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1, Report #1308376


May 29 2016
10:09 AM
L'core SXM - Sint Maarten L'core CosmeticsL'core ParisLe Pure Reve A SCAM Author: simpson bay, New York Beauty Salons: L'core SXM - Sint Maarten  
 
2, Report #1308131


May 27 2016
02:22 PM
Russell Kristen Bell Dept. of Treasury Grant Money Award Nationwide Author: Berkeley, California Federal Government: Russell Nationwide  
 
3, Report #1308057


May 27 2016
10:08 AM
Jewish Marketing Solutions The story my representative sold me was completely difference than the contract 2nd page New York, New York Author: Edina, Minnesota Advertising / Deceptive: Jewish Marketing Solutions Nationwide  
 
4, Report #1307995


May 26 2016
09:21 PM
bills discoun marnia i stored my cars at bills discout marnia storage lot that is locked i paid him 107 a month rent grant fl Florida Author: orlando fl, Florida Auto Storage: bills discoun marnia grant fl, Florida  
 
5, Report #1307422


May 24 2016
08:59 AM
Leo Duarte, Jeffrey Gutin Financial fraud Houston Nationwide Author: Palm Harbor, Florida Credit & Debt Services: Leo Duarte Nationwide  
 
6, Report #1307351


May 23 2016
08:14 PM
international Nurses Association INA A person named Alluson called, encouraging me to join, after her whole speel, she told me it would be 618, i ended up giving her my information, which should not have happened, so i am warnjng everyone to be aware, my gosh an Amex card doesn't cost that! New York New York Author: South Bend, Indiana Nurses: international Nurses Association New York, New York  
 
7, Report #1307062


May 22 2016
10:03 AM
SPUL ( Secure processing unlimited) also know as GSP ( Global Secure Processing)SDL PaymentsE-Stabilisher additional web siteshttp://www.globalsecureprocessing.com/www.sldpayments.co.zahttp://www.e-stablisher.com/ Wil Gonzales, Edgar Cruz, Grant Mc Kenzie, Wollie Wolmarans, On Line Credit card payments fraud to the value of $1million Malta Internet Author: London, Alabama Credit Card Processing (ACH) Companies: SPUL ( Secure processing unlimited) Internet  
 
8, Report #1307025


May 21 2016
08:47 PM
Debt Defense Services Took my money and did not perform the services they said they would. Also withheld IRS letter from me from 2014, causing me to be audited and owe the government over $1,000 in 2016. Maryland Author: Dry Branch, Georgia Credit & Debt Services: Debt Defense Services  
 
9, Report #1306961


May 21 2016
11:49 AM
Larry Pino Diversified Cash Flow InstituteAmerican Cash Flow Association ViaticalsCash flow consultantsNote broker Took DCFI training from Larry Pino. Worked the program over a year and never made any money. Paid over $7000. 00 for tapes and stuff. Still feeling the burns!!! Orlando Florida Nationwide Author: Memphis, Tennessee Cash Services: Larry Pino Nationwide  
 
10, Report #1306913


May 21 2016
10:37 AM
Savannah Van Lines Representative: David Dowling Beware..Use Another Company Ft Lauderdale FL Author: Lubbock, Texas Moving Companies: Savannah Van Lines Nationwide  
 
11, Report #1306707


May 20 2016
07:08 AM
Stratus Building maintenance REXROAT ,Jeffrey MREXROAT ,Bryan Default on Leased Office Rental - Approx 24K Cape coral Florida Author: Tampa, Florida Maintenance Companies: Stratus Building maintenance Cape coral, Florida  
 
12, Report #1304546


May 19 2016
04:58 PM
Join Breeze Jeffrey Pang Join Breeze Fraud Duress Los Angeles California Author: LA Puente , California Bait-and-Switch: Join Breeze Los Angeles , California  
 
13, Report #1306253


May 18 2016
09:11 AM
Michael D. Moran, Mesa County Public Trustee Mike Moran Malfeasance Personified - Mesa County Public Trustee ,Mike Moran, Cheats US Taxpayers of $120,000 Grand Junction Colorado
public trustee trustworthy? Author: Grand Junction, Colorado Government Services: Michael D. Moran, Mesa County Public Trustee Grand Junction, Colorado
 
 
14, Report #1306053


May 17 2016
10:31 AM
Butler,Rose&Jameson Associates Recieved a letter of congratulations on winning cash award for $3,900,000.00 Babylon, New York New York Author: Windham, Maine Federal Government: Butler,Rose&Jameson Associates Babylon,, New York  
 
15, Report #1306034


May 17 2016
09:26 AM
Plaza South Association See mug shot of temp working from Office Team. They don't background check their employees. Fort Lauderdale Florida Author: Pompano Beach, Florida Accounting: Plaza South Association Fort Lauderdale, Florida  
 
16, Report #1305845


May 16 2016
12:17 PM
American gun association.org I responded to a post on Facebook from a company called American Gun Association they were advertising to the public t-shirts with the name love on it spelt out with weapons  Internet Author: Santa Rosa, California Advertising / Deceptive: American gun association.org Internet  
 
17, Report #1302751


May 12 2016
03:24 PM
california child support disbursement unit Jennifer oats and Amethyst J. Shearer california child disbursment unit of san bernardino,california have been handling my funds that were court order and signed by a family judge, as well as a settlement agreement, and several other mandated stipulated agrrements that required notories, revisements of agreed terms of child support orders, ams spousal support w/ agreed division of assests, that , I believed were good as iron clad, only because it was a court order, signed by a judge, with now both divorceed parents on agreed terms. 8 years later, iv lost all trust, faith, and respect for our judicial family court system, iv found it not only to be mocked at by the responsible parent, but have been disgusted that california child support is above the law, and is unanswerable to all and every branch of the family law judicial system.  Victorville California Good Luck Author: hesperia, California Government Corruption: california child support disbursement unit Victorville, California  
 
18, Report #1267770


May 12 2016
03:21 PM
Ashland Elks 944 Poker Club that do Charity fundraisers withheld money from senior charity to drive them away, constant harassment and discrimination against volunteers with disabilities, and lots emails used as an attack against members with constant insults by leaders to form a mob group to drive away paying members in Ashland Oregon Oregon State Elks Association voting are corrupt Author: Ashland, Oregon Non-Profit Charities: Ashland Elks 944 Ashland, Oregon  
 
19, Report #1305037


May 11 2016
04:51 PM
Antas Pet Courier Paul Jeffrey Shipment of Rottweiler Puppy Sale Utah Author: Salem, Illinois Courier Services: Antas Pet Courier Georgia  
 
20, Report #1304968


May 11 2016
11:11 AM
us treasury Franky casper they said i will receive a 9200 grant it i send them 350 dollars witch will be refunded to me in the grant new york Well no duh Author: saint louis, Missouri Unusual Rip-Off: us treasury Nationwide  
 
21, Report #1304943


May 11 2016
09:02 AM
Dmv milton Kevin Jones Dmv manager racist Milton Florida Author: Pensacola , Florida Government Services: Dmv milton Milton , Florida  
 
22, Report #1304779


May 10 2016
01:08 PM
NATIONAL ASSOCIATION OF CREDIT MANAGEMENT. USA Cash Net, TOM CLARK, National association of Credit Management, USA Cash Net threatens lawsuit over fictitious loan Internet Author: San Diego, California Collection Agencies: NATIONAL ASSOCIATION OF CREDIT MANAGEMENT. Internet  
 
23, Report #1304559


May 09 2016
01:58 PM
Strippers For You Classic bait and switch and a foul mouthed company representative called Michael Mesa Arizona Author: Glendale, Arizona Strippers & Dancers: Strippers For You Mesa, Arizona  
 
24, Report #1304518


May 09 2016
09:59 AM
The Beltz Law Firm Jeffrey Beltz Failed to provide services hired for Dallas Texas Author: RICHARDSON, Texas Attorneys & Legal Services: The Beltz Law Firm Dallas, Texas  
 
25, Report #1304171


May 06 2016
08:45 PM
Rerun media Sell-dvds.com, Jeffrey Winkler, SellUsedGames.com, dvdpawn.com, gamepawn.com Liars at best, Theives at worst! Austin Texas Author: Fultondale, Alabama On-Line Stores: Rerun media Austin, Texas  
   
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