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  Date Title City, State  
1, Report #1255128

Oct 05 2015
05:52 PM
Verlin Gradney Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
Information Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
2, Report #1259251

Oct 05 2015
12:27 PM
3, Report #1259202

Oct 05 2015
10:14 AM
Kaplan University Education and financial scam! Davenport Iowa Author: Crestwood, Illinois Colleges and Universities: Kaplan University Nationwide  
4, Report #1259192

Oct 05 2015
09:28 AM
COMFORT AIRE Heating / AC Contractor Matt Campbell and his wife / office manager Tracy Campbell COMFORT AIRE DOES SHODDY WORK AND HAS ZERO FOLLOW-UP SERVICE ONCE THET GET YOUR $$$! Lancaster, PA 17602 Pennsylvania Author: Lancaster, Pennsylvania Heating, Cooling & Ventilation: COMFORT AIRE Lancaster, PA 17602, Pennsylvania  
5, Report #1259178

Oct 05 2015
08:36 AM
NCO Financial Systems, Inc They call my phone several times and insist I owe money I know I've paid off from 2009. I just want them to stop calling me Horsham Pennsylvania Author: Boston, Massachusetts Collection Agencies: NCO Financial Systems, Inc Horsham, Pennsylvania  
6, Report #1259153

Oct 05 2015
07:09 AM Adrian Murphy education trading financial New York, NY 10005 New York Author: Florida Financial Education: New York, NY 10005, New York  
7, Report #1259006

Oct 04 2015
06:22 AM
enercare solutions beware of rental from the huge ripoff and scam toronto Ontario Author: Wasaga Beach, Ontario Utility Companies: enercare solutions toronto, Ontario  
8, Report #1258962

Oct 03 2015
06:25 PM
Whetstone partners, Miami E title auto loan I signed I document that I was not allowed to read from a tablet phone owned by a third party Miami Florida Author: Vero beach, Florida Financial Services: Whetstone partners, Miami Florida  
9, Report #1258675

Oct 03 2015
05:02 PM
Prism Career Institute UNSCRUPILOUS FINANCIAL. AID RIP OFF! Philadelphia Pennsylvania Author: Philadelphia, Pennsylvania Adult Career & Continuing Education: Prism Career Institute Pennsylvania  
10, Report #1258852

Oct 03 2015
01:08 PM
Grants department William Schneider Ryan Smith Promised i would get $7800 in free grant money and i sent them $520.00 and Never seen a dime of that money. Atlanta Georgia Author: Festus , Missouri Financial Services: Grants department Georgia  
11, Report #1258867

Oct 03 2015
12:39 PM
YOUR COMPUTER SOLUTIONS fraud, pirate software downloaded from the internet. Windows software, Microsoft office etc.. BELLEVILLE New Jersey
Author: NEWARK, New Jersey Computer Software: YOUR COMPUTER SOLUTIONS BELLEVILLE, New Jersey
12, Report #1258896

Oct 03 2015
12:27 PM
ALEX MOGLIA AND ASSOCIATES Alex Moglia Alex Moglia is a crook Schaumburg Illinois
Author: San Francisco, California Financial Services: ALEX MOGLIA AND ASSOCIATES Schaumburg, Illinois
13, Report #1258822

Oct 02 2015
09:58 PM
PORTABOARDS Avant solutions, Brian Ivanchan, The Denton Guide, Denton Trailer Co, TexMade Trailers, Location Icons, Living Magazine, Pack and Ship Portaboards AVOID AVOID AVOID. BRIAN IVANACHAN WILL TAKE YOUR MONEY & DISAPPEAR. DO NOT LOSE YOUR TIME AND MONEY Denton Texas Author: Raleigh, North Carolina Trailers: PORTABOARDS Internet  
14, Report #1258823

Oct 02 2015
09:24 PM
Beneke Financial Group Advertised student tuition loan program that was never really available for my school. San Antonio Texas Author: Other Loan Brokers: Beneke Financial Group San Antonio, Texas  
15, Report #1258789

Oct 02 2015
05:47 PM
Kerns and Associates Jeannie Kerns Scammed Florida Author: Chicago, Illinois Financial Services: Kerns and Associates nationwide  
16, Report #1258770

Oct 02 2015
05:18 PM
NPC-National Processing Company Retriever Leasing Division Lease Finance Group Retriever Merchant Solutions HELP!! NPC 4 YEAR LEASE SCAM! PAYING $55.46 A MONTH FOR 200.00 C/C MACHINE! Tinley Park Illinois Author: Buffalo, Minnesota Sales People: NPC-National Processing Company Tinley Park, Illinois  
17, Report #1256726

Oct 02 2015
05:15 PM
HomeStar Property Solutions - HomeStar Field Services HomeStar Property Claims HomeStar Property Maintenance UNETHICAL, SCAM, FRAUD Maple Grove Minnesota Author: Jacksonville, Florida Home Improvements: HomeStar Property Solutions Maple Grove, Minnesota  
18, Report #1256712

Oct 02 2015
05:10 PM
My Venture Nation James Jones Thief, Liar and Scam Las Vegas Nevada Author: North Las Vegas, Nevada Financial Services: My Venture Nation Las Vegas, Navada  
19, Report #1258779

Oct 02 2015
04:57 PM
New Penn Financial Steve Hernandez, John Viteritti Refinanced; Refund Escrow Amt. $4010; NO REFUND RECEIVED Melville New York
Author: N Massapequa, New York Mortgage Companies: New Penn Financial Melville, New York
20, Report #1258745

Oct 02 2015
02:34 PM
Spell Caster Professor Tendo Fraud Nigerian 419 scam .Dr.Tendo is very convincing and will just make you feel he got the solutions and then will disappear with your money. Johannesburg Internet
Typical scammer Author: Alabama Psychic Fortune Tellers: Spell Caster Professor Tendo Internet
21, Report #1258708

Oct 02 2015
12:02 PM
Kevin Brian Baldwin Gift Card Fraud Pembroke Pines Florida
Author: Florida Financial Services: Kevin Brian Baldwin Pembroke Pines, Florida
22, Report #1258594

Oct 01 2015
09:52 PM
Securities Disbursement Division Dana Parsons, recording agentPeter Mouk, S.D.D. financial document director I am a guaranteed winner of $3,062,841 and need to send $20.00 by 10/12/2015 Huntington Station New York Author: Tucson, Arizona $$ REWARDS Offered: Securities Disbursement Division Huntington Station, New York  
23, Report #1258576

Oct 01 2015
07:59 PM
Pedro Jimenez Peter Jimenez Pedro Jimenez scammed our company out of hundreds of dollars. Miami Florida Author: Florida Financial Services: Pedro Jimenez Miami, Florida  
24, Report #1258562

Oct 01 2015
07:21 PM
Silver Cloud Financial Inc they put money in my account with out my knowing and i tried to stop it they were taking out payments jefferson wisconsin Author: Jefferson, Wisconsin Cash Services: Silver Cloud Financial Inc Internet  
25, Report #1258560

Oct 01 2015
07:14 PM
Jeffrey Stone Wakabayashi Fund Brilliant guy, sad pursuits Tokyo Internet Author: Ft Lauderdale, Florida Financial Services: Jeffrey Stone Internet  
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