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  Date Title City, State  
 
1, Report #554615


Jun 28 2014
04:24 PM
HIRE A PAINTING CREW OR RENT PAINTERS RENT A PAINTING CREW FOR A DAY This company are full with liers and racist washington dc and virginina, Virginia
Author: washington dc, District of Columbia Paint & Wallpaper: HIRE A PAINTING CREW OR RENT PAINTERS washington dc and virginina, Virginia
 
 
2, Report #1081460


Jun 25 2014
04:01 PM
Ameriloan/ Money Pak 202-738-1820 ameriloan-199772124638554 Told me I owed $300.I paid the loan off.Had me get a money pack for $300.Put me on hold.Did not refund. Miami Oklahoma Author: Kingman, Arizona Loans: Ameriloan/ Money Pak Miami , Oklahoma  
 
3, Report #1153661


Jun 10 2014
02:52 PM
YMAX Orator 202 2390230 Asian accent guy called 10times that I won 10K federal grant from the IRS. Washington Author: Dallas, Texas ORGANIZED CRIME: YMAX Orator Select State/Province  
 
4, Report #1147507


May 17 2014
11:06 AM
202-506-9240 IRS agents from India IRS agents from India Nationwide Author: California Internal Revenue Service: 202-506-9240 Nationwide  
 
5, Report #1142011


Apr 26 2014
05:24 PM
M STREET LENDONG PREDITOR - LEE QUINN 202-445-7086 - BEN AND MEGAN ROSS 7703-401-73241810 M STREET NW WASHINGTON DC 20036 FAKE ADDRESS FOR COMPANY ON WEBSITE AND 202 PHONE NUMBER PREDITORY LENDING COMPANY - M STREET LENDING WASHINGTON DC Internet Author: seattle, Washington Financial Services: M STREET LENDONG Internet  
 
6, Report #1140564


Apr 21 2014
07:55 PM
depthealthandhumanservices Gentleman named tim contacted me from dhhs and said I was intitled to receive grant from govt in the amount of 7000.00 . Gave me id number gg22405 and that I didnt have to pay back the money and that it was tax free...number he called from is 202 738 1065 im scared he has my information and what he can do with it washington Dist of Columbi Author: Tx, Texas Computer Fraud: depthealthandhumanservices washington , Dist of Columbia  
 
7, Report #1136921


Apr 07 2014
11:06 AM
Hosting Website Web design telephone support: 321-202-1221Web hosting telephone support 321-202-1221Email support: admin@hostingwebsite.orgWeb design design@hostingwebsite.orgDesign Instructor admin@hostingwebsite.org Services were paid for and not received. Internet Author: Yuma, Arizona Websites: Hosting Website Internet  
 
8, Report #759477


Feb 01 2014
11:04 AM
American Center for Law and Justice ACLJ, (202) 459-9010, Collection Agency, Jay Alan Sekulow The ACLJ makes harassing and illegal phone calls using fake caller IDs Washington, District of Columbia Author: Somewhere, Nonprofit Organizations: American Center for Law and Justice Washington, District of Columbia  
 
9, Report #1116923


Jan 20 2014
07:44 AM
Cinaplay Film world media INC Piso19officina 19'A' De la torre Capital Plaza Urbanizac n costa del este Ciudad de panam Republic de panam Ph: 1 8555 202 5587 JUST TRYING TO WATCH A MOVIE ON THIS SITE WASTING PRECIOUS TIME TRYING,JUST GOT SCAMMED!!!!! Panama Internet Author: Sydney, Theaters: Cinaplay Internet  
 
10, Report #1106086


Dec 11 2013
08:51 AM
Federal Grants Department in Washington, DC, 202-210-0054 (according to Caller ID) Free Grants of $9000 Washington DC Author: Huntingdon Valley, Pennsylvania Federal Government: Federal Grants Department, Washington, DC 202 210 0054 (according to Caller ID) Washington, Dist of Columbia  
 
11, Report #1095618


Oct 30 2013
06:19 AM
CRS,INC. Joanna was the name given when I asked for a contact #1940-202-3530. First try no answer,now it is d A young man came to my door selling magazines,for points toward a trip. Ido not remember the young mans name. I purchased 4wheelin off road for my son. Several month later no magazine. I was given a name of Joanna an a number, 1-940-202-3530 too check on the magazine date if not received in 90 day's, first call no answer,left a message, second call it was disconnected.  Pilot Point Texas Author: Chittenango, New York Unusual Rip-Off: CRS,INC. Select State/Province  
 
12, Report #1085189


Sep 17 2013
10:29 AM
US Grant Department Names I know: Frankie Cambell, Robert Sloan. They hacve a dc number but are operating out of India. Raymond Cambel said I was issued a Grant through the US grant. Had me send money , over $1000 by Western Union to different names. India, with a DC number 202 India
Author: Medford, New York Government Corruption: US Grant Department Nationwide
 
 
13, Report #1081407


Sep 03 2013
04:40 PM
California Cash Please Stay Away If you get a call from 202-738-4085 Califorina Author: Covington, Georgia Loans: California Cash Washington, Dist of Columbia  
 
14, Report #1073611


Aug 12 2013
01:25 PM
AmeriLoan 202-738-4548ameri.loans@aol.comameriloansearch@aol.comRobin Clevland Rip Off Washington DC Author: College Park, Maryland Financial Services: AmeriLoan Internet  
 
15, Report #1060918


Jun 21 2013
06:15 AM
Sonic Electronix service address wrong lies ave Crocker suite 202 Interne California Author: Kuala Lumpur, Other Car Stereos & Alarms: Sonic Electronix Internet,, California  
 
16, Report #1049630


May 09 2013
01:22 PM
Federal Grant 202-738-146 Scam of $8,000! DC Washington Author: La Villa, Texas Cash Services: Federal Grant 202-738-146 Internet  
 
17, Report #1045288


Apr 22 2013
02:41 PM
Federal Grants Treasury Dept. Eric Carter-202-808-3724 Told me I was to recieve Grant for 8000.00 N/A, District of Columbia Author: Philadelphia, Pennsylvania Credit Card Fraud: Federal Grants Treasury Dept. , District of Columbia  
 
18, Report #922898


Feb 21 2013
07:15 PM
mike johnson (202-609-7749) CALVIN SMITH (202-609-7042) They promised me a grant money for $9874.00 and I had to pay $700.00 to activate it but I had to send it western union t o individuals they required but the money would be reimbust on the grant . phone, District of Columbia
Author: st louis, Missouri Grant Writing & Research: mike johnson (202-609-7749) , District of Columbia
 
 
19, Report #1010282


Feb 07 2013
08:40 AM
allstate property and casual ins co. 721 u.s. highway 202/206 suite100 Bridgewater NJ 08807-1759 NO Good Bridgewater, New Jersey Author: Wayne, New Jersey Liars: allstate property and casual ins co. Bridgewater, New Jersey  
 
20, Report #984014


Jan 18 2013
11:14 AM
AMERICANBBC 202-741-9677 BIGPENISENVY male escort scam, Internet Author: Ft. Lauderdale, Florida Strippers & Dancers: AMERICANBBC 202-741-9677 Internet  
 
21, Report #997211


Jan 15 2013
11:42 AM
Government Grant Department Free Grant Money Received a phone call from Richard Williams @ 202 666-7770. He stated that I was randomly selected by the US Government to receive $8400 in free grant money to use in any manner except criminal activi Washington, District of Columbia Author: Denver, Colorado City Governments: Government Grant Department Washington, District of Columbia  
 
22, Report #982871


Dec 16 2012
12:32 PM
Team Resources, Fossil Energy, Grand Summit Group, Grand Summit Oil Fund, A Team Resources Inc Kevin Boyles, Jim Wilson, Andy Belson Jim Wilson Senior Vice-President, Business Development Fossil Energy Corp. 350 Via Las Brisas Ste. 230 Thousand Oaks, CA. 91320 800-525-9908 3160 Telegraph Road, Suite 202 Ventura, California Author: Vacaville, California Brokerage Companies: Team Resources, Fossil Energy, Grand Summit Group, Grand Summit Oil Fund, A Team Resources Inc 3160 Telegraph Road, Suite 202 Ventura, California  
 
23, Report #982628


Dec 15 2012
05:16 PM
advance cash america 202-6574853 payday loans washington DC, Washington DC Author: lewiston, Idaho Cash Services: advance cash america 202-6574853 washington DC, Washington DC  
 
24, Report #947252


Dec 07 2012
02:25 PM
Northeast Protective Services Alan Burton They failed to pay my final wages Los Angeles, California Author: Los Angeles, California Security Services: Northeast Protective Services Los Angeles, California  
 
25, Report #978955


Dec 07 2012
06:52 AM
Income Bang Site Joined VIP $52. Purchased PIF's, For $202, Never delivered: When inquired closed account W/No Refund Internet Author: putnam valley, New York Internet Fraud: Income Bang Site Internet  
   
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