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  Date Title City, State  
 
1, Report #1140928


Apr 22 2014
07:11 PM
FT Research Company sarah eastman Research Marketing , Western Union, check cashing San Diego Internet Author: Lorain, Ohio ORGANIZED CRIME: FT Research Company Internet  
 
2, Report #1140704


Apr 22 2014
08:07 AM
Touchstone Research Group scam, theft, fraud, anti-veteran, deceptive, deceitful, dishonest, disrespectful Internet Author: fairfax, Virginia Private Investigators: Touchstone Research Group Internet  
 
3, Report #1140564


Apr 21 2014
07:55 PM
depthealthandhumanservices Gentleman named tim contacted me from dhhs and said I was intitled to receive grant from govt in the amount of 7000.00 . Gave me id number gg22405 and that I didnt have to pay back the money and that it was tax free...number he called from is 202 738 1065 im scared he has my information and what he can do with it washington Dist of Columbi Author: Tx, Texas Computer Fraud: depthealthandhumanservices washington , Dist of Columbia  
 
4, Report #347535


Apr 21 2014
01:47 PM
TK's Corporate Filings, INC / Ken NelsonTK's Corporate Filings, INC / Ken Nelson Government Grants Fraud Los Angeles California Author: Los Angeles, California Grant Writing & Research: TK's Corporate Filings, INC / Ken Nelson Los Angeles, California  
 
5, Report #1139758


Apr 17 2014
11:41 PM
Citibank Mortgage CitiMortgage, Inc. Attn: Customer Research Team P.O. Box 10002 Hagerstown, MD 21747-0002 CitiMortgage Inc. is a cheater Hagerstown, Maryland Nationwide Author: Merced, California Banks: Citibank Mortgage Nationwide  
 
6, Report #830185


Apr 17 2014
07:19 PM
Franklin Prosperity Report As a subscriber to Newsmax.com and Moneynews.com for the price of shipping, I ordered two books which I received Aftershock:Protect Yourself and Profit in the Next Global Financial Meltdown, Revised a As a subscriber to Newsmax and Moneynews.com, I ordered two books, Aftershock and the Highe Income Guide, which I received. Just before Christmas, I received an invoice from Franklin Prosperity for $4 New York, New York Author: Yardley, Pennsylvania Book & Magazine Publishers: Franklin Prosperity Report New York, New York  
 
7, Report #1139411


Apr 17 2014
01:21 PM
US Federal Grants A federal grant offered by the goverment to which a few were chosen to recieve the grant District of columbia Washington Author: Parkville, Maryland Cash Services: US Federal Grants Washington  
 
8, Report #1139575


Apr 17 2014
07:43 AM
Consumer Research Group and/or Credit Repair Group This number has been calling me for the last 9 months - explain to them I am not interested but they continue to call multiple times. I have requested to be removed from their calling list and was told that it would take 72 hours but that did not happen.  Garden Grove California Author: Gwynn Oak, Maryland Consumer Services: Consumer Research Group Garden Grove, California  
 
9, Report #874525


Apr 16 2014
11:15 PM
David Villiard aka Alex Grant of Facebook aka Alexander Grant of Minneapolis aka Alex Grant of St. Paul, Minnesota Alex Grant is using the fake identity of David Villiard on facebook, see the link in this report to find his page. He is under a new investigation by the FBI for Bias Intimidation a Hate Crime. St. Paul, Minnesota
Author: Houston, Texas Civil Rights Violators: David Villiard aka Alex Grant of Facebook St. Paul, Minnesota
 
 
10, Report #1139009


Apr 16 2014
06:08 PM
Jon Allen Nelson Jon Allen Nelson Alex Grant Alexander C. Grant CONDONED THE SEVERE MENTAL ABUSE AND HATE CRIME ABUSE AND EXPLOITATION OF A TRANSSEXUAL FEMALE ONLINE CULMINATING IN FBI INTERVENTION Minneapolis Minnesota
Author: New York Civil Rights Violators: Jon Allen Nelson Minneapolis, Minnesota
 
 
11, Report #1139078


Apr 15 2014
02:15 PM
Fity Social Media - Grant Cooper Matthew Pattoli Mike Menno Kevin Cerula Scam, Fraud, Harrassment Newtown Internet Author: Ohio Computer Marketing Companies: Fity Social Media - Grant Cooper Internet  
 
12, Report #1139013


Apr 15 2014
11:35 AM
Arkansas Motorcycle Safety Dangerous Concerns & Instructor Abuse Little Rock Arkansas Author: Little Rock, Arkansas Motorcycles: Arkansas Motorcycle Safety Little Rock, Arkansas  
 
13, Report #1138902


Apr 14 2014
11:37 PM
Harker Research company SCAM, RIPOFF, NEVER PAY! Raleigh North Carolina Author: clayton, North Carolina Consumer Services: Harker Research company Raleigh, North Carolina  
 
14, Report #1138882


Apr 14 2014
10:07 PM
fity social media Matthew Pattoli Grant Cooper Mike Menno Kevin Cerula Fity Social Media Linkedin Facebook fake likes Stolen Money Stolen Data Fity Social Media Pennsylvania Internet Author: denver, Colorado Internet Marketing Companies: fity social media Internet  
 
15, Report #1138518


Apr 13 2014
11:18 AM
Bio Health Research Order not received New York New York Author: Irving, Texas Supplemental Health Programs: Bio Health Research Internet  
 
16, Report #1138489


Apr 13 2014
08:12 AM
Dennis Grover Dennis Grover, Nucleus Research Inc, Nucleus Customer Research, Dennis Grover mrdennis.huntt15@pinpioneer.com Mystery shopper scam,western union money to next shopper, cash check keep $200 New York New York Author: Moosup, Connecticut Home Based Business: Dennis Grover New York, New York  
 
17, Report #1138133


Apr 11 2014
03:12 PM
James Howard Goverment Grant Scam San Bernadino California Author: White Bear Lake, Minnesota Federal Government: James Howard San Bernadino, California  
 
18, Report #1137511


Apr 09 2014
10:45 AM
EJ Cabots Restaurant and Bar, Joseph Deisley and Emilie Grant BOYCOTT ! EJ Cabots General Manager distributes pornography to minors, Solicits prostitution, commits fraud and identity theft. Beverly Massachusetts Author: Salem, Massachusetts Restaurants: EJ Cabots Beverly, Massachusetts  
 
19, Report #1106332


Apr 09 2014
10:22 AM
Precision Research New York NY Fake Cashier Check from First National Bank Texas/First Convenience Bank New York New York
Author: Glendale, Arizona Bad Check Writers: Precision Research New York NY New York, New York
 
 
20, Report #329957


Apr 07 2014
02:07 PM
Edenpure, Biotech Research, Suarez Corporation Industries A waste of money, poor products, and I pitty their customers. North Canton Ohio
Author: Canton, Ohio Corrupt Companies: Edenpure, Biotech Research, Suarez Corporation Industries North Canton, Ohio
 
 
21, Report #1136961


Apr 07 2014
12:35 PM
Morningside Mobile Home Village, Dickinson, Texas Vicki, Manager Manager is horrible, and from my research is a tyrant. She is not qualified for her job. Dickinson Texas Author: Texas City, Texas Mobile Home Parks: Morningside Mobile Home Village, Dickinson, Texas Dickinson, Texas  
 
22, Report #1119861


Apr 07 2014
11:54 AM
Brain Research Labs l Deceptive, pressure sales tactics. Lies about their products and takes advantage of the elderly! Internet Internet Author: Pearland, Texas Supplemental Health Programs: Brain Research Labs l Internet  
 
23, Report #1136921


Apr 07 2014
11:06 AM
Hosting Website Web design telephone support: 321-202-1221Web hosting telephone support 321-202-1221Email support: admin@hostingwebsite.orgWeb design design@hostingwebsite.orgDesign Instructor admin@hostingwebsite.org Services were paid for and not received. Internet Author: Yuma, Arizona Websites: Hosting Website Internet  
 
24, Report #807724


Apr 06 2014
12:59 PM
Vida Vacation club mayan palace, grand mayan DO Not purchase here without doing a lot of research Los cabos, Internet Author: Nelson, British Columbia Hotel: Vida Vacation club Internet  
 
25, Report #1105686


Apr 05 2014
02:46 PM
Precision Research Dennis Garner was Dennis GroverFelix Lawrence was Felix Black Cashiers check for $1680.00 New York, New York Author: snider, New York Consumer Services: Precision Research New York, New York  
   
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