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  Date Title City, State  
 
1, Report #1307105


May 22 2016
07:49 PM
HOTWIRE Beware Hotwire Bookings! Internet Author: Qualicum Beach, British Columbia Hotel: HOTWIRE Internet  
 
2, Report #1307104


May 22 2016
07:27 PM
Cafepress cafepress.com Using sacred logo for trivial purposes Internet
Author: Washington, Dist of Columbia Clothing Stores: Cafepress Internet
 
 
3, Report #1307017


May 21 2016
08:20 PM
Prepaid.citi.com prepaid.citi.com/octopharmaCiti prepaid Visa card Steal your plasma money COLUMBIA SC - South Caro Author: COLUMBIA, South Carolina Better Business Bureau: Prepaid.citi.com Internet  
 
4, Report #1306972


May 21 2016
12:05 PM
FreedomPop Fraudulent billing Los Angeles Internet Author: West Columbia, South Carolina Cellular Phone Companies: FreedomPop Internet  
 
5, Report #1306971


May 21 2016
12:04 PM
National Underclassmen Combines and Camps Blatant scam used to trick highschool football players all over the country into giving up serious cash Nationwide Author: Columbia, Illinois Sports Instruction: National Underclassmen Combines and Camps Nationwide  
 
6, Report #1306717


May 20 2016
08:03 AM
VINCHECKONLINE.COM COLOSSAL ENT. SCAMMERS - LIARS- CON ARTISTS BEWARE OF WWW.VINCHECKONLINE.COM UNITED STATES Internet
Author: Coquitlam , British Columbia Bait-and-Switch: VINCHECKONLINE.COM Internet
 
 
7, Report #1306702


May 20 2016
07:03 AM
internet local listings .com another fraud company making false promises by a bunch of kids that know how to work the system and seperate you from your money. do your research and stay away from them. This should not be legal but it is. Internet Author: Columbia, South Carolina Computer Marketing Companies: internet local listings .com Internet  
 
8, Report #1306683


May 20 2016
06:27 AM
Christina Mariell Bakken - Trondheim Scammer Alert for Norway Finn.no Trondheim Internet
CHRISTINA MARIELL BAKEN - PRETTY NAILS Author: Oslo, Dist of Columbia Internet Fraud: Christina Mariell Bakken Internet
 
 
9, Report #1306535


May 19 2016
10:40 AM
Auto Transport Group ogden utah Can't seem to get hold of ATG to file a driver complaint. No phone without long distance charges and no email. ogden Utah Author: vancouver, British Columbia Trucking Companies: Auto Transport Group ogden utah ogden, Utah  
 
10, Report #1306360


May 18 2016
01:57 PM
GiftCardRescue LLC Taken over 60 days to mail a check to me for sell order Columbia Maryland Author: Charlottesville, Virginia On-Line Business: GiftCardRescue LLC Columbia, Maryland  
 
11, Report #1306240


May 18 2016
07:30 AM
The White House President Barack Obama The White House-Failure to Pay $10.7 Million for Services Rendered Washington Dist of Columbia Author: Cumberland, Maryland Business Consulting: The White House Washington, Dist of Columbia  
 
12, Report #1306201


May 17 2016
10:09 PM
J W A Diamonds Mark RismanDale Harrison stole 60000.00 and no results Laval Quebec Author: Surrey, British Columbia Unusual Rip-Off: J W A Diamonds Laval , Quebec  
 
13, Report #1304024


May 17 2016
04:32 PM
Karma / PHD Nutrition / CANADA Jennifer Walker / Logic / PHD Nutrition / canada Karma Dist / PHD Nutrition Busted With Multiple Fake Wire Transfers Fraudulent Bank Documents Pitt Meadows, BC Canada and USA Nationwide Author: USA , British Columbia Alternative Health: Karma / PHD Nutrition / CANADA Nationwide  
 
14, Report #1305962


May 16 2016
11:11 PM
Camnish Servals Nisha BhasinCam Churchill Scam con artists fraud Kamloops British Columbia Nationwide
Rebuttal #2 attachment error Author: Orillia, Alabama Animal Shelters: Camnish Servals Nationwide
 
 
15, Report #1305912


May 16 2016
05:27 PM
koons Chrysler,Jeep,Dodge- Tysons Corner, VA koons of Tysons; jim Koon Management Company; Jim Koons Automotive Companies; a Corporation Deceiving online advertisement, change prices of cars after written contract has been executed, deceiving exchange policies Vienna Virginia Fake $599 processing fee Author: Washington, Dist of Columbia Auto Dealers: koons Chrysler,Jeep,Dodge- Tysons Corner, VA Vienna, Virginia  
 
16, Report #1305717


May 15 2016
08:26 PM
International Precision Medicine Associates Dr. Charles Gant, Dr. Chas Gant, Charles E. Gant Con artist Washington Dist of Columbia Author: North Carolina Alternative Health: International Precision Medicine Associates Washington, Dist of Columbia  
 
17, Report #1305466


May 13 2016
06:33 PM
Tsunami Wave LLC. Erick Brent SCAMMED, DECEPTIVE!!!! FRAUD!!!! MAJOR FRAUD ALERT!!!! Internet
Author: washington, Dist of Columbia Credit & Debt Services: Tsunami Wave LLC. Internet
 
 
18, Report #1305378


May 13 2016
10:51 AM
audible.com Automatic non approved withdrawal of $14.95 each month for 20 months before i caught it. Internet Author: WASHINGTON, Dist of Columbia On-Line Business: audible.com Internet  
 
19, Report #1305087


May 11 2016
10:53 PM
Laggotino Kennels - Roz Rickard and Mio Amore Lagotto - Chris Anctils Trying to sell unregistered Lagotto Romognolo puppies without paperwork or health testing. Tswassen British Columbia and Duncan Britsh Columb Canada Author: Tswassen, British Columbia Animal Abuse: Laggotino Kennels - Roz Rickard Nationwide  
 
20, Report #1304907


May 11 2016
07:33 AM
Alliance System Ltd Deposit Alliance Incorporate a Business to be a Payment Processor Limassol, Cyprus Nationwide Author: District of Columbia, Dist of Columbia ORGANIZED CRIME: Alliance System Ltd Nationwide  
 
21, Report #338302


May 10 2016
10:27 AM
John Robert Powers is scam. Vancouver British Columbia John Robert Powers Vancouver Author: Burnaby, British Columbia Liars: John Robert Powers Vancouver, British Columbia  
 
22, Report #1304705


May 10 2016
07:50 AM
Palmetto State Armory PSA PSA advertised items with free shipping and billed for shipping. Columbia South Carolina Author: Hampton Roads, Virginia Gun Shops: Palmetto State Armory Columbia, South Carolina  
 
23, Report #1304531


May 09 2016
11:38 AM
Bullseye Powder Coating d/b/a Bullseye Broward, Florida Powder Coating Solutions, d/b/a Bulls Eye Powder Coating, Michael Saavedra and Mario Jose Saavedra Horrible! West Park 33023 Florida
Author: Columbia, South Carolina Body Work & Repair: Bullseye Powder Coating West Park 33023, Florida
 
 
24, Report #1304397


May 08 2016
07:23 PM
Andrew Fountain Fountain Media Group Company ordered TV production equipment and wont pay Vancouver British Columbia UPDATE: Fountain Media Group Vancouver Author: Toronto Ontario, Ontario Cameras & Video: Andrew Fountain Vancouver, British Columbia  
 
25, Report #1304393


May 08 2016
07:14 PM
Bubblekingz.net Mike Mike sold me a vehicle that only ran for a month! Washington Dist of Columbia
Author: Woodbridge, Virginia Auto Warranty: Bubblekingz.net Washington, Dist of Columbia
 
   
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