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  Date Title City, State  
1, Report #1333672

Oct 17 2016
08:34 PM
Rentingconcepts, Renting Concepts, Showcase management, one stop rents, data services, Homeland realty Rentingconcepts is a complete scam! DO NOT Deal with George or Doreen Lefkandinos Clifton New Jersey
Author: Clifton, New Jersey Realtors: Rentingconcepts, Renting Concepts, Clifton, New Jersey
2, Report #1333511

Oct 17 2016
07:50 AM
Renting concepts / one stop rents, onestoprents, dataservices, homeland realty, SCAM Complete SCAM, George Lefkandinos and Doreen Lefkandinos Beware of Renting Concepts Clifton New Jersey Author: Kearny, New Jersey Realtors: Renting concepts / Clifton,  
3, Report #1320311

Aug 02 2016
02:52 PM
says there from FACEBOOK naturally i won a lottery 600000 but had to pay homeland certificate internal rev certificate some bank certificate thats 3 that i needed spent 5 grand pick ups receiving money and sending to lagos nigeria lagos nigeria lagos nigeria Author: saint cloud, Minnesota Credit Card Fraud: africa saint cloud, Minnesota  
4, Report #1314510

Jun 30 2016
08:04 PM
Goodwill Industries Springfield Pike Ohio Valley Goodwill Industrial Services  ManufacturerLong-standing nonprofit chain with a range of pre-owned clothing, furniture, housewares & more.Address: 10600 Springfield Pike, Cincinnati, OH 45215Phone: (513) 771-4800 AVOID ALL ON CALL JOBS! USA Ohio
Author: USA, Ohio Disability Services: Goodwill Industries Springfield Pike Cincinnati, Ohio
5, Report #1274706

Dec 16 2015
09:16 PM
Homeland Field Services They won't pay you! Utah Nationwide Thanks so much Author: Dallas, Texas Home Improvements: Homeland Field Services Nationwide  
6, Report #1234872

Jun 11 2015
06:03 AM
CCW MAGGIE Maggie Mordaunt Battle Born Woman, Homeland Personal Protection These people are liars. They never refunded our money! Henderson Nevada
FALSE REPORT Author: Las Vegas, Nevada Guns & Ranges: CCW MAGGIE Henderson, Nevada
7, Report #1216613

Mar 18 2015
12:29 PM
IRS/KATRINA COLE/STEVE WILSON I received a call this morning form a katrina cole from the IRS with a fake IRS badge number and case number stating that there was a warrant for my arresst and acusing me of violating several laws and IRS tax codes. I was questioned and asked if I admit that I broke the law and also told that the call was being recorded and several parties were listening in to include the FBI and dept of homeland security. The caller had an asian accent possibly from India or pakistan. The caller knew my home address and my spouse name. A transcript of what the call was like that applies almost exactly until page 5 can be found here. The call was terrifying for the first 5 minustes until I realized it was scam. CHICAGO Illinois Author: El Paso, Texas Federal Government: IRS/KATRINA COLE/STEVE WILSON CHICAGO, Illinois  
8, Report #1215903

Mar 15 2015
12:33 PM
Homeland Transportation INC Intergroup Transportation INC STAY AWAY THEY WILL SCREW YOU CRAP EQUIPMENT Northbrook Illinois The Real Story Author: , Trucking Companies: Homeland Transportation INC Northbrook, Illinois  
9, Report #1214502

Mar 09 2015
06:34 PM
Bureau of Defaulters Agency Scott Gabriel Attorney General warrant copy of my arrest going to report me to employer homeland security bank for viloation of federal banking collateral check fraud theft by deception Miami Florida Author: Mascoutah, Illinois Collection Agencies: Bureau of Defaulters Agency Miami, Florida  
10, Report #1088057

Feb 23 2015
04:37 PM
Faisal Khokhar Faisal S. KhokharMohammad KhokharBilal KhokharMuhammed KhokharMohamad Khokhar Bewarned Computer IT Faisal Khokhar graduate of Arkansas State University Dark Side!! Houston Texas
Faisal Khokhar EMPLOYEER Updates!! Author: Colorado ORGANIZED CRIME: Faisal Khokhar Houston, Texas
11, Report #1203344

Jan 21 2015
08:56 PM
Patrick Weddington Attempted to offer me the best deal of my life on a NEW in box Video projector valued at over $6,200.00 and a surround sound system also in the SUV all in new boxes. If it sounds to good a deal then most of the time it is. He stated he was homeland security and that Fed Ex had shipped the boxes by mistake.  Mint Hill N.C. North Carolina Author: Mint Hill, North Carolina Audio & Electronic Retail Stores: Patrick Weddington Mint Hill N.C.,  
12, Report #1197163

Dec 22 2014
06:12 PM
Dresh Excavating Reg Degan, Homeland Insurance, BEWARE! RUN! Germantown Tennessee Author: Memphis, Tennessee Builders & Contractors: Dresh Excavating Germantown, Tennessee  
13, Report #1185306

Oct 27 2014
09:00 PM
Cohen Associates Homeland Arbitration Cohen Associates / Homeland Arbitration Will Scam You New York New York
Author: mobile, Alabama Collection Agencies: Cohen Associates New York, New York
14, Report #1148390

May 30 2014
04:34 PM
ArcticCold Refrigeration How good is a limited Life warranty when after two years it cost more for the customer to ship than buy a new unit? Saint Antoine, New Brunswick nationwide Author: homeland, California RV Parts & Accessories: ArcticCold Refrigeration Saint Antoine,New Brunswick , Select State/Province  
15, Report #207864

May 19 2014
01:07 PM
Schneider National failure to hire me for trucking driving school company paid traing discrinmantion Green Bay Wisconsin And mean people like you suck Geina to say the kind of things that you did to charles he has rights as a American citizen and why is he your doormat how can you blame charles for your problems Author: Phenix city, Alabama Trucking Companies: Schneider National Green Bay, Wisconsin  
16, Report #1098137

May 12 2014
04:40 PM
HomeLand Arbitration (Michael Cooper) and (Ryan Clark) SCAM SCAM SCAM, UNTRUTHFUL COMPANY, BEING INVESTIGATED BY THE FTC Wilmington Delaware
Michael coopers new address is Orlando Author: , Other Consumer Services: HomeLand Arbitration Michael Cooper Wilmington, Delaware
17, Report #1143257

May 01 2014
12:11 PM
HOMELAND FIELD SERVICES Nason A. Beckstead,Ashlie Casselberry,Jared Rip off Scam/this company does not pay vendors,will find many ways to rip you off Wood Cross Utah Author: Buckeye , Arizona Cleaning Services: HOMELAND FIELD SERVICES Nationwide  
18, Report #1141924

Apr 26 2014
11:21 AM
REG DEGAN °  DRESH EXCAVATING ° HOMELAND INSURANCE This person is BI POLAR and has a huge probem with telling the truth and will steal from you! Germantown & Collierville Tennessee Author: Memphis, Tennessee Financial Services: REG DEGAN Germantown, Tennessee  
19, Report #901880

Apr 09 2014
07:52 AM
vicki lee kennison owner of homeland mortgage mortgage fraud/foreclosure fraud. predatory lending. harassment/threatening/bullying tampa, Florida
Vicki Kennison, owner of Home-land mortgage, defrauded many throughout U.S. & in Tampa, FL. area. Criminal act., malpractice, fraud, harassment, predatory lender, forgery. SEE COURT FILES IN FLORIDA Author: spring hill, Florida Employees: vicki lee kennison tampa, Florida
20, Report #1124843

Feb 19 2014
01:31 PM
Nebraska Douglas County C.P.S /Project Harmony Illegally removed my children from my home and 2 workers perjured themselves in depositions under oath Omaha Nebraska CPS/ Project Harmony Problems Author: Omaha, Nebraska Family Services: Nebraska Douglas County C. Select State/Province  
21, Report #1122556

Feb 10 2014
04:01 PM
National Public Safety-WORST PLACE IN THE WORLD TO WORK Broke Dept of Homeland Security Law, Failed to pay not only properly, but in a timely manner EVERY PAY PERIOD El Cajon California Author: San Clemente, California Security Services: National Public Safety El Cajon, California  
22, Report #1113674

Jan 07 2014
03:08 PM
Homeland Healthcare AWA Advantage SCAM company. Takes money does not provide coverage they promise! Allen Texas Author: Allen, Texas Health Insurance: Homeland Healthcare Allen, Texas  
23, Report #1104232

Dec 04 2013
09:03 AM
Homeland Healthcare AWA I have paid 328.00 every month and have gotten no coverage except pharmacy. They lied when they sol Their agents sell you the moon- and all you get is a rock. They DO NOT PAY ! SCAM! Allen Texas Author: Bradenton, Florida Health Insurance: Homeland Healthcare AWA Allen, Texas  
24, Report #1083145

Sep 10 2013
08:48 AM
Skeptic Author: 4th Avenue SWCalgary, North Carolina Churches: CK KIM QUARTERMAN North Carolina
25, Report #1075618

Aug 13 2013
07:19 PM
Homeland Realty onestoprents.comshowcase managementcastle realty Buyer Beware, Sam2 that Ripped some many familys off in 2012 Clifton New Jersey Scammers! Author: Clifton, New Jersey Realtors: Homeland Realty Clifton, New Jersey  
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