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  Date Title City, State  
 
1, Report #1350729


Jan 18 2017
07:56 PM
Walmart Don't think of buying Walmart prepaid visas....it will make you cry Lebanon, Pennsylvania Author: Myerstown, Pennsylvania Credit Card Fraud: Walmart Lebanon, Pennsylvania  
 
2, Report #1350704


Jan 18 2017
04:51 PM
Shawn Eliovitz Brantford, Ontario, Canada, RBC Royal Bank, Tenants, Renting, Rental, Slumlord Brantford Ontario Author: Oklahoma Realtors: Shawn Eliovitz Brantford, Ontario  
 
3, Report #1350669


Jan 18 2017
12:56 PM
David Wells @ Wells Financial Services Ltd. Goes by: DAVID KING DAVID COLES  Jack Richeson BUSINESS ALSO GOES BY: LAKECREST LTD. 12700 LAKE AVENUE, SUITE 2213 cleveland ohio 44107Phone  216- 470-4908FAX  216- 521-0947Wellsfinancialservices@gmail.com Rxpanded Across Canada Port Clinton Ohio Author: Alabama Loans: David Wells @ Wells Financial Services Ltd. Port Clinton, Ohio  
 
4, Report #1350246


Jan 16 2017
03:14 PM
Reward zone USA They put up a message stating that I won $1000 gift card of my choosing. I selected Walmart. Then they asked for practical information. After that they started to ask for other information and I kept entering info to get the card. Once done, they had info and I got zero Internet Author: Sebastian , Florida Credit Services: Reward zone USA Internet  
 
5, Report #1350168


Jan 16 2017
10:11 AM
Walmart.com Walmart Walmart.com - Gift Card Issues. Do Not Risk Buying your cards from Walmart. Internet Author: Union, New Jersey On-Line Stores: Walmart.com Internet  
 
6, 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  
 
7, Report #1349428


Jan 12 2017
02:23 PM
Gearrup.com SCAM!!! Markham Ontario, Canada Author: North Las Vegas, Nevada Miscellaneous Electronics: Gearrup.com Internet  
 
8, Report #1349283


Jan 11 2017
09:49 PM
Gearrup Gearrup.com Products don't work at all, no refund for faulty products. 2920 Major Mackenzie Dr E., ON, CA Canada Author: Tampa, Florida Cellular Phone Companies: Gearrup Internet  
 
9, Report #1349220


Jan 11 2017
04:06 PM
HOBBIES DISCOUNT -CHRIS OLIVER I ORDERED 1 REMOTE SWIMMER FOR 39.95 AND INADVERTENTLY ORDERED ANOTHER. REALIZING MY ERROR, I EMAILED, AS THIS IS THE ONLY METHOD OF CONTACT, TO TELL THEM OF THE ERROR AND TO CANCEL THE SECOND ORDER. THEY BILLED ME FOR 2 AND HAVE NEVER RESPONDED TO MY COMMUNIQE.THIS PURCHASE WAS ON 12/15 AND AS OF TODAY I HAVE NOT RECEIVED PRODUCT. ONTARIO, QUEBEC CANADA Internet Author: GREEN VALLEY, Arizona Miscellaneous Electronics: HOBBIES DISCOUNT Internet  
 
10, Report #1348768


Jan 09 2017
11:11 PM
Whiteforest Bulldogs Ontario Canada, Whitefox Terriers Beware Whiteforest Bulldogs!!! Caledon Ontario
Author: Toronto , Ontario Dog Breeders: Whiteforest Bulldogs Ontario Canada Caledon , Ontario
 
 
11, Report #1348514


Jan 08 2017
09:13 PM
Happydealmall company LED projector Entertainment projector,it's a bad product I order it form walmart,but they said it came form happydealmall. it did not work, and i can't gat help. Review said it is good But that is a lie,lie,lie fraud. I order a Led projector and it didn't work. took my money and I can't gat help. Nationwide Author: Kansas city, Kansas TVs & VCRs: Happydealmall company Nationwide  
 
12, Report #1348313


Jan 07 2017
07:54 PM
Kaveh Mehranvar Kaveh Currency Exchange Reza Toghraei Ali ziloubaf,... targeting investors from Iran with promising to wire their money to Canada fast DON NOT TRUST him Toronto Ontario Author: Toronto, Ontario Financial Services: Kaveh Mehranvar Toronto, Ontario  
 
13, Report #1345105


Jan 07 2017
03:05 PM
MTYC Investment SA MTYCinvestment.com, MTYCinvestment,ca MTYC Investment SA JOB RECRUITING SCAM CANADA AND US Internet Author: Ontario ORGANIZED CRIME: MTYC Investment SA Internet  
 
14, Report #1348002


Jan 06 2017
08:45 AM
Hobbies Discount Canada Internet Author: Midland, Texas Questionable Activities: Hobbies Discount Internet  
 
15, Report #1347806


Jan 05 2017
11:12 AM
Hobbies Discount No items sent - money gone Vancouver Canada Canada Author: Schaumburg , Illinois Hot Air Ballooning: Hobbies Discount Internet  
 
16, Report #1347804


Jan 05 2017
11:09 AM
Hobbies discount Ordered night vision binoculars, and tac flash light, never received them no response to e mails Canada Internet Author: Jefferson city , Missouri Sporting Goods: Hobbies discount Internet  
 
17, Report #1347621


Jan 04 2017
01:51 PM
Diet Supplements Direct WI none known except that this was supposed to be a FREE trial for SUPREME Garcinia Cambogia Free bottle of this product Garcinia Cambogia and I was charged 99.95 (USD) 138.62 on my MC New York Ontario, Canada M3J0J8 Nationwide Author: Errington British Columbia, Alabama Alternative Health: Diet Supplements Direct WI Nationwide  
 
18, Report #1343207


Jan 04 2017
11:42 AM
Mercedes Benz Canada. Mercedes G Wagon Catches Fire. North Vancouver British Columbia Author: Vancouver , British Columbia Auto Dealer Repairs: Mercedes Benz Canada. North Vancouver, British Columbia  
 
19, Report #1347540


Jan 04 2017
09:24 AM
99Santa A N & Associates FlorenceScovel Sent a faulty item to UK under which needs to be returned to Canada for a refund Mississauga Ontario Author: Seaford, Lighting Stores: 99Santa Mississauga, Ontario  
 
20, Report #1347465


Jan 03 2017
08:04 PM
Walmart Walmart Dorthy Lane Dayton oh Rips off 11 year old and very ill grandma Kettering Ohio Author: Dayton, Ohio Audio & Electronic Retail Stores: Walmart Kettering, Ohio  
 
21, Report #1347386


Jan 03 2017
02:55 PM
WALMART PHARMACY COMPLAINT ARROYO GRANDE California Really?? Author: Arroyo Grande, California Consumer Services: WALMART ARROYO GRANDE, California  
 
22, Report #1347370


Jan 03 2017
02:07 PM
HOBBIES DISCOUNT The Shark Didn't Bite this Christmas - Hobbies Discount FAILS to Deliver Floating Sharks as Promised Vancouver, BC Canada Internet Author: Charleston , South Carolina Websites: HOBBIES DISCOUNT Internet  
 
23, Report #1347250


Jan 03 2017
06:20 AM
HobbiesDiscount ScoreDiscount.com HobbiesDiscount through link on Facebook, etc, offers items for sale. I order one golf scope range finder and was billed by SCOREDISCOUNT.COM. Invoice sent to me via email for the total amount plus shipping from Hobbies Discount. CC charge to ScoreDiscount from BC (British Columbia). Websites look identicle. BC, Still investigating with CC company. British Columbia, Canada Author: Chesapeake, Virginia Sporting Goods: HobbiesDiscount Internet  
 
24, Report #1347163


Jan 02 2017
04:49 PM
Walmart Rufusal to honor money gram order Baraboo Wisconsin Author: dade city, Florida Lawyers: Cash Services: Walmart Baraboo, Wisconsin  
 
25, Report #1347147


Jan 02 2017
04:08 PM
Hobbies Discount Mike Oliver@Hobbiesdiscount@gmail.comNoreen also @ Hobbiesdiscount@gmai.com Total Rip off - Do not order - Web site is still up and take your money! Vancover Canada Author: Belleville, Wisconsin Festivals & Event Services: Hobbies Discount Vancover,  
   
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