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  Date Title City, State  
 
1, Report #1342401


Dec 10 2016
10:08 AM
SWISSFXTRADING LM SWISS DIRECT LTD REFUSE TO PAY $1570 INVESTMENT FUNDS WITHDRAWAL REQUEST UNKNOWN / UK OR CANADA OR AUSTRALIA Internet Author: Mosselbay, Alabama Investment Brokers: SWISSFXTRADING Internet  
 
2, Report #1342334


Dec 09 2016
02:44 PM
NFLSHOP.US NFLSHOPOFFICIAL.US fake web site.. does not sell nfl jerseys. just gets your money. no way of finding them. africa Internet Author: milan, Illinois Sports Teams & Clubs: NFLSHOP.US Internet  
 
3, Report #1342293


Dec 09 2016
11:27 AM
FREELANCER.com, Freelancer Technology Pty Limited freelancer, computer tech.s, graphic design, fraud, unskilled, unqualified, web sites, html, India, Pakistan, computer, web making Sydney India Author: , Websites: FREELANCER.com Sydney,  
 
4, Report #1342218


Dec 09 2016
06:56 AM
H & T Furniture Co. Ltd. Bad quality sofas Foshan Internet Author: Birkirkara , Furniture & Furnishings: H & T Furniture Co. Ltd. Internet  
 
5, Report #1342191


Dec 08 2016
08:56 PM
Car Registration Advisors jumper on MVD Website, redirects you to their web host - which is all they are. A domain. Period. RIPOFF Scottsdale - web host only Internet (AZ) for web host Author: Rio Rancho, New Mexico Bait-and-Switch: Car Registration Advisors Internet  
 
6, Report #1342176


Dec 08 2016
06:58 PM
Killarney Living Pty. Ltd. Killarneyshopping.comKillarneyliving.com.au Russell Grace, Australia, Victoria, Melton, Home Goods, Living room Melton, Victoria Victoria, Internet Author: Other Furniture & Furnishings: Killarney Living Pty. Ltd. Melton, Victoria, Other  
 
7, Report #1342157


Dec 08 2016
04:30 PM
Teresa Townsend I was contacted by Teresa Townsend in November 16,2016. She said she found our company through the Houzz web-site and was in need of our services. She and her family were going to move to this area and needed someone to meet the delivery people and set the home up with her own furnishings. The communication was exclusively through email and it was broken English and very difficult to get answers. She sent photo of herself with her kids and said she was deaf. She signed our agreement and said she was going to send a check, but I never received a check from her. But, oddly on the day we were to do the work we did receive a check that turned out to be a scam. I don't know if they are related. Internet Author: Anaheim, California Architects & Designers: Teresa Townsend Internet  
 
8, Report #1342005


Dec 07 2016
06:57 PM
ICTS , Jerry Ronald Conner Jerry Conner, Nurul Halim Tried to be a romantic lover , nothing but a scammer Nationwide
Author: Abingdon, Virginia Adult Web Site: ICTS , Jerry Ronald Conner Nationwide
 
 
9, Report #1342002


Dec 07 2016
06:37 PM
Lead Pages Lead Pages Deleted a website because of the companies liberal views Minneapolis Minnesota Author: Boston, New York Web Hosting: Lead Pages Minneapolis, Minnesota  
 
10, Report #1341926


Dec 07 2016
01:22 PM
canada merchant service canadamerchantservice.info/top_players they are using this web page to scam customers into thinking they are in high standing. they are ripping people off by posting rates that do not exzist for competitors. they do not list any information Nationwide Author: Brampton, Alabama Financial Services: canada merchant service Nationwide  
 
11, Report #1341910


Dec 07 2016
12:36 PM
Rejuva Complex Skincare Ltd/ Skin Noir & Eye Noir/ Skin Opulent & Eye Opulent After insisting on a refund, they refunded only a small protion. Then they immediately took the money out of my account again. They did this twice, while emailing a notice that they refunded all monies Internet California and New York Author: Savannah, Tennessee BBB Better Business Bureau: Rejuva Complex Skincare Ltd Internet  
 
12, Report #1341902


Dec 07 2016
11:55 AM
Expo Petroleum and Gas LLC Texas and Nigeria Seers Oil and Trading Ltd Signing of contracts and not honoring agreements - no proof of products Dallas Texas Author: Bethesda, Maryland Questionable Activities: Expo Petroleum and Gas LLC Texas and Nigeria Nationwide  
 
13, Report #1341827


Dec 06 2016
10:48 PM
Host on a Rope All World IT Penzai Hosting Bills for hosting services they delete Haslemere Surrey Internet Author: Virginia Web Hosting: Host on a Rope Internet  
 
14, Report #1341761


Dec 06 2016
04:57 PM
Stephanie Mora Stephanie Mora moves to the adultfriendfinder web sites to play her game of scam! Internet
Author: PAHRUMP, Nevada Internet Fraud: Stephanie Mora Internet
 
 
15, Report #1341719


Dec 06 2016
12:39 PM
Scott Craig King He works with Scott Craig King from UK who is a fitness model and they do these scams together. Scott King travels state to state and has numerous scams. Do not invest with him! Very sick! He works with Scott Craig King from UK who is a fitness model and they do these scams together. Scott King travels state to state and has numerous scams, photo studio, beauty products, etc. A new scam every month. Do not invest with him! He is wanted by authorities. 6.3, 230 lb, tan, body builder, short brown hair, blue eyes, thick British accent. Covered in black tattoos all over. Very sick and dangerous individual! Currently in Seattle Washington Nationwide comment Author: Seattle, Washington Adult Web Site: Scott Craig King Nationwide  
 
16, Report #1341621


Dec 06 2016
06:46 AM
FINANCE & LAW CONSULTING LIMITED Financial fraudIn 17. November 2016, my taiwan based client spoke to Mr.Grant Wilfort of ABC 74 LIMITED .,UK Ltd. and expressed his interest in confirming an order to acquire a Bank Guarantee for EUR $ 40 million. The client was sent a contract, which he discussed in detail with his attorney and decided to go ahead with it. ENGLAND Nationwide
Author: inode, Alabama Business Consultants: FINANCE & LAW CONSULTING LIMITED Nationwide
 
 
17, Report #1341580


Dec 05 2016
07:59 PM
J2* EFax Service and My Fax Service I email them and told them to cancel my accounts ,then I call they put me on hold then hung up on me. Internet Author: Cape Girardeau , Missouri Adult Web Site: J2* EFax Service and My Fax Service Internet  
 
18, Report #1341504


Dec 05 2016
01:05 PM
Verizon Wireless Data Overage Out of Control Nationwide Author: Fargo, North Dakota Adult Web Site: Verizon Wireless Nationwide  
 
19, Report #1341382


Dec 04 2016
09:18 PM
Ocean Transport LLC Evens Duplessy, Jr. OCEAN TRANSPORTDirect: +1 (202) 696-0096Office: +1 (305) 343-8727 Fax: +1 (954) 252-4561 E-mail: Evens@ocean-transport.com Web: www.ocean-transport.com FMC #: 024483NF (Federal Maritime Commission)https://facebook.com/ Company under Federal investigation for Fraud Fort Lauderdale Florida Nationwide Author: West Palm Beach, Florida Shipping Companies: Ocean Transport LLC Nationwide  
 
20, 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
 
 
21, Report #1341044


Dec 02 2016
12:36 PM
EIG*IPAGE they deducted $261.27 on 12/02 from my account without permission...I have no idea who this company is nor would i set up a web page!!!! Author: Newmarket, New Hampshire Unusual Rip-Off: EIG*IPAGE  
 
22, Report #1340976


Dec 02 2016
06:17 AM
peter wolfing Ultimateclyer ultimate cyler is own by peter wolfing thou new to we Nigerians the site provide help by you registering with the sum of 12500 and then you get 50000naira immediately now the site have been off for more than 48hrs please we need your help on this Internet
Author: Lagos , Alabama Adult Web Site: peter wolfing Internet
 
 
23, Report #1340885


Dec 01 2016
02:19 PM
Alt Web Media - Digital Media Agency Scottsdale Fraud, do not waste your money Scottsdale Nationwide Author: Cedar Rapids, Iowa Internet Marketing Companies: Alt Web Media - Digital Media Agency Scottsdale Nationwide  
 
24, Report #1340503


Nov 29 2016
05:05 PM
We Fix it Pro Tech Support Scammers, they use fake web-based pop-ups to trick users into calling their scam company. Internet
Author: Internet Computer Service & Repair: We Fix it Pro Internet
 
 
25, Report #1340483


Nov 29 2016
02:57 PM
ISPHost.org Called to cancel web-hosting & reoccurring payment 2015. Charged again 2016. Company refuses to refund charges to credit card. Internet Author: Carrollton, Texas Consumer Services: ISPHost.org Internet  
   
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