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  Date Title City, State  
 
1, Report #1330248


Sep 26 2016
04:53 PM
Banggood False listing Victoria BC - British Columbia Author: Victoria, British Columbia Liars: Banggood Victoria,  
 
2, Report #1330175


Sep 26 2016
12:01 PM
pep boys big ripoff Columbia South Carolina Author: WINNSBORO, South Carolina Auto Inspection: pep boys Columbia, South Carolina  
 
3, Report #1330156


Sep 26 2016
11:29 AM
Discover Card , Chris, Halley, George, Christy, Erin, Fran and Josh Blanchfield et al Created and perpetuated a fraud alert Wilmington Delaware For what purpose... Author: Las Cruces, New Mexico Credit Card Processing (ACH) Companies: Discover Card Wilmington, Delaware  
 
4, Report #1330073


Sep 26 2016
06:26 AM
pioneer electronics usa Another Dead Pioneer Elite SC-67 Reciever-Pioneer Electronics Dont Care About Their Customers Nationwide Author: league city, Texas Electronic Manufacturers: pioneer electronics usa Nationwide  
 
5, Report #1329930


Sep 24 2016
09:43 PM
Vision Property Management VPMAlex Szaderek Fired Due to Disseminating Chief of Staff History of Convicted Sex Crimes Columbia South Carolina Author: West Columbia, South Carolina Property Management: Vision Property Management Columbia, South Carolina  
 
6, Report #1329883


Sep 24 2016
10:32 AM
24 Hr Field Services Chris Dorpat, Ryan Krutzig Non payment of contractors Internet Author: Crivitz, Wisconsin Property Management: 24 Hr Field Services Internet  
 
7, Report #1329886


Sep 24 2016
10:28 AM
Beware: Tecademics Chris Record Scottsdale Arizona Author: Ohio Customer: Advertising / Deceptive: Tecademics Scottsdale, Arizona  
 
8, Report #1329791


Sep 23 2016
02:09 PM
Alison Saint Bernard Puppies Home Alison Saint Bernard Pups HomeAlison Saint Bernard PuppiesAlison Saint Bernard Pups, Brandon Alison, Evelyn M. Hammonds Saint Bernard Puppy Scamming District of Columbia Washington Author: HUMBLE, Texas Animal Services: Alison Saint Bernard Puppies Home District of Columbia, Washington  
 
9, Report #1329658


Sep 22 2016
07:24 PM
US Copyright office the government rips off musicians who cannot afford to copyright their works legally and is a monopoly Washington, district of columbia Author: California Legal Services: US Copyright office Washington,,  
 
10, Report #1329454


Sep 21 2016
06:08 PM
BR Movers I have lost my valuable item during the moment by them Washington Dist of Columbia
Author: Baltimore, Maryland Moving & Storage: BR Movers Washington, Dist of Columbia
 
 
11, Report #1329409


Sep 21 2016
01:40 PM
Marketwise Report / Chris Sterling - phone #(((REDACTED))) Francis Johnson- phone # (((REDACTED))) Tom Beneth - phone # (((REDACTED))) Jonathan Banks - phone # (((REDACTED))) Chris Sterling - phone #(((REDACTED)))Francis Johnson- phone # (((REDACTED)))Tom Beneth - phone # (((REDACTED)))Jonathan Banks - phone # (((REDACTED))) Penny Stock Telephone SCAM ARTISTS!!! BEWARE!!! Palm Beach Florida Internet Author: Tucson, Arizona Brokerage Companies: Marketwise Report Internet  
 
12, Report #1326799


Sep 20 2016
04:25 PM
COOPERATIVA EFICIENCIA GLOBAL NIT 9000425772 JOSE LUIS CANO NOS LLAMO PARA ROBARNOS ELEMENTOS DE SEGURIDAD INDUSTRIAL ARNESES Y NOS PAGO CON UN CHEQUE FALSO!! DE UNA EMPRESA ATEMPI COOPERATIVA EFICIENCIA GLOBAL RATEROS MEDELLIN NIT 9000425772 MEDELLIN BOGOTA MEDELLIN COLOMBIACOOPERATIVE NIT 9000425772 GLOBAL EFFICIENCY José Luis Cano called us to rob us INDUSTRIAL SAFETY HARNESS ELEMENTS AND WE PAY CHEQUE WITH A FALSE !! A COMPANY EFFICIENCY GLOBAL COOPERATIVE ATEMPI pickpockets NIT MEDELLIN MEDELLIN COLOMBIA BOGOTA MEDELLIN 9000425772 Author: BOGOTA, Dist of Columbia Internet Fraud: COOPERATIVA EFICIENCIA GLOBAL NIT 9000425772 Nationwide  
 
13, Report #1326794


Sep 20 2016
04:16 PM
Barclay Career School I never received my Paralegal Certificate but I did receive the bill from Dept of Education. Is there any retribution in this matter and now they are out of business Washington Dist of Columbia Author: Washington, Dist of Columbia Attorneys & Legal Services: Barclay Career School Washington, Dist of Columbia  
 
14, Report #1329194


Sep 20 2016
12:06 PM
Directv Direct tv took 555.41 out of my acct. without my approval Lancaster SC Yes you DID!!! Author: Lancaster, South Carolina Satellite Dish Companies: Directv Nationwide  
 
15, Report #1329148


Sep 20 2016
09:53 AM
Dave Delaney Columbia Motors - Complete Shyster! Stay away! His word means nothing Bait and Switch Selling Lemons Hanover Massachusetts No... Author: Hanover, Massachusetts Auto Dealers: Dave Delaney Columbia Motors Hanover, Massachusetts  
 
16, Report #1329079


Sep 19 2016
09:27 PM
Federal Treasury Imposters Person Valentine These people rip you off by claiming to be the federal treasury. They claim that you won 9200 they just need money to complete the wire transfer.It is all a scam they lie to you ro get your money thats all. They claim that they are legitimate but when you ask them to talk to your banker they refuse. No Grant costs money to obtain I should have known better. Washington district of columbia Author: Vacaville, California Attorneys General: Federal Treasury Imposters Internet  
 
17, Report #1329005


Sep 19 2016
03:07 PM
Chris Curry Programs/Smart Agents Melissa FRAUD and WASTE OF MONEY Internet Author: Los Angeles, California Realtors: Chris Curry Programs/Smart Agents Internet  
 
18, Report #1328980


Sep 19 2016
12:42 PM
JD Byrider They set you up to fail Columbia South Carolina Why would you buy a car if you don't have the down payment? Author: South Carolina Auto Dealers: JD Byrider Columbia, South Carolina  
 
19, Report #1328949


Sep 19 2016
12:03 PM
Hollywood Kia,Chris Montcello (manager), receptionists. Fraud! Purchased Platinum Warrenty for a pretty penny and first time I need to use it I find out I paid for something that doesn't exist. Hollywood Florida Author: Hollywood, Florida Auto Dealer Repairs: Hollywood Kia Hollywood, Florida  
 
20, Report #1328883


Sep 19 2016
06:07 AM
Saralovely home Rony the sales representative Failure to send my ordered stocks after paying, he cliamed it was lost in transit when he never provided me with a tracking number for the goods hong kong Author: Victoria, Dist of Columbia Department & Outlet Stores: Saralovely home Internet  
 
21, Report #1328741


Sep 17 2016
07:12 PM
BroadbandTV PR@bbtv.com Elena (BBTV Partner Experience) BBTV Support via zendesk.com BBTV your all about Fraud VANCOUVER, British Columbia Internet
Author: venice ca, California Computer Marketing Companies: BroadbandTV Internet
 
 
22, Report #1328729


Sep 17 2016
06:58 PM
Cressey Development Group they are the biggest rip off with my storage money and gave me the small parking stall Vancouver British Columbia Author: vancouver, Alabama Advertising / Deceptive: Cressey Development Group Vancouver, British Columbia  
 
23, Report #1328709


Sep 17 2016
11:52 AM
Moss & associates Jason moss I paid moss & associates $900.00 for a chapter 7 bankruptcy Nov 2014 and I have no bankruptcy and Moss Will not return my calls or requests for a refund Columbia South Carolina Author: Elgin, South Carolina Attorneys & Legal Services: Moss & associates Columbia, South Carolina  
 
24, Report #1328672


Sep 17 2016
10:52 AM
Duckwacker duckwacker.com Chris Flowers DUCKWACKER WILL RIP YOU OFF. COMMON THIEVES Internet Author: Plano, Texas Sporting Goods: Duckwacker Internet  
 
25, Report #1328646


Sep 17 2016
10:11 AM
A-1 Parts Stop Registered Agent: Jacqueline A. LoweryOwner: Chris Nasrallah aka Chris Sanchez Unscrupulous CROOKS! Dallas Texas Author: Gainesville, Texas Auto Repair Service: A-1 Parts Stop Dallas, Texas  
   
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