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  Date Title City, State  
 
1, Report #1407224


Oct 19 2017
07:00 AM
GN GROUP person Helene Barnekow I applied for a Job they hired me asking for I 9 forms w-4 ect then had me complete tasks while the sent me a check for work related pc equipment Internet Author: San Antonio, Texas Questionable Activities: GN GROUP person Helene Barnekow Internet  
 
2, Report #1407073


Oct 18 2017
11:48 AM
Field Agent Field Agent.net Side Hustle is a Hustle, Field Agent Doesn't Pay Internet Author: chicago, Illinois Questionable Activities: Field Agent Internet  
 
3, Report #1406946


Oct 17 2017
07:19 PM
Safe Coin Escrow LLC Escrow Pay Ltd Possible Bogus Job Opportunity Philadelphia, PA headquartered in London UK Pennsylvania Author: Navarre, Florida Questionable Activities: Safe Coin Escrow LLC Philadelphia , Pennsylvania  
 
4, Report #1406927


Oct 17 2017
05:57 PM
Latest Fashions Luxury Fashions?MYFAVSHP...?MYSUPERSTR...? Kept sending watches, Jewely after twice+ asked that my account be cancelled and then charging each time they sent an item. Porlian, OR....Silver City, MN .... and Florida Oregon Minnesota Author: Minneapolis, Minnesota Questionable Activities: Latest Fashions Porlian, Oregon  
 
5, Report #1406736


Oct 17 2017
06:16 AM
ADRIAN FREEDMAN Eternal Heart Ayahuasca Groups PORTUGAL Santo Daime Church ,ICEFLU, Eternal Heart Music, Ayahuasca Retreats, Shakuhachi Composer LEADERSHIP CRISIS, Followers Under Police Investigation for Substances, Death Threats, Ethical Leadership Problems, Failure to take leadership responsibility and to condemn BAD BEHAVIOUR
Author: Alabama Questionable Activities: ADRIAN FREEDMAN Eternal Heart Ayahuasca Groups PORTUGAL
 
 
6, Report #1406713


Oct 16 2017
11:07 PM
chemstorexr.com PharmStore Ordered veterinary medication paid by bitcoin never received Internet Author: Basingstoke, New Hampshire Questionable Activities: chemstorexr.com Internet  
 
7, Report #1406345


Oct 14 2017
08:28 PM
MyLife.com Defamatory background information Internet Author: Glendale, California Questionable Activities: MyLife.com Internet  
 
8, Report #1406340


Oct 14 2017
08:07 PM
Pure Play San Francisco California Author: des moines, Iowa Questionable Activities: Pure Play San Francisco , California  
 
9, Report #1406204


Oct 14 2017
09:11 AM
WARNING TO THE PUBLIC AGAINST MIKE MCDADE AND ROBERTA SWAN SEAL SHEPHERDANIMAL LIBERATION FRONT Seal Shepherd – Animal Liberation Front -- One Man, Dozen Of Accounts, Emails, Profiles and Personalities, Sociopath, Cyberbully Ontario, Canada Internet Author: Ontario Questionable Activities: MIKE MCDADE AND ROBERTA SWAN Internet  
 
10, Report #1405886


Oct 12 2017
02:13 PM
Ups420.com Aka Clone Queen, THCplant.com, SMS420.com, THClottery.com, Googleweed.com. BRENDON KENNEDY Offers illegal shipping of Cannabis products to all 50 states California
Author: Newport Beach, California Questionable Activities: Ups420.com Aka Clone Queen, THCplant.com, SMS420.com, THClottery.com, Googleweed.com. BRENDON KENNEDY Internet
 
 
11, Report #1405686


Oct 11 2017
04:45 PM
Express Toll IN THE STATE OF COLORADOE-470 PUBLIC HWY AUTHORITYLINBARGER GOGGAN BLAIR & SAMPSON LLP ATTORNEYS AT LAW SENT PINK LETTER FOR TOLL CHARGE & LATE FEE DENVER Colorado Author: Moro, Illinois Questionable Activities: Express Toll DENVER, Colorado  
 
12, Report #1404900


Oct 07 2017
09:09 PM
CAMPING WORLD DECEPTIVE SALES TACTICS FREDERICKSBURG VIRGINIA Author: Carlisle, Ohio Questionable Activities: CAMPING WORLD Nationwide  
 
13, Report #1404891


Oct 07 2017
07:34 PM
Speedy Services/SpeedyLocksmiths/ Mobile Locksmith Can't Pick a Lock. Uses a Hammer and Screwdriver. Columbus Nationwide
Author: Upper Arlington, Ohio Questionable Activities: Speedy Services Nationwide
 
 
14, Report #1404804


Oct 07 2017
11:07 AM
REVBOOST/NITRICRUSH PAID SHIPPING FOR FREE BOTTLES THEN CHARGED $94.67& $92.67 AFTER 14 DAYS Internet Author: Decatur, Alabama Questionable Activities: REVBOOST/NITRICRUSH Internet  
 
15, Report #1404635


Oct 06 2017
11:14 AM
READ! America Lied about pricing, didn't send magazines and call back #'s always say they are disconnected Mesa Arizona Author: Luverne, Minnesota Questionable Activities: READ! America Mesa, Arizona  
   
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