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  Date Title City, State  
 
1, Report #1350098


Jan 15 2017
09:44 PM
Aquasafe canada Ripped off by Aquasafe Canada Saanichton British Columbia Author: Calgary, Alberta Kitchens: Aquasafe canada Saanichton, British Columbia  
 
2, Report #1349954


Jan 15 2017
10:19 AM
Lux International Sales ApS Warning! Scam! Internet Author: Surrey, British Columbia On-Line Business: Lux International Sales ApS Internet  
 
3, Report #1349774


Jan 14 2017
07:31 AM
Racine Toyota France and Jason in FinancePatt Carr GM Dealer earn$ big commission$$ by holding refund$ Wisconsin Author: Antioch, Illinois Auto & Truck Rental: Racine Rotors Wisconsin  
 
4, Report #1346151


Jan 12 2017
06:09 PM
Judging office & Decisions Center Award Notification Commission Kansas city Kansas
Author: Oakland, California Attorneys & Legal Services: Judging office & Decisions Center Kansas city , Kansas
 
 
5, Report #1349436


Jan 12 2017
02:43 PM
Tee 4 cool grandma They use a name sam who sometimes sent really pointless emails Fraud from grandparents Tee4coolgrandma Internet Author: Courtenay, British Columbia Unusual Rip-Off: Tee 4 cool grandma Internet  
 
6, Report #1348712


Jan 09 2017
04:24 PM
Hobbies Discount Hobbiesdiscount.net Never shipped item (flying clownish ) Vancouver, British Columbia Internet hobbies discount finally shipped! Author: Temecula, California Miscellaneous Electronics: Hobbies Discount Internet  
 
7, Report #1348597


Jan 09 2017
11:02 AM
99Santa Utter rip-off! . Internet Author: West Vancouver, British Columbia Cross-Border Scams: 99Santa Internet  
 
8, Report #1348302


Jan 07 2017
07:38 PM
hobbiesdiscounts, corediscount.com Charged my credit card but never sent items British Columbia British Columbia Author: Glendale, Arizona Cross-Border Scams: hobbies discount British Columbia  
 
9, Report #1347983


Jan 06 2017
06:26 AM
Strategic Evaluations Inc. Service Evaluations Inc. Failure to pay for mystery shopping assignments as promised. Claims I was discovered not doing assignments honestly and instead of helping me come to some form of mutual resolution we can agree with, they've been ignoring my emails and phone calls - and have yet to pay me. Surrey British Columbia
Author: Yorkton, Saskatchewan Miscellaneous Companies: Strategic Evaluations Inc. Surrey, British Columbia
 
 
10, Report #1344647


Jan 04 2017
02:12 PM
Hobbies Discount Air Swimmers Remote Control Flying Shark-Clown Fish Vancouver, B.C. British Columbia Author: Oregon City, Oregon Unusual Rip-Off: Hobbies Discount Vancouver, British Columbia  
 
11, Report #1347621


Jan 04 2017
01:51 PM
Diet Supplements Direct WI none known except that this was supposed to be a FREE trial for SUPREME Garcinia Cambogia Free bottle of this product Garcinia Cambogia and I was charged 99.95 (USD) 138.62 on my MC New York Ontario, Canada M3J0J8 Nationwide Author: Errington British Columbia, Alabama Alternative Health: Diet Supplements Direct WI Nationwide  
 
12, Report #1343207


Jan 04 2017
11:42 AM
Mercedes Benz Canada. Mercedes G Wagon Catches Fire. North Vancouver British Columbia Author: Vancouver , British Columbia Auto Dealer Repairs: Mercedes Benz Canada. North Vancouver, British Columbia  
 
13, Report #1347435


Jan 03 2017
06:17 PM
Hobbies Discount Brad the shipping guy I ordered on line 4 remote control clown fish, about 11/15/2016, my credit card was charged $159.80 on 11/25/2016. I received an e-mail dated 12/02/2016 that stating that I should receive my order in one or two weeks. I have not received my order, it is now 1/03/2017. I emailed them 2 times and have not received a reply. I would still like to receive my order, but if they can't deliver, I would like my money returned. Vancouver British Columbia hobbies discount Author: Manteca, California Fishing: Hobbies Discount Vancouver, British Columbia  
 
14, Report #1347439


Jan 03 2017
05:55 PM
Hydrolux and Cellvia Wellness Health Accepted my cancellation of their products but charged my MasterCard $133.47 and $133.98 Purchase was Internet Internet Author: North Vancouver British Columbia, Connecticut Beauty Salons: Hydrolux and Cellvia Internet  
 
15, Report #1347250


Jan 03 2017
06:20 AM
HobbiesDiscount ScoreDiscount.com HobbiesDiscount through link on Facebook, etc, offers items for sale. I order one golf scope range finder and was billed by SCOREDISCOUNT.COM. Invoice sent to me via email for the total amount plus shipping from Hobbies Discount. CC charge to ScoreDiscount from BC (British Columbia). Websites look identicle. BC, Still investigating with CC company. British Columbia, Canada Author: Chesapeake, Virginia Sporting Goods: HobbiesDiscount Internet  
 
16, Report #1346918


Dec 31 2016
05:49 PM
Bookgrabbr; alias BookGrabber.com; alias Bookgrabbr.com Took my money but did NOT deliver services offered Franklin Tennessee Author: Vancouver, BC, British Columbia Advertising / Deceptive: Bookgrabbr Franklin, Tennessee  
 
17, Report #1346637


Dec 30 2016
09:20 AM
First Resolution Investment First Resolution Management, International Skip Tracing Senior Vice President Vancouver, British Columbia Nationwide Author: Alabama Credit & Debt Services: First Resolution Investment Internet  
 
18, Report #1346599


Dec 30 2016
06:23 AM
Award notification commission Scamming Author: Atlanta, Georgia Liars: Award notification commission nationwide  
 
19, Report #1346431


Dec 29 2016
11:26 AM
cashforbtc.net sell bitcoin for cash but get nothing after bitcoin sent Internet
Author: British Columbia Brokerage Companies On-line: cashforbtc.net Internet
 
 
20, Report #1346423


Dec 29 2016
11:09 AM
Acacia Lilly Sent the wrong size, no customer service, long time Los Angeles, California Internet Author: Port Coquitlam, British Columbia Clothing Stores: Acacia Lilly Internet  
 
21, Report #1342363


Dec 28 2016
05:24 PM
David Thurman of BondRok Partners and Tro Jenn Holdings at wells fargo David Thurman Fraudulently took $60,000 in fees under false pretenses and now refuses to refund them Los Angeles / San Fransico / New York California and New York Author: Kelowna , British Columbia Brokerage Companies: David Thurman Los Angeles, California  
 
22, Report #1345940


Dec 27 2016
02:06 PM
Advance Marketing Group Ryan Allaire, Jeff Mills, Goldmills Marketing LLC Business Opportunity Scheme as described by Federal Trade Commission New Richmond Wisconsin Author: New brighton, Minnesota E-trade: Advance Marketing Group New Richmond , Wisconsin  
 
23, Report #1345923


Dec 27 2016
01:40 PM
Award notification commission Judging office & decisions center These people has sent me a letter with a fake check saying I won 2 .000.0000.000 Millon Dollar or I can cash out an receive a lump sum of 1,325,000,00 right now but I have to send them 12.99 in a cash check or money order Kansas city Kansas
Author: GARY, Indiana Attorney Generals: Award notification commission Kansas City, Kansas
 
 
24, Report #1345867


Dec 27 2016
11:57 AM
Ken Thompson, NAMBLA Member of RE/MAX Escarpment Realty Inc., Brokerage Ken Thompson, NAMBLA Member of RE/MAX Escarpment Realty Inc., Brokerage NAMBLA Member Ken Thompson, NAMBLA Member of RE/MAX Escarpment Realty Inc., Brokerage Ken Thompson, NAMBLA Member of RE/MAX Escarpment Realty Inc., Brokerage NAMBLA Member litsed my home, did not sell it and sent me an invoice for his commission and marketing for $15,000.00 with a threat to turn it over to a collection agency Hamilton Ontario
Author: Hamilton, Ontario Realtors: Ken Thompson, NAMBLA Member of RE/MAX Escarpment Realty Inc., Brokerage Hamilton, Ontario
 
 
25, Report #1345709


Dec 26 2016
01:35 PM
Commission of judging processing division award notification commission p.o box 2905 Kansas city ks 66110 Larry hourd: as the executor Commission of judging processing division award no Nationwide Author: Cairo, Georgia Audio & Electronic Retail Stores: Commission of judging processing division award notification commission p.o box 2905 Kansas city ks 66110 Nationwide  
   
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