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  Date Title City, State  
 
1, Report #1341257


Dec 03 2016
08:13 PM
RONNIE LARSON, JO CLAIRE COCKRAN, DONNA SLUCUM, DONNA FREEDMAN STOLE MONEY FOR Fraudulent ride for Mustangs to Washington DC Internet
Author: Columbia, North Carolina Non-Profit Charities: RONNIE LARSON, JO CLAIRE COCKRAN, DONNA SLUCUM, DONNA FREEDMAN Internet
 
 
2, Report #1341217


Dec 03 2016
07:23 PM
John Davis from cash advance inc To call Kathy hawkins I received a email from John Davis saying he represents cash advance Inc and that they are filing a lawsuit against me that I owe them 850 I never received money in my bank account or papercheck either Washington Dist of Columbia Sounds Very Fishy Author: Bowie, Maryland Legal Process Services: John Davis from cash advance inc Washington, Dist of Columbia  
 
3, Report #1341154


Dec 03 2016
10:08 AM
AMALIA LIAPIS, the unethical varmint realtor deceptive, rascal, bully, varmint, trickster, storyteller, whopper, hooligan, cheat, crook, untrustworthy, scandalous, arrogant, sneaky,phony Vancouver, BC British Columbia
Author: fresno, California Realtors: Amalia Liapis Vancouver , British Columbia
 
 
4, Report #1341081


Dec 02 2016
04:15 PM
Trans Canada Movers Delta BC AAA Movers Refusing to delivery after taking payment, doubling charges on bill after it was signed, changing currency billed to USD from Canadian Delta, B.C. British Columbia Author: Idaho Falls , Idaho Unusual Rip-Off: Trans Canada Movers Delta BC Delta, B.C. , British Columbia  
 
5, Report #1341077


Dec 02 2016
03:41 PM
Autoform Vancouver Miles North Aaron Van Pykstra scam artists Vancouver British Columbia Author: vancouver BC, British Columbia Auto Dealer Repairs: Autoform Vancouver Vancouver , British Columbia  
 
6, Report #1341063


Dec 02 2016
02:50 PM
Cedarcide- Best Yet Ineffective Products- THEIVES- STOLE MY MONEY - KEPT PRODUCT- DOES NOT KILL ROACHES Lewisville Texas Author: Washington, Dist of Columbia Pest Control: Cedarcide Lewisville, Texas  
 
7, Report #1340890


Dec 01 2016
02:53 PM
The Deal Empire Shipping by Snail Mail? Irvine California Author: Washington, Dist of Columbia Clothing Stores: The Deal Empire Internet  
 
8, Report #1340809


Dec 01 2016
10:27 AM
24 hrfs 24hour field services chris dorpat ryan krutzig james lian non payment of funds that ive busted my butt to earn maple grove Minnesota Author: beloit, Wisconsin Property Management: 24 hrfs maple grove, Minnesota  
 
9, Report #1340799


Dec 01 2016
09:30 AM
Triple J Health Management LLC An Immoral Deceptive Sales Tactic With Fraudulent Overtones North York, Ontario Florida Author: Vernon, British Columbia, Alabama BBB Better Business Bureau: Triple J Health Management LLC North York, Ontario, Florida  
 
10, Report #1340751


Nov 30 2016
10:39 PM
Tcleansoft Made fake claims to be official apple technicians and fix Mac issues. Took remote control of my Mac and in haste made me sign a document. Made false claims of my Mac saying it would crash if I dont pay 185 dollars. Santa Barbara, CA 93101 California Author: Victoria, British Columbia Computer Help Desk: Tcleansoft Santa Barbara, CA 93101, California  
 
11, Report #1340510


Nov 29 2016
05:11 PM
Aquasafe Canada Out of business? Saanichton British Columbia Author: Deerfield, Illinois Unusual Rip-Off: Aquasafe Canada Saanichton , British Columbia  
 
12, Report #1340492


Nov 29 2016
04:58 PM
John Davis, United States Federal Cou Cash Advance Inc with Warrant Washington Dist of Columbia Author: Anderson , Indiana Collection Agencies: John Davis, United States Federal Court Washington, Dist of Columbia  
 
13, Report #1340470


Nov 29 2016
03:01 PM
ASAP MOVERS MD Bait and Switch tactic Baltimore Maryland REBUTTAL TO ANONYMOUS 11-29-16 Author: columbia, Maryland Moving & Storage: ASAP MOVERS MD Baltimore, Maryland  
 
14, Report #1340437


Nov 29 2016
01:28 PM
Hamilton Beach Hamilton Beach crappy electric kettles Not sure Internet Author: Vancouver, British Columbia Supermarkets: Hamilton Beach Internet  
 
15, Report #1339991


Nov 28 2016
05:25 PM
007 Bullion, Inc, AMG Assets,Inc Mr. Gary D. Gruenberg. 007 Bullion, Inc, AMG Assets,Inc, Fragrance Zone, Inc, Grun Art, Inc, Ideas By Design, and Perfume Free Zone are all owned by Gary Gruenberg and use the phone number 305 491-3878. Never sent me a 1 oz platinum american eagle. Miami Florida BS Author: Salmon Arm, British Columbia Multi Level Marketing: 007 Bullion, Inc, AMG Assets,Inc Internet  
 
16, Report #1340263


Nov 28 2016
03:42 PM
Budget Van Lines This was a complete and total scam right from the beginning Everything that I was told by the sales rep Chris Thompson was a lie. First, this company does not operate its own trucks. They are a broker. Lie #1. 2. I was given a quote for a 3400 pound move, all inclusive at $2400. I was very clear about everything that was needed to be done, including the use of a shuttle van because the space was too small for a semi. So my quote included a shuttle truck at no cost. When the movers that budget hired got here, they charged me $3100 (even though I was at less weight than my quote) They did not bring a shuttle, so instead charged me $350 for long carry. Budget also charged $234 on my credit card that wasnt in my contract ANYWHERE. Last, I was practically forced into giving them $150 tip on pickup, and I assume they will do the same at delivery. . Henderson Nevada Author: Los Angeles, California Moving Companies: Budget Van Lines Henderson, Nevada  
 
17, Report #1340249


Nov 28 2016
03:08 PM
New Sun Energies | Pablo Curiel | Celeste Curiel | Chris Curiel | Isaac Curiel | Maverick General Contractors, LLC | Chris S. Wasson If you don't want to be scammed, stay FAR FAR AWAY from this company and/or individuals! Phoenix, Tucson, Austin, San Antonio Nationwide
Author: Phoenix, Arizona Wanted Criminals: New Sun Energies Nationwide
 
 
18, Report #1340134


Nov 27 2016
09:21 PM
ABELLA MAYFAIR Russel Teneza fraudulent, deceptive, dishonest, lies, North York Ontario Author: British Columbia Beauty Salons: ABELLA MAYFAIR North York, Ontario  
 
19, Report #1340085


Nov 27 2016
08:28 PM
ABELLA MAYFAIR fraudulent, deceptive, dishonest, lies, North York Internet, Ontario
Author: Vernon, British Columbia Beauty Salons: ABELLA MAYFAIR Internet
 
 
20, Report #1340072


Nov 27 2016
07:23 PM
dclottery Brenda Peek McIntosh Kenneth Allen kept sending me messages on facebook telling me I won money. Sent me a site showing my name was listed in the winners' list took an email from someone on that list and used it to send me messages saying everything was legal and fine! Washington Dist of Columbia Author: Mountain View, Arkansas Telemarketers: dclottery Washington, Dist of Columbia  
 
21, Report #1340031


Nov 27 2016
10:29 AM
USC/Columbia Technology Incubator firedUP This program is lead by Bill Kirkland who is a fraud a racist and steals from startups. Startups ran by minorities beware! Columbia South Carolina Author: Columbia, South Carolina Civil Rights Violators: USC/Columbia Technology Incubator Columbia,  
 
22, Report #1339967


Nov 26 2016
06:06 PM
VSkin Age / Age Escape Vskin / Age Escape fine print Rip Off Internet Author: Vancouver, British Columbia Alternative Health: VSkin Internet  
 
23, Report #1339963


Nov 26 2016
06:04 PM
IPC Helpdesk Didn't fix the problem, then jerked me around for months promising a refund that they didn't honor Poway California Author: Washington, Dist of Columbia Computer Service & Repair: IPC Helpdesk Internet  
 
24, Report #1339901


Nov 26 2016
10:16 AM
DCI Transport Chris PurdyDCI Broadband Over 100 Days Of Non Payment For shipment Cumming Georgia
Author: Canton, Michigan Trucking Companies: DCI Transport Cumming, Georgia
 
 
25, Report #1339870


Nov 26 2016
09:52 AM
ten-fifty Katy Young Rec'd email stating I had won a iphone 7 plus and should email back the front and back of my driver's license as well as a selfie in high resolution. I immediately sent an email asking if my email with the info was rec'd and if it was done correctly. No response. I subsequently sent 3 more with no response. These were sent to giveaway@ten-fifty.com and were successfuly sent. I still have all the emails. Never rec'd phone either. They currently have a site up selling home goods, toys, and other items which states is closing 12/5. You are unable to send emails to them, but emails are still being sent through to the first address I initially used. Is there a chance they can use my idenity> I have bad credit so I'm not worried about them being able to apply and be eligible for any cards. both NY and now FL Internet Author: New Columbia, Pennsylvania Electronic Manufacturers: ten-fifty Internet  
   
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