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1, Report #1196895


Dec 21 2014
09:34 AM
Cyber Crime Response Agency Matthew Thomas Baumgartner trolling harassment wasting police time New Hanover Township Internet
Author: British Columbia Computer Fraud: Cyber Crime Response Agency Internet
 
 
2, Report #1196527


Dec 19 2014
11:55 AM
ILLINOIS STATE TOLLWAY HIGHWAY AUTHORITY ILLINOIS TOLLWAY IL GOVT SCAM, GOVT AGENCY GETTING AWAY WITH ROBBERY STATE WIDE Illinois Author: Bourbonnais, Illinois Government Corruption: ILLINOIS STATE TOLLWAY HIGHWAY AUTHORITY CHICAGO, Illinois  
 
3, Report #1196511


Dec 19 2014
11:06 AM
Clear Credit Solution Robo call fake payday loan collection agency (claim to be lawyers) Anaheim, CA Internet Author: Huntington Beach, California Miscellaneous Companies: Clear Credit Solution Internet  
 
4, Report #1196495


Dec 19 2014
08:57 AM
national asset protection agency napa napa is a rip off company they will scam u outta money tampa Florida
Author: St Pete, Florida Landscaping: national asset protection agency tampa, Florida
 
 
5, Report #876992


Dec 18 2014
11:44 AM
The agency For Vending Graham Bruce Dennis This man folded his company overnight and didn't pay his staff all the money he owed them Internet Author: brisbane, Other Questionable Activities: The agency For Vending Internet  
 
6, Report #1196176


Dec 17 2014
06:41 PM
Homeowners Advance Emily Simmons, Abraham Evans Homeowners Advance appears to be a fraudulent company Encino California Author: EAU CLAIRE, Wisconsin Customer Leads: Homeowners Advance Encino, California  
 
7, Report #1195979


Dec 17 2014
08:06 AM
Interface Modeling Agency East Brunswick New Jersey
Author: Dayton, New Jersey Modeling & Talent Agencies: Interface East Brunswick, New Jersey
 
 
8, Report #1195312


Dec 14 2014
06:18 AM
AARGON agency Inc This agency place a collection on my credit file, not my debt I been requesting a validation of the debt and nevere hear from them at all Las Vegas Nevada Author: North Hollywood, California Unusual Rip-Off: AARGON agency Inc Las Vegas , Nevada  
 
9, Report #1187785


Dec 13 2014
09:45 AM
FRED WORTHEY INSURANCE AGENCY Fred Worthey, FARMERS INSURANCE, Justin Worthey, Brenda Worthey, WIA and Associates, LLC., Fred Worthey Insurance Fred Worthey Insurance Agency Promotes RACISM, Employs Violent Convicted Felons, Steals Your Identity Information Arlington Texas
Author: Austin, Texas Insurance Agencies: FRED WORTHEY INSURANCE AGENCY Arlington, Texas
 
 
10, Report #1195032


Dec 12 2014
03:42 PM
North Shore Agency NSA Collection Agency NSA attempting to collect on a Psychology Today subscription I didn't order Nationwide Author: Elk Grove, California Newspapers – Magazines: North Shore Agency Nationwide  
 
11, Report #1194925


Dec 12 2014
09:28 AM
Oberg Insurance Agency American Commerce I cancelled my Auto Insurance in writing and by email stating I am canceling my auto insurance as of 12/12/14 and I am cancelling the authorization to withdraw any more premiums from my bank account well guess what they still withdrew from my account they stole over $250. 00 I will also notified the Department of Insurance as well. Newtown Connecticut Author: Danbury, Connecticut Car Insurance: Oberg Insurance Agency Newtown, Connecticut  
 
12, Report #1194889


Dec 12 2014
06:42 AM
Sin City Makeup Artist Leila Vonsleichter LeiV Agency, Leila Vonsleichter-Difiore, SinCityMua Las Vegas Makeup Artist know as Leila Vonsleichter from Sin City Makeup Artist and LeiVAgency is a scam and fraud Las Vegas Nationwide Author: Beverly Hills , California Hair Salons: Sin City Makeup Artist Leila Vonsleichter Nationwide  
 
13, Report #1194822


Dec 11 2014
06:27 PM
NEIL TROTTER CHARITY PROJECT,HMA ACCOUNTANTS LLP C/O NEIL TROTTER CHARITY PROJECT,NEIL TROTTER,MRS. MOLLOY ALLEN,HMA ACCOUNTANTS LLP Euro Millions jackpot Lottery,donating the sum of $800,000.00 ,Eight hundred Thousand United States Dollars, each to 20 unknown lucky people Dublin Nationwide Author: mason, Georgia Internet Fraud: NEIL TROTTER CHARITY PROJECT,HMA ACCOUNTANTS LLP Nationwide  
 
14, Report #1194460


Dec 10 2014
12:54 PM
Fidelity Financial Incorporated . Lottery , Resources Management & Payment Verification I received a letter stamped with a stamp from Africa stating that I had to contact a Mary Green at their head quarters in Los Angels California head quarters to process a check they sent me to help my processing for a in the amount of $4,350 . . This company is a rip off and are aggressive and presented in their tactics. If anyone can help me with this matter please contact me. Thank you Los Angeles California
Author: Cape Canaveral, Florida Unusual Rip-Off: Fidelity Financial Incorporated . Lottery , Resources Management & Payment Verification Los Angeles, California
 
 
15, Report #1194303


Dec 09 2014
09:36 PM
Lyon Marketing Group affiliated with Step 3 modeling they are definitely scammers. just finding out it is against the law to charge a new model upfronts fees for work. I never received any kind of work from this modeling agency and I don't think that they are licensed in Virginia. they are scaring me a lot of people out of their hard earned money. hopefully I will get to the bottom of this. this company was first called Step 3 Modeling in williamsburg and i guess now they moved to Newport News. Newport News Virginia Author: Virginia Employees: Lyon Marketing Group Newport News , Virginia  
 
16, Report #1194204


Dec 09 2014
02:43 PM
Express Employment What they do is that they get your name off careerbuilder or monster or put up false jobs thata theye dont have ssos you cans come in give your information and they get you any type of job. They tell you to call them one a week and everytime you call they tell you they do not have anything what a PIECE OF CRAP of a company.They also advertise their alledged jobs that they have on craigslist . People I beg you don't sign up wisth this agency since I have been with this agency 4 employees have quite and I signed up in April 2014 l GardenCity New York Author: New York Employment Services: Express Employment GardenCity, New York  
 
17, Report #1194106


Dec 09 2014
10:25 AM
Shooting Times Magazine Billing me for magazine I did not order. Ignored my letters in response! Turned me over to collection agency Boone Iowa Author: new windsor, New York Guns & Ranges: Shooting Times Magazine Internet  
 
18, Report #1193788


Dec 08 2014
06:50 AM
The SELECT Family Talent Consulting & Search Group - Jeffrey Audette Hiring Agency for US Job with agent Jeffrey Audette as HR Director Internet Author: Asia, Other Business Consulting: The SELECT Family Talent Consulting & Search Group Internet  
 
19, Report #1193745


Dec 07 2014
06:48 PM
Bureau of Defaulters Agency - FTC Incorporation Sent me a email saying I have a warrant for my arrest. Dallas Texas
Author: Lydia, Louisiana Wanted Criminals: Bureau of Defaulters Agency - FTC Incorporation Dallas , Texas
 
 
20, Report #1193682


Dec 07 2014
12:12 PM
Sterling Recruiting Solutions Larry Johnson, Trucking Job Network Jerry Fergerson USA Trucking Jobs Larry JohnsonSterling Recruiting Solutions, Larry JohnsonTrucking Job Network compromised, deceptive, business, drivers, application, truck companies, recruiter, recruiting agency, 3rd party driver recruiting agency Chesterfield Virginia
Author: CLAYMONT, Delaware Trucking Companies: Sterling Recruiting Solutions Larry Johnson, Trucking Job Network Jerry Fergerson Chesterfield , Virginia
 
 
21, Report #1193051


Dec 04 2014
11:57 AM
Routhmeir Sterling Inc. Jeremy Martinez I received a phone from Jeremy Martinez stating he worked for a small lawfirm and he was hired from an Agency that reported me for not returning a product , a product that agency is aware that it was stolen. He then stated if I did not fix matter there could be a small lawsuit claimed against me. We got disconnected , I called back and female answered by the name of Becky Copper stating she was Jeremy's manager and went over file with me she said she could work account off with me if I settled. If I would not take offer there would be some consequences of me getting in trouble with the law. I then proceeded to stay on phone with her, she insisted that I give her my checking account information so we can start process by clearing this off and it would get reported to credit bureau, I then proceeded but as an identify theft individual I have learned my lesson and gave her my card information from my local Walmart Store. She then said thanks for your cooperation and sent me letter stating I had to sign and send back to proceed with taking funds from the account which was false that I gave her. Wylie Texas Author: CORPUS CHRISTI, Texas Miscellaneous Electronics: Routhmeir Sterling Inc. Wylie, Texas  
 
22, Report #1193025


Dec 04 2014
09:04 AM
VISUAL DISPATCH DELIVERIES Mr. Bruce Ashmorebruce_ashmore1967@outlook.com300 Chestnut Ridge RoadWoodcliff LakeJo Richter708 Boundary St NW Apt #7 Mandan, ND 58554 USA BMW Lottery Department Mandan North Dakota Author: Rock Island, Illinois Motor Vehicle Division: VISUAL DISPATCH DELIVERIES Mandan, North Dakota  
 
23, Report #1193010


Dec 04 2014
08:40 AM
Adrian Parson BigTimer1001@hotmail.com, NEW LOTTERY SYSTEM PEOPLE ARE TALKING ABOUT SCAM ON CRAIGSLIST!!!!! Internet Author: Pennsylvania Lottery: Adrian Parson Internet  
 
24, Report #1192865


Dec 03 2014
03:30 PM
Fidelity Financial Incorporated Lottery Resources Management & Payment Verification Told me I had won $350,000 sent me a fake check for $4350 to cover Processing Los Angeles California Author: Park City, Utah $$ REWARDS Offered: Fidelity Financial Incorporated Los Angeles, California  
 
25, Report #1192790


Dec 03 2014
12:22 PM
STORM AGENCY LESLIE CREPPEL FRAUD FOR TALENT BACKGROUND AGENCY GRETNA Louisiana Author: gulfport, Mississippi Modeling & Talent Agencies: STORM AGENCY GRETNA, Louisiana  
   
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