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1, Report #1341975


Dec 07 2016
04:27 PM
Aveda Institute of Chapel Hill, Aveda, Institue of Chapel Hill, NC Aveda Institute, Nurtur Aveda Institute Student Loan Fraud, Federal Pell Grant Fraud, Non-Profit Scam, Full blown scam, deceiving Chapel Hill North Carolina
Author: Columbia, South Carolina Financial Services: Aveda Institute of Chapel Hill Chapel Hill, North Carolina
 
 
2, Report #1341905


Dec 07 2016
12:04 PM
Brooks Portman DBABP.com Pandering, misleading and incompetent SEO & website developer Springfield Ohio Author: Fort Wayne, Indiana Search Engine Optimization: Brooks Portman Springfield, Ohio  
 
3, Report #1341163


Dec 03 2016
10:03 AM
ABC 74 LTD C/O MCCURRACH UK LIMITED 74 WATERLOO STREET GLASGOW G27DJ U.K Company Reg No : SC144755 Represented by : Grant Wilfort Nationality : BRITISH Passport No : (((REDACTED))) Telephone No : (((REDACTED))) Provider’s Email : grantwilfort@workmail.com Standby Letter of Credit Fraud BRITISH BRITISH
Author: BRITISH , Iowa Business Consultants: ABC 74 LTD Nationwide
 
 
4, Report #1340563


Nov 29 2016
09:48 PM
Microsoft Rewards Search microsoft, scam, ripoff, search, bing Internet Author: New York Internet Services: Microsoft Rewards Search Internet  
 
5, Report #1340312


Nov 28 2016
08:07 PM
SPN NetGuard SPN NetGuard tool bar SPN - Netguard- David Roche - Michael Andreyev David Roche, Michael Andreyev, SPN, Netguard 16787 Beach Boulevard #659Huntington Beach, CA 92647 Phone Number: (800) 891-5513 Fax Number: (949) 485 scam, SEO, search engine, tool bar, search engine optimization huntington Internet Author: Michigan Search Engine Optimization: SPN NetGuard Internet  
 
6, Report #1339981


Nov 26 2016
06:17 PM
BHG Housing, located in Detroit, MIchigsn Karen Miller & Julia Gross Assistant Office Manager Detroit Internet Michigan
Author: Aurora, Illinois Credit Card Fraud: BHG Housing, located in Detroit, MIchigsn Internet
 
 
7, Report #1339976


Nov 26 2016
06:11 PM
BERT TERHART WITH NEXTGENSEO.COM BERTBERT TERHARTNEXTGENSEO NEXTGENSEO.COM NEXTGENSEO.COM Bert Terhart with nextgenseo.com is a SCAM ARTIST. Do NOT trust him or his business with your money! Vancouver Canada Nationwide Author: Arkansas, Alabama Search Engine Optimization: BERT TERHART WITH NEXTGENSEO.COM Nationwide  
 
8, Report #1339840


Nov 25 2016
06:43 PM
Karen Miller; Julia Gross Hello Ronnette White, You are such a wonderful candidate, you would be a great addition to our company. My name is Julia Gross, I'm the hiring coordinator in our Charlotte office at BHG Housing. BHG Housing is a real estate company with over $17 billion in assets and 55-offices nationwide. I have a $51K/year Assistant Office Manager position available. Do you want the job? If so, can you get your I9 E-Verify employment clearance before 9PM this evening? I want to meet with you on Tuesday or Wednesday morning, but you need your clearance. Henderson NV Author: Charlotte, North Carolina Employers: Blue Housing Group Internet  
 
9, Report #1339535


Nov 23 2016
06:29 AM
Anju Rajak programmer, assistant. remote help Internet Author: burbank, California Work at Home: Anju Rajak Internet  
 
10, Report #1338963


Nov 19 2016
08:59 PM
ca.vehiclerebate.org I was denied a down payment grant sacramento Internet Why? Author: gilroy, California Car Financing: ca.vehiclerebate.org Internet  
 
11, Report #1338922


Nov 19 2016
11:37 AM
Playphone Games Was charged $9.99 on sprint bill. I never sign up nor pay for games. Got another text this morning verifying another charge. Texted back stop to cancel. Did a google search and one of the top hits was turbotax. Maybe something with turbotax is automatically signing you up if you use their service. Will investigate further. Internet Author: Shoreline, Washington Questionable Activities: Playphone Games Internet  
 
12, Report #1338740


Nov 18 2016
08:45 AM
Global Royalties Ltd Benchmark Conversion LtdBciltdGlobal Royalties Brandon Hall Any information on the owner? Mississauga Ontario Lawsuit against David Brook Author: Chicago , Illinois District Attorneys Assistant DA: Global Royalties Ltd  
 
13, Report #1338053


Nov 14 2016
09:52 AM
U.S. Department of Treasury Grants Department You've been selected to be awarded a $9000 grant Washington Dist of Columbia Author: Bowie, Maryland Federal Government: U.S. Department of Treasury Grants Department Dist of Columbia  
 
14, Report #1337694


Nov 11 2016
02:54 PM
Alpha Wear Fitness Albert Arcuri Alpha wear fitness Athlete Search SCAM Orlando, Florida Internet Author: Valencia , Pennsylvania Clothing Stores: Alpha Wear Fitness Internet  
 
15, Report #1337537


Nov 10 2016
05:23 PM
mygovernmentgrants.com I received a call from someone at mygovernmentgrants and she stated that i was approved for a grant of $9,032  Nationwide Author: RIVERDALE, Georgia Computer Fraud: mygovernmentgrants.com  
 
16, Report #1337381


Nov 09 2016
07:04 PM
Richard Alberty, Richard A, ra@blhomesllc.com, a7862465700@gmail.com, a18001410@gmail.com,  SCAMMED A VIRTUAL ASSISTANT Key Biscayne Florida
RICHARD ALBERTY A DEADBEAT CLIENT / NOT PAYING A VIRTUAL STAFF Author: Miami, Florida Real Estate Services: Richard Alberty Key Biscayne, Florida
 
 
17, Report #1337356


Nov 09 2016
03:03 PM
Qiigo False promises for online marketing, with a very one sided contract. Nationwide Resolved Author: Houston, Texas Search Engine Optimization: Qiigo Nationwide  
 
18, Report #1337165


Nov 08 2016
11:01 AM
Grant Solutions (GaryGrant Service) Cassandra Walker (1-844-539-8780)John Mills (1-917-651-0071 Assured me that Big business want to offer a grant to individual's for Taxes purposes and to those who might deserve it Mesa Arizona Author: Lewiston, Idaho Government Stupidity: Grant Solutions (GaryGrant Service) Mesa, Arizona  
 
19, Report #1336803


Nov 05 2016
08:05 PM
Department of Health & Human Services Sylvia Mathews Burwell Promised a grant but they keep asking for money. Have paid $5,300.00 and they ask for more washington, d.c. Wrong Author: So. Burlington, Vermont Unusual Rip-Off: Department of Health & Human Services  
 
20, Report #1336671


Nov 04 2016
06:55 PM
Chris Johnson - Grant Funding Expert Chris JohnsonGrant Funding Expert Promised in writing and failed to provide refund as detailed on website Nationwide Real Estate Investing Club of L.A. Update NOT ACCURATE Author: Canoga Park, California Grant Writing & Research: Chris Johnson - Grant Funding Expert Nationwide  
 
21, Report #1336645


Nov 04 2016
03:36 PM
Academy for Womanhood aka Naima Singletary aka The Opulent Life Coach with Violent Lover Assistant Naima Singeltary, coach, allowed her male assistant/lover to verbally & physically assault female clients during month long program in Italy. California Author: Irving, Texas Business Consulting: Academy for Womanhood Nationwide  
 
22, Report #1336489


Nov 03 2016
07:58 PM
MINI SEARCH LLC, ProvenPowersports.com, and Ashish Rashmikant Bhatt; INTERNET SCAM. ProvenPowersports.com and MINI SEARCH LLC is an internet scam BY Ashish Rashmikant Bhatt. It collects money through PayPal service for products they cannot deliver. It uses the website ProvenPowersports.com to falsely advertise products and solicit credit card numbers on line. Ashish Rashmikant Bhatt has also filed an SEC Form D to attract investors and may be under investigation for fraud. Coram New York Author: Moore Haven, Florida Credit Card Fraud: Mini Search LLC Coram, New York  
 
23, Report #1336302


Nov 02 2016
06:20 PM
Cenex Worldwide Grant Strategy Solutions-Grant Assist Resource Center, Cenex Worldwide Ewealth Masters, Creative Web Professional Service, Grant Babylon E-Learning System-Gera Grant, Hydra Grant charged 6,000, said I would get back in grant money. Phoenix Arizona Author: Myakka City, Florida Financial Services: Cenex Worldwide Phoenix, Arizona  
 
24, Report #1335969


Nov 01 2016
06:04 AM
Seniorsoulmates.com failure to grant me access to request my refund amount for October 2016 and web site stated upgrading, when in fact, the site was down and still not accessible for approimately total of three weeks. I am requesting termination of my Membership and Refund of amount paid via Wells Fargo Debit/Visa Card  Miami Internet / Florida Author: San Diego, California Credit & Debt Services: Seniorsoulmates.com Internet  
 
25, Report #1334736


Oct 24 2016
06:15 AM
Search Engine Start Up Internet Business Scam, Beware of Search Engine Start Up, Will Not Receive That Which You Pay For Internet
Author: Augusta, Georgia Media Outlets: Search Engine Start Up Internet
 
   
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