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  Date Title City, State  
 
1, Report #1251886


Aug 30 2015
06:42 PM
RBOptions John Ray, Broker When John Ray contacted me he said he could help me earn $50,000 in two months, then told me to write down on a note pad, first #1. $100,000 then #2. $200,000 that is what our goal was. He told me If I deposited $7500.00 this is what we could do. Zulutoys LTD:159 Kenmore Avenue,Harrow,UK, HA3 8PB Harrow Author: West Salem, Wisconsin Investment Brokers: RBOptions Nationwide  
 
2, Report #1251527


Aug 28 2015
12:54 PM
Moon LLC, I was informed that my skills would be needed to conduct research on behalf of client's belonging to Moon LLC, such as what are the top five restaurants, limousine svs, Fun Kids places to visit. Research the best places (based upon a system of values) and provide a listing of the top five in for each category. With the chance that Moon's Client would visit the LA area and would consider the list when deciding which social events option is available to them. Miami Florida Author: GARDENA, California Business Consulting: Moon LLC, Internet  
 
3, Report #1251244


Aug 27 2015
11:14 AM
Fuel Foods Repeated charges to credit card after cancellation/refund by Living Social repeated demands to stop West Palm Beach Florida Author: Snellville, Georgia Mail Order Services: Fuel Foods West Palm Beach, Florida  
 
4, Report #1249771


Aug 20 2015
10:49 AM
Metro PCS, Atiba, 8191 NW 27 Avenue Miami RUDE, BAD CUSTOMER SERVICE, UNPROFESSIONAL, BROKE MY PHONE, CHARGED ME Miami Florida
Author: Miami, Florida Cellular Phone Companies: Metro PCS, Atiba, 8191 NW 27 Avenue Miami Miami, Florida
 
 
5, Report #1249347


Aug 18 2015
11:59 AM
ACE SETTLEMENT DEPARTMENT They so have my social sec number and bank acc #and are trying to get 270.00 usd Internet
Author: Hialeah, Florida Cash Services: ACE SETTLEMENT DEPARTMENT Internet
 
 
6, Report #1249242


Aug 18 2015
06:28 AM
OFFICE OF THE INSPECTOR GENERAL SOCIAL SECURITY ADMINISTRATION/FRAUD OFFICE OF INSPECTOR GENERAL/SSA/FRAUD HAS TURNED AWAY FROM THE PEOPLE! Nationwide Author: Ridgeland, Mississippi Government Corruption: OFFICE OF THE INSPECTOR GENERAL SOCIAL SECURITY ADMINISTRATION/FRAUD Nationwide  
 
7, Report #1248831


Aug 16 2015
06:09 AM
Hot muscle wiring (Jody Gregg) Jody Gregg (owner) Over charge hourly work. Over charge for parts. Hold vehicles for Extended time to rip you off for more money Social Circle Georgia Author: Atlanta , Georgia Auto Mechanics: Hot muscle wiring (Jody Gregg) Social Circle, Georgia  
 
8, Report #1248712


Aug 15 2015
08:27 AM
921 N. 19th Avenue, Hollywood, Florida 33020 Slum Lord Apartments Hollywood Florida Author: Hollywood, Florida Real Estate Services: 921 N. 19th Avenue, Hollywood, FL 33020 Hollywood, Florida  
 
9, Report #1248533


Aug 14 2015
10:01 AM
Moon llc Jeffrey Hanjian they have my bank account, and my social security and i need an advice on what i am supposed to do next in order to protect my self Miami Florida Author: Dearborn heights, Michigan Customer: Moon llc Miami , Florida  
 
10, Report #1248159


Aug 12 2015
04:25 PM
Mac-Forums.com Charles Scaglione, Mac-Forums Administrator and Stack Social The Mac-Forum emails are promoting unsafe email sites. They do NOT vet their emails, which come from Stack Social. Stack Social has a 10% trust rating on scamadvisor.com ,scamadviser.com/is-stacksocial.com-safe.html Internet Author: New York Computer Help Desk: Mac-Forums.com Internet  
 
11, Report #1247928


Aug 11 2015
07:24 PM
Art the magazine or Arte the magazine Alex Trillo This guy is a scammer. He preys on social networking groups. Beware there is no actual Magazine or issues its all a lie Los Angeles based location. Los Angeles
Author: Alabama Art Galleries: Art the magazine or Arte the magazine
 
 
12, Report #1247161


Aug 07 2015
06:19 PM
Bereau of defaulters agency FTC inc Steve hawkins Attempting to get me to pay a loan from a company I never took a loan from. Stating that my name and social security number is on hold with the government until I pay. Nationwide Author: Grovetown, Georgia Loans: Bureau of defaulters agency FTC inc Nationwide  
 
13, Report #1246821


Aug 06 2015
11:57 AM
AirG.com Repeatedly charged 1.99 per week for a stupid social network service I have no memory or certainly no intention if signing up for. Internet Author: Traverse city, Michigan Internet Fraud: AirG.com Internet  
 
14, Report #1246728


Aug 06 2015
06:03 AM
JW Andrassy SEO - Social Media- Cyber Security- JW Andrassy JW Andrassy is genuine fake person and fraud with me. He killed my website and didn't have any idea about simple SEO, SMO Miami Nationwide
JW Andrassy SEO - Social Media- Cyber Security- JW Andrassy. He is a Good Person. Author: Miami, Florida Search Engine Optimization: JW Andrassy Nationwide
 
 
15, Report #1246587


Aug 05 2015
12:56 PM
COUNTY MONETARYDEFENSIVE ORGANIZATION Send me a email with Social secrurity number and home address they said i commit fraud with a pay day loan c d Author: Bronx, New York Loans: COUNTY MONETARYDEFENSIVE ORGANIZATION  
 
16, Report #1246528


Aug 05 2015
10:06 AM
Newtrust Group Scott Bradley , Jeff Torrez, Sperry scott bradley is a liar, and a forger, Jeff torrez lost his liscense for ripping off MOD clients, Sperry just did 12 years in prison and is now handling social security numbers, bank info, credit card numbers and very vital info of clients and i guarantee no clients know that. corona California Author: Alabama Mortgage Brokers: Newtrust Group corona, California  
 
17, Report #1246041


Aug 03 2015
02:46 PM
Fine Art Brokers Park Avenue Galleries, Sunset West, Tara Fine Arts, Equifin International, Financial Frontiers Telemarketing Fraud las vegas Nevada Author: los angeles, California Investment Brokers: Fine Art Brokers las vegas, Nevada  
 
18, Report #1245967


Aug 03 2015
07:04 AM
U.S. BANK (PULLMAN OFFICE) U.S. BANK U.S. BANK IS STEALING SOCIAL SECURITY CHECKS!! (IDENTITY THEFT?) Chicago Illinois Here's What Was Not Said! Author: Ridgeland, Mississippi Banks: U.S. BANK (PULLMAN OFFICE) Chicago, Illinois  
 
19, Report #1245240


Jul 29 2015
10:19 PM
SPACE HUNTERS INC @ 333 LEXINGTON AVENUE TYPICAL NYC CRAIGSLIST SCAM! CASH UPFRONT OR YOU WON'T BE LET IN! MANHATTAN New York
Author: nonya beezwax, New York Realtors: SPACE HUNTERS INC @ 333 LEXINGTON AVENUE MANHATTAN, New York
 
 
20, Report #1244871


Jul 28 2015
12:25 PM
motraff.com/ Jordon Schultz/ Social-mobile-trkr.com Training is Fraudulent San Diego, supposedly Internet Author: Frisco, Texas Computer Marketing Companies: motraff.com/ Internet  
 
21, Report #1243860


Jul 23 2015
03:28 PM
Twist Social Club aka Twist Disrespectful Overpriced Stingy No Customer Service No Accountability Snobsville Tween-Level Clique of Grown Men Cleveland Ohio Author: Lakewood, Ohio Bars Lounges & Clubs: Twist Social Club Cleveland, Ohio  
 
22, Report #1243831


Jul 23 2015
02:46 PM
Goldstein, Cruise And Smith Llc My mother received a call from 888-380-4084 for me in my maiden name. They stated in the message that they were going to serve me with a summons or affidavit today at 4pm, and I needed to be home or there would be consequences. This same caller then called my brother in Seattle, Wa, and relayed the same message. I called the number back and spoke to Yolanda. I asked for the company name and call back number so I could file a police report. She became agitated and told me the name was Goldstein, Cruz and Smith and the callback number is 607-203-0937 and they are located in NY. I asked for the purpose of their call and she asked me for my social security number. I refused, stated if they were serving me they would have that information. I told her I was filing a police report and she hung up on me. Tonawanda New York Author: Spokane Valley, Washington Collection Agencies: Goldstein, Cruise And Smith Llc Tonawanda, New York  
 
23, Report #1243732


Jul 23 2015
08:48 AM
GovFinders.biz, info@govfinders.biz Fed6.link, Fed3.link Fed1.link & sam@fed3.link, 844-866-6262. Richard Los Valla. info@fed.link. Do Not Trust. 2885 Sanford Avenue, Grandville, MI, 49418Fed.link, GovFinders.biz, GovFinders.biz, info@govfinders.biz Fed6.link, Fed3.link Fed1.link & sam@fed3.link, 844-866-6262. Richard Los Valla. info@fed.link. Do Not Trust. 2885 Sanford Avenue, Grandville, MI, 49418Fed.link, GovFinders.biz, Internet
Author: Largo, Florida Internet Services: GovFinders.biz, info@govfinders.biz Fed6.link, Fed3.link Fed1.link & sam@fed3.link, 844-866-6262. Richard Los Valla. info@fed.link. Do Not Trust. Internet
 
 
24, Report #1243486


Jul 22 2015
09:53 AM
Cayuga County Department of Social Services and Magistrate Judge Shammon They operate totally biased with no regard for the custodial parent until they want money from that same parent. Auburn New York Author: Auburn, New York Social Services: Cayuga County Department of Social Services Auburn, New York  
 
25, Report #1242749


Jul 19 2015
04:37 PM
Apollo Relocation Services Social media savvy scammers | Brokers posing as full service movers Long Branch New Jersey
Author: Somewhere, New York Moving Companies: Apollo Relocation Services Long Branch, New Jersey
 
   
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