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  Date Title City, State  
 
1, Report #1191753


Nov 27 2014
11:13 PM
Syslint ripped me off with there free trial Trivandrum India Internet Author: in ohio, Ohio Software: Syslint Internet  
 
2, Report #1191748


Nov 27 2014
09:57 PM
gameplay.net CHARGING Money When it says FREE!! Internet Author: Newaygo, Michigan $$ REWARDS Offered: gameplay.net Internet  
 
3, Report #1191719


Nov 27 2014
04:48 PM
Just Gutters NYC Diamond Construction NYC, John Kot, John Luciano BEWARE!!!! Just Gutters NYC uses very deceptive business practices and are unreliable. And do not keep their appointments!!! Stay far away from these people they have been sued numerous times and can no longer do business in New Jersey because of their deceptive practices that they are now using in New York. Brooklyn NY Author: Brooklyn, New York Customer: Just Gutters NYC Internet  
 
4, Report #1191705


Nov 27 2014
01:08 PM
Josh Schumann, Josh Schumann Family Trust, JSS Hotels, Joshua Schumann Total FRAUD, Con Man, Faker, Identity Thief, Con Artist, Australian National, Overweight Slob New York, NY, Sidney, Australia New York Author: New York, New York Business Consultants: Josh Schumann, Josh Schumann Family Trust, New York, New York  
 
5, Report #1191644


Nov 26 2014
09:42 PM
strike it rich ix sweepstakes none that I know them under mailed me one of there famous rip off letters USA Largo, FL Author: Grangeville, Idaho Questionable Activities: strike it rich ix sweepstakes NY, NY  
 
6, Report #1191642


Nov 26 2014
08:50 PM
Cashnet kenny spencer I received a call today November 26 2014 at 8 o'clock from a man named Kenny Spencer saying he was from cash net USA and he wanted to tell me that I was approved for a $10,000 loan long he asked for my name phone number address account number routing number social security number bank name and then he told me they will send me one hundred and sixty two dollars and then I will have to send them back a hundred fifty five dollars and he also asked him to buy a green dot card to send it back to him but I did not know that when I gave him all of that information he caught my chase bank and told them that I did not recognize a transaction so they put the money back into my account I thought the money came from him I went to my bank and put out the money I went to Rite Aid and bought a green dot and put the money on there and then sent the money to him now my bank is telling me that I am - money I am a disabled single mother and I only get paid once a month from SSI I don't have that much money to give away I don't have any money to give away for free this has really hurt my heart and stressed me out I feel used whoever Kenny Spencer is he's the devil because you should not take advantage of people only demons do that He said that they are located everywhere Nationwide Author: bakersfield, California Federal Government: Cashnet kenny spencer Nationwide  
 
7, Report #1149197


Nov 26 2014
04:43 PM
Alan Rose of Mrachek, Fitzgerald & Rose Alan B. Rose ~ Suppress Free Speech, Cover Up Florida Estate Fraud, Enable Fraud on the Court West Palm Beach Florida Author: Port Townsend, Washington Attorneys & Legal Services: Alan Rose of Mrachek, Fitzgerald & Rose West Palm Beach, Florida  
 
8, Report #1191534


Nov 26 2014
10:19 AM
Gentle Breeze i went to cash advance.com to try to get a loan it matched me with a lender called gentle breeze they approved me for a $300 loan...i never received the money but they have all my bank info. Internet Author: springfield , Illinois ORGANIZED CRIME: Gentle Breeze Internet  
 
9, Report #1191532


Nov 26 2014
10:19 AM
Cash Advance USA Cash Advance refuses to stop calling AND used foul language! Illinois Author: Somewhere in, Kentucky Cash Services: Cash Advance USA Nationwide  
 
10, Report #1191448


Nov 25 2014
08:31 PM
Luxoderm (((Redacted))) Ojas Enterprises, LLC offered a FREE sample and later charged $139.90 for the product Newburgh, NY Internet Author: Dayton, Ohio Beauty Products: Luxoderm Internet  
 
11, Report #1181647


Nov 25 2014
05:32 PM
Moyer Model Management/M3 Media 3 World The owner who posed as Joe Moyer is a registered sex offender in Cole Camp, Missouri. His real name is Joseph Michael Willard. He has been shooting children in multiple states and this violates his rules as a sex offender. Benton Missouri, Author: Winnsboro, Texas Sex Offenders: Moyer Model Management/M3 Select State/Province  
 
12, Report #1191380


Nov 25 2014
02:44 PM
Cash Advance, Inc. I received an email identical to the one you received previously, except for the amount requested. If these characters were legitimate they would have sent proper legal paperwork by POSTAL mail. They certainly would not be using a Web-based email service Their email is threatening in tone and obviously intended to intimidate people into paying them. Well, I've been around the block a few times and I'm not so easily intimidated. Los Angeles California Author: Brooklyn, New York Collection Agencies: Cash Advance, Inc. Los Angeles, California  
 
13, Report #1191305


Nov 25 2014
10:40 AM
World Wide Music Deal WWMD salasnatasha89@yahoo.com No Service, No Refund Internet Author: Kew Gardens, New York Internet Marketing Companies: World Wide Music Deal Internet  
 
14, Report #1191198


Nov 24 2014
07:06 PM
Stop & Shop ahold Stop & Shop Hadley MA store mishandle my $8200 Hadley, Massachusetts Author: South Hadley, Massachusetts Cash Services: Stop & Shop Hadley, , Massachusetts  
 
15, Report #1191194


Nov 24 2014
06:56 PM
Kevin Trudeaus Free Money Scam, rip off, recurring bill Pueblo California Author: Eatontown, New Jersey Questionable Activities: Kevin Trudeaus Free Money Pueblo, California  
 
16, Report #1191148


Nov 24 2014
04:43 PM
Benefits Alliance Rx Advantage Plus, Free Rx Advantage, Benefits Alliance, Rx Advantage Plus, Julianne Youssef, Gary Youssef ,President, P. Cargnino Owner, Mr. Dan Foster ,VP of Logistics, Perrysburg Ohio Author: Boynton Beach, Florida Work at Home Business: Benefits Alliance Perrysburg, Ohio  
 
17, Report #1190962


Nov 23 2014
11:23 PM
Dr Robert Mchugh...Mystery Shoppers Inc Edward Renees, Chicago Illinois.... Samantha Portillo, San Jose CA This is a scam through a website that tricks you into thinking you will be hired as a mystery shopper. My fiance wanted to become a mystery shopper and filled out a application from a website. A month later she received a package from priority mail postage paid through stamps.comm..com. The package had instructions from recruitment manager Robert Mchugh along with a check. Do not fall for this SCAM!!! the check is fraudulent. Knoxville, TN CA, CHI, TN.
Author: cary, North Carolina Cash Services: Dr Robert Mchugh...Mystery Shoppers Inc Knoxville, TN,
 
 
18, Report #1190920


Nov 23 2014
04:07 PM
us leads World Monica Ripped me off of 680.00 with no leads . Never responded back to me Frisco Texas Author: New Port Richey, Florida Telemarketing Companies: us leads World Frisco , Texas  
 
19, Report #1190881


Nov 23 2014
12:33 PM
plumbing 911, inc. My kitchen sink was stop up, I call them they came out, got on top of My house run a snake down the vent on top total of 5min.and charge me 325.00 and would only take cash . leeds Alabama Author: Irondale, Alabama BBB Better Business Bureau: plumbing 911, inc. leeds, Alabama  
 
20, Report #1190799


Nov 22 2014
05:37 PM
Personal Grants by US Treasury Dept Mike Parker, Sam Benjerman Too good to be true. Personal grant of 7,000.00 tax free from our US Goverment. Washington DC Author: Youngtown, Arizona Tax Services: Personal Grants by US Treasury Dept Nationwide  
 
21, Report #1190803


Nov 22 2014
05:30 PM
collectingbooks.net unknown offers free download of books in violation of author copyright unknown, but foreign Internet
Author: Lakewood, Washington Unusual Rip-Off: collectingbooks.net Internet
 
 
22, Report #1190791


Nov 22 2014
04:00 PM
DermaJuvenateCA The company offers a free trial and then charges hundreds of dollars to your bank account! Nationwide Author: Kanata, Canada, Beauty Salons: DermaJuvenateCA Nationwide  
 
23, Report #1190772


Nov 22 2014
01:40 PM
Advanced Social Media Exceptional Marketing Scamming The Ederly out of money for Grants Sun City Arizona Author: Albany, New York Cash Services: Advanced Social Media Sun City, Arizona  
 
24, Report #1190758


Nov 22 2014
11:43 AM
DirecTV Free Trial Nationwide Author: Howell, New Jersey Cable TV: DirecTV Nationwide  
 
25, Report #1190698


Nov 22 2014
11:07 AM
Cash for IPhones Worst, Most Deceitful Company EVER - Do NOT trust them with your phone! Sparks Nevada
Author: Chicago, Illinois Bait-and-Switch: Cash for IPhones Sparks, Nevada
 
   
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