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  Date Title City, State  
1, Report #1261162

Oct 13 2015
09:10 PM
US Jesco International Sales Associate Atlanta, GA Nationwide Author: Newnan , Georgia Civil Rights Violators: US Jesco International Nationwide  
2, Report #1261157

Oct 13 2015
08:40 PM
CLEARVIEW SETTLEMENT John Miller These people are claiming i owe $1280.00 and a potential $3699.00 if i don't contact them within 24 hrs without telling me who i exactly owe but are threatening me with a lawsuit. Internet Author: silver spring, Maryland Unusual Rip-Off: CLEARVIEW SETTLEMENT Internet  
3, Report #1261151

Oct 13 2015
08:19 PM
Samsung Semiconductor Inc. Illegally charging tax over the Internet to out of state buyers San Jose California Author: Austin, Texas Internet Fraud: Samsung Semiconductor Inc. San Jose, California  
4, Report #1261102

Oct 13 2015
04:47 PM
The Retreat Apts Crooks, Liars, and Thieves Doraville Georgia Author: Norcross, Georgia Neighborhood Services: The Retreat Apts Doraville, Georgia  
5, Report #1260062

Oct 13 2015
04:28 PM
Clearview Settlement John Miller Email to tell me I owed a payday loan in the amount of $400.00 and with interest $1280.00 and if I didn't pay the amount I would be sent to court and have to pay court cost of $3300.00 and that my socisl security check would be held. Internet Author: DUNCAN, South Carolina Loans: Clearview Settlement Internet  
6, Report #1159727

Oct 13 2015
03:35 PM
tse staffing Karen Eastwood Owner Suwannee Georgia Erin Robertson - False Allegations / Released & Dismissed in CA Courts Author: Oakland , California Grocery Stores: Festivals & Event Services: tse staffing Suwannee , Georgia  
7, Report #1261091

Oct 13 2015
03:31 PM
Iain Sinclair Design Ltd @ & Fraud Internet Author: Danville, California Rental Stores: Iain Sinclair Design Ltd Internet  
8, Report #1162991

Oct 13 2015
03:16 PM
Pleasant View Farms aka Last Lap Horse Haven Kelly Gebhardt Fraudulent rescue Gibsonia Pennsylvania Internet Pleasant view farm/rainbow ridge farm IS a FRAUD! Author: Pennsylvania Animal Services: Pleasant View Farms aka Last Lap Horse Haven Internet  
9, Report #1257508

Oct 13 2015
03:13 PM
Valentina Ojeda Val Ojeda Fraud Realtor, drunk dui 2 times queen Chula Vista California Author: El Cajon, California Realtors: Valentina Ojeda Chula Vista, California  
10, Report #1261088

Oct 13 2015
03:04 PM
Local Records Office Attempt to get monies and information from my wife and I to get a copy of our deed. Atlanta Georgia Author: Loganville, Georgia Mortgage Companies: Local Records Office Atlanta, Georgia  
11, Report #1259885

Oct 13 2015
02:47 PM
Towerpoint Capital, Towerpoint  Atlanta GEORGIA Author: LA, California Financial Services: Towerpoint Capital Atlanta, Georgia  
12, Report #1259837

Oct 13 2015
02:30 PM
VII PEAKS CAPITAL Gurpreet Chandhoke FRAUD THEFT Organized Fraud, Theft Orinda, San Fransisco , Los Angeles California
Author: Florida Financial Services: VII PEAKS CAPITAL
13, Report #1261068

Oct 13 2015
02:22 PM
Clearview Settlement (John Miller) Settlement Intiation Letter Unknown Internet Author: Citrus Springs, Florida Collection Agencies: Clearview Settlement (John Miller) Internet  
14, Report #1259821

Oct 13 2015
02:18 PM
Fraud Microsoft Support Calls Scammers Claiming to be Microsoft Support Hacking my PC and Smart phone California Author: Indianapolis, Indiana Computer Fraud: Microsoft Support Calls Nationwide  
15, Report #1261062

Oct 13 2015
02:09 PM
Carecredit Specialist Jason Miles CPN Scammer New York Internet
Author: College Park, Georgia Credit Services: Carecredit Specialist Internet
16, Report #1261059

Oct 13 2015
02:03 PM
O Max 65 MS Sending me watches and charging my charge card-started when I took a online survey for my ISP-said I would receive a free gift for a handling charge Burbank California Author: phillipsburg, New Jersey Credit Card Fraud: O Max 65 MS Burbank, California  
17, Report #1261058

Oct 13 2015
02:01 PM
Clark and Washington Chapter 13 bankruptcy Atlanta Georgia Author: Tucker, Georgia Legal Services: Clark and Washington Internet  
18, Report #1261045

Oct 13 2015
01:19 PM
Cosmopolitan Commercial Inc. John Lee Lies, Cheats, Manipulates & IS Deceptive WITH CONTRACTS Los Angeles California Author: Los Angeles, California Realtors: Cosmopolitan Commercial Inc. Los Angeles, California  
19, Report #1261044

Oct 13 2015
12:29 PM
Ryan , Ana , Danny one way funding Scam artist , take your info and use it in fraud and try to get loans in your name and get in to your bank account One way funding Internet Author: Dearborn , Michigan Loans: Ryan , Ana , Danny one way funding Internet  
20, Report #928368

Oct 13 2015
11:49 AM
Dynadot Scriptolution FRAUD RIP-OFF DYNADOT SCRIPTOLUTION TODD HAN , Internet A company representative has the audacity to call a customer a liar? Author: surfside, Florida Computer Fraud: Dynadot Scriptolution Internet  
21, Report #1257903

Oct 13 2015
11:14 AM
Simcor, Sam Simko, Ailene Corlin, Cunning Conartist who pulls you into construction fraud without you realizing it until it is too late. Commerce Twp Michigan Author: Farmington Hills, Michigan Builders & Contractors: Simcor Commerce Twp, Michigan  
22, Report #1261020

Oct 13 2015
11:00 AM
GOLDEN FROG VPN This is a big FRAUD. If you have not signup with is website then you are lucky. You will get all the best from the free trial but once you make any payment with you card you will live to regret. Please dont be a victim!!! goldenfrog is a fraudulent website USA Internet Author: Abu dhabi, Alabama Adoption Agencies: GOLDEN FROG VPN Internet  
23, Report #1258617

Oct 13 2015
10:29 AM
David Gradney David Gradney Verlin Gradney Stone Development Gradney Associates Fraud to Get Upfront Fees Temecula California Author: Temecula, California Loans: David Gradney Temecula, California  
24, Report #1261010

Oct 13 2015
10:23 AM
Clearview Settlement John Miller Also some phoney officer called me threatening to issue Warrant Harrassed me via telephone, instructed me I had to wire funds to them within half an hour to avoid an warrant being issued. New York State Nationwide Author: St.Charles, Illinois Credit & Debt Services: Clearview Settlement Nationwide  
25, Report #1260987

Oct 13 2015
09:23 AM
First Down Funding SCAM SCAM SCAM SCAM Washington, DC Internet Author: Dallas, Georgia Loan Brokers: First Down Funding Internet  
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