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  Date Title City, State  
 
1, Report #1286415


Feb 09 2016
03:12 PM
Allied Wallet Ripped our Hard Earned Revenue London Trafalgar Squar Author: Noida, Other Credit Card Processing Companies: Allied Wallet Internet  
 
2, Report #1281189


Feb 01 2016
12:46 PM
Max Williams debt relief grant Anna Scott who is the second call to make Max Williams called my sister and said she could get a $9,000 grant bit she had to call another number to get it after she gave a deposit of $230 so she called and I looked up the numbers and one said it was outside of Washington DC... NY and DC Author: Broken Arrow, Oklahoma Credit & Debt Services: Max Williams debt relief grant Nationwide  
 
3, Report #1281006


Feb 01 2016
11:18 AM
Entire American legal system refusal to grant pro bono work Nationwide Author: Ramona, California Attorneys General: Entire American legal system Nationwide  
 
4, Report #1283488


Jan 30 2016
11:13 AM
Mystery Shopper Providers Association M.S.P.A Instructor Officer, Tom John So I filed to be a mystery shopper from on on-line job site, I thought how nice would it be to make a little extra cash while going to school full-time ...  Bridgeview, IL Nationwide Author: Dale City, Virginia Bad Check Writers: Mystery Shopper Providers Association Nationwide  
 
5, Report #1283359


Jan 29 2016
07:30 PM
SDM Industries / Shawn Moksnes GeraGrant Scammed me out of $12,000. Said he was going to get me a $120,000 business grant. Palm Coast Florida Processor Author: Grand Rapids, Michigan Internet Fraud: SDM Industries / Shawn Moksnes Palm Coast, Florida  
 
6, Report #1282357


Jan 25 2016
07:16 PM
GHI contracting Grant Loendorf Horrible shoddy work! Kitchener Internet Author: Kitchener, Alabama Home Improvements: GHI contracting Internet  
 
7, Report #1281333


Jan 20 2016
06:30 PM
Matthew Blake Malone Devante Jayveal Woodson Bad Checks Memphis Tennessee Author: Miami, Florida Bad Check Writers: Matthew Blake Malone Memphis , Tennessee  
 
8, Report #1280974


Jan 19 2016
03:35 PM
Triton Regional School District, Essex Regional Retirement System, Big Dig National Scandal and Misuse of Public Funds, Charles Kostro, Ira Singer, Alan Benson, Christopher Farmer, Sandra J. Halloran, Brian Forget, MIIA, MMA On November 17, 2009 Susan Elizabeth Fallon of Boxford, Massachusetts was attending a federal grant conference in Irving, Texas. At this United States Department of Education national conference, Susan Elizabeth Fallon of Boxford free fell forward down a full flight of stairs located in the Main Lobby of the facility where the federal grant conference was located. This injury was witnessed by many people as the Main Lobby was crowded with many people who were attending the exact same federal grant conference as Susan Elizabeth Fallon.  Boxford Massachusetts Town of Boxford Author: Boxford , Massachusetts Work Place Bullies: Town of Boxford, Massachusetts Boxford , Massachusetts  
 
9, Report #1280636


Jan 17 2016
04:33 PM
Option Giants Option Giants, Ivy Wilson, Don Lee, Grant Mc Grath Florida Internet
Author: San Francisco, California Investment Brokers: Option Giants Internet
 
 
10, Report #1280354


Jan 15 2016
05:22 PM
U. S. Grant Department Called to offer me $5000 Author: San Diego, California Financial Services: U. S. Grant Department  
 
11, Report #1277459


Jan 13 2016
03:37 PM
Erik Brown Florida Rising Project  Sarasota Florida Author: Sarasota, Florida Grant Writing & Research: Erik Brown Sarasota, Florida  
 
12, Report #1279704


Jan 12 2016
05:43 PM
eservglobal Asked to transfer money to a so called vendor. I was sent a cashier's check in the amount of $2500. dollars , told to deposit through ATM then withdrawal cash. Australia Nationwide Author: Richmond, Virginia Bad Check Writers: eservglobal Nationwide  
 
13, Report #1279457


Jan 11 2016
03:43 PM
Amy Little Kenwood payday loans Claimed I defaulted on a payday loan Nationwide Author: Norfolk, Nebraska Bad Check Writers: Amy Little Nationwide  
 
14, Report #1279373


Jan 11 2016
10:20 AM
Carmen Casey , David Curry, Deborah Smith Forest Hills Elementary Schools, Tampa, Fl. A November 23, 2015, Woodforest National Bank check #172782 for $1983.94 for deposit and MoneyGram transfer is Fraud Scam. Tampa Florida
Author: Canton , Ohio Bad Check Writers: Carmen Casey , David Curry, Deborah Smith Tampa, Florida
 
 
15, Report #1279311


Jan 10 2016
09:25 PM
Strategex HOUSTON Texas
Author: Los Angeles , California Bad Check Writers: Strategex HOUSTON, Texas
 
 
16, Report #1279095


Jan 09 2016
02:12 PM
5 star field services TJ Hammerstrom-Grant Hansen-Nicole Barry Doesnt Pay There Subcontractors Saint Paul Minnesota Author: pine city, Minnesota Property Management: 5 star field services Saint Paul, Minnesota  
 
17, Report #1278673


Jan 07 2016
02:49 PM
The resource scout LLC Pleasent Grov UT I had a guy call me, said his name was Joseph told me i qualified for a grant. Continued on with the conversation. Charged my card $3.87 Pleasant Grov Internet Author: Potosi, Missouri Financial Services: The resource scout LLC Pleasent Grov UT Internet  
 
18, Report #1278079


Jan 05 2016
08:28 AM
Insight Market Research Group Kenny George scam New York Nationwide Author: Nashville, Tennessee Bad Check Writers: Insight Market Research Group Nationwide  
 
19, Report #1277585


Jan 03 2016
02:54 PM
NYPD 19th Precinct James Grant Refuses To Provide Police Reports
It's all fun and games until it happens to you. Author: new york, New York Police: NYPD 19th Precinct New York, New York
 
 
20, Report #1277076


Dec 30 2015
01:06 PM
Allied Dispatch Solutions SERVICE PROVIDERS BEWARE! Johnson City Tennessee Dear Hooked Up Towing Author: ronkonkoma, New York Emergency Services: Allied Dispatch Solutions Johnson City, Tennessee  
 
21, Report #1118078


Dec 29 2015
12:09 PM
Fatima's Discount Food Store St. Francis of Assisi Catholic Church, Salvation Army Receives food meant for food bank users, and sells it to poor people on a tab tp poor people for them to pay on their welfare checks Edmonton Alberta To the former professional Author: Edmonton, Alberta Questionable Activities: Fatima's Discount Food Store Edmonton, Alberta  
 
22, Report #1162149


Dec 21 2015
06:51 PM
neil fineman first allied securities neil fineman rip off expert pathological liar commission driven salesman las vegas Nevada wife testified against you in your lawsuit... Author: Las Vegas, Nevada Financial Services: neil fineman las vegas , Nevada  
 
23, Report #1275158


Dec 18 2015
07:23 PM
C Payment Service, Main street Processing, Main street Services etc I was working at Cpayment for four days three days paid training one day of regular work. it has been four full weeks and i have not received my money for the days I've worked. Richardson Texas Author: mesquite, Texas Bad Check Writers: C Payment Service Richardson, Texas  
 
24, Report #1274252


Dec 14 2015
11:36 PM
Capital One Fast Cash Jeffery Glover Received phone call from an individual who went by Jeffery Glover claiming to be a loan officer from Capital One Fast Cash offered $4500 loan & $10000 grant Cutler Bay, Miami Florida
MORAL DECAY... Author: Seville, Ohio Loans: Capital One Fast Cash Cutler Bay, Florida
 
 
25, Report #1274242


Dec 14 2015
09:20 PM
Capitalone fast cash Jeffery Glover, Mark Johnston, Mark Brown They offer me a grant but I had to keep paying fees after fees I wanted my money back and Mark Jonhston said I had to pay 500. first. I haven't got my money back or the grant. And Mr Johnston was very frightening,so out of a lot of money. Mami Florida Author: Edmore, Michigan Cash Services: Capitalone fast cash Jeffery Glover, Mami, Florida  
   
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