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  Date Title City, State  
 
1, Report #1351699


Jan 24 2017
12:28 PM
Lux international sales Scam,ripoff,take advantage, Denmark Nationwide Author: Bby, British Columbia Beauty Products: Lux international sales Nationwide  
 
2, Report #1351674


Jan 24 2017
11:30 AM
Hobbies Discount.net 1812 N Columbia Blvd Suite C15 · Portland, Oregon 97201 · Did not deliver product ordered, no response to my inquiries Portland Internet/ Oregon Author: Hyde Park, New York Miscellaneous Electronics: Hobbies Discount.net Internet  
 
3, Report #1351353


Jan 23 2017
06:39 AM
Payrigid Work from home generating leads Washington DC
Author: Washington, Dist of Columbia Internet Fraud: Payrigid Internet
 
 
4, Report #1348454


Jan 22 2017
02:53 PM
Strategic Evaluations Inc. Service Evaluations Inc. Mystery Shopping Scam Surrey, British Columbia Internet
Author: Regina, Saskatchewan Miscellaneous Companies: Strategic Evaluations Inc. Internet
 
 
5, Report #1351144


Jan 21 2017
11:42 AM
antonio derrico Armani Collezoni Washington Dist of Columbia Author: Washington, Dist of Columbia Celebrities: antonio derrico Washington, Dist of Columbia  
 
6, Report #1350975


Jan 20 2017
07:40 PM
 Harborgems Larry SCAMMER on Etsy PORT ALBERNI British Columbia
Harborgems Owner Larry on Etsy Author: Port Alberni, British Columbia Jewelry Stores: Harborgems PORT ALBERNI, British Columbia
 
 
7, Report #1350944


Jan 20 2017
01:01 PM
Shane Dayman, Liz Simmons Shane, Elizabeth, Liz, Mr.Rip Off, Con Artist Bavarian Haus ,Bruni Baun, In Chase BC will be next victim of Shane Dayman, and Elizabeth Simmons.. He is ready to ripoff the owners ,Bruni Baun, Chase British Columbia
Author: Golden, British Columbia Restaurants: Shane Dayman, Liz Simmons Chase, British Columbia
 
 
8, Report #1350926


Jan 20 2017
09:59 AM
High Class Universe Christmas presents never received, Total Ripoff!! Internet Author: Columbia, Missouri Internet Fraud: High Class Universe Internet  
 
9, Report #1350779


Jan 19 2017
09:31 AM
Luminous Advance Skin Care Ripoff...free trial charged $98.01 after 14 days Author: Columbia, Missouri Unusual Rip-Off: Luminous Advance Skin Care Nationwide  
 
10, Report #1350592


Jan 18 2017
08:46 AM
Pro Glass Windows Bob Mayerle Debbie Mayerle Poor Quality Control, Poor Fitment , Deceived me, Stole my original, Bristol Illinois Author: Duncan , British Columbia Auto Parts: Pro Glass Windows Bristol, Illinois  
 
11, Report #1350556


Jan 18 2017
06:46 AM
Viddyoze Viddyoze does not honor its refund policy Internet Author: Victoria, British Columbia Websites: Viddyoze Internet  
 
12, Report #1350531


Jan 17 2017
11:41 PM
HSBC Investdirect Self Directed RRSP Please Beware, most Bizarre, Not looking out for you, scam Toronto Area Nationwide Author: Surrey, British Columbia Investment Brokers: HSBC Investdirect Nationwide  
 
13, Report #1346902


Jan 17 2017
06:14 PM
Cruel Zoo: Southwest Wildlife Conservation Center of Scottsdale SWCC - Linda Searles : Scottsdale Arizona
Author: Miami, Dist of Columbia Animal Abuse: S'outhwest Wildlife Conservation Center of Scottsdale Scottsdale, Arizona
 
 
14, 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  
 
15, 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  
 
16, Report #1349712


Jan 13 2017
04:02 PM
POS System Store POSSystemStore.com, freepossystemstore.com, fastposinc.com, mmjcardprocessing.com, 420creditcardservices.com, mmjmerchantpartners.com, possystemdealer.com POS System Store Vince Ferro 805-506-1258 James Young 424-237-4379 Nationwide, California, Pennasylvania Understanding the whole situation with East Coast Hydro Author: YouAskedForIt, Dist of Columbia Credit Card Processing (ACH) Companies: POS System Store Nationwide  
 
17, Report #1349420


Jan 12 2017
05:35 PM
Leafonly.com Leaf only shipped me chemically poisoned tobacco leaf Middletown Connecticut
Leaf only shipped me chemically poisonous tobacco leaf Author: vancouver, Dist of Columbia On-Line Stores: Leafonly.com Middletown, Connecticut
 
 
18, 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  
 
19, Report #1349423


Jan 12 2017
01:59 PM
Vista Business Request for payment on a travel package not taken Broward County Fl FL Author: Columbia, South Carolina Travel Agents: Vista Business FL  
 
20, Report #1348964


Jan 10 2017
03:38 PM
Revita Youth SCAM - Buyer BEWARE St. Petersburg, Florida Internet Author: Washington , Dist of Columbia Beauty Products: Revita Youth Internet  
 
21, Report #1348926


Jan 10 2017
01:45 PM
mastercraft remodeling & design llc. Walter Ani Barrios VILLAFUERTE UNPROFESSIONAL, DISHONEST and SLOPPY CONTRACTOR College Park Maryland Author: Dist of Columbia Builders & Contractors: mastercraft remodeling & design llc. College Park , Maryland  
 
22, 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  
 
23, Report #1348597


Jan 09 2017
11:02 AM
99Santa Utter rip-off! . Internet Author: West Vancouver, British Columbia Cross-Border Scams: 99Santa Internet  
 
24, Report #1348543


Jan 09 2017
06:40 AM
Mike Jones Cars Mike Jones Mr. Jones scammed me out of money to purchase a car Columbia South Carolina Nationwide Corrected version Author: Columbia, South Carolina Auto Dealers: Mike Jones Cars Nationwide  
 
25, Report #1348403


Jan 08 2017
11:22 AM
Rap-A-Thon Myke Jones Credit Repair Scam Columbia South Carolina
Author: Columbia, South Carolina Credit Services: Rap-A-Thon Columbia, South Carolina
 
   
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