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1, Report #1341163


Dec 03 2016
10:03 AM
ABC 74 LTD C/O MCCURRACH UK LIMITED 74 WATERLOO STREET GLASGOW G27DJ U.K Company Reg No : SC144755 Represented by : Grant Wilfort Nationality : BRITISH Passport No : (((REDACTED))) Telephone No : (((REDACTED))) Provider’s Email : grantwilfort@workmail.com Standby Letter of Credit Fraud BRITISH BRITISH
Author: BRITISH , Iowa Business Consultants: ABC 74 LTD Nationwide
 
 
2, Report #1340650


Nov 30 2016
12:38 PM
Starling Capital Grey mountain management Dolton financePorter financeJanus options DO NOT INVEST Starling Capital, grey mountain Sweden, texas, uk, wherever Nationwide
Author: Carpentersville, Illinois Brokerage Companies: Starling Capital Nationwide
 
 
3, Report #1339897


Nov 26 2016
10:14 AM
Lux style international Have sent me an item I did not order with an invoice demanding payment in 14 days Denmark Internet Author: Merthyr tydfil. UK, Alabama Miscellaneous Companies: Lux style international Internet  
 
4, Report #1339502


Nov 22 2016
08:32 PM
Proven Prospects ProvenProspects.com ProvenProspects Keeps charging you after cancellation and won't refund/can't get a hold of! Stolen $1900 from me! Beware! Internet Author: Quincy, Washington Small Business Services: Proven Prospects Internet  
 
5, Report #1339465


Nov 22 2016
04:36 PM
Guy Babcock / Guy Sanderson Babcock / Quartermain & Company Ltd / BABCOCK & SHEN LIMITED / Shu Guang Shen Guy Babcock / Guy Sanderson Babcock / Quartermain & Company Ltd / BABCOCK & SHEN LIMITED / Shu Guang Shen / Idiot IT Consultant from Canada and now in the UK Guy Babcock / Janitor at Oxford / Calls himself a IT Consultant / Rip Off London UK. Oxford UK, Hamilton Ontario Canada Ontario
Author: Hamilton, Ontario Consulting: Guy Babcock / Guy Sanderson Babcock / Quartermain & Company Ltd / BABCOCK & SHEN LIMITED / Shu Guang Shen London , Ontario
 
 
6, Report #1339339


Nov 22 2016
06:09 AM
Acorn Property Rentals UK Ltd Ripped its tenants off, didnt return deposits, stole admin fees from applicants County Durham Internet
Author: Alabama Property Management: Acorn Property Rentals UK Ltd Internet
 
 
7, Report #1338837


Nov 21 2016
07:06 PM
Will print supplies Martin Bergmann & Eric Gales Work from home Scam UK Nationwide
Willprintsupplies scam Author: Chicago, Illinois Cross-Border Scams: Will print supplies Nationwide
 
 
8, Report #1338260


Nov 15 2016
12:08 PM
probtc limited @Jemma Not paid my profit and deposit uk Internet Author: batu pahat, Alabama Investment Brokers: probtc limited Internet  
 
9, Report #1337801


Nov 12 2016
10:22 AM
Cupshe.com These lovely people advertised a coat via Pinterest. They stated clearly that as soon as the garment became available you would be charged. Well, that proved to be a huge lie.  Located in UK Internet Author: Somewhere in the USA, New Jersey Credit Card Fraud: Cupshe.com Internet  
 
10, Report #1336903


Nov 07 2016
06:04 AM
Europcar Group UK and agent Kishen Charged me for Roadside Assistance Express, insisted this daily charge which totalled GBP 118.00 was mandatory when it was optional. ALSO overcharged me by a day. Hounslow, Middlesex London Heathrow Airport Author: Cornelius, Oregon Auto Rentals: Europcar Group UK and agent Kishen Hounslow, Middlesex,  
 
11, Report #1336797


Nov 05 2016
08:02 PM
London Visa Thomas Dyer Blackmails people old Richmond, UK Update on the Thomas Dyer situation Author: Alabama Lawyers: London Visa  
 
12, Report #1336322


Nov 02 2016
10:20 PM
Sam Zumbe Samuel Salvatore Zumbe Sam Zumbe - pretend banking specialist London UK Author: London, Other Financial Services: Sam Zumbe London,  
 
13, Report #1336045


Nov 01 2016
12:59 PM
Space Ape Games space ape, transformers earth wars, hasbro, backflip studios Deceptive, unethical practices for in game purchases london London, UK Luck of the draw... Author: Utah Customer: Space Ape Games london, London  
 
14, Report #1334917


Oct 25 2016
07:02 AM
Wang Gang Wallisbs.co.uk ScamShoe Seller supposedly UK Internet Author: brisbane, Alabama Unusual Rip-Off: Wang Gang Internet  
 
15, Report #1332560


Oct 23 2016
06:05 PM
Peter Cameron Halliday Universal Trustees TrustWhen my phone has internet service then you can call any of these international numbers:-USA  +1 (818) 570 5520   UK  +44 (020) 3286 8754Australia +61 (03) 9028 6811 Hong Kong +852 8193 0456Texts to +61 415297210 work in most r High Yield Investment Program ( HYIP ) : This company promise you that you can make very high return on investment up to 10 000 %. Once you invest your fund this fraudster called Peter C Halliday will send you a receipt to make you feel he is avting like a Trustee . He always tells you that he works under Trust Law for the benefits of all Depositors .After a few weeks he will confirm that the Investment Program failed and that he can not give further informations or details. He will confirm that he can not refund your money as he invested it in a Trade Platform and that he is victim as well. Many people lost their money and when you ask for evidence to where the money has been transfered he refuses to disclose any bank report or contracts that he signed . Stay far far away from this fraudster!!! Melbourne - Victoria Internet Author: GENEVA, Other Financial Services: Peter Cameron Halliday Internet  
 
16, Report #1334272


Oct 21 2016
10:59 AM
harleystreettreatments.co.uk Harley Street Treatments Limited, Harley Street Treatments Ltd, Boston Aesthetic Clinic (UK) Limited, Boston Clinic (UK) Ltd, Boston Clinics (UK) Limited etc Malti O'Mahoney, James O'mahoney and Peter Grant Run a Phoenix Company that is Dangerous London London, UK
Author: Other Plastic Surgeons: harleystreettreatments.co.uk London, Other
 
 
17, Report #1333857


Oct 18 2016
05:10 PM
Audrey King or Lori Arnold Lori Arnold larnold2491@gmail.com MMrs. Audrey King HOUZZ SCAM - Beware of this woman!!! London, UK - Hockessin, Delaware INTERNET SCAM Author: Hockessin, Delaware Interior Decorators: Audrey King  
 
18, Report #1333183


Oct 14 2016
01:29 PM
WorldPay Scammy, money-grabbing company - Do not do business wth tem! Based in the UK but do business in USA Internet Worldpay US, Inc. Author: Haymarket, Virginia Credit & Debt Services: WorldPay Internet  
 
19, Report #1333114


Oct 14 2016
06:07 AM
2020 Wordpress - Wito Schouten 2020 Wordpress ES2020 Wordpress UK We paid for Website updates and recieved nothing over 6 months San Pedro de Alcantara andalucia
Author: marbella, Websites: 2020 Wordpress - Wito Schouten San Pedro de Alcantara ,
 
 
20, Report #1332918


Oct 13 2016
06:04 AM
Blue Fox-productions London / blue-fox-productions.co.uk http:, blue-fox-productions.co.uk Extremely low quality work on sound deisgn Max Factor House, Watermans Park, 40a High Street, London, UK Author: London, Alabama Media: Blue Fox-productions London / blue-fox-productions.co.uk Internet  
 
21, Report #1332667


Oct 11 2016
03:30 PM
RN-SAKHALINMORNEFTEGAZ Mr Mark Howard FilerAgencies: SILVERSTONE & CompanyEuropa Ultra Agenturen B.VSilverstone Master Issuer Mark FillerMark H. FillerMr. Kang Shin MoonELIFNG Consultant LLC DAYGUL NATALIA VLADIMIROVNAFAACO CONSULTING LLC. ndruzhba@gmail.comM.N DRUZHB Scam Fraud Scammers Fraudster Liar Russia USA UK Nationwide Author: Alabama Liars: RN-SAKHALINMORNEFTEGAZ Nationwide  
 
22, Report #1332641


Oct 11 2016
03:16 PM
Harley Street Treatments Boston Aesthetic Clinic, Boston Clinic UK LTDBoston Clinic -UK- LTDAnd More BEWARE London Other
UPDATE HARLEY STREET TREATMENTS LTD Author: London, Other Plastic Surgeons: Harley Street Treatments London, Other
 
 
23, Report #1332484


Oct 10 2016
05:33 PM
ctoption Makes withdrawing my own money nearly impossible and does NOT respond to emails and calls London, UK Internet Author: Florida Brokerage Companies: ctoption Internet  
 
24, Report #1332309


Oct 09 2016
10:47 AM
EmpireOption.com and OptionRobot.com Unlicensed Automated Binary Trading Scam Scam Binary Options Broker, Unlicensed, Targets US Citizens, Phony Option Robot Demo Account London and Claim to be in NY and FLorida London ,UK and claim to be in New York and Florida
Author: Conyers, Georgia Brokerage Companies: EmpireOptions.com London,
 
 
25, Report #1332177


Oct 08 2016
09:56 AM
SCAMMERS DOREEM. KAZIM, MOREEN. ALBAZI and LINA. TIAREH We maintained a subsidiary office at Research House, in Greenford, London, UK and this was operated by Broadcast Wave Ltd.The owners are:MOREEN. ALBAZIDOREEM. KAZIMLINA. TIAREH The latter acts as the manager.They cheated all the tenants in not Research House Business Center researchhousebusinesscentre.com/ Internet Lina Tierah, Moreen Kazim, Doreen Albezi Author: Southampton, Alabama Property Management: DOREEM. KAZIM, MOREEN. ALBAZI and LINA. TIAREH Internet  
   
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