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  Date Title City, State  
 
1, Report #1308113


May 27 2016
01:32 PM
Trusted pardon services Took payment never did anything cannot contact company Toronto Ontario Author: Kamloops, British Columbia Legal Process Services: Trusted pardon services Toronto, Ontario  
 
2, Report #1308061


May 27 2016
10:21 AM
Mount Pleasent Motors Mt. Pleasent MotorsVictor Arash Ahadi Withholding refund, evasive, confrontational, unprofessional, Langley British Columbia
Author: victoria, British Columbia Auto Dealers: Mount Pleasent Motors Langley , British Columbia
 
 
3, Report #1307912


May 26 2016
01:50 PM
Lo-Cost Rent A Car Richmond British Columbia Author: Montreal, Quebec Auto & Truck Rental: Lo-Cost Rent A Car Richmond, British Columbia  
 
4, Report #1307620


May 25 2016
10:54 AM
Super 8 Motel Wyndham Corp. FRAUDulant charges Columbia Missouri Author: Rockdale, Illinois Motels: Super 8 Motel Columbia, Missouri  
 
5, Report #1307618


May 25 2016
10:08 AM
Erick Brent Tsunami Wave LLC Secret 72 hour credit boost Erick v Brent Secret 72 hour credit boost Tsunami Wave LLC Scam Artist, Deceptive BEWARE! Los Angeles, California Internet
Author: Columbia, South Carolina Credit & Debt Services: Erick Brent Tsunami Wave LLC Secret 72 hour credit boost Internet
 
 
6, Report #1307581


May 25 2016
06:36 AM
SUNTRUST BANK Promotion Not Honored Washington Dist of Columbia Author: SUITLAND, Maryland Banks: SUNTRUST BANK Washington, Dist of Columbia  
 
7, Report #1307491


May 24 2016
02:52 PM
Rap A Thon show producer Mike Jones James JonesMyke JonesMJMike JonesRap Thon Catch Mike Jones Rap A Thon TV show producer scam artist Columbia South Carolina
Author: Belmont, North Carolina Financial Services: Rap A Thon show producer Mike Jones Columbia, South Carolina
 
 
8, Report #1307441


May 24 2016
10:30 AM
Aqua Safe Canada Rip off, months of waiting, no refund, scammed me with false tracking info, lied! Victoria, British Columbia Internet, British Columbia Canada
Author: Arnprior, Ontario Plumbing: Aqua Safe Canada Internet
 
 
9, Report #1307105


May 22 2016
07:49 PM
HOTWIRE Beware Hotwire Bookings! Internet Author: Qualicum Beach, British Columbia Hotel: HOTWIRE Internet  
 
10, 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
 
 
11, 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  
 
12, Report #1306972


May 21 2016
12:05 PM
FreedomPop Fraudulent billing Los Angeles Internet Author: West Columbia, South Carolina Cellular Phone Companies: FreedomPop Internet  
 
13, 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  
 
14, 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
 
 
15, 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  
 
16, 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
 
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, Report #1306165


May 17 2016
06:00 PM
Shapiro Asset Group always-forever.com James Park & Elizabeth Park Purchased $50,000+ in Merchandise with credit card then proceeded with chargeback Fullerton California Author: Las Vegas, Nevada On-Line Stores: Shapiro Asset Group Fullerton, California  
 
22, 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  
 
23, 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
 
 
24, 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  
 
25, 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  
   
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