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  Date Title City, State  
 
1, 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  
 
2, 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  
 
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 #1318532


Jul 23 2016
08:13 PM
Blue haven pools va Unbelievably horrible business to work with. DO NOT DO BUISINESS WITH BLUE HAVEN!! Manassas Virginia
Kelly and Charlie Davies Author: Lovettsville , Virginia Pool Builders: Blue haven pools va Manassas, Virginia
 
 
5, 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  
 
6, Report #1317948


Jul 20 2016
12:25 PM
Art Platform NYC Art Platform, Juliette Townsend, Charlie Vaughn Art fraud, art scam, art representation scam, no signed contract, not honoring contract, art book scam New York New York
Author: New York, New York Advertising / Deceptive: Art Platform NYC New York, New York
 
 
7, 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  
 
8, 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
 
 
9, Report #1300331


Jul 14 2016
07:25 PM
Capital one Jose Charlie Mercado Very Rude, unprofessional, and Poor customer service Tampa Bay Florida
Author: Downers Grove, Alabama Credit & Debt Services: Capital one Tampa Bay, Florida
 
 
10, 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  
 
11, Report #1311752


Jul 14 2016
03:08 PM
First cash advance of chicago Charlie is name they are using Fraud Chicago Illinois Author: Hamiltin, Ohio Cash Services: First cash advance of chicago Chicago, Illinois  
 
12, 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
 
 
13, Report #1316826


Jul 14 2016
06:21 AM
charlie murphy toxic solutions charlie from north carolina and dan from tx toxic solutions thay are selling a machine and a oppertuinty thay take your money and you never here from them apex North Carolina Author: burlington, Massachusetts Business Consulting: charlie murphy toxic solutions apex, North Carolina  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, Report #1316020


Jul 10 2016
10:21 AM
Art Platform NYC, APNYC, Juliette Townsend, Charlie Vaughn A Scam charging artists for promotion and art fairs never to be realised, also responsible for credit card fraud New York City New York Author: Berlin, Other Advertising / Deceptive: Art Platform NYC New York City, New York  
 
18, 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  
 
19, 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  
 
20, Report #1315782


Jul 08 2016
01:45 PM
ArtPlatformNYC Juliette Townsend, Charlie Vaughn Ripoff by company purporting to be representing artists. New York New York Author: Somerville , Massachusetts Unusual Rip-Off: ArtPlatformNYC New York, New York  
 
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 #1312923


Jul 06 2016
03:22 PM
Serenity Contractors LLC Charlie Meredith & Vera Weaver Liar, Thief, and Scam Artist Beaver Springs Pennsylvania Author: DANVILLE, Pennsylvania Home Improvements: Serenity Contractors LLC Beaver Springs, Pennsylvania  
 
23, 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  
 
24, Report #1313114


Jun 23 2016
01:43 PM
US Treasury Federal Reserve Bank Pay $250 to register with Federal Reserve Bank in New York to receive grant money from them New York New York Author: Houston, Texas Financial Services: US Treasury Federal Reserve Bank New York, New York  
 
25, Report #1312299


Jun 19 2016
08:34 PM
Sarah Johnson Grant Money Scam Internet Author: Monterey, California Federal Government: Sarah Johnson Internet  
   
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