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  Date Title City, State  
 
1, Report #1197510


Dec 24 2014
02:22 PM
Cruises.com Marketing promotions can be a scam Internet Author: Arroyo Grande, California Cruises: Cruises.com Internet  
 
2, Report #1197436


Dec 24 2014
08:03 AM
Globefastpay, SZ FLY VISION SCI-TECH C ripped off Internet Author: Germantown, Tennessee Clothing Stores: Globefastpay, SZ FLY VISION SCI-TECH C Internet  
 
3, Report #1197333


Dec 23 2014
02:35 PM
Charity Mavens • Ann Glover• Ann Glover Taylor• Antrum S. Ames Ann Taylor CEO of Charity Mavens who was referred to me through a business group to complete the applications, file and pay the filing fees for the 501(c)3 application for tax-exempt paperwork as well as trademarking and copyrighting for my organization. Atlanta GA Author: Saint Paul, Minnesota Business Consulting: Charity Mavens Nationwide  
 
4, Report #1197285


Dec 23 2014
11:27 AM
Mr. Frank R. Price, Ed Daspin Mr. Peter Alsberg, Partner:Mr. Dennis H. Kammerer, PartnerMr. Rudolph Anthony Batarse, PartnerMr. Malcolm Knight, PartnerMr. Jacob Cherian, Partner: Patner in a S E C scam New Jersey Author: Albany, New Jersey Business Consultants: Mr. Frank R. Price, Ed Daspin New Jersey  
 
5, Report #1197003


Dec 22 2014
10:20 AM
Larry May and Edward Daspin Ed and Larry Larry May S E C scam Little Falls New Jersey Author: Big City, California Financial Services: Larry May and Edward Daspin Internet  
 
6, Report #1196993


Dec 21 2014
10:12 PM
Kmart BIG K KSMART PROTECTION PLAN IS A SCAM!!!! Hillsboro Ohio Author: Hillsboro, Ohio Home & Garden Stores: Kmart Hillsboro, Ohio  
 
7, Report #1196978


Dec 21 2014
06:50 PM
Larry May S E C fraud Fort Lauderdale Florida Author: New York, New York Financial Services: Larry May  
 
8, Report #1196956


Dec 21 2014
03:39 PM
iig promotions Free travel gifts aren't even at a discount! Internet Author: Tampa, Florida Hotel: iig promotions Internet  
 
9, Report #1196917


Dec 21 2014
12:38 PM
O. C. Welch Ford Lincoln Unethical Behavior and Unscruptulous Actions in paying employees Hardeeville South Carolina Author: Bluffton, South Carolina Auto Dealers: O. C. Welch Ford Lincoln Hardeeville, South Carolina  
 
10, Report #1196903


Dec 21 2014
10:19 AM
Wisselman, Harounian & Associates, P C Harounian Completely Incompetent Great Neck New York Author: Forest Hills, New York Lawyers: Wisselman, Harounian & Associates, P C Great Neck, New York  
 
11, Report #1196892


Dec 21 2014
08:52 AM
Krystal International Vacation Club Hotelera Chicome, S. A. de C.V.Hotelera Caracal, S.A. de C. V. Aggressive and deceptive selling practices Cancun, Mexico Nationwide Author: Dallas, Texas Timeshare Rentals: Krystal International Vacation Club Nationwide  
 
12, Report #1185330


Dec 17 2014
03:57 PM
John C. Howe , John Howe , Old Hill Partners, Inc., Patriot Group LLC Warning : John C. Howe , is investigated by the Internal Revenue Service (IRS) and Securities and Exchange Commission (SEC) for committing tax fraud WESTPORT Connecticut
Author: New York , New York Investment Brokers: John C. Howe WESTPORT, Connecticut
 
 
13, Report #1195999


Dec 17 2014
10:02 AM
Wasch Law LLP Florida General Counsel Services,Joseph C. Wasch, Esq.Joseph C. Wasch, P.L. Attorney, Litigation, Agreement, Franchise, Wasch law Boca Raton Florida Author: Boca Raton, Florida Attorneys & Legal Services: Wasch Law LLP Boca Raton, Florida  
 
14, Report #1195888


Dec 16 2014
04:44 PM
EARTHLINK THEIVES LIARS !!! STUPID VICE PRESIDENTS !!! Over Charges, Services Bad, Lie about Promotions, Bait and Switch, Stole our MONEY Atlanta Georgia Author: Alabama Internet Fraud: EARTHLINK THEIVES LIARS !!! STUPID VICE PRESIDENTS !!! Atlanta, Georgia  
 
15, Report #1097970


Dec 15 2014
01:25 PM
Ford Smith Electronics Sebastian Alverius Alverius and Company (ACI) Scammer New York New York
Author: Seattle, Telephones: Ford Smith Electronics New York, New York
 
 
16, Report #1194545


Dec 15 2014
11:08 AM
Rizwan Sultanally Rahim K Sultanally Smart Plan Investment, Inc. Sells multi-level marketing scams Glendale Heights Illinois Author: Chicago, Illinois Multi Level Marketing: Rizwan Sultanally Glendale Heights, Illinois  
 
17, Report #1195415


Dec 14 2014
10:18 PM
Hopewell promotions, inc Ripoff Hyattsville Maryland Author: Lanham , Maryland Unusual Rip-Off: Hopewell promotions, inc Hyattsville, Maryland  
 
18, Report #1195382


Dec 14 2014
03:58 PM
Gary W. Hales Gary William Hales; Gary Hales, Gary M. Hales, Gary W. Hales, Gary C. Hales; Calidad Energy Thief, Con Artist, Scam Artist, Fake, Liar, Quack, Investment, Gold Shipment, Scum of the earth, Scumbag Bay City Texas
Author: Texas ORGANIZED CRIME: Gary W. Hales Bay City , Texas
 
 
19, Report #1195307


Dec 14 2014
06:11 AM
Dr SHANTI DEVI JAI BAJARANGBALI INDIAN ASTROLOGERPANDIT KRISHNA indian famous Astrologer, psychic, pandit YOGIPANDIT GANESH WORLD FAMOUS, INDIAN ASTROLOGER & PSYCHIC PANDIT SEETHRAM PANDIT DASSJI PANDIT DEVI PRASAD Dr. A. K. AstroPandit(not real Doctors) Dr Sha FAKE INDIAN PSYCHICS TOOK MONEY LIED I WAS GOING TO DIE FROM CURSE missisauga-TORONTO Ontario Author: toronto, Ontario Astrologers & Psychics: Dr SHANTI DEVI missisauga, Ontario  
 
20, Report #1080466


Dec 13 2014
04:08 PM
Larry Hurst, Hurst Concrete Unlimited, Hurst Concrete ,Lawrence Hurst Took money from concretre patio and destroyed yard, house and left. Falsified Website, Bonds and Business Licenses. Reynoldsburg Ohio
Author: Galena, Ohio Builders & Contractors: Larry Hurst Reynoldsburg, Ohio
 
 
21, Report #1195134


Dec 13 2014
06:26 AM
endeva star marchand promotions I lost instructions for talking phone and no way can I get a phone no to ask for one is this a rip off? internet Author: kill devil hills, North Carolina Telephones: endeva star  
 
22, Report #1145095


Dec 12 2014
08:25 PM
Bill Iger Sgt. Bill Iger, William Iger, Willliam K Iger Player, Narcissistic, Abusive stereotypical COP Bellmore New York
Author: Rocky Point, New York Police: Bill Iger Bellmore , New York
 
 
23, Report #1190389


Dec 12 2014
08:20 PM
Shinning Cats Cattery PING P WONG ( Angela) Angela Wong Ping Wong Sold me a Breeding EXOTIC SHORT HAIR cat later diagnosed with H C M Hypertrophic Cardiomyopathy is a genetic defect North WEYMOUTH, Ma Massachusetts
Author: Newport, New Hampshire Animal Services: Shinning Cats Cattery PING P WONG ( Angela) North WEYMOUTH, Massachusetts
 
 
24, Report #1194822


Dec 11 2014
06:27 PM
NEIL TROTTER CHARITY PROJECT,HMA ACCOUNTANTS LLP C/O NEIL TROTTER CHARITY PROJECT,NEIL TROTTER,MRS. MOLLOY ALLEN,HMA ACCOUNTANTS LLP Euro Millions jackpot Lottery,donating the sum of $800,000.00 ,Eight hundred Thousand United States Dollars, each to 20 unknown lucky people Dublin Nationwide Author: mason, Georgia Internet Fraud: NEIL TROTTER CHARITY PROJECT,HMA ACCOUNTANTS LLP Nationwide  
 
25, Report #1194706


Dec 11 2014
11:26 AM
T-Mart N&K Trading Inc_Tmart Gives run around to RMA requests for warranty returns. Internet Author: Niland, California Cameras & Video: T-Mart Internet  
   
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