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  Date Title City, State  
 
1, Report #1306966


May 21 2016
11:57 AM
Legal Marijuana,Research Chemicals & Bath Salts In Usa Ltd Jose Williams Scam internet company opperating on US web to steal money and scam clients. Cameroon, supposidedly Los Angeles Internet Author: Houston, Texas Drug Dealers: Legal Marijuana,Research Chemicals & Bath Salts In Usa Ltd Internet  
 
2, Report #1304578


May 09 2016
02:54 PM
att wireless (nationwide) att att doesn'tvkeep their word and doesn't pay the bonus promos they say they will nationwide Nationwide Author: amsterdam, New York Cellular Phone Companies: att wireless (nationwide) Nationwide  
 
3, Report #1300201


Apr 17 2016
11:43 AM
Plantation products American seed Two seeds out of 100 grew! Paid a dollar for them so50cent apiece for impatient s Norton, Massachusetts Author: North Dakota Nurseries: Plantation products Norton,, Massachusetts  
 
4, Report #1299632


Apr 13 2016
07:14 PM
IGWT Union and ICU Power LLC Michelle Moreno, Clark Allan Gainer, John Corona, Brandon Bieschke. Financing for marijuana operations Cheney and Seattle WA Nationwide Author: Broomfield, Colorado Commerical Lending Firm: IGWT Union and ICU Power LLC Nationwide  
 
5, Report #1297706


Apr 04 2016
01:08 PM
Verotel Fraud Flag 1013 AP Amsterdam Author: Scottsdale, Arizona Credit Card Processing Companies: Verotel 1013 AP Amsterdam,  
 
6, Report #1294653


Mar 19 2016
12:06 PM
avg virus company ripp off crooks they steal your money and you get no help all they want to do is log into your pc only Amsterdam Internet Author: blackshear, Georgia Computer Software: avg virus company Internet  
 
7, Report #1294173


Mar 16 2016
06:23 PM
Dutch Seeds Shop Dutch Seeds Toyal Scam Amsterdam Internet Author: Grand Jct, Colorado Drug Dealers: Dutch Seeds Shop Internet  
 
8, Report #1291521


Mar 03 2016
07:15 PM
Walla Walla Cannabis Co. Unbelievable Ripoff walla walla marijuana Walla Walla Washington
Author: Walla Walla, Washington Specialty Stores: Walla Walla Cannabis Co. Walla Walla, Washington
 
 
9, Report #1281647


Jan 22 2016
06:59 AM
Fotolia ripped off, scam, auto renewal, no cancelation, credit card Amsterdam Netherlands Author: Internet Websites: Fotolia Internet  
 
10, Report #1271670


Dec 02 2015
05:54 PM
Burton Dezendorf III, Burton, Burton Dezendorf Medical Marijuana Fraud, Scam, Con Artist, Thief, Fraud Scottsdale Arizona Author: Scottsdale, Arizona Drug Dealers: Burton Dezendorf III Scottsdale, Arizona  
 
11, Report #1271602


Dec 02 2015
02:46 PM
Las Vegas Releaf Ripoff, terrible service, Go elsewhere, False Advertising, Terrible marijuana Las Vegas Nevada what a KARAAZY review! Author: las vegas, Nevada Drugstores: Las Vegas Releaf Las Vegas, Nevada  
 
12, Report #1269906


Nov 30 2015
04:24 PM
Buy weed online drwolfgangmueller18@gmail.com cannamedsdispensary Buy weed online marijuana hash oil California Internet Author: Atlanta, Georgia Drugstores: Buy weed online Internet  
 
13, Report #1269729


Nov 30 2015
03:02 PM
autoflower.net Marijuana, cannabis, autoflower Internet Author: Huntington Station, New York Drug Dealers: autoflower.net Internet  
 
14, Report #1270828


Nov 29 2015
09:41 AM
booking.com B.V. the company takes money from my checking account after I cancelled a renting in august and had paid back in full the renter's deposit in full amsterdam Internet Author: madison, New Jersey Customer: booking.com B.V. Internet  
 
15, Report #1270212


Nov 25 2015
06:49 AM
www.worldherbals.com Straight Rip Off - spent over $100 here and nothing to show for it. Amsterdam, NL Internet Author: Seattle, Washington Alternative Health: www.worldherbals.com Internet  
 
16, Report #1264550


Oct 29 2015
04:25 PM
Seedsman Seedsman marijuana seeds I bought Wakeford feminized marijuana seeds from them enter number Mail I didn't grow the other $197 for 10 seeds Internet Author: Pittsburgh, Pennsylvania Unusual Rip-Off: Seedsman Seedsman marijuana seeds Internet  
 
17, Report #1165067


Oct 23 2015
08:46 AM
Aboubacar Kalley a.k.a Abou/Abu Kalley ,Gambia nationality, Gilbert Tshimanga Mundela ,Congolese and Eugene ,Ghanaian, ***PUBLIC ANNOUNCEMENT***Don’t be a VICTIM. Read all the below information and links about these three thieves. Beltsville, Maryland &  Bristow Virginia Final Disposition for now: Author: Hyattsville, Maryland Questionable Activities: Aboubacar Kalley a.k.a Abou/Abu Kalley (Gambia nationality) Select State/Province  
 
18, Report #1261901


Oct 21 2015
03:41 PM
Donald Richie Dr.Dank501 Dr_Dank501 Princess Becky dr.dank501@gmail.com, donaldrichie92@gmail.com, Medical Marijuana/ Cannabis / 420 rip off/ Sent money offshore but no delivery. New York City Internet
Author: New York City, New York Drug Dealers: Donald Richie Internet
 
 
19, Report #460482


Oct 21 2015
01:52 PM
Jason Breakey: President Of Premier Singles, San Antonio Singles And Many Other Dating Sites Trial Hearings for Unlawful Concealment of Handgun and Possession of Marijuana Dallas Texas Author: Dallas, Texas Bait-and-Switch: Jason Breakey Dallas, Texas  
 
20, Report #1259220


Oct 05 2015
10:57 AM
www.softonic.com Softonic Inc & www.bierensgroup.com amsterdam@bierensgroup.comBierens Groupwww.softonic.com False installs, spam, virus spreading software , adware , hijacked computers, fraud san francisco ca Author: , California Software: www.softonic.com Softonic Inc & www.bierensgroup.com barcelona,  
 
21, Report #1259139


Oct 05 2015
06:52 AM
Icepay tried to rip us off with a so called BLACK account Amsterdam Noord Holland Author: Lewes, Delaware Credit Card Processing (ACH) Companies: Icepay Internet  
 
22, Report #1258134


Sep 30 2015
09:47 AM
Sevenstar-yacht-transport Some Companies Are Just Plainly Dishonest Amsterdam Author: Glenbrook, Nevada Shipping Companies: Sevenstar-yacht-transport Internet  
 
23, Report #1258099


Sep 30 2015
07:21 AM
Avangate B.V. iobit iobit Fraudulant order -- took $44 .00 from my Visa -- email from PayPal said it was for an auto-renewal unknown? Amsterdam linked to Avangate B.V. Internet Author: Albany, Oregon Internet Fraud: Avangate B.V. iobit Internet  
 
24, Report #1101911


Sep 29 2015
10:22 PM
Carden Family Auction Service Terrible company, broken items, would not reply! DO NOT BUY FROM THEM! Amsterdam New York
I am also a victim so this guy is NOT the only one. Author: Lancaster, Pennsylvania Auctions: Carden Family Auction Service Amsterdam, New York
 
 
25, Report #1257408


Sep 27 2015
06:25 AM
Michelangelo Asia Ltd offering fake swifts from Deutsche Bank and trying to monetize the fake instruments Hong Kong PR SAR HONG KON Author: Amsterdam, Financial Services: Michelangelo Asia Ltd Hong Kong,  
   
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