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  Date Title City, State  
 
1, Report #1342189


Dec 08 2016
08:53 PM
Steven Ray Rangel Trillionbliss@gmail.com Internet Author: Dunedin, Florida Prefabricated Homes: Steven Ray Rangel Internet  
 
2, Report #1341975


Dec 07 2016
04:27 PM
Aveda Institute of Chapel Hill, Aveda, Institue of Chapel Hill, NC Aveda Institute, Nurtur Aveda Institute Student Loan Fraud, Federal Pell Grant Fraud, Non-Profit Scam, Full blown scam, deceiving Chapel Hill North Carolina
Author: Columbia, South Carolina Financial Services: Aveda Institute of Chapel Hill Chapel Hill, North Carolina
 
 
3, Report #1341606


Dec 06 2016
12:43 PM
Adelle Nazarian @AdelleNaz Political & national security reporter 11 Problems with Adelle Nazarian Breitbart CA
This posting #1341606 violates the Modern tort law Author: San Diego, California News Media: Adelle Nazarian Internet
 
 
4, Report #1341659


Dec 06 2016
08:14 AM
Priyanka Senbiswas - Fraud & Cheat Content Writer - Priyanka Senbiswas - Fraud & Cheat Content Writer - Bblackmailer Content Writer Priyanka Senbiswas Priyanka Sen Biswas - a Blackmailer Cheap quality Content Writer Internet Author: Camden, Delaware SEO - Reputation Management: Priyanka Senbiswas - Fraud & Cheat Content Writer - Internet  
 
5, Report #1341163


Dec 03 2016
10:03 AM
ABC 74 LTD C/O MCCURRACH UK LIMITED 74 WATERLOO STREET GLASGOW G27DJ U.K Company Reg No : SC144755 Represented by : Grant Wilfort Nationality : BRITISH Passport No : (((REDACTED))) Telephone No : (((REDACTED))) Provider’s Email : grantwilfort@workmail.com Standby Letter of Credit Fraud BRITISH BRITISH
Author: BRITISH , Iowa Business Consultants: ABC 74 LTD Nationwide
 
 
6, Report #1340657


Nov 30 2016
02:46 PM
Cash America Tony Jackson, Steven Hall, Frank Hamelton United States District Court arrest warrant from Cash America Internet Author: Memphis, Tennessee Cash Services: Cash America Internet  
 
7, Report #1339108


Nov 20 2016
08:34 PM
Steve Glickman Steven Glickman Dentist Doesn't Know How to Do Crowns And Have Them Stay In Your Mouth Boca Raton Florida Author: Fort Lauderdale, Florida Dental Services: Steve Glickman Boca Raton, Florida  
 
8, Report #1338963


Nov 19 2016
08:59 PM
ca.vehiclerebate.org I was denied a down payment grant sacramento Internet Why? Author: gilroy, California Car Financing: ca.vehiclerebate.org Internet  
 
9, Report #1338735


Nov 18 2016
08:08 AM
Acs Incorporated department law enforcement Cash experience Steven Hall is trying to 3200.60. For a 300 loan I didn,t pick up cash loan he is try to freeze my account and even thing Elkhart Internet Good Grief Author: ELKHART, Indiana Loans: Acs Incorporated department law enforcement Internet  
 
10, Report #1338053


Nov 14 2016
09:52 AM
U.S. Department of Treasury Grants Department You've been selected to be awarded a $9000 grant Washington Dist of Columbia Author: Bowie, Maryland Federal Government: U.S. Department of Treasury Grants Department Dist of Columbia  
 
11, Report #1337537


Nov 10 2016
05:23 PM
mygovernmentgrants.com I received a call from someone at mygovernmentgrants and she stated that i was approved for a grant of $9,032  Nationwide Author: RIVERDALE, Georgia Computer Fraud: mygovernmentgrants.com  
 
12, Report #1337165


Nov 08 2016
11:01 AM
Grant Solutions (GaryGrant Service) Cassandra Walker (1-844-539-8780)John Mills (1-917-651-0071 Assured me that Big business want to offer a grant to individual's for Taxes purposes and to those who might deserve it Mesa Arizona Author: Lewiston, Idaho Government Stupidity: Grant Solutions (GaryGrant Service) Mesa, Arizona  
 
13, Report #1336803


Nov 05 2016
08:05 PM
Department of Health & Human Services Sylvia Mathews Burwell Promised a grant but they keep asking for money. Have paid $5,300.00 and they ask for more washington, d.c. Wrong Author: So. Burlington, Vermont Unusual Rip-Off: Department of Health & Human Services  
 
14, Report #1336671


Nov 04 2016
06:55 PM
Chris Johnson - Grant Funding Expert Chris JohnsonGrant Funding Expert Promised in writing and failed to provide refund as detailed on website Nationwide Real Estate Investing Club of L.A. Update NOT ACCURATE Author: Canoga Park, California Grant Writing & Research: Chris Johnson - Grant Funding Expert Nationwide  
 
15, Report #1336445


Nov 03 2016
03:00 PM
Kurt Steven/ Joseph Lane/ Joseph Morgan Integrated Services Illogical, unprofessional, and extremely aggressive
Author: Upper Sandusky, Ohio Collection Agency's: Kurt Steven/ Joseph Lane/ Joseph Morgan nationwide
 
 
16, Report #1336374


Nov 03 2016
09:19 AM
Porter Finance Stephen Lewis Steven Lewis promised to help me invest until I said I could not afford to give him anymore money. Now I'm trying to get my money back and they just keep lying and making excuses why I haven't completed the bonus agreement New York City Internet Author: St. Augustine, Florida Brokerage Companies: Porter Finance Internet  
 
17, Report #1336302


Nov 02 2016
06:20 PM
Cenex Worldwide Grant Strategy Solutions-Grant Assist Resource Center, Cenex Worldwide Ewealth Masters, Creative Web Professional Service, Grant Babylon E-Learning System-Gera Grant, Hydra Grant charged 6,000, said I would get back in grant money. Phoenix Arizona Author: Myakka City, Florida Financial Services: Cenex Worldwide Phoenix, Arizona  
 
18, Report #1335977


Nov 01 2016
06:12 AM
Diamond Resorts/Appollo/Steven Cloobeck. Fractional Fake promise. Citrus house,Caton road,Lancaster, LA1 3UA Nationwide Author: Newcastle, Alabama Loans: Diamond Resorts/Appollo/Steven Cloobeck. Nationwide  
 
19, Report #1335969


Nov 01 2016
06:04 AM
Seniorsoulmates.com failure to grant me access to request my refund amount for October 2016 and web site stated upgrading, when in fact, the site was down and still not accessible for approimately total of three weeks. I am requesting termination of my Membership and Refund of amount paid via Wells Fargo Debit/Visa Card  Miami Internet / Florida Author: San Diego, California Credit & Debt Services: Seniorsoulmates.com Internet  
 
20, Report #1335378


Oct 27 2016
04:31 PM
Law Offices of Steven Alexander ,Afghani, AKA- Alexander ESQAKA -Afghani ESQAKA ThiefBelow AverageAcceptance Rate: 62.4% ,bottom 45%, Median LSAT: 148 ,bottom 20%, Median UGPA: 3.07 ,bottom 20%, Bar Pass Rate: 62.7% , bottom 20%, Bar Pass Rate vs. Same State Peers: -3.4% ,bottom 30%, Employmen Law Offices of Steven Alexander ,changed his name from Steven Afghani, People Change there name for a REASON Santa Ana California Consider this Author: Santa Ana, California Attorneys & Legal Services: Law Offices of Steven Alexander (Afghani) Santa Ana, California  
 
21, Report #1334395


Oct 21 2016
01:40 PM
CROSSROAD DENTAL GROUP Dr. Steven Lee Wrong tooth , broken needle in tooth Hebron Ohio
Author: Newark, Ohio Dental Services: CROSSROAD DENTAL GROUP Hebron, Ohio
 
 
22, Report #1334272


Oct 21 2016
10:59 AM
harleystreettreatments.co.uk Harley Street Treatments Limited, Harley Street Treatments Ltd, Boston Aesthetic Clinic (UK) Limited, Boston Clinic (UK) Ltd, Boston Clinics (UK) Limited etc Malti O'Mahoney, James O'mahoney and Peter Grant Run a Phoenix Company that is Dangerous London London, UK
Author: Other Plastic Surgeons: harleystreettreatments.co.uk London, Other
 
 
23, Report #1334088


Oct 19 2016
09:03 PM
Gordon, Edelstein, Krepack, Grant, Felton & Goldstein, LLP Sherry Grant & Jill Singer Workers Compensation MALPRACTICE-Physical & Financial Harm to Client-Violation of Judicial Ethics & Rules of Professional Conduct Los Angeles California Author: Imperial Beach, California Attorneys & Legal Services: Gordon, Edelstein, Krepack, Grant, Felton & Goldstein, LLP Los Angeles,  
 
24, Report #1334040


Oct 19 2016
03:23 PM
Millennium Transport And Mechanics Costas Themistocleous, Steven Imperato, Christ Stratton Fraudulently Withdrew Hundreds of Dollars, Refuses to Return. Millennium Transport and Mechanics are Scam Artists Who Have Done This to Many Others. Planview New York Author: Dracut , Massachusetts Auto Towing: Millennium Transport And Mechanics Planview, New York  
 
25, Report #1333956


Oct 19 2016
09:15 AM
eWealth Masters, LLC Scammed for a grant Not sure Internet Author: Chehalis, Washington Credit Card Fraud: eWealth Masters, LLC Internet  
   
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