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  Date Title City, State  
 
1, Report #1341257


Dec 03 2016
08:13 PM
RONNIE LARSON, JO CLAIRE COCKRAN, DONNA SLUCUM, DONNA FREEDMAN STOLE MONEY FOR Fraudulent ride for Mustangs to Washington DC Internet
Author: Columbia, North Carolina Non-Profit Charities: RONNIE LARSON, JO CLAIRE COCKRAN, DONNA SLUCUM, DONNA FREEDMAN Internet
 
 
2, Report #1337738


Nov 12 2016
09:11 AM
RUFF RESCUE of COLORADO, PAM MANGANO, Debbie Gibson Are Dishonest, UNETHICAL Criminals, Stay Away! This organization and Pam Mangano of Aurora, CO and Debbie Gibson, Denver Routinely Break the Law, They Need to be INVESTIGATED and PROSECUTED for BREAKING LAWS USING ANIMALS as a MONEY FRAUD DENVER COLORADO Author: Denver, Colorado Non-Profit Charities: RUFF RESCUE of COLORADO, PAM MANGANO, Debbie Gibson Internet  
 
3, Report #1331544


Oct 12 2016
05:47 PM
Marc Ching ANIMAL HOPE AND WELLNESS FOUNDATION Marc Ching Admits Losing $100,000 of donors money including $200 of mine. sherman oaks california
Author: 94600, California Non-Profit Charities: Marc Ching shermn oaks, California
 
 
4, 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
 
 
5, Report #1323669


Aug 21 2016
09:39 AM
Beware of Con Artists Milo Yiannopoulus and Tim Gionet aka Timothy Treadstone , Anthime Joseph Gionet @BakedAlaska & Nero's Charity Scams Russian Encouragement Ministries , Milo Yiannopoulus , Tim Gionet aka Timothy Treadstone , Anthime Joseph Gionet @BakedAlaska & Nero privilegegrant.com BEWARE FAKE CHARITY SCAMS Anchorage Alaska
Author: Wichita Falls, Texas Non-Profit Charities: Milo Yiannopoulus and Tim Gionet aka Timothy Treadstone , Anthime Joseph Gionet @BakedAlaska & Nero's Charity Scams Anchorage, Alaska
 
 
6, Report #1323663


Aug 20 2016
10:07 PM
Southern California Wheelchair Veterans Association Harrasing a Vet when they claim to help vets Lake Elsinore California Author: Victorville, California Non-Profit Charities: Southern California Wheelchair Veterans Association Lake Elsinore, California  
 
7, Report #1319347


Jul 28 2016
06:18 AM
Goodwill Store, Clarence, New York What exactly does Goodwill do? Williamsville New York
Author: Amherst, New York Non-Profit Charities: Goodwill Store, Clarence, NY Williamsville, New York
 
 
8, Report #1288812


Jul 25 2016
09:16 PM
Ahamad Mbuga Kabangala Dr Khan Dr. Khan scammed me for $1500 Johannesburg Internet Author: Brooklyn, New York Non-Profit Charities: Ahamad Mbuga Kabangala Internet  
 
9, Report #1317396


Jul 17 2016
08:03 PM
Thriftonic retracting bids during active auctions relisted San Jose California Author: Lyons, Georgia Questionable Activities: Non-Profit Charities: Thriftonic San Jose, California  
 
10, Report #1316690


Jul 13 2016
12:59 PM
Always Helpful Movers Ministries Destroyed 50 Inch Plasma TV & King Size Bed Lees Summit Missouri
Lawsuit Author: Grandview, Missouri Non-Profit Charities: Always Helpful Movers Ministries Lees Summit, Missouri
 
 
11, Report #1316356


Jul 11 2016
11:29 PM
Jerry Alex Smith of ISEN30 Gwen Rsncher Defamation of character, scamming celebrities and charities Gardena California
LIES!!! LIES!!! LIES!!! Author: California Art Galleries: Jerry Alex Smith of ISEN30 Internet
 
 
12, Report #1315583


Jul 07 2016
01:58 PM
The Lyricist LIVE Mal Jones This guy is taking donations under false innocent guise. Jacksonville Florida Author: Jacksonville, Florida Non-Profit Charities: The Lyricist LIVE Internet  
 
13, Report #1313119


Jun 23 2016
01:44 PM
Lone Star Shih Tzu & Lhasa Rescue Fundraising Fraud Houston Texas Author: Queen Creek, Arizona Non-Profit Charities: Lone Star Shih Tzu & Lhasa Rescue (not-for profit) houston, Texas  
 
14, Report #1312666


Jun 21 2016
03:43 PM
Mama T'z Guardian Angelz ,Terri-ann Tardif, Teresa Tardif A well known con artist using Military aid to support herself for years orlando Altamonte Springs Florida Author: saint cloud, Florida Non-Profit Charities: Mama Tz Guardian Angelz Florida  
 
15, Report #1309124


Jun 02 2016
01:31 PM
Awareness Store awareness-store.com charity scam, impersonates a nonprofit Internet Author: New York Non-Profit Charities: Awareness Store Internet  
 
16, Report #1308004


May 26 2016
11:12 PM
meagan schell Houston mini pig network maegan schell shannon schell meagan se Lewistown Pennsylvania elmer meagan schell fake pig sanctuary is a slaughterhouse Houston Texas
MISO HAPPIE LYING AGAIN Author: Pennsylvania Non-Profit Charities: meagan schell Houston , Texas
 
 
17, Report #1307267


May 23 2016
02:31 PM
Goodwill Shopgoodwill Beyond Shill Bidding! Internet Nationwide En las nubes...  In the clouds... Author: 1888 w 103ST, Kansas Non-Profit Charities: Goodwill Nationwide  
 
18, Report #1267770


May 12 2016
03:21 PM
Ashland Elks 944 Poker Club that do Charity fundraisers withheld money from senior charity to drive them away, constant harassment and discrimination against volunteers with disabilities, and lots emails used as an attack against members with constant insults by leaders to form a mob group to drive away paying members in Ashland Oregon Sexual harassment lawsuit going to trial by jury Author: Ashland, Oregon Non-Profit Charities: Ashland Elks 944 Ashland, Oregon  
 
19, Report #1246599


Apr 13 2016
10:40 AM
Regina's Catholic Gifts (Sue Ellen Pinnisi as the owner of the company.) Scams people out of receiving their products and is totally disrespectful and unable to deal with professionally. DO NOT BUY FROM REGINAS CATHOLIC GIFTS! New York New York Author: Vancouver, Ohio Religion: Regina's Catholic Gifts Internet  
 
20, Report #1292229


Mar 07 2016
05:52 PM
pedro quezada Offered $2,000,000.00 after winning the lottery. Wanted to do something useful in order to share his good fortune London, England Author: san antonio, texas, Alabama Non-Profit Charities: pedro quezada London, England  
 
21, Report #1285313


Feb 22 2016
03:53 PM
Proxity Winbids, Winbids Pro, Winbidspro.org Not as described Herndon Virginia Author: Corydon, Kentucky Non-Profit Charities: Proxity Nationwide  
 
22, Report #1286801


Feb 10 2016
09:44 PM
shopgoodwill.com Goodwill of the Olympics and Rainier Region Shill bidding Tacoma, WA Nationwide Author: Irvine, California Non-Profit Charities: shopgoodwill.com Nationwide  
 
23, Report #1284497


Feb 02 2016
07:34 PM
Big Hearted Books & Clothing this company makes you think you are donating to local charities by posting things like help your community and donate books. They take your donations that you think are going to a charity and turn around and sell them. You have to pro-actively know to go to their FAQ section to find out that you don't get a tax deduction for your donation!! Sharon Massachusetts Author: Foxborough , Massachusetts Social Services: Big Hearted Books & Clothing Sharon, Massachusetts  
 
24, Report #1147052


Jan 09 2016
03:26 PM
Dean Schoenewald Dean Mitchell, Teen Suicide Prevention, Nancy Hunt Matters, Golfing Across America Dean Mitchell Schoenewald is at it again in Tulsa, OK. BE AWARE DO NOT GIVE TO THIS SLIME BAG Tulsa Oklahoma Dean says he's lying but the courts don't think so Author: Massachusetts Non-Profit Charities: Dean Schoenewald Tulsa, Oklahoma  
 
25, Report #1144824


Jan 06 2016
10:49 AM
Stuart Millheiser Stuart Millheiser, owner of ALSGA Charity Stuart Millheiser, owner of ALSGA, spreads vicious slander about innocent victims on the internet. San Juan Capistrano California response Author: Laguna Beach, California Non-Profit Charities: Stuart Millheiser San Juan Capistrano, California  
   
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