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  Date Title City, State  
1, Report #1099544

Nov 15 2013
11:03 AM
Smart Shopper They have been stealing money out of my checking acct since 11/16/2011 Hopkins Minnesota Author: Edgewater, Florida Advertising / Deceptive: Smart Shopper Hopkins, Minnesota  
2, Report #946309

Sep 25 2012
10:06 AM Sempris Dangerous Company, Exists only to solicit personal information, and sell Bogus memberships, Internet Author: Lomita, California Telemarketers: Internet  
3, Report #836163

Feb 08 2012
04:58 PM A subsidiary of Sempris.Com and a scamming link on payments made through SWReg Digital River Fraudulent Credit Card Charges Internet Author: Pensacola, Florida Buying Clubs: Internet  
4, Report #835985

Feb 08 2012
12:37 PM
Sempris.Com-SWreg Digital Fraudulent Credit Card Charges Minneapolis Minnesota Author: Pensacola, Florida Miscellaneous Companies: Sempris.Com-SWreg Digital Minneapolis, Minnesota  
5, Report #427466

Feb 23 2009
11:16 AM
WC Value Plus - WC Funsource - Monthly Charge my Credit Card monthly amount of 2 payments @ $19.95 (total $39.90) Nationwide Author: Baltimore, Maryland Sales People: WC Value Plus - WC Funsource Monthly Nationwide  
6, Report #341109

Jun 17 2008
12:09 PM - WC *VALUE PLUS-V - FUNSOURCMNTHLY-V - PROVELL - VALUE SOLUTIONS These Folks are thieves! Hopkins Minnesota Author: Statesville, North Carolina Computer Fraud: - WC *VALUE PLUS-V - FUNSOURCMNTHLY-V -PROVELL - VALUE SOLUTIONS Hopkins, Minnesota  
7, Report #321559

Mar 27 2008
07:35 AM
VALUE PLUS ONLINE - VALUE PLUS - is a scam and spams Internet nationwide Author: STAMFORD, Connecticut Corrupt Companies: VALUE PLUS ONLINE - VALUE PLUS - Nationwide  
8, Report #315158

Mar 05 2008
08:02 PM
WC *VALUE PLUS-V And *FUNSOURCE MNTHLY-V, PROVELL, /VALUE SOLUTIONS, , Unauthorized Credit/Debit Card charges by unkown Co., with 2 transactions of $24.95 each Hopkins Minnesota Author: El Monte, California On-Line Stores: , WC *VALUE PLUS-V , *FUNSOURCMNTHLY-V, PROVELL, INC./VALUE SOLUTIONS, INC Hopkins, Minnesota  
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