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  Date Title City, State  
 
1, Report #1140053


Apr 19 2014
05:00 AM
nancy sneakers queen store/ Wenping Gao Nancy Gao China www.aliexpress.com TOTAL FRAUDS SCAMMERS China Nationwide
Author: Saint Louis, Missouri Sales People: nancy sneakers queen store/ Wenping Gao Nationwide
 
 
2, Report #1140040


Apr 18 2014
10:49 PM
IQtest.com IQtest.com: Smarter Than You Think Bait and switch Free IQtest. Internet Author: St. Louis, Missouri On-Line Business: IQtest.com Internet  
 
3, Report #1118907


Apr 18 2014
05:57 PM
Dr Johnson White. ClAIMS OFFICER POWERBALL INTERNATIONAL Customer Service58 CRAWFORD ST,LONDON Power Ball International Winner London Internet Author: SEDALIA, Missouri Bait-and-Switch: Dr Johnson White. ClAIMS OFFICER POWERBALL INTERNATIONAL Internet  
 
4, Report #1139933


Apr 18 2014
01:06 PM
Williams Plumbing Service LLC To start they charged double the going rate for the area, I was forced to pay it because we had a deadline and couldn't get anyone else to come.  Port St Joe Florida Author: Wewahitchka, Florida Small Business Services: Williams Plumbing Service LLC Port St Joe, Florida  
 
5, Report #1139909


Apr 18 2014
11:07 AM
GLOBAL WARRANTY GROUP Wireless Protection Program filed a claim 1-22 that is still upaid ST JAMES New York Author: Ocala, Florida Warranty Companies: GLOBAL WARRANTY GROUP St. James, New York  
 
6, Report #1132270


Apr 18 2014
08:35 AM
National Association of Judgment Recovery Professionals J & J Investigations, LLC SCAM COMPANY St. Petersburg Florida
Author: San Leandro, California Private Investigators: National Association of Judgment Recovery Professionals St. Petersburg, Florida
 
 
7, Report #1139749


Apr 17 2014
04:36 PM
american recovery services P.K. willis have release papers for vehicle and they are refusing to return calls after it has been paid for going on almost 12 hours now, they will not fax release paper work to the local towing co in my area soi can get to my chemo treatments thousand oaks California Author: somewhere, Texas Auto Towing: american recovery services thousand oaks, California  
 
8, Report #1139714


Apr 17 2014
03:25 PM
Macomb Community College Finanical Aid Department / Student Loans Warren Michigan Author: Taylor, Michigan Financial Services: Macomb Community College Warren, Michigan  
 
9, Report #350596


Apr 17 2014
01:35 PM
RESURGENT CAPITAL SERVICES, LP AND ON BEHALF OF ALL SHERMAN COMPANIES I.e. LVNV FUNDING, LLC ETC. Fraudulent Company treatens with increasing interest on fabricated debt they refuse to explain Greenville South Carolina Author: Olympia, Washington Collection Agencies: RESURGENT CAPITAL SERVICES, LP AND ON BEHALF OF ALL SHERMAN COMPANIES I.e. LVNV FUNDING, LLC ETC. 15 S. Main St., Suite 600, South Carolina  
 
10, Report #1139600


Apr 17 2014
09:21 AM
Shellie Lyn Cadogan Drinkwalter Shellie Lyn Cadogan Drinkwalter, Shellie L Cadogan, Shellie Lyn Cadogan, Shellie Lyn Drinkwalter, Shellie L Drinkwalter, any combination of the four, Shellie Tucker (new one), Neon Mamo, A Pinch of this Cupcakes - likely many, many more BEWARE Major Scam Artist in Lovely London Ontario London, Strathroy and St. Thomas, Ontario Nationwide Author: Alabama $$ REWARDS Offered: Shellie Lyn Cadogan Drinkwalter Nationwide  
 
11, Report #1139521


Apr 17 2014
12:25 AM
C R Helpcenter Scott Brown Robert Miller National Student loan relief Being investigated by state and federal agencies Temecula California Author: Los Angeles, California Financial Services: C R Helpcenter Temecula, California  
 
12, Report #1139441


Apr 17 2014
12:16 AM
Kramer and Kaslow. Philip A. Kramer of Calabasas, Calif.,as the company's agent. they stated in court that the fees were for hourly payment, but this is a lie because the payment of $5,000.oo was the first thing asked for before one could even join in on the so called MASS LITIGATION ALLIANCE,the case evaluator who took the check was MEGAN TERBAY 1900 Quail St.,suite #137. Newport Beach, California Author: SAN DIEGO, California ORGANIZED CRIME: Kramer and Kaslow Select State/Province  
 
13, Report #1139248


Apr 17 2014
12:01 AM
WebVitamins Fraudulent subscription not authorized Windsor Connecticut Author: College Place, Washington Questionable Activities: WebVitamins Windsor, Connecticut  
 
14, Report #1139246


Apr 16 2014
11:26 PM
david maus service department Don't Get The Free Oil Change, Actual Cost Will Be a New Motor! sanford Florida Author: bushnell, Florida Auto Dealers: david maus sanford, Florida  
 
15, Report #874525


Apr 16 2014
11:15 PM
David Villiard aka Alex Grant of Facebook aka Alexander Grant of Minneapolis aka Alex Grant of St. Paul, Minnesota Alex Grant is using the fake identity of David Villiard on facebook, see the link in this report to find his page. He is under a new investigation by the FBI for Bias Intimidation a Hate Crime. St. Paul, Minnesota
Author: Houston, Texas Civil Rights Violators: David Villiard aka Alex Grant of Facebook St. Paul, Minnesota
 
 
16, Report #878097


Apr 16 2014
10:00 PM
St. Martin's Power Boats St. Martin Powerboat Model F-11, Ohio Author: Fremont, Indiana Boat Dealers: St. Martin's Power Boats , Ohio  
 
17, Report #969725


Apr 16 2014
06:03 PM
Accutrust Mortgage/Donald Lambert/Louis Ciccia Incompetent Mortgage Origination Fall River, Massachusetts Author: Dedham, Massachusetts Mortgage Brokers: Accutrust Mortgage/Donald Lambert/Louis Ciccia Fall River, Massachusetts  
 
18, Report #1139459


Apr 16 2014
05:48 PM
Vicente Trujillo Arizona Lock & Key Tucson Arizona Vincente Trujillo Arizona Lock & Key Tucson Arizona Vicente Trujillo of Arizona Lock & Key in Tucson Arizona at 1765 E St Jonas Pl 85713 Lied to me and overcharged me and broke my ignition! Tucson Arizona Author: Tucson, Arizona Emergency Services: Vicente Trujillo Arizona Lock & Key Tucson Arizona Tucson, Arizona  
 
19, Report #1139449


Apr 16 2014
04:51 PM
Laxmi palaypu Laxmi Prasad Palaypu Laxmi Palaypu - IBSN inc - Siriworld.com - Ripped me - Money Scam Chicago Nationwide Author: New Jersey Area, New Jersey Gold & Silver Investments: Laxmi palaypu Nationwide  
 
20, Report #1139214


Apr 16 2014
06:30 AM
African Immigrant Lutheran Mission Society AILMSI and it's executives Solicited funds only to pocket the funds instead of helping poor Africans. St. Louis Missouri Author: St. Louis, Missouri Religion: African Immigrant Lutheran Mission Society Cordova, Tennessee  
 
21, Report #1138961


Apr 15 2014
11:33 PM
ymax corporation tried to get a personal loan for 1,000. gave them 470 total. I still can't get the loan and now they want another 220. Internet Author: state college , Pennsylvania Cross-Border Scams: ymax corporation Internet  
 
22, Report #1139160


Apr 15 2014
11:26 PM
SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area- Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC -  Steal money by telling people they plan on purchasing a nascar track. Tammy and Chuck are both liars. Once they get your money they will hide and not answer your calls! Beware! Tammy Ashley is as much a scammer as Chuck Charles Walker. New Iberia, Louisiana, Lafayette, Louisiana, Louisiana
Author: New Iberia, Louisiana Financial Services: SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC New Iberia, Louisiana
 
 
23, Report #973662


Apr 15 2014
09:22 PM
Everest University Florida Metropolitan University Fake College Internet
Author: Tampa, Florida Colleges and Universities: Everest University Internet
 
 
24, Report #1139184


Apr 15 2014
09:07 PM
Commercial Equity Partners, FutureGen Capital, Lawrence Schmidt aka Lawrence St. James - President Predatory Investment Scammer & Fraud Master is a Wizard at what he does! Washington, District of Columbia Author: Long Beach, Washington Investment Brokers: Commercial Equity Partners Washington,, Dist of Columbia  
 
25, Report #1139128


Apr 15 2014
05:52 PM
Cyber Support Did not proform the Computer Service that I paid for at a great cost. New York New York Author: St Louis, Missouri Computer Service & Repair: Cyber Support New York, New York  
   
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