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  Date Title City, State  
 
1, Report #1330617


Sep 28 2016
07:37 PM
Allen Martin Christian Gasper Christian Gasper alias Allen Martin has now entered the DARK SIDE, ripping off $1000's in $200/Day DFY Affiliate Program Internet, Greenwich (London), Germany Allen/Christian, I can't believe the cheek of your reply re. the Allen Martin Scam Author: Northern Ireland, Internet Fraud: Allen Martin Internet  
 
2, Report #1330651


Sep 28 2016
03:19 PM
The Herrera sindell grup Juan H Herrera, Richard Sindell, Hector Garcia Hydee Meza They offered me do a modification and they took my property Sherman Oaks California Author: Altadena , California Unusual Rip-Off: The Herrera sindell grup  
 
3, Report #1330597


Sep 28 2016
11:52 AM
Paula Parks Antonelli - Food Lion - Thief - Con Artist - Paula Antonelli Paula Park Antonelli is a THIEF who LIES and misrepresents HER CHURCH Reeds Crossroads North Carolina
Author: Pineville, North Carolina Liars: Paula Park Antonelli - Food Lion - Thief - Con Artist Reeds Crossroads, North Carolina
 
 
4, Report #1330503


Sep 27 2016
08:22 PM
VRD1 Rajesh Balujah King RajRaj Balujah Sunny Oaks Mobile Home ParkEdgewood Mobile Home ParkRenee Waldron Manager Sold me home under fraudulent pretenses sewer water on the ground Missisauga and Ocala Florida Florida Author: Ocala, Florida $$ REWARDS Offered: Rajesh Balujah Missisauga, Ontario  
 
5, Report #1329816


Sep 23 2016
03:37 PM
silver oaks casino Company doesn't pay out withdrawal per their specified manner. Still waiting after meeting all compliance regulation They owe me 4K. They take customer money, but it is weeks and weeks of battle to get winning which I haven't seen to date. Stay away from this casino. Internet Author: Ojai, California Casinos & Cardrooms: silver oaks casino Internet  
 
6, Report #1329535


Sep 22 2016
08:38 AM
Western World Film Productions LLC Melissa Singh Khan AKA Melissa Bcouture Western World Film Productions LLC Wedding Videos, film, camera, wedding planner, LLC, Productions, New York, Melissa Singh Khan, Bcouture New York New Jersey Misunderstanding with Western World Film Productions LLC Author: Queens, New York Wedding Services: Western World Film Productions LLC New Jersey  
 
7, Report #1101644


Sep 21 2016
11:36 AM
Regal Assets Christian Howard,Adam McGuire Sounded great at first great reviews online, but WHAT A BUNCH OF SCAMMERS burbank California
Legal Notice to the Author Author: Alabama Financial Services: Regal Assets burbank, California
 
 
8, Report #1329134


Sep 20 2016
08:16 AM
Fanatics Company could not fulfill order, refunded less than what I was charged. Internet Author: Sherman Oaks, California Specialty Stores: Fanatics Internet  
 
9, Report #1329037


Sep 19 2016
05:31 PM
Plan International Plan USA, Specific name of contact Corey They told me no money would be taken out of my bank. They lied. Baldivis Western Australia Author: Baldivis, Other Sales People: Plan International Nationwide  
 
10, Report #1328931


Sep 19 2016
11:05 AM
Risk Strategies – Insurance Brokerage Blane Curry Beware of Risk Stategies Company!! Big Time Fraud. Thousand Oaks California Author: Royal Palm Beach, Florida Insurance Companies: Risk Strategies – Insurance Brokerage Thousand Oaks, California  
 
11, Report #1328272


Sep 15 2016
07:34 AM
Faith Green Timmons Injecting politics into Church and having no moral compass Flint Michigan
Trump and his Supporters Smearing Faith Green Timmons Author: Chicago, Illinois Questionable Activities: Faith Green Timmons Flint, Michigan
 
 
12, Report #1327808


Sep 12 2016
09:50 PM
Henry McClain said lending tree Henry said he now works for lendingntree that took over speedy cash(Jerry Fernandez) company but they still have the same number he told me that I would get a loan for $10000 pulse the $360 that was taken by Jerry for western union fees Internet
Author: Morongo valley, California Internet Fraud: Henry McClain said lending tree Internet
 
 
13, Report #1327769


Sep 12 2016
04:21 PM
Xiosin.com This company has me to send them money through Western Union, Internet china Author: Fayetteville, North Carolina Medical Supplies: Xiosin.com North Carolina  
 
14, Report #1327475


Sep 10 2016
09:45 PM
Pro Source Athletics Not a Christian Baseball Organization Carrolton Texas Author: Frisco, Texas Sports Teams & Clubs: Pro Source Athletics Carrolton, Texas  
 
15, Report #1326845


Sep 07 2016
12:54 PM
Done With Loans LLC, DoneWithLoans.com, DoneWithLoans, Done With Loans Attempting to gain access to Federal Student Aid on my behalf claiming they work in compliance with Department of Education Sherman Oaks California Author: Clayton, Indiana Loans: Done With Loans, LLC Nationwide  
 
16, Report #1326675


Sep 06 2016
05:11 PM
Evictionhelp.org Christian My landlord books were not correct and does not match my records filed eviction Internet Author: Fort worth, Texas Emergency Services: Evictionhelp.org Internet  
 
17, Report #1326646


Sep 06 2016
03:18 PM
AVANGATE TECH LIVE CONNECT Supervisor Mike Collins They called to tell me they are refunding my money 2 weeks and many phone calls later still no refund. Now I am told this could take up to a month to receive a western union. I talked to my bank today. All these attempts to put money in my account were never done. They opened a demo model account from Bank of America Account. I had all my account numbers Changed and trying to delete their programs as I type. This company is not nice guys. Don't fall for this company they are playing some kind of game I hope they don't have some explosion hack job waiting for my computer.Nationwide Author: Pensacola, Florida Computer Software: AVANGATE TECH LIVE CONNECT Nationwide  
 
18, Report #1326417


Sep 05 2016
09:18 AM
JD Byrider Ashtabula Ohio Christian Dieterich and all of JD Byrder Selling vehicles that they know have multiple problems also unlawfully filing the Buyers Guide Ashtabula Ohio Another Legal Expert With Bad Credit Author: Middlefield, Ohio Auto Dealers: JD Byrider AShtabula Ohio Ashtabula, Ohio  
 
19, Report #1326306


Sep 04 2016
09:35 AM
Marina Ixora (Bondarenko), Trend Sound Promoter, Marina P. Anishchenko, Volodimyr Pigida, Pavel Anishchenko, TSP Lady goes from Con-Artist Fraudster to Christian Popstar Marina Ixora? Pigida and Bondarenko stole my money and filed for bankcruptcy. Spokane Washington
Marina Ixora Fraud Author: Miami, Florida Work at Home Business: Marina Bondarenko Spokane, Washington
 
 
20, Report #1326301


Sep 04 2016
09:30 AM
Door to Door Airways Glean Jasson,Madea Porsha Pet Scam. Tea CUP Yorkies. Took my money via western union sent fake airline tickets. I lost $580 Laurel Maryland
Author: Belleville, Illinois Unusual Rip-Off: Door to Door Airways Internet
 
 
21, Report #1326219


Sep 03 2016
12:58 PM
Guy Babcock/ A.I.M. Group Inc./ Guy Babcock/ A.I.M. Group Inc./ Security and Investigations company located in 550 Fennell Ave E, Hamilton, Ontario, Canada L8V 4S9 http://www.aimgroupinc.net and www.fortitudesys.com are one and the same/ Guy Babcock/ Guy Sanderson Babcock Falls Church, VA 22040 Virginia
Author: Hamilton, Ontario Employment Services: Guy Babcock/ A.I.M. Group Inc./ Falls Church, VA 22040, Virginia
 
 
22, Report #1325961


Sep 01 2016
08:32 PM
Mercedes Benz Calabasas Mercedes Benz Calabasas, Mercedes Calabasas, Calabasas Mercedes, Sean Fortier, Dominic Montes, John Nazarian Calabasas California
Author: Sherman Oaks, California Auto Dealers: Mercedes Benz Calabasas Calabasas , California
 
 
23, Report #1325631


Aug 31 2016
09:44 AM
Western Horizons Resort We purchased our membership in Sep.2010, hoping that when we retired, we could stay in these parks as we travel. Our home park was Charlston Peak in Pahrump NV. That was sold and they transferd our home park to Gunnison Colorado.  Gunnison Colorado Author: Pahrump, Nevada Camps & Campgrounds: Western Horizons Resort Gunnison, Colorado  
 
24, Report #1325544


Aug 30 2016
08:19 PM
La Reina High School Booster Club Robert George Orlow, a.k.a. Bob OrlowskiCA Drivers Lic # N6429058 DOB (((redacted)))1960 Bob Orlow, a.k.a. Bob Orlowski, a.k.a. Robert George Orlow Thousand Oaks, CA Internet
Author: Fullerton, California Dead Beat Customers: La Reina High School Booster Club Internet
 
 
25, Report #1325226


Aug 29 2016
11:41 AM
Speedy Cash James Anderson My husband & I were trying to apply for a loan to pay off some utilities. We found James Anderson. he put $436 into our account, he then instructed us to money gram in back to him using the name Greg Knott, he then put $1787 into our account, instructed us to send $700 back to him via western union, he said he would deposit $2,000 loan into our account. We have been notified by our bank that this was a scam and our account is now frozen.I would like someone to get as to as to how I can fix this. Galveston, Texas Well sorry to hear about this Author: Lindenwold, New Jersey Cash Services: Speedy Cash Nationwide  
   
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