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  Date Title City, State  
1, Report #1259471

Oct 06 2015
10:43 AM
LEVEL 3 COMMUNICATIONS, LLC $7,000 free Obama Grant Washington DC Nationwide Author: detroit, Michigan Cash Services: LEVEL 3 COMMUNICATIONS, LLC Nationwide  
2, Report #1259350

Oct 05 2015
05:45 PM
GE Money Capital Loan, Albert, James, Nancy Frye Called stating they have approved loan for $5000, then if credit is bad ask for $210 for insurance to send money to you in 15 mins. then call back and they say your state wants a transfer fee in order for the money to be deposited. Washington Washington Author: Los Angeles, California BBB Better Business Bureau: GE Money Capital Loan Nationwide  
3, Report #1259336

Oct 05 2015
05:05 PM
FIRESTONE COMPLETE AUTO CARE CREDIT FIRST NATIONAL ASSOCIATION they lied about checking my car brake when i asked them, and six weeks later told me i needed rotor and brakes LAWRECE TOWNSHIP New Jersey Author: east windsor, New Jersey Auto Repair Service: FIRESTONE COMPLETE AUTO CARE LAWRECE TOWNSHIP, New Jersey  
4, Report #1259245

Oct 05 2015
11:54 AM
LeadOrigen Lead Origen Lead Oriden, Austen Cole, Nick Saylor, “SHAWNCAPITA”, Shawn Capital, Jim James RIP OFF!!! Lead Origen charged for leads and in two months did not provide even ONE. Kansas City Missouri Con Artist, Rippoff, SCAM Kansas City, MO Author: Freehold, New Jersey Realtors: LeadOrigen Kansas City, MO ,  
5, Report #1259042

Oct 04 2015
11:20 AM
Survival Life FPA Family Protection Assoc. 4330 Gaines Ranch loop. Suite 120 Austin TX, 78735PA Family Protection Association fruedulant bank charge Austin, TX Internet
Author: Rupert, Idaho Bait-and-Switch: Survival Life Internet
6, Report #1259003

Oct 04 2015
06:18 AM
Scottsdale Multimedia, John H Bingham, James l Thompson John Bingham, Provo, Utah and James Thompson, Tempe, Arizona are con artists claiming to be ghostwriters of hundreds of books. Tempe Arizona Scottsdale Multimedia Inc Part Two - James L. Thompson, Arizona and John H. Bingham,Utah, are Con-Artists NOT ghostwriters of hundreds of books as claimed! Author: Povo , Utah Book Publishers: Scottsdale Multimedia Tempe, Arizona  
7, Report #1258852

Oct 03 2015
01:08 PM
Grants department William Schneider Ryan Smith Promised i would get $7800 in free grant money and i sent them $520.00 and Never seen a dime of that money. Atlanta Georgia Author: Festus , Missouri Financial Services: Grants department Georgia  
8, Report #1258892

Oct 03 2015
10:49 AM
womens freebies james williams jamaica desoto missouri Author: GRAND PRAIRIE, Texas Unusual Rip-Off: womens freebies Nationwide  
9, Report #1258785

Oct 02 2015
05:26 PM
Lead Origen Lead Oriden, Austen Cole, Nick Saylor, “SHAWNCAPITA”, Shawn Capital, Jim James RIP OFF!!! Lead Origen charged for leads and in two months did not provide even ONE. Kansas City Missouri Author: San Diego, California Business Consulting: Lead Origen Kansas City, Missouri  
10, Report #1256712

Oct 02 2015
05:10 PM
My Venture Nation James Jones Thief, Liar and Scam Las Vegas Nevada Author: North Las Vegas, Nevada Financial Services: My Venture Nation Las Vegas, Navada  
11, Report #1258464

Oct 01 2015
01:55 PM
National Association of Credit Management Sending emails telline me I owe them money. Internet Author: 92407, California Collection Agencies: National Association of Credit Management Internet  
12, Report #1258309

Sep 30 2015
07:52 PM
California Astrology Association / Dassi Inc. A TERRIBLE COMPANY!!!! Spells DONT WORK!!!!! Canoga Park, CA California Author: Boston, Massachusetts Astrologers & Psychics: California Astrology Association Internet  
13, Report #1258278

Sep 30 2015
05:22 PM
St. Elizabeth Hospital Belleville Illinois Rita Boyd, Dr. James Leon Jablonski, Dr. Travis Whitehead, Dr. Josiah Moulton, Dr. Katie Awat The Fiduciary Helpers At it again Belleville Illinois Author: Belleville, Illinois Unusual Rip-Off: St. Elizabeth Hospital Belleville Illinois Belleville , Illinois  
14, Report #1258271

Sep 30 2015
04:39 PM
Solar Nextdoor, LLC Edward AndersonPredestination Generation, LLC Dba Email: SolarNextdoor@Outlook.comPhone: 949-214-9915 ED ANDERSON SCAMMED US OUT OF $800.00! DID NOT DELIVER THE LEADS AGREED TO AND WILL NOT TAKE CALLS AFTER BEING PAID! LIAR AND THIEF! Scottsdale Arizona Author: Maple Valley, Washington Customer Leads: Solar Nextdoor, LLC Scottsdale , Arizona  
15, Report #1258242

Sep 30 2015
02:58 PM
James Jason Calahan CJ Thomas, CJ, Jay, James Rip Off, Scam, Fraud Studio City California Author: Redford, Michigan ORGANIZED CRIME: James Jason Calahan Studio City, California  
16, Report #1257982

Sep 29 2015
03:21 PM
Jay James Jason Griffin aka Anthonilove aka sgt Jason Anthonio aka Antonio Love Internet romance Internet
Typical scammer Author: Caldwell, Idaho United States Military: Jay James Internet
17, Report #1257943

Sep 29 2015
02:00 PM
Andy James Guitar Academy Unauthorized payment - Refused to refund my payment after my membership auto renewed. Internet Author: Marietta , Georgia Music: Andy James Guitar Academy Internet  
18, Report #1257477

Sep 27 2015
02:14 PM
United Caring Association GetMed360PremierSeries I was called by GetMed360 offiering insurance, guaranteing this is Insurance, NOT a discount program. He could not answer a question in which the answer seemed logical. He could not give me dollar amts of what would be paid. He called the name of the Insurance as Multiplan. I knew that was incorrect. It took about 4 or 5 calls to bet information. Either my address was put in wrong, or my email address was wrong, and they waited until forever to send me my card. I felt taken for a ride on this one. I paid $279.95 to sign up and payments would be $179.95 each month. Something in me just said why can't they send me my benefits? Syosset New York Author: Cleveland, Tennessee Credit Card Fraud: United Caring Association Syosset, New York  
19, Report #1257415

Sep 27 2015
07:01 AM
BAR James Marnley (AKA James Marley, Jade Smith and other) steal thousands of GBP from us Torquay UK Author: Rehovot, Alabama Websites: BAR Nationwide  
20, Report #1257347

Sep 26 2015
04:02 PM
Earth Weave Carpet Mills Inc. James Stinnett James does not have an honest bone in his body. Dalton Georgia
Author: San Rafael, California Carpet & Tile Stores: Earth Weave Carpet Mills Inc. Dalton, Georgia
21, Report #1257214

Sep 25 2015
05:23 PM
CASH USA Steve Anderson Sent an e-mail about this company never heard of it but have SSN# Internet Author: Bakersfield, California Loans: CASH USA Internet  
22, Report #1257200

Sep 25 2015
03:47 PM
United States Grants Dept Qualified for Government grant but must pay money up front to receive it Washington, DC Internet Exactly the same Author: Watchung, New Jersey Credit Card Fraud: United States Grants Dept Internet  
23, Report #1257093

Sep 25 2015
08:03 AM
u ship Leslie drana scott thomas james drana The blessed puppy rip off Baltimore, maryland Internet Author: englishtown, New Jersey Dog Breeders: u ship Internet  
24, Report #1257096

Sep 25 2015
07:52 AM
ACS Incorp James Brown Payday Loan Scam Internet Author: Johnstown, Ohio Collection Agencies: ACS Incorp Internet  
25, Report #1257074

Sep 25 2015
06:22 AM
Telecontacts Jim James and or James Sterling Tuttle and or James Brent Tuttle International Call Center Rip Off Houston Nationwide Author: Lima, Other Telemarketing Companies: Telecontacts Nationwide  
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