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  Date Title City, State  
 
1, Report #1329700


Sep 23 2016
06:11 AM
Cargo Experts Corp. Cargo Experts LTD Cargo-Experts Stephanie Bodner FRAUD. SCAM. BEWARE! Company takes your money but never pays vendors that ship your goods. Plantaton Florida Author: Orlando, Florida Shipping Companies: Cargo Experts Corp. Plantaton, Florida  
 
2, Report #1329695


Sep 23 2016
06:08 AM
Karen McKenzie LTD Kim Holloway/Moira Buntain Work from home Scam March Internet
Author: liverpool, Other Work at Home: Karen McKenzie LTD Internet
 
 
3, Report #1329456


Sep 21 2016
06:25 PM
R And R botanical Total scam artist LA MESA California Author: wilson, North Carolina Nurseries: R And R botanical LA MESA, California  
 
4, Report #1329314


Sep 21 2016
06:15 AM
Black Tie Technology Ltd Nurfaisal Bin Mohamed SEO SCAM FROM NURFIASAL BIN MOHAMED Singapore Internet Author: Alabama Computer Fraud: Black Tie Technology Ltd Internet  
 
5, Report #1329302


Sep 20 2016
11:12 PM
Nexus Globe Co. Ltd, GoAbroadChina, Meihuahonglian(Beijing) International Culture Exchange Ltd Scam company and fake reviews...run a mile from this company! London Nationwide Author: London, Small Business Services: Nexus Globe Co. Ltd Nationwide  
 
6, Report #1329025


Sep 19 2016
04:04 PM
NORAM CAPITAL HOLDINGS INC NORAM FINANCIAL SERVICES INC ANTHONY RENTERIA SQUARE ROCK LTD GOLBAL TREK PROPERTY HOLDINGS LP SALE OF FRAUDULENT DEBT ACCOUNTS AND CONSUMER INFORMATION VANCOUVER Washington Author: gold river, California Credit & Debt Services: NORAM CAPITAL HOLDINGS INC VANCOUVER , Washington  
 
7, Report #1328999


Sep 19 2016
02:29 PM
etollfree Robert wilson Thief and dishonest company - Do not do business here Fort Worth Texas Author: East Brunswick, New Jersey Telephone Companies: etollfree Fort Worth, Texas  
 
8, Report #1328930


Sep 19 2016
09:36 AM
1968 They treat their employees the same way they treat the collections Arlington Heights Illinois Author: rolling meadows, Illinois Collection Agencies: Brown and Joseph LTD Nationwide  
 
9, Report #1328798


Sep 18 2016
09:51 AM
Amber Options, Old Holding Ltd i opened trading account with $1.000 and i made $7,411 but tried to withdraw did not succeed rather $7,000 disappeared from my account all effort to reach them through phone calls and emails proved abortive up till today they have not pay my Money Gibralta, EU Gibralta Author: Fct, Abuja, Other Brokerage Companies On-line: Amber Options Gibralta, EU, Other  
 
10, Report #1328785


Sep 18 2016
09:25 AM
NINGBO YILUDA AUTO PRODUCTS CO.,LTD NINGBO YILUDA AUTO PRODUCTS CO.,LTDbellright.com tyredoctor.net yiluda4x4.comBerliYiluda, Ningbo Bellright Tool-manufacture Co.,Ltd(Factory) Ningbo Hanker Imp & Exp Co.,Ltd(Trading Company) 宁波贝尔莱特工具有限公司 Took my money and delivered products and do not work. It is absolute garbage, impossible to make work and I am sure they just steal peoples money Ningbo 315100 Internet Author: Syosset, New York Auto manufactures: NINGBO YILUDA AUTO PRODUCTS CO.,LTD Internet  
 
11, Report #1328625


Sep 16 2016
06:28 PM
Janus Opitions, tradestation- ?,Motion Capital-?,Kinetex ltd-?,Axe opitions-? Janus opitions kept my money that i entrusted in them. Not a good company! London, Uk ecia9et was told New York and London, UK Author: Roulette, Pennsylvania Brokerage Companies: Janus Opitions London, Uk ecia9et, Other  
 
12, Report #1328515


Sep 16 2016
09:45 AM
cash advance usa Kevin Wilson cashloans198@gmail.com name: S. Kojder, Ewa M. Kojder scammers name S. Kojder, Ewa M. Kojder Diamond Bar California Author: columbus , Georgia Loans: cash advance usa Diamond Bar , California  
 
13, Report #1328397


Sep 15 2016
04:26 PM
Automated Marketing Management Told me I had won 3 million $ and send them 20$ within 14 days to claim money New York New York
Author: Wilson, North Carolina ORGANIZED CRIME: Automated Marketing Management New York, New York
 
 
14, Report #1328288


Sep 15 2016
08:40 AM
Futurism TeCHNOLOGIES PVT. LTD Shital Pansare, FuturismIMBC Futurism Technologies Inc. Foreigners From India/FuturismTechnologies Stole My WEBSITE Mainland Bolt pune India Author: Amarillo, Texas Internet Fraud: Futurism TeCHNOLOGIES PVT. LTD pune,  
 
15, Report #1328266


Sep 15 2016
06:12 AM
Viewpoint Salford, Manchester View, Aspen Woolf, Prime Noble Properties, Vesper Stone Investments, prinvest, hopwood house Absolute Living Developments Limited, Freshstart Living, DS7 Ltd, Percy Lawson Johnston, Crown Union Connected to previous company failure where investors lost money
Viewpoint, Ford Lane Salford, Prime Noble Properties Ltd, Aspen Woolf, prinvest.uk, hopwood house Author: , Other Property Management: Viewpoint Salford, Manchester View, Aspen Woolf, Prime Noble Properties, Vesper Stone Investments, prinvest, hopwood house
 
 
16, Report #1326074


Sep 14 2016
11:20 AM
FUTURISM TECHNOLOGIES PVT. LTD FUTURISMIMBC.COM, FUTURISMTECHNOLOGIES.COM, FUTURISM TECHNOLOGIES INDIA FUTURISM TECHNOLOGIES USA Futurism Technologies accused of stealing client data Pune New Jersey Author: CARLSBAD, California Internet Fraud: FUTURISM TECHNOLOGIES PVT. LTD Nationwide  
 
17, Report #1328117


Sep 14 2016
11:00 AM
Cash loans sam wilson called me about a loan and asked for a security deposit on a 5000.00 dollar loan i bought 5 iTunes cards totaling 1175.00 didn'tget the loan and now they say i need to send 60 dollars again to get my refund new york new york Author: woodside, New York Commerical Lending Firm: cash loans nationwide  
 
18, Report #1328067


Sep 14 2016
08:14 AM
My Diet ltd Unaware of charges Carol stream, Illinois Internet
Author: New York, New York Weightloss Programs: My Diet ltd Internet
 
 
19, Report #1327941


Sep 13 2016
01:15 PM
A F Enterprises ltd Mr. Johnson Mc Lauren Scam India, everywhere Nationwide Author: Minnesota Customer: A F Enterprises ltd Nationwide  
 
20, Report #1327812


Sep 12 2016
09:55 PM
Qingdao Phoenix Bags Co., Ltd. qdphoenixbag FRAUD, POOR QUALITY. BAD BUSINESS Internet
Author: studio city, California Sporting-good Manufactures: Qingdao Phoenix Bags Co., Ltd. Internet
 
 
21, Report #1327288


Sep 09 2016
03:45 PM
Cash Advance Debt Solution Mark Brown and Daniel Wilson DCC They are threating me with a warrant 7850 Lago Del Mar Drive Suite 118 San Diego Calif Nationwide Author: Ragland, Alabama Loans: Cash Advance Debt Solution Nationwide  
 
22, Report #1327012


Sep 08 2016
10:02 AM
Willow River Farm Aussies Sold a sick mini aussie from Barb Wilson. Iron River Michigan Author: Milwaukee, Wisconsin Animal Services: Willow River Farm Iron River, Michigan  
 
23, Report #1326981


Sep 08 2016
08:15 AM
Escudero and Brown Ashaki BrownCEO/FounderESCUDERO AND BROWN LTD. These people take you money promise the earth and DO NOT DELIVER when things go wrong they say its not their fault, STAY AWAY Internet Author: Nendaz, Michigan Questionable Activities: Escudero and Brown Internet  
 
24, Report #1326925


Sep 07 2016
07:09 PM
Vlad Mirchev Vladislav Mirchev Olga Kondratyeva Olga Kondratieva ARTISIA IQJET LTD iqdemy-print.com/ SUN Studio Defamatory Attacks, Internet hacking, Financial and Corporate Management Fraud Paphos
Vlad Mirchev Vladislav Mirchev Olga Kondratyeva Olga Kondratieva ARTISIA IQJET LTD iqdemy-print.com/ SUN Studio Defamatory Attacks, Internet hacking, Financial and Corporate Management Fraud Paphos Author: Muntinlupa, Multi Level Marketing: Vlad Mirchev Paphos,
 
 
25, Report #1326390


Sep 06 2016
06:16 AM
misha wilson on 8/10/16 - I without realizing ordered one of misha wilson's marketing programs I then asked him for a refund at which he continued to ignor me Internet Author: Gloversville, New York Computer Marketing Companies: misha wilson Internet  
   
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