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  Date Title City, State  
1, Report #1334445

Oct 21 2016
05:56 PM
Casa Estafador Santiago Internet
Author: Santiago, New Mexico Social Services: Casa Estafador Internet
2, Report #1334126

Oct 20 2016
07:36 AM
BrandRep Brand Rep, BrandRep Inc. Hijack Domain Names, Social Media Accounts Irvine California Author: Mims, Florida Internet Marketing Companies: BrandRep Irvine, California  
3, Report #1332080

Oct 19 2016
03:44 PM
Sound Community Services Dept. of Public Health Investigating Sound Community Services Again New London Connecticut Author: New London, Connecticut Social Services: Sound Community Services New London, Connecticut  
4, Report #1333458

Oct 16 2016
08:29 PM
Golden Riviera Casino Vegas Partner Lounge Uses Bonus scam to deny payouts Internet Author: Stretton, Casinos & Cardrooms: Golden Riviera Casino Internet  
5, Report #1333295

Oct 15 2016
12:16 PM
Social Jam Tours Ann Conville, Antoinette Conville, 21K Management, Social Jam Tour SCAMS YOUNG KIDS AND PARENTS!!! Wildwood New Jersey
playing the victim is over Author: Clarksville, Tennessee Ticket Sales: Social Jam Tours Wildwood, New Jersey
6, Report #1332646

Oct 11 2016
02:10 PM FanBox A social network that destroys trust rather than building it San Diego California
Author: Los Angeles, California Internet Services: Internet
7, Report #1332266

Oct 09 2016
08:56 AM
Empowr Empowr is a scamming program for social media Internet
Author: Concord, North Carolina On-Line Business: Empowr Internet
8, Report #1331954

Oct 08 2016
11:57 AM
Jeffery Michael Johnson aka Hoss Johnson Scammed and conned me and others out of money Can be anywhere in the US Nationwide Important-have his social service security number Author: TORRANCE, California Liars: Jeffery Michael Johnson aka Hoss Johnson California  
9, Report #1332018

Oct 06 2016
11:53 PM
Direct Express Card Service Direct Express Social Security benfits Direct Express is not providing appropriate service to individual receiving social security benefits. The company never answer the phone always getting voice messages that the call volume is high and to call back. Unable to get disputes of transaction on account. Been dealing with this issues for month with no assistance from direct express no other way of contact with this company. Very frustrating very poor care and concern with people with disability Internet Author: Kernersville, North Carolina Assisted Living Elderly & Disabled: Direct Express Card Service Internet  
10, Report #1329967

Oct 05 2016
03:19 PM
Houston County Department of Human Resources my 8 & 6 year old sons were raped in foster home by 14 year old and DHR neglected to inform the oppropriate authorities. dothan Alabama Author: webb, Alabama Social Services: Houston County Department of Human Resources dothan, Alabama  
11, Report #1331682

Oct 05 2016
06:24 AM
Jonathon Davis at Innovative Marketing Jonathon Davis at Innovative Marketing has promised so many things in trying to promote an upstart company. We have asked him to show proofs of his promotion and where is he promoting the company. What social media is he relying the message on the stock. Consultant/Shareholders New York  New York Never a Client Author: Alabama Unusual Rip-Off: Jonathon Davis at Innovative Marketing Nationwide  
12, Report #1330897

Sep 30 2016
07:16 AM
direct express I have mine and my son's social security benefits going to direct express they had closed out my card and issued me another one because on the old card they was charging me $60 for a card I haven't used more than a year well they charged me $16.27 to have a new card go out with ups expired shipping when I got the card I activated it at once I even called in to direct express to listen to see if my and my son's social security benefits were pending I did not hear it so I called to direct express and spoke with someone the lady told me it was their error that the benefits were on the card that they closed out.  greer South Carolina Author: South Carolina, South Carolina Unusual Rip-Off: direct express greer, South Carolina  
13, 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  
14, Report #1329221

Sep 20 2016
02:25 PM
Tata Ngolo Institute Inc. Tata Ngolo The Real TataNgolo / 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  
15, 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  
16, Report #1326667

Sep 06 2016
04:33 PM
Green Link I first look up the company on line and then went to see what people thought of it. A number of people said it was a ripe off company. What they actually do is draw you in with false advertising and in my case a promise to wire money directly into my account with an interest rate of 5.49%. This was a bunch of bull. When I said I had read what people had said and that I was only interest in a loan, they told me not to apply. It's a scam! Internet Author: Broken Arrow, Oklahoma Commerical Lending Brokers: Green Link Internet  
17, Report #1326613

Sep 06 2016
01:08 PM
department of social services white plains Cathryn fagon & supervisors 914-995-4781 dss white plains 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  
18, 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  
19, 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  
20, 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  
21, Report #1324507

Aug 25 2016
07:07 AM
Chicago Water and FIre Ripe off and scam elmhurst Illinois Author: chicago, Illinois Home Improvements: Chicago Water and FIre elmhurst, Illinois  
22, 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
23, Report #1323640

Aug 20 2016
08:29 PM
Front Row Event and Production Management Sheila Turner Stole my social security number, never had the note Orlando Nationwide Author: FARMINGTON, Utah Credit Card Fraud: Front Row Event and Production Management Nationwide  
24, Report #1322518

Aug 15 2016
06:59 AM
Rooms to Go We purchased a lounge suite aligned with silver studs in October 25,2015. Studs rusting away Sarasota Florida
Order 19836495 Author: Lakewood Ranch, Florida Furniture Manufactures: Rooms to Go Sarasota, Florida
25, Report #1322387

Aug 13 2016
10:07 PM
Yougo bacha Yougo bacha social media scammer Melbourne Nationwide
Author: Fremantle, Alabama Consumer Services: Yougo bacha Nationwide
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