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  Date Title City, State  
 
1, Report #1324719


Aug 26 2016
07:32 AM
Genuine White BT White Advertised trials for $4.90 Henderson Nevada Author: Woburn, Massachusetts Misc. Health Specialists: Genuine White Internet  
 
2, Report #1324681


Aug 25 2016
11:14 PM
Ray Chevrolet Does NOT stand by their word. Fox lake Illinois EXCELLENT WORK!!! Author: Hebron , Illinois Auto Dealers: Ray Chevrolet Fox lake , Illinois  
 
3, Report #1324678


Aug 25 2016
10:34 PM
Blingtrend Fraud rip off America Internet
Author: Brisbane, Consumer Services: Blingtrend Internet
 
 
4, Report #1324602


Aug 25 2016
02:16 PM
Tax Mgmt., Cleveland, Derek Thomas theft, fraud, scam, deceit, lies, white collar Cleveland Ohio
Author: Toledo, Ohio Talent Scouts: Taxi Mgmt. Cleveland, Ohio
 
 
5, Report #1324592


Aug 25 2016
01:30 PM
Ultimate reader's Service No easy canceling Lakewood Ohio Author: White Plains, New York Newspapers – Magazines: Ultimate reader's Service Lakewood, Ohio  
 
6, Report #1324413


Aug 24 2016
03:29 PM
Rock of Ages Landscape, Eric Ray, Gil Mawhinney This company and the individuals who run it are incredibly incompetent and unprofessional. Do not hire them. Corona California Author: Yorba Linda, California Landscape Companies: Rock of Ages Landscape Corona, California  
 
7, Report #1324352


Aug 24 2016
12:26 PM
gem shopping network sold me white diamonds but were sold incorrectably as pink diamonds duluth Georgia Author: pompano beach, Florida Jewelry Stores: gem shopping network duluth, Georgia  
 
8, Report #1323767


Aug 21 2016
08:54 PM
Milo Yiannopoulus and Anthime Gionet Bilked $1 million through a Charity Scam involving Russian Encouragement Ministries and Privilege Grant @nero and his manager @bakedalaska SHYSTERS Milo Yiannopoulus and Anthime Gionet Defraud Poor White Males Out Of Promised Grants Anchorage Alaska Alaska and Los Angeles
Author: Washington, Washington Non-Profit Charities: Milo Yiannopoulus and Anthime Gionet Bilked $1 million through a Charity Scam involving Russian Encouragement Ministries and Privilege Grant internet
 
 
9, Report #1323676


Aug 21 2016
09:52 AM
Better Carting Ray Imperato Organized Crime White Plains New York Author: Yonkers, New York Trucking Companies: Better Carting White Plains, New York  
 
10, Report #1323569


Aug 20 2016
10:02 AM
Shelby Residential Vocational Services SRVS AFTER 11 years, NO Raise, Same Pay. Disable gets Same Pay as us Workers, I' m Going POSTAL on them WHITE folks and Managers Memphis Tennessee Author: Tennessee Accounting: Shelby Residential Vocational Services Memphis, Tennessee  
 
11, Report #1323541


Aug 20 2016
08:54 AM
Bling Group, BlingTrend Blind Trend, BlingTrend, blingtrends SCAM/FRAUDULENT/FAKE GOODS SOLD SAN DIEGO California Internet
Author: brisbane, Jewelry Stores: Bling Group, BlingTrend Internet
 
 
12, Report #1323344


Aug 19 2016
06:10 AM
Ian P Burrows Ian Burrows, White Hat SEO, ianpburrows@me.com, Ian Burrows SEO Leads Scam Winchester, UK Internet Author: Chipping Norton, Search Engine Optimization: Ian P Burrows Internet  
 
13, Report #1323026


Aug 17 2016
12:34 PM
Macor Foundation LLC Keith White Macor Foundation, Keith White, Wire Fraud Sarasota Florida Author: Oregon Financial Services: Macor Foundation LLC Sarasota , Florida  
 
14, Report #454230


Aug 15 2016
10:36 AM
U. S. Beef Too much inventory and they wanted me to make a deal Minneapolis Minnesota
U.S. Beef wants to make things right Author: Brooklyn Park, Minnesota Personal Services: US Beef Minneapolis, Minnesota
 
 
15, Report #1322483


Aug 15 2016
06:14 AM
Off White Media Ben Kennedy Thief of intellectual property Santa Monice Internet Author: la , California Media: Off White Media Internet  
 
16, Report #1322031


Aug 11 2016
03:45 PM
cement doctors / Ray Cedar scam ray cedar cement doctors poor customer service lack of follow thru philadelphia Pennsylvania Author: philadelphia, Pennsylvania Builders & Contractors: cement doctors philadelphia, Pennsylvania  
 
17, Report #1322002


Aug 11 2016
02:10 PM
Cha & Del Hector Dominguez Chal Jay Dazh Raymi Peralta Ray Perelta Ripp Off Theif, will do anything to get your money. Promises the wrold, never even put the money where he said he would. keeps your money and walks away/ Wood-Ridge New Jersey Author: Brooklyn, New York Festivals & Event Services: Cha & Del Wood-Ridge, New Jersey  
 
18, Report #1321950


Aug 11 2016
10:46 AM
Genuine White Innovation White Credit Card Fraud Henderson Nevada Author: Greensburg, Pennsylvania BBB Better Business Bureau: Genuine White Internet  
 
19, Report #1321780


Aug 10 2016
01:27 PM
smith loan assistance Ray Raleigh threanted me with jail time told me i was a fraud and needed to be locked up internet Internet
You Got Scammed! Author: Sacramento, California Loans: smith loan assistance Internet
 
 
20, Report #1321639


Aug 09 2016
06:50 PM
BOFI Federal Bank De Marcus Green, Cristina White & Mark Wilson. I was contacted for the first time by a man calling himself Mark Wilson on July 21, 2016. He had a heavy middle Eastern accent. Mr. Wilson informed me that he saw on-line that I had had been previously denied several loans. He added/explained that he could offer me a loan for $3000. If I purchased an i-Tunes card and put $399 Washington, DC Dist of Columbia Author: Waco, Texas Loans: BOFI Federal Bank Washington, DC, Dist of Columbia  
 
21, Report #1319241


Aug 08 2016
03:24 PM
Robert C. Seldon Molly E. Buie Lauren E. Marsh Dont Waste Your Time or Money This all white law firm does not care about you Washington DC Dist of Columbia
Author: Washington DC, Dist of Columbia Attorneys & Legal Services: Robert C. Seldon & Associates Washington DC, Dist of Columbia
 
 
22, Report #1319238


Aug 08 2016
03:23 PM
TECHZONE247 INC NATHAN ID: 8028 Tech Support1-888-351-0767, also Tech name: Ethan Extn: 8018 Account Id: 107552 Responded to a White Box Microsoft Alert,Call this number or your hard drive would be Erased within 5 minutes. Bloomington Nationwide, Minnesota Author: Colo. Springs, Colorado Unusual Rip-Off: TECHZONE247 INC Nationwide  
 
23, Report #1321158


Aug 07 2016
11:23 AM
Truth finder Inc Truth Finder Total Ripoff - Inaccurate, Incomplete San Diego California Author: White City, Oregon Advertising / Deceptive: Truth finder Inc San Diego, California  
 
24, Report #1321145


Aug 07 2016
10:20 AM
Chicagoland Auto Exchange LLC /President at Paramount Parking / Global Exotic Imports/ Miami,Florida / Chicago Anthony Mango Chicagoland Auto Exchange LLCCompany NumberLC001423736StatusActiveIncorporation Date30 October 2014 (almost 2 years ago)Company TypeLimited Liability CompanyJurisdictionMissouri (US)Registered Address3135 Old Route 5 Unit 10C Anthony Mango of President at Paramount Parking / Global Exotic Imports/ Miami,Florida is a crook and a thief.  Chicago and Miami (maybe Davie Florida) Illinois, Florida and Missouri
Author: Del Ray Beach, Florida Auto Dealers: Chicagoland Auto Exchange LLC /President at Paramount Parking / Global Exotic Imports/ Miami,Florida / Chicago Chicago, Illinois
 
 
25, Report #1321134


Aug 07 2016
09:56 AM
Os Nitro Getty-up - Donald White Paid $700 for a custom RC Mamba Max Rustler & never got product South Gate California
Author: Quincy , Massachusetts Auto Mechanics: Os Nitro Getty-up - Donald White South Gate , California
 
   
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