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  Date Title City, State  
1, Report #1259082

Oct 04 2015
04:49 PM Blackhawk network Horrible service Reno Nevada 89521 Internet Author: Madras, Oregon Cash Services: Internet  
2, 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  
3, Report #1258885

Oct 03 2015
10:25 AM
Viaguard Accu-Metrics DNA test. Failure to deliver promised work. Toronto Ontario Author: Grand Bay, Alabama Liars: Viaguard Accu-Metrics Internet  
4, Report #1258774

Oct 02 2015
04:48 PM virtual private network VPN service provider Annaba Algeria Author: Irvine, California Internet Services: Internet  
5, Report #1258768

Oct 02 2015
03:46 PM
Las Palmas Travel Network John Wool John Huaman Las Palmas Travel Network SCAM near Play Del Coco in Costa Rica Playa Del Coco Costa Rica Author: Cold Spring, Minnesota Travel Services: Las Palmas Travel Network Playa Del Coco, Other  
6, Report #1258380

Oct 01 2015
07:49 AM
North American Readers Choice Grand theft & intent to commit fraud El Paso Texas Author: Fresno, California $$ REWARDS Offered: North American Readers Choice El Paso, Texas  
7, Report #1257865

Sep 29 2015
09:31 AM
The College Network TCN False verbal advertising, Misleading, unethical, poor customer service, predators,ripoff,scam Indiana Florida Author: Florida Health Care Education: The College Network Indiana, Florida  
8, Report #1257757

Sep 28 2015
07:41 PM
Grand Crowne resort Capital Resort They all looked us straight in the eyes and lied numerous times. Pigeon Forge Tennessee Author: Sale creek, Tennessee Timeshare Rentals: Grand Crowne resort Pigeon Forge, Tennessee  
9, Report #1257475

Sep 27 2015
02:13 PM
Garage Door Services Discount, Garage Door Services, Garage Door Services Repairs DFW, Garage Door Services Repairs, GDS Garage Door Services, GDS, 214-504-1918,972-200-3866, 817-756-1788 Dallas Texas Author: Grand Prairie, Texas Home Improvements: Garage Door Services Dallas, Texas  
10, Report #1257337

Sep 26 2015
03:22 PM
Riverfront Hotel False promises/false advertising Grand Rapids Michigan Author: Milwaukee, Wisconsin Hotel: Riverfront Hotel Grand Rapids, Michigan  
11, Report #1255392

Sep 24 2015
05:46 PM
Around the Clock Fitness Fort Myers Unsafe, robbery, grand theft auto, negligence, no response from management or cooperation with law enforcement Fort Myers Florida Author: Fort Myers, Florida Health Spas: Around the Clock Fitness Fort Myers Fort Myers, Florida  
12, Report #1257016

Sep 24 2015
05:28 PM
Financial Crime Enforcement Network. anthony chaney, Cash Advance Inc. Said they were filing a claim for none payment and going to sue me in court los angeles california Author: Austell, Georgia Loans: Financial Crime Enforcement Network. Internet  
13, Report #1257001

Sep 24 2015
03:35 PM
Adam white Yes this person contacted me saying that he's from Financial enforcement crime enforcement network. I don't know who this person is I don't know who this agency is mine ever been to LA I don't know anything about them. I don't know why they contacted me any well I am a disabled person so it scared me I never been to jail before and for somebody to just email me who I don't know then I'm going to put a warrant out for your arrest if you do not pay me $1,100 it's crazy that me Los Angeles Nationwide FYI Author: Anaheim , California Unusual Rip-Off: Adam white Nationwide  
14, Report #1256866

Sep 24 2015
06:02 AM
Matchmaker Michigan $500.00 Down The Drain Grand Rapids, Michigan Author: Grand Rapids, Michigan Dating Services: Matchmaker Michigan Grand Rapids, , Michigan  
15, Report #1256646

Sep 22 2015
10:37 PM
Office David Watson Fnancial Crime Enforcement Network Harassed me about some loan I didn't pay back from cash advance Los Angeles California Author: Tipton, Indiana Unusual Rip-Off: Office David Watson Los Angeles, California  
16, Report #1256335

Sep 21 2015
06:16 PM
GUALDELUPE SANCHEZ LUPE SANCHEZ ON 8-27-2015 FILED POLICE REPORT No. 15-08-0944 W/Orange, CA Police Dept. Crime Type PC/87 GRAND THEFT.For work 8/05 to 8/25/15 I paid him $2460. During that time he stole my master keys, auto keys, Hewelry totaling $5000., Clothing, Antiques, Credit Cards, Bk. Stmts., my personal/financial information, electronic equip. kitchen ware, paint/bldg. supplies, tools, tax records, oven ware, seckurity system still in box from Simply-safe, and Disney prints.I estimate the approx. total of the Theft to be $10,000. WESTMINSTER California Author: Orange, California Employment Services: GUALDELUPE SANCHEZ WESTMINSTER, California  
17, Report #1256170

Sep 21 2015
07:46 AM
The College Network TCN Still taking money from me Indianapolis Nationwide Author: McMinnville, Oregon Colleges and Universities: The College Network Nationwide  
18, Report #1256122

Sep 20 2015
07:29 PM
Grand canyon appied for online forensic science, no class to help learn how to do online courses started 3/9/2009 withdrew after a few tries arizona Arizona Author: North highlands, Arizona Computer Fraud: Grand canyon arizona,  
19, Report #1255972

Sep 20 2015
12:25 PM
Big Holdings International Dr. Bob Eng BlackakaWorldtele Communications Network Wire Transfer Fraud - Purchase of Mobile Phones West Palm Beach Florida
Author: Santa Ana, California Cellular Phone Companies: Big Holdings International West Palm Beach, Florida
20, Report #1256039

Sep 20 2015
09:09 AM
Grand canyon online appied for online forensic science, no class to help learn how to do online courses started 3/9/2009 withdrew after a few tries arizona Arizona Author: North highlands, California Computer Fraud: Grand canyon arizona, Arizona  
21, Report #1255579

Sep 17 2015
02:39 PM
Active Network, LLC na Charged me for an annual membership I never signed up for while I signed up for the local nonprofit walk! Internet Author: Rydal, Georgia Nonprofit Organizations: Active Network, LLC Internet  
22, Report #1255283

Sep 16 2015
12:37 PM
POOL DEALS.COM MIDWEST CANVAS CORP Inferior Quality Deceptive Warranty claims Grand Island, New York Author: South Bend, Indiana Pools & Saunas: POOL DEALS.COM Grand Island,, New York  
23, Report #1255214

Sep 16 2015
07:41 AM
Cash Advance Inc / Financial Crime Enforcement Network Financial Crime Enforcement Network / Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries and affiliates Email received stating I owe $1537.61 and there is a warrant for my arrest. I NEVER got a loan here. Los Angeles California Author: Tampa, Florida Loans: Cash Advance Inc / Financial Crime Enforcement Network Los Angeles, California  
24, Report #1255165

Sep 15 2015
09:26 PM
Wealth Informaion Network Universal Guardian Acceptance, Income Solutions, Anthony Morrison internet Coaching and Webinars Was sold online education that was not worth the money. Total Fraud Kansas City Missouri Author: Clackamas, Oregon Seminar Programs: Wealth Information Network Kansas City, Missouri  
25, Report #1255087

Sep 15 2015
02:58 PM
AAAA Self Storage AAAA Self Storage Mgmt. Group the nicholson network AAAA Self StorageSelf Storage AffiliatesTrusted Movers NetworkTrusted Storage NetworkAAAA Careers AAAA Reviews AAAA Advantage The Nicholson Companies Theft by conversion, unlawful lien sale, Storage Space ripoff, Wrongful Self Storage Auction, Storage Space Scam Norfolk, VA 23505 Nationwide The answer to your problem.. Author: Maryland Storage & Self Storage: AAAA Self Storage Nationwide  
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