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  Date Title City, State  
 
1, Report #1191148


Nov 24 2014
04:43 PM
Benefits Alliance Rx Advantage Plus, Free Rx Advantage, Benefits Alliance, Rx Advantage Plus, Julianne Youssef, Gary Youssef ,President, P. Cargnino Owner, Mr. Dan Foster ,VP of Logistics, Perrysburg Ohio Author: Boynton Beach, Florida Work at Home Business: Benefits Alliance Perrysburg, Ohio  
 
2, Report #1190670


Nov 21 2014
08:27 PM
ROBERT W. BROWER/MIDWAYLOGISTICS LLC BEWARE THE SCAM ARTIST ROBERT W. BROWER-MIDWAY LOGISTICS LLC TOMS RIVER New Jersey Author: Hackensack, New Jersey Home Improvements: ROBERT W. BROWER/MIDWAYLOGISTICS LLC TOMS RIVER , New Jersey  
 
3, Report #1190621


Nov 21 2014
05:48 PM
CBC CONSULTING GnbH OR AC LOGISTICS PAID OFF CREDIT CARDS, I THEN MADE PURCHASES, SHIPPED THEM TO RUSSIA, WIRETRANSFERS BOUNCED AFTER 9 DAYS NEW YORK New York Author: san diego, California Credit Card Fraud: CBC CONSULTING GnbH NEW YORK, New York  
 
4, Report #1189527


Nov 17 2014
03:20 PM
MARK M. DUGGER-JOHANNA CERVONE-BARRY COURTS-ADONYS GONZALEZ-AUTOSTAR TRANSPORT & LOGISTICS AUTOSTARTRANSPORT.COM Crooked Auto Transporters-Total Con Artists-Stole Our Money-Hung Up The Phone On Us-Use Someone Else-Bad News-You Have Been Warned Miami Nationwide Author: NYC, Florida Auto Shipping Companies: MARK M. DUGGER-JOHANNA CERVONE-BARRY COURTS-ADONYS GONZALEZ-AUTOSTAR TRANSPORT & LOGISTICS Nationwide  
 
5, Report #1189520


Nov 17 2014
03:05 PM
AUTOSTAR TRANSPORT & LOGISTICS-MIAMI FLORIDA-ADAM DANIEL MARKIEWICZ-MICHAEL KUYKENDALL-COMMON THIEVES-STOLE OUR MONEY DIMITRI DIAMONTES-ADONYS GONZALEZ-850-391-3061 This Auto Transporter is a CROOK-They will STEAL Your Money Miami-Tallahassee Florida
Author: West Palm Beach, Florida Auto Shipping Companies: AUTOSTAR TRANSPORT & LOGISTICS-MIAMI FLORIDA-ADAM DANIEL MARKIEWICZ-MICHAEL KUYKENDALL-COMMON THIEVES-STOLE OUR MONEY
 
 
6, Report #1189467


Nov 17 2014
01:17 PM
journey electronics Reef electro db-edit.com did you think you found a new job as a logistics manager? please read this!! alta loma California Author: lake elsinore, California ORGANIZED CRIME: journey electronics alta loma, California  
 
7, Report #1189117


Nov 15 2014
01:22 PM
Media Opportunities Direct Inc. MOD Confirmed & Validated Cash Prize Winner As Documented in Report $1,677,519.00 Netherlands Other Author: Starr, South Carolina Cash Services: Media Opportunities Direct Inc. Netherlands, Other  
 
8, Report #1189109


Nov 15 2014
01:12 PM
Financial Reporting Services Data Control Processing Department I recieved a confirmation form with copies of checks; 1 for 2,820,000.00, and the other page has five checks fanned out with different check #'s and the top check is for $15,751.00 with my name on them. Both of the forms tell me I have won a cash prize Lawrence New York Author: Starr, South Carolina Cash Services: Financial Reporting Services Lawrence, New York  
 
9, Report #1189036


Nov 15 2014
09:18 AM
Worldwide Notification Partners Prize Notification SCAM Jackson Heights New York
Author: honolulu, Hawaii Blabber Mouth: Worldwide Notification Partners Jackson Heights, New York
 
 
10, Report #1187644


Nov 08 2014
05:01 PM
RPR MAIN OFFICES, PROCEEDING OFFICE 1,800'000 This document states and actual prize payment data total Long beach NY 11561 & 2435 HWY 34 mana squad NJ New York & NJ Author: St. Leonard, Maryland Liars: RPR MAIN OFFICES, PROCEEDING OFFICE Long beach NY 11561, New York  
 
11, Report #1187454


Nov 07 2014
01:28 PM
Genesis Express, King Pin Logistics, Genesis Truck Stop Non-payment for services rendered, lying about their identity, hanging up when we call Arlington Texas Author: Burleson, Texas Trucking Companies: Genesis Express Arlington, Texas  
 
12, Report #1186556


Nov 03 2014
02:42 PM
PNP Logistics, Paul Gupta Complete Ripoff of an Organization will raise the price once they have control of your car and then hold it hostage until you pay run far away!!! West Hills California Author: Syosset, New York Auto Shipping Companies: PNP Logistics West Hills, California  
 
13, Report #1186365


Nov 02 2014
04:37 PM
Integrated Intelligence, Melissa Wood, CPBA, CPMA, CAP-OM Business Manager Harassed me online, belittles, berates potential employees, unprofessional, misrepresented self, unethical Raleigh North Carolina Author: anytown, North Carolina Business Consulting: Integrated Intelligence, Melissa Wood Raleigh, North Carolina  
 
14, Report #1185653


Oct 29 2014
12:17 PM
freightrunner logistics Ron Reeves Liar and thief Lockport,  Illinois Author: Whitewater, Wisconsin Auto Transporters: freightrunner logistics Lockport, IL, Illinois  
 
15, Report #1184526


Oct 23 2014
11:30 AM
Keep Austin Moving, Matt Colbert Man Logistics LLCChristopher M ColbertMan vs Move Matt Colbert engages in deceptive and illegal business practices. He WILL rip you off. He uses fear and intimidation to scam people. austin Texas Author: Austin, Texas Moving Companies: Keep Austin Moving, Matt Colbert austin, Texas  
 
16, Report #1184518


Oct 23 2014
11:02 AM
Presto Logistics Presto Movers WORST MOVING COMPANY EVER. AWFUL BUSINESS PRACTICES CALABASAS California Author: los angeles, California Moving Companies: Presto Logistics Calabasas, California  
 
17, Report #1184498


Oct 23 2014
09:51 AM
LEO Shades Prize for responding to survey shipping & handling only $5.99 Burbank California Author: Clovis, California Internet Marketing Companies: LEO Shades Burbank, California  
 
18, Report #1183876


Oct 20 2014
10:09 AM
CONSUMER CASH & PRIZE AWARDS COMPANY Big Prize for Wire Transfer of Money Washington, DC Internet Author: Bellflower, California $$ REWARDS Offered: CONSUMER CASH & PRIZE AWARDS COMPANY Internet  
 
19, Report #1183551


Oct 18 2014
10:42 AM
Worldwide Notification Partners Alleges Respondent is Winner of Aggregate Prize Money Jackson Heights New York Author: los angeles, California Internal Revenue Service: Worldwide Notification Partners Jackson Heights, New York  
 
20, Report #1182622


Oct 16 2014
08:14 PM
Emilio Castillo, Donna Davis Timeline Logistics SCAM, CONS, LIARS, SHADY, DECEPTIVE, STRANGE, Houston Texas
Author: Tomball, Texas Courier Services: Emilio Castillo, Donna Davis Houston, Texas
 
 
21, Report #1183080


Oct 15 2014
02:08 PM
Pierce, Green & Associates PGA notice of prize winner confirmation Geleen Other Author: Louisville, Kentucky Unusual Rip-Off: Pierce, Green & Associates Geleen, Other  
 
22, Report #1177605


Oct 03 2014
10:37 AM
Brianne Patterson @Briadoublene Online Liar - Writer - Criminal - Harassment Charges being laid - Fraud - Hurts Children Vancouver, BC Internet
Author: London, Ohio Liars: Brianne Patterson Internet
 
 
23, Report #1180545


Oct 02 2014
02:24 PM
American Transportation Logistics Company Brad Austin, ATLC, AKB Transportation, Natalie Kennedy, Natalie Austin, William Austin, William Bradley Austin, Natalie Kennedy Austin BRAD AUSTIN OF ATLC, AKB TRANSPORTATION, AIT SCAMMED $90,000 OUT OF DIRECT GLOBAL. Spring Hill Tennessee Author: Itasca, Illinois Shipping Companies: American Transportation Logistics Company Spring Hill, Tennessee  
 
24, Report #1179038


Sep 24 2014
02:32 PM
FEDERTED ALLOCATION FINANCAIL SERVIES DATA DIVISION OFFICE OF THE PRIZE DIERCTOR BABYLON New York Author: Sarasota, Florida Cash Services: FEDERTED ALLOCATION BABYLON, New York  
 
25, Report #1178000


Sep 19 2014
04:55 PM
lets think about logistics llc stole my money newark Delaware Author: Worcester, Vermont Trucking Companies: lets think about logistics llc newark, Delaware  
   
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