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  Date Title City, State  
 
1, Report #1353922


Feb 22 2017
04:01 PM
Sean Johnson Con artist, thief, crook Atlanta, GEorgia
Author: Columbia, Maryland Unusual Rip-Off: Sean Johnson Internet
 
 
2, Report #1357653


Feb 22 2017
12:58 PM
Federal Equity Partners Steven Anthony DeJEsus; Mary Evans Sending Unsolicited Emails demanding $3500.00 to update SAM registration even though registration was already completed Wash, D.C. Dist of Columbia Author: New York, New York Unusual Rip-Off: Federal Equity Partners Wash, Dist of Columbia  
 
3, Report #1357488


Feb 21 2017
04:53 PM
fulfillment, po box 35530, St Petersburg, Florida Trial Kit paid for - YET was charged some $245.80 on my credit card St PETERSBURG Florida
Author: squamish, British Columbia Beauty Salons: fulfillment, po box 35530, St Petersburg, Florida St PETERSBURG, Florida
 
 
4, Report #1357460


Feb 21 2017
02:45 PM
Aengus Fogarty, Quinton Hall Wire fraud Victoria Brtish Columbia British Columbia Author: Palm Harbor, Florida Investment Brokers: Aengus Fogarty Internet  
 
5, Report #1357202


Feb 20 2017
12:57 PM
Regional Medical Center of San Jose Misdiagnosed & overcharged San jose California Author: Concord, California Hospital Emergency Rooms: Regional Medical Center of San Jose San jose, California  
 
6, Report #1357161


Feb 20 2017
10:25 AM
GERLER & SON INC GERLER & SON INCONLINE SHOE.COM ACCEPT CRAP BECAUSE NO RETURNS ACCEPTED GROVEPORT Ohio Author: Washington DC, Dist of Columbia Department & Outlet Stores: GERLER & SON INC GROVEPORT, Ohio  
 
7, 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  
 
8, Report #1356979


Feb 19 2017
10:27 AM
VAUGHN LEONARD ERIC MYERS SBA PROFESSIONAL DEBT RECOVERY MYERS FINANCIAL ACE CASH EXPRESS DBA AKA SCAM ARTIST FRUADSTER WILL ROB YOU STEAL ALL YOUR MONEY TO GET WHATEVER HE NEEDS TO STEAL MORE!!!! WEST VIRGINIA ACE Cash Express Author: Washington , Dist of Columbia Credit Reporting Agencies: VAUGHN LEONARD ERIC MYERS Nationwide  
 
9, 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
 
 
10, 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  
 
11, 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  
 
12, Report #1356498


Feb 16 2017
11:59 AM
Dana Jackson Bufluv Internet Author: Washington , Dist of Columbia Book & Magazine Publishers: Dana Jackson Internet  
 
13, Report #1356484


Feb 16 2017
11:33 AM
The Natural Hair Shop Scammed Me Out Of My Money Internet
Customer offered multiple options, instead customer was rude and used expletives Author: Washington, Dist of Columbia Beauty Products: The Natural Hair Shop Internet
 
 
14, Report #1356427


Feb 16 2017
07:16 AM
Storage mart Sold my things Columbia MO StorageMart Customer Service Author: Columbia, Missouri Storage & Self Storage: Storage mart  
 
15, Report #1356165


Feb 15 2017
08:11 AM
Integrity Merchant Network Kimberley SheyLauren KeneHaley GreenLynsy ThomasSteve Knox Total Scam Operation Unknown Internet Author: Washington, Dist of Columbia Work at Home: Integrity Merchant Network Internet  
 
16, Report #1356140


Feb 15 2017
06:36 AM
Banfield pet clinic Banfield pet hospital Banfield microchip abuse scam Virginia Beach,Virginia Virginia
How and Why? Author: Chesapeake , Virginia Animal Services: Banfield pet clinic Virginia Beach, Virginia
 
 
17, 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  
 
18, Report #1356051


Feb 14 2017
03:45 PM
Perk Spa Took $2149.00 from my Visa card for a treatment that I could not take due to my husband having raidation treatments for 2 months every day. I have called them the day that we recieved notice that my husband will have to have this radiolagy treatment with Waterman Hospital on February 10th to let them know that there was no way that I could go forward with this treatment. He will be having radiation for 8 weeks everyday 5 days a week.. summerfield Florida Author: The Villages, Florida Clinics: Perk Spa summerfield, Florida  
 
19, Report #1355963


Feb 14 2017
10:08 AM
Nutra life And Pure Health Big Time Scam LAS VEGAS Internet
Author: COLUMBIA, Maryland Alternative Health: Nutra life And Pure Health Internet
 
 
20, Report #1355899


Feb 14 2017
06:32 AM
That Lala Box LLC Richard Hentosh thelalabox.com Wired money got no product or refund Brookhave n, King of Prussia Pennsylvania, Author: Columbia, South Carolina Electronic Manufacturers: That Lala Box LLC Brookhave n, Pennsylvania  
 
21, Report #1355698


Feb 13 2017
06:32 AM
Hyundai Motor Finance Company Hyundai Motor Finance lied to me told me to pay my car note I paid quick collect and they still repoed it customer service was rude Josh and David I got sick for 2 months and try to keep up catch up on my car note and no one even cared I paid money like I was asked and they still repo my car the next day Nationwide Only Certain People Get Treated Poorly! Author: Columbia, Maryland Auto & Truck Rental: Hyundai Motor Finance Company Nationwide  
 
22, Report #1355667


Feb 12 2017
08:08 PM
Lenox Hill Hospital ER I was refused treatment strictly because I WAS a was a COP WITH A GUN. New York New York And? Author: Glendale, New York Emergency Services: Lenox Hill Hospital ER New York, New York  
 
23, Report #1355542


Feb 11 2017
09:12 PM
David Bias AKA Henry Bias Please beware we only humans but we don't deserve this Austin Texas Internet Author: Washington, D.C. , Dist of Columbia Adult Web Sites: David Bias Internet  
 
24, Report #1355400


Feb 11 2017
10:31 AM
Import Export Concierge Service aka Gerald M. Moore This company took a down payment from me and never purchased the car but refused to give my money back. Irmo South Carolina Author: Columbia , South Carolina Auto Dealers: Import Export Concierge Service Irmo, South Carolina  
 
25, Report #1355356


Feb 10 2017
04:54 PM
Legionair Insurance Trust Hospital emdemity insurance policy, also Transamerica Premoer Lifee insurance co.AGIA. . Naoimi Smuzeski-Randall Phoenix, AZ. 85068-9060 Nationwide Author: Flint,, Michigan Unusual Rip-Off: Legionair Insurance Trust Nationwide  
   
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