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  Date Title City, State  
 
1, Report #940495


Aug 20 2014
11:46 AM
Expo-Guide ICAA LTD International Credit Assessment Agency Tricked into signing form, said they were affiliated to NEC exhibition, small print illegible Mexico, Internet Author: Winchester UK, Internet Cross-Border Scams: Expo-Guide Internet  
 
2, Report #1170739


Aug 19 2014
09:25 AM
Grant Services Business Grants Central Grant Scam Internet
Author: Missouri Grant Writing & Research: Grant Services Internet
 
 
3, Report #1170316


Aug 17 2014
08:17 AM
Teaching Solutions - ANN ANDERSON www.1shoppingcart.comannanderson@teachingsolutions.orghelp@membership-services-support.com FTCE STUDY GUIDE & TEST COACHING Ripoff New York New York Author: Baltimore, Maryland Teachers: Teaching Solutions - ANN ANDERSON Nationwide  
 
4, Report #1170195


Aug 16 2014
12:50 PM
SAFETY PRO INC SAFETY PRO INC, SAFETY PLUS , CORONA ,CA  IT IS A SCAM DO NOT FALL FOR IT . ALWAYS DO YOUR RESEARCH BEFORE APPLYING FOR CRAIGLIST JOBS !!!!! los angeles Nationwide, Author: los angeles, California Better Business Bureau: SAFETY PRO INC Nationwide  
 
5, Report #1170118


Aug 16 2014
06:12 AM
Midas Management and Research Midas SCAM ALERT: Might be targeting IT & Marketing professionals as employees. WANTS VICTIM'S BANK ACCOUNT INFO! Stephenville Nationwide
Author: Stephenville, Texas Computer Programmers: Midas Management and Research Nationwide
 
 
6, Report #1169676


Aug 13 2014
07:40 PM
Reliable Credit Association - Sean, Matt, and Grant Bunnell Are Scammers, Liars, Thieves, Bullies Who Manage A Shady Business Ripping Off Honest Hard Working People!!! Meridian Idaho Author: Meridian , Idaho Car Financing: Reliable Credit Association Meridian, Idaho  
 
7, Report #1169654


Aug 13 2014
05:15 PM
Natural Breakthroughs Research Testomax200 Is A Rip Off It Does Not Work Company And Guarantee Are Worthless Do Not Buy Nampa Idaho Author: Rayne, Louisiana Drug Manufacturers: Natural Breakthroughs Research Nampa, Idaho  
 
8, Report #977858


Aug 13 2014
02:34 PM
BLUEBIRD AMERICAN EXPRESS BLUEBIRD WALMART CARD WHAT IS AMERICAN EXPRESS DOING? TRYING TO HOLD ON TO OUR $$$ Internet Author: Tamarac, Florida Credit Card Processing Companies: BLUEBIRD AMERICAN EXPRESS Internet  
 
9, Report #1169484


Aug 13 2014
08:20 AM
The Course Guide This is not a real company. They do not advertise....they take your money and run! Internet Author: Houston, Texas Advertising Agencies: The Course Guide Internet  
 
10, Report #1169298


Aug 12 2014
12:18 PM
Advantage Air Conditioning Beware of Bait and Switch Duct Cleaning Sebastian Florida Author: Grant, Florida Builders & Contractors: Advantage Air Conditioning Sebastian, Florida  
 
11, Report #1169139


Aug 11 2014
07:35 PM
Staywell Research SCAM, WORK for NO PAY , CROOKS, LIARS northridge California Author: west covina, California Clinics: Staywell Research northridge, California  
 
12, Report #1168644


Aug 11 2014
09:57 AM
Hess Gas Station (38500) 38500 Academy and Grant in North East Philadelphia Pa 19114 Put card in and Pumped 37.50 total in cash into the car and got charged 56.00 dollars in my card account. Philadelphia Pennsylvania
Author: Philadelphia, Pennsylvania Gas Stations: Hess Gas Station (38500) Philadelphia, Pennsylvania
 
 
13, Report #1168947


Aug 11 2014
09:20 AM
cosmeticdentistrygrants.org Paula Velasco Dental Grant SCAM Toronto Ontario Author: California Dental Services: cosmeticdentistrygrants.org Toronto, Ontario  
 
14, Report #1168869


Aug 10 2014
06:31 PM
the happy chemist- charles baldwin prepaid for research chemicals, sent payment via Gift card as requested and no reply or product sent unknown Internet Author: des moines, Washington Unusual Rip-Off: the happy chemist- charles baldwin Internet  
 
15, Report #1168540


Aug 08 2014
07:10 PM
Destiny Research Center- Maria Duval Trying to be very convining that I WOULD be wealthy Sparks Nevada Author: Elk Grove, California Cult: Destiny Research Center- Maria Duval Sparks, Nevada  
 
16, Report #1168369


Aug 08 2014
10:13 AM
Allstar Mitsubitchi/Isaac Sales manager said that the 2014 Mirage that i was buying was a 5 star rating car. This was a lie after doing my research. Corpus Christi Texas Author: CORPUS CHRISTI, TEXAS 78411, Texas Auto Dealers: Allstar Mitsubitchi Texas  
 
17, Report #1167869


Aug 06 2014
01:52 PM
Grant and Treasary Department Kenny Woods I recieved a call which said I was getting $8400 dol, from grant money by the government. Kenny Woods wanted me to send him $240.00 so I could get $8400. Washington District of Columbia Author: chicago, Illinois Financial Services: Grant and Treasary Department Washington, District of Columbia  
 
18, Report #1166616


Aug 01 2014
07:02 AM
Rita Gnandt Britton called on my cell phone offering $9,000 US Treasury Grant. Washington, DC D.C. Author: WASHINGTON, Dist of Columbia Cash Services: Rita Gnandt Washington, Dist of Columbia  
 
19, Report #1160691


Jul 31 2014
01:48 PM
paranormal state PRS, PRS FAMILY, PARANORMAL RESEARCH SOCIETY. FINACIAL FRAUDS , WHITE COLLAR CRIME , NO ANSWERS NC Nationwide Author: dever , Colorado Cult: paranormal state Nationwide  
 
20, Report #1166335


Jul 31 2014
07:47 AM
schaeffers investment research Salesman WALT smooth talking white collar SWINDLER Cincinnati Ohio Author: davenport, Florida Financial Services: schaeffers investment research Cincinnati, Ohio  
 
21, Report #1166332


Jul 31 2014
07:32 AM
Brandon Stricker AKA Grant Steele AKA Grant Steel AKA Brandon Frank This guy is a crook. Surprise Arizona
Author: Phoenix, Arizona Adult Web Sites: Brandon Stricker Arizona
 
 
22, Report #1165905


Jul 29 2014
03:29 PM
MCS Grant Consultants LLC AKA - MCS Consultants LLC, Clifton Sneed, Wendell Smith, Anthony Sneed, Lori Henderson (Admin). No risk investment funds misappropriated; Misleading Information; Principal Guaranteed; Banking Misrepresented; Reporting Unavailable; No Recourse is Response; Money Just Gone. Cheyenne Wyoming Author: Long Beach, California Investment Brokers: MCS Grant Consultants LLC Cheyenne, Wyoming  
 
23, Report #1165717


Jul 29 2014
07:28 AM
National Grant Departmen Gary Johnson Claim I was given 25,000 in grant money to use for whatever purpose I choose Washington DC Author: Cicero, Illinois Abusive Children: National Grant Departmen Washington , Dist of Columbia  
 
24, Report #154773


Jul 28 2014
01:49 PM
George W. Bush ripoff Bush is a repulsive president who lied to invade a sovereign nation for OIL and hikes the gas prices for Americans! Washington District of Columbia Author: Tupper Lake, New York Federal Government: George W. Bush Nationwide  
 
25, Report #1165404


Jul 27 2014
10:12 PM
STORAGE BATTLES NATHAN BREWSTERJIM GRANT website takes pictures of boxes that were semi filled with comics but did not take pics of the boxes that were empty scam! Scottsdale Arizona
Author: San Francisco, California Auctions: STORAGE BATTLES Scottsdale, Arizona
 
   
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