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1, Report #1341192


Dec 03 2016
10:54 AM
Ulrica Bailey Ulrica Ann Bailey, Ulrica Ann, National Association for Women Helping Women, Fraud, Scam, Theft, McDonough Internet Author: Atlanta, Georgia Clubs & Organizations: Ulrica Bailey Internet  
 
2, 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
 
 
3, Report #1340615


Nov 30 2016
09:31 AM
RESUME PLANET Worst resume company - do not buy fromn them United Kingdom Internet Author: Wellington, Colorado Business Consulting: RESUME PLANET Internet  
 
4, Report #1340486


Nov 29 2016
03:03 PM
International Automobile Association Inc / Chen Cai / International-Permit.com This company is a total Rip-Off... a Bogus Entity... Hollywood Florida
Author: Miami, Florida DMV - Department of Motor Vehicle: International Automobile Association Inc Hollywood, Florida
 
 
5, Report #1340121


Nov 27 2016
09:02 PM
Urgent Courier, Inc. Employer issues bad checks and more! Oswego Illinois Author: n/a, Illinois Bad Check Writers: Urgent Courier, Inc. Oswego, Illinois  
 
6, Report #1339969


Nov 26 2016
06:08 PM
U.S. Bank N.A., Trustee of the Oseberg Trust Ill - (present);U.S. Bank N.A. F/K/A FIRST. BANK NATIONAL ASSOCIATION TRUST U/A dated 03/01/99 (EQCC HOME EQUITY LOAN TRUST 1999-1) BY EQUICREDIT CORPORATION OF AMERICA (a/k/a USB has been notoriously, illegally trying to TAKE my PAID-OFF HOME! I AM A WIDOW & S.O.Florida Cert.Foster Care/Emergency Shelter Agent! A LEGAL DEED WAS NEVER OFFICIATED THRU PROBATE! I WAS MAILED AN OFFICIAL RELEASE OF MORMORTGAGEI HAVE A CERTIFIED COPY OF CASHIER'S CHECK-PIF! I NEVER RE-FINANCED OR MODIFIED ANY CONTRACT! I WAS IN LAS VEGAS, NE ON DATE OF SIGNING! AN EXPERT HW ANALYST HAS ATTESTED, CONFIRMED & SUBMITTED A REPORT OF A FRAUDULENT SIGNATURE! I PAID FOR THIS HOME & US BANK IS TRYING TO VALIDATE A 4Closure on my home! FLA 1DCA Presently requesting a M4Rehearing is on the docket for CERT because of this horrifying ordeal and others, have suffered thru - & l PAID OFF my husband & my American Drean - & lost him, via culpable negligent actions of USB's egregious actions! NATIONWIDE
Author: Newberry, Florida Liars: U.S. Bank Nationwide
 
 
7, Report #1339668


Nov 23 2016
10:28 PM
Taroko Software, including Resume Genius, Resume Companion, Legaltemplates.net, Freelancewriting.com Network of Software Companies Using False Free Advertising to Deceptively Auto-Bill Consumers Taipei City Internet Author: Montgomery, Alabama Computer Software: Taroko Software Internet  
 
8, Report #1339657


Nov 23 2016
08:32 PM
Livingwell Solutions Kelsey Perkey Complete ripoff Internet Author: Norcross , Georgia Bad Check Writers: Livingwell Solutions Internet  
 
9, Report #1339628


Nov 23 2016
03:12 PM
AARP American Association of Retired People Sends Renewal Notices over and over even though payment isn't due for many months. Includes new membership cards etc. Nationwide Author: Hollister, California Sales People: AARP Nationwide  
 
10, Report #1339114


Nov 21 2016
02:43 PM
Amil David Amil DavidDavid DavidDavid Amil This man needs to be STOPPED. He takes money from single women with making them the promise to pay them back and then disappears. Not answering his phone or texts. He owes me 10,000. He is a master at what he does and needs to be STOPPED AT ONCE. Modesto California Author: modesto, California Bad Check Writers: Amil David Modesto, California  
 
11, Report #1339123


Nov 21 2016
06:03 AM
Resume Genius ROG I believe they got my info off Monster. Wilmington Delaware Author: Modesto , California Consumer Services: Resume Genius Wilmington, Delaware  
 
12, 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  
 
13, Report #1338969


Nov 19 2016
08:51 PM
eclconstruction@hotmail.com Roger Powell Deceiving un ethical Arizona backpage.com Nationwide Author: mesa, Arizona Bad Check Writers: Roger Powell Nationwide  
 
14, Report #1338935


Nov 19 2016
12:13 PM
Resume Writing Guild SCAM- Internet fraud North Highlands California Author: Sacramenot, California Internet Fraud: Resume Writing Guild Internet  
 
15, Report #1338322


Nov 15 2016
04:53 PM
Bandwidth.com Investigative Services They keep calling me saying I'm going to be arrested for check fraud from a 11 yr old payday loan Lutheraville Georgia Author: Gulfport, Mississippi Bad Check Writers: Bandwidth.com Lutheraville, Georgia  
 
16, 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  
 
17, Report #1337605


Nov 11 2016
06:33 AM
Employment BOOST. Employment BOOST Resume Writers. Employmentboost.com. ResumeBOOST Claim to have certified pro resume writers but this is not the case. Don't waste your time of money. Troy Nationwide Author: Three rivers, Michigan Employment Services: Employment BOOST Nationwide  
 
18, 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  
 
19, Report #1336327


Nov 08 2016
12:05 PM
Free Resume Builder canceled policys Miami Florida Author: Chicago, Illinois Credit Card Processing Companies: Free Resume Builder Miami, Florida  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, Report #1336643


Nov 04 2016
03:06 PM
Interstate Specialty Marketing Inc. ISM, Freedomflex, American Association of Private Employees, FSL, Fidelity Security Life Insurance Company Fraud, lies, scam, forgery and falsification Tustin California Author: Magnolia , Texas Insurance Agencies: Interstate Specialty Marketing Inc. Nationwide  
 
24, Report #1336478


Nov 03 2016
05:49 PM
Need an Article Company Refuses to Pay Freelance Writers it Hires Nampa Idaho
Author: Akron, Ohio Work at Home: Need an Article Internet
 
 
25, Report #1336470


Nov 03 2016
05:12 PM
Resume Planet Do not use them Internet Author: California Secretarial Services: Resume Planet Internet  
   
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