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1, Report #1341163


Dec 03 2016
10:03 AM
ABC 74 LTD C/O MCCURRACH UK LIMITED 74 WATERLOO STREET GLASGOW G27DJ U.K Company Reg No : SC144755 Represented by : Grant Wilfort Nationality : BRITISH Passport No : (((REDACTED))) Telephone No : (((REDACTED))) Provider’s Email : grantwilfort@workmail.com Standby Letter of Credit Fraud BRITISH BRITISH
Author: BRITISH , Iowa Business Consultants: ABC 74 LTD Nationwide
 
 
2, Report #1341053


Dec 02 2016
12:55 PM
Personnel Concepts Labor Poster Scam Ontario California Author: Lakeland, Florida Business Consulting: Personnel Concepts Internet  
 
3, Report #1340008


Nov 26 2016
09:01 PM
PCI, publishing concepts Drew Clancey- president82nd Airborne alumni book Did not keep their promise to deliver an alumni book about the 82nd airborne, army internet Author: East Stroudsburg, Pennsylvania Clubs & Organizations: PCI, publishing concepts Dallas, Texas  
 
4, Report #1338963


Nov 19 2016
08:59 PM
ca.vehiclerebate.org I was denied a down payment grant sacramento Internet Why? Author: gilroy, California Car Financing: ca.vehiclerebate.org Internet  
 
5, Report #1338646


Nov 17 2016
05:57 PM
PERSONNEL CONCEPTS PC TAKE YOUR $$ BUT DONT SEND PRODUCTS, THEN WHEN YOU FINALLY GET THEM TO SEND PRODUCT. THEY CONTINUE TO BILL YOU WHEN YOU HAVE ALREADY PAID! ONTARIO California Author: SAINT JOHN, Indiana Unusual Rip-Off: PERSONNEL CONCEPTS ONTARIO, California  
 
6, Report #1338053


Nov 14 2016
09:52 AM
U.S. Department of Treasury Grants Department You've been selected to be awarded a $9000 grant Washington Dist of Columbia Author: Bowie, Maryland Federal Government: U.S. Department of Treasury Grants Department Dist of Columbia  
 
7, Report #1337537


Nov 10 2016
05:23 PM
mygovernmentgrants.com I received a call from someone at mygovernmentgrants and she stated that i was approved for a grant of $9,032  Nationwide Author: RIVERDALE, Georgia Computer Fraud: mygovernmentgrants.com  
 
8, Report #1337165


Nov 08 2016
11:01 AM
Grant Solutions (GaryGrant Service) Cassandra Walker (1-844-539-8780)John Mills (1-917-651-0071 Assured me that Big business want to offer a grant to individual's for Taxes purposes and to those who might deserve it Mesa Arizona Author: Lewiston, Idaho Government Stupidity: Grant Solutions (GaryGrant Service) Mesa, Arizona  
 
9, Report #1336803


Nov 05 2016
08:05 PM
Department of Health & Human Services Sylvia Mathews Burwell Promised a grant but they keep asking for money. Have paid $5,300.00 and they ask for more washington, d.c. Wrong Author: So. Burlington, Vermont Unusual Rip-Off: Department of Health & Human Services  
 
10, Report #1336671


Nov 04 2016
06:55 PM
Chris Johnson - Grant Funding Expert Chris JohnsonGrant Funding Expert Promised in writing and failed to provide refund as detailed on website Nationwide Real Estate Investing Club of L.A. Update NOT ACCURATE Author: Canoga Park, California Grant Writing & Research: Chris Johnson - Grant Funding Expert Nationwide  
 
11, Report #1336314


Nov 02 2016
08:36 PM
Publishing Concepts, Inc PCI Took Money and Never Sent Products. Operating Scam Dallas Texas Author: San Jose, California Colleges and Universities: Publishing Concepts, Inc Dallas, Texas  
 
12, Report #1336302


Nov 02 2016
06:20 PM
Cenex Worldwide Grant Strategy Solutions-Grant Assist Resource Center, Cenex Worldwide Ewealth Masters, Creative Web Professional Service, Grant Babylon E-Learning System-Gera Grant, Hydra Grant charged 6,000, said I would get back in grant money. Phoenix Arizona Author: Myakka City, Florida Financial Services: Cenex Worldwide Phoenix, Arizona  
 
13, Report #1335969


Nov 01 2016
06:04 AM
Seniorsoulmates.com failure to grant me access to request my refund amount for October 2016 and web site stated upgrading, when in fact, the site was down and still not accessible for approimately total of three weeks. I am requesting termination of my Membership and Refund of amount paid via Wells Fargo Debit/Visa Card  Miami Internet / Florida Author: San Diego, California Credit & Debt Services: Seniorsoulmates.com Internet  
 
14, Report #1334272


Oct 21 2016
10:59 AM
harleystreettreatments.co.uk Harley Street Treatments Limited, Harley Street Treatments Ltd, Boston Aesthetic Clinic (UK) Limited, Boston Clinic (UK) Ltd, Boston Clinics (UK) Limited etc Malti O'Mahoney, James O'mahoney and Peter Grant Run a Phoenix Company that is Dangerous London London, UK
Author: Other Plastic Surgeons: harleystreettreatments.co.uk London, Other
 
 
15, Report #1334088


Oct 19 2016
09:03 PM
Gordon, Edelstein, Krepack, Grant, Felton & Goldstein, LLP Sherry Grant & Jill Singer Workers Compensation MALPRACTICE-Physical & Financial Harm to Client-Violation of Judicial Ethics & Rules of Professional Conduct Los Angeles California Author: Imperial Beach, California Attorneys & Legal Services: Gordon, Edelstein, Krepack, Grant, Felton & Goldstein, LLP Los Angeles,  
 
16, Report #1333956


Oct 19 2016
09:15 AM
eWealth Masters, LLC Scammed for a grant Not sure Internet Author: Chehalis, Washington Credit Card Fraud: eWealth Masters, LLC Internet  
 
17, Report #1333763


Oct 18 2016
11:41 AM
Grant Strategy Solutions same as Grant Solutions Rip off $1000.00 to start filing paper work for a $50,000.00 grant. Phoenix, Az Az Author: WESLEY CHAPEL, Florida Grant Writing & Research: Grant Stratgy Solutions Phoenix, , Az  
 
18, Report #1333672


Oct 17 2016
08:34 PM
Rentingconcepts, Renting Concepts, Rentingconcepts.com Showcase management, one stop rents, data services, Homeland realty Rentingconcepts is a complete scam! DO NOT Deal with George or Doreen Lefkandinos Clifton New Jersey
Author: Clifton, New Jersey Realtors: Rentingconcepts, Renting Concepts, Rentingconcepts.com Clifton, New Jersey
 
 
19, Report #1333511


Oct 17 2016
07:50 AM
Renting concepts / rentingconcepts.com one stop rents, onestoprents, dataservices, homeland realty, SCAM Complete SCAM, George Lefkandinos and Doreen Lefkandinos Beware of Renting Concepts Clifton New Jersey Author: Kearny, New Jersey Realtors: Renting concepts / rentingconcepts.com Clifton,  
 
20, Report #1333483


Oct 16 2016
09:33 PM
Cenex Hub Distribution.LLC, GeraGrant, John Joseph John Joseph told me I was guarantee a grant if I paid a large sum of money. Phoenix Florida,Arizona Author: Jackson, Tennessee Unusual Rip-Off: Cenex Hub Distribution.LLC Palm Coast,, Florida  
 
21, Report #1332173


Oct 08 2016
09:55 AM
grant strategy solutions personal and business grant george utah missouri Author: hancock, Iowa Grant Writing & Research: grant strategy solutions Nationwide  
 
22, Report #1332091


Oct 07 2016
11:58 AM
Grant Strategy Solutions (Called by Marie Pearce), Grant Solutions, LLC, an Arizona Corporation Multi-layered SCAM! Phoenix ARIZONA Author: Vallejo, California Grant Writing & Research: Grant Strategy Solutions Internet  
 
23, Report #1330849


Sep 29 2016
05:59 PM
HomeStack Exuro Marketing Concepts LLC Misleading Misrepresentation Fraudulent Harassment Westlake Village California Author: Calabasas , California Internet Marketing Companies: HomeStack Westlake Village , California  
 
24, Report #1330500


Sep 27 2016
08:00 PM
Design Concepts LLC Home Scammed my Relations out of Money Surprise Arizona Author: Cincinatti, Oklahoma On-Line Business: Internet Website Design Concepts Internet  
 
25, Report #1330390


Sep 27 2016
12:00 PM
https://www.callercenter.com/202-827-6031.html United States Treasury Government Grant Scam! Beware! Washington D.C Internet Author: houston, Texas Federal Government: https://www.callercenter.com/202-827-6031.html Internet  
   
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