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  Date Title City, State  
 
1, Report #1325088


Aug 28 2016
07:11 PM
HOLIDAYCENTER ilance do not buy and do not ever. Big liar canada Internet Author: TRABZON, Alabama On-Line Business: HOLIDAYCENTER Internet  
 
2, Report #1324779


Aug 26 2016
11:47 AM
Corel Corporation Corel Corporation1600 Carling Avenue Ottawa ON K1Z 8R7 Canada QuattroPro X7 & X8 Software Defective in Pie Charts section, unsatisfactry customer service Ottawa ON K1Z 8R7 Ottawa, Ontario, Canada
Author: Carmel, New York Computer Graphics: Corel Corporation Ottawa ON K1Z 8R7, Canada
 
 
3, Report #1324589


Aug 25 2016
01:25 PM
outlaw_hobbies #1 autograph forger on ebay is in Canada by this scammer outlaw_hobbies British Columbia Internet
Personally Author: Tustin, California Computer Fraud: outlaw_hobbies Internet
 
 
4, Report #1324585


Aug 25 2016
12:44 PM
pay pal,  pay pal lets scammer from canada get free product after knowing we dont sell on ebay Internet Author: NASHVILLE , Tennessee Banks: pay pal Internet  
 
5, Report #1324470


Aug 24 2016
08:27 PM
gm finacial DO NOT GET A LOAN FROM THIS COMPANY THE INTERSEST IS FRAUD!! I M GOING TO CONTACT A LAWYER TOMARROW AND CONTACT BBB ! CARN LOAN ST PAUL Nationwide I am disappointed JIm Author: little canada, Minnesota Auto manufactures: gm finacial Nationwide  
 
6, Report #1324230


Aug 23 2016
07:08 PM
Maura Company is fraudulent and lies at every turn. Canada Internet Author: Connecticut Pet Shops & Supplies: Maura Internet  
 
7, Report #1323766


Aug 21 2016
08:52 PM
Accu-metrics Via guard I submitted 2 DNA tests to determine whether or not I was the father to my daughter, the first one was lost in the mail but then later found so both came back that I was the father. I had a court ordered test done in the US that determined I was not the father. My daughter had African American features that led me to believe she may not be mine.  Toronto, Ontario Canada Nationwide Author: Phoenix, Arizona Medical Laboratories: Accu-metrics Nationwide  
 
8, Report #1323626


Aug 20 2016
08:17 PM
Apple Repair Canada Toronto Laptop Service They are scammers. Stay away. Just recently, I purchased a laptop from apple repair canada and was told i had warranty for 90 days.  Richmond Hill Ontario Author: Toronto, Ontario Computer Fraud: Apple Repair Canada Richmond Hill, Ontario  
 
9, Report #1323275


Aug 18 2016
03:33 PM
Walmart Inc Services Group I received a letter and a check in the mail for 1,600 dollars. It told me to take 350 dollars and keep it for my pay for the week. Take the rest of the money and wire it to Greece. But keep my identity descrete. They said western union would try to talk me out of sending the money. I deposited the money in my account and the check cleared. I got the money and two months later I was pick up by police facing a theft of property charge and a fraud charge. Now they are trying to give me jail time for this. Bentonville Arkansas As Homer Simpson would say... Author: Memphis, Tennessee Criminal Justice System: Walmart Inc Services Group  
 
10, Report #1323259


Aug 18 2016
01:29 PM
Green Dot Walmart money card green dot corporation greent dot walmart money card pasadena California Author: laurel, Maryland BBB Better Business Bureau: Green Dot Walmart money card pasadena, California  
 
11, Report #1322709


Aug 15 2016
09:40 PM
Jin-ja Rueben Canada Interprises They offered samples for the product(jinja) so I sent for the samples and was nothing on there about a trail mthly delivery after the samples or I wouldn't have ordered the samples I just wanted to try it..I received the samples then I look at my credit card and there was an unauthorized amount of $52. From jinja so I called and emailed to see why they took that amount out and never received a response, they give you the phone number and the email but never respond so I called on their answering machine and cancelled plus I emailed a cancellation and was still charged so I received a new credit card so they wouldn't be able to take out and I don't how they did it but they took $52 again out of my new card I don't even know how they got the numbers because I didn't authorize them to take it. This place is a ripoff and I want my refund back and for them to leave me alone I don't want the product!!! Please help me I don't believe it is legit!!! Philadelphia Pennsylvania
Author: Coatesville, Pennsylvania Alternative Health: Jin-ja Rueben Canada Interprises Philadelphia, Pennsylvania
 
 
12, Report #1322570


Aug 15 2016
10:56 AM
Straght Talk/Walmart Walmart Permanently lock your phone if you change carriers Atlanta Nationwide Author: Stone Mountain, Georgia Cellular Phone Companies: Straght Talk/Walmart Nationwide  
 
13, Report #1320712


Aug 14 2016
04:24 PM
Walmart inc Walmart inc sent me a bogus check for 1,991.56 ,they said to activate the check to be a secret shopper,. Bentonville Arkansas Author: okc, Oklahoma Bad Check Writers: Walmart inc Bentonville , Arkansas  
 
14, Report #1322405


Aug 14 2016
08:57 AM
Green dot corporation Walmart money card Green dot let a company called draftkings take money from my account without my consent totaling almost $600.00  PASADENA California Author: Demopolis, Alabama Credit Card Fraud: Green dot corporation PASADENA, California  
 
15, Report #1322321


Aug 13 2016
07:05 PM
Idiot at IBM / Luc Groleau / Senior Premium Support Manager at IBM Canada Ltd. Fraudulent Crook / Luc Groleau / Senior Premium Support Manager at IBM Canada Ltd. Fraudulent Crook / Luc Groleau / Senior Premium Support Manager at IBM Canada Ltd Montreal Quebec Author: Montreal , Quebec Consulting: IBM / Luc Groleau / Senior Premium Support Manager at IBM Canada Ltd. Montreal , Quebec  
 
16, Report #1322322


Aug 13 2016
12:54 PM
oddmaker.eg offshore betting site want pay winningn canada Internet Author: memphis, Tennessee ORGANIZED CRIME: oddmaker.eg offshore betting site Internet  
 
17, Report #1322069


Aug 11 2016
09:25 PM
Teehood Scam Company Hidden Canada
Author: Royse City, Texas Sports Teams & Clubs: Teehood Internet
 
 
18, Report #1321947


Aug 11 2016
10:11 AM
North Shore Bathrooms & Flooring Mitchell Lucas Encore BathML Desgins Mitchell Lucas, ML Designs, North Shore Bath, Encore Designs Vancouver British Columbia Getting your facts straight Author: British Columbia Builders & Contractors: North Shore Bathrooms & Flooring North Vancouver, Canada  
 
19, Report #1321541


Aug 09 2016
10:49 AM
One night dating They won't uninstall their website from my email Internet Author: Calgary Alberta Canada, Alabama Adult Web Site: One night dating  
 
20, Report #1321382


Aug 08 2016
03:34 PM
Focus nutra , intelligex Canadian, amped nutra Mail fraud, blackmail! Los Angeles, savannah georgia London, Canada Nationwide Author: Vacaville , California Computer Mail Order: Focus nutra Nationwide  
 
21, Report #1321231


Aug 07 2016
09:51 PM
Sams Club Walmart Wallet less and $14,000 cash poorer thanks to cashier. Amarillo, Tx. Nationwide Author: Claude, Texas Unusual Rip-Off: Sams Club Nationwide  
 
22, Report #1321137


Aug 07 2016
10:04 AM
Walmart Tire Warranty Dishonored Harrison Arkansas Author: Harrison, Arkansas Auto Repair Service: Walmart Harrison, Arkansas  
 
23, Report #1320769


Aug 04 2016
04:50 PM
Caesars Windsor Hotel and Casino Beware of Canadian Casino Caesars Windsor, ontario, canada . Windsor Ontario Author: windsor, Ontario Casinos & Cardrooms: Caesars Windsor Hotel and Casino Windsor, Ontario  
 
24, Report #1320628


Aug 04 2016
08:03 AM
GhostzGamerz Ghost Gamers Requested a $20/Month kit and never received it. Charged 3 months in a row and never used it. Ontario, Canada Internet Author: Oklahoma Internet Services: Internet Fraud: GhostzGamerz Internet  
 
25, Report #1320532


Aug 03 2016
05:06 PM
wholesaleamerica jeffery is the contact person..is the only contact person for the company.no matter what number you push when you call the 1 800 number. i order some pallet from whole america and did not receive any pallet i call this man jeffery several time and email him we was calling me back until we wire him the money in to his accounti order cvs pallet walmart pallet and to day i google and read all can of bad review on this company with the bbb i should have done that before i place my order but i did not so i need you all help to track this man down i have the last email he sent and receipt were the wire went to Riverview florida Author: columbus, Georgia Auction / Liquidators: wholesaleamerica Internet  
   
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