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  Date Title City, State  
 
1, Report #1307788


May 25 2016
10:59 PM
GlobeQuest Travel Casa Dorado - travel club rip off Miami Florida Author: Sacramento, California Timeshare Rentals: GlobeQuest Travel Internet  
 
2, Report #1307757


May 25 2016
07:25 PM
Pch.com Publisher Clearance House PCH games PCH play and win PCH Search & Win Port Washington NY Pch.com Author: Springfield, Missouri Art Galleries: Pch.com  
 
3, Report #1307620


May 25 2016
10:54 AM
Super 8 Motel Wyndham Corp. FRAUDulant charges Columbia Missouri Author: Rockdale, Illinois Motels: Super 8 Motel Columbia, Missouri  
 
4, Report #1307618


May 25 2016
10:08 AM
Erick Brent Tsunami Wave LLC Secret 72 hour credit boost Erick v Brent Secret 72 hour credit boost Tsunami Wave LLC Scam Artist, Deceptive BEWARE! Los Angeles, California Internet
Author: Columbia, South Carolina Credit & Debt Services: Erick Brent Tsunami Wave LLC Secret 72 hour credit boost Internet
 
 
5, Report #1307581


May 25 2016
06:36 AM
SUNTRUST BANK Promotion Not Honored Washington Dist of Columbia Author: SUITLAND, Maryland Banks: SUNTRUST BANK Washington, Dist of Columbia  
 
6, Report #1307491


May 24 2016
02:52 PM
Rap A Thon show producer Mike Jones James JonesMyke JonesMJMike JonesRap Thon Catch Mike Jones Rap A Thon TV show producer scam artist Columbia South Carolina
Author: Belmont, North Carolina Financial Services: Rap A Thon show producer Mike Jones Columbia, South Carolina
 
 
7, Report #1307441


May 24 2016
10:30 AM
Aqua Safe Canada Rip off, months of waiting, no refund, scammed me with false tracking info, lied! Victoria, British Columbia Internet, British Columbia Canada
Author: Arnprior, Ontario Plumbing: Aqua Safe Canada Internet
 
 
8, Report #1307105


May 22 2016
07:49 PM
HOTWIRE Beware Hotwire Bookings! Internet Author: Qualicum Beach, British Columbia Hotel: HOTWIRE Internet  
 
9, Report #1307104


May 22 2016
07:27 PM
Cafepress cafepress.com Using sacred logo for trivial purposes Internet
Author: Washington, Dist of Columbia Clothing Stores: Cafepress Internet
 
 
10, Report #1305201


May 22 2016
04:00 PM
American Addiction Centers t/a Sunrise House, Lafayette New Jeresy Rip Off For Sure Lafayette New Jersey Author: Westminster, Maryland Corrupt Companies: American Addiction Centers Nationwide  
 
11, Report #1307017


May 21 2016
08:20 PM
Prepaid.citi.com prepaid.citi.com/octopharmaCiti prepaid Visa card Steal your plasma money COLUMBIA SC - South Caro Author: COLUMBIA, South Carolina Better Business Bureau: Prepaid.citi.com Internet  
 
12, Report #1306972


May 21 2016
12:05 PM
FreedomPop Fraudulent billing Los Angeles Internet Author: West Columbia, South Carolina Cellular Phone Companies: FreedomPop Internet  
 
13, Report #1306971


May 21 2016
12:04 PM
National Underclassmen Combines and Camps Blatant scam used to trick highschool football players all over the country into giving up serious cash Nationwide Author: Columbia, Illinois Sports Instruction: National Underclassmen Combines and Camps Nationwide  
 
14, Report #1306945


May 21 2016
11:30 AM
Rev Kelly Pov I was on craigslist looking for housing and this Scamer had one so called posted on craigslist saying he owns the house at (((REDACTED))) Columbus Ohio.  Columbus ohio Internet Author: Columbus, Ohio Computer Fraud: Rev Kelly Pov Internet  
 
15, Report #1306747


May 20 2016
09:44 AM
SAMS CLUB Sam's Club Member Service Tire Installation Went Horribly Wrong Cause Brakes To Fail Temple Texas Texas Author: Belton, Texas Auto Tire shops: SAMS CLUB Nationwide  
 
16, Report #1306723


May 20 2016
08:08 AM
Royal Vacation Club THIS IS A SCAM!!!! Kissimmee Florida Author: Elgin, South Carolina Travel Agencies: Royal Vacation Club Kissimmee, Florida  
 
17, Report #1306717


May 20 2016
08:03 AM
VINCHECKONLINE.COM COLOSSAL ENT. SCAMMERS - LIARS- CON ARTISTS BEWARE OF WWW.VINCHECKONLINE.COM UNITED STATES Internet
Author: Coquitlam , British Columbia Bait-and-Switch: VINCHECKONLINE.COM Internet
 
 
18, Report #1306702


May 20 2016
07:03 AM
internet local listings .com another fraud company making false promises by a bunch of kids that know how to work the system and seperate you from your money. do your research and stay away from them. This should not be legal but it is. Internet Author: Columbia, South Carolina Computer Marketing Companies: internet local listings .com Internet  
 
19, Report #1306683


May 20 2016
06:27 AM
Christina Mariell Bakken - Trondheim Scammer Alert for Norway Finn.no Trondheim Internet
CHRISTINA MARIELL BAKEN - PRETTY NAILS Author: Oslo, Dist of Columbia Internet Fraud: Christina Mariell Bakken Internet
 
 
20, Report #1304619


May 19 2016
05:21 PM
Socialsport dance club, James Jarvis, Rostislav toporski Abington Pennsylvania Author: Abington, Pennsylvania Attorneys General: Socialsport dance club Abington, Pennsylvania  
 
21, Report #1306535


May 19 2016
10:40 AM
Auto Transport Group ogden utah Can't seem to get hold of ATG to file a driver complaint. No phone without long distance charges and no email. ogden Utah Author: vancouver, British Columbia Trucking Companies: Auto Transport Group ogden utah ogden, Utah  
 
22, Report #1306500


May 19 2016
08:39 AM
Tony' South side tow (Tony) The owner Tony was paid $1400.00 in November of 2015 and six months later I still do not have my car after numerous calls,texts, visits, and the police involvement I still have no car Markham Illinois Author: country club hills, Illinois Auto Repair Service: Tony' South side tow Markham , Illinois  
 
23, Report #1306360


May 18 2016
01:57 PM
GiftCardRescue LLC Taken over 60 days to mail a check to me for sell order Columbia Maryland Author: Charlottesville, Virginia On-Line Business: GiftCardRescue LLC Columbia, Maryland  
 
24, Report #1306288


May 18 2016
10:13 AM
Belfor Property Restoration After a fire, Belfor took belongings from our house to be cleaned. Because we could not secure our garage, they took the items from the garage for storage only. They invoiced us for cleaning those items when they should not have. They also charged us for 5 months of storage but removed that amount when I complained. Refused to credit us for the amount charged for storage items. Billed for cleaning an inflated number of items. Peninsula Ohio Author: Alabama Personal Services: Belfor Property Restoration Peninsula, Ohio  
 
25, Report #1306240


May 18 2016
07:30 AM
The White House President Barack Obama The White House-Failure to Pay $10.7 Million for Services Rendered Washington Dist of Columbia Author: Cumberland, Maryland Business Consulting: The White House Washington, Dist of Columbia  
   
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