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1, Report #1357030


Feb 19 2017
11:48 AM
Joyce Taylor ; Fred Whitmore I just reported the IP address 157.55.235.162, which is associated with this farmhouse at (((REDACTED))) Potwin KS to the AntiHackers Alliance as well as to abuse@Microsoft.com and to RIPE for hacking.  Powtin Kansas Author: Denver, Colorado Federal Government: Joyce Taylor Powtin, Kansas  
 
2, Report #1356999


Feb 19 2017
10:52 AM
Optionsrider.com Bishop Lee, Optionsrider's CEO, Optionsrider.com is an absolute FRAUD Forex exchange Co. Auckland NewZealand Author: Vancouver, British Columbia Investment Brokers: Optionsrider.com Internet  
 
3, Report #1356825


Feb 18 2017
10:36 AM
Consumers Distributing Marc King/ Cartlidge Davi Tiann Attempted to purchase an Iphone from a man named Marc King representing Consumers Distributing Vancouver Internet
Author: Vancouver, British Columbia Cellular Phone Companies: Consumers Distributing Internet
 
 
4, Report #1356765


Feb 17 2017
03:14 PM
federal pardons & waivers naz khan larry (accounting) terrible business practices North York Ontario Author: vancouver, British Columbia Legal Services: federal pardons & waivers North York, Ontario  
 
5, Report #1356586


Feb 16 2017
06:04 PM
CinemaNow Eight Months Without Service Burnaby, British Columbia Internet Author: Wilmington , Delaware On-Line Business: CinemaNow Internet  
 
6, Report #1356079


Feb 14 2017
05:00 PM
APM Faxless this company some how got access to my account and took money.. investigation is now being done by my bank..Vancouver British Columbia Author: New Westminster, British Columbia Banks: APM Faxless Vancouver, British Columbia  
 
7, Report #1355550


Feb 12 2017
09:50 AM
Francis Joseph Divis, Shirley Jefferson, and James Moore, Jr. Government Grant Scam North Carolina and Florida Internet Author: LITTLE ROCK, Arkansas Federal Government: Francis Joseph Divis Internet  
 
8, Report #1355427


Feb 11 2017
11:28 AM
World Reserve Monetary Exchange The U.S. Government Presidential Gold Dollar Coin Investment Program N. Canton Ohio Author: Clovis, California Investment Brokers: World Reserve Monetary Exchange N. Canton, Ohio  
 
9, Report #1355334


Feb 10 2017
02:57 PM
Government Contract Registry Inc This is a rip-off company. You pay to get jobs offered by government agencies but they never materialize. They keep putting you off hoping you get tired and go away. DO NOT GIVE THEM YOUR MONEY. Right away, guaranteed, Clearwater Florida Author: Stafford, Texas Builders & Contractors: Government Contract Registry Inc Internet  
 
10, Report #1355296


Feb 10 2017
12:55 PM
FaceReplen - Image Revive I ordered a trail size for the price of shipping and now they are billing 143.83 and will not remove the charge Nowhere on the site did it state I had a time period to cancel and nothing in the shopment of the trial product stated that. Luckliy I hung on to the insert with phone #, not that the person would do anything - total ripoff Toronto Internet Author: British Columbia Skin Care: FaceReplen - Image Revive Internet  
 
11, Report #1352004


Feb 09 2017
05:43 PM
Apex Loan Group Apex Business Capital LLC Be careful of these guys. Looked into the company and a bunch of red flags came up. When I asked the rep for some evidence that would put me at ease ,he was using Cashdollar instead of a last name, he got defensive and couldn't provide anything. Another sign of a scam. You've been warned! Internet Author: British Columbia Loans: Apex Loan Group Internet  
 
12, Report #1355109


Feb 09 2017
01:22 PM
yourwishstore.com Internet Order Placed - no product shipped. Beware of this fraudulent company. China Internet Author: North Vancouver, British Columbia Cellular Phone Companies: yourwishstore.com Internet  
 
13, Report #1355057


Feb 09 2017
09:22 AM
Hobbies Discount Internet Shark Fraud Vancouver British Columbia Author: Keller, Texas BBB Better Business Bureau: Hobbies Discount Vancouver, British Columbia  
 
14, Report #1355009


Feb 09 2017
06:56 AM
safeca stoke out of my bank 100$ cabt be fond Internet Author: Maple Ridge, British Columbia Internet Fraud: safeca Internet  
 
15, Report #1355000


Feb 09 2017
12:08 AM
http://fallenherobracelets.com Benjamin Foundation Scammer Alert. Paid, got nothing then he told me i was committing Fraud...lol Internet Adrian Simpson is a LIAR who committed BANK FRAUD and he is being sued. Author: North Delta, British Columbia Clothing Stores: http://fallenherobracelets.com Internet  
 
16, Report #1354848


Feb 08 2017
12:01 PM
LuxStyle mail@luxstyleintl.com Browzed internet site, registered, did not follow through with sale, sending me threatening letters Odense Denamrk Internet Author: Fort St John, British Columbia Beauty Products: LuxStyle Internet  
 
17, Report #1354676


Feb 07 2017
04:44 PM
US Treasury Department Free money from the government; no re-payment. You we're randomly selected based on your background..no felonies, employed full time, happily married, paid taxes on times, etc Nationwide Author: VA Beach, Virginia Federal Government: US Treasury Department Nationwide  
 
18, Report #1354629


Feb 07 2017
01:43 PM
Jeff smith Arson investigators Columbus fire Moved into the house and in six weeks later caught fire Granville Ohio Author: Granville , Ohio Government Worker: Jeff smith Granville , Ohio  
 
19, Report #1354308


Feb 06 2017
10:14 AM
Agent mark fincen.markwhiteusa@gmail.com fraudulent email about collections- no actual address provided Author: la mesa, California Federal Government: Agent mark fincen.markwhiteusa@gmail.com  
 
20, Report #1354086


Feb 04 2017
07:29 PM
daynan trucking shane dayman To-day i have a crimanal record because of this person ,shane dayman, for 6 weeks of driving that he refused to pay me for On your site there are 4 complaints and i can add a few more This man is a true con artist chase British Columbia Author: edmonton, Alabama Trucking Companies: daynan trucking chase, British Columbia  
 
21, Report #1353722


Feb 02 2017
08:38 PM
Persians Home Cattery I saw the report here for the same company while I was in the process of trying to get a kitten from this company. After reading the report I asked a few different questions and the person terminated talks with me. I have sent a few more messages and haven't recieved anything in return. This person needs stopped. The phone number is a Maryland area code and they told me they are out of Atlanta, Georgia. Atlanta, Georgia Internet
Author: Poca, West Virginia Federal Government: Persians Home Cattery Internet
 
 
22, Report #1353672


Feb 02 2017
04:25 PM
Prolympian Coaching Prolympian International Inc./ Karen Sanbourin LIfe Coaching, PTSD Coaching Vancouver British Columbia Author: San Diego , California Misc. Health Specialists: Prolympian Coaching Vancouver , British Columbia  
 
23, Report #1353655


Feb 02 2017
03:11 PM
Hobbies Discount Night Vision Binoculars never delivered. No response from company. Rip Off Vancouver British Columbia Author: Island City , California Sporting Goods: Hobbies Discount Vancouver , British Columbia  
 
24, Report #1007168


Feb 02 2017
12:42 PM
CashnetUSA Refuses to close my account. Claims Federal Government prohibits them from doing so. Chicago, Illinois I was wrong Author: Orem, Utah Consumer Services: CashnetUSA Chicago, Illinois  
 
25, Report #1353538


Feb 02 2017
10:45 AM
Gendarme Institute Need to investigate this school it's a scam, no exit doors in case of emergency, the teacher no profecionsl, curse all the time lack of knowledge on billing, coding even medical terminology. More students them they su post to have for a little room, they don't have the program that they teach, lack of hygiene in the bathroom, one bathroom for everybody, students and not a snack or drinking fount I of water, through W.I.A. Programs who pays books and tuition the give you use books and not every book, the spend four hours and out of those hours you waist two. It's frustration how people create a fake INSTITUTE with the only proposite of get government and people money. Pico Rivera California Author: La Puente , California Adult Career & Continuing Education: Gendarme Institute Pico Rivera, California  
   
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