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  Date Title City, State  
 
1, Report #1355550


Feb 12 2017
09:50 AM
Francis Joseph Divis, Shirley Jefferson, and James Moore, Jr. Government Grant Scam North Carolina and Florida Internet Author: LITTLE ROCK, Arkansas Federal Government: Francis Joseph Divis Internet  
 
2, Report #1355205


Feb 09 2017
09:48 PM
Donna Kasich Stiffed me on contract work. hid client payments. Lowell massachusetts Author: Chelmsford, Massachusetts Grant Writing & Research: Donna Kasich Massachusetts  
 
3, Report #1354781


Feb 08 2017
06:47 AM
Oliver Page grant scam washington dc Author: Vancouver, Washington Unusual Rip-Off: Oliver Page washington dc  
 
4, Report #1353861


Feb 03 2017
03:10 PM
Agent Pamela Wald faked friends text saying I won grant money $150,000 Internet Author: Waterford, Michigan Business Consultants: Agent Pamela Wald Internet  
 
5, Report #1353539


Feb 02 2017
10:48 AM
Treasury Department Representative George Steward Person acting as representative for Treasury Department to give a $9,200.00 grant. Cambridge Massachusett Author: Huntsville, Alabama Unusual Rip-Off: Treasury Department Representative Nationwide  
 
6, Report #1352930


Jan 30 2017
05:10 PM
Ashford University I attended the University for a year with in that a year I didn't pass two of my classes which ashford said that my student loans and pell grant did not pay for . But I did my research and found out that they were pay all the money for the 10 classes I t harasing me for money that they already recieved San Diego Californa Author: Franklinville, New Jersey Colleges and Universities: Ashford University california  
 
7, Report #1352927


Jan 30 2017
04:52 PM
Persanal Concepts BS Artists Ontario California Author: Colorado Springs, Colorado Alternative Health: Persanal Concepts Ontario, California  
 
8, Report #1352573


Jan 28 2017
07:08 PM
bailbondcity.com AKA Bail bond city by Travis P Grant Mugshot website that extorts money Gainesville Florida
Author: JB, Florida Internet: bailbondcity.com Gainesville, Florida
 
 
9, Report #1352371


Jan 27 2017
01:07 PM
cardmember service Yes I angela Jones has been talking online to Mr. Francis Joseph Divis and he was telling me about helping me get a grant to help pay my bills, and that he was going to send me a check and all i had to do was take the delivery money out and send the rest back to his boss in west africa. I receive the checks and went to cash them and my bank stated that it was a scam check. p.o. box 6327 fargo, ND 58125-6327 Internet Author: blanch, North Carolina Unusual Rip-Off: cardmember service Internet  
 
10, Report #1351799


Jan 24 2017
07:48 PM
Auto Concepts Industries LLC Yvonne Theresa Claro, Craig Anthony Claro car dealer licence Fraudsters Tampa Florida
Author: Clearwater Beach, Florida Auto Dealers: Auto Concepts Industries LLC Tampa, Florida
 
 
11, Report #1351218


Jan 22 2017
09:06 AM
Howard Lazar-San Francisco Arts Commission San Francisco California Author: New York, New York Grant Writing & Research: Howard Lazar-San Francisco Arts Commission San Francisco, California  
 
12, Report #1327308


Jan 16 2017
08:51 PM
S. Barrett Rinzler: Hires Drug Dealers at Restaurant - Square One Concepts, Inc. - Cold Beer and Cheeseburgers : Scottsdale Arizona Legal Notice Author: New York, New York Restaurants: S. Barrett Rinzler Scottsdale, Arizona  
 
13, Report #1349918


Jan 14 2017
07:32 PM
Chase Bank Latest Bank Scam and Fraud on Customers New York New York I am confused Author: Grant-Valkaria, Florida Banks: Chase Bank New York, New York  
 
14, Report #1349757


Jan 13 2017
08:09 PM
Custom Concepts Tinting Custom Concepts Reno (CCR) Ripoff, unfair business practice Reno Nevada Author: Reno, Nevada Auto Service Stations: Custom Concepts Tinting Reno, Nevada  
 
15, Report #1347497


Jan 04 2017
07:02 AM
ARMagLock AR Mag Evolusion Concepts, LLC Lockarmaglock.com Fraudulent Legal & Safety Representation San Diego California
Resolving double feeds when using ARMaglock Author: Los Angeles, California Guns & Ranges: ARMagLock Internet
 
 
16, Report #1347365


Jan 03 2017
02:07 PM
William L. Grant Attorney AKA Willamena SHOCKED BY THIS ATTORNEYS ACTIONS AS HE YELLED AT MY WIFE BECAUSE HE COULD NOT BE PUT ON SCHEDULE FOR SOD THAT HE NEVER EVEN SIGNED FOR OR PAID THE REQUIRED DEPOSIT FOR? Orlando Florida
William Grant attorney in Orlando Author: minneola, Florida Liars: William L. Grant Attorney Orlando, Florida
 
 
17, Report #1346987


Jan 01 2017
07:28 PM
Usabenets.gov Nancy Banks OD#vr385528 called me 12-28-16 told me I was selected to receive a grant of $5200.00 chargrd me $4.00 fee gave me phone number 316-226'9226 never received anything is it possible to look any further to see if she can be held responsible for th She called me told me I was selected to receive a grant of $5200.00 charged me $4.00 fee said it would be direct deposited into my bank account now Im afraid they are going to attack my bank account anytime and clean me out of funds unknown I believe inter It's a scam Author: Middleburg, Florida Government Worker: Usabenets.gov Internet  
 
18, Report #1346712


Dec 30 2016
02:45 PM
MATT LLOYD MOBE- 21STEP PROGRAMMATT LLOYD and Grant McDONELL Refused, and IgnoredPhone, Email request for refund from this 21Step Program which was advertised as a 7-Step Program. MOBE Online, Ltd. · 54 Wellington Street · Rose-Hi Internet Author: Kankakee, Illinois Business Consulting: MATT LLOYD Internet  
 
19, Report #1346340


Dec 29 2016
06:48 AM
Holiday Fury Wouldn't grant refund Internet Author: Glasgow, Clothing Stores: Holiday Fury Internet  
 
20, Report #1345060


Dec 22 2016
05:34 PM
Kevin wilson /Home care and family grant program They claimed to be a government program that gives free grants. I was scammed out of $107.00 today Internet Author: Orl, Florida Federal Government: Kevin wilson Internet  
 
21, Report #1340970


Dec 20 2016
09:15 AM
Brenda Jones u.s.grants Emily Rodger scam money for a grant syecure New York new york Author: Los Angeles, California Financial Services: Brenda Jones u.s.grants NY  
 
22, Report #1342971


Dec 13 2016
11:37 AM
Upright construction/ habitat for humanity Humanity for Humanity piss poor workmanship, and Habitat trying to scam the Grant of $1,500.00 Saginaw Michigan Author: saginaw, Michigan Roofing Companies: Upright construction/ habitat for humanity Saginaw, Michigan  
 
23, Report #1342829


Dec 12 2016
06:44 PM
Geragrant Cassandra Walker. Sean Kelly, d**k Oakley Geragrant/Cenex/Grant Solutions Internet Author: Camden, New Jersey Grant Writing & Research: Geragrant Internet  
 
24, Report #1342585


Dec 11 2016
08:42 PM
Michael Pearcy Infinite Wood Concepts Con-artist, Incompetent contracting work, over-charged, walked off job Union City Ohio Author: Atlanta, Georgia Builders & Contractors: Michael Pearcy Infinite Wood Concepts Union City, Ohio  
 
25, Report #1341975


Dec 07 2016
04:27 PM
Aveda Institute of Chapel Hill, Aveda, Institue of Chapel Hill, NC Aveda Institute, Nurtur Aveda Institute Student Loan Fraud, Federal Pell Grant Fraud, Non-Profit Scam, Full blown scam, deceiving Chapel Hill North Carolina
Detailed Corrections Aveda Scam Author: Columbia, South Carolina Financial Services: Aveda Institute of Chapel Hill Chapel Hill, North Carolina
 
   
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