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  Date Title City, State  
 
1, Report #1351709


Jan 24 2017
01:02 PM
Harry Weinstein Group HWG Diamonds Diamond scam, fake brokerage house, colored diamond scam Montreal Quebec Author: Whitecourt, Alberta Brokerage Companies: Harry Weinstein Group Montreal,  
 
2, 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  
 
3, 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  
 
4, Report #1351568


Jan 23 2017
07:08 PM
House of Cars Unprofessional, pushy, scammers, fraud Calgary Alberta Author: Calgary, Alberta Auto Dealers: House of Cars Calgary, Alberta  
 
5, Report #1351557


Jan 23 2017
05:54 PM
Pony express, Ponytrak I was employed for nearly 10 years from the St. Louis office. When it closed I had no warning, and I never received the pay for the last week I worked. Our union took them to court and I was informed that they were ordered to pay me $1,300... I never received anything. I lost my house so had to move but had the same phone for some time.is there any way possible I may still collect from them? St. Louis Missouri Author: Moody, Missouri Employers: Pony express  
 
6, 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
 
 
7, 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
 
 
8, Report #1351236


Jan 22 2017
09:32 AM
DriveTime Do not work for this company they lay off people and they denied them the right to have unemployment they make up stories about being rude to customers they hand you employee of the month four months before you have no written reprimands you have no written warnings used just get walked out the door a little tidbit you should know they enforce that their employees participate in all of these donation to help the needy they pose it as Ronald McDonald House but really what it is you give your money to them so they can turn around and make car payments for people that don't make their car payments at DriveTime they misused funds they miss representation of what they're doing a charity basis fact is they suck they charge an overcharge their customers they are the epitome and on the same level as a loan shark do not work for these people do not buy cars from them they charge of the hanging for broken down cars that are not thoroughly checked out and should not be on the road do not work for these people they suck Mesa Arizona Perhaps... Author: Mesa, Arizona Collection Agency's: DriveTime Mesa, Arizona  
 
9, 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  
 
10, 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
 
 
11, Report #1350987


Jan 20 2017
02:31 PM
Florida Solar and more Dwayne Wright Lean placed on our house because they did not pay subcontractor. Clearwater Florida Author: Gulfport, Florida Builders & Contractors: Florida Solar and more Dwayne Wright Clearwater, Florida  
 
12, 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
 
 
13, 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  
 
14, Report #1350898


Jan 19 2017
10:47 PM
PuroClean Professional Restoration Colorado Springs Matt Ryals FRAUDULENTLY OVER-BILLED AND THREATENING TO TAKE MY HOUSE Colorado Springs Colorado PUROCLEAN RESOLVED THE ISSUE Author: Pueblo, Colorado Cleaning Services: PuroClean Professional Restoration Colorado Springs Colorado Springs, Colorado  
 
15, Report #1350720


Jan 19 2017
01:00 PM
VPM3 vision property management Housing Scam, rent or rent to own or to buy a house / property. VPM3 Nationwide, Connecticut, South Carolina
Author: West Haven, Connecticut Real Estate Services: VPM3 Nationwide
 
 
16, 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  
 
17, 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  
 
18, Report #1350556


Jan 18 2017
06:46 AM
Viddyoze Viddyoze does not honor its refund policy Internet Author: Victoria, British Columbia Websites: Viddyoze Internet  
 
19, 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  
 
20, 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
 
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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
 
 
25, 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  
   
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