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  Date Title City, State  
 
1, Report #1134244


Apr 23 2014
09:25 PM
CanadaFit / JEFF ASHE Illegal and Deceptive Business Practices Penticon BC Author: Pittsburgh, Pennsylvania Sporting Goods: CanadaFit / JEFF ASHE Penticon, British Columbia  
 
2, Report #751671


Apr 23 2014
09:07 PM
Whit Ash Furnishings Cheap imports Columbia South Carolina, Internet
Author: Columbia, South Carolina Mattress Stores: Whit Ash Furnishings Columbia, South Carolina
 
 
3, Report #1133630


Apr 23 2014
09:01 PM
http://www.colorcountrycattery.com Chris Norman Thompson Color Country Cattery Sphynx Elf Bambino Dwelf Caged Cattery Sphynx death by Decon Woman married to dirty cop Caged Cattery Sphynx Elf Kept out door Killed by Rat Poison Also Breeds Horses, Turtles, Cows, Small Children. Goats, Pigs, My husband- Same thing as Pig 435-704-4238 Cedar City utah
Author: salt Lake City, Utah Abusive Parents: http://www.colorcountrycattery.com Chris Norman Thompson Color Country Cattery Sphynx Elf Bambino Dwelf Select State/Province
 
 
4, Report #1141195


Apr 23 2014
05:46 PM
MonexGroup Monex Group hidden fees, no customer service, tight contract, automatic renewal of contract Nationwide Author: Vancouver, British Columbia Credit Card Processing Companies: MonexGroup Nationwide  
 
5, Report #1141114


Apr 23 2014
02:22 PM
Ymax Corporation threatening phone call to report pending criminal actions for undisclosed reasons Washington DC Author: Peabody, Massachusetts Unusual Rip-Off: Ymax Corporation Washington, Dist of Columbia  
 
6, Report #1139184


Apr 23 2014
12:38 PM
Commercial Equity Partners, FutureGen Capital, Lawrence Schmidt aka Lawrence St. James - President Predatory Investment Scammer & Fraud Master is a Wizard at what he does! Washington, District of Columbia
Author: Long Beach, Washington Investment Brokers: Commercial Equity Partners Washington,, Dist of Columbia
 
 
7, Report #1141076


Apr 23 2014
11:40 AM
American Cash Rewards attempted to defruad me out of $850.00 under false pretense. Unknown DistOf Columbia Author: SEATTLE, Washington ORGANIZED CRIME: American Cash Rewards Unknown, Select State/Province  
 
8, Report #1141065


Apr 23 2014
10:36 AM
Scallywag & Vagabond Christopher Koulouris copywritten material, DMCA, fraud, scam artist, stolen material New York Internet
Author: Vancouver, British Columbia Websites: Scallywag & Vagabond Internet
 
 
9, Report #967520


Apr 23 2014
09:59 AM
Get Weekly Paychecks GWP They promised me good pay and said all you had to do was copy and past ads. I thought I would be promoting for the Motor Club of America but it turns out you promote them. It's essential I triangle sc , Internet
Author: Pittsburgh, Pennsylvania Computer Marketing Companies: Get Weekly Paychecks Internet
 
 
10, Report #1118460


Apr 22 2014
09:00 PM
Carrie Bigelow-Ghaname Univeristy of British Columbia Vancouver Dental Hygiene Program University of Michigan Dental School Carrie Bigelow-Ghaname Carrie Bigelow-Ghaname IMPERSONATING REGISTERED DENTAL HYGIENIST IN VANCOUVER BC, UNIVERSITY OF BRITISH COLUMBIA DENTAL HYGIENE PROGRAM Ann Arbor Michigan Author: Burnaby, British Columbia Dental Services: Carrie Bigelow-Ghaname Univeristy of British Columbia Vancouver Dental Hygiene Program University of Michigan Dental School Ann Arbor , Michigan  
 
11, Report #1140840


Apr 22 2014
02:00 PM
Haul Masters junkgone.com Chris and Richard I was treated like the DIRT! they left on my family home! Metro Atlanta/ Lawrenceville Georgia
Author: Lawrenceville , Georgia Moving Companies: Haul Masters Internet
 
 
12, Report #1140837


Apr 22 2014
01:48 PM
Palmetto state armory Ships products other than ordered Columbia South Carolina Author: Boise, Idaho Sporting Goods: Palmetto state armory Columbia, South Carolina  
 
13, Report #1138985


Apr 22 2014
11:21 AM
National Processing LLC, Wayne Hamilton, Icheckgateway, Jason Estes, Chris Hall, JRE Virtual Architect Business Owners Beware This Company Will Steal Your Own Money From You.... Orem Utah
Author: Las Vegas, Nevada Credit Card Fraud: National Processing LLC Orem, Utah
 
 
14, Report #1140564


Apr 21 2014
07:55 PM
depthealthandhumanservices Gentleman named tim contacted me from dhhs and said I was intitled to receive grant from govt in the amount of 7000.00 . Gave me id number gg22405 and that I didnt have to pay back the money and that it was tax free...number he called from is 202 738 1065 im scared he has my information and what he can do with it washington Dist of Columbi Author: Tx, Texas Computer Fraud: depthealthandhumanservices washington , Dist of Columbia  
 
15, Report #1140515


Apr 21 2014
02:25 PM
autotoys.com Stole my money! Internet Author: Nanaimo, British Columbia Auto Parts: autotoys.com Internet  
 
16, Report #1140483


Apr 21 2014
01:08 PM
PHONE HALO LLC TRACKR, CHRISTIAN SMITH, CHRIS HERBERT DECEPTIVE BUSINESS PRACTICES SANTA BARBARA California Author: San Jose, California Computer Software: PHONE HALO LLC SANTA BARBARA, California  
 
17, Report #1140475


Apr 21 2014
01:02 PM
Cenovus Energy and Stand easy enterprises Unethical practices, employee abuse and character assasination Calgary Alberta Author: Duncan, British Columbia Questionable Activities: Cenovus Energy and Stand easy enterprises Calgary, Alberta  
 
18, Report #1140468


Apr 21 2014
12:31 PM
HD Projector World Oxygenergy Electronics Inc. RIP OFF!!! They lie about equipment being shipped out. Gives out tracking numbers but don't ship out product just to get you off their backs and to stop you from calling. RICHMOND BC Author: Council Bluffs, Iowa Cameras & Video: HD Projector World RICHMOND, British Columbia  
 
19, Report #1140467


Apr 21 2014
12:30 PM
Safe cart advance tech James Cooper cover all computer repair Dist. of colm. Author: Las Vegas, Nevada Computer Fraud: Safe cart advance tech Dist of Columbia  
 
20, Report #1140439


Apr 21 2014
11:05 AM
Porter Plumbing Chris Porter Do not use him. He lied to me and over charged me for a pump by $1000 Waco Texas Author: China Spring, Texas Plumbing: Porter Plumbing Waco, Texas  
 
21, Report #1140386


Apr 21 2014
08:59 AM
Stubhub I lost $150 on a transaction Internet Author: Washignton, Dist of Columbia Entertainers: Stubhub Internet  
 
22, Report #1140346


Apr 21 2014
06:36 AM
Paras Technologies Harish Paras Organized Scammers Mohali, India Internet Author: columbia, Maryland Software: Paras Technologies Internet  
 
23, Report #1121807


Apr 20 2014
04:33 PM
carcameradirect.com/ Car Camera Direct A.K.A. Evolution World Wide They exploit the return-shipping costs (and PayPal goes by this also) Miami Florida
Author: Abbotsford, British Columbia Cameras & Video: http://www.carcameradirect.com/ Select State/Province
 
 
24, Report #1140256


Apr 20 2014
11:10 AM
Viator 3-days Las Vegas/ Grand Canyon tour Las Vegas Nevada Author: Columbia, South Carolina Bus Travel: Viator Internet  
 
25, Report #1140209


Apr 20 2014
06:14 AM
Katrena Yvette Hickman Food Lion Scan Analyst Garners Ferry RoadWillie Brown Undercover Sl* for Married Man Willie Brown Produce Manager Food Lion Sumter Nationwide Author: Columbia , South Carolina WANTED REWARD $$$: Katrena Yvette Hickman Nationwide  
   
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