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  Date Title City, State  
 
1, Report #1281189


Feb 01 2016
12:46 PM
Max Williams debt relief grant Anna Scott who is the second call to make Max Williams called my sister and said she could get a $9,000 grant bit she had to call another number to get it after she gave a deposit of $230 so she called and I looked up the numbers and one said it was outside of Washington DC... NY and DC Author: Broken Arrow, Oklahoma Credit & Debt Services: Max Williams debt relief grant Nationwide  
 
2, Report #1281006


Feb 01 2016
11:18 AM
Entire American legal system refusal to grant pro bono work Nationwide Author: Ramona, California Attorneys General: Entire American legal system Nationwide  
 
3, Report #1283359


Jan 29 2016
07:30 PM
SDM Industries / Shawn Moksnes GeraGrant Scammed me out of $12,000. Said he was going to get me a $120,000 business grant. Palm Coast Florida Processor Author: Grand Rapids, Michigan Internet Fraud: SDM Industries / Shawn Moksnes Palm Coast, Florida  
 
4, Report #1282357


Jan 25 2016
07:16 PM
GHI contracting Grant Loendorf Horrible shoddy work! Kitchener Internet Author: Kitchener, Alabama Home Improvements: GHI contracting Internet  
 
5, Report #1280974


Jan 19 2016
03:35 PM
Triton Regional School District, Essex Regional Retirement System, Big Dig National Scandal and Misuse of Public Funds, Charles Kostro, Ira Singer, Alan Benson, Christopher Farmer, Sandra J. Halloran, Brian Forget, MIIA, MMA On November 17, 2009 Susan Elizabeth Fallon of Boxford, Massachusetts was attending a federal grant conference in Irving, Texas. At this United States Department of Education national conference, Susan Elizabeth Fallon of Boxford free fell forward down a full flight of stairs located in the Main Lobby of the facility where the federal grant conference was located. This injury was witnessed by many people as the Main Lobby was crowded with many people who were attending the exact same federal grant conference as Susan Elizabeth Fallon.  Boxford Massachusetts Town of Boxford Author: Boxford , Massachusetts Work Place Bullies: Town of Boxford, Massachusetts Boxford , Massachusetts  
 
6, Report #1280636


Jan 17 2016
04:33 PM
Option Giants Option Giants, Ivy Wilson, Don Lee, Grant Mc Grath Florida Internet
Author: San Francisco, California Investment Brokers: Option Giants Internet
 
 
7, Report #1280590


Jan 17 2016
10:30 AM
Move Masters/Chris Booth BEWARE!! This so called Marine is a COWARDLY liar, thief and all around con-man Allen Texas Author: Texas Moving & Storage: Move Masters Allen, Texas  
 
8, Report #1280354


Jan 15 2016
05:22 PM
U. S. Grant Department Called to offer me $5000 Author: San Diego, California Financial Services: U. S. Grant Department  
 
9, Report #1278059


Jan 13 2016
07:32 PM
Masters Auto mastersautonyc.com/ , Mike Levi - GM, Elliot Abrams - Finance Manager, Ben Goldstien - Sales Associate, Matt Smith - Sales Associate, Fax (718) 657-5777100% GUARANTEED CREDIT APPROVALFraudulent Advertising, rose price hugely at deal closing, gave me a fake carfax report, I am stuck with a car with major mechanical issues, Beware Jamaica New York
Major error on your part Author: Jamaica, New York Auto Dealers: Masters Auto NYC Jamaica, New York
 
 
10, Report #1277459


Jan 13 2016
03:37 PM
Erik Brown Florida Rising Project  Sarasota Florida THIS PERSON IS MAD THEY DID NOT QUALIFY FOR GRANTS Author: Sarasota, Florida Grant Writing & Research: Erik Brown Sarasota, Florida  
 
11, Report #1279095


Jan 09 2016
02:12 PM
5 star field services TJ Hammerstrom-Grant Hansen-Nicole Barry Doesnt Pay There Subcontractors Saint Paul Minnesota Author: pine city, Minnesota Property Management: 5 star field services Saint Paul, Minnesota  
 
12, Report #1278673


Jan 07 2016
02:49 PM
The resource scout LLC Pleasent Grov UT I had a guy call me, said his name was Joseph told me i qualified for a grant. Continued on with the conversation. Charged my card $3.87 Pleasant Grov Internet Author: Potosi, Missouri Financial Services: The resource scout LLC Pleasent Grov UT Internet  
 
13, Report #1277585


Jan 03 2016
02:54 PM
NYPD 19th Precinct James Grant Refuses To Provide Police Reports
It's all fun and games until it happens to you. Author: new york, New York Police: NYPD 19th Precinct New York, New York
 
 
14, Report #1118078


Dec 29 2015
12:09 PM
Fatima's Discount Food Store St. Francis of Assisi Catholic Church, Salvation Army Receives food meant for food bank users, and sells it to poor people on a tab tp poor people for them to pay on their welfare checks Edmonton Alberta To the former professional Author: Edmonton, Alberta Questionable Activities: Fatima's Discount Food Store Edmonton, Alberta  
 
15, Report #1276504


Dec 27 2015
09:45 PM
Tune Up Masters Alex Fara/Al Faramandi/Pro Masters Performance Inc. Kept my car for 10 months/never repaired Long Beach California
Author: Crestline, California Auto Repair Service: Tune Up Masters Long Beach, California
 
 
16, Report #1274252


Dec 14 2015
11:36 PM
Capital One Fast Cash Jeffery Glover Received phone call from an individual who went by Jeffery Glover claiming to be a loan officer from Capital One Fast Cash offered $4500 loan & $10000 grant Cutler Bay, Miami Florida
MORAL DECAY... Author: Seville, Ohio Loans: Capital One Fast Cash Cutler Bay, Florida
 
 
17, Report #1274242


Dec 14 2015
09:20 PM
Capitalone fast cash Jeffery Glover, Mark Johnston, Mark Brown They offer me a grant but I had to keep paying fees after fees I wanted my money back and Mark Jonhston said I had to pay 500. first. I haven't got my money back or the grant. And Mr Johnston was very frightening,so out of a lot of money. Mami Florida Author: Edmore, Michigan Cash Services: Capitalone fast cash Jeffery Glover, Mami, Florida  
 
18, Report #1273765


Dec 12 2015
09:43 AM
Capitalone fast cash loans Jeffery Glover Received an email stating I had been approved for a loan in the amount of 4500.00 which I didn't apply for I thought with it being from capital One it was legitamiit I sent an application fee of $90 on a my vanilla prepaid debit card then I was asked to get another one and send 300 for insurance purpose that the loan would be paid off by a company if I couldn't make the monthly payment then was told that I could also be approved for a federal grant loan through the U.S. Treasury Grant Programi had to then pay another application fee of 280.00 which all wold be refunded to me with the loan amount into my account the loan amount I was approved for was 10,000.00 I did not receive any money so I learned that a loan company would never ask for an application fee this is the first sign of being ripped off Miami Florida Internet Author: East Flat Rock, North Carolina Loans: Capitalone fast cash loans Internet  
 
19, Report #1273705


Dec 11 2015
07:28 PM
Dish Network Dish, The masters in the art of TRICK PLAYS! Denver Nationwide Author: Casa Grande, Arizona Satellite Companies: Dish Network Nationwide  
 
20, Report #1273276


Dec 10 2015
08:36 AM
Keith masters Kmasters59, keith earl masters Keith masters frisco texas stole over $50,000.00 from me in real estate and much more. BEWARE Frisco Texas Author: Lake charles, Louisiana Real Estate Investing: Keith masters Frisco, Texas  
 
21, Report #1273111


Dec 09 2015
02:24 PM
Marshall Bruce Nathan Elliott, Jennifer Brooke's, Eric Wills I received 2 calls on December 3, 1st call was in the morning explaining that I had been selected for a grant for $8500 from the US Treasury Dept. The Government was giving away free money for home improvements and school loans and to help with financial burden. I told the lady I was on disability and a very limited income... I guess maybe she felt sorry for me and didn't follow through with the scam but the next guy didn't blink an eye. I got a second call later in the afternoon, this guy offered me $9000...$500 more than she did. Washington DC Internet Author: Wilmington, North Carolina $$ REWARDS Offered: Marshall Bruce Internet  
 
22, Report #1272869


Dec 08 2015
02:09 PM
Closers Academy ,Renee Grant, Ian Gordon, Scammed me for money, didn't pay me for the work Don't work for this company Westburg New York
Author: Manteca, California Computer Marketing Companies: Closers Academy Westburg, New York
 
 
23, Report #1271884


Dec 03 2015
05:10 PM
Brake Masters, Consumer Fraud attempt, inflating a bill/quote, Tucson Arizona Author: Tucson, Arizona Auto Repair Service: Brake Masters, Tucson, Arizona  
 
24, Report #1271811


Dec 03 2015
11:51 AM
Government of United States Told me I was chosen to receive a federal grant of nine thousand dollars. Unknown Nationwide Author: JACKSON, Michigan Accounting: Government of United States Internet  
 
25, Report #1261652


Dec 03 2015
11:35 AM
New York Grant Company Alex CooperMark RamosEric Johnson They robbed me out of 180 bucks and tried to get more. Took my last and put a rift in my relation ship. My girl furious and wants to leave me behind this screw up I made. They should be arrested. New York New York Identity Theft: Someone is falsely using our company's name Author: Jacksonville, Florida Federal Government: New York Grant Company New York , New York  
   
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