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  Date Title City, State  
 
1, Report #1285831


Feb 07 2016
01:54 PM
The Crossing Resort AVOID DIRTY Lake Louise Alberta TAGS Author: Los Angeles, California Hotel: The Crossing Resort Lake Louise, Alberta  
 
2, Report #1284894


Feb 03 2016
10:25 PM
Kaplan college Kaplan university  I was rushed and pushed into enrolling as he made it sound like it was a one in a life time chance and no other school would accept me Florida Internet Author: marion, Indiana Adult Career & Continuing Education: Kaplan college Internet  
 
3, Report #1284689


Feb 03 2016
12:50 PM
Cash USA Michael Martin Cash Usa Michael Martin said I have outstanding amount of 875,75. Docket # EVR-38924 with Cash USA. Case #CF-MA-595232. IF I failed to respond 24 hours or they'll take it to court. They said they'll contact my current employer to garnish from my wages. I have seen this kind of report before...don't believe them!!! Beware! Los Angeles California Author: Blanding, Utah Cash Services: Cash USA Los Angeles, California  
 
4, Report #1284650


Feb 03 2016
09:41 AM
CROWNKING FISHER MICHAEL KOR I realized after ordering from them that they were in China and so i canceled the order. it's been over 2 weeks and they still have not credited my bank account back and have not answered my emails. Internet Author: deatsville, Alabama Internet Fraud: CROWNKING FISHER Internet  
 
5, Report #1284462


Feb 02 2016
04:59 PM
relgeek.com Trasport broker school Coral Springs, Florida Author: santa paula, California Con Artists: relgeek.com Coral Springs, FL 33067, Florida  
 
6, Report #1284372


Feb 02 2016
02:01 PM
Guzu, Inc Thieves Deer Park New York Author: Frederick, Maryland Miscellaneous Electronics: Guzu, Inc Deer Park, New York  
 
7, Report #1284209


Feb 02 2016
06:05 AM
Shoppers Express Douglas Michael Dusheck LinkedIn Scam Beware Paramus New Jersey Author: St. Peters, Missouri Department & Outlet Stores: Shoppers Express Paramus, New Jersey  
 
8, Report #1284206


Feb 02 2016
06:02 AM
Michael Kors store Pictures look exactly like Michael Kors Bags. I thought I paid $138 - but was charged $158 on my chargecard. 3 PHONIES arrived from China. internet/facebook --came from China! Internet Author: Garden City, New York Luggage & Leather Goods: Michael Kors store Internet  
 
9, Report #1283683


Feb 01 2016
02:41 PM
Waurika Public Schools Waurika Elementary Waurika High School The teachers and principal have pressured us to take my son to a psychiatrist because they THINK he has ADHD! Waurika Oklahoma Author: Waurika, Oklahoma Public Schools: Waurika Public Schools Waurika, Oklahoma  
 
10, Report #1281065


Feb 01 2016
11:46 AM
Kaplan university Kaplan lied I can't use my degree unless I go back to school in New York Chicago online campus Nationwide Author: Grand island, New York Colleges and Universities: Kaplan university Nationwide  
 
11, Report #1283757


Jan 31 2016
02:36 PM
certified distribution specialists They keep sending me letters stating i have won 8,631,947.11 and send them 20.00 to get it.uses all kinds od addresses out of n.y. 1488 Deer Park Ave.PMB600 North Babylon N.y.11703 Nationwide Author: Glennville, Georgia Dead Beat Customers: certified distribution specialists Nationwide  
 
12, Report #1283748


Jan 31 2016
02:30 PM
Brian Lee CMS Rresources Clearview Credit Academy I got scammed by Brian Lee West Palm Beach Florida More Lies! Author: Charlotte, North Carolina Credit Services: Brian Lee West Palm Beach, Florida  
 
13, Report #1283535


Jan 30 2016
01:58 PM
Premier Collections, Lyn Howarth Michael Shannon, Conway Trust time share buyers, Playa Del Carment, Cancun Charlotte North Carolina Author: WESTON, Missouri Timeshare Rentals: Premier Collections, Lyn Howarth Charlotte, North Carolina  
 
14, Report #1283488


Jan 30 2016
11:13 AM
Mystery Shopper Providers Association M.S.P.A Instructor Officer, Tom John So I filed to be a mystery shopper from on on-line job site, I thought how nice would it be to make a little extra cash while going to school full-time ...  Bridgeview, IL Nationwide Author: Dale City, Virginia Bad Check Writers: Mystery Shopper Providers Association Nationwide  
 
15, Report #1280095


Jan 29 2016
11:39 AM
Iverson Business School The school from **** Arlington Texas Internet Author: arlington, Texas Government Services: Iverson Business School Internet  
 
16, Report #1283114


Jan 29 2016
06:37 AM
Michael Kors Store aka: Michael Kors Storesales@crownkingfisher.com Missing Zipper Slider Internet only Internet Author: Monrovia, California Specialty Stores: Michael Kors Store Internet  
 
17, Report #1283108


Jan 28 2016
10:39 PM
Massive Concrete & Masonry - Mike Pacheco - Michael Pacheco This guy is dishonest / can't be trusted. He quotes one price and then pours his concrete many inches thicker than necessary to over change. Dighton Massachusetts Author: Norton, Massachusetts Builders & Contractors: Massive Concrete & Masonry Dighton, Massachusetts  
 
18, Report #1283050


Jan 28 2016
05:35 PM
ARTNET/LISALAVENDER/MICHAEL LISI FORGERIES.  FORGERIES SOLD ON ARTNET MICHAEL LISI, LISA LAVENDER. NEW YORK Internet
Bert Stern is missed by us terribly everyday! Author: boggstown, Indiana $$ REWARDS Offered: ARTNET/LISALAVENDER/MICHAEL LISI FORGERIES. Internet
 
 
19, Report #1282894


Jan 28 2016
09:42 AM
Net Loan USA Patrick Walker/Michael Green Offered a loan of $5000 with a origination fee of $250 for security.  Illinois Internet Author: Young America, Minnesota Loans: Net Loan USA Internet  
 
20, Report #1282868


Jan 28 2016
07:42 AM
MICHAEL VAN ARKEL MIKE TOOK DEPOSIT AND NEVER SHOWED UP TAMPA Florida Author: odessa, Florida Home Improvements: MICHAEL VAN ARKEL TAMPA, Florida  
 
21, Report #1282719


Jan 27 2016
05:23 PM
Thurston Academy of Kingston MA Joe Thurston Bullied, controlled, and blacklisted by Thurston Academy. Poor Business Practices by Joe Thurston Kingston Massachusetts
Get facts right Author: Plymouth , Massachusetts Martial Arts: Thurston Academy of Kingston MA Kingston, Massachusetts
 
 
22, Report #1282306


Jan 25 2016
03:57 PM
Lincoln Academy High School Took money from me for my GED. Houston Texas Internet Author: Stone Mountain, Georgia Adult Career & Continuing Education: Lincoln Academy High School Internet  
 
23, Report #1281977


Jan 23 2016
11:05 PM
Aviation Institute Of Maintenance AIM Current -DISGRUNTLED- student Atlanta Nationwide School Author: Atlanta, Georgia Aviation Schools: Aviation Institute Of Maintenance Nationwide  
 
24, Report #1279191


Jan 23 2016
12:31 PM
Dennis M. Williams D. Michael Williams Racketeering, Wire Fraud, Securities Fraud, Mail Fraud Money Laundering. Fort Lauderdale Florida Author: Pompano Beach, Florida ORGANIZED CRIME: Dennis M. Williams Fort Lauderdale, Florida  
 
25, Report #1281912


Jan 23 2016
11:56 AM
Michael Silberman. AKA, Yefi Lewitsky Michael Silberman. AKA, Yefi Lewitsky.The attachment show's what this man is really about. Beware of him. For several years now he has been As previous complainants of extreme harassment to myself and many others. He contacts people within my contacts, and harass them continually, by phone all through the night & day, And in massaging. He has a phone that is set as privet as well, so it is hard to identify. Gearheart , Oregon? Internet Author: Melville, Louisiana Producers: Michael Silberman. AKA, Yefi Lewitsky Internet  
   
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