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  Date Title City, State  
 
1, Report #1329839


Sep 23 2016
08:15 PM
Advance Social Media aka Hite Media, aka Premium Business Solutions Elderly People BEWARE....these jokers bait you for WEEKS then, rob you blind! Sun City Arizona Author: Fort Washington, Maryland Financial Services: Advance Social Media Sun City, Arizona  
 
2, Report #1327441


Sep 22 2016
10:26 AM
John Thomas Jordan or John Jordon Provided fraudulent money orders in exchange for cash Bolton Landing NY Author: Teaneck, New Jersey Cash Services: John Thomas Jordan Nationwide  
 
3, Report #1329302


Sep 20 2016
11:12 PM
Nexus Globe Co. Ltd, GoAbroadChina, Meihuahonglian(Beijing) International Culture Exchange Ltd Scam company and fake reviews...run a mile from this company! London Nationwide Author: London, Small Business Services: Nexus Globe Co. Ltd Nationwide  
 
4, Report #1329221


Sep 20 2016
02:25 PM
Tata Ngolo Institute Inc. Tata Ngolo The Real TataNgolo ngoloinstitute.com / join/checkout Tata Ngolo Institute. Inc. WAS ENROLLING STUDENTS FOR CLASSES on 8/23/2016 I paid Tata Ngolo $121.00 to join. After about a month Tata Ngolo was no where to be found everything was deleted and no where to be found on social media YouTube Etc....j Chicago or Florida United States Internet-based Author: City, Ohio Cult Organizations: Tata Ngolo Institute Inc. Internet  
 
5, Report #1329006


Sep 19 2016
03:07 PM
GEHA INSURANCE bad FEHB insurance Nationwide Author: PITTSBURGH, Pennsylvania Insurance Companies: GEHA INSURANCE Nationwide  
 
6, Report #1329003


Sep 19 2016
02:49 PM
Allegheny General Hospital AGH NEVER LEAVE YOUR LOVED ONES SIDE Pittsburgh Pennsylvania Author: PITTSBURGH, Pennsylvania Hospitals: Allegheny General Hospital Pittsburgh, Pennsylvania  
 
7, Report #1328922


Sep 19 2016
08:51 AM
Detroit Property Exchange The Angel GroupFlip Detroit Total Scammers!! Detroit Michigan Author: Detroit, Michigan Housing Rentals: Detroit Property Exchange Detroit, Michigan  
 
8, Report #1328794


Sep 18 2016
09:29 AM
Award notification division John mcnabb and William macdougal They want me to give them 12.99 in exchange for 2,000000.00 keep sending letters saying I won and my status is limbo Kansas city Kansas city kansas Author: Akron, Ohio $$ REWARDS Offered: Award notification division Nationwide  
 
9, Report #1328254


Sep 15 2016
06:00 AM
CYF CHILDREN YOUTH AND FAMILY CYF UNLAWFULLY TOOK MY BABY Pittsburgh,Pennsylvania Internet Author: Pittsburgh, Pennsylvania Government Corruption: CYF Internet  
 
10, Report #1327658


Sep 12 2016
07:13 AM
Solange Chadda Chadda attempts to steal horse again!! Pittsburgh Pennsylvania
Author: Dimondale, Michigan Liars: Solange Chadda Nationwide
 
 
11, Report #1327272


Sep 09 2016
02:51 PM
Universal Resort Exchange AkA Resoet Deals Stay Scam vacation rentals Longwood Florida Author: Desoto, Texas Timeshare Rentals: Universal Resort Exchange Longwood, Florida  
 
12, Report #1327185


Sep 09 2016
08:14 AM
Grand Crowne Resorts Five Star Timeshare Exchange, Surrey Vacation Resorts Deceptive, slick talking, complicated passing back and forth between several high pressured salespersons pitching 'a dream come true' during the only real vacation my family ever took. Pigdeon Forge Missouri Author: Portland, Indiana Resorts: Grand Crowne Resorts Branson , Missouri  
 
13, Report #1327075


Sep 08 2016
02:16 PM
madison diven madison diven is running a cheating ring selling answers to tests and quizes pittsburgh Pennsylvania Reply to false report Author: City, Alabama Adultery: Questionable Activities: madison diven pittsburgh, Pennsylvania  
 
14, Report #1326774


Sep 07 2016
08:31 AM
Ziplocal Social@ziplocal Charges in excess of what was aggreed and poor work by the company. Don't know it Internet Author: San Angelo, Texas Internet Marketing Companies: Ziplocal Internet  
 
15, Report #1326613


Sep 06 2016
01:08 PM
department of social services white plains Cathryn fagon & supervisors 914-995-4781 dss white plains Cqfh@westchestergov.com Shawan.may@westhab.org shawan may 914-664-7414 ext214 vernon plaza mt vernon, ny kicking me and my boys out just because they didnt do their jobs! while i worked often on my jobs mount vernon white plains New York Author: mount vernon , New York Social Services: department of social services white plains mount vernon , New York  
 
16, Report #1326297


Sep 04 2016
09:24 AM
usdirectexpress Access to Social Security payments threatened by USDIRECTEXPRESS Internet Author: pinellas park, Florida Banks: usdirectexpress Internet  
 
17, Report #1326293


Sep 04 2016
09:08 AM
Game Exchange Hopkinsville ky Very rude and uneducated Hopkinsville Kentucky Author: Hopkinsville, Kentucky Audio & Electronics Shops: Game Exchange Hopkinsville, Kentucky  
 
18, Report #1326194


Sep 03 2016
12:11 PM
GovSimplified Deceptive Advertising-Refused Full Refund for Services Provided for Free by the Social Security Administration Miami Florida Author: Wilmington, Delaware Advertising / Deceptive: GovSimplified Miami, Florida  
 
19, Report #1325617


Aug 31 2016
08:45 AM
Cold Spring Advisory Louis ottimo SCAMMED ME OUT OF 7500 IN FEES new york New York Another frivolous manufactured case Cold Spring Advisory and/or Hilton Wiener have lost. Author: pittsburgh, Pennsylvania Brokerage Companies: Cold Spring Advisory new york, New York  
 
20, Report #1325503


Aug 30 2016
03:55 PM
BarnHockey BarnHockey.com BarnHockey apparel Pittsburgh Internet
Author: Bensenville, Illinois Celebrities: Unusual Rip-Off: BarnHockey Internet
 
 
21, Report #1325215


Aug 29 2016
10:59 AM
Praza Health Unknown Deceptive Billing Practice Unknown Internet Author: Pittsburgh, Pennsylvania Supplemental Health Programs: Praza Health Internet  
 
22, Report #1325117


Aug 28 2016
08:05 PM
Funding way , MaxCarLoan For some strange reason i was scrolling through my spam and saw the email that regrettably opened and fell for the scam. 40% my fault but they have my social security number and that scares me Internet Author: Houston, Texas Car Financing: Funding way , MaxCarLoan Internet  
 
23, Report #1324945


Aug 27 2016
12:24 PM
PayPal PayPal rippoff/fraud with exchange rate/billing currency PayPal stays anonymous Nationwide Author: Guatemala, Other Cross-Border Scams: PayPal Nationwide  
 
24, Report #1324613


Aug 25 2016
02:31 PM
oakmont water and sewer extremely high sewer bill Verona Pennsylvania Author: pittsburgh, Pennsylvania Utility Companies: oakmont water and sewer Oakmont, Pennsylvania  
 
25, Report #1324274


Aug 24 2016
06:07 AM
Social Point Media They are the makers of Monsters - the online game. Monster video game has ripped me off $250 and won't fix my game on my phone or computer. 08018 Barcelona Barcelona, Spain
Author: Grand Rapids, Michigan Computer Software: Social Point Media 08018 Barcelona , Other
 
   
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