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  Date Title City, State  
 
1, Report #1177266


Sep 16 2014
05:50 PM
William Jackson Jackson Group FRAUD ALERT- William Jackson! Raleigh North Carolina Author: Raleigh, North Carolina Wanted Criminals: William Jackson Raleigh, North Carolina  
 
2, Report #1177248


Sep 16 2014
04:35 PM
Select Exotics Holly Hummel, Savannahcatbreed.com Ripoff, Not right size, complete lies, nonofficial papers Cabery Illinois
Author: Jackson, Michigan Unusual Rip-Off: Select Exotics Cabery, Illinois
 
 
3, Report #1176912


Sep 15 2014
12:41 PM
Eagle Carports Did not show up on time, demanded $150 to reschedule Nationwide Author: Jackson, Mississippi Builders & Contractors: Eagle Carports Nationwide  
 
4, Report #1176833


Sep 15 2014
10:34 AM
Worldwide Notification Partners Scammers WorldWide Notification Partners Jackson Heights New York Author: Winter+Garden, Florida $$ REWARDS Offered: Worldwide Notification Partners Jackson Heights, New York  
 
5, Report #1176582


Sep 13 2014
01:01 PM
PT Mastermind Tom Crawshaw Shoddy Work,Money Back Guarantee Fraud,Incompetent Internet Author: JACKSON HEIGHTS, New York Advertising / Deceptive: PT Mastermind Internet  
 
6, Report #1176560


Sep 13 2014
11:45 AM
Worldwide Notification Partners Front of pageYou are a gauranteed cash prize winner-Back of same pageYou have not won any money or prize Jackson Heights New York
Author: Holly Hill , Florida Verifiers: Worldwide Notification Partners Jackson Heights, New York
 
 
7, Report #1176457


Sep 12 2014
05:58 PM
Ustarcash.com Scammed me out of $1,300 Jackson, California Internet Author: Peekskill, New York Loans: Ustarcash.com Internet  
 
8, Report #1176226


Sep 11 2014
08:54 PM
SpotFN, Kimberly Jackson, Mark Thompson, Grace Grattis (spelling changes and unconfirmed), Paul Soho, Sebastian Grey, Mary Batista, , lies and false guarantees about types of trades and payouts; money withdrawal dates, amounts, ability, and statuses; unauthorized bonuses; that the New Customer Verification and Deposit Confirmation Forms insure losses; Brokers are in New York; HQs are in London New York and UK
Author: Washington, Dist of Columbia Investment Brokers: SpotFN Nationwide
 
 
9, Report #1176086


Sep 11 2014
10:28 AM
Claude Jackson Jennings Jack Jennings IV This person is a con artist. He will act as if he is a trusting, sincere grandfatherly type person. He has tried to use a charity as a front to launder money. Do not trust him. He will tell you that he is friends with celebrities, local business people and it is all lies. He says his daughter is an attorney for a NFL team owner, he said he is friends and former piolot for John Travolta, he makes up lies on the spot. Do not trust this man. Middleburg Florida Author: Jacksonville, Florida Non-Profit Charities: Claude Jackson Jennings Middleburg, Florida  
 
10, Report #1175818


Sep 10 2014
10:55 AM
SUNBELT CREDIT 1084 I took 2 loan form sunblet the first one my car was the colletoral I guest the 2nd too i paid off both even though I filled for bankruptcy i paid both laons beacuase i want to keep my car clear that was in 2007 now i want to sell my car evn though is paid and i have the tittle in the tag and title still shows sunblet as a deed owner. I spoke with mrs. Sherly Jackson at 844 765 -7460 she aksed to fax spme kind of proof that i had paid after 7 years of the loan all i have is the crdit reprot balance which is 0. WINTER HAVEN Florida Author: DAVENPORT, Florida Loans: SUNBELT CREDIT WINTER HAVEN, Florida  
 
11, Report #1175789


Sep 10 2014
09:32 AM
AFS, Legal Account funds solutions, Lakewood Payday Loans, Kemper Payday Loans, Kimper Payday Loans, Account Financial Services, Account Financial Solutions They say they work for a payday loan company They only make phone calls. Won't give their locat Nationwide Author: jackson, Mississippi Legal Process Servers: AFS, Legal Nationwide  
 
12, Report #1175033


Sep 07 2014
07:32 AM
Our City Radio/Our City GoGo/ Our City Go Go/mbd marketing It's A Cult Internet Author: Jackson, Mississippi Cult Organizations: Our City Radio/Our City GoGo/ Our City Go Go Internet  
 
13, Report #1173936


Sep 02 2014
02:42 PM
D R Hayes & Associates Information Brokerage Services D R Hayes & Associates is an Authorized Distributor for Information Brokerages Services Tucson, AZ 85735 Nationwide Author: Jackson, Mississippi Corrupt Companies: D R Hayes & Associates Nationwide  
 
14, Report #1173647


Sep 01 2014
08:28 AM
Frank C Krueger frankieiii, Francis Krueger, Francis the Gay, Francois He advertised a guitar oniine Jackson RR0571 for sale for $1325, I sent the money orders he requested and never shipped the guitar Orange California Author: Cape Coral, Florida Music Shops: Frank C Krueger Orange , California  
 
15, Report #1173633


Sep 01 2014
08:23 AM
premium garcinia extract offered free trial pay only s&h 4.95 after two weeks i got the pills then i was charged 87.95 twice. was told no refund if the bottles were open, then was disconnected tried calling back line was busy, used different phone got the same girl. she said no one high than her was working. tried to mail back no address looked up the number and there is no address for that number jackson wyoming Author: Altus, Oklahoma Supplemental Health Programs: premium garcinia extract Internet  
 
16, Report #1172833


Aug 27 2014
08:57 PM
Publishers Sweepstakes center Arvada Colorado--Lee Jackson I was told I would receive a $100 walmart gift card--during phone conversation,after I gave my credit card#, he starts adding more fees, so I said NO I change my mind, I do not want this at this time.---Money is still being taken off of my card!!!! These people need to be stopped!!! Arvada Colorado Author: west union, South Carolina Computer Mail Order: Publishers Sweepstakes center Arvada, Colorado  
 
17, Report #1172645


Aug 27 2014
09:46 AM
Grand River Clothing Co. Stephen Koppman Lessee BEWARE of Retriever of Jackson!! Mc Comb Mississippi Author: Vicksburg, Mississippi Credit Card Processing (ACH) Companies: Grand River Clothing Co. Mc Comb, Mississippi  
 
18, Report #1172527


Aug 27 2014
08:49 AM
nationalpaydayloan services Ruban roberts. I was called by a rub an roberts saying that I was approved for a loan. I was asked to pay a one time deposit of 135.00 from a green dot money pac so I was called back and told that IRS had my loan on hold cuz I needed to pay 190.00. I got upset I am a single mom of 6 kids I have stage 4 colin cancer and I was beat out of cash that I need. I want to see everyone that was ripped off get their funds back and rub an and the rest need to be shut down and jailed for stilling from people like us. Internet Author: jackson, Mississippi Miscellaneous Companies: nationalpaydayloan services Internet  
 
19, Report #1171986


Aug 24 2014
01:48 PM
Bonnie Woodie Big Water Designs Promise to make special dress for wedding Jackson Hole, wy Iinternet Author: Minnetonka, Minnesota Seamstress: Bonnie Woodie Internet  
 
20, Report #1171895


Aug 23 2014
09:47 PM
Silver Cross Field Joliet slammers, jim jackson dirty promotor, bad individual Joliet Illinois
Author: Naperville, Illinois Sports Teams & Clubs: Silver Cross Field Joliet, Illinois
 
 
21, Report #1170885


Aug 19 2014
04:59 PM
Amsterdam marijuana seeds Amsterdammarijuanaseeds.com, ripoff, scam, strawberry ice scam,stay away Amsterdam Netherlands Author: Jackson, Michigan Cross-Border Scams: Amsterdam marijuana seeds Internet  
 
22, Report #1170627


Aug 18 2014
06:00 PM
american mutual holdings they took payments for a credit card bill owed and credit card co.never got any payments buffalo New York Author: jackson, Mississippi Credit & Debt Services: american mutual holdings buffalo, New York  
 
23, Report #1168808


Aug 10 2014
12:01 PM
Lil Darlin Pomeranians Nancy Gina Alford, Rick Alford. Gina and Rick Alford still scamming Jackson Mississippi Author: Bunker hill, West Virginia Miscellaneous Companies: Lil Darlin Pomeranians Jackson, Mississippi  
 
24, Report #1168667


Aug 09 2014
01:57 PM
Lildarlinpomeranians.com Nancy Gina Alford and Rick Alford Thiefs,Scammers-Pomeranians puppies Jackson Mississippi Internet Author: Oakland park , Florida Sales People: Lildarlinpomeranians.com Internet  
 
25, Report #1168510


Aug 08 2014
05:29 PM
Bath Fitter Memphis/Jackson TN trained RIP OFF ARTIST Financing Rip off by out of control so called sale rep Memphis Tennessee Author: bartlett, Tennessee Bed & Bath: Bath Fitter Memphis/Jackson TN Memphis, Tennessee  
   
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