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  Date Title City, State  
 
1, Report #1349121


Jan 11 2017
09:58 AM
HobbiesDiscount.net I ordered 2 balloon fish on Nov 7th. They charged my credit card, and never shipped the order. I have emailed them and sent them FB messages, to no avail. Internet Author: Amsterdam, New York Miscellaneous Electronics: HobbiesDiscount.net Internet  
 
2, Report #1348128


Jan 06 2017
03:19 PM
Legalmarijuanashop.org Medical Cannabis Scam, byMarijuana Connect, legal marijuana shop, MORGAN MORRIS, Benjamin Feboh, Vincent Colomb, Brian Nimson Las Vegas, Nevada Internet Author: Newark, New Jersey Drug Manufacturers: Legalmarijuanashop.org Internet  
 
3, Report #1347096


Jan 02 2017
11:49 AM
BOOKING.COM TERRIBLE CUSTOMER SERVICE; UNAUTHORIZED CHARGES FOR A HOTEL WE NEVER STAYED IN FOR ABOUT $700!!!! AMSTERDAM Internet Sorry But These are Cheap Excuses Author: WILMINGTON, North Carolina Hotel: BOOKING.COM Internet  
 
4, Report #1346209


Dec 28 2016
12:59 PM
CMK & Associates Real estate Christian Klueg, Bryn Brown, Ron Royal, Jamie Sittner Christian Klueg wants out of real estate to go into politics, CMK does not spend time on selling our property Amsterdam New York
Author: Saratoga Springs, New York Realtors: CMK & Associates Real estate Amsterdam, New York
 
 
5, Report #1342071


Dec 08 2016
09:07 AM
Sober Technologies/Sober Business Solutions Fake data selling company Philadelphia Author: Amsterdam, Alabama Telemarketing Companies: Sober Technologies  
 
6, Report #130571


Nov 21 2016
05:45 PM
James E. Worrell, Jr. Attempted Rape of My Daughter He was 47 she was 14. He is a Police youth minister at his church Harker Heights Texas *UPDATE ...anyone with information please Killeen Police Department 254-501-8800 Case #05002026
James E. Worrell Jr. - You Can Run - But You Can't Hide Author: Killeen, Texas Police: James E. Worrell, Jr. Harker Heights, Texas
 
 
7, Report #1339098


Nov 20 2016
08:15 PM
Emershaw, Mushkat, Schneier attorneys George Emershaw, Barbara Mushkat, Philip Korey, Debra Shifrin Falsified Marijuana on me-scammed me out of 141 legit properties, raped conspiracy of wife brother's GF cleveland OHIO (OH) exhibit=FULL PG AD CLEVELAND SCENE MAGAZINE Author: cleveland, Ohio Legal Services: Emershaw, Mushkat, Schneier attorneys akron,  
 
8, Report #1336238


Nov 18 2016
04:41 PM
zippybud1996@gmail.com Zippybud@Tutanota.com Zippybud1@Safe-mail.Net Zippybud1996@Hushmail.Com High_priority@safe-mail.net Greencoach424@Gmail.com Zippybud R.A.W. Entertainment Scorchin' Hot Entertainment Emett Coleman Emitt Coleman Dolores Conley Marijuana Market Bonnie Williams Mail order mariuana scammer East Pittsburgh Pennsylvania Author: Atlanta, Georgia Drug Dealers: zippybud1996@gmail.com East Pittsburgh, Pennsylvania  
 
9, Report #1337517


Nov 10 2016
02:48 PM
Marijuanaonline007 Marijuana 007, Marijuana online 007, get kush now, greenhornet001 Ripped off for $210 laurel Internet Author: pittsburgh, Pennsylvania Alternative Health: Marijuanaonline007 Internet  
 
10, Report #1337425


Nov 10 2016
07:03 AM
Maurits Kuilboer Maurits Kuilboer scammed me on freelance job worth $1750, After delivery he refused to pay. Amsterdam Nationwide Author: Sialkot, Websites: Maurits Kuilboer Nationwide  
 
11, Report #1337139


Nov 08 2016
09:08 AM
New Amsterdam Van Lines Movers Choice Van Lines Penske Van Lines Dala Trucking 1 big scam scam company's Queens NY Internet THIS REVIEW IS FROM A FIRED EMPLOYEE WHO WAS CAUGHT STEALING Author: Smithtown, New York Moving Companies: New Amsterdam Van Lines Internet  
 
12, Report #1336198


Nov 02 2016
08:57 AM
emanualshop Sudhir Patel Service Manuals are not deliverd Internet Author: Amsterdam, Alabama Miscellaneous Electronics: emanualshop Internet  
 
13, Report #1335548


Oct 28 2016
05:48 PM
Natural Dispensary - Dr. Pasquale Palmba weed pot trees dispensary medical marijuana ATF illegal scam THC Atlanta Georgia Internet Author: Monroe, Connecticut tempdir: Natural Dispensary - Dr. Pasquale Palmba Internet  
 
14, Report #1334329


Oct 21 2016
08:03 AM
PUBLIC STORAGE SHURGARD STORAGE PUBLIC STORAGE LIARS, PIRATES, LOCKS YOU OUT IN 6 DAYS! GLENDALE ARIZONA WHAT A BRAIN DEAD MARIJUANA HEAD! Author: Shanghai, Arizona Bait-and-Switch: PUBLIC STORAGE Nationwide  
 
15, Report #1333530


Oct 17 2016
08:39 AM
Marijuana Connect http://legalmarijuanashop.orgTerry Trying to upcharge. Using fake UPS email to solicit more money for insurance Internet
Author: Tampa, Florida ORGANIZED CRIME: Marijuana Connect Internet
 
 
16, Report #1326049


Sep 14 2016
11:10 AM
Deborah Louise Levin Clairvoyant Deborah Louise Levin is a Disgusting Fraud Amsterdam Internet
Author: New York Psychic Fortune Tellers: Deborah Levin Internet
 
 
17, Report #1324756


Aug 26 2016
10:36 AM
Accredited Offshore DVR Corporation B.V. Invested money in options that did amazing, but they never paid out the money! San Jose and Amsterdam Costa Rica and Netherlands Accredited Offshore Report #1324756 Author: Alberta Beach, Alberta Investment Brokers: Accredited Offshore San Jose, Costa Rica  
 
18, Report #1323699


Aug 21 2016
10:21 AM
Pes*hlty-deals.com Charged New york New york
Author: Amsterdam, New York Credit Card Fraud: Pes*hlty-deals.com
 
 
19, Report #1322923


Aug 16 2016
10:54 PM
Vince van Meer of MediaState.net Vince or Vince van Meer MediaState.net Threatens To Take Legal Action After I Asked For A Refund For Not Delivering My Digital Service Amsterdam Author: Maryland Internet Marketing Companies: Vince van Meer of MediaState.net Amsterdam ,  
 
20, Report #1322462


Aug 14 2016
08:48 PM
Joost Verpoort Scammer Amsterdam Internet Author: Los Angeles, California Internet Services: Joost Verpoort Internet  
 
21, Report #1321773


Aug 10 2016
12:38 PM
Douglas Hamp Zoomin TV is a leaching money from my Youtube Channel and providing no benefit AMSTERDAM Netherlands Author: Arvada, Colorado Advertising / Deceptive: Douglas Hamp AMSTERDAM , Netherlands  
 
22, Report #1321289


Aug 08 2016
09:28 AM
Agway Energy Services Suburban Propane Scam, doubles your bill Syracuse NY Syracuse NY Author: Amsterdam, New York Utility Companies: Agway Energy Services Nationwide  
 
23, Report #1320930


Aug 05 2016
03:19 PM
cannabisseeds.com They promised our order within 8 days. We never got the order. Then we finally, after waiting weeks; got a couple seeds that were really rotten. Never got a refund after many emails and phone calls. Warwickshire England, United Kingdom Author: Ellenton, Florida Medical Supplies: cannabisseeds.com Nationwide  
 
24, Report #1320520


Aug 03 2016
03:11 PM
Tate publishing llc breech of contract, stolen money, unpayed royalties mustang Oklahoma
Author: Amsterdam, New York Attorneys General: Tate publishing llc mustang, Oklahoma
 
 
25, Report #1320186


Aug 02 2016
07:20 AM
John Hogan of Facebook John Hogan, Michael Ray Mays, Loonie Jacob, Dustin Ray Jensen Facebook or online Marijuana sales! Apex, North Carolina , Aurora, Colorado Internet Author: Georgia Drug Dealers: John Hogan of Facebook Internet  
   
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