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1, Report #1358477


Feb 26 2017
12:44 PM
Oaks Grove Investments Andreas H Von FlotowDerek Moore Insurance Cost/Loan origination fee scam Hood Oregon Author: Burnaby, British Columbia Loans: Oaks Grove Investments Hood, Oregon  
 
2, Report #1358425


Feb 26 2017
10:43 AM
Sollaire Lending Solutions Arlene Foster PERSONAL LOAN SCAM WILL NOT RECIEVE YOUR MONEY AFTER MAKING PAYMENT San Francisco California Author: Langley, British Columbia Loans: Sollaire Lending Solutions Internet  
 
3, Report #1358417


Feb 26 2017
10:19 AM
Diplomat Armored Rentals Christopher Charles Hill,Chris Hill, Diplomat Rentals, DAR Fraud Alert Author: Orland Park, Illinois Auto & Truck Rental: Diplomat Armored Rentals Internet  
 
4, Report #1358411


Feb 25 2017
09:38 PM
Hobbies Discount Chris Bought flying fish on 2 seperate orders and has been 2 months ago Internet Author: Lake Jackson , Texas Miscellaneous Electronics: Hobbies Discount Internet  
 
5, Report #1358255


Feb 25 2017
10:26 AM
Allcare Funding Chris Stratton Business account funding Spring Texas Internet Author: Yukon , Oklahoma Accounting: Allcare Funding Internet  
 
6, Report #1358045


Feb 24 2017
06:15 AM
Pop down weddings and events bc Collette trudeau Maple ridge Author: Maple ridge, British Columbia Catering: Pop down weddings and events bc Maple ridge,  
 
7, Report #1358030


Feb 23 2017
10:56 PM
Days in golden bc Andy sidhu Golden British Columbia Author: High level, Alberta Consumer Services: Days in golden bc Golden, British Columbia  
 
8, Report #1357831


Feb 23 2017
08:35 AM
Energy In The Bank Fraudulent Scammers Who Do Not Stand Behind THeir Work East Stroudsburg Pennsylvania Author: Dist of Columbia Solar Energy: Energy In The Bank East Stroudsburg, Pennsylvania  
 
9, Report #1357793


Feb 23 2017
06:02 AM
Andy sidhu days inn golden bc Andy sidhu and days inn golden Golden British Columbia Author: Vancouver , British Columbia Hotel: Andy sidhu days inn golden bc Golden, British Columbia  
 
10, Report #1357706


Feb 22 2017
05:14 PM
Kixin International, HX, Shenzhen Huanxi Electronics, Chris He, Bad Hoverboard Batteries ShenZhen China Author: Center, Texas Unusual Rip-Off: Kixin International Co., LTD ShenZhen, Other  
 
11, 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
 
 
12, 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 Wow. What a History. Author: New York, New York Unusual Rip-Off: Federal Equity Partners Wash, Dist of Columbia  
 
13, 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
 
 
14, 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  
 
15, 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  
 
16, Report #1357136


Feb 20 2017
08:32 AM
PD Mobility AG Greenville SC They continue to take money from my checking account and I have no idea how to contact them Nationwide Author: Wasilla, Alaska Loans: PD Mobility Nationwide  
 
17, 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  
 
18, 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  
 
19, 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
 
 
20, 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
 
 
21, 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  
 
22, 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  
 
23, Report #1356498


Feb 16 2017
11:59 AM
Dana Jackson Bufluv Internet Author: Washington , Dist of Columbia Book & Magazine Publishers: Dana Jackson Internet  
 
24, 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  
 
25, 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
 
   
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