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  Date Title City, State  
 
1, Report #1044492


Jul 21 2014
02:26 PM
GALLERY 925 San Francisco Rachel Prater was pretending to buy a very expensive Georg Jensen neckring design no:238, she replaced it, with a damaged one, then claimed it was our fault, luckily we got photos, there can proof, she is a scam San Francisco, California
Author: Melville, Other Internet: GALLERY 925 San Francisco San Francisco, California
 
 
2, Report #1075226


Jul 12 2014
08:37 PM
U.S. MONEY RESERVE BLATANT SWITCH AND BAIT! TYPICAL FALSE ADVERTISING FROM A COMPANY THAT REQUIRES TRUST... AUSTIN TEXAS Author: Simi Valley, California Investment Brokers: U.S. MONEY RESERVE Austin, Texas  
 
3, 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
 
 
4, Report #608350


Jul 10 2014
04:18 PM
Comcast - Comcast Cable - NBC - Attorney General - BBB - Federal Trade Commission, deceptive billing practices, open investigation Independence Missouri
Author: , Kansas Cable TV: Comcast - Comcast Cable Independence, Missouri
 
 
5, Report #1161129


Jul 10 2014
04:09 PM
U.S. Government Grant Office offering government grant money maryland Author: Cleveland, Ohio Government Worker: U.S. Government Grant Office Select State/Province  
 
6, Report #1161061


Jul 10 2014
12:15 PM
Joseph Foster STATE ATTORNEY'S OFFICE,MAIN STREET,WASHINGTON,D.C,U.S(202) 552-1084 nothing I don't know who this person is Internet Author: Phoenix, Arizona Cash Services: Joseph Foster Internet  
 
7, Report #1160769


Jul 09 2014
12:45 PM
ON LINE CAMERA GALLERY, INC $30.00 Vivatar lens rebranded at $1,2000 lens, SAN FRANSCISO California Author: Rockwall, Texas Cameras & Video: ON LINE CAMERA GALLERY, INC SAN FRANSCISO, California  
 
8, Report #1160683


Jul 09 2014
08:19 AM
The Interior Gallery Expensive toilet but wrong hardware Allen Texas Author: Wedowee, Alabama Plumbing: The Interior Gallery Allen, Texas  
 
9, Report #1159920


Jul 06 2014
04:11 PM
JARED POLITES ***URGENT: EMPLOYEE AND PARTNER BLACKLIST LEVEL 1*** ALL SECTORS. Multiple severe felonies up to Class B FELONIES UNDER INVESTIGATION BY U.S. Attorney's Office for the Southern District of New York Nationwide
Author: New York ORGANIZED CRIME: JARED POLITES Nationwide
 
 
10, Report #1159743


Jul 05 2014
02:04 PM
U.S Financial Resources Eric Dawson The man called me concerning a grant check for my husband. I was dumb and paid the $3.87. I tried calling them back several times and I always get hung up on. Select/Province Author: york, Pennsylvania Financial Education: U.S Financial Resources Select State/Province  
 
11, Report #1159467


Jul 03 2014
05:10 PM
westwood college The individuals from this school are in on everything as well. Especially a Jim Pavlik, and a Bernard Alex. I am a combat veteran attending this school and using my G.I. Bill at the moment. I was diagnosed with combat ptsd back in 2010, which i thought was a joke. However i started at westwood college back in august of 2012 and was doing great at first. Then one day around December 2013 i started having flashbacks to the events from when i was in Afghanistan, i would have nightmares as well. This started to affect me pretty bad. I did what i knew was right and informed my instructors of this as well as my program chair. I was then scheduled to take a class on terrorism being that it is a required course for the Criminal Justice program. I attempted to talk to my program chair and explain to him that i did not feel comfortable with the class and that it was very difficult for me to be in there. He pretended to care as i told him the class project that determined whether you pass is an essay where you have to pretend to be a terrorist group planning an attack on a major U.S. City. The instructor did work with me, however i was not able to pass the course due to some minor details along with this. The following term which is the one i am attending now i was placed in an online version of the terrorism class. I attempted to talk to my program chair to inform him that i did not want to take the class but he did not care and did not withdraw me from the class. I am most likely going to fail the class for the second time in a row and will be stripped of my G.I. Bill if i do so, and it is all thanks to the program chair for the Criminal Justice program Bernard Alex sr. upland California Author: Hemet, California Corrupt Companies: westwood college upland, California  
 
12, Report #1158012


Jul 03 2014
04:07 PM
JESSIE SIMPSON supposedly with U.S. Government/Treasury Dept. / JOHN DATSUN, rep who cold-called and referred me to MS. SIMPSON I WAS CONTACTED BY PHONE AND TOLD I HAD REC'D A TREASURY GRANT OF $7,849. REFERRED ME TO JESSIE SIMPSON TO COMPLETE TRANSACTION. Washington, D.C. (allegedly) Nationwide Author: Fort Wayne, Indiana Unusual Rip-Off: JESSIE SIMPSON Nationwide  
 
13, Report #401306


Jul 03 2014
01:28 PM
Lawrence & Associates LLC I was a renter of this company in Caldwell, Idaho I have more info and I am looking to help build a criminal case Boise Idaho Author: Caldwell, Idaho Builders & Contractors: Lawrence & Associates LLC Boise, Idaho  
 
14, Report #1159306


Jul 03 2014
09:47 AM
U.S. Grant Treasury of Washington, D.C. Shaun Blake 206-792-9933 I was notified that I was to receive money in the amount of $4,000.00 to be deposited in either an account or to be credited to my charge account since I have not filed banruptcy. I got a name and number, called back several times. Not at any time did I talk to anyone who spoke English like they were born here or living here in the U.S. for any legnth of time. I thought the U.S. Treasury Department might like to know that scammers are using thier name in order to rip off people. Washington D.C. D.C. Author: Laurel, Montana Internal Revenue Service: U.S. Grant Treasury of Washington, D.C. Dist of Columbia  
 
15, Report #1158869


Jul 01 2014
03:35 PM
Jonathan Brender Gallery Steals lies cheats terrible person Ft lauderdale Internet Author: Golden Beach, Florida Liars: Jonathan Brender Gallery Internet  
 
16, Report #442053


Jul 01 2014
11:19 AM
Bank Of America Cut off times for deposits used as excuse to overdraft. Tucson Arizona Author: tucson, Arizona Bait-and-Switch: Bank Of America Tucson, Arizona  
 
17, Report #1158507


Jun 30 2014
01:18 PM
U.S. Medical Department Harrassing phone calls from man with Indian accent Texas Author: East Ridge, Tennessee Healthcare Centers: U.S. Medical Department Texas  
 
18, Report #1064893


Jun 26 2014
05:22 PM
U.S. COMMEMORATIVE GALLERY FREE COIN DEPARTMENT, NATIONAL PROCESSING CENTER ***WARNING: Though this company may be reputable, they may be misleading*** Canton Ohio
Author: Saylorsburg, Pennsylvania Miscellaneous Companies: U.S. COMMEMORATIVE GALLERY Canton, Ohio
 
 
19, Report #1157783


Jun 26 2014
05:02 PM
Computers, Cameras & Electronics Gallery, Inc Scammer. They overprice goods 100x, and they discount to 10x overprice to MSRP Miami Beach Florida Author: Milano, Florida Miscellaneous Electronics: Computers, Cameras & Electronics Gallery, Inc Miami, Florida  
 
20, Report #1081904


Jun 25 2014
01:59 PM
Five Brothers Home Preservation Services Five Brothers Another Theft by Agents of Five Brothers Home Preservation Services / U.S. Bank Warren,  Michigan Author: Pioneertown, California Realtors: Five Brothers Home Preservation Services Warren, MI, Michigan  
 
21, Report #1137550


Jun 23 2014
02:44 PM
Stephen Baring, WANTED, THEFT, FRAUD, Tempus Suisse, Tempus Gallery, Click Tempus, art_and_watches, Tempus Online, Domain80, Baring Xavier, Qoxo, Dayspring International Publishing, Divine Diamond, Golgotha Media Group, The Cockcrow International Publishers, Business Investment Funding, Jones & Company Lettings Ltd, Stephen Mark Hugh Baring, Salome Jones, Stephen Baring THEFT, SCAM, FRAUD, THREATS, PAWNED WATCHES, TAKEN MONIES FUNDS London United Kingdom
Author: London, Other Miscellaneous Companies: BALIFF London,
 
 
22, Report #1076616


Jun 23 2014
11:11 AM
DEANS GUN RESTORATIONS DGR DGR RIPS OFF CONSUMER ON U.S. CAL .30 M-1 CARBINE Jacksboro Tennessee Author: Colfax, Louisiana Work Place Bullies: DEANS GUN RESTORATIONS Jacksboro, Tennessee  
 
23, Report #1156413


Jun 20 2014
09:56 PM
U.S. XPRESS ENTERPRISES INC. 4080 Jenkins Rd, Chattanooga, TN 37421(423) 510-3000 They do not care about there drivers. Liers, Poor Miles & Pay ! Chattanooga Tennessee Author: chattanooga, Tennessee Trucking Companies: U.S. XPRESS ENTERPRISES INC. Chattanooga, Tennessee  
 
24, Report #1156285


Jun 20 2014
12:09 PM
Fine's Gallery Fine Gallery, Fines Gallery, Italian Marble, italian marblecom, italianmarble.com, finesgallery.com, Fine's Gallery will take you to the cleaners Bonita Springs Florida Author: Pasadena, California Building Products: Fine's Gallery Bonita Springs, Florida  
 
25, Report #1155972


Jun 19 2014
10:21 AM
u.s. department of education took my income tax check greenville Texas Author: pompano bch, Florida Financial Education: u.s. department of education Nationwide  
   
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