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1, Report #1342005


Dec 07 2016
06:57 PM
ICTS , Jerry Ronald Conner Jerry Conner, Nurul Halim Tried to be a romantic lover , nothing but a scammer Nationwide
Author: Abingdon, Virginia Adult Web Site: ICTS , Jerry Ronald Conner Nationwide
 
 
2, Report #1341896


Dec 07 2016
11:23 AM
Precious eys plus Precious eyes p Author: Belfair , Washington Adult Care Facilities: Precious eys plus Nationwide  
 
3, Report #1341719


Dec 06 2016
12:39 PM
Scott Craig King He works with Scott Craig King from UK who is a fitness model and they do these scams together. Scott King travels state to state and has numerous scams. Do not invest with him! Very sick! He works with Scott Craig King from UK who is a fitness model and they do these scams together. Scott King travels state to state and has numerous scams, photo studio, beauty products, etc. A new scam every month. Do not invest with him! He is wanted by authorities. 6.3, 230 lb, tan, body builder, short brown hair, blue eyes, thick British accent. Covered in black tattoos all over. Very sick and dangerous individual! Currently in Seattle Washington Nationwide comment Author: Seattle, Washington Adult Web Site: Scott Craig King Nationwide  
 
4, Report #1341590


Dec 05 2016
09:26 PM
Kaplan university Defrauded me out of financial aid. Said sent stipend checks never received them Florida Author: Pawtucket, Rhode Island Adult Career & Continuing Education: Kaplan university nationwide  
 
5, Report #1341580


Dec 05 2016
07:59 PM
J2* EFax Service and My Fax Service I email them and told them to cancel my accounts ,then I call they put me on hold then hung up on me. Internet Author: Cape Girardeau , Missouri Adult Web Site: J2* EFax Service and My Fax Service Internet  
 
6, Report #1341504


Dec 05 2016
01:05 PM
Verizon Wireless Data Overage Out of Control Nationwide Author: Fargo, North Dakota Adult Web Site: Verizon Wireless Nationwide  
 
7, Report #1341275


Dec 04 2016
11:26 AM
Musician Record Deal Finder Lucy Rabebe, Flora Flannery Scammed me for $250 Sandton https://m.faceb
Author: Chicago, Illinois Recording Studio, Record Producers: Musician Record Deal Finder Internet
 
 
8, Report #1341232


Dec 03 2016
07:11 PM
Truthfinder.com Truth Finder Ripoff Company, Abusive Company Internet Author: Winston salem, North Carolina Miscellaneous Companies: Truthfinder.com Internet  
 
9, Report #1341233


Dec 03 2016
07:10 PM
Ellen wood academy Fake diploma Brandon Internet
Author: Eufaula, Alabama Adult Career & Continuing Education: Ellen wood academy Internet
 
 
10, Report #1341172


Dec 03 2016
10:26 AM
The deal empire Ordered product and said shipped and never received Internet Author: Sherburn, Minnesota Adult Care Facilities: The deal empire Internet  
 
11, Report #1341092


Dec 02 2016
05:07 PM
Conslines Ordered phone minutes to talk to a friend incarcerated.. Internet Internet Contact us Author: Cottonwood, California Telephone Companies: Conslines Internet  
 
12, Report #1340976


Dec 02 2016
06:17 AM
peter wolfing Ultimateclyer ultimate cyler is own by peter wolfing thou new to we Nigerians the site provide help by you registering with the sum of 12500 and then you get 50000naira immediately now the site have been off for more than 48hrs please we need your help on this Internet
Author: Lagos , Alabama Adult Web Site: peter wolfing Internet
 
 
13, Report #1340682


Nov 30 2016
04:06 PM
Accredited Nursing Certifications Online This is a RIPOFF! Nothing but taking your money Internet Author: Columbus , Ohio Adult Career & Continuing Education: Accredited Nursing Certifications Online Internet  
 
14, Report #1340662


Nov 30 2016
02:25 PM
Apexvirgin hair Indianhumanhaircompany SELLS BULLSHIT HAIR AVERTISED AS VIRGIN HAIR & WILL NOT REFUND MY MONEY Chennai, Nationwide
See pictures Author: Philadelphia , Pennsylvania Adult Care Facilities: Apexvirgin hair Nationwide
 
 
15, Report #1340595


Nov 30 2016
07:54 AM
BCTI I'm also a previous student of the defunked BCTI.. Seattle Washington Author: Auburn, Washington Adult Career & Continuing Education: BCTI Seattle, Washington  
 
16, Report #1340494


Nov 29 2016
05:00 PM
The Deal Empire My order number was DE126550 ordered on 11/3/2016 address 1735 Caton Ave Brooklyn NY, 11226 suite 344 I place an order with The Deal Empire and never received it. Sent emails no response. Then only name that i wad able to get was kaviyomsv.com Brooklyn NY 11226 klaviyomsv.com. Author: Shreveport, Louisiana Adult Care Facilities: The Deal Empire Internet  
 
17, Report #1247707


Nov 29 2016
10:18 AM
Eric Noveshen Bridgewater Capital LLC, Envision Capital LLC (of Florida) Financial Advisor, investor PIPE deal finder providing funding to small troubled companies, Fort Lauderdale Florida
Notice of Subpoena Issued Author: Kansas Financial Services: Eric Noveshen Ft lauderdale , Florida
 
 
18, Report #1340293


Nov 28 2016
06:18 PM
Satinyouth.com DBA, ELLEN DEGENERES False advertising stole money Internet Author: Atlanta, Georgia Adult Care Facilities: Satinyouth.com Internet  
 
19, Report #1340233


Nov 28 2016
01:13 PM
Edifi Financial Aid Services They never paid my tuition fees after my parents invested in the program. Albany New York Author: Blackwell, Oklahoma Adult Career & Continuing Education: Edifi Financial Aid Services Albany, New York  
 
20, Report #1339803


Nov 25 2016
11:30 AM
Northstar location services llc Scammers Cheektowaga New York Author: Belleville , New Jersey Adult Career & Continuing Education: Northstar location services llc Cheektowaga, New York  
 
21, Report #1339775


Nov 25 2016
08:25 AM
Placed an order with Deal Empire and realized there was 2 of the item and only wanted one. Try to cancel order within 2 minutes. They wouldn't let me cancel. Said order was in shipment . They don't answer the phone # they show or it is always busy. They are a rip off. Internet Author: Newton, Massachusetts Adult Care Facilities: Deal Empire Internet  
 
22, Report #1339767


Nov 25 2016
07:30 AM
Allegro Skin Care Sheridan Labs, Novacare, Dermalor, Brio Scam, a complete scam with unauthorized charges Bluffdale Utah Author: Dripping Springs, Texas Adult Care Facilities: Allegro Skin Care Bluffdale, Utah  
 
23, Report #1339733


Nov 24 2016
07:37 PM
SOVEREIGN HEALTH SAN CLEMENTE Failure to provide need medication resulting in a fluid draining and liver damage/ THEFT OF PROPERTY BY STAFF San clemente California Author: Moreno Valley , California Adult Care Facilities: SOVEREIGN HEALTH SAN CLEMENTE Moreno Valley , California  
 
24, Report #1339433


Nov 22 2016
02:10 PM
Luxstyle international Quickmax (luxstyle international) They invoiced me for a product that I did not buy! Odense Author: Cambridge, Adult Web Site: Luxstyle international Odense,  
 
25, Report #1339324


Nov 21 2016
10:29 PM
Partner with Mike B Mike Buontempo and Ozan Yucetepe False advertising claiming 30 day money back guarantee but no such thing. Westfield New Jersey Author: Bangalore, Karnataka , New Jersey Adult Web Site: Partner with Mike B Internet  
   
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