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1, 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
 
 
2, 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
 
 
3, Report #1348018


Jan 06 2017
09:35 AM
MR JAMES LAW Misrepresentation as a Sole Asia Representative of a Fictitious Company Singapore Internet Author: Johannesburg, Other Brokerage Companies: MR JAMES LAW Internet  
 
4, 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  
 
5, 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 Author: Texarkana, Texas Producers: ASCAP New York, New York  
 
6, Report #1344938


Dec 22 2016
11:12 AM
Daniel Escamilla Sole Assassin The Market CA FRAUD SCAMMER Phoenix Arizona
Author: Phoenix, Arizona Ticket Sales: Daniel Escamilla Cave Creek, Arizona
 
 
7, 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  
 
8, 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  
 
9, 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  
 
10, Report #1341180


Dec 03 2016
10:32 AM
Brandy Davis Fortuno aid Thacker Associates Zobri? promised to eliminate debt and sole 17000 from my visa from an old retiree I feel like a fool Nassau New York New York Author: Zephyrhills, Florida Credit & Debt Services: Brandy Davis Nassau, New York  
 
11, Report #1340426


Nov 29 2016
12:19 PM
Legal Aid Society of Eastern Virginia Director Ray Hartz Repeated acts of failing to represent clients, leading them on, abandoning cases and causing damages by missing deadlines. Hampton Virginia Author: Newport News, Virginia Legal Services: Legal Aid Society of Eastern Virginia Hampton, Virginia  
 
12, Report #1338781


Nov 18 2016
01:06 PM
Pip Society / Leo Williams Visit: pipsociety.comInstagram @pipsocietyceoSignals: telegram.me/pipsocietyceo Grand Theft of $10,000.00 Leo Williams promised to double my funds with NO Downside Risk / Withheld Profits / Stole $10,000.00 Atlanta Georgia
Stolen Funds Author: Seattle, Washington Investment Brokers: Pip Society / Leo Williams Atlanta , Georgia
 
 
13, Report #886256


Oct 21 2016
12:04 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
TGY doesn't understand anything he/she think they have the right to judge others these banks have still stole peoples homes even though they were making payments tgy is on the selfish criminals side Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
14, Report #1333443


Oct 16 2016
08:18 PM
Angela Holt Designs Foul Mouth Bully Angela Holt, Angela Holt Designs, Crafty Peeps, Crafty Peeps Society Foul Mouth Scammer Crafter Greenbrier Tennessee Repeat of a previous Report Author: Kentucky Arts and Crafts: Angela Holt Designs Foul Mouth Bully Greenbrier, Tennessee  
 
15, Report #1333373


Oct 15 2016
09:35 PM
Angela Holt Designs Angela Marie Holt, Daniel Holt, Angie Holt, Crafty Peeps, Angela Holt, Angela Holt Designs, Craft Peeps Society, Chasing the Chatter, Kelly Holt Craft Kit Scammer Alert!!!!! Greenbrier Tennessee Out of the Blue? Author: North Carolina Arts and Crafts: Angela Holt Designs Greenbrier, Tennessee  
 
16, Report #1331581


Oct 04 2016
01:22 PM
The League Neothink society Scammed me out of 135. 00 for a book thats suppose to contain magic codes Dallas TX 75356-0627 Texas Author: Kansascity, Kansas Civil Rights Violators: The League Neothink society Dallas TX 75356-0627, Texas  
 
17, Report #1328684


Sep 17 2016
11:06 AM
WSFS Bank Wilmington Savings Fun Society Manufactured Overdraft = Manufactured Overdraft fees Wilmington Delaware Banking 101 Author: Naples, Florida Financial Services: WSFS Bank Wilmington, Delaware  
 
18, Report #1325998


Sep 02 2016
06:43 AM
CHILDRENS SERVICE SOCIETY CCS.ORG childrens service society of utah CSS COMPLETE NIGHTMARE RIPPOFF,SAVE YOURSELF HEARTACHE salt lake city Utah email address correction Author: lehi, Utah Adoption Agencies: CHILDRENS SERVICE SOCIETY salt lake city, Utah  
 
19, Report #1324856


Aug 26 2016
06:04 PM
International Spiritual Society Amaria savaria de conte seville she keeps sending letters for payment for what she calls the Nostradamus rescue stone. I have paid her in full but she sends letters stating if not paid it will go to the collection agency. I sent her a copy of the money order and sent stone back but keeps sending letters for more payments. how do I about clearing my record showing I don't owe. how do I stop getting good mail from her. thank you, Mel Sayre buffalo New York Author: Akron, Ohio Cult Organizations: International Spiritual Society buffalo, New York  
 
20, Report #1324545


Aug 25 2016
09:14 AM
BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. Tel: (00 228) 224 368 46. Email: togobanqueatlantique@live.fr Att. ………., Sir/Madam, Following the application of claims and document of prove tendered to this bank by your late Cousin's personal Adviser/ Barr Jason Anthony, for the release of his deposit to you as the sole next of kin. As much as we have no objection whatsoever to your claim on the deposit of our late customer, We would however point out that your tender and application has been received and has been positioned to the Strong Vault Dept. of this bank for proper verifications before the effect and the release of the deposit to you. Yours Faithfully, Mr. Charles Kie. Branch Manager. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. Internet
Author: Easton, Massachusetts Banks: BANQUE ATLANTIQUE DU TOGO Internet
 
 
21, Report #1322534


Aug 15 2016
09:01 AM
One Hour Indexing / Justin Anderson / Linklicious / High PR Society/ Drip Feed Links / One Hour Backlinks / Humankind SEO scam, rip off, liars, false advertising, Fraud Deceptive, Con Artist, Convicted Felon, Coward Friendwood, Texas Internet Author: New York, New York Search Engine Optimization: One Hour Indexing / Justin Anderson Internet  
 
22, Report #1320161


Aug 01 2016
09:52 PM
Preservation For A Cause Mikio Vandrunen Sole Proprietor of a traveling property preservation company owes $1500 in unpaid wages Cleveland Ohio
Trying to save face Author: Columbus, Ohio Bad Check Writers: Preservation For A Cause Cleveland, Ohio
 
 
23, Report #1274587


Jul 18 2016
11:30 PM
Patty Ko of Bishop & McKenzie LLP PATTY KO Lawyer---Nightmare experience. Her sole concern is maximizing billable hrs. This calculated, ineffective work style instantly frittered away my $2K retainer, by way of several brief emails and 10-second voice mails/phone tag, and at best, made m PATTY KO Lawyer---Nightmare experience. Edmonton Alberta Author: Edmonton, Alberta Legal Services: Patty Ko of Bishop & McKenzie LLP Edmonton, Alberta  
 
24, Report #1266757


Jul 14 2016
04:16 PM
Lowell McAdam, International Spiritual Society Lowell McAdamInt. Business Return I.B.R.S. / C.C.R.I Numero 540003504 VB UtrechtThe Netherlands / Pays-Bus Told me to send them $19.00 to activate numbers to win Powerball Utrecht International - Author: Rochester, New York Psychic Fortune Tellers: Lowell McAdam, International Spiritual Society Utrecht, Netherlands  
 
25, Report #1316280


Jul 11 2016
03:49 PM
Middleburg Family Dental Care The Worst Dental Office in History !! Substandard Work . middleburg Florida CONTACT THE DENTAL SOCIETY Author: Jacksonville, Florida Dental Services: Middleburg Family Dental Care middleburg , Florida  
   
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