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  Date Title City, State  
 
1, Report #1088591


Apr 24 2014
02:42 PM
yourmlssearch.com, YourMLSsearch, Easyrealtysites.com, Craig Grant Misleading, Unkept Promises, Sales person lied about product Miami, Gainsville, Boise, San Francisco, San Diego nationwide
Author: Fort Myers, Florida Realtors: yourmlssearch.com Nationwide
 
 
2, Report #1141427


Apr 24 2014
02:02 PM
US Federal Grants Flores Angela Received a phone call saying wife and I was picked to receive a free federal grant of $7,000 Author: Dixon, California $$ REWARDS Offered: US Federal Grants Dist of Columbia  
 
3, Report #1141317


Apr 24 2014
12:34 PM
dissertation-service.org scam writing service they do not deliver the service double charge your credit card Internet
Author: perth, Grant Writing & Research: dissertation-service.org Internet
 
 
4, Report #1141339


Apr 24 2014
12:32 PM
US NATIONAL FEDERAL GRANTS $7,500 FEDERAL GRANT MONEY TO BE USED AS I WANT. WASHINGTON,DC Nationwide Author: Greenville, South Carolina Cash Services: US NATIONAL FEDERAL GRANTS Nationwide  
 
5, Report #1139009


Apr 23 2014
01:47 PM
Jon Allen Nelson Jon Allen Nelson Alex Grant Alexander C. Grant CONDONED THE SEVERE MENTAL ABUSE AND HATE CRIME ABUSE AND EXPLOITATION OF A TRANSSEXUAL FEMALE ONLINE CULMINATING IN FBI INTERVENTION Minneapolis Minnesota
Author: New York Civil Rights Violators: Jon Allen Nelson Minneapolis, Minnesota
 
 
6, Report #1141108


Apr 23 2014
01:05 PM
North Carolina Secretary of State Elaine Marshall Elaine Marshall Corruption within the North Carolina Secretary of States Office Raleigh North Carolina Author: Raleigh, North Carolina Grant Writing & Research: Government Worker: North Carolina Secretary of State Elaine Marshall Raleigh, North Carolina  
 
7, Report #1141064


Apr 23 2014
11:46 AM
US Treasury Dept. Seelim HE STATES THAT HE IS FROM THE US TREASURY DEPT. AND YOU HAVE BEEN SELECTED TO RECEIVE A GOVERNMENT GRANT, YOU NEVER HAVE TO PAY IT BACK, IN THE AMOUNT OF $8,400.00. WASHINGTON, DC DC Author: Houston, Texas ORGANIZED CRIME: US Treasury Dept. Washington  
 
8, Report #1141051


Apr 23 2014
10:21 AM
Ryan Wright Ryan Wright Images & MotionRyan Wright Photography Horrible Photographer, Video Grapher & Rude too Boulder Colorado Author: Boulder, Colorado Bait-and-Switch: Ryan Wright Select State/Province  
 
9, Report #1140849


Apr 22 2014
01:51 PM
DKS media solutions David k smith Scam photographer Los Angeles Internet Author: Alabama Photography: DKS media solutions Internet  
 
10, Report #1140784


Apr 22 2014
10:43 AM
JWT Contracting Tim Trimble, Jim Trimble DAMAGE, DELAYS,THEFT AND DRINKING ON-SITE! Omaha Nebraska Author: Nebraska Building Services: JWT Contracting Omaha, Nebraska  
 
11, Report #1140564


Apr 21 2014
07:55 PM
depthealthandhumanservices Gentleman named tim contacted me from dhhs and said I was intitled to receive grant from govt in the amount of 7000.00 . Gave me id number gg22405 and that I didnt have to pay back the money and that it was tax free...number he called from is 202 738 1065 im scared he has my information and what he can do with it washington Dist of Columbi Author: Tx, Texas Computer Fraud: depthealthandhumanservices washington , Dist of Columbia  
 
12, Report #347535


Apr 21 2014
01:47 PM
TK's Corporate Filings, INC / Ken NelsonTK's Corporate Filings, INC / Ken Nelson Government Grants Fraud Los Angeles California Author: Los Angeles, California Grant Writing & Research: TK's Corporate Filings, INC / Ken Nelson Los Angeles, California  
 
13, Report #1140041


Apr 18 2014
11:57 PM
PANKAJ-GHULIANI- eternityphotostudio.com SCAMMER/CHEAT/FRAUD/LOSER/GHETTO WEDDING PHOTOGRAPHER, NYC, NJ, PA, VA, FL, GA, Toronto suhaagphotography.com, eternityphotostudio.com, pinkdivanyc.com, pinkdiva, www.shaadiyellowpages.comHelping Henna Studios, Art of Wedding Photography, Adam & Eve, Soulmates Couples Mirchi Productionnationalgeographicphotography.comcherrynyc.com Wedding Photographer - CHEAT-FRAUD NYC, NY, PA, VA, FL, VA, GA, SF, LA, Toronto Nationwide
Author: Pennsylvania Wanted Criminals: PANKAJ-GHULIANI- eternityphotostudio.com SCAMMER/CHEAT/FRAUD/LOSER/GHETTO WEDDING PHOTOGRAPHER, NYC, NJ, PA, VA, FL, GA, Toronto Nationwide
 
 
14, Report #1139988


Apr 18 2014
03:28 PM
World Media Network Tim Rutledge, WMN, Atlanta, GA This is a sleazy operation that recruits people to work from home, doing Telemarketing for REPUTABLE organizations. Atlanta, GA Internet Author: Westchester, Illinois Internet: World Media Network Internet  
 
15, Report #1139411


Apr 17 2014
01:21 PM
US Federal Grants A federal grant offered by the goverment to which a few were chosen to recieve the grant District of columbia Washington Author: Parkville, Maryland Cash Services: US Federal Grants Washington  
 
16, 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
 
 
17, Report #1111811


Apr 16 2014
08:02 PM
Triad Autoplex Tim, Adam One bad lemon will ruin repeat business Winston-Salem North Carolina Author: Clemmons, North Carolina Auto Dealers: Triad Autoplex Winston-Salem, North Carolina  
 
18, Report #1139327


Apr 16 2014
12:10 PM
Built Green Custom Homes ; BGCH ; OBCH ; CDS ; Construction Design Service ; Owner Built Custom Homes; Chuck Phillips ; Tim Ellis ; Charlie Watts ; obchinc.com : builtgreencustomhomes.com Built Green Custom Homes or Owner Built Custom Homes is a SCAM!!!! *****BEWARE**** Magnolia Texas Author: Anderson, Texas Builders & Contractors: Built Green Custom Homes Magnolia, Texas  
 
19, Report #1139078


Apr 15 2014
02:15 PM
Fity Social Media - Grant Cooper Matthew Pattoli Mike Menno Kevin Cerula Scam, Fraud, Harrassment Newtown Internet Author: Ohio Computer Marketing Companies: Fity Social Media - Grant Cooper Internet  
 
20, Report #1138882


Apr 14 2014
10:07 PM
fity social media Matthew Pattoli Grant Cooper Mike Menno Kevin Cerula Fity Social Media Linkedin Facebook fake likes Stolen Money Stolen Data Fity Social Media Pennsylvania Internet Author: denver, Colorado Internet Marketing Companies: fity social media Internet  
 
21, Report #1138800


Apr 14 2014
03:55 PM
Tim Brown Home Improvement Timothy Brown Home Repair Thief___Beware charlotte North Carolina Author: charlotte , North Carolina Builders & Contractors: Tim Brown Home Improvement Internet  
 
22, Report #1138133


Apr 11 2014
03:12 PM
James Howard Goverment Grant Scam San Bernadino California Author: White Bear Lake, Minnesota Federal Government: James Howard San Bernadino, California  
 
23, Report #1137511


Apr 09 2014
10:45 AM
EJ Cabots Restaurant and Bar, Joseph Deisley and Emilie Grant BOYCOTT ! EJ Cabots General Manager distributes pornography to minors, Solicits prostitution, commits fraud and identity theft. Beverly Massachusetts Author: Salem, Massachusetts Restaurants: EJ Cabots Beverly, Massachusetts  
 
24, Report #1137137


Apr 08 2014
06:42 AM
Tim Tierney Tierney CapitalPayme LTDEPAYON.TKBexleyheathChelve Banx this is a ripoff scam, same people, concept for investment capital as ePayon has the same phone number and Bexleyheath, London address as this place Chelve Banx. Most of the print on this cache'd website is exactly the same that ePayon is using. Killaree Charleville, Co, Cork, Dublin Ireland Cork, Ireland Author: wilmington, New York Cross-Border Scams: Tim Tierney Internet  
 
25, Report #1136839


Apr 06 2014
11:51 PM
North Carolina roofing and siding Tim Bradley This company doesn't have insurance Durham North Carolina Author: Wendell , North Carolina Builders & Contractors: North Carolina roofing and siding Durham , North Carolina  
   
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