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  Date Title City, State  
 
1, Report #1287391


Jul 24 2016
09:50 PM
EMOSPARK Emoshape They have ripped me off. I ordered Emospark in November 2014 and to this day (2/13/16) I still have not received it Emoshape Ltd London London, N1 7SL United Kingdom Author: Kennewick, Washington Electronic Manufacturers: EMOSPARK Internet  
 
2, Report #1318670


Jul 24 2016
09:29 PM
Qingdao Seashine Import & Export Co.,Ltd Seashine company Stole nearly 300 dollars for a wig unit I purchased and Never received Internet
Author: New orleand, Louisiana Beauty Products: Qingdao Seashine Import & Export Co.,Ltd Internet
 
 
3, Report #1318588


Jul 24 2016
07:46 PM
CreditUpdates Credit Bureau Center LTD Craigslist Rental Property Scam Walnut California Author: Warren, Rhode Island Credit Reporting Agencies: CreditUpdates Walnut, California  
 
4, Report #1291392


Jul 22 2016
05:44 PM
Shenzhen Jindex Stock Co. Ltd. Hongkong Jindex Stock Co. Ltd. Cheating business of Jindex company in worldwide Shenzhen China Author: Dhaka, Miscellaneous Electronics: Shenzhen Jindex Stock Co. Ltd. Internet  
 
5, Report #1291444


Jul 22 2016
04:43 PM
2016 StoreYa Feed LTD. storeya.com Taking advantage of less aware customers Internet Author: Carmel, Indiana On-Line Stores: 2016 StoreYa Feed LTD. Internet  
 
6, Report #1278918


Jul 22 2016
08:14 AM
HICHINA ZHICHENG TECHNOLOGY LTD winwservice fortytowels Shoes Clearance Australia designershoesclearance-au.com Online shopping scam - shoes beijing Internet Author: Brisbane, Other Clothing Stores: HICHINA ZHICHENG TECHNOLOGY LTD Internet  
 
7, Report #1318288


Jul 22 2016
08:01 AM
Leser Group LTD Abraham Leser Leser Group LTD Are Slumlords Brooklyn New York Author: Brooklyn, New York Unusual Rip-Off: Leser Group LTD Brooklyn, New York  
 
8, Report #1318267


Jul 22 2016
06:15 AM
Shenzhen Z-Ben Security Electronic Co., Ltd. hanson@xmxinshou.comHansamHarsam Fraudulent Chinese Electronic Company Shenzhen City Internet
Author: kennesaw, Georgia Internet Fraud: Shenzhen Z-Ben Security Electronic Co., Ltd. Internet
 
 
9, Report #1276608


Jul 21 2016
08:45 PM
Dream Maker's Services Ltd inc Over delayed Bureaucratic, have to push them every step of the way just to receive nothing. San Diego California Author: riverside, California Legal Services: Dream Maker's Services Ltd inc Internet  
 
10, Report #1317896


Jul 20 2016
08:35 AM
Diet Client Services DCS Clients Ltd. Green Garcinia Not so free sample just pay S & H, then get a monthly charge $89.99 London
Author: Concord, New Hampshire Weightloss Programs: Diet Client Services Internet
 
 
11, Report #1292767


Jul 19 2016
09:33 PM
Jason Yang from Shenzhen Luckycloud Technology Co., Ltd. AlinewBuy Scam Shenzhen Internet Author: California Beauty Products: Jason Yang from Shenzhen Luckycloud Technology Co., Ltd. Internet  
 
12, Report #1317806


Jul 19 2016
05:12 PM
Demure skin Perfect Supplements LTD Scam Internet Author: Lebanon, Illinois Beauty Products: Demure skin Internet  
 
13, Report #1294923


Jul 19 2016
04:04 PM
The Giftstreet LTD Giftstreet 123 Sold defective watches and claim to be Authorized Dealers - They are not and their watches carry no warranty. Brooklyn New York
Re: Zodiac Watch Author: Lake Worth, Florida Jewelry Stores: The Giftstreet LTD Brooklyn, New York
 
 
14, Report #1317769


Jul 19 2016
01:53 PM
First Site, LTD Wrongfully keeping security deposits of unsuspecting college students Normal Illinois Author: Hampshire, Illinois Property Management: First Site, LTD Normal, Illinois  
 
15, Report #1272277


Jul 19 2016
08:13 AM
Unique Car Rentals - SCAM SUPER CAR RENTAL - LUXURY CAR RENTAL BAD REVIEWS Melbourne Victoria Author: melbourne, Alabama Auto & Truck Rental: Unique Car Rentals Internet  
 
16, Report #1290957


Jul 18 2016
06:45 PM
Shenzhen Wenpo Trade CO, LTD Ms. Jenny Lin I placed a order for a Iphone in the amount of $230. 120 days ago still havent received my merchandise.  Nanshan District, Shenzhen Internet
Author: Barstrow, California Audio & Electronic Retail Stores: Shenzhen Wenpo Trade CO, LTD Internet
 
 
17, Report #1272015


Jul 18 2016
02:13 PM
Shenzhen Dianman Toys Co.,Ltd. szdmtoys.com/en/SzdmtoysHongkong Youmei Industrial(International) Co., Ltd. Szdmtoys / Shenzhen Dianman Toys Co.,Ltd. is a SCAM dont be fooled they LOOK legit! Shenzen Other Author: Austin, Texas Consumer Services: Shenzhen Dianman Toys Co.,Ltd. Shenzen, Other  
 
18, Report #1317288


Jul 16 2016
10:02 PM
Domain Apps, LLC Craig Rowe, Founder of Domain AppsDNC Holdings, Inc., Co-Owner of Domain AppsVernon Decossas, CEO DNC Holdings, Inc.Rob Alfonso, COO DNC Holdings, Inc. Black Hat, redirects, DomainApps Hijacks 600 websites, defamation, unethical, traffic loss, deleted unique pages, disabled access, Life's work at risk of loss, breach of trust, refuses to backup, won't communicate, plays games, danger Metairie, Louisiana Author: Beverly Hills, California Web Hosting: Domain Apps, LLC Metairie,, Louisiana  
 
19, Report #1298596


Jul 15 2016
07:12 PM
Bu-sy Co., Ltd Coach Bag Clearance (on Facebook) Placed order for 2 handbags totaling $78, plus S/H $12 = $90.00. They charged $95.69. Internet
Author: Forestdale, Massachusetts Computer Mail Order: Bu-sy Co., Ltd Internet
 
 
20, Report #1300314


Jul 14 2016
07:46 PM
Avangate Tech Live Connect Pte Ltd products Indian Fast talk and Gibberish. Backdooring all the way. Only bought a product that cost less than 50 bucks. later charged for nearly $600 Internet Author: pine Bluff, Arkansas Hackers: Avangate Internet  
 
21, Report #1300328


Jul 14 2016
07:33 PM
Highermatrix consultancy pvt ltd , bhubaneswar fraud seo company scam Highermatrix fraud and scammer , one company has four different website to cheat customer india, Odisha, Bhubaneswar Odisha
Author: Huntsville, Alaska Search Engine Optimization: Highermatrix consultancy pvt ltd , bhubaneswar fraud seo company scam Internet
 
 
22, Report #1316965


Jul 14 2016
05:33 PM
Deborah Wilburn Avensys UK Group Ltd, Check Cashing Scam Kidderminster, Worcs, DY11 7RA Internet Good Luck Author: Lewisville, Texas Cash Services: Deborah Wilburn Internet  
 
23, Report #1313972


Jul 14 2016
11:43 AM
 Guarantees EU Limited UK registration number:8857259. This Company Director Phillips Andre Charles Sinclair and his Assistant Mr Ahmed from Uk. They have inform that they are regularly doing SBLC/BG issuing business and they have more than thirty years experience. They told us if we can give him 45000 USD or equivalent down Payment as transmission fees of swift they will issue instrument to our designated bank account and remain fees we will pay him in next 21 days. As we have ready credit line in Our bank we were agreed on that. .Now after checking of this company we found that Guarantees EU Limited is a Fraudstar and earlier time they did fraud by using different company Guarantee UK ltd.  JAKARTA Author: JAKARTA, Alabama Financial Services: JEFF MARTIN JAKARTA,  
 
24, Report #1316845


Jul 14 2016
09:42 AM
Lakigra Inc/ GLKA Group/NFV LTD Dave, I'm a victim domain brokering fraud and a loan total $534 from 2 payments on PayPal 4-5 January 2016 I was expecting to get all money back after 2 weeks, Scammer hold money then won both ppl disputes/CC chargeback. (((REDACTED))) Dollard-des-Ormeaux QC H9B 1L5 Quebec Author: Cairo, Alabama Internet Fraud: Lakigra Inc/ GLKA Group/NFV LTD 323 Hyman Street Dollard-des-Ormeaux QC H9B 1L5, Quebec  
 
25, Report #1316707


Jul 13 2016
01:23 PM
PGS Global Express Co LTD PGS Logistics, PGS Freight Forwarder, Parsi Grand Smooth Logistics LTD Freight forwarding global company Guanzhou, Hong Kong, South Korea, Italy,Worldwide Nationwide, Worldwide Author: Pensacola, Florida Shipping Companies: PGS Global Express Co LTD Nationwide  
   
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