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  Date Title City, State  
 
1, 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  
 
2, 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
 
 
3, Report #1350327


Jan 17 2017
06:43 AM
Club Talent There is no valet parking sign but they charge you $5.00 to park. Honolulu Hawaii Author: Kailua , Hawaii Tenants: Club Talent Honolulu, Hawaii  
 
4, Report #1350302


Jan 16 2017
08:36 PM
Las vegas athletic club Lvac Charges fee at different times, claims there are insufficient funds, then charges more fees Las vegas Nevada Author: las vegas, Nevada Health Spas: Las vegas athletic club Las vegas, Nevada  
 
5, Report #1350160


Jan 16 2017
10:10 AM
Santa Ana Club SP LLC Pepe's Towing Santa Ana Club/ Pepe's Towing uses fake businesses to validate unauthorized towing Santa Ana California Author: Fullerton, California Auto Towing: Santa Ana Club SP LLC Santa Ana, California  
 
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 #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  
 
8, 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  
 
9, 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
 
 
10, Report #1349476


Jan 12 2017
05:01 PM
U2 Fan Club Scam for Purchasing Pre-sale Tix U2 Fan Club Scam-don't waste your money! Internet Author: Hollywood, Florida Ticket Sales: U2 Fan Club Internet  
 
11, 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  
 
12, Report #1349423


Jan 12 2017
01:59 PM
Vista Business Request for payment on a travel package not taken Broward County Fl FL Author: Columbia, South Carolina Travel Agents: Vista Business FL  
 
13, Report #1349390


Jan 12 2017
11:37 AM
West Coast Realty aka Karla Lopez I'm a real estate agent and I represented my buyers for a house located at 11202 Concert St, El Monte that claimed to be short sale back in July 2016. Since late December nobody responded and their phone is dead and you only get a recording message. I've reported the case with Long Beach police department on Jan 11, 2017 and was told that my client is one of more than 100's people that got scammed by West Coast Realty, West Coast Escrow. 444 Ocean Blvd Ste 800 Long Beach California Author: Alhambra, California Realtors: West Coast Realty 444 Ocean Blvd Ste 800 Long Beach, California  
 
14, Report #1349256


Jan 11 2017
07:13 PM
History Channel Club Paid lifetime membership, but haven't recieved a magazine in about a year Internet Author: Batesburg, South Carolina Landmarks & Historic Sites: History Channel Club Internet  
 
15, Report #1349168


Jan 11 2017
12:34 PM
America's First Choice Home Club AFC Home Club This company is a complete ripoff!! Marietta Georgia Author: Thousand Oaks, California Home Warranty Companies: America's First Choice Home Club Marietta , Georgia  
 
16, Report #1349037


Jan 10 2017
08:53 PM
Nationstar Mortgage took my house! When my loan was transferred my balance went from 328k to 378k Nationwide Author: San Marino, California Real Estate Services: Nationstar Mortgage Nationwide  
 
17, Report #1348992


Jan 10 2017
04:46 PM
Bright House Networks Spectrum bait and switch. They tell over the telephone one price and send you a bill for a higher price. TAMPA, Indiana, Florida Author: Indianapolis, Indiana Cable TV: Bright House Networks Internet  
 
18, Report #1348964


Jan 10 2017
03:38 PM
Revita Youth SCAM - Buyer BEWARE St. Petersburg, Florida Internet Author: Washington , Dist of Columbia Beauty Products: Revita Youth Internet  
 
19, Report #1348926


Jan 10 2017
01:45 PM
mastercraft remodeling & design llc. Walter Ani Barrios VILLAFUERTE UNPROFESSIONAL, DISHONEST and SLOPPY CONTRACTOR College Park Maryland Author: Dist of Columbia Builders & Contractors: mastercraft remodeling & design llc. College Park , Maryland  
 
20, Report #1348907


Jan 10 2017
12:10 PM
QDI Ltd QER LTD - Quality House don't trust this seller WORKINGTON Author: Calgary, Alberta Auto Parts: QDI Ltd WORKINGTON,  
 
21, Report #1348862


Jan 10 2017
10:10 AM
Cash Advance pamels@smithloanassistance.com ATTN : Customer, The case will be downloaded on Wednesday (January 11th 2017) and you will be soon served with the court papers due to non-payment after so many reminders. If you want to avoid these legal consequences we merely require you to get back to us with the payment, you can e-mail us back. If you want to resolve this case out of the court house you can E-mail us back Thank You. CASH ADVANCE USA. non Internet Author: Manassas, Virginia Loans: Cash Advance Internet  
 
22, Report #1348852


Jan 10 2017
10:04 AM
The Discovery House LLC (Reseda,CA) A Morally broke business Reseda,CA Author: Beverly , California Drug Rehabilitation Centers: The Discovery House LLC (Reseda,CA) CA  
 
23, Report #1348712


Jan 09 2017
04:24 PM
Hobbies Discount Hobbiesdiscount.net Never shipped item (flying clownish ) Vancouver, British Columbia Internet hobbies discount finally shipped! Author: Temecula, California Miscellaneous Electronics: Hobbies Discount Internet  
 
24, Report #1348597


Jan 09 2017
11:02 AM
99Santa Utter rip-off! . Internet Author: West Vancouver, British Columbia Cross-Border Scams: 99Santa Internet  
 
25, Report #1348576


Jan 09 2017
08:47 AM
Club Metro Newark ABC Financial WHY KEEP BILLING ME IF MEMBERSHIP IS DONE/CANCELLED Newark New Jersey Author: New york, New York Collection Agency's: Club Metro Newark Newark, New Jersey  
   
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