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  Date Title City, State  
 
1, Report #1325082


Aug 28 2016
12:30 PM
pedro.338quezada@outlook.com Told me that I won $750,000.00 Internet Author: Teaneck, New Jersey Bad Check Writers: pedro.338quezada@outlook.com Internet  
 
2, Report #1324965


Aug 27 2016
12:35 PM
James Oliver-US Federal Grant Department Money for nothing? Washington District of Columbia Author: San Antonio, Texas Federal Government: James Oliver-US Federal Grant Department Washington, Dist of Columbia  
 
3, Report #1324699


Aug 26 2016
06:12 AM
CLINICAL RESEARCH SOUTHEAST INC Phase One Solutions inc , James C Riley, Robert Gyemant, Conrad Huss of Southridge Capital DEAD BEAT,NON-PAYMENT TO EMPLOYEES AND THE CONTRACTS THEY SIGNED LEXINGTON South Carolina Author: port charlotte, Florida Bad Check Writers: CLINICAL RESEARCH SOUTHEAST INC LEXINGTON,  
 
4, Report #1324526


Aug 25 2016
07:42 AM
NCE Medical Allied Health SCAM Atlanta Nationwide Author: Jasper, Georgia Health Insurance: NCE Medical Nationwide  
 
5, Report #1324187


Aug 24 2016
10:40 AM
GAWH Corp. Garrett Henson, owner The Grant Center, Gera Grant Services, Cenex_Grant_Babylon_Service, Grant Assistance Center, GAWH Corp., Blue Saguaro Marketing, LLC. SCAMMERS, Hi-jackers, CONS, LIARS Indianapolis Indiana Author: West Palm Beach, Florida Grant Writing & Research: GAWH Corp. Garrett Henson, owner Indianapolis, Indiana  
 
6, Report #1323771


Aug 21 2016
08:57 PM
Suitepay LLC / Grant Mckenzie E-Stabilisher Grant Mckenzie E-Stabilisher Kept merchant processing funds exceeding $10,000 Aliso Viejo California Author: Miami, Florida Credit Card Processing (ACH) Companies: Suitepay LLC / Grant Mckenzie E-Stabilisher Aliso Viejo, California  
 
7, Report #1323767


Aug 21 2016
08:54 PM
Milo Yiannopoulus and Anthime Gionet Bilked $1 million through a Charity Scam involving Russian Encouragement Ministries and Privilege Grant @nero and his manager @bakedalaska SHYSTERS Milo Yiannopoulus and Anthime Gionet Defraud Poor White Males Out Of Promised Grants Anchorage Alaska Alaska and Los Angeles
Author: Washington, Washington Non-Profit Charities: Milo Yiannopoulus and Anthime Gionet Bilked $1 million through a Charity Scam involving Russian Encouragement Ministries and Privilege Grant internet
 
 
8, Report #1323741


Aug 21 2016
08:06 PM
AGENT Kyle Voss Attempted to have me apply for a free government grant of $100,000 but pay $1350 upfront. Internet Author: Florence, Kentucky Financial Services: AGENT Kyle Voss Internet  
 
9, Report #1323436


Aug 19 2016
12:39 PM
Amy Coleman: Copywriting with Heart Amy ColemanCopywriting with Heart Does Not Pay Contract Writers for Work Greenville Internet Author: Charlotte, North Carolina Work at Home: Amy Coleman: Copywriting with Heart Internet  
 
10, Report #1322887


Aug 16 2016
04:13 PM
Federal grant prossessing centre Washington District of Columbia Author: Colfax, Indiana Grant Writing & Research: Federal grant prossessing centre Internet  
 
11, Report #1322870


Aug 16 2016
04:10 PM
Ashland Inc Mr.Mathew Peterson...Melissa Logan Faux 2 hour job interview claimed they are sending me a new HP laptop and a check to deposit in my account to buy software with. Internet Author: Orlando, Florida Bad Check Writers: Ashland Inc Internet  
 
12, Report #1322735


Aug 16 2016
06:55 AM
Clarity Digital Media LLC Examiner.com Don't pay their writers what is owed Internet Author: Shirley, Indiana Newspapers – Magazines: Clarity Digital Media LLC Internet  
 
13, Report #1320712


Aug 14 2016
04:24 PM
Walmart inc Walmart inc sent me a bogus check for 1,991.56 ,they said to activate the check to be a secret shopper,. Bentonville Arkansas Author: okc, Oklahoma Bad Check Writers: Walmart inc Bentonville , Arkansas  
 
14, Report #1322388


Aug 14 2016
08:36 AM
Allied Collision Don't sign anything! Houston Texas Author: Houston, Texas Auto Towing: Allied Collision Houston, Texas  
 
15, Report #1322177


Aug 12 2016
07:56 PM
option giants GRANT MCGRATH, ALISON JAMES Corporate Enterprise PTY, LTD AKA OPTION GIANTS TOTAL FRAUD, SCAM AND RIPOFF LONDON, UK Internet Author: denver, Colorado Brokerage Companies: option giants Internet  
 
16, Report #1322051


Aug 11 2016
06:29 PM
Dr. G. Robert Grant DVM This man should have his license revoked California
Author: Rio Rancho , New Mexico Animal Services: Dr. G. Robert Grant DVM California
 
 
17, Report #1321665


Aug 09 2016
09:53 PM
Grant Strategy Solutions John Joseph John called me after I had already gotten started with a corporate grant company and was starting an online business. He had the right password that was supposed to protect me from other companies selling me the same service. I can't seem to get any info about who my contact is for my account. I was stupid and thought he was part of the same group I was working with and actually paid an exorbitant a,punt of money to take the next step. He stayed on the phone with me for hours and I should have just walked away but I didn't and I thought he really could do what he said. I hope there is some recourse but know I am out a lot of money I don't have to give! Nationwide- North Carolina? Author: Mansfield, Texas Grant Writing & Research: Grant Strategy Solutions Nationwide  
 
18, Report #1321572


Aug 09 2016
01:08 PM
Federal Reserve Sr. Accountant Simon Ext 225 and Jordan Ext 117 US Government Grant Washington DC Author: Texas Financial Services: Simon Ext 225 and Jordan Ext 117 Washington , District of Columbia  
 
19, Report #1321532


Aug 09 2016
10:25 AM
US Federal Grant Depy todd jones,fernado,gary Johnson,kelvin marshall they told me i was rewarded free grant money of 9,200 washington Nationwide Author: Waycross, Georgia Cult Organizations: US Federal Grant Depy Nationwide  
 
20, Report #1320161


Aug 01 2016
09:52 PM
Preservation For A Cause Mikio Vandrunen Sole Proprietor of a traveling property preservation company owes $1500 in unpaid wages Cleveland Ohio
Author: Columbus, Ohio Bad Check Writers: Preservation For A Cause Cleveland, Ohio
 
 
21, Report #1320037


Aug 01 2016
12:47 PM
JVC PROCESSING -ALLIED ASSETS Being sued for $1668.45 for online payday loan Internet Author: Tacoma, Washington Collection Agencies: JVC PROCESSING -ALLIED ASSETS Internet  
 
22, Report #1319756


Jul 30 2016
10:24 AM
Fundable.com - Ryan Graham, Grant Crider Incompetent ! - They write copy like an 8 year old including the spelling errors! Powell Internet Author: Boise, Idaho Financial Services: Fundable.com Internet  
 
23, Report #1319710


Jul 30 2016
07:46 AM
AllGood Home Improvement Ed Grant Did NOT pay! Ohio Author: Akron , Ohio Home Improvements: AllGood Home Improvement Ohio  
 
24, Report #1319283


Jul 27 2016
05:13 PM
U S Fed Govt. Grant Dept of Health & Human Services Annie Thomas was the first person to say we had been chosen to get $9000 Govt Grant New York Washington Author: CALDWELL, Idaho Unusual Rip-Off: U S Fed Govt. Grant Dept of Health & Human Services Nationwide  
 
25, Report #1319233


Jul 27 2016
12:36 PM
Ron Marcus Said I was given a grant for $9000. Have to pay $200 to get it. Washington D.C. Dist of Columbia Author: EDINBURG, Texas Cash Services: Ron Marcus Washington D.C., Dist of Columbia  
   
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