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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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
 
 
4, Report #1351285


Jan 23 2017
06:06 AM
All State Moving Services, LLC Express relocation Systems Moving from SC to Arkansas Norcross Georgia Author: Fayetteville, Arkansas Consumer Services: All State Moving Services, LLC Norcross, Georgia  
 
5, Report #1351274


Jan 22 2017
07:44 PM
Hobbies Discount Goods ordered never received. I ordered the Air Swimmers remote control flying shark from this place which was advertising on Facebook. 39.95, free shipping. Our grandson never received this for his birthday. Infuriated. I e mailed the company, and Chris said to be patient, it was shipped and should be arriving soon. No show. It is now January 22 and still no show. We notified our cc company and they are aware of this scam. Our account has been credited. Internet Author: Hayward , Wisconsin Miscellaneous Electronics: Hobbies Discount Internet  
 
6, 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
 
 
7, Report #1351201


Jan 21 2017
08:39 PM
Ezautoauction David Allard, Chris Reeda (Krzystof Kalisiewicz) Insurance Auctions USA INCSalvage World Pretend to have sold me a Mercedes G550 for $53.000.00 got the money but never deliver any vehicle. Indianapolis, as claimed Internet, Indiana, Indianapolis Author: Alabama Auto Dealers: Ezautoauction David Allard, Chris Reeda (Krzystof Kalisiewicz) Internet  
 
8, Report #1351199


Jan 21 2017
08:38 PM
Wells Fargo Home Mortgage Not sure who this is but Trust US BANK TRUST3476 STATEVIEW BLVDFORT MILL, SC, 0 Lost home behind our back Demoines Iowa
Over Your Head Author: Medford , New Jersey Mortgage Companies: Wells Fargo Home Mortgage Demoines, Iowa
 
 
9, Report #1351189


Jan 21 2017
07:37 PM
Hobbies Discount Chris Oliver Order of Nemo Fish and received Sharks Internet Author: Asan, Virginia Sporting Goods: Hobbies Discount Internet  
 
10, 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  
 
11, 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
 
 
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 #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  
 
15, Report #1350760


Jan 19 2017
06:10 AM
Hobbies Discount Chris Oliver The ad read :1X High Powered Waterproof Night Vision Binoculars $49.99 Told me I watch too many movies night vision cost $500 Internet Author: Phoenix, Arizona Sporting Goods: Hobbies Discount Internet  
 
16, Report #1350736


Jan 18 2017
08:48 PM
Hobbies Discount/ Chris Oliver I did not get a pair of 1x High Powered Waterproof Night Vision Binoculars for Hunting, Bird Watching, Navigation or Simply Enjoying Nature for $49.95 each and with tax $59.90. It doesn't state on their 'home page'. Internet Author: South Milwaukee, Wisconsin Sporting Goods: Hobbies Discount Internet  
 
17, Report #1350705


Jan 18 2017
06:40 PM
Guardian energy Technologies Foam It Green Chris M or Ron S Product Good Customer Service a disaster Riverwoods Illinois
Author: Jackson, Michigan Home Improvements: Guardian energy Technologies Riverwoods, Illinois
 
 
18, 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  
 
19, Report #1350556


Jan 18 2017
06:46 AM
Viddyoze Viddyoze does not honor its refund policy Internet Author: Victoria, British Columbia Websites: Viddyoze Internet  
 
20, 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  
 
21, 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
 
 
22, Report #1350427


Jan 17 2017
01:55 PM
Rayman SEO Rayman Corprayman best Seo edward Miller, Chris Owens, Do Not Use Waste of Time and Money RIP OFF Etobicoke Internet Author: lynnwood, Washington Internet Fraud: Rayman SEO Internet  
 
23, 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  
 
24, 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  
 
25, 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  
   
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