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  Date Title City, State  
 
1, Report #1133581


Apr 24 2014
09:24 PM
Bank of America ATM Fees San Diego California Author: La Mesa, California Banks: Bank of America San Diego, California  
 
2, Report #930722


Apr 24 2014
09:22 PM
Jdate Sparks media RUN FROM THIS SITE!!!! BIGGEST ONLINE RIP OFF OUT THERE! Internet Author: New York, New York Internet Fraud: Jdate Internet  
 
3, Report #854155


Apr 24 2014
09:08 PM
AskNow / SpiritNow Psychic Scam Greta and Louis Pontarelli: One Sun, Guiding Light Network, Circle of Stars, Intuitive Staffing, Online PsychicReviews, GetAPsychic, DiscoverPsychic, PsychicVilla, RealPsychicReviews, Impact Media Adv Conspiracy To Commit Organized Fraud Largo, FL - Temecula, CA, Internet Author: Reno, Nevada Fortune Tellers: AskNow / SpiritNow Psychic Scam Internet  
 
4, Report #1086929


Apr 24 2014
09:06 PM
World Financial Group Aegon Transamerica WHERE DOES THE MONEY COME FROM? MLM? Houston Texas Author: Houston, Texas Financial Services: World Financial Group Houston, Texas  
 
5, Report #1141531


Apr 24 2014
05:54 PM
Virgin America Corporate Office Headquarters VIRGIN MOBILEVIRGIN ATLANTICVIRGIN AUSTRALIAVIRGIN RECORDS VIRGIN AMERICA AIRLINES LOST AND DAMAGED MY LUGGAGE AND WONT REINBURSE ME! Burlingame, California 94010 USA Nationwide Author: los angegles, California Airline Companies: Virgin America Corporate Office Headquarters Nationwide  
 
6, Report #1140855


Apr 24 2014
02:36 PM
CRG Associates Collection with no clue of reality, FCPA and general knowledge and false identities of the only individual Contract Resolve Group, LLC.400 N. Saint Paul St. #730Dallas, TX 75201Ph: 214-506-7766 Fax: 214-220-1242 with no clue of reality, FCPA and general knowledge and false identities of the only individual Contract Resolve Group, LLC.400 N. Saint Paul St. #730Dallas, TX 75201Ph: 214-506-7766 Fax: 214-220-1242 dallas Texas Author: Scottsdale, Arizona Communications & Networking: CRG Associates dallas, Texas  
 
7, Report #1141353


Apr 24 2014
02:34 PM
Suite Journeys Vacation Club Suite Journeys Vacation Club This is a rip-off...They offered us discounts on vacations...that we could get online ourselves...tried to use them several times but they were no help..... Daytona Beach Florida Author: Swannanoa, North Carolina Travel Services: Suite Journeys Vacation Club Daytona Beach, Florida  
 
8, Report #874620


Apr 24 2014
02:31 PM
Colorado Technical University CTU Colorado Tech On the U.S. Dept. of Education's Radar, Internet Author: Saint Joseph, Missouri Colleges and Universities: Colorado Technical University Internet  
 
9, Report #1141464


Apr 24 2014
02:29 PM
Revenue Group Global Ltd. LARS FRANCKE JEREMIASSEN He's a hustler and full of lies. You can not trust this guy in business. He promises you the world, but can never provide. His company change VAT. number and registration number every year without paying taxes. If you send or leave any money to the man, you are 100% sure you never see them again. He don´t not know how to make proper or real business, his world is full of fantasies and grand gestures. London Nationwide
Author: 2860 holte, Alabama Financial Services: Revenue Group Global Ltd. Nationwide
 
 
10, Report #1109859


Apr 24 2014
02:26 PM
EZ Casino Solutions, Joe DeHart, Online Casino Biz online gambling franchise was sold to me as a 'turnkey' business opportunity on franchisedirect.com with no follow up whatsoever Allentown Pennsylvania Author: New York, New York Online Casinos: EZ Casino Solutions, Joe DeHart, Allentown, Pennsylvania  
 
11, Report #1140962


Apr 24 2014
02:25 PM
University of Phoenix Misinformation given Online Nationwide Author: Somerset, Massachusetts Adult Career & Continuing Education: University of Phoenix Nationwide  
 
12, Report #1141442


Apr 24 2014
02:17 PM
Hensel Phelps Construction Company Hensel Phelps Construction Group, HPCC and the Good Old Boy Network. Racial Discrimination, AGAIN! Greeley, Colorado Author: Denver, Colorado Racists: Hensel Phelps Construction Company Greeley, Colorado  
 
13, Report #1141415


Apr 24 2014
02:04 PM
Roger Aylworth, Chico Enterprise-Record, MediaNews Group, Digital First Media, John Paton, Susan Hubbard Aylworth, Oroville Mercury-Register, Church of Jesus Christ of Latter-day Saints, Delphi Books, Mormon church, Brigham Young University Daily Universe, Deseret Book Mac Tully, Steve Rossi, Deseret News, Digital First Ventures, 21st Century Media, Amy Aylworth, Proposition 8 California, Tom Wiley, Kirk MacDonald, California State University, Chico Chico California
Author: , Newspapers – Magazines: Roger Aylworth, Chico Enterprise-Record, MediaNews Group Chico, California
 
 
14, Report #1141423


Apr 24 2014
12:49 PM
Permaculture Institute of North America Permaculture Institute Permaculture Institute North America is a SCAM Nationwide Author: Hilo, Hawaii Adult Career & Continuing Education: Permaculture Institute of North America Nationwide  
 
15, Report #1141347


Apr 24 2014
09:32 AM
ejustice.com ejustice.com, ejustice, e justice, flood law group, floodlawgroup.com, Cary Mcdonald, steal your personal information, force you to forge documents, shady attorneys floodlawgroup Encinitas California Author: Auburn, Alabama Attorneys & Legal Services: ejustice.com Encinitas, California  
 
16, Report #1141296


Apr 24 2014
07:59 AM
loans of america David Walter,Eric Matthews, John Hutchinsonadditional Phone 727-242-7047 They were supposedly helping restore good credit but took $623 instead Davie Florida Author: Goodwater, Alabama Loans: loans of america Internet  
 
17, Report #1141295


Apr 24 2014
07:10 AM
auravie AuraVie skin careInternet, California United States of America Phone: 877 971-2376 Web: auravie.comCategory: Misc. Health Specialists I was told the cost is only around three to five dollars as per their email add..this was towards packing /forwarding costs. Never did I get any information from the company about the charges they would automatically make to my credit card, they did so on 3./27/2014 for $97.88 to my credit card account. internet Author: minneapolis, Minnesota Bait-and-Switch: auravie Internet  
 
18, Report #496233


Apr 23 2014
09:44 PM
CPP Recruiting, TMG, Summit Merchants, Certified Payment Processing Trans Tech, CPP, Transtech Merchant Group, Summit Merchant Solutions, First American Payment Systems Shady practices Carrolton, Texas Author: KCMO, Missouri Credit Card Fraud: CPP Recruiting, TMG, Summit Merchants, Certified Payment Processing Carrolton, Texas  
 
19, Report #1095936


Apr 23 2014
09:36 PM
World Financial Group WFGWSB My Experience With Wfg Alviso CALIFORNIA Author: alviso, california, California Insurance Companies: World Financial Group Alviso, Select State/Province  
 
20, Report #752887


Apr 23 2014
09:23 PM
allen school online If they are not honest with employees, can you trust them with your education? Phoenix, Arizona
Author: , Arizona Trade Schools: allen school online Phoenix, Arizona
 
 
21, Report #1134192


Apr 23 2014
09:19 PM
USA.FAST CASH USA.FAST CASH LEGAL GROUP OF ATTORNEYS Has put a hold on my SSN New York New York
Author: Davis, Oklahoma Cash Services: USA.FAST CASH New York, New York
 
 
22, Report #1054005


Apr 23 2014
09:15 PM
Lawless America, William M. Windsor, Bill Windsor, Lawless America Association, Lawless America Revolution Fake Movie, Fake Revolution, Charity Scam, Possible Tax Fraud, Stalking, Retaliatory Lawsuits, Vexatious Litigant Marietta, Georgia Internet
Author: Phoenix, Arizona Internet Fraud: Lawless America Internet
 
 
23, Report #1134075


Apr 23 2014
09:14 PM
hmcardealers Hm car dealers a fake car company that makes you believe that they are legit. they send all the necesary paperwork, you pay money into their account, and then tell you that the car is on its way. but the car then never arrives at your addres. they are a group of consultants , they have website that looks original and is very temptingm free state Internet Author: kimberley, Alabama Auto Dealers: hmcardealers Internet  
 
24, Report #1120244


Apr 23 2014
09:03 PM
toplinetvs.com Talked to Alex Alexander at toplinetvs.com. He offered me 2 payment options. First is via Credit Card. Second option is by bank transfer to our coporate account or a check deposit. With the transfer you can save a additional 4.5 percent off the total below. AND A FREE 5 year home warrenty. Please let me know which way you would like to proceed. We appericate the opportunity to sever your home theater needs. Rob Consumer Electronics Sales Manager. Talked to Rob and verified the transaction was a chashers check sent to their corporate routing number and account number. Then I have sent at least 5 e mails and the responce has been very bussy will try to have Samsung UN65F8000 that I spen 2100 dollars on to me. Keep getting trying to have to you by Superbowl. Not going to happen told them to refund total amount on ORDER # 141833. Looks like I will have to go to Chase to go after Cashier's Check made out to Bank Of America for Alex Alexander. Have all emails related to this matter. To prove a very unworthy track record from toplinetvs.com to myself. toplinetvs.com Internet Author: Clearwater, Florida TVs & VCRs: toplinetvs.com toplinetvs.com, Select State/Province  
 
25, Report #1140546


Apr 23 2014
07:35 PM
Isaac Miller Irvine Trust Financial Services Group Total Scam artist Irvine California Author: philadelphia, Pennsylvania Financial Services: Isaac Miller Irvine, California  
   
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