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1, Report #1284580


Feb 03 2016
06:33 AM
Secret Society called THE LEAGUE signed only Tom Membership invitation to be returned to them. Secret scociety of wealth and world power. Dallas TX 75356-0627 Nationwide Author: North fort myers, Florida Cult Organizations: Secret Society called THE LEAGUE Nationwide  
 
2, Report #1283634


Jan 30 2016
09:47 PM
Personnel Concepts Compliance Service Department Washington Businessees Inside: 10 Federal And Washington Regulations Affecting your Employees Immediate Response Requested San Dimas California Author: Covington, Washington Questionable Activities: Personnel Concepts San Dimas, California  
 
3, Report #1282599


Jan 26 2016
04:48 PM
metro pcs I bought a phone, traveled out of town and when I came back home, I HAD NO SERVICE! they told me that my cell phone is connected to another tower. When they could not fix the issue, they told me to go to a corporate store where there would be a technician that would fix the issue. The store they sent me to was inside a grocery store, it was NOT a corporate store. It was a franchise. columbus Nationwide Author: Columbus, Ohio Cellular Phone Companies: metro pcs Nationwide  
 
4, Report #1281785


Jan 22 2016
05:41 PM
Perfect Aqua Purifier LLC Secret signup to Expensive Replenishment Program Austin Texas Author: Cedar Park, Texas Supplemental Health Programs: Perfect Aqua Purifier LLC Austin, Texas  
 
5, Report #1281795


Jan 22 2016
05:18 PM
Sedona Beauty Secrets Don't fall for the trial trap! They will lie, steal and cheat you into debt with ZERO remorse! Internet
Author: Elk Grove, California Mail Order Services: Sedona Beauty Secrets Internet
 
 
6, Report #1281154


Jan 20 2016
07:28 AM
B-DRY SYSTEMS OF MICHIGAN INC HOMEOWNERS BEWARE B-DRY OF MICHIGAN DID NOT PULL PERMIT TO INSPECT THEIR INSIDE B-DRY SYSTEM CLARKSDALE Michigan Author: Saginaw, Michigan Builders & Contractors: B-DRY SYSTEMS OF MICHIGAN INC CLARKSDALE, Michigan  
 
7, Report #1281126


Jan 19 2016
10:39 PM
derrick hay/ Michael moore I was applying for a job on craigslist,I believe, and was sent an email job a job offer to be a secret shooper. GREAT! as a customer er service manager, I know a lot about great customer service. I filled out the firm via email and didn't seem like a scam because really no social security # was asked of me. so I filled out the forms and was waiting for my task /questionnaire in the mail.  Houston texas
Author: brooklyn, New York Internet Fraud: derrick hay Internet
 
 
8, Report #1280935


Jan 19 2016
09:46 AM
Brand Rep I was very eager to use brand rep for their first page of Google promotion service. One day I was inside of my store when we received a call from a company claiming that they were Google and that they could get us on the first page of google.com in less than 30 days. Nationwide Author: Denver , Colorado Internet: Brand Rep Nationwide  
 
9, Report #1280013


Jan 14 2016
09:56 AM
Skin logic skin care Ordered their trial & told them not to send me another order. Just received another order. No paperwork inside pkg & no way of contacting them. They did not e-mail me notifying they were sending. I do not want to receive anything from them Santa Ana Ca 92799-5380. P.o. Box 25380 Cal 92799-5380 Author: DeRidder, Louisiana Computer Mail Order: Skin logic skin care Internet  
 
10, Report #1279852


Jan 13 2016
01:03 PM
Recruiter Society Schemers that need to change company name Aurora Colorado
Author: Indiana Employment Services: Recruiter Society Aurora, Colorado
 
 
11, Report #1279401


Jan 11 2016
11:49 AM
North Star Staffing Solutions Recruiter Society, Danny Tran, Chau Danny Tran, Tabitha Tran, Tabby Tran, Tabbi Tran You will Soon See This Guy On American Greed Commerce City Colorado
Author: Alabama Employment Services: North Star Staffing Solutions Commerce City, Colorado
 
 
12, Report #783167


Jan 09 2016
03:08 PM
Duncan Police Department Stephens County, City of Duncan Members of Duncan Police Department involved in harassment ring of gangstalkers and other vigilante terrorism of blacks, homesexuals, non-christians, and some single men. Duncan, Oklahoma Flagging Drivers Licenses and Officer Safety Bulletins Author: Duncan, Oklahoma City Officials: Duncan Police Department Duncan, Oklahoma  
 
13, Report #1072331


Jan 07 2016
08:53 AM
Chris Berube Owner of 'The Tre Stage' and 'The next stage' theater Being completely shady and not paying an actor for their work in his theaters play. Hollywood California
About the inside information a big pyramid selling fraud Author: Los Angeles , California Theaters: Chris Berube los angeles, California
 
 
14, Report #1275527


Jan 04 2016
05:20 PM
Secret Shopper Derek Hay, PhD I was invited to be a secret shopper for Apple store in November of this year. I agreed, but mentioned that I would be leaving for several weeks unitl December. When I returned, I found an envelope with the description of my assignment i.e. purchasing 3 i-phones at $ 750 each. I also received a check in the amount of $2, 975. I deposited the check in my bank on Monday 12/14/15. I started getting texts from Derrick Hay at 909 529 0170. He was pressuring me and harrassing with texts every day to send the i-phones as soon as possible. I responded that I was waiting for his check to clear at my bank. On Wedn. 12/16/15, I called my bank and the teller told me that the check came from a closed account and my accoutn was charged with a fine fee. Derrick continued sending me threatening messages to take me to the court if I do not finish my assignment by the end of the last week because it was affecting his work... I did not repond, so he would not close his phone as at the time I sent my first complaint with IC3. unknown Internet Author: Lake Oswego, Oregon Internet: Secret Shopper Internet  
 
15, Report #1277713


Jan 03 2016
04:46 PM
New U.S,A. FUNDING None Known This 'Entity in myopinion & reasearch appears to be PREYING on the poorest of the poor in our society. They want a 'FEE' for info. that you can obtain legallywhenyou are at the bottomof the ladder: HOMELESS for example.Ihave read manyof the reviews ansd found ZERO that helped sucure any help what-so-ever.These sites,and there are MANY. TOO MANYshould be FORCED to SHUT DOWN,PERIOD! UNKNOWN Internet Author: Bangor, Maine Real Estate Services: New U.S,A. FUNDING Internet  
 
16, Report #1277185


Dec 30 2015
11:46 PM
SKYLYR Services Raviv Fokshner Ran away from the job with my money. Did not complete the job. Dumped illegal garbage in my property. Roslyn and Valley Stream New York
Raviv Fokshner fixed it...what else should I say about this unprofessional person Author: Flushing, New York Home Improvements: SKYLYR Services Roslyn, New York
 
 
17, Report #1275192


Dec 29 2015
10:31 AM
Erick Vaughn Brent Secret 72 your credit boost , Erick von brent , the appraisers squad empowered net work 4325 Culver city, CA. 90231. 4425a w 147th unit A. Lawndale ,CA. 90260. Trade lines Cpn Culver city CA California
Six months later Author: Elk Grove, California Accounting: Erick Vaughn Brent
 
 
18, Report #1231745


Dec 26 2015
09:53 AM
Sean O'Neal of O'Neal Strategy Group Charged with Fraud Rolling Hills Estates California
Richard Houghton CHARGED.... On THE RUN! Author: Playa del Carmen, Real Estate Investing: Sean O'Neal Rolling Hills Estates, California
 
 
19, Report #1276274


Dec 25 2015
10:59 PM
exkash exkash.com EXKASH RIPPED ME OFF Intentionally kept secret Internet
Author: Huntsville, Alabama Financial Services: exkash Internet
 
 
20, Report #1275805


Dec 22 2015
03:15 PM
basemethodsurvey.com Unknown secret shopper scam / fake checks / bank fraud  Internet Author: DeWitt, New York Banks: basemethodsurvey.com Internet  
 
21, Report #1209857


Dec 21 2015
09:57 AM
DR.NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, TEL: +234 81 431 145 32 ANNA BENJAMIN Anna Benjamin used FBK to befriend me, promising me to her next of kin, she gave me her secret information to the USD$5m which includes her batch #: 66840090040,secret ?: Who is depositor, secret ans: Mrs.Anna Benjamin and security code: 90600040020, this information was to be send to the said Dr. Nnamdi Okonkwo @ Fidelity bank plc, I had to fill a beneficiary form with my full details, send it to the said bank manager and await original documents to sign via courier.I searched the net for reports on email scams and I think regret giving my correct full information.ls LAGOS internet
Carter Williams Author: NADI, Bait-and-Switch: DR.NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, TEL: +234 81 431 145 32 Internet
 
 
22, Report #1273600


Dec 11 2015
11:59 AM
Sedona Beauty Secrets Sedona Beauty Secrets Customer Service Team24 hours a day, 7 days a week 1-800-918-2757 (US Only) Liars, cheats, false advertisement Henderson, NV 89011 Nationwide Author: PICKERINGTON, Ohio Eye Care: Sedona Beauty Secrets Nationwide  
 
23, Report #1273164


Dec 09 2015
04:55 PM
Silver leaf Inside &out fireplace and patio Gary Coram let me bank overtime hours .Then when he fired me refused to pay me. Montrose Colorado Author: Montrose , Colorado Financial Services: Silver leaf Montrose , Colorado  
 
24, Report #1272939


Dec 08 2015
08:09 PM
Mobile Now / Sprint preferred retailer AKA Sprint perferred retailerKiosk inside malls in the Hampton Roads Area of Virginia returned a item for $83.99 and company refuses to give refund Chesapeake Virginia Author: Chesapeake, Virginia Cellular Phone Companies: Mobile Now / Sprint preferred retailer  
 
25, Report #1272640


Dec 07 2015
04:29 PM
Heart of America Humane Society Human Society of the United States Animal neglect, misrepresentation, BBB of KC, BBB of DC, Attorney General District of Columbia Author: Olathe, Kansas Clubs & Organizations: Heart of America Humane Society DC, Dist of Columbia  
   
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