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1, 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  
 
2, 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 Author: Washington , Dist of Columbia Credit Reporting Agencies: VAUGHN LEONARD ERIC MYERS Nationwide  
 
3, Report #1356909


Feb 18 2017
07:11 PM
Rooter plus Chris and Nina Tried to charge double advertised price Cumming Georgia
Author: Douglasville , Georgia Liars: Rooter plus Cumming , Georgia
 
 
4, 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
 
 
5, 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  
 
6, 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  
 
7, Report #1356498


Feb 16 2017
11:59 AM
Dana Jackson Bufluv Internet Author: Washington , Dist of Columbia Book & Magazine Publishers: Dana Jackson Internet  
 
8, Report #1356324


Feb 16 2017
11:56 AM
Hobbies Discount Chris Oliver ordered 2 remote flying sharks on December 15th and never received them do not know Internet Author: Rohnert Park, California Unusual Rip-Off: Hobbies Discount Internet  
 
9, 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
 
 
10, 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  
 
11, 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  
 
12, 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  
 
13, Report #1352535


Feb 14 2017
02:50 PM
Rhymes*with*Orange Joe Hoefel, SC Golf, Golfshop Weter, Western Golf Shop, Inc., Gold Lombard, ILL., Golfer's Edge Threats and harrasment from eBay seller (Joe Hoefel, Wheeling, Ill or Lombard, Ill.) Lombard Illinois Author: Somewhere in Western US, Golf Courses: Rhymes*with*Orange Lombard, Illinois  
 
14, 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
 
 
15, 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  
 
16, Report #1355855


Feb 13 2017
05:59 PM
Chris Collins Custom Homes Chris Collins Roof Systems, Chris Collins Atlanta, Chris Collins Buford, Chris Collins Dacula, Chris Collins Detroit, Chris Collins Custom Homes, Chris Collins First Choice Homes, Chris Collins YouTube, Chris Collins LinkedIn, Chris Collins Mugshots, Chris Collins FELON, Chris Collins SHOPLIFTING CHRIS COLLINS ATLANTA BUFORD DACULA FELONY SHOPLIFTING ARRESTED MUGSHOTS SCAM ARTIST FLIM FLAM MAN LINKEDIN YOUTUBE Atlanta, Georgia Internet
Author: Georgia Roofing Companies: Chris Collins Custom Homes Internet
 
 
17, Report #1355703


Feb 13 2017
11:48 AM
Hobbies Discount. Chris Oliver Chris Oliver Info@hobbiesdiscount.netHobbiesdiscount@gmail.com Internet purchase scam Internet Author: Zion Grove, Pennsylvania Miscellaneous Electronics: Hobbies Discount. Chris Oliver Internet  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, Report #1355289


Feb 10 2017
12:23 PM
Diamond Resorts International Harassing phone calls Nationwide Author: WASHINGTON, Dist of Columbia Hotel: Diamond Resorts International Nationwide  
 
23, 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  
 
24, Report #1351850


Feb 09 2017
05:02 PM
Chris Robinson Chris Robninson. Chris Robinson Motivation. Chris motivation and counselling. Stand Tall. Starstruck Entertainment, int. o3 CHRIS ROBINSON 100% scammer, con artist vancouver, toronto, calgary Internet
Author: port moody, Washington Advertising / Deceptive: Chris Robinson Internet
 
 
25, 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  
   
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