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  Date Title City, State  
 
1, Report #1314175


Jun 29 2016
10:49 AM
A.P.E Processing Richardson Solutions LTD Archie Financial RG Financial FRAUD Debt Collection Scam Duluth Georgia Author: College Park , Maryland Collection Agencies: A.P.E Processing Duluth, Georgia  
 
2, Report #1314108


Jun 29 2016
06:31 AM
Dutyfreedepot.com SELLING COUNTERFEIT CIGARETTES. FRAUD ALERT! DO NOT BUY! Rishon Lezion, Israel Internet Author: State College, Pennsylvania Smoke Shops: Dutyfreedepot.com Internet  
 
3, Report #1063680


Jun 27 2016
01:29 PM
Honor Society AKA HonorSociety.org AKA https://www.honorsociety.org/ & www.honorsociety.org ** Clever Scam for $50 *** Looks like a legitimate website Los Angeles California
Fraud Confirmed by Association of College Honor Societies Author: Alabama Colleges and Universities: HonorSociety.org Los Angeles, California
 
 
4, Report #1313616


Jun 26 2016
12:06 PM
Al Collins Graphic Design School Collins College Poor quality instruction, false statements made as to what you can earn as graphic design artist Tempe Arizona Author: Phoenix, Arizona Arts and Crafts: Al Collins Graphic Design School Tempe, Arizona  
 
5, Report #1313470


Jun 25 2016
10:02 AM
IMPEX TRADING COMPANY LTD IMPEX TRADING SARL IMPEX TRADING INTERNATIONAL, HK WORLD DREAM INVESTMENT ACT MR. ABRAHAM JUNIOR NGOSSO, PRESIDENT AND CEO MR. MOOSA M AL WAHAIBI, MANAGING DIRECTOR MS. MOONA KAMASSI, CFO CONTRACT DEFAULT AND STOLEN FEES YAOUNDE, CAMEROON; OMAN; AND DUBAI YAOUNDE, CAMEROON AFRICA Author: California Financial Services: IMPEX TRADING COMPANY LTD Internet  
 
6, Report #1312959


Jun 22 2016
05:55 PM
Berkeley College Scam College, Berkeley Disadvantage, Debt School Scam Alert Fraudlent Practices Woodland Park New Jersey Author: Woodland Park , New Jersey Colleges and Universities: Berkeley College Woodland Park, New Jersey  
 
7, Report #1312876


Jun 22 2016
12:49 PM
America's Party Company Cancelled a booking too late to fix. Birmingham, AL Nationwide Author: Birmingham, Alabama Party Rentals: America's Party Company Nationwide  
 
8, Report #1312871


Jun 22 2016
11:54 AM
Prospect College Technical Learning Center Prospect College not a College but a Curse with plenty of Theft and Deception Washington DC Author: Maryland Customer: Prospect College Washington,  
 
9, Report #1312827


Jun 22 2016
10:42 AM
Sites Worldwide, Al Kiaza Hard sale to realtors across the country for google palcement webisted and Nevade corporations Las Vegas Nevada Beware Con Artists Rob & Kathleen Raskin Author: miami, Florida Search Engine Optimization: Sites Worldwide Las Vegas, Nevada  
 
10, Report #1312774


Jun 22 2016
08:12 AM
Suntrust Bank Overdraft when never negative Heflin, Al Nationwide
Question for you... Author: Heflin , Alabama Banks: Suntrust Bank Nationwide
 
 
11, Report #1312724


Jun 21 2016
08:00 PM
Westwood College online Liers Nationwide Author: Indiana Liars: Westwood College online Nationwide  
 
12, Report #1309246


Jun 21 2016
03:24 PM
Disney College Program Illegal threats and firing of student enrolled in the internship program Lake Buena Vista Florida Author: Address Not Available, Florida Colleges and Universities: Disney College Program Lake Buena Vista, Florida  
 
13, Report #1312386


Jun 20 2016
11:19 AM
Arf Art animal rescue Sucky ripoff liar Mobile al Alabama Author: Mobile, Alabama Adoption Agencies: Arf Internet  
 
14, Report #1312356


Jun 20 2016
09:17 AM
Elite Company, LLC Premier Choice, LLC Warning, This business is probably a scam from my personal experiences with them. Phoenix Arizona Author: College Station, Texas Credit Card Processing Companies: Elite Company, LLC Phoenix, Arizona  
 
15, Report #1312343


Jun 20 2016
08:14 AM
RODNEY THE PRINTER, ROSARIA, AL - STOLE $600 FROM ME AND MY FAMILY!!! BEWARE OF THESE LEECHES!  New York Brooklyn New York Brooklyn New York Author: Freeport, New York Printing & Copy Services: Merchant Services, Inc. d/b/a Rodney The Printer & Mail Services Brooklyn, New York  
 
16, Report #1308996


Jun 18 2016
04:49 PM
Al Rajaan Investment LLC Gulf Trust General Insurance Co, Amaris Associates, H.H. Sheikh Fahad Al Rajaan, Dr. Hashim Khaldoon Saeed, Mr. Umaru Khaled, Mr. Asif Nassar, Mr. Bashar Abdul Hfeez, Robert Stevens, Elaborate Scam Al Rajaan Investment LLC Manama Other
Author: Las Vegas , Nevada Commerical Lending Firm: Al Rajaan Investment LLC Manama, Other
 
 
17, Report #1312048


Jun 17 2016
09:00 PM
Strayer IS a Scam Strayer University or college They are deceptive, a scam, misadvertise information Herndon va Nationwide Author: Purcellville , Virginia Colleges and Universities: Strayer Nationwide  
 
18, Report #1311827


Jun 16 2016
05:09 PM
LVNV given Emmett Goodman Jr # Stacey L. Butler, Burrows & Associates Khohnood Law Firm Berry & Associates Clark & Washington Chris Carouthers LLC I got all these in mail today 6/16/16 The representative sid they were working for LVNV company and Resurgent ask for the last four # of my social security the address were I receive mail. Give me a name of Emmett Goodman and telephone #478 7455415. I did not receive a letter from this atty, but the six others listed. local conyers,college park,Atlanta offices nationwide Author: Ellenwood, Georgia Credit & Debt Services: LVNV given Emmett Goodman Jr #  
 
19, Report #1311684


Jun 16 2016
07:35 AM
Al Chambers/Bennington flooring Does not pay employees, tile setters. Shorts checks. Stuart fl Florida Author: Port St Lucie, Florida Home Improvements: Al Chambers/Bennington flooring  
 
20, Report #1311239


Jun 14 2016
07:34 AM
Centura College Online Student loan and financial aid fraudsters Virginia Beach Virginia About Financial Aid Author: Riverside, California Colleges and Universities: Centura College Online Internet  
 
21, Report #1310958


Jun 12 2016
10:58 AM
TIAA-CREF My father was a college professor who died in 1991 leaving his retirement savings untouched and me as beneficiary. Nationwide Author: Scott Depot, West Virginia Financial Services: TIAA-CREF Nationwide  
 
22, Report #1310807


Jun 11 2016
08:54 AM
Centura College Online Tidewater Tech So call college is a ripoff my degrees means nothing just printed papers on my wall. Virginia Beach Virginia Author: Wadesboro, North Carolina Adult Career & Continuing Education: Centura College Online Internet  
 
23, Report #547314


Jun 10 2016
01:43 PM
IADT - International Academy Of Design & Technology Sallie Mae (2nd company) IADT and Sallie Mae robbed me blind and I want them to forgive this fraudilant loan they tricked me into, This school was knowingly unable to provide the College level degree that they convinced me of Pittsburgh, Pennsylvania Author: North Versailles, Pennsylvania Colleges and Universities: IADT International Academy Of Design & Technology Pittsburgh, Pennsylvania  
 
24, Report #1310397


Jun 08 2016
09:39 PM
CARRINGTON COLLEGE JASON LARSON PHOENIX Arizona Author: Phoenix, Arizona Colleges and Universities: CARRINGTON COLLEGE PHOENIX, Arizona  
 
25, Report #1310211


Jun 08 2016
06:57 AM
Home Advisor aka Service Magic Charges for Bogus Leads Birmingham AL Author: Birmingham, Alabama Bait-and-Switch: Home Advisor Nationwide  
   
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