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  Date Title City, State  
 
1, Report #1308246


May 28 2016
12:29 PM
Western Motors Western AutoWestern Motors collision Bad Cars for sale. Company is a collision Center Upton Massachusetts Author: Bolton, Massachusetts Auto Dealers: Western Motors Upton , Massachusetts  
 
2, Report #1308040


May 27 2016
07:48 AM
instant checkmate Misleads you into thinking you can get a free report, collects information from you, and then requires payment to see the report Internet Author: 90704, California Private Investigators: instant checkmate Internet  
 
3, Report #1308036


May 27 2016
07:14 AM
Instant Checkmate Illegal charging on paypal account Nationwide Author: East Stroudsburg, Pennsylvania Private Investigators: Instant Checkmate Nationwide  
 
4, Report #1307970


May 26 2016
06:30 PM
C&C Market Research guy by the name of dennis sent me a $2240 check for my 1st mystery shopper assignment.said to wire $940 to money gram and western union to 2 different people. my commission was $240 of that money. on doing some research online I realize is a fake check. the check is written in a bank from a different state than where the contact person is. thats a red flag for me. I still have the check in my possession. now what do I do with it. again the contact persons last name is different from the one on the package but the 1st name is the same Jacksonville Florida Author: metairie, Louisiana Personal Services: C&C Market Research Nationwide  
 
5, Report #1307466


May 24 2016
11:55 AM
Global cash card Pacific western bank Failure to refund according to FDIC guidlines Irvine California Author: Claremont, North Carolina Credit & Debt Services: Global cash card Irvine, California  
 
6, Report #1304792


May 22 2016
03:21 PM
USA Box Express LLC, WHITEGATE POSTAL CENTER, WHITEGATE POSTAL CENTER, MAIL MANAGEMENT SOLUTIONS, MAIL MANAGEMENT SOLUTIONS INC.  MAIL COURIER SERVICE INC..  WESTERN STATES POSTAL SERVICE INC..  SOUTH COAST MAIL MASTERS.  U.S. MULTIPACK COURIER INC. . GLOBA Making innocent people ship their illegal goods without paying them! miami Florida
Author: North Carolina Courier Services: USA Box Express LLC miami, Florida
 
 
7, Report #1306548


May 19 2016
11:17 AM
Wyotech long beach/Genisis lending Loans sold Long beach Nationwide Author: Alhambra, California Private Schools: Wyotech long beach/Genisis lending Nationwide  
 
8, Report #1306529


May 19 2016
10:15 AM
Verizon verizon/AOL migration took all my private saved folders and personal information california Author: ontario, California Computer Fraud: Verizon  
 
9, Report #1306156


May 17 2016
05:17 PM
ValleyWide Process Servers Lied about not being able to serve the Defendant, cause he WAS Home I, saw that , and up the price to $300 for Priority Service to now try and serve him again Mesa AZ Author: Phoenix, Arizona Private Investigators: ValleyWide Process Servers Internet  
 
10, Report #1306041


May 17 2016
10:16 AM
Safeguard Properties Illegal Entry and Trespassing on private property Valley View Ohio Author: Grass Valley, California Home Inspections: Safeguard Properties Valley View, Ohio  
 
11, Report #1305976


May 17 2016
06:30 AM
Tikona Digital Network Private Limited Tikona Digital Network has Modify my Internet plan Vadodara Gujarat Author: Vadodara, Internet Service Providers: Tikona Digital Network Private Limited Internet  
 
12, Report #1305847


May 16 2016
12:22 PM
Winners Circle Patrick Clinton and Jason Galgon w/International Lottery Commission Rooster crowing in the background, really! one is Hawaii and the other one private # Hawaii Author: Montgomery, Texas Cross-Border Scams: Winners Circle Nationwide  
 
13, Report #1305801


May 16 2016
11:59 AM
Dhs Washington county Arkansas Washington county Juvenal court. Judge Zimmerman l.. Dhs investigator Jamie Peyton Dhs destroyed my family Fayetteville Arkansas No Attorney will take your case Author: Fayetteville , Arkansas Social Services: Dhs Washington county Arkansas Fayetteville , Arkansas  
 
14, Report #1305153


May 12 2016
10:25 AM
Sky Private SkyPrivate Ripping off Models! Avoid them at every cost. Internet Author: Plantation, Florida Modeling & Talent Agencies: Sky Private Internet  
 
15, Report #1305071


May 11 2016
07:10 PM
Sweet Home Bengals Jeff Colson, BreederHarison Walsh, USA Pet Delivery/Insurance Bill The Bengal kitten that I thought I purchased through with monies sent by Western Union was a fraud.   Springfield Nationwide Company Name Has Changed to Nimble Bengals Author: San Diego, California Unusual Rip-Off: Sweet Home Bengals Internet  
 
16, Report #1304895


May 11 2016
06:44 AM
Greensboro Day School in Greensboro, NC Greensboro Day school is a ripoff and employs discriminatory practices . Tommy Webb is insecure and prefers not to employ racial minorities with more education than he has.  North Carolina Author: Greensboro, North Carolina Private Schools: Greensboro Day School in Greensboro, NC Greensboro , North Carolina  
 
17, Report #1304883


May 10 2016
11:28 PM
CFK people Finders I have been charged several times on my credit card for services I did not authorize! Internet OK... blame where blame is due? Author: Lebanon, Missouri Private Investigators: CFK people Finders Internet  
 
18, Report #1304494


May 09 2016
08:08 AM
DeFine Sales and Marketing Western Union is stealing money from me ! CANTON Ohio Author: CANTON, Ohio Credit Services: DeFine Sales and Marketing CANTON, OH  
 
19, Report #1185554


May 06 2016
11:43 PM
P.I.D Consultants Limited, Robert Singer, Discreet Solutions scam artist, took my money-gave100% guarantee.. little did i know it meant 100% guarantee fo screw me over Romford Nationwide
PrivateInvestigationDetectives.co.uk Author: Okanagan Falls, British Columbia Private Investigators: P.I.D Consultants Limited Nationwide
 
 
20, Report #936386


May 06 2016
08:50 AM
lou sola evermarine yacht evermarine yacht scammer yacht Causeway de Amador, Panama
Posted by Scammer - MAURICE BRABHAM of Desmarais Private Investments Author: , Motor Vehicle: lou sola evermarine yacht Internet
 
 
21, Report #787898


May 05 2016
11:11 AM
PJ Stewart Stuart Alleged Private Attorney General Corrales, New Mexico Author: Corrales, New Mexico Attorneys & Legal Services: PJ Stewart Corrales, New Mexico  
 
22, Report #1303690


May 04 2016
06:21 PM
Western Dental/Sychrony Financial Took money despite cancellation and work not done Victorville California Rebuttal to WD Author: Victorville, California Dental Services: Western Dental/Sychrony Financial Victorville, California  
 
23, Report #1303518


May 04 2016
06:30 AM
VitaKem Nutraceutical Inc. Vitakem Wholesale Private LabelVitakem SupplementsVitakem New YorkAaron BerkmenDarrin Lang VitaKem looped me into a bait and switch scam stealing thousands from me. Smithtown New York
Author: Internet, Drug Manufacturers: VitaKem Nutraceutical Inc. Smithtown, New York
 
 
24, Report #1271562


May 02 2016
09:05 PM
Captain Jack USA Adult Entertainment David Western Union $299.00 then wanted $295 before I got a job New York Internet Changed Name to 1st Executive Entertainment Author: Coolidge, Arizona Strippers & Dancers: Captain Jack USA Adult Entertainment Internet  
 
25, Report #1303110


May 02 2016
12:24 PM
Cosper Financial Solutions Larry Cosper Business scam who claims they are private lenders, takes your money and doesn't lend you the money Atlanta Georgia Author: Planfield, Illinois Real Estate Investing: Cosper Financial Solutions Atlanta, Georgia  
   
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