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  Date Title City, State  
1, Report #1334355

Oct 21 2016
11:01 AM
America Mega Million Lottery Sweepstakes Division of Unclaimed FundsJosh Parker, Claims Manager Contest Never Entered, final notice without prior notices! Las Vegas Nevada Author: Cleveland, Ohio ORGANIZED CRIME: America Mega Million Lottery Sweepstakes Las Vegas, Nevada  
2, 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,  
3, Report #1312528

Oct 18 2016
02:21 PM
The Keche Foundation Plasma Generator Magrav Ir. Mehran Tavakoli Keshe Mehran Tavakoli Keshe Watch this before you spend your money. It seems PayPal canceled Keche because of too many complaints of paying money and not receiving goods. Internet Nation and Worldwide Author: Kamiah, Idaho Questionable Activities: The Keche Foundation Plasma Generator Magrav Internet  
4, Report #1333126

Oct 14 2016
07:16 AM
Southwest Indian Foundation Returned product not acknowledged. No refund given. Sales person rude and actually lied. Nationwide Author: Manvel, Texas Clothing Stores: Southwest Indian Foundation Nationwide  
5, Report #1333035

Oct 13 2016
02:42 PM
Alice Dawson Lottery Lady Frisco city Alabama Author: Kapaau, Hawaii $$ REWARDS Offered: Alice Dawson Frisco city, Alabama  
6, Report #1331544

Oct 12 2016
05:47 PM
Marc Ching ANIMAL HOPE AND WELLNESS FOUNDATION Marc Ching Admits Losing $100,000 of donors money including $200 of mine. sherman oaks california
Author: 94600, California Non-Profit Charities: Marc Ching shermn oaks, California
7, Report #1332404

Oct 10 2016
08:30 AM
Olshan Atlanta Foundation Repair Supposedly fixed foundation with lifetime warranty Norcross Georgia Author: Rossville, Georgia Home Improvements: Olshan Atlanta Norcross, Georgia  
8, Report #1332029

Oct 07 2016
06:20 AM
The Imperial law group Stetson legal group Mom of gets in car crash and imperial law group takes advantage of her circumstances to scam over 19,000.00 and change company name Sacramento california Author: Willow river , Minnesota Credit & Debt Services: The Imperial law group  
9, Report #1329947

Sep 24 2016
10:03 PM
Clinton Foundation Bill and Hillary Clinton Foundation not using donations for charity work New York, NY 10020 New York
Author: Chattahoochee, Georgia Cult: Clinton Foundation New York, NY 10020 , New York
10, Report #1329345

Sep 21 2016
08:34 AM
GL Hunt GL Hunt Structural & Foundation Repair Customer Service & Warranty Fort Worth Texas Response to Customer Author: Arlington, Texas Builders & Contractors: GL Hunt Fort Worth, Texas  
11, Report #1329258

Sep 20 2016
05:31 PM
Golden Financial Services Job scam Imperial Beach California Author: Las Vegas, Nevada Credit Services: Golden Financial Services Imperial Beach, California  
12, Report #1329154

Sep 20 2016
09:57 AM
OCM.COM Pissed Off Customer Internet Author: Imperial Beach, California Unusual Rip-Off: OCM.COM Internet  
13, Report #1329136

Sep 20 2016
08:35 AM
Home Savers Foundation Repair Scammed an elderly widow & ruined her house! Houston Texas Author: Houston, Texas Home Improvements: Home Savers Foundation Repair Houston, Texas  
14, Report #1328456

Sep 15 2016
10:42 PM
15, Report #1327668

Sep 12 2016
08:15 AM
IFIX CONSTRUCTION FOUNDATION REPAIR Donna Dallas WEDNESDAY, JULY 06, 2016 . Dallas Texas Issue resolved please Remove Author: Dallas, Texas Advertising / Deceptive: IFIX CONSTRUCTION FOUNDATION REPAIR Dallad, Texas  
16, Report #1327502

Sep 11 2016
10:28 AM
Be The 1 Foundation Inc. Todd Jutte T.J. Jutte BT1 T4C MK4C P2P Ripped Me Off Sisters Oregon Author: Brooksville, Florida Nonprofit Organizations: Be The 1 Foundation Inc. Todd Jutte T.J. Jutte BT1 T4C MK4C P2P Sisters, Oregon  
17, Report #1327168

Sep 09 2016
06:30 AM
Lotto Crusher System Accepted $97.00 for a lottery system. Internet WISE UP! Author: Shelbyville, Kentucky Financial Education: Lotto Crusher System Internet  
18, Report #1326369

Sep 04 2016
06:53 PM
The Illumination Foundation and Paul Leon Scammed General Contractors Irvine California
Company Statement by Illumination Foundation Author: Menifee, California Nonprofit Organizations: The Illumination Foundation Irvine, California
19, Report #1322290

Aug 21 2016
03:01 PM
DragonStep Foundation Franz Dragonstep, Frank Dragonstep, Jose Arnau Foundation claiming to be a Trade Group in the EU; which they are NOT! Lichtenstein Lichtenstein Author: new york, New York Financial Services: DragonStep Foundation Nationwide  
20, Report #1323026

Aug 17 2016
12:34 PM
Macor Foundation LLC Keith White Macor Foundation, Keith White, Wire Fraud Sarasota Florida Author: Oregon Financial Services: Macor Foundation LLC Sarasota , Florida  
21, Report #1322937

Aug 17 2016
06:00 AM
Kris Kelly Foundation Kris Kelly,Kris Kelly foundation dog thief and scammer beverly hills California Author: California Unusual Rip-Off: Kris Kelly Foundation beverly hills, California  
22, Report #1322131

Aug 12 2016
09:53 AM accounting@thelotter.comThe Payments Factory LimitedPacNet Services [Europe] Ltd. Probable Lottery Scam - failed to render payment of $50,000 US on US Powerball on July 6/16 Glasgow United Kingdom Author: Calgary, Alabama Lottery: Glasgow,  
23, Report #1322052

Aug 11 2016
06:28 PM
imperial advanced, they had me put money on i tune card to get a loan from them the company is imperial advanced new york new york Author: Somerset, Pennsylvania Commerical Lending Brokers: imperial advanced somerset, Pennsylvania  
24, 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  
25, Report #1319985

Aug 01 2016
07:31 AM
Crisco Builders INC. Chris Eisenhardt I hired Crisco builders to pour my foundation of my house which cracked and put a window in the place. Catskill.New York Author: Elka Park, New York Builders & Contractors: Crisco Builders INC. Catskill, New York  
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