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  Date Title City, State  
 
1, Report #1319715


Jul 30 2016
08:11 AM
World Global Network PTE, Ltd Wor(I)d Global Money Empty promises, No Products Delivery, No Refunds, No Phone Contact, and Woeful Customer Service. Equity Plaza, Singapore Florida Author: Honolulu, Hawaii Questionable Activities: World Global Network PTE, Ltd Internet  
 
2, Report #1319527


Jul 29 2016
06:57 AM
Independent Servicing LTD Provac care Excel Servicing TSC Scam ripoff overcharge Leeds Nationwide
Ex Employee Author: leeds, Alabama Cleaning Services: Independent Servicing LTD Nationwide
 
 
3, Report #1319514


Jul 28 2016
11:39 PM
Europe Ledger LTD, UK Donald Collins, Michael Gordon issued fake MT 799 LONDON Author: Alabama Credit Services: Europe Ledger LTD, UK LONDON,  
 
4, Report #1319338


Jul 28 2016
06:11 AM
From attorney Sam Wilson Unknown company name Warrant to arrest me if I did not call within 30 minute Nationwide Author: Yucca Valley, California Cash Services: From attorney Sam Wilson Nationwide  
 
5, Report #1319167


Jul 27 2016
08:35 AM
Innovative speciality and gifts LTD Our Family reunion stuffXpose your business Family reunion t-shirts and tote bags and water bottles Kennesaw GA Internet GA Author: Southfield , Michigan Unusual Rip-Off: Innovative speciality and gifts LTD Internet  
 
6, Report #1319138


Jul 27 2016
06:30 AM
BrkMob – JJGMS Ltd – FunkyClock - Jamie Law & Jaspal Tatla – Outstanding Debt of $306,387.75 USD Failed to pay outstanding debt for affiliate marketing campaigns run in 2015 totalling $306,387.75 USD Dublin Ireland
BrkMob – JJGMS Ltd – FunkyClock - Jamie Law & Jaspal Tatla – Outstanding Debt of $306,387.75 USD Failed to pay outstanding debt for affiliate marketing campaigns run in 2015 totalling $306,387.75 USD Author: Altona Meadows, Other On-Line Business: JJGMS Ltd Internet
 
 
7, Report #1290111


Jul 26 2016
12:49 PM
Supple Solutions Pty Ltd Search Options Hardy Vero Supple SEO Supple Solutions Dishonest Rip Off Bully Scam Scammer Worst SEO Do not deliver on promises Richmond Victoria Author: Melbourne, Other Search Engine Optimization: Supple Solutions Pty Ltd Nationwide  
 
8, Report #1288965


Jul 25 2016
09:19 PM
Hq international trading group co.,Ltd Joey R,Alice Liu,Tianxin Yang Fraud through internet.they cheated me with money $747 and never sent my Goods. Shenzhen Guangdong Author: Lusaka , Alabama Computer Fraud: Hq international trading group co.,Ltd Internet  
 
9, Report #1318885


Jul 25 2016
08:47 PM
ECorpX Pty LTD They took my money and never did the work I paid for. Internet Author: San Jose, Other SEO - Reputation Management: ecorpx Internet  
 
10, Report #1318844


Jul 25 2016
04:36 PM
Richardson Solutions LTD Phishing Scam, Threaten, Nondisclosure Duluth Ga OR United Kingdom Internet Author: Midway, Georgia Legal Process Servers: Richardson Solutions LTD Internet  
 
11, Report #1288489


Jul 25 2016
04:00 PM
Legal Research Group LRG Sarah Wilson LRG Collection Agency is Fraud Bloomington California Author: Bloomington, California Legal Process Servers: Legal Research Group CA  
 
12, 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  
 
13, 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
 
 
14, 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  
 
15, Report #1299842


Jul 23 2016
05:14 PM
Paul Pettine III Wilson and Pettine, LLP. Collusion, Unethical, Corrupt, Dishonest Santa Barbara California I am a victim just like Mr Pettine in Ariane Slaughts lies and false accusations! Author: Los Angeles, California Attorneys & Legal Services: Paul Pettine III Santa Barbara, California  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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
 
 
21, 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  
 
22, Report #1274140


Jul 21 2016
07:03 AM
tyrone wilson electrical contractors tyrone wilson promised worked took money and ran off with it without delivering work new orleans Louisiana Author: new orleans, Louisiana Builders & Contractors: tyrone wilson electrical contractors new orleans, Louisiana  
 
23, Report #1317891


Jul 20 2016
08:48 AM
Cooking Club of America & National Home Gardening Club Ripped-off Twice by Two Companys with the same V.P. of Account Services, John Wilson Minnetonka Minnesota Author: Yutan, Nebraska Kitchens: Cooking Club of America Minnetonka, Minnesota  
 
24, 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
 
 
25, 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  
   
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