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1, Report #1284087


Feb 01 2016
05:32 PM
Financial West Group US Vertical Recovery Fund---Looks like a Possible Madoff Scenario and Broker Did Not Do His Job Tarana California Author: Porter Ranch, California Investment Brokers: Financial West Group Tarana, California  
 
2, Report #1283088


Jan 28 2016
08:19 PM
Truckmart Cal fund lending , car stArzs Truckmart. Sell you a payment not a truck Shippinsburgh Pennsylvania
Author: Utica, New York Auto & Truck Rental: Truckmart Shippinsburgh, Pennsylvania
 
 
3, Report #1282438


Jan 26 2016
08:39 AM
COUNTY MONETARY DEFENSIVE ORGANIZATION Family Payday, OfficerJoel Wilston(Financial Crime and investigation department) I received this email and it's obviously a scam! Unkown Unknown Author: Pueblo, Colorado Federal Government: COUNTY MONETARY DEFENSIVE ORGANIZATION Internet  
 
4, Report #928313


Jan 17 2016
01:22 PM
Omni Tech Support OmniTech Support Caution , Internet
. She has not been ripped off here, but we have provided valuable service and did not get paid anything! Author: Greenfield Township, Pennsylvania Computer Service & Repair: Omni Tech Support Internet
 
 
5, Report #1279031


Jan 08 2016
11:55 PM
Quittance Settlement inquest UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:   (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION (4) ELECTRONIC FUND TRANSFER FRAUD. They stated I owe $1245.63 and they have all my person information including my ss#.  Internet Author: Austin, Texas Unusual Rip-Off: Quittance Settlement inquest Internet  
 
6, Report #482050


Jan 06 2016
10:20 AM
Meadowbrook Assisted Living, LLC Meadowbrook Assisted Living Fund Joint Venture Assisted Living Investment Scam Highland Beach, Florida Courtland Van Oden - Still Lying Author: Highland Beach, Florida Nursing Homes: Meadowbrook Assisted Living, LLC Riverside, California  
 
7, Report #1278236


Jan 05 2016
06:37 PM
Mitten Leadeership Fund Money laundering PAC Rochester hills Michigan Author: Sterling Heights, Michigan Questionable Activities: Mitten Leadeership Fund Rochester hills, Michigan  
 
8, Report #1246727


Dec 31 2015
11:24 AM
Theresa Weiss @ Power Places Tours Toby Weiss, Richard Rodgers Travel company rip-offs, legal harassment of whistleblowers, well documented bad treatment of customers, ethics scandals, filing numerous legal cases against those who talk. Extreme caution is advised. Boulder Colorado
I withdraw my complaints about Power Places Tours Inc / I have resolved my differences with Power Places Tours Author: Alabama Travel Services: Theresa Weiss @ Power Places Tours Boulder, Colorado
 
 
9, Report #1214312


Dec 26 2015
09:38 AM
Power Places Tours Power Places Tours Ethics Scandal with Gregg Braden / Deposit Payments Scam Boulder Colorado
I withdraw my complaints about Power Places Tours Inc / I have resolved my differences with Power Places Tours Author: Alabama Travel Services: Power Places Tours Boulder, Colorado
 
 
10, Report #1275382


Dec 20 2015
10:54 AM
MONETARY ALLOCATION GROUP MAG Manny mailings sent to me asking Far a fee to win millions none ever paid off Babylon New York Author: COTTONWOOD, Alabama Accounting: MONETARY ALLOCATION GROUP Babylon, New York  
 
11, Report #1272336


Dec 13 2015
04:09 PM
In5d.Com In5D Esoteric, Metaphysical, and Spiritual Database Gregg Prescott In5D Esoteric, Metaphysical, and Spiritual Database Gregg Prescott / Michelle Walling Abusive and disgusting behaviour toward donors, defamation, insults, offensive attitude In 5d Radio / In5d.Com In5D Esoteric, Metaphysical Internet
In5d.Com representatives apologize to Free Spirit for abusive behaviour and offensive postings Author: Alabama Unusual Rip-Off: In5d.Com In5D Esoteric, Metaphysical, and Spiritual Database Gregg Prescott Internet
 
 
12, Report #1273393


Dec 10 2015
03:23 PM
Bissell Scam and lack of accepting responsibility for employees actions and quotes Nationwide Monetary Issue Resolved Author: Rochester, New York Appliances: Bissell Nationwide  
 
13, Report #1271914


Dec 03 2015
06:40 PM
monetary allocation group Author: buffalo , New York Unusual Rip-Off: monetary allocation group  
 
14, Report #1271818


Dec 03 2015
12:29 PM
World Reserve Monetary Exchange Did not send coins paid for in advance. Required more money when collection was half completed.fraud Canton Ohio Author: Surprise, Arizona Liars: World Reserve Monetary Exchange Canton, Ohio  
 
15, Report #1271396


Dec 01 2015
05:57 PM
Monetary Allocation Group Notified me that I had won over $8000000, and wmte $20 for processing fee North Babylon New York Author: TAHUYA, Washington $$ REWARDS Offered: Monetary Allocation Group North Babylon, New York  
 
16, Report #1270564


Nov 27 2015
11:51 AM
Peak One Opportunity Fund, LP Peak One Capital Jason Goldstein LItigation? Dispute? Fraud? Termination / Cancellation of Financing Agreement? Author: Brokerage Companies: Peak One Opportunity Fund, LP Peak One Capital Jason Goldstein  
 
17, Report #1270269


Nov 25 2015
10:41 AM
Bruce Davidson/Consult-Development Bruce Davidson represented that he was a Managing Representative for a private fund lender. We entered into contracts, opened an escrow account and provided escrow funds for the purported loan.The escrow funds were never deposited into the escrow account and we were never able to verify that a private fund even existed. All of our escrow funds were taken and we were scammed. Arlington-Fort Worth Nationwide
Author: Amarillo, Texas Loan Brokers: Bruce Davidson/Consult-Development Nationwide
 
 
18, Report #1268199


Nov 16 2015
09:07 AM
Jerry Bengtson Bengston Heartland Financial Services , Heartland Investment Fund W. Gordon Snyder, Navigator Services, Verlin Gradney, Dave Gradney, David Gradney-El, James Jimmy Lujan, Stone Development, Stone Financial, Stone Private Equity, Pacific Asian Holdings, $52,500 for upfront Loan Mortgage Fee Scheme, Fake Documents, Have not closed loans in past 18 months plus. New stories Olathe, Kansas KS & Temecula, California CA Nationwide
Contact me if you have been a victim Author: Kansas City, Missouri Loans: Jerry Bengtson Bengston Heartland Financial Services , Heartland Investment Fund Nationwide
 
 
19, Report #1267403


Nov 11 2015
07:53 PM
DJR GROUP SMS HYDRA FUND Unauthorized account entry depositing 400.00 in 3 days time with withdrawing 120 on May 24 Pittsburgh Pennsylvania Author: Apoka, Florida $$ REWARDS Offered: DJR GROUP Pittsburgh, Pennsylvania  
 
20, Report #1265575


Nov 04 2015
08:46 AM
Monetary allocation group Monetary allocation group They took my $20.00 and lied to me, I'm going to sue for false advertising?!! Author: Eden , North Carolina Unusual Rip-Off: Monetary allocation group Internet  
 
21, Report #1264301


Nov 02 2015
02:40 PM
Diamond Monique Dixon Devereaux Diamond Alexander and Diamond Wellman Moved into 48 Greenfield Road, Front Royal, VA 22630 Paid no Rent Paid no Utilities Front Royal Virginia
Author: Front Royal, Virginia Tenants: Diamond Monique Dixon Devereaux Front Royal, Virginia
 
 
22, Report #1263757


Oct 26 2015
03:28 PM
EMPIRE ADVANCE FRANK CODISPOTI IS A CROOK AND LIAR!!!! LIED ABOUT HOW THEY COULD FUND A SMALL BUSINESS LOAN brooklyn New York Author: houston, Texas Financial Services: EMPIRE ADVANCE brooklyn, New York  
 
23, Report #1263708


Oct 26 2015
01:06 PM
FRUDSTERS/SCAMMERS/ CON ARTISTS Capitalcash.co www.capitalcash.co 312-473-4163 [email protected] DON NOT GIVE YOUR MONEY TO THESE CON ARTISTS Chicago IL Communication error yes we are at fault! Author: staten island, New York Credit Services: Capitalcash.co Internet  
 
24, Report #1263393


Oct 25 2015
12:52 PM
Monetary Allocation Group/Exclusive Prospects Direct Monetary Allocation Group/Exclusive Prospects Direct Monetary Allocation Group/Exclusive Prospects Direct Nationwide
Author: Washington, Alabama Credit Card Fraud: Monetary Allocation Group/Exclusive Prospects Direct Nationwide
 
 
25, Report #1194306


Oct 21 2015
12:25 PM
Trident Fund 1 LLC Took deposit without providing loan. San Jose California Illegal Activity Author: tampa, Florida Loans: Trident Fund 1 LLC San Jose, California  
   
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