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  Date Title City, State  
 
1, Report #1172669


Aug 27 2014
10:11 AM
sveltox guarenteed weight loss-will not return money-unsatified with product grapevine Texas Author: nowata, Oklahoma Weightloss Programs: sveltox grapevine, Texas  
 
2, Report #1172647


Aug 27 2014
09:40 AM
e-gumball, EGUMBALL, E-Gumball marketing SCAM ALERT - will take your money and do nothing Irvine CA Author: Plano, Texas Internet Marketing Companies: e-gumball Nationwide  
 
3, Report #1172644


Aug 27 2014
09:34 AM
U.S. Grant Department Jenny Smidh I was called yesterday August 26, 2014, by Jenny Smidh she said that this company u.s. grant is recognized by the Federal Bureau of Investigation and that I would be entitled to receive $8,400.00 in grant money that I would never have to repair back and t stated I would be entitled to a grant that I would never have to pay back District of Co District of Col Author: Imperial Beach, California Government Stupidity: U.S. Grant Department Jenny Smidh District of Co, Dist of Columbia  
 
4, Report #1172527


Aug 27 2014
08:49 AM
nationalpaydayloan services Ruban roberts. I was called by a rub an roberts saying that I was approved for a loan. I was asked to pay a one time deposit of 135.00 from a green dot money pac so I was called back and told that IRS had my loan on hold cuz I needed to pay 190.00. I got upset I am a single mom of 6 kids I have stage 4 colin cancer and I was beat out of cash that I need. I want to see everyone that was ripped off get their funds back and rub an and the rest need to be shut down and jailed for stilling from people like us. Internet Author: jackson, Mississippi Miscellaneous Companies: nationalpaydayloan services Internet  
 
5, Report #1172634


Aug 27 2014
08:47 AM
/bath-kitchen-decor/internetfresh-meadows-new-york-11366 COLLECTS MONEY--DOES NOT SHIP ITEM!!! Fresh Meadows New York Author: Maryville, Tennessee Outdoor Furniture & Equipment: /bath-kitchen-decor/internetfresh-meadows-new-york-11366 Fresh Meadows, New York  
 
6, Report #1172619


Aug 27 2014
07:44 AM
L A Marketing Vehicle Deals BEWARE!! Will TAKE YOUR MONEY AND RUN!! Phone representatives use FALSE NAMES!! Omaha Internet, Nebraska Author: Cleveland, Ohio Internet Marketing Companies: L A Marketing Internet  
 
7, Report #1172600


Aug 27 2014
06:35 AM
Rent a Handyman David Christian refused to finish remodel - asked for extra money in advance - expired contractors license N. Kingstown Rhode Island Author: Warwick, Rhode Island Home Improvements: Rent a Handyman N. Kingstown, Select State/Province  
 
8, Report #1172597


Aug 27 2014
06:12 AM
country boyz guide service Brandon lane worst outfitter ever..please beware dont waste money anson Maine Author: chili, New York Camps & Campgrounds: country boyz guide service anson, Maine  
 
9, Report #1172596


Aug 27 2014
06:10 AM
Morgan and Associates Jason Marriott 210-272-9744 Mike Thomas 321-420-7990Karen Geeslin Docket # EVR38924914-228-8524 I have received several emails with my correct SS# and workplace threating to garnish my wages Miami, Florida San Antonio, Texas and Katonah, New york Internet Author: Dubuque IA, Alabama Loans: Morgan and Associates Internet  
 
10, Report #1172569


Aug 27 2014
05:54 AM
TOP Marketing Group ,Chicago, The Over All Picture Marketing Group.Hector MarunHector is also the president of Unlimited Marketing Services Corpand unlimited marketing services Pyramid Scheme, Ripoff,Money Sharing, Commission only, Face to Face Sales, Door to Door Sales,Run away Chicago Illinois Author: Chicago, Illinois Multi-Level Marketing: TOP Marketing Group (Chicago) Chicago, Illinois  
 
11, Report #1172576


Aug 27 2014
05:51 AM
Bluebird Bluebird by American Express Bluebird Allows Fraudulent Activity then Holds my Money Hostage Salt Lake City Nationwide Author: No Name, North Carolina Financial Services: Bluebird Nationwide  
 
12, Report #1172575


Aug 27 2014
12:05 AM
Monrose Sahota Money Singh a wolf in sheep's clothing surrey British Columbi Author: British Columbia Liars: Monrose Sahota surrey, British Columbia  
 
13, Report #1172571


Aug 26 2014
11:00 PM
www.datingarea.eu, cyberservices b.v, Webbilling.com, National Inkasso The website is a honeypot, no way to cancel membership on webiste, and not direction on how to cancel. You have to cancel on another site, webbilling.com. Its doesn`t work. The canelaltion site, is the same ownership and tactics as the National Inkasso mafia tactics on collection. They could care less, about you wanting to cancel, once you tell them you want to cancel they wil delay response and then contact to ask you if you sure or not, they never really give you a cacellation date or email. Then they will continue to charge you. Best thing is to just block them from charging your account. THEN THEY WILLL HARASS YOU saying you own them money after 6 months attempting to cancel and getting the run around. Amsterdam Netherlands Author: Alabama ORGANIZED CRIME: www.datingarea.eu Amsterdam, Select State/Province  
 
14, Report #1172533


Aug 26 2014
08:37 PM
IRS GOVERNMENT GRANT SCAM HARRY CARTER (205) 578-7437MICHAEL WILLIAMS (202) 657-6331DAVID JOHNSONCLARK DAVIS (469) 250-5907 SAID I WON OVER $15,000, BUT HAD TO PAY SEVERAL FEES TO GET THE MONEY, TOTALING OVER $1300 HUNTSVILLE Alabama Author: Portland, Maine Liars: IRS GOVERNMENT GRANT SCAM HUNTSVILLE, Alabama  
 
15, Report #1172547


Aug 26 2014
08:08 PM
Money Tree Lead Systems, Dillon Dabbs, Allison Hopkins, Mike Oddo Bold Face Liars that want your Money... Not to be TRUSTED, do NOT do business with them Springfield, Missouri Author: Glendale, Arizona Realtors: Money Tree Lead Systems Springfield, Mo. , Missouri  
 
16, Report #1172428


Aug 26 2014
07:16 PM
listingswiz They love to take your money promise they will get you a home to rent to own Braselton, Georgia Author: Nampa, Idaho Real Estate Investing: istingswiz Braselton,, Georgia  
 
17, Report #1172525


Aug 26 2014
06:00 PM
D2Legit aka Lewt ,TOOK MY MONEY, Based out of Chicago, Internet Author: Rohnert PARk, California On-Line Business: D2Legit aka Lewt Internet  
 
18, Report #1172518


Aug 26 2014
05:35 PM
Bee Options They steal your money London Internet Author: Overland Park, Kansas Brokerage Companies: Bee Options Internet  
 
19, Report #1172496


Aug 26 2014
04:22 PM
sbaeasy sbaeasy do not believe anything about sbaeasy, you will only be misled to buy their softaware and that's it, they could careless what you do with it. newyork and other cities Internet Author: Baltimore, Maryland Loans: sbaeasy Internet  
 
20, Report #1169366


Aug 26 2014
03:25 PM
Instant cash flow Dishonest. a** holes. Liars. Deceitful Logan Utah Author: 153 s Oklahoma st, Alabama Loans: Instant cash flow Logan, Utah  
 
21, Report #1168908


Aug 26 2014
03:23 PM
simple fillings i order a ssn card lost to replace it for my son . waited to long and found out its a rip off . that is not nice . i lost $48 all i had in my pocket . i would off buy shoes for my son insted . i want my money back .. texas Internet Author: MESA, Arizona Federal Government: simple fillings Internet  
 
22, Report #1161368


Aug 26 2014
02:07 PM
Lorrie Michele Ryan, lorrie ryan, Michele Ryan Rich Guys beware of this gold digger money hungry,liar and cheater andrip off theif League City Texas
Author: league city, Texas Prostitutes: Lorrie Michele Ryan League City, Select State/Province
 
 
23, Report #1172461


Aug 26 2014
02:05 PM
Thomas Hood USA Fast Cash Legal Group of Attorneys I was sent an email stating that I would be prosecuted for a $1705.00 internet loan that I supposedly refused to repay Internet Author: Des Moines, Iowa Loans: Thomas Hood Internet  
 
24, Report #1172455


Aug 26 2014
01:50 PM
SYNCHRONY PAY PAL GE CAPITAL RETAIL Synchrony Bank, Pay Pal Smart Connect (EBAY) GE Capital Retail Bank GE Capital Retail Money Bank GE Money Bank Pay Pal CROOKS DECEPTIVE LIES Nationwide
Author: Newark, California Credit & Debt Services: SYNCHRONY PAY PAL GE CAPITAL RETAIL Nationwide
 
 
25, Report #1172449


Aug 26 2014
01:15 PM
Quicken Loans Used Bait-and-Switch Tactic Detroit, Mi Nationwide Author: Tampa, Florida Mortgage Companies: Quicken Loans Nationwide  
   
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