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  Date Title City, State  
 
1, Report #1330235


Sep 26 2016
03:44 PM
binarybanc adam richerson adam riped me off of 3000 and i,m on disable binarybanc.com Author: Seaford, Delaware Brokerage Companies: binarybanc Internet  
 
2, Report #1330167


Sep 26 2016
11:34 AM
credit One Bank creditonebank.com Kate in the Phillipines(s/p?) And others Scam and deceitful practices Las Vegas, NV 89193-8873 Nationwide City of Industry, CA 91716-05 Author: Pennsylvania Cash Services: credit One Bank Nationwide  
 
3, Report #1330006


Sep 25 2016
11:40 AM
M P G Enterprise Credit repair loan company Pompano Florida Author: Springfield, Missouri Telemarketing Companies: M P G Enterprise Pompano, Florida  
 
4, Report #1329791


Sep 23 2016
02:09 PM
Alison Saint Bernard Puppies Home Alison Saint Bernard Pups HomeAlison Saint Bernard PuppiesAlison Saint Bernard Pups, Brandon Alison, Evelyn M. Hammonds Saint Bernard Puppy Scamming District of Columbia Washington Author: HUMBLE, Texas Animal Services: Alison Saint Bernard Puppies Home District of Columbia, Washington  
 
5, Report #1329744


Sep 23 2016
09:48 AM
LaChoy Jackson, La Choy Jackson, Blue Marble Consulting f/k/a Invictus Con-artist - Scam - Scam - Scammer Dallas Texas
Author: New York , New York Real Estate Investing: LaChoy Jackson Dallas, Texas
 
 
6, Report #1329484


Sep 21 2016
09:53 PM
Wise & Associates, LLC Formerly: Wise and Scott LLC Formerly: Wise, Reynolds, and Scott, LLCFormer address: 2333 Grissom St. Louis, MO 63146 Did not complete work that was paid for. Lied about his status as an attorney. St. Louis Missouri Author: St. Louis, Missouri Accounting: Wise & Associates, LLC St. Louis , Missouri  
 
7, Report #1329273


Sep 20 2016
06:42 PM
National Fulfillment Advisors37-63 83rd stP m b163 jackson heights NY11372 Sent me notice of guaranteed 1,560.000.00 prize win and asked for $20 for one time dociment processing fee New york Author: Santa Rosa, California Federal Government: National Fulfillment Advisors37-63 83rd stP m b163 jackson heights NY11372 New York  
 
8, Report #1329225


Sep 20 2016
02:27 PM
Jeanette Chaix, Regalia Kennels SCAM ARTIST Jackson California Author: Sacramento, California Dog Breeders: Jeanette Chaix Jackson, California  
 
9, Report #1329226


Sep 20 2016
02:12 PM
J P Morgan Chase Bank Charged Fees for an account requested closed from identity theft Houston Texas Author: Houston, Texas Banks: J P Morgan Chase Bank Houston, Texas  
 
10, Report #1329074


Sep 19 2016
08:35 PM
NPF Reports Division Solicited money be sent in return for cash award over $1 million. Jackson Heights New York Author: Lapel, Indiana Cash Services: NPF Reports Division Jackson Heights, New York  
 
11, Report #1329058


Sep 19 2016
08:15 PM
National Fulfillment Advisors Mailed notice of cash prize winning of $1,560,000.00 in a sweepstakes I did not enter. Jackson Heights New York Author: Norwood, Massachusetts Miscellaneous Companies: National Fulfillment Advisors Jackson Heights, New York  
 
12, Report #1329042


Sep 19 2016
05:59 PM
National Fulfillment advisors NFA. Jackson Heights, New York Responding to report on National Fulfillment Advisors Author: Redding, California Unusual Rip-Off: National Fulfillment advisors  
 
13, Report #1329035


Sep 19 2016
04:43 PM
Linda M Lukas Linda Lukas, Lukas Properties Didn't pay us penny one for services rendered then badmouths us online Orange California
Author: santa ana, California Dead Beat Customers: Linda M Lukas Orange, California
 
 
14, Report #1328948


Sep 19 2016
11:09 AM
J&P Pool Company Sadly Disappointed Friendswood Texas Author: Mannington, West Virginia Pool Services: J&P Pool Company Friendswood, Texas  
 
15, Report #1328920


Sep 19 2016
08:40 AM
NFA 37-63 83rd Street PMB 163 Jackson Heights,NY,11372 Scott Herald Financial Officer Attested prize list in no. 01255029926 They are saying I won a ton of money and want my signature and $20 cash . Nail these fraud people to the wall please Jackson Heights,NY New York Author: MIDDLEBORO, Massachusetts $$ REWARDS Offered: NFA NY  
 
16, Report #1328830


Sep 18 2016
06:13 PM
1800 Popcorn Owned by David Blackstone David Blackstone is a low life (((REDACTED))), money hungry, theif of a m*f*. 500 Bay View Dr. No. 722 Sunny Isles Beach, Florida Nationwide
Author: Scarborough , Ontario Caterers: 1800 Popcorn Owned by David Blackstone Nationwide
 
 
17, Report #1328609


Sep 16 2016
04:04 PM
National fulfillment advisors Bulls*, I should have known better Jackson Heights New York Author: leadville, Colorado $$ REWARDS Offered: National fulfillment advisors Jackson Heights, New York  
 
18, Report #1328594


Sep 16 2016
02:53 PM
CWI Maintenance / G&M Maintenance/BRUTIS CONSTRUCTION 305 East New York Ave386-873-4859 They run under 3 different companies, they send you out to a job and tell you to call from site for an increase. When you call them they tell you they have a lower amount on the ticket and can not budge.  Deland florida Author: st.petersburg, Florida Maintenance Companies: CWI Maintenance / G&M Maintenance/BRUTIS CONSTRUCTION Florida  
 
19, Report #1328515


Sep 16 2016
09:45 AM
cash advance usa Kevin Wilson cashloans198@gmail.com name: S. Kojder, Ewa M. Kojder scammers name S. Kojder, Ewa M. Kojder Diamond Bar California Cash Advance USA - Mathew Peters - The Cash Insta.com Author: columbus , Georgia Loans: cash advance usa Diamond Bar , California  
 
20, Report #1328153


Sep 14 2016
01:42 PM
Larkin Custom Homes | R M Custom Homes, Inc.| d**k Larkin Homes | Larkin Homes Building with Larkin Homes is a Nightmare! Danville Indiana Author: Indiana , Indiana Building Services: Larkin Custom Homes Danville, Indiana  
 
21, Report #1326104


Sep 14 2016
11:28 AM
Michael P. Carman, Esq Meritless Las Vegas Nevada Author: Henderson, Nevada Attorneys & Legal Services: Michael P. Carman, Esq Las Vegas, Nevada  
 
22, Report #1328108


Sep 14 2016
10:10 AM
Nejha M Mason Nehja Mason Nehja M Mason Signature Flight bias cronyism Florida, Miami Internet
I am an employee and don't set salaries Author: Colorado Aviation Schools: Nejha M Mason Internet
 
 
23, Report #1328017


Sep 13 2016
09:45 PM
rushcard prepaid cards Meta bank corp i filed a dispute on my account on 3/30/2016 for 1,154 dollar rushcard have not put in no effort to retrieve my money only to tell me i was denied and rushcard lied about how they investigation was they was lying on me i send them police reports and everything they was rude hanging up on my face they allow my money to be taking out my account rushcard customer service is rude very rude i just want my money back from rushcard i been waiting for 4 months now Nationwide Author: memphis, Tennessee Accounting: rushcard prepaid cards Nationwide  
 
24, Report #1327849


Sep 13 2016
07:08 AM
Isaac J Miller Irvine Trust Financial Services Group This scammer scammed me into corp funds with $900 upfront fees and didnt deliver his promises. he has avoided my emails and calls. I started this in Sep 2013 Irvine CA Author: Hacienda Heights, California Accounting: Isaac J Miller Irvine Trust Financial Services Group Internet  
 
25, Report #1327687


Sep 12 2016
10:17 AM
Ken Michaels MortgageMakeover; RadioKen productions Con Man and Inveterate Liar 27525 Newhall Ranch Road, #9, Valencia CA 91355 CA What is the Rellivance Mr. M? Author: Van Nuys, California Unusual Rip-Off: Ken Michaels Internet  
   
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