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  Date Title City, State  
 
1, Report #1350843


Jan 19 2017
02:06 PM
World Shopee Mart | World Shoppee Mart - worldshopeemart.com World Shopee Mart cheater frauder thief because why Mr.Sanjeev Sengupta & Mrs.Shkha Sengupta told to the me sir you do invest 30.000 rupees as a security upto three months then definitely we will refund to the you & we will give to the you 60.000 stock & World Shopee Mart —  7 Nipania Shimla Park Indore (MP)
Author: Hyderabad , Other Small Business Services: World Shopee Mart | World Shoppee Mart - worldshopeemart.com Internet
 
 
2, Report #1028760


Jan 19 2017
12:59 PM
UHAUL International, Inc. Company refuses to return calls after doing my wrong PHOENIX, Arizona U-Haul Cares Author: brooklyn, New York Auto & Truck Rental: UHAUL International, Inc. PHOENIX, Arizona  
 
3, Report #1350611


Jan 18 2017
09:56 AM
Rc international express Scam Converse, Texas Author: San antonio , Texas Abusive Parents: Rc international express Nationwide  
 
4, Report #1350520


Jan 17 2017
08:43 PM
PACIFIC RIM INT'L WEST ICEBEAR ICEBEARATV PACIFIC RIM INTERNATIONAL DEALER - BEWARE!! RETAIL CUSTOMERS - BEWARE! RIPOFF / NO PARTS / NO SERVICE FONTANA CALIFORNIA
Author: Florida Motorcycles: PACIFIC RIM INT'L WEST Nationwide
 
 
5, Report #1350348


Jan 17 2017
08:17 AM
Lux International Sales Aps Lux International Sales Aps Scam. Finland Internet Author: vaughan, Ontario Beauty Salons: Lux International Sales Aps Internet  
 
6, Report #1350338


Jan 17 2017
07:47 AM
shifayerd international nv Mohamed Shifayed Nazier fraud company WANICA
Author: Other ORGANIZED CRIME: shifayerd international nv WANICA ,
 
 
7, Report #1350207


Jan 16 2017
12:15 PM
International Source Network ISN SCAM: TAKE YOUR NEW PRODUCT OR INVENTION SOMEWHERE ELSE Argyle Texas Author: Laguna Beach, California Small Business Services: International Source Network Argyle, Texas  
 
8, Report #1349954


Jan 15 2017
10:19 AM
Lux International Sales ApS Warning! Scam! Internet Author: Surrey, British Columbia On-Line Business: Lux International Sales ApS Internet  
 
9, Report #1349945


Jan 15 2017
10:14 AM
Lux Style International Scammed ripped off threatening Denmark Internet Author: Netanya, On-Line Stores: Lux Style International Internet  
 
10, Report #1349562


Jan 13 2017
06:14 AM
LUX STYLE LUX INTERNATIONAL SALES ApS Denmark 34904472 Internet Author: Tauranga, Alabama Beauty Products: LUX STYLE Internet  
 
11, Report #894872


Jan 12 2017
02:38 PM
Arian Perez ,Premier-Equity-Specialists Rosario aka arian perez The world best Scammer, he scam me $37,000.00 us dollar Internet
your intention was to rob!!! Author: Ocho Rios Jamaia, Other Computer Fraud: Arian Perez ,Premier-Equity-Specialists Internet
 
 
12, Report #1349429


Jan 12 2017
02:25 PM
Lux International Sales ApS Sent items viewed on-line but NOT ordered, and sent invoice. Odence C Internet Author: Port Dover, Ontario Home HealthCare: Lux International Sales ApS Internet  
 
13, Report #1349407


Jan 12 2017
12:39 PM
PURE GARNICIA ELITE Billed to SNB New World Body and TPL Master Full Garnicia Advertised on YAHOO. Pure Garnicia Elite CHARGES YOU MORE than what agreed to and CONTINUES CHARGING CALIFORNIA Internet Author: corona del mar, California Weightloss Programs: PURE GARNICIA ELITE Internet  
 
14, Report #1349122


Jan 11 2017
10:33 AM
Sonic Wave International Records Anand Bhatt Bogus Record deals, scammed out of thousands of Dollars. Oak Park, IL Illinois
Author: Philadelphia, Pennsylvania Producers: Sonic Wave International Records Oak Park, Illinois
 
 
15, Report #1349109


Jan 11 2017
09:41 AM
Equitrade international Jim West Made false claims regarding services, verbally abusive, high pressure sales tactics bordering on harrassment. Atlanta Nationwide Frivolous Complaint Author: roswell, Georgia Small Business Services: Equitrade international Nationwide  
 
16, Report #1349036


Jan 10 2017
08:52 PM
mark salvage world will not refund and will not answer the phone kemp Texas Author: kemp, Texas On-Line Business: mark garber salvage world kemp, Texas  
 
17, Report #1348739


Jan 09 2017
07:16 PM
NPC International Pizza Hut Online pizza ordering visa checkout Oregon city - online order Internet
Pre-Authorization Holds Author: Portland, Oregon Pizza & Take Out: NPC International Internet
 
 
18, Report #1348728


Jan 09 2017
06:40 PM
Sinai Northshore Medical Associates dr bijan golyan, dr faraidoon daniel golyan, dr joseph golyan, kourosh david golyan, sinai northshore medical group, sinai northshore med assocs Dirty Doctors. Third world office. Suite 108 Great Neck New York
Author: East northport , New York Doctors: Sinai Northshore Medical Associates te 108 Great Neck , NY 11021 , New York
 
 
19, Report #1348710


Jan 09 2017
04:31 PM
Yellow taxi of Ft Lauderdale Forced into wrong destination Ft Lauderdale Florida
Where in the world... Author: Frankfort, Illinois Taxi & Limousine Services: Yellow taxi of Ft Lauderdale Ft Lauderdale, Florida
 
 
20, Report #1348556


Jan 09 2017
06:55 AM
LuxStyle International LUXSTLYE iNTERNATIONALpOSTBOKS 1158 dk-5100 Odense C Denmark I went on to their website and filled in a free trial form but when i saw the cost of their product i did not proceed and went off their page, i then received their product and emailed them that i never proceeded with my order as their product was to expensive and wanted to return it and they would have to pay for the return of the product as i never requested it. odense denmark Author: LUTON, Alabama Questionable Activities: LuxStyle International Internet  
 
21, Report #1348485


Jan 08 2017
08:21 PM
world wide advantage Jeff, G, Norman said I won some kind of sweepstakes, I just have to send them $18.00 PURCHASING FEE. They will take cash, money order, or check. But no credit card ! Chandler Arizona Author: Turlock , California Unusual Rip-Off: world wide advantage Chandler, Arizona  
 
22, Report #1348474


Jan 08 2017
08:14 PM
Sky Casino in Occidental Caribe Resort Latinstar International Casino Misrepresented being owned by Mr Barcelo, did not disclose Jackpot full rules/odds, possible fraud Punta Cana Author: Fort Wayne, Indiana Casinos: Sky Casino in Occidental Caribe Resort Punta Cana,  
 
23, Report #1348419


Jan 08 2017
11:46 AM
Migun Life Migun Headquarters USA Migun USA Trying To Stop Owners From Selling Their Migun Massage Beds Fletcher North Carolina Contact Migun World in Korea With Concerns Author: Denver, Colorado Medical Supplies: Migun Life Fletcher, North Carolina  
 
24, Report #1348402


Jan 08 2017
11:20 AM
Ontel world pack/usa Bamboo wonder bra Typical as seen on tv scam Excessive shipping and processing charges with poor customer service. las vegas Nevada Author: muskogee, Oklahoma TV Advertisements: Ontel world pack/usa las vegas, Nevada  
 
25, Report #1348331


Jan 07 2017
08:24 PM
Lux Style Lux international sales aps Sent product did not order and demand payment Denmark Internet
Author: Mt. Wellington, Other Sales People: Lux Style Internet
 
   
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