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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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
 
 
6, 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
 
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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
 
 
15, 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
 
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, Report #1136324


Apr 04 2014
12:24 PM
Maria Duval destiny research I have been sending money for over a year with no returns for not being satisfied I feel taken advantage of they keep on contacting me with hope of a better future if I send them more money Chicago Illinois Author: Sicklerville, New Jersey Astrologers & Psychics: Maria Duval destiny research Chicago, Illinois  
 
21, Report #1136112


Apr 04 2014
09:21 AM
Patrick Beal Please do your research and don't hire this guy. Folsom California
Author: Sacramento, California Home Improvements: Patrick Beal Folsom, California
 
 
22, Report #1136130


Apr 03 2014
07:55 PM
Forensic Documents Research 760- 617-7989 Rushmore Loan Ser. Mgt. poses as creditor. Irvine California Author: Needles, California Questionable Activities: Forensic Documents Research (760) 617-7989 Internet  
 
23, Report #1136140


Apr 03 2014
07:20 PM
stealth ebay aspkin EBay stealth guide aspkin Amazon PayPal guide scam refuse to refund money for junk book online Internet Author: Jackson, Michigan Internet Services: stealth ebay aspkin Internet  
 
24, Report #1105186


Apr 03 2014
09:53 AM
Research Hospital Research hospital Charity Scam Discount Ponzi Scam kansas City Missouri Author: Grandview, Missouri Emergency Medical Services: Research Hospital kansas City, Missouri  
 
25, Report #703055


Mar 31 2014
07:05 PM
Connor Moran Children's Cancer Foundation Teri Moran - Connor Moran Wellness Center Requested time to file for grant money to pay for equipment we delivered. Received grant funding but no payment Tequesta, Florida
Author: Jupiter, Florida Nonprofit Organizations: Connor Moran Children's Cancer Foundation Tequesta, Florida
 
   
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