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  Date Title City, State  
 
1, Report #1319032


Jul 26 2016
02:56 PM
Hobbs/Herder Greg Herder training Non-responsive, Amateur Writers, Over promised under delivered, Most expensive DIY advertising Newport Beach California Author: Oakland, California Advertising / Deceptive: Hobbs/Herder Newport Beach, California  
 
2, Report #1318980


Jul 26 2016
10:38 AM
ADR GROUP LLC JOYCE JACOBS They called me by my maiden name and I have been married for years, call my work, cell and my home.  Internet Author: Alabama Bad Check Writers: ADR GROUP LLC Internet  
 
3, Report #1318837


Jul 25 2016
03:58 PM
Classic Country Land LLC/Scott Wigginton Misrepresented property condition, accessibility, failed to maintain access roads, refused to grant refund Nationwide
Author: Pennsylvania Realtors: Classic Country Land LLC Nationwide
 
 
4, Report #1284267


Jul 23 2016
12:16 PM
Martin Uphall Professional Scammer! farmington hills Michigan Author: Florida Bad Check Writers: Martin Uphall farmington hills, Michigan  
 
5, Report #1283467


Jul 23 2016
12:09 PM
Mike oliver Advance america Internet Author: conroe, Texas Bad Check Writers: Mike oliver Internet  
 
6, Report #1280237


Jul 22 2016
12:56 PM
James Hume / eServGlobal eServGlobal , James Hume They Wanted to send checks to de deposit in my account and then do withdrawls of that money Europe Internet Author: Austin, Texas Bad Check Writers: James Hume / eServGlobal Internet  
 
7, Report #1318229


Jul 21 2016
08:15 PM
A REAL CHANCE INCORPORATED United Hope Fund fraud grant, Kimberly rhue, North Charleston SC South Carolina Author: I Fight, Indiana Unusual Rip-Off: A REAL CHANCE INCORPORATED Internet  
 
8, Report #1294901


Jul 19 2016
04:25 PM
Kris Kaszuba Researcher Who Took My Money and Provided Nothing When I Was Trying to Research My Grandfather San Diego California Author: Jacksonville , Florida Grant Writing & Research: Kris Kaszuba San Diego, California  
 
9, Report #1317505


Jul 18 2016
08:58 AM
Grant award program Grant disbusment bank of State for good citizens $9000 grant for being good citizen, need to pay up front Western union or debit card. Several steps. NYC? New York
Author: Ballston Spa, New York Unusual Rip-Off: Grant award program NY
 
 
10, Report #1296996


Jul 17 2016
12:21 PM
Bulter,Rose & jameson Associates PMB 330 with holding money...claim it is a scam in orders to keep winnings. FRESH MEADOWS New York Author: Laurens, South Carolina Bad Check Writers: Bulter,Rose & jameson Associates FRESH MEADOWS, New York  
 
11, Report #1299692


Jul 15 2016
06:18 PM
Kay Allen Fraud in renting a mobile trailer that cannot be sublet . Flagstaff Arizona Author: Flagstaff, Arizona Bad Check Writers: Kay Allen Flagstaff , Arizona  
 
12, Report #1268276


Jul 14 2016
04:47 PM
WRB Rapide Technology LLC Fraudulent Check Internet Author: Carlinville, Illinois Bad Check Writers: WRB Rapide Technology LLC Internet  
 
13, Report #1267617


Jul 14 2016
04:46 PM
US Government Grant Solutions Government Grant Solutions wanted to give me a 10,000 dollar grant from the government Washington DC Author: Poca, West Virginia Financial Services: US Government Grant Solutions Washington , Dist of Columbia  
 
14, Report #1291791


Jul 14 2016
10:04 AM
AMCO #330 Alliance Transmisson 6629 lomas blvd ne albuquerque nm 87114.Customer service mgr Denny, shop foreman/repair technician Gabe. 3-4 clutch failure requested ad tranny for 1295.00. 4 days later was told grant fine but need new hubs. Albuquerque New Mexico
Author: Albuquerque, New Mexico Mechanics: AMCO Albuquerque, New Mexico
 
 
15, Report #1316768


Jul 13 2016
06:48 PM
Allied Auto Shippers They raised the quote twice and promised to meet me and the charged my card and never showed up. I drove over 600 miles for nothing. I called and they were so nasty with me i had to jump out of character. if anyone has the corporate info please contact me. ikennakey@live.com Internet Author: san diego, California Auto Shipping Companies: Allied Auto Shippers Internet  
 
16, Report #1316375


Jul 12 2016
06:35 AM
Holy Smokes Holy Smokes on Grant Ave. is the Worst Phildaelphia Pennsylvania Author: Bensalem, Pennsylvania Questionable Activities: Holy Smokes Phildaelphia, Pennsylvania  
 
17, Report #1316317


Jul 11 2016
07:33 PM
Grant Strategy Solutions John Joseph telephone scam, offering corporate grant money to individuals for a large amount of money wire transferred to them st.George Utah Author: Beaufort, South Carolina Telemarketers: Grant Strategy Solutions st.George , Utah  
 
18, Report #1316275


Jul 11 2016
03:38 PM
Claims it is US Gov't Grant Office US GOVERNMENT GRANTS US GOVERNMENT GRANT PROGRAM Incorrect phone#s ,incomplete or too many digits, from usually a 202 area code Texas Nationwide Author: Bayville, New Jersey Federal Government: Claims it is US Gov't Grant Office Nationwide  
 
19, Report #1315939


Jul 09 2016
10:40 AM
US dept of Treasury Grant Dept Con to geive people free grant money Nationwide Author: Pontotoc, Mississippi Financial Services: US dept of Treasury Grant Dept Nationwide  
 
20, Report #1315828


Jul 08 2016
04:35 PM
Cenex Cenex Worldwide maxresults marketing llc GRANT WRITERS/FUNDING/BUSINESS DEBELOPMENT Phoenix Arizona Author: Long Beach, California Business Consultants: Cenex Phoenix, Arizona  
 
21, Report #1315783


Jul 08 2016
12:59 PM
Social insider. Grant Doyle Purchased tickets from him via email or Internet should've been eTicket didn't receive them within a month likely for us we had a credit card company reversed the charges this guy is a scam after this happen I looked at his reviews none of them are good Calgary Alberta Calgary Alberta Author: Alabama Ticket Sales: Social insider. Grant Doyle Internet  
 
22, Report #1313771


Jun 27 2016
02:02 PM
Robert Richardson Grant & Foster Beverage Company Deceptive Practices Conway South Carolina Author: Markham, Illinois Employment Services: Robert Richardson Conway, South Carolina  
 
23, Report #1313620


Jun 26 2016
11:52 AM
Kpopstarz, Inc. Scammed A Good Lot of Writers New York New York Author: Alabama Internet Fraud: Kpopstarz, Inc. New York  
 
24, Report #1313529


Jun 25 2016
08:27 PM
Tom John MYSTERY SHOPPER PROVIDERS ASSOCIATION. Secret Shopper Instructor. M.S.P.A Regards. Tom John Mystery Shopper Providers Association. Brantley Smith. Trick me in to depositing a$975.33 fake check in bank of america. Now I'm stuck with the bill. what do I do? Internet Only one thing you can do... Author: Easley , South Carolina Bad Check Writers: Tom John Internet  
 
25, Report #1310158


Jun 25 2016
02:47 PM
Emilio Tsokopoulos Captain EGTAimilios Tsokopoulos Captain Emilio Emperor Maritine Corp Fraud, bad checks false survey Santo Domingo DR, Miami Florida Caribbean
Author: Naples , Florida Bad Check Writers: Emilio Tsokopoulos Internet
 
   
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