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  Date Title City, State  
 
1, Report #1314175


Jun 29 2016
10:49 AM
A.P.E Processing Richardson Solutions LTD Archie Financial RG Financial FRAUD Debt Collection Scam Duluth Georgia Author: College Park , Maryland Collection Agencies: A.P.E Processing Duluth, Georgia  
 
2, Report #1313966


Jun 29 2016
10:40 AM
Designvation One Logo Design Isaac Stevens Jack Williams They did not deliver what was promised and guaranteed Los Angeles CA and Dallas Texas California, Texas and Utah Author: Tampa, Florida Computer Graphics: Designvation Internet  
 
3, Report #1314108


Jun 29 2016
06:31 AM
Dutyfreedepot.com SELLING COUNTERFEIT CIGARETTES. FRAUD ALERT! DO NOT BUY! Rishon Lezion, Israel Internet Author: State College, Pennsylvania Smoke Shops: Dutyfreedepot.com Internet  
 
4, Report #1313934


Jun 28 2016
09:18 AM
Łukasz Kowalik Beetroot design Sent me graphic designs that his previously sold to others Poland Nationwide
False allegations, utter lack of knowledge and unfamiliarity with standards Author: Ohio Computer Graphics: Łukasz Kowalik Nationwide
 
 
5, Report #1313896


Jun 27 2016
10:47 PM
ABC Bartending school Cancelled enrollment Birmingham Alabama Author: PINSON, Alabama Trade Schools: ABC Bartending school Birmingham , Alabama  
 
6, Report #1063680


Jun 27 2016
01:29 PM
Honor Society AKA HonorSociety.org AKA https://www.honorsociety.org/ & www.honorsociety.org ** Clever Scam for $50 *** Looks like a legitimate website Los Angeles California
Fraud Confirmed by Association of College Honor Societies Author: Alabama Colleges and Universities: HonorSociety.org Los Angeles, California
 
 
7, Report #1313709


Jun 27 2016
10:12 AM
CYPRESS DRIVING SCHOOL SCAM! NOT WHAT THEY ADVERTISE HOUSTON Texas Author: HOUSTON, Texas Driving Schools: CYPRESS DRIVING SCHOOL HOUSTON, Texas  
 
8, Report #1313666


Jun 26 2016
10:03 PM
CDL Mega Driving School Mega Driving School Chicago No available trucks - You will get stored in a room for Months - Franklin Park Illinois Author: Chicago, Illinois Trucking Companies: CDL Mega Driving School Franklin Park, Illinois  
 
9, Report #1313616


Jun 26 2016
12:06 PM
Al Collins Graphic Design School Collins College Poor quality instruction, false statements made as to what you can earn as graphic design artist Tempe Arizona Author: Phoenix, Arizona Arts and Crafts: Al Collins Graphic Design School Tempe, Arizona  
 
10, Report #1313482


Jun 25 2016
10:14 AM
Barclay Career School Apparently they were shut down years ago, I graduated from here in 1989 or 1990 with a certificate in Medical Assisiting and had to pay back a student loan and can't get my transcripts to show proof that I ever graduated from there! There's no phone number or contact information for me to get anything from! This school is no longer in Norfolk, Va. Norfolk Virginia Author: Virginia Beach, Virginia Adult Career & Continuing Education: Barclay Career School Norfolk, Virginia  
 
11, Report #1313470


Jun 25 2016
10:02 AM
IMPEX TRADING COMPANY LTD IMPEX TRADING SARL IMPEX TRADING INTERNATIONAL, HK WORLD DREAM INVESTMENT ACT MR. ABRAHAM JUNIOR NGOSSO, PRESIDENT AND CEO MR. MOOSA M AL WAHAIBI, MANAGING DIRECTOR MS. MOONA KAMASSI, CFO CONTRACT DEFAULT AND STOLEN FEES YAOUNDE, CAMEROON; OMAN; AND DUBAI YAOUNDE, CAMEROON AFRICA Author: California Financial Services: IMPEX TRADING COMPANY LTD Internet  
 
12, Report #1313214


Jun 23 2016
11:18 PM
Home Design Contents Restoration Deceitful and outrageous bill of $24k for local move Sun Valley California Author: Los Angeles, California Miscellaneous Companies: Home Design Contents Restoration Sun Valley, California  
 
13, Report #1309601


Jun 23 2016
12:52 PM
Spectrum Life Design Nationwide
Author: tarzana, California Seminar Programs: Spectrum Life Design Nationwide
 
 
14, Report #1312959


Jun 22 2016
05:55 PM
Berkeley College Scam College, Berkeley Disadvantage, Debt School Scam Alert Fraudlent Practices Woodland Park New Jersey Author: Woodland Park , New Jersey Colleges and Universities: Berkeley College Woodland Park, New Jersey  
 
15, Report #1223788


Jun 22 2016
02:21 PM
REM Marketing Group Rafael Madrigal or Luis Helmer We are a company from India, Rafael Madrigal from REM Marketing Group (http://remmarketingseo.wix.com/remmarketingseo) hired us to design a magento site for them.  Miami Florida Internet Thank you Author: Lucknow, Illinois Internet Fraud: REM Marketing Group Internet  
 
16, Report #1312876


Jun 22 2016
12:49 PM
America's Party Company Cancelled a booking too late to fix. Birmingham, AL Nationwide Author: Birmingham, Alabama Party Rentals: America's Party Company Nationwide  
 
17, Report #1312871


Jun 22 2016
11:54 AM
Prospect College Technical Learning Center Prospect College not a College but a Curse with plenty of Theft and Deception Washington DC Author: Maryland Customer: Prospect College Washington,  
 
18, Report #1312855


Jun 22 2016
11:27 AM
KJS Drafting and Design Compnay is not a real company. Appears to be a scam. Stanley Virginia Author: Fairfax, Virginia Consumer Services: KJS Drafting and Design Stanley, Virginia  
 
19, Report #1312828


Jun 22 2016
10:49 AM
ACE Training Institute Stella Iyare , Badru Labongo Scam School to get state money Houston Texas Author: Houston, Texas Education & Learning Centers: ACE Training Institute Houston, Texas  
 
20, Report #1312827


Jun 22 2016
10:42 AM
Sites Worldwide, Al Kiaza Hard sale to realtors across the country for google palcement webisted and Nevade corporations Las Vegas Nevada Beware Con Artists Rob & Kathleen Raskin Author: miami, Florida Search Engine Optimization: Sites Worldwide Las Vegas, Nevada  
 
21, Report #1312774


Jun 22 2016
08:12 AM
Suntrust Bank Overdraft when never negative Heflin, Al Nationwide
Question for you... Author: Heflin , Alabama Banks: Suntrust Bank Nationwide
 
 
22, Report #1312724


Jun 21 2016
08:00 PM
Westwood College online Liers Nationwide Author: Indiana Liars: Westwood College online Nationwide  
 
23, Report #1312709


Jun 21 2016
07:12 PM
Need My Transcript I paid to get my half Freshman year transcript, I was told I would have to go through the school and they gave me the address and phone number, I should just called the school to get the transcript. I was lucky when I looked on my transcript from High School it was there and showed it was the classes from that school. I was disapointed I one time needed a transcript from a trade school that had closed down. I was able to get the transcripts through the State I got several notorized copies. Nationwide Author: Chandler, Arizona Public Schools: Need My Transcript Nationwide  
 
24, Report #1309246


Jun 21 2016
03:24 PM
Disney College Program Illegal threats and firing of student enrolled in the internship program Lake Buena Vista Florida Author: Address Not Available, Florida Colleges and Universities: Disney College Program Lake Buena Vista, Florida  
 
25, Report #1312590


Jun 21 2016
10:46 AM
IADT (Tampa) To much dept to pay off. Promised job placement and they claimed to be an accredited school Tampa Florida Author: Orlando, Florida Colleges and Universities: IADT (Tampa) Tampa, Florida  
   
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