Macheras Charged me $250 for work in Nude Modeling then I never heard anything back from them Amsterdam The Netherlands Author: Cocoa, Florida Adult Web Sites: Promotional Video Promotions Amsterdam, Other  
 
13, Report #138463


Apr 12 2005
02:52 AM
Vygandas Banys PUPPYMILLER/ DISHONEST/ STILLS DOG PICTURES FROM THE NET AND PRETENDS Claims that it is his. Vilnius Vilnius/ Lithuania Author: Foster City, California Animal Abuse: Vygandas Banys Nationwide  
 
14, Report #121410


Dec 06 2004
01:44 AM
Aivis Svirskis Aivis Svirskis fraud operations in Vilnius hotels musclecult.com a ripoff Vilnius Lithuania London, United Kingdom Author: Vilnius, Europe Hotel: Aivis Svirskis 123 -127, High Road, London, UK NW6 4HY, London, United Kingdom  
 
15, Report #111459


Oct 11 2004
08:43 AM
Aivis Svirskis ripoff did not paid for hotel 1975 EUR Vilnius Lithuania Author: Vilnius, Europe Con Artists: Aivis Svirskis Vilnius, Other  
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