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  Date Title City, State  
 
1, 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
 
 
2, Report #1329345


Sep 21 2016
08:34 AM
GL Hunt GL Hunt Structural & Foundation Repair Customer Service & Warranty Fort Worth Texas Response to Owner Author: Arlington, Texas Builders & Contractors: GL Hunt Fort Worth, Texas  
 
3, 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  
 
4, Report #1329154


Sep 20 2016
09:57 AM
OCM.COM Pissed Off Customer Internet Author: Imperial Beach, California Unusual Rip-Off: OCM.COM Internet  
 
5, 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  
 
6, Report #1328456


Sep 15 2016
10:42 PM
NPF FRAUD,DECEPTIVE PLAINVIEW New York Author: OKLAHOMA CITY, Oklahoma Lottery: NPF PLAINVIEW, New York  
 
7, Report #1327668


Sep 12 2016
08:15 AM
IFIX CONSTRUCTION FOUNDATION REPAIR Donna Dallas WEDNESDAY, JULY 06, 2016 . Dallas Texas Author: Dallas, Texas Advertising / Deceptive: IFIX CONSTRUCTION FOUNDATION REPAIR Dallad, Texas  
 
8, 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  
 
9, 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  
 
10, Report #1326369


Sep 04 2016
06:53 PM
The Illumination Foundation and Paul Leon Scammed General Contractors Irvine California
Author: Menifee, California Nonprofit Organizations: The Illumination Foundation Irvine, California
 
 
11, 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  
 
12, 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  
 
13, 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  
 
14, Report #1322131


Aug 12 2016
09:53 AM
TheLotter.com 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 TheLotter.com Author: Calgary, Alabama Lottery: TheLotter.com Glasgow,  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, Report #1319498


Jul 28 2016
06:35 PM
equity connect co lottery scam new york New York Author: big bear city, California United States Post Office: equity connect co new york, New York  
 
19, Report #1319171


Jul 27 2016
08:46 AM
Equity Connect Co. Lottery Winner Scam New York New York
Author: Evans City, Pennsylvania Auto Dealers: Equity Connect Co. New York, New York
 
 
20, Report #1290961


Jul 25 2016
08:13 PM
Commissioner of Judging - Processing Division Award Notification Commission Asking for $12.99 to receive a lump sum payout of a lottery win of $1,327,940.00 Kansas City Kansas Author: Circleville, Ohio Lottery: Commissioner of Judging - Processing Division Kansas City, Kansas  
 
21, Report #1318547


Jul 23 2016
08:27 PM
Publishers Clearing House Publishers Clearing House ,Mega Millions, and Multi-State Lottery Association Sent a check to be deposited for attorney fees to claim $2,250,000.00. Winter Haven Florida
Author: Attalla, Alabama Lawyers: Publishers Clearing House Winter Haven, Florida
 
 
22, Report #1280015


Jul 22 2016
12:35 PM
Buylottoonline.com RIPOFF! They do NOT buy your tickets! The promise a scan of your ticket, but you NEVER get one Offshore? Internet Author: Meridian, Mississippi Lottery: Buylottoonline.com Internet  
 
23, Report #1273740


Jul 21 2016
07:00 AM
Carl's jr Carl's Jr restaurant skimmers, at work to slide customers' payment cards. Lemon grove California Author: IMPERIAL BEACH, California Fast Food Restaurants: Carl's jr Lemon grove, California  
 
24, Report #1293472


Jul 20 2016
05:09 PM
National Gun Owners Assn Customer support non-existant Internet Author: Imperial, Pennsylvania Corrupt Companies: National Gun Owners Assn Internet  
 
25, Report #1272676


Jul 19 2016
08:49 AM
Dr. Jerome Swartz, Eugene Scher, Cascade technologies, Gerova, Integrated Administration, Advisory Ip Services fka Swartz IP Services Group, David Bergstein. Dr. Jerome Swartz, inventor of the hand held bar code scanner, co-founder of Symbol Technologies and founder of The Swartz Foundation and Swartz Center for Computational Neuroscience at Cold Spring Harbor Laboratory Nationwide Author: LA, California ORGANIZED CRIME: Dr. Jerome Swartz Nationwide  
   
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