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  Date Title City, State  
 
1, Report #1166650


Aug 01 2014
09:26 AM
American Capital Holdings, LLC and David Charles Jackson Charles Jackson, David Jackson, D. Charles Jackson Fraud, Scam Artist Maryland
Author: Milford, Delaware Financial Services: American Capital Holdings, LLC and David Charles Jackson Pennsylvania
 
 
2, Report #1163797


Jul 21 2014
02:51 PM
Sabrina Jackson Thief, Lier, evil con artist training daughter Samatha to be the same what kind of mother does that Tucson Arizona Author: Tucson, Arizona Tattoo Shops: Sabrina Jackson Tucson, Arizona  
 
3, Report #1162681


Jul 16 2014
07:37 PM
Virginia College of Jackson, Mississippi I REFUSE to pay a Corporate scam artist Jackson Mississippi Author: Union, Mississippi Con Artists: Virginia College of Jackson, Mississippi Internet  
 
4, Report #1162100


Jul 15 2014
08:18 AM
Simon Parr Auctions Knowingly selling Fake Signed Memorabilia. Michael Jackson Wallsend Nationwide
Author: hampstead, New Hampshire Sports Cards & Memorabilia: Simon Parr Auctions Nationwide
 
 
5, Report #1161728


Jul 14 2014
08:27 AM
Jackson national insurance company My I took out insurance on my Son my Agent told me his policy will last until he reach age 95 if I pay 75.00 quarterly that was a lie. Lansing, Michigan Author: Decatur, Georgia Dead Beat Customers: Jackson national insurance company Lansing . MI , Select State/Province  
 
6, Report #1161670


Jul 14 2014
08:25 AM
She Can Clean Green / Tonya Machel Wigner Hall Tonya ZImmermanTonya CarterTonya Jackson Theft burglary shoplifting rip off prostitution scam Memphis Tennessee
Author: Arlington, Tennessee Cleaning Services: She Can Clean Green / Tonya Machel Wigner Hall Memphis, Tennessee
 
 
7, Report #1161668


Jul 13 2014
09:03 AM
DTVFILTER.COM DTVFILTER.COM SCAM Internet
Author: Jackson, Mississippi Miscellaneous Electronics: DTVFILTER.COM Internet
 
 
8, Report #1161600


Jul 12 2014
06:29 PM
Worldwide Notification Partners Jackson Heights, NY They are sending out letters of winnings and asking a $20.00 Confirmation fee to be sent to them in a limited time or you are disqualified. Jackson Heights New York Author: Santa Ana, California $$ REWARDS Offered: Worldwide Notification Partners Nationwide  
 
9, Report #1161291


Jul 11 2014
10:01 AM
worldwide notification partners they said i won alot of money they are wanting me to send money to them lol! Jackson Heights New York Author: hannibal, Missouri Blabber Mouth: worldwide notification partners Jackson Heights, New York  
 
10, Report #1161089


Jul 10 2014
02:01 PM
Jill Jones Soderman The Foundation for the Child Victims of the Family Courts IS A FRAUD! SHE TAKES VULNERABLE PARENTS' MONEY AND MAKES PROMISES SHE DOESN'T KEEP Hewitt New Jersey Author: New Jersey Non-Profit Charities: Jill Jones Soderman Hewitt, New Jersey  
 
11, Report #1161033


Jul 10 2014
11:49 AM
all experienced home improvement Voided Warranty Jackson Heights New York Author: Whitestone, New York Roofing Companies: all experienced home improvement Jackson Heights, New York  
 
12, Report #1160607


Jul 08 2014
10:09 PM
Jackson Construction and Remodel LLC Remodel gone wrong - company won't honor contract and pay us back. Gilbert Arizona
Author: Phoenix, Arizona Builders & Contractors: Jackson Construction and Remodel LLC Gilbert, Arizona
 
 
13, Report #825890


Jul 07 2014
03:35 PM
Free Treasure Chest dailybreadgivers.com Although they say this isn't MLM, it is a pyramid scheme no actual work, and no products to sell. You are just getting people to sign up for one free offer and do the same, (rinse, repeat). internet Author: , Internet Work at Home Business: Free Treasure Chest Internet  
 
14, Report #1137448


Jul 07 2014
11:58 AM
JEFF FOSTER FROM JACKSON LEWIS LAW AND ASSOC MICHAEL ASHTON SENT AN SCAMMED EMAIL CHARGINE ME WITH VIOLATIONS OF BANKING REG, THEFT BY DECEPTION, AND CHECK FRAUDS MINNEAPOLIS MINNESOTA Author: Haverhill, Massachusetts Attorneys General: JEFF FOSTER FROM JACKSON LEWIS LAW AND ASSOC Internet  
 
15, Report #1159452


Jul 03 2014
04:14 PM
Cash Advance USA Monte Williams, bedre black Said tht I was qualified for a loan of $5000.00 n I would need to get a green dot card n give them the 14 digits off the back of the card. They needed to deposit the money in my account n got routing number Texas New Jersey Nationwide Author: Jackson , Kentucky Unusual Rip-Off: Cash Advance USA Nationwide  
 
16, Report #1159186


Jul 02 2014
07:05 PM
Michael Moonie Wells AKA Cowboy Lies, abused horses, irresponsible Mount Jackson Virginia Author: Winchester, Virginia Horse Breeders / trainers: Michael Moonie Wells Select State/Province  
 
17, Report #1159002


Jul 02 2014
07:34 AM
METRO PCS MC 1 Inc. Not willing to recognize to customer rebate offers Jackson Heights New York Author: Flushing, New York Cellular Phone Companies: METRO PCS Jackson Heights, New York  
 
18, Report #1158592


Jun 30 2014
05:46 PM
Better Focus Today Betterfocustoday.com Supplements and vitamin and health company Internet Author: Jackson, Mississippi Alternative Health: Better Focus Today Internet  
 
19, Report #1158571


Jun 30 2014
04:35 PM
GRANDVIEW LAS VEGAS VACATION VILLAGE RESORT SCAM LAS VEGAS Nevada
Author: HEWITT, Texas Timeshare Rentals: GRANDVIEW LAS VEGAS LAS VEGAS, Nevada
 
 
20, Report #1158287


Jun 29 2014
08:25 AM
Beauty Complyments Offer on Facebook, HCAMax Garcinia Cambogia, 1 bottle. Bottle received monthly $89.99 debit from my account. No customer service# on receiot or website. Attempts to cancel via website error message email address and order ID do not match. Aurora Colorado Author: Jackson, Michigan Supplemental Health Programs: Beauty Complyments Aurora, Colorado  
 
21, Report #1157601


Jun 26 2014
10:46 AM
premium garcinia extract pure body 1stslim body premium scam!!!! Jackson wyoming Author: Valley Stream, New York Weightloss Programs: premium garcinia extract Internet  
 
22, Report #1157537


Jun 25 2014
08:57 PM
Chad's Toolbox.com No longer in Alaska, Now in Wyoming, but same cell phone number. BUYER BEWARE! ZERO support for shipping problems AKA: Jackson, Wyoming Internet Author: Portage, Indiana Builders & Contractors: Chad's Toolbox.com Internet  
 
23, Report #1157054


Jun 24 2014
09:20 AM
Reno McCall Credit card processing ripoff, lies, fraud. editing documents after signing Jackson Mississippi
Author: jackson, Mississippi Credit Card Processing (ACH) Companies: Reno McCall Jackson, Mississippi
 
 
24, Report #1083216


Jun 23 2014
01:18 PM
America's Home Place All is a Day's Work... for $4000 an hour Jackson Mississippi Author: Hattiesburg, Mississippi Builders & Contractors: America's Home Place Jackson, Mississippi  
 
25, Report #1156719


Jun 23 2014
05:15 AM
Professional Building Services Darrell Walker If honesty and integrity matter to you then you might want to consider using another company. Ridgeland Mississippi Author: Jackson, Mississippi Cleaning Services: Professional Building Services Ridgeland, Mississippi  
   
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