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  Date Title City, State  
 
1, Report #1145730


Sep 15 2014
03:16 PM
Jason Robert Malone, Vancouver B.C. Jay Jason malone con artist Vancouver Author: Langley , California Consumer Services: Jason Robert Malone, Vancouver B.C. Vancouver, British Columbia  
 
2, Report #1176848


Sep 15 2014
10:38 AM
South University Columbia campus They will not return call, fax or email and no one there can justify why tuition is 4,500. I owe $55,000 for an associates and that is with grants. Columbia South Carolina Author: Florida Colleges and Universities: South University Columbia campus Columbia, South Carolina  
 
3, Report #1176797


Sep 15 2014
07:01 AM
Cinaplay Film World Media LTD - DALTON HOUSE, 60 WINDSOR AVENUE, LONDON,ENGLAND, SW19 2RR+00 1-925-854-6846info@cinalplay.com Cinaplay hijacked a genuine site Projectfree TV when you click on play you are directed to their site. They offer a free trial but bill you when you enter your credit card details they bill you immediately. London Internet Author: Carlow, Internet Fraud: Cinaplay Internet  
 
4, Report #1176755


Sep 14 2014
08:40 PM
ipas 2 i am supost to be a founding member but i cant get in back office my so called online parnertsr my emplorer sent me a criet card to my house that i did not request and it had my ss# but not my birthday i have reported it to spoof@paypal.com and the police idenity thieves waveland ms mississppi Author: Waveland, Mississippi Unusual Rip-Off: ipas 2 Select State/Province  
 
5, Report #1176622


Sep 13 2014
09:01 PM
Online Trading Academy (OTA) Selling hope Burnaby BC Canada Author: Burnaby, British Columbia Seminar Programs: Online Trading Academy (OTA) Burnaby , British Columbia  
 
6, Report #1176321


Sep 12 2014
12:43 PM
judge carol hanna Indiana county court house judge was paid off and a 6 yr old childs life abd safety was laughed at indiana Pennsylvania Author: shelocta, Pennsylvania Attorneys General: judge carol hanna indiana, Pennsylvania  
 
7, Report #1176226


Sep 11 2014
08:54 PM
SpotFN, Kimberly Jackson, Mark Thompson, Grace Grattis (spelling changes and unconfirmed), Paul Soho, Sebastian Grey, Mary Batista, , lies and false guarantees about types of trades and payouts; money withdrawal dates, amounts, ability, and statuses; unauthorized bonuses; that the New Customer Verification and Deposit Confirmation Forms insure losses; Brokers are in New York; HQs are in London New York and UK
Author: Washington, Dist of Columbia Investment Brokers: SpotFN Nationwide
 
 
8, Report #863008


Sep 11 2014
10:54 AM
Jason Malone Jay Malone Dead Beat Dad & Con Artist Vancouver, British Columbia
Author: Vancouver, British Columbia Social Services: Jason Malone Vancouver, British Columbia
 
 
9, Report #1175994


Sep 11 2014
05:51 AM
Lakeside Dental Clinic Dr. Robert Wolanski Scammer! Watch your Wallet! Go to another Dentist! Nanaimo british columbia Author: Nanaimo, Dental Services: Lakeside Dental Clinic Dr. Robert Wolanski Nanaimo, British Columbia  
 
10, Report #1175848


Sep 10 2014
11:41 AM
Adrienne Lidicky burgundysheva, Age of Tarot and Metaphysical Services psychic, tarot Internet
Author: British Columbia Internet Fraud: Adrienne Lidicky Internet
 
 
11, Report #1175840


Sep 10 2014
11:35 AM
Supplementry W on 9/10 i went to check my balance and there i notice $50 something odd amount of dollars was missing out of my account i check my transaction on line and it stated that 885383539 Supplementry W Burbank , Ca has tooken $58.21 off my card with out permission. Im not understand why are they acessing my account when i have no type of involvment nor account set up thur them. the supplement that was purcahased had no where in there stating that any accuss funds will be tooken from m y account, its a rip off Burbank, Ca USA Author: Columbia, Missouri Credit Card Fraud: Supplementry W Nationwide  
 
12, Report #1175774


Sep 10 2014
08:45 AM
Christie's Auction House Alert: Rip Off! Scammed By Christie's Auction House For Selling Us A Fake Painting! new york New York Author: Miami, Florida Arts & Crafts Stores: Christie's Auction House new york, New York  
 
13, Report #1175766


Sep 10 2014
08:39 AM
David Brown AmericanTtreasury,Publishers Clearing House You will recieve a cashers cheque for 865000.00 Dollars,A 14 S Class BMW and 2 Tickettsto any where in the world. Author: Zeeland, Michigan $$ REWARDS Offered: David Brown Select State/Province  
 
14, Report #1175753


Sep 10 2014
07:47 AM
Unified Doers Management Group Shady company employs shadier workers Washington DC Author: Newport News, Virginia Door to Door Sales: Unified Doers Management Group Washington, Dist of Columbia  
 
15, Report #1175729


Sep 10 2014
05:44 AM
Plenty of fish dating site(POF) Plenty of fish founder & staff are racist bigots towards Black & White men that want to be matched with Asian women & date Asian women. Didn't match me with Asian women at all, demanded that I send messages to who they want me to send messages to. Vancouver Nationwide Author: Marana, Arizona Websites: Plenty of fish dating site(POF) Vancouver, British Columbia  
 
16, Report #1175691


Sep 09 2014
06:54 PM
Tree Classics Avoid at all Cost - big Rip Off Internet Author: Nanoose Bay, British Columbia Furniture & Furnishings: Tree Classics Internet  
 
17, Report #1002678


Sep 09 2014
02:55 PM
EMPIRICAL PROPERTY GROUP FRESH START LIVING LTD CHARLIE CUNNINGHAM, PHIL WRIGHT Internet Author: Reading, Nationwide Questionable Activities: EMPIRICAL PROPERTY GROUP Internet  
 
18, Report #1175580


Sep 09 2014
01:14 PM
House Doctors of Fayetteville,Inc unprofessional and poor work does not pull code permits Fayetteville North Carolina Author: stedman, North Carolina Building Services: House Doctors of Fayetteville,Inc Fayetteville, North Carolina  
 
19, Report #1175260


Sep 09 2014
09:30 AM
Judge matthew gary sacramento co. judge .Sacramento County Superior Court House California Author: roseville , California Civil Rights Violators: Judge matthew gary sacramento co. judge California  
 
20, Report #1175462


Sep 09 2014
07:51 AM
Best Buy horrible customer service - poor returns - never shop best buy again! minnesota Internet Author: columbia, South Carolina Specialty Stores: Best Buy Internet  
 
21, Report #1175404


Sep 08 2014
08:39 PM
Your Home International Amir Benesh James Kolka Jaymey Kolka Rental home scam - Took my money and never rented the house New York and Miami Author: San Francisco, California Lodging: Your Home International New York, New York  
 
22, Report #1175359


Sep 08 2014
04:32 PM
Fast Appliance Service Cash payment required for house call. Exorbitant estimate given. Stony Brook New York Author: Mt. Sinai, New York Appliances: Fast Appliance Service Stony Brook, New York  
 
23, Report #1175353


Sep 08 2014
04:05 PM
ACE Cash Services You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter. Internet Author: Fort Gordon , Georgia Questionable Activities: ACE Cash Services Internet  
 
24, Report #1175311


Sep 08 2014
03:21 PM
US Postal, Publishers Clearing House Publishers Clearing House / US Postal Office - PHONE SCAM Las Vegas Nevada Author: Stockton , California United States Post Office: US Postal, Publishers Clearing House Las Vegas , Nevada  
 
25, Report #1175274


Sep 08 2014
01:25 PM
National Readers of North America www.nationalreadersnorthamerica.com Misrepresented themselves on behalf of Publishers Clearing House Sweepstakes; I'm in October sweepstakes, won a watch & magazine subscriptions, then charge for others. Great Falls Montana Author: Van Wert, Ohio Newspapers – Magazines: National Readers of North America Great Falls, Montana  
   
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