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  Date Title City, State  
1, Report #1261091

Oct 13 2015
03:31 PM
Iain Sinclair Design Ltd @ & Fraud Internet Author: Danville, California Rental Stores: Iain Sinclair Design Ltd Internet  
2, Report #1260704

Oct 13 2015
10:27 AM
Hubei Technology Co., Ltd Hubei Technology Co., Ltd, Hubei Research Chemicals Company took payment and refused to send product o issue refund. 100% Scam Shenzhen internet
Author: Chicago, Illinois Drug Manufacturers: Hubei Technology Co., Ltd Internet
3, Report #1260883

Oct 12 2015
05:33 PM
Cynthia Wilson and Gavin White Milky Way Productions LLC REPEAT OFFENDER - Uses DOMESTIC ABUSE to RIP OFF Sponsors and Actors! Charleston Nationwide Author: Hoover, Alabama Theaters: Cynthia Wilson and Gavin White Nationwide  
4, Report #1260683

Oct 11 2015
08:31 PM
Cynthia Wilson with Milkyway Productions Cynthia Wilson is a Fruad. She used my services as an entertainer and didn't pay me North Carolina North Carolina
Author: Buford, Georgia Theaters: Cynthia Wilson with Milkyway Productions Nationwide
5, Report #1260676

Oct 11 2015
06:53 PM
Cynthia Wilson & Gavin White of Milky Way Productions Cynthia Wilson and Gavin White are con artist who didn't pay cast for a production play they performed on the weekend of October 2nd & 3rd Charleston West Virginia
Author: new york, New York Theaters: Cynthia Wilson & Gavin White of Milky Way Productions Charleston , West Virginia
6, Report #1260359

Oct 11 2015
12:55 PM
shenzhen bater explosion-proof technology co. ltd check forging criminals posing as Japanese manufacture Shenzhen City Guangdong
Author: Toronto, Ontario Bad Check Writers: shenzhen bater explosion-proof technology co. ltd
7, Report #1256485

Oct 11 2015
06:46 AM
8, Report #1260493

Oct 10 2015
02:08 PM
Milky Way Productions, LLC Cynthia WilsonGavin White Scam artist, rip off battered but not broken, cynthia wilson, gavin white, Charleston Nationwide Author: Austell, Georgia Producers: Milky Way Productions, LLC Nationwide  
9, Report #1260279

Oct 09 2015
01:55 PM
Warren Transportation, Co, Ltd, Warren Transportation Co. Invisible Company New York New York Author: North Las Vegas, Nevada Shipping Companies: Warren Transportation, Co, Ltd New York, New York  
10, Report #1260274

Oct 09 2015
01:30 PM
Shenzhen Hao Han Ying Guang Technology Co., Ltd. Hellen Long Company sells 32 gig mp3 players that hold only 8 gig of data Guangdong China Internet
Extortion - Refund for counterfeit items not given Author: Gilbert, Arizona Miscellaneous Electronics: Shenzhen Hao Han Ying Guang Technology Co., Ltd. Internet
11, Report #1260223

Oct 09 2015
10:48 AM
Weifang Sunshine Electronics Co., Ltd. Weifang I got a burn from their laser machine and extremely poor post sales costumer support. Weifang Other
Author: Springdale, Arkansas Miscellaneous Electronics: Weifang Sunshine Electronics Co., Ltd. Weifang, Other
12, Report #1260082

Oct 08 2015
04:43 PM
luna transmission Juan Fraudently repaire transmission faulty brake job spring valley California Author: spring valley, California Auto Repair Service: luna transmission Juan spring valley, California  
13, Report #1259936

Oct 08 2015
07:44 AM
HS Direct Ltd HS Direct Scam Review of HS Direct Sheffield United Kingdom
Author: Troon, Other Business Consulting: HS Direct Internet
14, Report #1259262

Oct 05 2015
12:41 PM
UNIVERSAL DEBT CLEARING INC. Christopher Wilson attempted fraud Internet Author: columbus, Ohio Brokerage Companies On-line: UNIVERSAL DEBT CLEARING INC. Internet  
15, Report #1259025

Oct 04 2015
09:13 AM
Switching Sides Ltd Manis Simon Switching Sides Ltd Simon Manis Left Hand Drive Cars High Royds Guiseley Town Street Used Left Hand Drive Cars, Used Range rover Left hand drive car, LHD Range rover Sport, Diesel Range Rover Left Hand Drive Car Leeds, France Mathew Manis Isabelle Manis Leeds Leeds Guiseley Author: Leeds, Alabama Motor Vehicle: Switching Sides Ltd Simon Manis Leeds, Other  
16, Report #1258631

Oct 02 2015
07:08 AM
US Auto Ltd Fradulent car dealer. Sell junkies to buyers. Can't believe they are still in business Pompano beach Florida I Shake My Head! Author: Pennsylvania Auto Dealers: US Auto Ltd Pompano beach, Florida  
17, Report #1258530

Oct 01 2015
05:16 PM
Chandler Lending Solutions, Inc Chandler Solutions, Robert Wilson, Austin Gramble, irvina Wilkerson, Troy Burgess, Kevin Peters CHANLER LENDING SOLUTIONS ARE EVIL! Santa Ana, Ca; New York, NY; Newark, NJ Internet Author: Chucago, Illinois Loans: Chandler Lending Solutions, Inc Internet  
18, Report #1258421

Oct 01 2015
10:26 AM
direct bedroom corban direct direct corban uk ltdthe E-tail group ltd sold a bed that was defective and refused to sort it. chester Internet Author: portsmouth, Other Furniture & Furnishings: direct bedroom Internet  
19, Report #1258369

Oct 01 2015
07:01 AM
Steen, Hamilton & Asso. A female caller with a foreign accent, possibly Filipino, represented herself as one 'Jane Wilson', an employee of the law firm Steen, Hamilton & Associates, telling me that I had won 2nd place in the Consumers Clearing House contest, associated with Publisher's Clearing House .New York City New York Author: Westminster, Maryland Con Artists: Steen, Hamilton & Asso. New York City, New York  
20, Report #1258363

Oct 01 2015
06:53 AM
Shanghai Ze Xi Agel Ecommerce Ltd They send you the wrong item, from a very bad quality Shanghai Author: La Flotte en Ré, Alabama Clothing Stores: Shanghai Ze Xi Agel Ecommerce Ltd Internet  
21, Report #1258342

Oct 01 2015
06:12 AM
Biopro Chemicals Co., Ltd. TOOK MY FUNDS, GAVE FAKE TRACING NUMBER, NOTHING NOW FOR 2 WEEKS shanghai We're not scammers Author: New York Drug Manufacturers: Biopro Chemicals Co., Ltd. Internet  
22, Report #1254982

Sep 30 2015
01:00 PM
Genesis Biomedical Ltd Stephen SoosMedisico Clinics LtdMedisico PLC new name, same old story, buyer beware Nottingham, London Internet Author: Nottingham, Alabama Misc. Health Specialists: Genesis Biomedical Ltd Internet  
23, Report #1081847

Sep 29 2015
10:19 PM
Wilson Luna Ltd Business Prophet - UK, Australia, Europe Complaint Review, Scam, Waste of money, Dangerous, Bad Practice, Emotional Blackmail, Caution,Under Investigation, Fraud, Cult London Nationwide Wilson Luna is a FRAUD Author: Birmingham , Alabama Questionable Activities: Wilson Luna Ltd London , Select State/Province  
24, Report #1258047

Sep 29 2015
08:57 PM
Total appliance repair LTD Scam Artist!!! Outrageous Cost for poor service and no warranty!! Edmonton Alberta Author: stony plain, Alaska Appliances: Total appliance repair Edmonton, Alberta  
25, Report #1257849

Sep 29 2015
08:42 AM
Dallas Pro Web Toby Lee Wilson Complete fraud. Paypal knew it from the get go. They decided to hold payment for 2 days due to all the red flags. Then he called me freaking out and I knew something was up. Then I researched him and found out this is a regular occurence in all transactions with him. Complete b******* artist. Whitesboro Texas Author: Richardson, Texas Computer Programmers: Dallas Pro Web Whitesboro, Texas  
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