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1, Report #1264223


May 31 2016
12:44 PM
Bureau of Defaulters - FTC Incorporation Attorney James Davis Ripoff from Bureau of Defaulters Chicago Nationwide Author: Maple Falls, Washington Lawyers: Bureau of Defaulters - FTC Incorporation Nationwide  
 
2, Report #1308661


May 31 2016
10:35 AM
Excel Pharmaceuticals AKA Vikram Sharma. NOT a legitimate site. Takes money orders only and then never sends order. San Diego California or ??
Author: Oakland, California Drugstores: Excel Pharmaceuticals San Diego, California
 
 
3, Report #1308658


May 31 2016
10:11 AM
Ability Recovery Services - Dawn Ramsey Discussed my account without verifying my identity, refused to sent an itemized bill, hung up after yelling at me refusing to help me anymore. Moosic Pennsylvania Wrong link to conversation Author: Madison, Wisconsin Collection Agencies: Ability Recovery Services Moosic, Pennsylvania  
 
4, Report #1308424


May 29 2016
07:32 PM
Blair.com aka Blair Fraudulent add to autopay VIP program Internet Author: Houston, Texas Clothing Stores: Blair.com Internet  
 
5, Report #1308421


May 29 2016
07:28 PM
BinaryBook aka WSB Investment LTD BinaryBook is now in liquidation Coventry West Midlands CV1 3PP Internet Author: Stafford, Virginia Brokerage Companies: BinaryBook Internet  
 
6, Report #1308369


May 29 2016
09:53 AM
JAMES B. NUTTER FRAUDULENT APPRAISAL, EMOTIONAL DISTRESS, AND PREY OF THE ELDERLY KANSAS CITY Missouri FRAUDULENT APPRAISALFrom: Rone Paulding [mailto:pauldingenterprises@yahoo.com] Sent: Wednesday, April 27, 2016 8:22 AM To: Young, Shahnaz Subject: Re: Appraisal Complete Author: Atlanta, Georgia Real Estate Services: JAMES B. NUTTER KANSAS CITY, Missouri  
 
7, Report #1006340


May 27 2016
05:13 PM
The Ray Reynolds university The Blueprint Of Sucess Costa Mesa, California Author: Piscataway, New Jersey Business Consulting: The Ray Reynolds University – Is now a Verified TRUSTED Business Costa Mesa, California  
 
8, Report #1308145


May 27 2016
04:02 PM
Grand Canyon University Fraud Phoenix Arizona Author: Woodstock , Georgia Adult Career & Continuing Education: Grand Canyon University Phoenix, Arizona  
 
9, Report #1308128


May 27 2016
02:18 PM
FBCS University of Phoenix Collection Agency Used Loan Paid Off stating they show still oweing full balance Nationwide Nationwide Author: Ohio Colleges and Universities: FBCS  
 
10, Report #1308082


May 27 2016
11:30 AM
Eric N Gichoya Gichoya, Eric N. fdba ELSA Real Estate and Mortgage Services fbda Elsa International fdba ELSA D aka Elkanah Gichoya fdba ELSA B fdba ELSA International Inc. aka Eric N. Gichoya fdba ELSA C dba ELSA A, 2708 Fourseasons Dr., Columbus 43207 breach of contract ,Fraud and deception Columbus Ohio Author: Columbus, Ohio Realtors: Eric N Gichoya Columbus, Ohio  
 
11, Report #1201512


May 27 2016
07:36 AM
Seph Lawless Joe Melendez Cleveland Ohio Not what it seems Author: Ohio Book Publishers: Seph Lawless Cleveland, Ohio  
 
12, Report #1308029


May 27 2016
07:02 AM
Top resume AKA Talentinc. Out of $119 and No Product or Feedback! Internet Company Response Author: Windsor Mill, Maryland Unusual Rip-Off: Top resume Internet  
 
13, Report #1307954


May 26 2016
05:55 PM
Miller Motte Technical College MMTC School Lied about HVACR program. 95 Percent in class bookwork 5 Percent hands on. Lazy Instructors Madison Tennessee Author: TN, Tennessee Trade Schools: Miller Motte Technical College Madison, Tennessee  
 
14, Report #1307963


May 26 2016
05:47 PM
Leisure Pro Ltd aka Leisure Pro Divers Emporium Robbery, Non Delivered Goods, Horrible Customer Service, New York New York Order shipped correctly Author: Woodland Hills, California Fishing: Leisure Pro Ltd Internet  
 
15, Report #1307839


May 26 2016
08:37 AM
Jonathan Lane Allen of Genesis Luxury Group aka Genesis LG Contracted to remodel our home that he never started and fraudulently stole $42,103.40 of our deposits. Scottsdale Arizona Author: Glendale, Arizona Home Improvements: Jonathan Lane Allen Scottsdale, Arizona  
 
16, Report #1307774


May 25 2016
10:21 PM
WhiteLabelWiFi.com Kevin Zicherman, aka Internet Marketing Company offers services that it can't deliver and then seeks to lead victims along a never ending road of purported resolution MICHIGAN Internet
Author: Capitol Heights, Maryland Computer Marketing Companies: WhiteLabelWiFi.com Kevin Zicherman, aka Internet
 
 
17, Report #1307666


May 25 2016
12:44 PM
Nationstar Tax Advisors aka Ameristar Foreclosure Solutions William Ray aka Bill Ray Scam Fraud Thief, William Ray, Bill Ray Orlando Nationwide
Author: North Matewan, West Virginia Customer: Nationstar Tax Advisors aka Ameristar Foreclosure Solutions Nationwide
 
 
18, Report #1307594


May 25 2016
07:03 AM
Indie power Jay Warsinske,real name: James Arthur Warsinske Scamming artists Hollywood California Indiepower scamming artists Author: Rotterdam, California Modeling & Talent Agencies: Indie power Hollywood, California  
 
19, Report #1307577


May 25 2016
06:25 AM
James, Brandon of SALES sales@accountwarehouse.com Swindling, failure to deliver the products offered after payment was made. Internet
Author: Zamboanga City, Other Warranty Companies: accountwarehouse.com Internet
 
 
20, Report #1307543


May 24 2016
06:42 PM
Superior General Contracting / John Houston Floyd aka John Patricina John Houston Floyd took 5500 dollars from me and says he is in the process of refunding my money Troy Michigan
Superior General Contracting Author: Michigan Con Artists: Superior General Contracting Troy, Michigan
 
 
21, Report #1307521


May 24 2016
04:30 PM
B.O.S.S. Fitness and James Gullatte, owner Personal trainer causes injury, refuses to refund money for unused sessions Columbus Ohio Author: Columbus, Ohio Health Clubs & Gyms: B.O.S.S. Fitness Columbus, Ohio  
 
22, Report #1307491


May 24 2016
02:52 PM
Rap A Thon show producer Mike Jones James JonesMyke JonesMJMike JonesRap Thon Catch Mike Jones Rap A Thon TV show producer scam artist Columbia South Carolina
Author: Belmont, North Carolina Financial Services: Rap A Thon show producer Mike Jones Columbia, South Carolina
 
 
23, Report #1307414


May 24 2016
08:56 AM
FISSION TV aka FissionTv.com;aka IPTV; aka Livestream TV; Super Vision Cc TV Systems SCAM ARTIST EXTRAORDINAIRE OF IPTV SERVICES Clearwater, Fl, Tampa, Fl & Conoga Park, CA Internet
Author: Lane, South Carolina Internet Services: FISSION TV Internet
 
 
24, Report #1307312


May 23 2016
05:10 PM
Brandon Relkoff aka Mike Relkoff aka Michael Relkoff aka Brandon Greer aka Mike Greer Or any of the 71 other known alias's Everything this monster touches dies. Monroe - is the latest Nationwide Author: Seattle, Washington Credit Services: Brandon Relkoff Nationwide  
 
25, Report #258153


May 23 2016
04:12 PM
DONALD TRUMP WEALTH BUILDING SEMINARS, A BUSINESS STRATEGIES GROUP LLC DECEPTION, FRAUD, MISLEADING PROMOTIONS, BAIT AND SWITCH, PROMISED A LOT DELIVERED NOTHING BOCA RATON FLORIDA Donald Trump Trump Institute Seminars Wealth Building Seminars Author: BALTIMORE, Maryland Seminar Programs: DONALD TRUMP WEALTH BUILDING SEMINARS - A BUSINESS STRATEGIES GROUP - Trump University Boca Raton, Florida  
   
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