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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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
 
 
4, 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  
 
5, 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  
 
6, 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
 
 
7, 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 plantguy78745@yahoo.com Austin Texas
Author: Lakeway, Texas Landscape Companies: Austintatious Landscapes Michael Mike Craig Bauer Austin, Texas
 
 
8, 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  
 
9, 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  
 
10, Report #1152418


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


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


May 29 2014
03:24 PM
booking.com Booking.com, 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: booking.com Internet
 
 
13, 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  
 
14, 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
 
 
15, 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  
 
16, 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  
 
17, Report #1142138


Apr 27 2014
02:44 PM
Verotel Merchant Services Verotel.com 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
 
 
18, 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  
 
19, Report #1138468


Apr 17 2014
01:40 PM
Loren Byron Hough Ripped off Medical Marijuana Co-Op Palo Alto California
Author: Kelseyville, California Drug Dealers: Loren Byron Hough Palo Alto, California
 
 
20, Report #1138879


Apr 14 2014
09:50 PM
COLORADO HEMP COFFEE FALSE ADVERTISING!!! HEMP SEEDS ARE NOT SHELLED!!! Lafayette Colorado Author: Grass Valley, California Small Business Services: COLORADO HEMP COFFEE Lafayette, Colorado  
 
21, Report #1138651


Apr 14 2014
07:45 PM
Austintatious Landscapes Michael Mike Craig Bauer Michael Craig Bauer Mike BauerMichael BauerScott BauerCraig Bauer Michael Scott Bauer Austintatious LandscapesThe Austintatious Landscapes The Plant Guy Michael Bauer Scott Bauer Mike Bauer Thief Scammer Scam austin Texas drug dealer Austintatious Landscapes Michael Mike Craig Bauer Michael Craig Bauer Mike BauerMichael BauerScott BauerCraig Bauer Michael Scott Bauer Austintatious LandscapesThe Austintatious Landscapes The Plant Guy pot head cocaine meth marijuana weed dealer Michael Bauer Scott Bauer Mike Bauer Thief Scammer Scam austin Texas drug dealer austin Texas
Author: austin, Texas Door to Door Sales: Austintatious Landscapes Michael Mike Craig Bauer austin, Texas
 
 
22, Report #1138021


Apr 11 2014
08:26 AM
Lori's Flower Shack Dead Flowers, Dead Plants, Dud Seeds Westfield Massachusetts Author: Springfield, Massachusetts Nurseries: Lori's Flower Shack Westfield, Massachusetts  
 
23, Report #1129177


Mar 08 2014
12:10 AM
Mega Millions Lottery Jackpot New York City Sophia--direct contact person who contacted my mother by phone, left her number to call her back (direct line) phone number is 518-217-1486 Scam, fraud, misrepresentation, predatory Amsterdam New York Author: Salt Lake City, Utah Internet Fraud: Mega Millions Lottery Jackpot New York City Amsterdam, New York  
 
24, Report #1127740


Mar 02 2014
07:58 PM
I-data LLC and Cool Logic Hermes Solomon and Vanessa Bebeau have stolen peoples money using fake e commerce sites. They took money and started a marijuana growing business. It was Hermes plan to drop I Data and start a new company called Cool Logic. They are money laundering using Fake Company used for money laundering Pueblo Colorado Author: Longmont, Colorado Internet Services: I-data LLC and Cool Logic Pueblo, Colorado  
 
25, Report #1127117


Feb 27 2014
06:13 PM
SanitySeeds Justin Sanity Sanity Seeds Sent money for product. Seller stopped contact without shipping product. Los Angeles California
Author: New York City, New York Medical Supplies: SanitySeeds Los Angeles, California
 
   
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