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1, Report #1357250


Feb 20 2017
04:26 PM
powercontact.biz Strong Current Enterprises Limited19-21 Crawford Street, Dept 706,London, W1H 1PJCoc Number 7245331VAT Number - NL823330692B01 When i placed order cost should have been $113. AU but $290AU was debited to my Credit Card London, W1H 1PJ internet Author: Winmalee, Alabama Cameras & Video: powercontact.biz London, W1H 1PJ,  
 
2, Report #1356567


Feb 16 2017
04:13 PM
Ask Option Beware of this company London United Kingdom Author: New London, Connecticut Online Trading: Ask Option Internet  
 
3, Report #1355941


Feb 15 2017
03:37 PM
321 Travel, Travel Service Group, Travelate Travel Agency, 321 Travel, Travel Service Group, Travelate London, UK Nationwide Author: Alabama Travel Agents: 321 Travel Nationwide  
 
4, Report #1356002


Feb 14 2017
11:24 AM
EasyJet Thieves and liars. London Nationwide to Tyg Author: Maidstone, Airline Companies: EasyJet Nationwide  
 
5, Report #1355538


Feb 11 2017
08:47 PM
Janus Options Teraton Trading, Motion Capital LTD, RST Capital LTD, Kinetex LTD. Janus Options Binary Options Fraud - Class Action Lawsuit London janusoptions.com Author: Land O Lakes, Florida Brokerage Companies: Janus Options London,  
 
6, Report #1354890


Feb 08 2017
02:36 PM
FM Trader I lost $15,000 with this binary trading company. STAY AWAY FROM THIS. First it say you need $250 only. And then they tell you that you need more than that. I end up racking $20,000 on my credit card. I made $5,000 then Iost it all. They keep trading and they don't care if you make money or not. I end up losing $15,000. STAY AWAY FROM THIS COMPANY. London, Englands Nationwide Author: Winnipeg, Manitoba Online Trading: FM Trader Nationwide  
 
7, Report #1354535


Feb 07 2017
08:51 AM
Barkley Capital They are 100% a Rip Off Worldwide London Nationwide Author: Arlington, Texas Investment Brokers: Barkley Capital Nationwide  
 
8, Report #1354467


Feb 06 2017
10:11 PM
Fashionmia Bella, Zara Told me I'd get a full refund, but gave me store credit??? 1-75, Shelton Street, London, WC2H 9JQ, UK Internet Author: Watervliet , New York On-Line Stores: Fashionmia Internet  
 
9, Report #1354269


Feb 06 2017
07:04 AM
SwissBank-Corp.com Straight Swindle Supposedly Switzerland Internet
Author: London, Alabama Financial Services: SwissBank-Corp.com Internet
 
 
10, Report #1354222


Feb 05 2017
08:32 PM
Amil Rehmat Ali Shah Defrauded Me Out Of £564.00! Lahore Internet
Author: London, Psychic Fortune Tellers: Amil Rehmat Ali Shah Internet
 
 
11, Report #1353630


Feb 02 2017
02:20 PM
Berkley International Ltd. Mairead Molloy Dating, freud, fake dates London Author: London, New York Miscellaneous Companies: Berkley International Ltd. London,  
 
12, Report #1353385


Feb 01 2017
03:00 PM
NAMBLA Member, Guy Babcock, Guy Sanderson Babcock, President of Quartermain & Company Ltd ScammerCombe, Witney Oxfordshire, OX 29 8PJ Combe United Kingdom
Author: london , Other Computer Software: NAMBLA Member, Guy Babcock, Guy Sanderson Babcock, President of Quartermain & Company Ltd Nationwide
 
 
13, Report #1353316


Feb 01 2017
11:58 AM
Magna Financial currency conversion fraud London Internet Author: east hampton, New York Cash Services: Magna Financial Internet  
 
14, Report #1353243


Feb 01 2017
06:50 AM
Deluxe Hire (Catering Equipment Hire) Blessing Taylor also known as ‘Bebe DELUXE HIRE is a MASSIVE SCAM. You make money transfer for goods, They don't deliver, avoid your calls and never refund your monrey London London
Author: London, Alabama Wedding Services: Deluxe Hire (Catering Equipment Hire) nationwide
 
 
15, Report #1353009


Jan 31 2017
06:41 AM
Jordan Mead claims speciaist Helmsman Management Services LLC He not only belittled me for even filing $70 claim but was rude and he hung up on me knowing I wasn't going to pursue the matter. But I am getting really tired of people treating me like I'm crap London KY 40742-7214 Kentucky Author: Columbus, Ohio Computer Service & Repair: Jordan Mead claims speciaist London KY 40742-7214, Kentucky  
 
16, Report #1352906


Jan 30 2017
03:57 PM
DIANA MANI AKA DIANA GABRA, MISS ARAB LONDON, ALTA MEDIA GROUP FAKE EVENT , DIANA GABRA , SCAM,FAKE BEAUTY PAGEANT , CHARGING FOR FAKE EVENT , LONDON Internet
Author: London, Modeling & Talent Agencies: DIANA MANI Internet
 
 
17, Report #1352770


Jan 30 2017
06:53 AM
Zaggora NO PANTS FOR YOU!!! London Internet
Just for proof Author: Richmond Hill, Georgia Clothing Stores: Zaggora Internet
 
 
18, Report #1352631


Jan 29 2017
10:46 AM
Midasplayer.com Ltd. Royal Games Royal Games refuses to let me withdraw cash London Internet Author: Chico, California Websites: Midasplayer.com Ltd. Internet  
 
19, Report #1352516


Jan 28 2017
11:40 AM
Advisme Tricked me into working for free London England Author: London, Consulting: Advisme London, England  
 
20, Report #1352148


Jan 26 2017
11:55 AM
BLUE HOUSING GROUP SHARON LONDON HR ASSESSMENT Nationwide Author: BALL GROUND, Georgia Employment Services: BLUE HOUSING GROUP Nationwide  
 
21, Report #1352039


Jan 25 2017
08:10 PM
HD360x , hd360x.com, Precision lighting Lumitak Cell Phone Products were ordered online from HD360x website ,Promoted on Facebook, and paid for via Credit Card through their forms on their website, all from their website. My money however was tranferred by my Bank to PowerContact.biz which has dubious company detail, but seems to be in London, run by a person named Chumlin Hwang. HD360x say they have no record of me having ordered from them. I have been contacted by other Australians who have order from the same company and never received goods, nor any Customer Service not known, California and London UK Facebook advertisement leading to own we
Author: Maryborough, Cameras & Video: HD360x Internet
 
 
22, Report #1351677


Jan 24 2017
11:43 AM
Vogue UK Do Not Advertise in Vogue UK. They published one of my products without a contract in a pushy manner through calls and Facebook and now are forcing me to pay thousands of pounds for something that brought ZERO additional traffic or business. London, UK Nationwide Author: Nationwide News Media: Vogue UK Nationwide  
 
23, Report #1351439


Jan 23 2017
11:43 AM
Roomster.com i got on there website to get a 3 day trial, and thats all i paid for, then next thing you know they took 45.95 out of my checking account without my permission. I didnt see anything about them doing that. Otherwise i would of never ever paid. im on limited income and afford alot of money. please help me!! New York, NY or London NewYork Author: carplake, Michigan Tenants: Roomster.com Internet  
 
24, Report #1351075


Jan 21 2017
10:17 AM
lux stlye SHOULD BE CALLED DODGY LUXSTYLE!!! DENMARK Internet Author: london , Alabama Computer Fraud: lux stlye Internet  
 
25, Report #1351085


Jan 21 2017
10:14 AM
Erika ALCIBAR RODRIGUEZ JOSHUA CONSULTING LTD (09646005)Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN, globalinvestoralerts.org/joshua_consulting_ltd.shtml18 June 2015MARSHALL ADVANCED INNOVATION LTD. 09364462, Office 7, 35-37 Ludgate Hill, Londo Binary Options scam - opens and closes operations under various names and entities Office 7, 35-37 Ludgate Hill, London, United Kingd Internet Author: Hartford, Connecticut Financial Services: Erika ALCIBAR RODRIGUEZ Internet  
   
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