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  Date Title City, State  
 
1, Report #1314527


Jun 30 2016
08:44 PM
Securities Disbursement Division Peter MoukDana Parsons This is fraud Wantagh New York
Author: Kissimmee, Florida Federal Government: Securities Disbursement Division Wantagh, New York
 
 
2, Report #1314240


Jun 29 2016
02:32 PM
Freedome life insurance After 4 years of paying every month I finally needed to use my insurance and they didn't pay a red Cent Fort worth Texas Author: Vero beach, Florida Health Insurance: Freedome life insurance Fort Worth, Texas  
 
3, Report #1314206


Jun 29 2016
12:25 PM
Americas transmission Experts This company charged me for a FREE diagnostic test all they did was take my transmisson apart they did NOT fix my car houston Texas Author: Houston, Texas Motor Vehicle Division DMV: Americas transmission Experts houston, Texas  
 
4, Report #1314098


Jun 28 2016
11:12 PM
Security Disbursement Division They promised multi-millions if I sent them $20 for processing fees. Wantagh New York Author: Port Angeles , Washington Unusual Rip-Off: Security Disbursement Division Wantagh, New York  
 
5, Report #1314089


Jun 28 2016
10:53 PM
COWBOYD SUN REALTY James de la Boursodiere NAPLES Florida
Author: Fort Lauderdale, Florida Realtors: COWBOYD NAPLES, Florida
 
 
6, Report #1314062


Jun 28 2016
07:02 PM
Kaplan University Kaplan online university Lied Davenport Internet Author: zephyrhills, Florida Colleges and Universities: Kaplan University Internet  
 
7, Report #1314020


Jun 28 2016
03:16 PM
Mark A Sadler Trucking LLC Worst Fu@@g driver out there Cynthia Kentucky
Author: Morrow , Ohio Motor Vehicle Division DMV: Mark A Sadler Trucking LLC Cynthia , Kentucky
 
 
8, Report #1313776


Jun 27 2016
02:03 PM
Corey Jones CashCorey365, Corey Jones Moneyman, Marcus Woods Instagram, Western Union Scam St Petersburg, Fort Lauderdale Florida Author: Lake Mary, Florida Cash Services: Corey Jones Internet  
 
9, Report #1313626


Jun 26 2016
07:16 PM
Securities Disbursement Division Peter Mouk, Dana Parsons Used U. S. postal service to send fraudulent mail Wantagh New York Author: Ellenton, Florida Federal Government: Securities Disbursement Division Wantagh, New York  
 
10, Report #1313525


Jun 25 2016
08:24 PM
Full Sail University doesn't seem to care about timely action on students requests. Woe betides you if you complain about them! Winter Park FL Internet Author: Alabama Colleges and Universities: Full Sail University Internet  
 
11, Report #1311699


Jun 25 2016
03:23 PM
Peabody vacations Anyone who doesn't know the story Author: Fort Myers, Florida Advertising Agencies: Peabody vacations  
 
12, Report #1313103


Jun 23 2016
12:37 PM
Easy Soft Tech Kivi Solutions.co.uk Phishing Attack - Technical Support Scam! Fort Worth Internet Author: Los Angeles, California Internet Fraud: Easy Soft Tech Internet  
 
13, Report #1313039


Jun 23 2016
08:04 AM
Alli Yacht Ship Alli Worldwide ShippingKeith Smith Sets up shipping for boats. Takes downpayment and does not follow through.  Kitty Hawk, Fort Lauderdale North Carolina and Florida The scam continues Author: Corte Madera, California Shipping Companies: Alli Yacht Ship Nationwide  
 
14, Report #1312957


Jun 22 2016
05:40 PM
AIU online University Internet Author: Baltimore, Maryland Financial Education: AIU online University Internet  
 
15, Report #1312805


Jun 22 2016
10:28 AM
True Results True results of Dallas , Irving, Fort Worth and now PLANO!!!! ABOSLUTE WORST EXPERIENCE OF MY LIFE (29) Plano Texas
Author: Dallas , Texas Doctors: True Results Plano , Texas
 
 
16, Report #1312758


Jun 22 2016
06:48 AM
university of phoenix University of phoenix would withhold my federal funds and pelgrants until after classes would begin and then demand payment ot of pocket from me to continue my education.... Phoenix Internet Author: janesville, Wisconsin Colleges and Universities: university of phoenix Internet  
 
17, Report #1312699


Jun 21 2016
07:10 PM
Mac churchill acura Incompetent bullies taking advantage of people Fort worth Texas Author: Texas Auto Dealers: Mac churchill acura Fort worth, Texas  
 
18, Report #1312691


Jun 21 2016
04:57 PM
Balfour Beatty communities Balfour Beatty ... Fort Gordon family homes MOLD THROUGHOUT HOUSE.. Reported numerous times but nothing was done!!! Fort Gordon Georgia
Author: Fort Gordon , Georgia Property Management: Balfour Beatty communities Internet
 
 
19, Report #1312672


Jun 21 2016
03:13 PM
great american insurance trucking division trucking division cinninati Ohio Author: mosseyrock, Washington Health Insurance: great american insurance cinninati, Ohio  
 
20, Report #1312574


Jun 21 2016
10:08 AM
Capella University Ripoff PHD program Minneapolis Nationwide Author: HAMDEN, Connecticut Adult Career & Continuing Education: Capella University Nationwide  
 
21, Report #1312523


Jun 20 2016
11:23 PM
International Association of U.S. Government Contractors IAUSGC, William 'Chip' Ellis False advertising, SCAM, Con artist FORT LAUDERDALE Florida Author: FORT LAUDERDALE, Florida Seminar Programs: International Association of U.S. Government Contractors FORT LAUDERDALE, Florida  
 
22, Report #1312485


Jun 20 2016
06:48 PM
CTU online, Colorado Technical University online Ripoff! Colorado Springs Colorado Author: Celeste, Texas Adult Career & Continuing Education: CTU online Internet  
 
23, Report #1312481


Jun 20 2016
05:46 PM
Direct Lending Solutions James Toka Foreign guy calls and ask me if I want $1000, verified my personal info, advised me to check out their site and ratings on BBB, then advises I am approved, a manager calls back to verify my acceptance of the loan, but ,here comes stupidity, I have to prove I can re-pay the loan and as a show of good faith i need to transfer $130 to their company! Really?! At this point I am smelling a scammer, so I advise james Toka to keep his loan and refuse to send the funds. I hang up on him and dial the number back. The number rings several times then goes to busy. I am fearful because I have given these fraudulent my personal banking info and my social. How do I prevent potential identity theft? Southake Texas Author: Fort Worth, Texas Loans: Direct Lending Solutions Southakel, Texas  
 
24, Report #1312426


Jun 20 2016
01:44 PM
Empower Insurance Empower Insurance group Only use them if you have a paid attorney, cause most likely you're gonna end up hiring one Fort Worth Texas Author: houston, Texas Insurance Companies: Empower Insurance Fort Worth, Texas  
 
25, Report #1312400


Jun 20 2016
11:57 AM
Reese Roof and Remodel Roofer Handyman remodel home repair Joshua Fort Worth Internet Author: Gilmer, Texas Home Improvements: Reese Roof and Remodel Internet  
   
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