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1, Report #1357291


Feb 20 2017
07:56 PM
maryland and pennsylvania historical society antique machinery sold for scrap,when donated for preservation muddy creek forks Pennsylvania Just because it is old Author: shrewsbury, Pennsylvania Clubs & Organizations: maryland and pennsylvania historical society muddy creek forks, Pennsylvania  
 
2, Report #1357251


Feb 20 2017
04:24 PM
Law Society Lower Canada Unethical organisation Toronto Ontario Author: New York Legal Services: Law Society Lower Canada Ontario  
 
3, Report #1354736


Feb 11 2017
10:41 AM
ANT BEYOND NUTRA (CA) ANT BEYOND NUTRA (CA)& LIFE SOURCE (IN) I saw a story titled something about why Megyn Kelly was leaving FOX NEWS. Stated she was leaving to pursue a new skin care line that was the secret to her youth.  (CA) (IN) (CA) (IN) Author: 35 county road 864 , Mississippi Questionable Activities: ANT BEYOND NUTRA (CA) Internet  
 
4, Report #1353301


Feb 01 2017
10:36 AM
SECRET SERUM C/O GLF I called the company and asked how I send the product I don't want back and how I get a refund. I was aked if I opened the package. I told the lady I opened it. How was I suppoded to know what was inside. She told me that its company policy that she can't giv eme a refund and I can't send the product back because I opened the package. Lewiston Maine Author: Remer, Minnesota Skin Care: SECRET SERUM C/O GLF Lewiston, Maine  
 
5, Report #1353090


Jan 31 2017
11:57 AM
Connect Market research Secret shopper assignment fraud Pleasant Grove Utah Author: Miami , Florida Unusual Rip-Off: Connect Market research Pleasant Grove, Utah  
 
6, Report #1352506


Jan 29 2017
09:35 PM
David Varrone, Mindset Merchants Business Success Alliance, Success for the Rest of Us, Secret Success Machine, David@successfortherestofus, Weston, Fl. LIES, DECEIT, ABUSE, MAJOR LOSSES!! Weston, Florida Nationwide Author: Davie, Florida Unusual Rip-Off: David Varrone, Mindset Merchants Nationwide  
 
7, Report #1351571


Jan 23 2017
07:10 PM
The League I received a letter from Tom,last name could not give, who said they know all about me and I deserve this wonderful opportunity. I was to keep this secret and pay nothing, except to pay it forward to a deserving person that I know. I was to mail or fax Congratulations, you have been chosen to join us! West Valley City, Utah Author: San Diego, California Cult Organizations: The League West Valley City, , Utah  
 
8, Report #1351479


Jan 23 2017
01:50 PM
Secret Serums Ordered free trial on Jan 5. Was charged for shipping which I knew about. On Jan 21st was charged $176.81 at 4am for this product that I never received . Lewiston Maine Author: Lexington, Kentucky Credit Card Fraud: Secret Serums Lewiston, Maine  
 
9, Report #1351458


Jan 23 2017
12:34 PM
Secret Serums False Product Claims and Sneaky Billing Practices Los Angeles California
Author: Illinois Questionable Activities: Secret Serums Los Angeles, California
 
 
10, Report #1350414


Jan 17 2017
01:10 PM
Gayle Flynn Edinburgh Horror Film Society Gayle Flynn Facebook Meetup Misandrist Predujice Edinburgh, Scotland Internet
Small update... Author: Edinburgh, Scotland, Websites: Gayle Flynn Internet
 
 
11, Report #1350167


Jan 16 2017
10:09 AM
The Secret Society They stated that I was chosen for the secret society to receive secrets that will make my family and I wealthy like the Rothschild, and Rockefeller family West Valley city, UT UT
Author: Bellwood, Illinois Attorneys General: The Secret Society Nationwide
 
 
12, Report #1348044


Jan 06 2017
11:23 AM
Radius Global Radius Central Inc.(Thomas Moore HR ) Secret Shopper Research Miami Florida Author: Queens, New York Employment Services: Radius Global Miami, Florida  
 
13, Report #1348001


Jan 06 2017
08:47 AM
Spencer Brown Secret Success MachineTurbo Wealth Solution Spencer Brown And Secret Success Machine is a Scam greenville SC Internet Author: Other Internet Fraud: Spencer Brown Internet  
 
14, Report #1347446


Jan 03 2017
07:30 PM
Bella Serata Claims to be Angelia Jolie's beauty line: http://healthsecrets.today/news/skin/angelina-jolie-pitt-shocking-divorce-secret-revealed/bella-serata/ scam, fake free trial, ripoff face cream, unauthorized charges Saint Petersburg Internet
Author: McKinney, Texas Beauty Products: Bella Serata Internet
 
 
15, Report #1346868


Dec 31 2016
11:16 AM
Dr. Nnamdi Okonkwo and Ella waltson Ella Watson contact me on Facebook using the name Randi Morris she talked to me about God and told me she had breast cancer and only two months to live she ask for my email address which I did give her she then told me how she had no children and wanted to put me as her next of kin and also leave me her five million us dollars to help the needy in Christ's name she then sent me the info I needed to contact fidelity bank plus her secret question and answer and the batch number and also a code I would need....this sounded a bit strange to me so I googled the name she gave me for contact at the bank DR.NNAMDI OKONKWO and was led to this page...is sad people will try to run a scam using God and cancer. I'm just greatful I didn't fall for it U.k Nationwide Author: Columbus, Ohio Religious Groups: Dr. Nnamdi Okonkwo and Ella waltson Nationwide  
 
16, Report #1346060


Dec 28 2016
07:29 AM
Max Soto & Melissa Dawn, ACE VIP Events Concierge and Incentives Melissa Dawn, Max Soto, Max Jacques, Gavin Navarro, Keenan Mickley, Global VIP Society Fraud, Scam Artists, Con Artists, Scam, Liars, Thieves, Hollywood, Melissa Dawn, Playboy, Playmate, Playboy Mansion, Max Soto, Max Jacques, Gavin Navarro, Keenan Mickley, Global VIP Society, Ace Corporate Incentives Los Angeles California Author: Alabama Party Planners: Ticket Sales: Max Soto & Melissa Dawn, ACE VIP Events Concierge and Incentives Los Angeles, California  
 
17, Report #1345683


Dec 26 2016
11:02 AM
Secret Serum Brentwood Beauty Cream Trial size bait & switch.. Monthly fee! Lewiston, Maine Internet
Author: Campton, New Hampshire Beauty Salons: Secret Serum Nationwide
 
 
18, Report #1345393


Dec 24 2016
12:20 AM
ASCAP American Society Of Composers And Publishers Songs On Over 400 Radio Stations+ Surveyed +But No Radio Survey=No $ New York New York
Blogs Confirming The Fact That ASCAP Are Scams Author: Texarkana, Texas Producers: ASCAP New York, New York
 
 
19, Report #1344961


Dec 22 2016
12:33 PM
Secret Serums Sent me two products that I had not ordered. Returned them to company with a Return Receipt Request, and got it back signed by their employee. Called the company and they said they would refund half of my money. So now they had $92.65 of my money, and I have no product. I have contacted the company many times and am told sorry Corporate will not do anything more than return half of your money. This is no way to do business and people need to know about this company. Lewiston Maine Author: Huntington Beach,, California Unusual Rip-Off: Secret Serums Lewiston, Maine  
 
20, Report #1344831


Dec 22 2016
06:56 AM
Sovereign Society Not what they appear to be Delray Beach Florida Author: some city, California Investment Brokers: Sovereign Society Delray Beach, Florida  
 
21, Report #1341288


Dec 20 2016
10:25 PM
Happy Paws Dachshunds/Jamie Wing Secret Valley Dachshunds Bad Breeder/Puppy Mill Stanwood Nationwide Author: Fayetteville , North Carolina Questionable Activities: Happy Paws Dachshunds/Jamie Wing Nationwide  
 
22, Report #1344456


Dec 20 2016
02:59 PM
1st National Bank They have hidden fees and teller will Not inform the customers their account is negative Dallas Texas A Sorry Example of Society Author: Dallas, Texas Liars: 1st National Bank Dallas, Texas  
 
23, Report #1343254


Dec 14 2016
04:07 PM
Brentwood Line Filler/Brentwood Super Serum Secret Serum Advanced Legacy Technologies It was a scam. Unauthorized charges on my credit card for $85.00 each for s trial product that they charged $5.95 each LA Internet California
Author: Ankeny, Iowa Healthcare Centers: Brentwood Line Filler California
 
 
24, Report #1342598


Dec 11 2016
08:36 PM
Dj sidereal On Friday July 8th at 10:58pm, I got a direct massage on Twitter from @djsidereal about him being interested for me to be on his new mixtape coming out soon. I saw the message the next day on Saturday July 9th and responded withsend the invoice of $50 after he promised to put it on his mixtape called everyone needs to know featuring 21 savage, metro booming, Kirk bang, frizzy wright and more. He promised me 1500 direct blogs, social media of over 50k people, & mixtape hosting on by society. Internet Author: Teaneck , New Jersey DJ Services: Dj sidereal Internet  
 
25, Report #1341823


Dec 06 2016
10:17 PM
Bank:Fidelity Bank n*g PLC Bank Director: Mr Nnamdi Okonkwo Depositors Name :Mr. Gary Harris Gross Batch no : 66840090040 Year Deposited: 2001 Secret Question : Who is Depositor Answer: Mr Gary Harris Gross Security Code: 90600040020 they wanted to send me 200,000 so they ask for all my information and I give it to them. I didn't know this was a scam. I am very pissed. internet Author: honokaa, Hawaii Banks: Bank:Fidelity Bank Nig PLC Bank Director: Mr Nnamdi Okonkwo internet  
   
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