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1, Report #1177230


Sep 16 2014
02:45 PM
Dr. Joshua Coleman (When Parents Hurt) and Karen Elaine Jacobs Dr. Coleman's Facebook Group is a Christian Cult San Francisco California Author: Sacramento, California Internet: Dr. Joshua Coleman When Parents Hurt San Francisco, California  
 
2, Report #1177190


Sep 16 2014
12:43 PM
James River Remodeling Travis Trennyson The Worst Construction Company In Virginia Hampton Virginia Author: HAMPTON, Virginia Customer: James River Remodeling Hampton, Virginia  
 
3, Report #1177176


Sep 16 2014
12:28 PM
Seal Security Group in new Orleans S.E.A.L. 504-267-8032 or 504-704-01286600 plaza drive Shady, no website, no fax # listed, copyright infringement with another company, they copy exact uniform of another company, New Orleans Louisiana Author: Louisiana Unusual Rip-Off: Seal Security Group in new Orleans New Orleans, Louisiana  
 
4, Report #1177157


Sep 16 2014
11:22 AM
international financial department /new apple financial management inc.Jeff Smith-claims agentJack Gabriell- promotion managerJODIE- signature on check from (Grand inc. P.O. Box 777 Minot ND 58702) Bank (First Western Bank and Trust Minot ND 58702) SCAM! Sent fake (cheque) for $4,450.00 for winning 9/4/14 Sweepstakes&Lottery draw P.o Box 5920 Windsor, Ontario CA Nationwide Author: clayton , Ohio Lottery: international financial department Nationwide  
 
5, Report #1177123


Sep 16 2014
09:47 AM
peter jefferson/ George nelson. Claimed that my parents won the 3.5 million A BMW also a Mercedes..3 suitcases of 50,000.00$ Marion,Ohio Author: marion, Ohio Lottery: peter jefferson Nationwide  
 
6, Report #1079964


Sep 16 2014
09:45 AM
Sports Schedules LTD, National Business Advertising Inc, Hart Media, Inc Eagle Marketing Group, Inc NBAI BUYER BEWARE: Sports Schedules LTD (aka Eagle Marketing Group Inc, National Business Advertising Inc (aka NBAI) & Hart Media Florence Kentucky
Author: Bowling Green, Kentucky Advertising Agencies: Sports Schedules LTD, National Business Advertising Inc, Hart Media, Inc Florence, Kentucky
 
 
7, Report #1177119


Sep 16 2014
09:36 AM
Samba Financial Group USA Escrow & Consulting / John Ruzza aka John Anthony, Salvino Casiraghi, Salvatore Carpanzano Samba Financial Group USA Escrow & Consulting is a 150% fraudulent. New York Nationwide Author: Las Vegas, Nevada Financial Services: Samba Financial Group USA Escrow & Consulting Nationwide  
 
8, Report #1177065


Sep 16 2014
05:51 AM
Optin Lists Group Anna Martin Took our Money and dissappeared! Los Angeles California Author: St.Albans, Other Internet Marketing Companies: Optin Lists Group Los Angeles, Select State/Province  
 
9, Report #1177008


Sep 15 2014
05:53 PM
YOUTUBE THEFT OF 10,000+ METADATED GEORGE GODLEY VIDEOS, BREACH OF CONTRACT & WRONGFUL TERMINATION OF 10,000 SUBSCRIBER GEOGODLEY ACCOUNT, FALSE FLAG STRIKE CENSORSHIP SAN BRUNO California
Author: California Internet Fraud: YOUTUBE SAN BRUNO, California
 
 
10, Report #1177007


Sep 15 2014
05:52 PM
National Pacific Debt LLC. States that I owe $1170.00 for a payday loan that I took and did not pay back. Never have had a pay day loan. Internet Author: Palm Coast, Florida Computer Fraud: National Pacific Debt LLC. Internet  
 
11, Report #1177003


Sep 15 2014
05:51 PM
AMERICAN NATIONAL RECOVERY GROUP ,George Dodd, DIRTY SCUM BAGS! Matamoras Pennsylvania Author: Fayetteville, Georgia State Government: AMERICAN NATIONAL RECOVERY GROUP (George Dodd) Nationwide  
 
12, Report #1176986


Sep 15 2014
04:42 PM
Radius Market Research Group Dennis Patterson Sent me a check for 1740 asking me to deposit the funds in my account then wire money va money gram. Checks are no good New York New York
Author: Hemet, California Banks: Radius Market Research Group Internet
 
 
13, Report #1176936


Sep 15 2014
02:00 PM
James N. Riley McNeer, Highland, McMunn & Varner LC - More like comedic actor John C. Reilly Clarksburg West Virginia Author: Clarksburg, West Virginia Attorneys & Legal Services: James N. Riley Clarksburg, West Virginia  
 
14, Report #835235


Sep 15 2014
01:51 PM
CMI - PHS, Matthew Harris Hires to do property preservation and then refuses to pay you. Ranson, West Virginia Author: Summit Point, West Virginia Property Management: CMI - PHS LLC Ranson, West Virginia  
 
15, Report #1176914


Sep 15 2014
12:59 PM
Lease Finance Group non-cancelable lease, auto-renewal New York New York Author: Pleasant Hill, California Credit & Debt Services: Lease Finance Group New York, New York  
 
16, Report #1176857


Sep 15 2014
10:53 AM
Sutton Music Group, Robert Sutton, Sutton Publicity Ripped-off: Took the Money and Ran. Delivered Nothing. Seattle Washington Author: Philadelphia, Pennsylvania Media Outlets: Sutton Music Group Seattle, Washington  
 
17, Report #1155293


Sep 15 2014
10:38 AM
SpotFN SpotFN is a Crook ! London U.K Author: Miami, Florida Brokerage Companies: SpotFn London, Select State/Province  
 
18, Report #1176809


Sep 15 2014
07:53 AM
Midwest Diesel Engine Rebuilding Beware of this company , Also known as National Diesel Engine Fenton Michigan Author: Troy , Missouri Auto Repair Service: Midwest Diesel Engine Rebuilding Fenton, Michigan  
 
19, Report #1176767


Sep 15 2014
12:33 AM
general capital corporation /omimi and associates llc. Anthony Nyame ,Ari Dodoh ,Willy Nganjon kamga I was approach by Mr Willy Nganjon on november las year .He proposed me a accounting service and introduce me to Ari Dodoh of omimi and associates llc and Anthony Nyame of general capital corporation.THe associates group took $ 50,000.00 from me has a collateral to secure loan and promised to deliver the loan in 30 days or he will refund my money back. they stop all contact they don't take my phone call they don't respond my email. new york New York Author: blyn, New York Loans: general capital corporation /omimi and associates llc new york, New York  
 
20, Report #1176731


Sep 14 2014
04:57 PM
Loud Media Group LLC/Tom Stokes Theft of services Dallas Texas Author: Dallas, Texas Festivals & Event Services: Loud Media Group LLC/Tom Stokes Internet  
 
21, Report #1176727


Sep 14 2014
04:15 PM
Luis Arce Brittney Caylor Arce The Costa Group Forged Signatures Davidson North Carolina
Author: Wilmington, North Carolina Credit Card Fraud: Luis Arce Davidson, North Carolina
 
 
22, Report #1176704


Sep 14 2014
01:05 PM
Moynahan's Towing Tim Moynahan Towed my wrecked vehicle and stole from it. Then cursed me out when I confronted him about it. National City California Author: National City, California Auto Towing: Moynahan's Towing National City, California  
 
23, Report #1176666


Sep 14 2014
08:04 AM
U.S. Bank National Assoociation Visa USA Inc. Visa gift card ripoff in conjunction with U S Bank National Association Inc Internet Author: SARASOTA, Florida Credit Card Fraud: U.S. Bank National Assoociation Internet  
 
24, Report #1176628


Sep 13 2014
07:59 PM
Financial Crimes Enforcement Network Ray Martin Threat to take me to court if I didn't pay $896.39 in one day upstate New York New York Author: Bellevue, Washington Collection Agencies: Financial Crimes Enforcement Network Internet  
 
25, Report #1176606


Sep 13 2014
05:24 PM
Dawn Patterson Pony Parties by Dawn Dawn Siegenthaler , Fred Siegenthaler Stole Money, False add, Sent money never received animals. Liars and cheats. Horrible business San Antonio Texas or Asterdero California Nationwide
Author: Phonix, Arizona Liars: Dawn Patterson Pony Parties by Dawn Nationwide
 
   
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