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1, Report #1172571

Aug 26 2014
11:00 PM, cyberservices b.v,, National Inkasso The website is a honeypot, no way to cancel membership on webiste, and not direction on how to cancel. You have to cancel on another site, Its doesn`t work. The canelaltion site, is the same ownership and tactics as the National Inkasso mafia tactics on collection. They could care less, about you wanting to cancel, once you tell them you want to cancel they wil delay response and then contact to ask you if you sure or not, they never really give you a cacellation date or email. Then they will continue to charge you. Best thing is to just block them from charging your account. THEN THEY WILLL HARASS YOU saying you own them money after 6 months attempting to cancel and getting the run around. Amsterdam Netherlands Author: Alabama ORGANIZED CRIME: Amsterdam, Select State/Province  
2, Report #1172110

Aug 25 2014
09:30 AM
Perfect Clones replica watches scammer Guangzhou CHINA Internet Author: Amsterdam, Other Jewelry Stores: Perfect Clones Internet  
3, Report #1170885

Aug 19 2014
04:59 PM
Amsterdam marijuana seeds, ripoff, scam, strawberry ice scam,stay away Amsterdam Netherlands Author: Jackson, Michigan Cross-Border Scams: Amsterdam marijuana seeds Internet  
4, Report #1169625

Aug 13 2014
03:31 PM
Burgess Seeds Buyer Beware florida Author: Clearwatrer, Florida Landscaping: Burgess Seeds Select State/Province  
5, Report #1165190

Jul 26 2014
03:08 PM
Compassionate Care Communtiy Services Norman Jones; superfast420delivery Norman Jones & co pitch invest oppty in Medical Marijuana but take people's money never return it seems like Ponzi scheme San Bernardino California Author: Costa Mesa, California Liars: Compassionate Care Communtiy Services San Bernardino, California  
6, Report #1164082

Jul 22 2014
12:13 PM Seeds are duds not a one sprouted Florida Internet Author: New Braunfels, Texas Nurseries: Internet  
7, Report #1163373

Jul 19 2014
11:39 AM
RiseZone Technical Support Mack charged me $99.99 yesterday and owe $149.99 next month credit card only. Internet Author: Amsterdam, New York Computer Fraud: RiseZone Technical Support Internet  
8, Report #1161689

Jul 13 2014
10:28 AM
Columbia Care aka Patriot Care, aka CC Nevada, aka Columbia Care Nevada, aka Great River Growers, aka Columbia Care New York, aka Columbia Care Delaware, aka Constitution Care Nicholas(Nick) Vita, Michael Abbott This company is defrauding unsuspecting entrepeneurs out of their Medical Marijuana businesses using Ponzi scheme tactics. Greenwich Internet- New York Author: Boston, Massachusetts Financial Services: Columbia Care Internet  
9, Report #1161511

Jul 12 2014
10:31 AM
Columbia Care LLC, aka Columbia Care Nevada LLC, aka Patriot Care LLC, aka Columbia Care Delaware LLC, Nicholas Vita,Michael Abbott Directors/Partners Defrauded Medical Marijuana entreprenuers out of their business by Ponzi scheme tactics Greenwich Internet- NY Author: Boston, Massachusetts Investment Brokers: Columbia Care LLC Internet  
10, Report #1097548

Jun 19 2014
06:39 AM
Crown Capital Eco Management Works with government bodies, international entities, private sectors and other non-governmental organizations Amsterdam Nationwide
Author: Alabama Internet Fraud: Crown Capital Eco Management Nationwide
11, Report #1088024

Jun 16 2014
11:39 AM
Michigan Medical Marijuana Certification Center ,MMMCC, Bait and Switch on Prices Southfield Michigan Author: Warren, Michigan Alternative Health: Michigan Medical Marijuana Certification Center Southfield, Michigan  
12, Report #1154995

Jun 15 2014
03:34 PM
Wesley Berry Flower Delivery Flower Delivery Express THIS COMPANY IS A SCAM. RUN RUN RUN AS FAST AS YOU CAN FROM THEM Walled Lake Michigan. 48390 Nationwide Author: Amsterdam, Missouri Florists: Wesley Berry Flower Delivery Nationwide  
13, Report #1154555

Jun 13 2014
08:29 AM
Avangate, Avangate Financial Support Avangate is a company who try to represent another company. They ask me to make a money transfer to a bank in Amsterdam Internet
Author: Quebec, Quebec Internet Services: Avangate Internet
14, Report #1154064

Jun 12 2014
02:48 PM
Austintatious Landscapes Michael Mike Craig Bauer Michael Craig Bauer Mike Bauer Michael Bauer Scott Bauer Craig Bauer Michael Scott Bauer Austintatious Landscapes The Austintatious Landscapes The Plant Guy Michael Bauer Scott Bauer Mike Bauer Thief Scamme Scam austin Texas drug dealer pot head cocaine meth marijuana weed dealer Michael Bauer Scott Bauer Mike Bauer Thief Scammer Scam austin Texas drug dealer austin Texas Irrigation Irrigator Little Man Little Napolean Sawed off Michael Bauer Austin Texas Lakeway Texas 512-909-6101 512-947-9309 512-444-1922 Austin Texas
Author: Lakeway, Texas Landscape Companies: Austintatious Landscapes Michael Mike Craig Bauer Austin, Texas
15, Report #1153948

Jun 11 2014
12:58 PM
Iron Lotus tattoo Johnny Gault Boulder Colorado Take money - never send tattoo machine Boulder Colorado Author: Amsterdam, Other Tattoo Shops: Iron Lotus tattoo Boulder, Colorado  
16, Report #1115632

Jun 06 2014
12:37 PM
international ticketing office Now in Australia but phone in Amsterdam Nerang BC Queensland Australia Author: netherlands, Other Lottery: international ticketing office Nerang BC, Select State/Province  
17, Report #1152418

Jun 05 2014
12:36 PM
Nirvana Shop Nirvana Seeds,, Nirvana Defective marijuana seeds Beware They suck Horrible Customer Service Blame Customer First! Internet Author: San Diego, California Nurseries: Nirvana Shop Internet  
18, Report #1151961

Jun 03 2014
08:39 PM
Dutch Quality Seeds Defective seeds Internet Author: Battle Ground, Washington Nurseries: Dutch Quality Seeds Internet  
19, Report #1150662

May 29 2014
03:24 PM, Herengracht 597, 1017 CE Amsterdam, Netherlands the web page says they only want your cc number for booking not anything else Internet
Author: stroud, Oklahoma Hotel: Internet
20, Report #1149121

May 23 2014
08:27 AM
Vega sacha inchi seeds sacha inchi seeds vomit full evacuation diarrhea illness throwing up Barf Allergic Allergy Beware of Internet Author: , Alternative Health: Vega sacha inchi seeds Internet  
21, Report #642422

May 12 2014
09:21 AM
Sadigh Gallery and Ancient Art Tried to sell me fake antiquities through his catalogues Internet
Author: Amsterdam, Antiques & Second-hand: Sadigh Gallery and Ancient Art Internet
22, Report #1145535

May 10 2014
06:29 AM
Trans Horse Air Cargo GMBH Christine Fuchs Scamer dont deal with this company sending your horse Dissen Internet Author: Amsterdam, Local Transportation: Trans Horse Air Cargo GMBH Internet  
23, Report #1142875

Apr 30 2014
06:32 AM
Bohemian Coding - Sketch 3, Sketch 2, Sketch. BUGGY PRODUCT, INSULTING SUPPORT STAFF, BAD COMPANY TO DO BUSINESS WITH. Run by children. Amsterdam Internet Author: NYC, New York Computer Software: Bohemian Coding - Sketch 3 Internet  
24, Report #1142138

Apr 27 2014
02:44 PM
Verotel Merchant Services Verotel Scam, worst then credit card companies, don't join, steal your money, not upfront, don't choose verotel. Amsterdam The Netherlands
Author: Pompano, Florida Internet Service Providers: Verotel Merchant Services Nationwide
25, Report #1141535

Apr 24 2014
06:17 PM
Adirondack Fireplace Co. Don't get burned at Adirondack Fireplace Co. Amsterdam New York Author: Schenectady, New York Heating, Cooling & Ventilation: Adirondack Fireplace Co. Amsterdam, New York  
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