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  Date Title City, State  
 
1, Report #1351264


Jan 22 2017
12:12 PM
INGZHOU ZHAOXIN LTD Roster Goods I ordered a NHL jersey on 12/7/16 and never received the order and my credit card was charged for the item purchased. Internet Author: Southfield, Michigan Sales People: INGZHOU ZHAOXIN LTD Internet  
 
2, Report #1351213


Jan 22 2017
08:57 AM
imbuygold AKA MMO Newgames Group Ltd These scam gold sellers, never actually deliver your purchase. Internet
Author: Staten Island, New York Internet Fraud: imbuygold Internet
 
 
3, Report #1351108


Jan 21 2017
08:36 PM
Kluever & Platt Law Firm Andrew L. Platt M. Reas Bowman Realestate fraud..This law firm did and illegal eviction on Jozette Pepper Greenfield. Jozette's trust for her land purchase was never conveyed, this law firmused fake corporation name to obtain a judgement under the names Reo Properties Corporation, not registered at all in the united states Chicago Illinois Author: Chicago, Illinois Lawyers: Kluever & Platt Law Firm Internet  
 
4, Report #1351120


Jan 21 2017
10:38 AM
Harris County Toll Road Authority ,HCTRA, Unjustified Charges & Fees HOUSTON TEXAS Per usual.... Author: SUGAR LAND, Texas Toll-Booth Cashiers: Harris County Toll Road Authority (HCTRA), Internet  
 
5, Report #1351074


Jan 21 2017
10:18 AM
FT bend County Toll Rd Cheated me out of 1500 dollars katy-sugar land texas Texas Author: katy, Texas Government Corruption: FT bend County Toll Rd katy, Texas  
 
6, Report #1351085


Jan 21 2017
10:14 AM
Erika ALCIBAR RODRIGUEZ JOSHUA CONSULTING LTD (09646005)Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN, globalinvestoralerts.org/joshua_consulting_ltd.shtml18 June 2015MARSHALL ADVANCED INNOVATION LTD. 09364462, Office 7, 35-37 Ludgate Hill, Londo Binary Options scam - opens and closes operations under various names and entities Office 7, 35-37 Ludgate Hill, London, United Kingd Internet Author: Hartford, Connecticut Financial Services: Erika ALCIBAR RODRIGUEZ Internet  
 
7, Report #1351041


Jan 20 2017
07:09 PM
Glen Wallis owner of G W Sheet Metal Ltd G W Sheet Metal Ltd. based in Rr 1, Plainfield, Ontario K0K 2V0, Canada Glen Wallis owner of G W Sheet Metal Ltd G W Sheet Metal Ltd. based in Rr 1, Plainfield, Ontario K0K 2V0, Canada does not pay his bills Plainfield Ontario
Author: belleville, Ontario Dead Beat Customers: Glen Wallis owner of G W Sheet Metal Ltd Plainfield, Ontario
 
 
8, Report #1351000


Jan 20 2017
03:14 PM
vince enterprises ltd pay day loans encino California Author: lynn, Massachusetts Cash Services: vince enterprises ltd encino, California  
 
9, Report #1350930


Jan 20 2017
10:21 AM
Cottage Holidays (Carlisle) LTD Duke of Portland BoathouseLakes Cottage Holidays Left us without hot water, heating, cooker, kettle, shower or bath for half our stay and charged us 500.00 for the privelege Carlisle Cumbria Author: DEVON, Travel Agents: Cottage Holidays (Carlisle) LTD Nationwide  
 
10, Report #1350856


Jan 19 2017
03:13 PM
Boomerang Tech Solutions LLC Next town technology PVT LTD I am a Home User Alabama Internet Author: she`, Alabama Customer: Boomerang Tech Solutions LLC Internet  
 
11, Report #1350771


Jan 19 2017
07:45 AM
EDreams booked fake Alaska Air flight AS4000; didn't book later flight in China after Thailand flight changed to 11 hours later Barcelona Spain Fake Flight? Author: TUCSON, Arizona Air Travel: EDreams Internet  
 
12, Report #1350711


Jan 18 2017
05:59 PM
Westcor Land and Title I was issued clear title on a property that possesses an $870,000 lien and Westcor is not standing behind the clear title that was issued. Maitland Florida Author: Panama City Beach, Florida Insurance Companies: Westcor Land and Title Maitland, Florida  
 
13, Report #1350685


Jan 18 2017
02:18 PM
Vince Bruner Heating and Air Vince Bruner HVAC Unfair business parctices, over charged, 3 times estimate Louisville Kentucky Author: louisville, Kentucky Home Improvements: Vince Bruner Heating and Air Louisville, Kentucky  
 
14, Report #1350669


Jan 18 2017
12:56 PM
David Wells @ Wells Financial Services Ltd. Goes by: DAVID KING DAVID COLES  Jack Richeson BUSINESS ALSO GOES BY: LAKECREST LTD. 12700 LAKE AVENUE, SUITE 2213 cleveland ohio 44107Phone  216- 470-4908FAX  216- 521-0947Wellsfinancialservices@gmail.com Rxpanded Across Canada Port Clinton Ohio Author: Alabama Loans: David Wells @ Wells Financial Services Ltd. Port Clinton, Ohio  
 
15, Report #1350561


Jan 18 2017
06:51 AM
TSE HK Industry Development Co. Ltd. TSE Mould Industrial Co., Ltd. TSE Industry Development Co. Ltd after contract was signed and 50% deposit paid, they stopped all communication Changan town, Dongguan city, Guangdong province China Author: Novy Bor, Other Manufacturers: TSE HK Industry Development Co. Ltd. Changan town, Dongguan city, Guangdong province,  
 
16, Report #1350296


Jan 16 2017
07:47 PM
Oboxee LTD Oboxee Withdrawal funds was not release London Author: Beacon, New York Brokerage Companies: Oboxee LTD Internet  
 
17, Report #1350259


Jan 16 2017
04:03 PM
Badoo.com Badoo Trading Ltd. Badoo charges large sums of money for absolutely NOTHING. If you plan to use this app, make sure to deactivate your credit card info or simply delete it from your app settings, or you will be automatically be charged for any of their services, even if it is by mistake. In my case, I got the usual annoying pop up, which doesn't ask you to confirm your order, you can't even press back. If you were rating multiple users on their photos and you got this pop-up all of a sudden, you might activate a transaction accidentally. I now owe them $49.99!! Based on their terms I don't qualify for a refund. SCAM! London, UK England, Greater London Author: Toronto, Ontario Dating Services: Badoo.com Internet  
 
18, Report #1350214


Jan 16 2017
12:34 PM
GT AERO GREG TUCKER DOES NOT PAY THEIR VENDORS LEWISVILLE Texas Author: Other Air Travel: GT AERO LEWISVILLE, Texas  
 
19, Report #1350148


Jan 16 2017
08:06 AM
charles law leeya law holiday resort booking holiday vacation rental described as fantastic , had no facilites no pool no fridge or tv in rooms no air con units in 100 degree heat Internet
Author: PANTER, Yukon Cross-Border Scams: charles law Internet
 
 
20, Report #1349877


Jan 14 2017
07:16 PM
Generac Generac GP7500e Generator blows crank seal because air breather hose ices up after 34 hours Wisconsin Nationwide Author: Alabama Motorcycles: Generac Nationwide  
 
21, Report #1349887


Jan 14 2017
07:11 PM
Guy Babcock Managing Director at Quartermain & Company Ltd. Oxford, United+Kingdom Guy Babcock Managing Director at Quartermain & Company Ltd.Oxford, United+Kingdom Smooy, Little Clarendon Centre, 52 Cornmarket Street, Oxford. smooy.com Guy Babcock and his wife Shu Guang Shen Managing Director at Quartermain & Company Ltd. Oxford, United+Kingdom Smooy, Little Clarendon Centre, 52 Cornmarket Street, Oxford. smooy.com do not pay their bills Oxford Other
Author: London, Other Ice Cream Shops: Guy Babcock Managing Director at Quartermain & Company Ltd. Oxford, United+Kingdom Oxford , Other
 
 
22, Report #1349855


Jan 14 2017
12:11 PM
Wealth Master's Int'l Carbon Copy Pro - Jay KubassekJeff Lerner - millionaireos.com WMI said that I received an order for $1,995.00. A few days later they said it was a mistake. Sugar Land Texas Author: Russellville, Kentucky Internet Fraud: Wealth Master's Int'l Sugar Land, Texas  
 
23, Report #1349860


Jan 14 2017
12:04 PM
Cheap Tickets Ticket change Internet Author: Fresno, California Air Travel: Cheap Tickets Internet  
 
24, Report #1349753


Jan 13 2017
07:48 PM
bars leaks head gasket sealer bars leaks head gasket sealer destroyed my wifes land rover michican Internet Author: nashville , Tennessee Auto Parts: bars leaks head gasket sealer Internet  
 
25, Report #1348961


Jan 10 2017
03:32 PM
Jinzhou Zhaoxin LTD Never received merchandise but they took the money. China Internet Author: Lumberton , New Jersey Sporting Goods: Jinzhou Zhaoxin LTD Internet  
   
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