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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 #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  
 
7, Report #1326678


Sep 11 2016
08:59 PM
AVUS Invest SIA, London City Group SIA London City Group SIAFirst Cable SIAArturs AkisMdrog BabichJohn Diak, Janis Petrovs Nordea BankSwedbank Financial Fraud, Theft, Manipulation Riga, Latvia Internet
Alpha Bank / AVUS Invest NIGHTMARE: Author: Riga, Other Financial Services: AVUS Invest SIA, London City Group SIA Internet
 
 
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 #1327467


Sep 10 2016
09:33 PM
Miodrag Babic - AVUS Invest SIA London City Group SIAAVUS Invest SIA Arturs AkisFirst Cable SIA Fraudulent Bank Instruments, Theft of Funds, Deception Riga, Latvia Internet
The Alpha Bank Mess Author: Riga, Other Financial Services: Miodrag Babic - AVUS Invest SIA Internet
 
 
10, 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  
 
11, 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
 
 
12, Report #1324525


Aug 25 2016
07:34 AM
ONNIT ONNIT Alpha Brain Instant Free sample, only pay shipping, then hooked into monthly shippments Austin, Tx Internet Author: tracy, California Supplemental Health Programs: ONNIT Internet  
 
13, Report #1308170


Aug 23 2016
01:04 PM
Customer Care for all,Garcina Gambogia,Joven skin,beard czar exc.list goes on. 18554805027 Same # all companys, the real email addresses, notifications@app.bamboohr.com also Alpha Connect notifications@app.bamboohr.com andnotifications@bamboohr.com Rip Off Scam set up to take moneys when no authorized. phoenix Arizona
Notice of Subpoena Author: phoenix, Arizona Internet Fraud: Customer Care for all,Garcina Gambogia,Joven skin,beard czar exc.list goes on. phoenix, Arizona
 
 
14, 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  
 
15, Report #1323513


Aug 19 2016
07:48 PM
Jeff Matthews Alpha and Omega Sports and Nutrition, LLC Fitness Coach/Consultant to AVOID Dunedin Florida
Author: Clearwater, Florida Misc. Health Specialists: Jeff Matthews Dunedin, Florida
 
 
16, Report #1323276


Aug 18 2016
02:45 PM
Alpha DressWear Ltd International Scams Clothing Manufacturing Dhaka Internet
Author: London, Manufacturers: Alpha DressWear Ltd Internet
 
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, Report #1288476


Jul 25 2016
03:49 PM
FanBox alpha empowr.open alpha IPL fees late fees utilized available pending 90 matured money no cash out 3 years san diego California Author: ventura, California Computer Marketing Companies: FanBox alpha san diego, California  
 
22, Report #1293034


Jul 21 2016
03:30 PM
Alpha Wear Albert Arcuri Alpha Wear and Albert Arcuri are a scam!! Orlando Florida Author: Riveview, Michigan Sporting Goods: Alpha Wear Orlando, Florida  
 
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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