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  Date Title City, State  
 
1, Report #154773


Jul 28 2014
01:49 PM
George W. Bush ripoff Bush is a repulsive president who lied to invade a sovereign nation for OIL and hikes the gas prices for Americans! Washington District of Columbia Author: Tupper Lake, New York Federal Government: George W. Bush Nationwide  
 
2, Report #545748


Jul 28 2014
01:40 PM
OilTradingAcademy.com Possible scam to teach you how to trade oil Internet
Author: , Work at Home: OilTradingAcademy.com Internet
 
 
3, Report #1165455


Jul 28 2014
07:54 AM
inside global yster shopper Derius Hadley They sent me a check that i deposited to the bank. I pulled out that same amount to perform the myster shop. Three days later the bank called and said that was a fraudgelent check. So the money i used to do the secret shop was mine. This happend on 7/12/14. They have been giving me the run around on when i would get my money back. Houston Nationwide Author: Houston, Texas Customer: inside global yster shopper Nationwide  
 
4, Report #1164795


Jul 24 2014
05:49 PM
Medical Protection Society Dental Protection Society Big Medicolegal Insurance Scams with Big Law Firms for big profits for doctors' mutuals and medical indemnity insurers London and the world worldwide Author: London, Other Doctors: Medical Protection Society London, Other  
 
5, Report #1163571


Jul 20 2014
02:09 PM
IMA*TheSociety The Secret Society23550 Commerce Park Road, Suite 5000 Full names not given: Bill (seen everyday on TV)? Beachwood, Ohio and Dallas Texas Ohio & Dallas T Author: Woodstock, Illinois ORGANIZED CRIME: IMA*TheSociety Beachwood, Ohio  
 
6, Report #1161396


Jul 11 2014
05:07 PM
WWW.LICENSEDIRECT.COM This Website is wrongfully displaying my license information that includes wrong expiration date. The LICENSEDIRECT.COM web page is also implying that I have two secret arrest records, in a very libelous manner! Burbank California Author: Fresh Meadows, New York Search Engine Optimization: WWW.LICENSEDIRECT.COM Internet  
 
7, Report #1161159


Jul 10 2014
05:57 PM
AIS Market Research Inc./Dennis Beckett/Dennis Hunt Secret Shopper rip off, send counterfiet checks. New York/Fort Worth New York/Texas Author: Yorktown, Virginia Bad Check Writers: AIS Market Research Inc. New York, New York  
 
8, Report #472051


Jul 10 2014
04:19 PM
United States Government US government is cheating the American people out of a great future WashingtonWashington District of Columbia
Author: Sylvania, Ohio Government Corruption: United States Government Washington, District of Columbia
 
 
9, Report #1160853


Jul 09 2014
06:18 PM
The Secret Society They sent me a bill requesting me to pay$139.95 for a 56 page booklet wgich I've never received, and a second bill requesting additional funds to purchase a 2000 page booklet for a total of $240.00. No I never EVER remember ordering this I live on government assistance so this would/could never be Beachwood Ohio Author: Joshua Tree, California Personal Services: The Secret Society Beachwood, Select State/Province  
 
10, Report #1160529


Jul 08 2014
03:38 PM
The League Most powerful secret society in the world scam Dallas Texas Author: Sandy Springs, Georgia Cult Organizations: The League Dallas, Texas  
 
11, Report #1160120


Jul 07 2014
04:06 PM
Customer Service Inc ,Jeremy Myers / Dr Jeremy Myers, Mystery Shopper / Secret Shopper Scam Greensboro North Carolina & Internet Author: BELLWOOD, Illinois Work at Home Business: Customer Service Inc Internet  
 
12, Report #1159101


Jul 02 2014
12:58 PM
David Scott Karen Beaman Authorized Signature of check from DuPont Community Credit Union David Andrew 825 Cartersville Hwy SE Rome GA 30161 well it was inan email for secret shoppers i sent my adress name and apt # Rome Georgia Author: Borger , Texas Websites: David Scott Internet  
 
13, Report #558085


Jul 02 2014
10:31 AM
All The Big Banks: Bank Of America, Citibank, JPMorgan, Wachovia wells fargo wachovia wells fargo charlotte, North Carolina
Author: quakertown, Pennsylvania All The Big Banks: Bank Of America, Citibank, JPMorgan, Wachovia charlotte, North Carolina
 
 
14, Report #558995


Jul 01 2014
01:12 PM
HSUS Humane Society of The United States HSUS, TV Ad Claiming Support and care for animals, Internet
Author: Miller, Missouri Unusual Rip-Off: HSUS Humane Society of The United States Internet
 
 
15, Report #886256


Jul 01 2014
10:26 AM
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
Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
16, Report #1144788


Jul 01 2014
07:19 AM
Paranormal Research Society, LLC PRS, PRS, LLC, Ryan Buell, Sergey Poberezhny, Eilfie Music, Chris Edwards Sold a course for Demonology Class PRS126 for $100.00 in March 2013 and has yet (May 2014) to complete the 6 session class Raleigh North Carolina Author: Kansas City, Missouri Seminar Programs: Paranormal Research Society, LLC Raleigh, North Carolina  
 
17, Report #1158628


Jun 30 2014
09:17 PM
Julia E. Whitley Evangelist Julia. E Whitley, A girl named sue with a secret A fake Evangelist, a drinker, smoker and self absorbed not about anyone but her, type Houston Texas
Author: Houston, Texas Employment Services: Unusual Rip-Off: Julia E. Whitley Select State/Province
 
 
18, Report #1158613


Jun 30 2014
07:18 PM
PEAK 10 PUBLISHING , LLC DAMIEN CAMPBELL PROMOTE A SECRET GAS SAVING SWITCH . I PAID $27 + $5.95 SHIPPING . THE VIDEO SENT TO ME DOES NOTHING . DENVER Colorado Author: HOLLYWOOD, Florida Unusual Rip-Off: PEAK 10 PUBLISHING , LLC DENVER , Colorado  
 
19, Report #1158586


Jun 30 2014
05:26 PM
AIS Market Research AIS Customer Market Research Inc.Dennis Beckett Mailed me a check in the amount of $1,680 claiming they needed me to cash it at any Money Gram, transfer $1,350 to a Dennis Hunt and that I could keep the other $200. Then I had to answer some survey questions as though I was a secret shopper, regarding the transaction/experience and the appearance of the store. New York New York Author: Sarasota, Florida Cash Services: AIS Market Research New York, New York  
 
20, Report #1158581


Jun 30 2014
05:26 PM
KARI AIELLO BENNETT JONES KARI AIELLO WATCHOUT!!! HER SECRET LIFE REVEALED!!!! Recently dismissed from Bennett Jones once they realized her secret life. WATCHOUT FOT KARI AIELLO!!! UNTRUSTWORTHY, KARI HAS BEEN UNDER INVESTIGATION FOR DEVULGING PERSONAL CLIENT INFORMATION TO INTERESTED PARTIES FOR CASH PAYMENTS< TOTAL BOTTOMFEEDER Cochrane ALBERTS
Author: Vancouver, British Columbia Accounting: KARI AIELLO BENNETT JONES Cochrane, British Columbia
 
 
21, Report #1158293


Jun 29 2014
09:03 AM
AIS market Research Inc mrdennis.hunt15@gmail.comAuthor: Birmingham, AlabamaInternet Marketing Companies: AIS Market Research, Inc.New York, New York Dennis Beckett Secret shopper.... 7650 Will Rogers blvd. Fort Worth Texas Internet Texas Author: fort myers, Florida Computer Marketing Companies: AIS market Research Inc Internet  
 
22, Report #1149514


Jun 26 2014
12:54 PM
Dr. Suzanne Stonbely South Beach's Best Kept Secret Dr. Suzanne Stonbely is a FRAUD Miami Beach Nationwide Author: New York Mental Health: Dr. Suzanne Stonbely Nationwide  
 
23, Report #1157635


Jun 26 2014
10:48 AM
Customer Service Evaluations Inc. Carol Spencer I did a web search for a second job and I thought that a secret shopper job would be neat to try. Bogus company Mississauga Ontario Internet Author: Mt. Morris, Pennsylvania Miscellaneous Companies: Customer Service Evaluations Inc. Carol Spencer Internet  
 
24, Report #1157639


Jun 26 2014
10:25 AM
Precision Research Secret Shopper Scam Nationwide Nationwide Author: Des Plaines, Illinois ORGANIZED CRIME: Precision Research Nationwide  
 
25, Report #1157631


Jun 26 2014
09:30 AM
Antony Morrison , Adrian Morrison,Next Wave Marketing Strategy,Secret of the self made millioner Antony Morrison and Adrian Morrison these two scam artist should be in Jail for all those people they rip-off . Internet Author: Deerfield beach, Work at Home Business: Justice Internet  
   
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