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  Date Title City, State  
 
1, Report #1252571


Sep 02 2015
05:21 PM
PSI Exams Cheat, scam, theft Las Vegas Nevada
Author: Denver, Colorado Adult Career & Continuing Education: PSI Exams Las Vegas, Nevada
 
 
2, Report #1239432


Sep 02 2015
12:01 PM
Northwestern College, Bridgeview Illinois Northwestern Business College This school took me for $30,000.00 in student loans and then made screwed me over by giving me bad references when places of employment would call them. All because I would not have sex with two legal intructors, Frank Marcello and Joe Pecko. Bridgeview  Illinois
Beware of Frank Marcello and Northwestern College Author: chicago, Illinois Adult Career & Continuing Education: Northwestern College, Bridgeview IL Bridgeview Il, Illinois
 
 
3, Report #1107034


Sep 02 2015
11:59 AM
BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. JALAPENOS GRILL AND KITCHEN, JALAPENOS BALDERAS KITCHEN AND GRILL, MEXICAN, LA PARILLA, EL DIAMANT FRAUD, U-VISA, IMMIGRATION, ABUSE, TAX EVASION, HEALTHCARE FRAUD, FALSE IMPRISONMENT, ALIAS, THEFT, CONVERSION OF PROPERTY, REFUGE, BANK OF AMERICA, BANAMEX, MONEY LAUNDERING, ARGENTA, SAN FRANCISCO, STONESTOWN GALLERIA, SAN FRANCISCO STATE UNIVERSITY, DAN BLDRBSTS, MEXICO, JALAPENOS MEXICAN KITCHEN AND GRILL, BALDERAS DANIEL RENE, SARA LOURDES BALDERAS BARRIENTOS VALLEJO, LA PARILLA, XALAPA VERACRUZ, DANIEL BALDERAS, PARK MERCED, GRIJALVA DR., GARCES DR. MAQUARIE AUSTRALIA, CITY CLINIC OF SAN FRANCISCO, BERKELEY, 2020 KITTREDGE, 680 MISSION STREET, 1 POLK ST 1708, 1905, TOYOTA VENZA SILVER, San Francisco California
DUTY OF CARE Author: san jose, California Credit Card Fraud: BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. San Francisco, California
 
 
4, Report #1252349


Sep 01 2015
05:14 PM
Roxanne DeHay Threatening with arrest warrant for unpaid cash advance loan Redlands Internet Author: Redlands, California Cash Services: Roxanne DeHay Internet  
 
5, Report #1252293


Sep 01 2015
01:08 PM
Ace settlement department Ace cash services Trying to get money. I've never had dealings with this company but they sent me info about a settlement. On the Internet Internet
Author: Honolulu , Hawaii Cash Services: Ace settlement department Internet
 
 
6, Report #1252274


Sep 01 2015
12:02 PM
Tom Stanovich High pressure sales and lies Palos Park Illinois Author: Chicago, IL, Illinois Cash Services: Tom Stanovich Palos Park, Illinois  
 
7, Report #1247420


Sep 01 2015
11:58 AM
Alexandra H Goddard Either owns or is affiliated with a company known as The Xander Business Group of Blaine Ohio. IDENTITY THEFT, CYBER STALKING, CYBERABUSE Blaine Ohio
Defamatory comment Author: Apopka, Florida Unusual Rip-Off: Alexandra H Goddard Blaine , Ohio
 
 
8, Report #1252215


Sep 01 2015
08:25 AM
Texas Precious Metals Jason Kaspar Texas Metals Con-Artist, Ripoff, Theft, Deceive Elderly, Shiner Texas Author: Shiner, Texas Gold & Silver Investments: Texas Precious Metals Shiner, Texas  
 
9, Report #1252198


Sep 01 2015
07:41 AM
at home advisors @homeadvisors Maghgie Mcdowell and Tracy Ashley has an online company called athomeadvisors.info. Once you fill out the application and get hired that ask for you to pay 35 dollars for a seat for the online call center. Once that's done you fill out payroll info including a picture of your ss card and id. Yolu then receive several emails staing when you start training etc. Once they receive your info its very hared to contact them. They eventuslly send out different emails under alias saying this and that. They took me through a hoop for a whole month please beaware of this company. Charlotte, North Carolina Internet Author: jackson, Mississippi Consumer Services: Work at Home: at home advisors Internet  
 
10, Report #1252189


Sep 01 2015
07:17 AM
globaldocument producer2003 mattiablake mattiablake globaldocumentproducer2003@hotmail.com, mattiablake1@yahoo.com document producer FAKE PASSPORT, ID CARDS DRIVERS LICENSe nationwide Internet Author: Oklahoma City, Oklahoma Income Tax Service: globaldocument producer2003 mattiablake Internet  
 
11, Report #1252142


Aug 31 2015
08:19 PM
all aboard investments lavel buckholtz scam Internet Author: houston, Texas Cash Services: all aboard investments internet  
 
12, Report #1252090


Aug 31 2015
04:16 PM
Shop 'N' Check Linda Bradley Falsey said I was being hired as secret shopper. Issued me a cashiers check that bounced Indio California Common scam Author: Tomah, Wisconsin Cash Services: Shop 'N' Check Indio, California  
 
13, Report #1252087


Aug 31 2015
04:14 PM
Advance Cash America Jennifer Smith Unprofessional emails, false claims, and inaccurate information Los Angeles California Internet Author: Johnstown, Pennsylvania Unusual Rip-Off: Advance Cash America Internet  
 
14, Report #1252056


Aug 31 2015
03:16 PM
Browne & Associates Consulting & Design, Extraordinary Floors, Brownedesign, Alec Browne He is a theft. Fraud and stole, He never ordered or had an intention of delivering the product he was/is selling. Brevard North Carolina Author: West Linn, Oregon Building Products: Browne & Associates Consulting & Design, Brevard, North Carolina  
 
15, Report #1252038


Aug 31 2015
02:22 PM
TULALIP MOTORSPORT PAID CASH FOR THE VEHICLE LAST YEAR. 2003 CHEV.TAHOE, IT KEEPS SAYING SOMETHING LIKE ENGINE POWER LOW. I HAD AN OIL CHANGE ON IT LAST WEEK, AND IT WAS DOING FINE, BUT LAST NIGHT I DROVE IT ABOUT A MILE AND IT STARTED DOING IT AGAIN, ALMOST DIED ON ME.. MY SON TRIED TO GET IT REPAIRED A MONTH AGO, AND IT COST $1600.00 TO REPAIR... WHAT THE HECK IS IT WORTH NOW... I NEED A VEHICLE, I AM DIABETIC AND NEED TO MAKE IT TO THE DR OFTEN. JUST FEEL LIKE JUNKING IT.. MARYSVILLE Washington Author: TULALIP, Washington Auto Dealer Repairs: TULALIP MOTORSPORT MARYSVILLE, Washington  
 
16, Report #1251942


Aug 31 2015
08:26 AM
Black Bull Towing Okay so last year I had my 2002 Tahoe towed from my apartment complex the window was stuck rolled down the day it got towed it had never ever gotten towed until that day because the visitor pass was flipped.  Fort Worth Texas
Author: arlington, Texas Auto Towing: Black Bull Towing Fort Worth , Texas
 
 
17, Report #1251897


Aug 30 2015
07:34 PM
Marquis Auto of Long Island, marquis auto great neck, Odi yel, Isaac Odi yell, marquis auto great neck, marquis auto Long Island Scam, con artist, fraud, identity theft, thieves, lier, scammer, bai&switch, stay away, pocket suckers Great neck New York Author: new york, New York Auto Dealers: Marquis Auto of Long Island, marquis auto great neck, Odi yel, Isaac Great neck , New York  
 
18, Report #1251826


Aug 30 2015
10:10 AM
tillnews a list of names that piggy backtillnews.comgrade-news.comchiefquiz.comready-survey.comweekquiz.compersonquiz.com reading news and grading it and quizs on veidos tillnews and rade-news only reading the last 4 veidos but I have not got paid I have worked over a month and pay is set every 14 days I have gave then up to 8/30/2015 and have not been paid Internet  Author: Boise, Idaho Internet: tillnews Internet  
 
19, Report #1251748


Aug 29 2015
04:56 PM
Hayes farming Robert Hayes Sent me a postage saying I won 15000 to send $9.00 money order its bogus I think I should be intittle tothat amount and more Newton Georgia Author: Newton, Georgia Cash Services: Hayes farming Newton, Georgia  
 
20, Report #1251693


Aug 29 2015
03:00 PM
Publishers Clearing House PCH I have been promised that i would have a chance at being a winner of 5,000.00 a week for life and the life of someone else i pick. I have had an email daily from various personal at pch from mid march. Port Washington New York Author: Grand Rapids , Michigan $$ REWARDS Offered: Publishers Clearing House Port Washington, New York  
 
21, Report #1251573


Aug 28 2015
04:03 PM
Harold Wolff Cash advance USA Los Angeles Internet Author: Mc Kenzie , Tennessee Cash Services: Harold Wolff Internet  
 
22, Report #1251538


Aug 28 2015
01:32 PM
ACCESS SHOPPERS Jerry RobertsEric MathewsDianne Anderson forge a cashiers check send them a moneygram buy $300. at walmart/target and pay myself $450.00 New York New York Author: nevada, Missouri Cash Services: ACCESS SHOPPERS New York, New York  
 
23, Report #1251527


Aug 28 2015
12:54 PM
Moon LLC, I was informed that my skills would be needed to conduct research on behalf of client's belonging to Moon LLC, such as what are the top five restaurants, limousine svs, Fun Kids places to visit. Research the best places (based upon a system of values) and provide a listing of the top five in for each category. With the chance that Moon's Client would visit the LA area and would consider the list when deciding which social events option is available to them. Miami Florida Author: GARDENA, California Business Consulting: Moon LLC, Internet  
 
24, Report #1251457


Aug 28 2015
09:32 AM
Speedy Cash USA Pay Day Loan Bruce White/Senior V.P. Sales/Account Also; PRIORITY PAYDAY LOAN SERVICING LLC/ Also; Cash Priority Loan Servicing GOT RIPPED OFF ON $350 SECURITY DEPOSIT FOR AN INSTALLMENT LOAN THAT'S A SCAM LAS VEGAS NEVADA Author: glen ullin, North Dakota Loans: Speedy Cash USA Pay Day Loan Internet  
 
25, Report #1251402


Aug 27 2015
10:46 PM
McKinney Medical Center Patient Fraud/ Theft by Deception/ Discrimination Waycross Georgia Author: Homerville, Georgia Healthcare Centers: McKinney Medical Center Waycross, Georgia  
   
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