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  Date Title City, State  
 
1, Report #1017315


Apr 14 2014
01:46 PM
Women Who Changed America and the Lie that was Sharon Lake Dietzel Alfred S. Dietzel Abusive Teacher Falsely Glorified by Foundation New York, New York Author: Greenwich, Connecticut Private Schools: Women Who Changed America, Sharon Lake Dietzel New York, New York  
 
2, Report #1124016


Apr 14 2014
01:30 PM
Christine Chris Helinger 6th Judicial Judge Circuit Judge Christine Chris Helinger Pinellas County Florida becomes co-conspirator of International Treaty Clearwater, Florida Author: Anywhere they decide, Florida Government Services: Christine Clearwater, Florida  
 
3, Report #1138692


Apr 14 2014
10:16 AM
Walled Lake Credit Bureau Wholly owned subsidiary of Urban Lending Solutions, Pittsburgh PA andBroomfield CO Both companies acting as Office of the CEO and President Bank of America. Dual tracking. Pretending to work toward modification while preparing for foreclosure. Broomfield Colordo Author: Apalachicola, Florida Loan Modification: Walled Lake Credit Bureau Broomfield, Colorado  
 
4, Report #1138654


Apr 14 2014
08:05 AM
Overseas first federal, I was scammed by Overseas first federal I paid them 5k to fund my account that was meant for my international business. They never funded my atm card, and they ran away online Internet Author: sacramento, California Offshore Gaming: Overseas first federal Internet  
 
5, Report #1138335


Apr 12 2014
02:14 PM
Secret Society The League We know a great deal about you. Dallas Texas Author: Wallingford, Connecticut Liars: Secret Society Dallas, Texas  
 
6, Report #1073937


Apr 12 2014
11:31 AM
Western International University University of Phoenix, Lies and Manipulation Tempe Arizona Author: Texas Colleges and Universities: Western International University Tempe, Arizona  
 
7, Report #1132361


Apr 12 2014
10:47 AM
Advance America Payday Loans ARE THE WORST EVER!! They ripped me off!! Spartansburg South Carolina Author: Columbus, Ohio Unusual Rip-Off: Advance America Payday Loans Spartansburg, South Carolina  
 
8, Report #765955


Apr 12 2014
10:38 AM
timeshare investors of america timeshare resale scam Houston, Texas Author: Austin, Texas Resorts: timeshare investors of america Houston, Texas  
 
9, Report #706978


Apr 12 2014
10:34 AM
Cash Advance America Scam! Somehow they gather your peronal information Los Angeles, California Author: Houston, Texas Credit & Debt Services: Cash Advance America Los Angeles, California  
 
10, Report #1078436


Apr 12 2014
10:30 AM
Motor Club Of America MCA TVC Matrix Fraud!! Oklahoma city Oklahoma
Author: San Jose, California Financial Services: Motor Club Of America Oklahoma city, Oklahoma
 
 
11, Report #714284


Apr 12 2014
10:06 AM
BANK OF AMERICA BANK OF THE LOAN SHARKS Bank of America is doing away with florida Homeowners - Ever since Bank of America took over Country Wide It has been a nightmare for the mortgage holders. Orlando, Florida
Author: Longwood, Florida Banks: BANK OF AMERICA Orlando, Florida
 
 
12, Report #1125328


Apr 12 2014
10:06 AM
Motor Company of America MCA Use pictures of people flashing money to indictable in need in order to register on a fake website tvcmatrix.com Internet
Author: Center, Texas Work at Home Business: Motor Company of America Center , Texas
 
 
13, Report #726124


Apr 12 2014
10:05 AM
Designers International scentura creations designers international designers international ,designers international inc, one big mess,scentura,designers international bedford, Texas Author: aravada, Colorado Cult: Designers International scentura creations bedford, Texas  
 
14, Report #1126397


Apr 12 2014
10:01 AM
Safe-Guard Products International, LLC Fraudulant, Un-Professional, Liers, Incompetence, Will Not Pay Claim! Atlanta Georgia Author: North Texas, Texas Car Insurance: Safe-Guard Products International, LLC Atlanta, Georgia  
 
15, Report #555030


Apr 12 2014
09:50 AM
BANK OF AMERICA Brian Moynihan CEO Shame Charlotte, North Carolina
Author: Pawtucket, Rhode Island Banks: BANK OF AMERICA Charlotte, North Carolina
 
 
16, Report #1022876


Apr 11 2014
10:50 PM
Citizens of the United States of America ALLOWS MURDER OF INNOCENT POOR PEOPLE IN THIS COUNTRY Washington, District of Columbia
Author: Cincinnati, Ohio Federal Government: Citizens of the United States of America Washington, District of Columbia
 
 
17, Report #382833


Apr 11 2014
10:37 PM
International Lottery Commission - Loteria Primitiva Alleged 'Award Notification' Madrid Spain Author: London, Other Cross-Border Scams: International Lottery Commission - Loteria Primitiva Madrid, Spain  
 
18, Report #1131892


Apr 11 2014
10:14 PM
Cash Advance America Alvin Parker 214-230-1009 Ext 195 Received an email from a so called Senior Attorney Alvin Parker stating that i am doing some fraud & civil litigations. Internet Author: Jacksonville fl, Florida Unusual Rip-Off: Cash Advance America Internet  
 
19, Report #157279


Apr 11 2014
10:02 PM
Wealth Masters; Wealth Masters International,Inc; Kip Herriage; WMI; Provide questional Products and do not abide by their Policies and Procedures as presented at the beginning or in their Contracts. Pasadena Texas Author: Pottstown, Pennsylvania Home Based Business: Wealth Masters; Wealth Masters International,Inc; Kip Herriage; WMI; ; Pasadena, Texas  
 
20, Report #862147


Apr 11 2014
10:00 PM
Greenbrier International Inc -Dollar Tree Religious Insult Chesapeake, Virginia
Author: Birmingham, Michigan Religious Groups: Greenbrier International Inc - Dollar Tree Chesapeake, Virginia
 
 
21, Report #607929


Apr 11 2014
09:57 PM
America Choice RV America Choice RV Sales, Parts, Service Repair, Accessories, and authorized Collision Center. Paint & Body. Dutchmen Dealer Ocala Florida. We Buy, sell and consign RVs, Motorhomes, Travel Trailers. Sales, Parts, Service Repair, Accessories, and authorized Collision Center. Paint & Body. Dutchmen Dealer Ocala Florida. We Buy, sell and consign RVs, Motorhomes, Travel Trailers. Ocala, Florida Author: Gainesville, Florida RV Dealers: America Choice RV Ocala, Florida  
 
22, Report #711844


Apr 11 2014
09:55 PM
Bank Of America This place is scandolous!!! Mountain View, California
Author: Mountain View, California Banks: Bank Of America Mountain View, California
 
 
23, Report #1138027


Apr 11 2014
09:29 PM
Krystal International Vacation Club, Rafel Septien Krystal Cancun and Rafael Septien are still scamming vacationers Cancun, Mexico Nationwide Author: Rock Springs, Wyoming Timeshare Rentals: Krystal International Vacation Club Nationwide  
 
24, Report #587911


Apr 11 2014
09:08 PM
Bank of America Borrower Protection Plan A SCAM do not fall for it! They will collect your cash but find and any every reason not to help you! Internet Author: Orlando, Florida Banks: Bank of America Borrower Protection Plan Internet  
 
25, Report #792230


Apr 11 2014
04:03 PM
LUIZ HENRIQUE SOARES INTERNATIONAL WANTED FUGITIVE, INTERNET CREDIT CARD SCAMMER RIO DE JANEIRO, BRAZIL Internet
Author: , Other Credit Card Fraud: LUIZ HENRIQUE SOARES Internet
 
   
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