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  Date Title City, State  
 
1, Report #1163456


Jul 19 2014
07:35 PM
Farmers Only . com MONEY SCAM AND FALSE ADVERTISING Internet Author: Boyd, Texas Dating Services: Farmers Only . com Internet  
 
2, Report #1163209


Jul 18 2014
03:00 PM
Power voodoo spell He use this name Johathan Sidibe He is using this man name in haitia Max Beauvoirasst NY Uniondale Author: natchez, Mississippi Psychic: Power voodoo spell Internet  
 
3, Report #1162444


Jul 16 2014
08:13 AM
Cash Advance Inc. Cash America International, Inc., The Cash Advance Related Companies, Sonic Cash, Money Tree, Egg Loans, Check Cash Loans, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Payckeck Today , Payday O Internet fraud, payday loan, threatening emails, garnishment, court, local sheriff Amenia NY Author: Blaine, Minnesota Cash Services: Cash Advance Inc. Internet  
 
4, Report #1162426


Jul 16 2014
07:17 AM
Todd Simon FACTORY DIRECT AFFORDABLE WINDOWS AND DOORS Todd Simon Factory Direct Stole money from my company. Close to $10,000! Auburndale Florida
Author: NY, New York Unusual Rip-Off: ACTORY DIRECT AFFORDABLE WINDOWS AND DOORS Auburndale , Florida
 
 
5, Report #1162374


Jul 15 2014
08:57 PM
AAMCO, Pearl River, NY Strong ARM tactic pearl river New York Author: CONGERS, New York Auto Mechanics: AAMCO, Pearl River, NY pearl river, New York  
 
6, Report #1162359


Jul 15 2014
08:23 PM
respondpower/ majorenergy salesman- door to door -got paid in the beginning but after a while no pay- company gave me bounced checks orangeburg NY and PA Author: philadelphia, Pennsylvania Electrical Services: respond power/ majorenergy orangeburg, New York  
 
7, Report #1089010


Jul 15 2014
03:51 PM
Psychi Power Com Psychic Katy, Judy, Challon, Samantha, are all scams Internet Author: san dingo, California Psychic: Psychi Power Com Internet  
 
8, Report #1155051


Jul 15 2014
02:12 PM
Catherine Diogene ( Manze La Rein ) C.Diogene Lied about being a TRUE ordained priestess in the vodou tradition. The reality is that she went twice to be ordain prietess and never did recieved the proper initiation and teaching to ordain other people in the vodou pantheon . QUEENS,NY NEW YORK
Author: Queens, New York Church Bishops: Catherine Diogene Internet
 
 
9, Report #1162067


Jul 15 2014
07:38 AM
BVHCell.com Ripped me off Monsey NY Author: California Specialty Stores: BVHCell.com Internet  
 
10, Report #1161886


Jul 14 2014
12:05 PM
United Lending Services CO ULSC The Company that Picks Your Pocket while Distracting you with False Loan Approvals New York NY Author: Lithonia, Alabama Loans: United Lending Services CO New York, Select State/Province  
 
11, Report #1161808


Jul 14 2014
07:29 AM
Granger Whitelaw Choose Digital, ChooseDigital.com Viggle Inc, Viggle.com, Social Media 1234 LLC, Socialmedia1234.com, Reputation Rights LLC, Reputationrights.com, Moke USA LLC, Mokeusa.com, Soliton, BlueCar.com, Blue Car Partners, Rocket Racing, IFUE Hunts down investors, no return on investment, uses investment money for his lavish lifestyle Ocean Ridge, Florida, Boynton Beach Florida Author: Boynton Beach, Florida Financial Services: Granger Whitelaw Select State/Province  
 
12, Report #1161801


Jul 14 2014
07:15 AM
Loans of America Loans of America scammed me out of $720 on an $8000 loan-contacting authorities, the more people who have been scammed, the better chances of retribution. Please leave info below. Florida or Albany, NY-2 phone numbers Nationwide Author: Waterbury , Connecticut Loans: Loans of America Nationwide  
 
13, Report #1085551


Jul 12 2014
07:11 PM
American Careers I was laid off and desperate to get back to work .. With no income and at the time needed money just to eat I sent the processing fee because I was assured that if I didn't get a call back I'd be refunded and that was a lie and unfair to me.. Baltimore, Maryland Author: Springfield gardens NY, New York Unusual Rip-Off: American Careers Baltimore, Maryland  
 
14, 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  
 
15, Report #1146741


Jul 12 2014
01:25 PM
ScoreSense.com One Technologies LP; FreeScoreOnline.com; FreeScore360.com; MyCreditHealth.com; CheckMyCreditNow.com unauthorized charges, charges for unknown/unrequested services, misleading advertising Dallas, Texas Internet Author: Wisconsin Credit & Debt Services: ScoreSense.com Internet  
 
16, Report #1161511


Jul 12 2014
10:31 AM
Columbia Care LLC, aka Columbia Care Nevada LLC, aka Patriot Care LLC, aka Columbia Care Delaware LLC, Nicholas Vita,Michael Abbott Directors/Partners Defrauded Medical Marijuana entreprenuers out of their business by Ponzi scheme tactics Greenwich Internet- NY Author: Boston, Massachusetts Investment Brokers: Columbia Care LLC Internet  
 
17, Report #1161479


Jul 12 2014
07:30 AM
CashNet USA Richard Boyce/The Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade names Cash Advance, 100 Scam-threatened with jail, law suit, notified my family and employer, and threaten with IRS and wage garnishments Amenia NY - 12501 Internet/NY Author: Springhill, Louisiana Legal Process Servers: CashNet USA Internet  
 
18, Report #1146280


Jul 10 2014
01:49 PM
ACS Sandra Hernandez threatening legal action if I don't send money. Quoting payoff amounts. Sandra Hernandez ACS scam. Threatening to take legal action if I don't send money. NY Author: Brockport, New York Financial Services: ACS Select State/Province  
 
19, Report #1160980


Jul 10 2014
08:53 AM
Blanche A Temple - High Falls, NY Blanche Temple, Blanche A. Temple, Blanche Adelaide Temple, Blanche Temple, First Student Lousy Manager, Thief, Worst Manager Ever, First Student, Inc. High Falls, Kingston, NY New York
Author: Cincinnati, Ohio Questionable Activities: Blanche A Temple - High Falls, NY High Falls, New York
 
 
20, Report #1160759


Jul 09 2014
12:23 PM
Dot Com Marketing EdgeCore Marketing Do not what they are doing Winter Park Florida Author: Orlando, Florida Media: Dot Com Marketing Winter Park, Florida  
 
21, Report #1160647


Jul 09 2014
07:10 AM
4myrebates dot com Tiger Direct rebates never received Naperville Il Illinois Author: Johnston City, Illinois Miscellaneous Electronics: 4myrebates dot com Select State/Province  
 
22, Report #1160563


Jul 08 2014
07:09 PM
top choice solar/ kojak/Jerry Marino/The ex sucurity guard from NY/ blame /blame /blame to avoid payment phoenix Arizona Author: phoenix, Arizona Electrical Services: top choice solar phoenix, Arizona  
 
23, Report #1160542


Jul 08 2014
04:03 PM
chad hatten Man is a troll Houston Texas Author: NY, New York Unusual Rip-Off: chad hatten Texas  
 
24, Report #1160485


Jul 08 2014
01:27 PM
ufs marketing I also paid 3250 for 20 guaranteed appointments. I only got 15 and they weren't even qualified.They kept telling me they would complete my order but never followed through.I'm in NY why dont we all file a class action suit against them ufs marketing lies medina Ohio Author: ronkonkoma, New York Financial Services: ufs marketing medina, Ohio  
 
25, Report #1147254


Jul 07 2014
03:41 PM
Geek Squad Mobile Phone Insurance This Is Not A Professional Mobile Insurance Plan At All Bayshore, NY Nationwide Author: Lindenhurst, New York Cellular Phone Companies: Geek Squad Mobile Phone Insurance Nationwide  
   
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