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  Date Title City, State  
 
1, Report #1190593


Nov 21 2014
03:24 PM
Assurance Wireless Abuse of government contract Nationwide Author: Leander, Texas Questionable Activities: Assurance Wireless Nationwide  
 
2, Report #1190563


Nov 21 2014
01:52 PM
ACS Inc. Ace Cash Services Inc., Cash Net USA, Cash America and 500 Cash Advance You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. none given Internet Author: Columbus, Ohio Cash Services: ACS Inc. Internet  
 
3, Report #248993


Nov 21 2014
01:23 PM
Nicaragua Developments - Kevin Fleming land fraud compulsive lying threats misleading public ripoff Isla Mariana Managua Internet Author: San Jose, California Door to Door Sales: Nicaragua Developments Internet  
 
4, Report #1190283


Nov 20 2014
12:29 PM
Kaplan University Kaplan University's financial aid dept. lies on nemourous occasions about my student loans. I feel I was overcharged for classes and lied to about my financial aid status. Internet Author: Syracuse, New York Unusual Rip-Off: Kaplan University Internet  
 
5, Report #1187081


Nov 19 2014
02:09 AM
COLORADO JUDICIAL PERFORMANCE COMMISSION KENT WAGNER, BRADLEY LEVIN, CHRISTANA HABAS, HEATHER HANNEMAN,EDWARD HARVEY, DAVID KAPLAN,MICHAEL MADAY, JOE MARTINEZ, ROGER SHERMAN, WILLIAM SOBESKY, ROLAND WILLIAMS, NANCY RICE, GREG HOBBS, COLORADO SUPREME COURT, CHARLES PRATT, ALAN M. LOEB, JANE BAIL COLORADO JUDICIAL PERFORMANCE COMMISSION FOR JUDGES IS A SCAM ON PUBLIC DENVER Colorado Author: VAIL, Colorado Government Corruption: COLORADO JUDICIAL PERFORMANCE COMMISSION DENVER, Colorado  
 
6, Report #1189853


Nov 18 2014
05:57 PM
Frank Fanella aka Francis Fanella crooked attorney, criminal tax fraud, theft of government property, home wonership fraud Glendale Heights Illinois Author: Bloomingdale, Illinois Wanted Criminals: Frank Fanella Glendale Heights, Illinois  
 
7, Report #1189790


Nov 18 2014
03:30 PM
ACE Cash Services David CooperSr. Investigation Officer (Law & Enforcement Dept.)Ace Cash ServicesPhone:+1-(347) 468-8964 Fraudulent claims, threats of lawsuit/seize bank accounts/shut down ssn/wage garnishment Internet Internet Author: Denver, Colorado Internet Fraud: ACE Cash Services Internet  
 
8, Report #1189710


Nov 18 2014
10:48 AM
Flagstar Bank Lies all lies, refused payments and then took my home troy Michigan Author: north sioux city, South Dakota Federal Government: Flagstar Bank troy, Michigan  
 
9, Report #1189670


Nov 18 2014
09:19 AM
'Steve Martin'/Ymax Communications US Treasury Enforcement Action Scam Venice, Florida ,number on caller ID, Nationwide Author: Sanford, Florida Federal Government: 'Steve Martin'/Ymax Communications Nationwide  
 
10, Report #1189651


Nov 18 2014
07:47 AM
Kaplan University I was told Kaplan provided a loan to student that maxed out their government student loans and did not finish all classes needed to graduate. Davenport Iowa Author: Hortense, Georgia Colleges and Universities: Kaplan University Davenport, Iowa  
 
11, Report #1189347


Nov 16 2014
09:00 PM
ALLY Auto Finance/Collection Dept Ally Financial Over riding payment in full with title attempting repossession Bloomington Minnesota Author: Columbus, Ohio Car Financing: ALLY Auto Finance/Collection Dept Bloomington, Minnesota  
 
12, Report #1189280


Nov 16 2014
02:45 PM
CitiMortgage Inc. Property Damage Claims Dept. CitiMortgage Property Damage Claims Dept. Deceptive Activity Springfield Ohio Author: Sanbornville, New Hampshire Banks: CitiMortgage Inc. Property Damage Claims Dept. Springfield, Ohio  
 
13, Report #1189254


Nov 16 2014
11:27 AM
United States Postal Service Huntington Indiana, Denise Antinnucci, Supervisor postal service employees denied service to customer huntington Indiana Author: Indiana Government Corruption: United States Postal Service huntington, Indiana  
 
14, Report #1189011


Nov 14 2014
08:59 PM
usa government grants a alleged or supposed representatives of usagovernment grants that contacted me by my very difficult to get cell phone solitication and that I had been accepted/qualify for us government grants into there protocol washington state pops up on the phone Washington Author: ASPEN, Colorado Grant Writing & Research: usagovernmentgrants non given, Washington  
 
15, Report #1188698


Nov 13 2014
01:43 PM
Broker Price Opinion First Valuation This company hires realtors to do broker price opinons for a fee, they promise a 60 day turn around on payment, they owe me money from over a year ago, this compant requires realtors to complte the reports with in a time frame or it get reassign the BPO, but they do not pay the realtors for doing the work, I have called the accounting dept repeatedly and they refuse to answer the phone so I leave voice mails, they refuse to return my calls. Westminster Colorado Author: Las Vegas, New Mexico Realtors: Broker Price Opinion Westminster, Colorado  
 
16, Report #1188688


Nov 13 2014
01:36 PM
ASPEN UNIVERSITY DEFRAUD STUDENTS AND FEDERAL GOVERNMENT OUT OF FEDERAL FINANCIAL AID; NOTHING MORE THAN A HOMEBASED FAMILY BUSINESS DENVER COLORADO Author: Texas Colleges and Universities: ASPEN UNIVERSITY  
 
17, Report #1188482


Nov 12 2014
02:41 PM
 Said to be the Federal Government grant department. Buy a green dot money card, add $150.00 and they would process the grant. Brooklyn, New York New York Author: upper Marlboro, Maryland Grant Writing & Research: NONE Nationwide  
 
18, Report #1188341


Nov 12 2014
06:26 AM
David Romero Imperial Blinds Wholesale Window Coverings, Imperial Blinds. David Romero. 14-I-06628 imperial Police Dept. Report no. This scammer was arrested in Imperial, CA for taking thousands of dollars in deposits for shutters and never delivering them. Call Detective Kotzin to complain. He has scammed people in many Southern California cities including a Chula Vista, Imperial, Calexico, El Centro, Holtville, Brawley. Calexico, Ca...last known address is on F.Torres California
Author: El Centro, California Blinds / Shutters / Window Care: David Romero Imperial Blinds
 
 
19, Report #1187943


Nov 11 2014
09:40 AM
Library of Congress and NARA library of congress and national archives and records administration D as in Discriminating washington DC Author: Washington, Dist of Columbia Grant Writing & Research: Library of Congress and NARA Nationwide  
 
20, Report #1187930


Nov 11 2014
09:34 AM
us goverment grant department Nancy cooper called me and said I was selected from a random few people to recieve 10,200 dollars for anything I want Washington District of Columbia Author: salem , Oregon Financial Services: us goverment grant department Washington, District of Columbia  
 
21, Report #1188038


Nov 11 2014
08:33 AM
Ymax Oration US Treasury Enforcement Action Scam Redding California Author: California Federal Government: Ymax Oration Redding, California  
 
22, Report #1187606


Nov 08 2014
10:52 AM
AlliedBarton Security Services Ben failed to stand-up for an American Veteran Reno Nevada
Author: Reno, Nevada Government Worker: AlliedBarton Security Services Reno, Nevada
 
 
23, Report #1187218


Nov 06 2014
10:57 AM
Barclay Credit card services U.S Airways credit card services STAY AWAY IF YOU DON'T LIKE TO BE SCREWED..... Philadelphia Pennsylvania Author: Rochester, New York Airlines: Barclay Credit card services Nationwide  
 
24, Report #1187217


Nov 06 2014
10:56 AM
Government Grant Peter Warner $5,795.00 grant Nationwide Author: Palm Bay, Florida Unusual Rip-Off: Government Grant Nationwide  
 
25, Report #1186904


Nov 05 2014
06:38 AM
Part Select PartSelect.com Would not refund me $150.00 for a part that clearly wasn't the same as the one already installed. I tried returning it to the company and they stated that the part was used and that they won't grant my refund. They will not even give the part back. Louisville Kentucky Author: Raleigh, North Carolina Appliances: Part Select Internet  
   
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