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  Date Title City, State  
1, Report #1259612

Oct 06 2015
05:50 PM
William Briscoe HomeAdvisor HomeAdvisor's William Briscoe Business Customer Service Manager Golden Colorado Author: Shawnee Mission, Kansas Web Hosting: William Briscoe Golden, Colorado  
2, Report #1255076

Oct 06 2015
02:40 PM
Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
William Ryan Woods Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
3, Report #1259531

Oct 06 2015
01:33 PM
Roger clark Ace legal attorney group and Tasha william Lawsuit under my snap from Advance America requesting money to settle before filling with the court. Internet Author: American canyon , California Cash Services: Roger clark Internet  
4, Report #979332

Oct 05 2015
05:34 PM
CDL TEST TRUCK CDL TEST TRUCK aka CDL Services, Inc aka Billy Bedford, Edwin William Bedford, Edwin Bedford This company uses Classic Bait and Switch techniques to defraud you of your hard earned dollars. ALLEN, Texas
Not a hoax or scam Author: Salt Lake City, Utah Trucking Companies: CDL TEST TRUCK ALLEN, Texas
5, Report #1259116

Oct 04 2015
09:10 PM William Mullen Inc., Digital Surveillance Systems, Audio Deterrent Systems Refused to honor public acknowledgment of lifetime warranty Quincy Nationwide Author: Lake in the Hills, Illinois Cameras & Video: Nationwide  
6, Report #1258969

Oct 03 2015
07:09 PM
Accent Investigations John C. White He was supposed to find a ex-POA to find my stuff from my other house, boat, etc. Stevens Point Wisconsin Author: Plover, Wisconsin Private Investigators: Accent Investigations Internet  
7, Report #1219322

Oct 03 2015
03:12 PM
Greenline Capital, LLC Rommel Mijares Scammer Con Artist plays in commodities trading, bank guarantees, SBLC, High Yield Private Placement Trade Programs Redwood City California Rommel is a bold faced liar! No funds ever recieved and no transaction closed! Author: San Francisco, California Gold & Silver Investments: Greenline Capital, LLC Redwood City, California  
8, Report #1258938

Oct 03 2015
02:38 PM
InstantCheckmate After using my credit card for a worthless background check, my Ceditcard was used at Bestbuy online for $1338.87 Las Vegas Nevada Author: Povo , Utah Private Investigators: InstantCheckmate Las Vegas, Nevada  
9, Report #1258852

Oct 03 2015
01:08 PM
Grants department William Schneider Ryan Smith Promised i would get $7800 in free grant money and i sent them $520.00 and Never seen a dime of that money. Atlanta Georgia Author: Festus , Missouri Financial Services: Grants department Georgia  
10, Report #1258832

Oct 02 2015
10:41 PM
John nguyen BEWARE OF MAXXSPY FRAUDSTER!! Internet Author: Ludhiana, Private Investigators: John nguyen Internet  
11, Report #1258774

Oct 02 2015
04:48 PM virtual private network VPN service provider Annaba Algeria Author: Irvine, California Internet Services: Internet  
12, Report #1258763

Oct 02 2015
03:37 PM
International Academy Of Design & Technology- Tampa FL IADT TAMPA over charged, took received the student loan when i was gone before time for it Tampa Florida Author: Athens, Georgia Private Schools: International Academy Of Design & Technology- Tampa FL Nationwide  
13, Report #1258718

Oct 02 2015
12:31 PM
Exact precisions Robert parker Con Artist / Scam company - Exact Precisions Robert Parker Internet Rayna Schwede is an emotional liar Author: Brisbane, Wyoming Websites: Exact precisions Internet  
14, Report #1258486

Oct 01 2015
02:41 PM
Kaplan University Online Kaplan University Online made money and no degree for me Chicago Internet Author: Phoenix, Arizona Private Schools: Kaplan University Online Internet  
15, Report #1258386

Oct 01 2015
08:37 AM
Curix InfoTech Private Limited SEO rip off, if you dont pay! they threaten to destroy your site! internet Author: RAYMOND, Alabama Internet Marketing Companies: Internet Service Providers: Curix InfoTech Private Limited Internet  
16, Report #1258168

Sep 30 2015
11:06 AM
cash advance debt settlement/per Richard Parker atty I reeived an email from this att. telling me i had 4 hoursto make payment arrangements or face 17 federal crimes. Washington DC Internet Author: Manassas, Virginia Financial Services: cash advance debt settlement/per Richard Parker atty Internet  
17, Report #1257953

Sep 29 2015
02:18 PM
Karbon Koncepts William Kornfeld Thieves, no customer service,no e-mails answers, no phone calls answers Laguna Hills California Author: Caguas, Other Car Parts & Accessories: Karbon Koncepts Laguna Hills, California  
18, Report #1257766

Sep 28 2015
08:52 PM
DEI marketing (NY) Bravo home entertainment, DEI marketing, william pinkett This business is a scam, do NOT work there! Owego New York Author: Binghamton, New York Modeling & Talent Agencies: Satellite Dish Companies: DEI marketing (NY) Owego, New York  
19, Report #1257601

Sep 28 2015
10:09 AM
William Attaway Jr Billie Attaway Never-ending payments Mt. Pleasant South Carolina Author: Summerville , South Carolina Mortgage Companies: William Attaway Jr Mt. Pleasant , South Carolina  
20, Report #1257159

Sep 25 2015
01:33 PM
Gentlemanjim58 on Oranum Gentlemanjim A complete scam. Ordered an email reading, and he spent the entire response telling me to order a Private Chat for the answers. Internet
Author: Memphis, Tennessee Psychic: Gentlemanjim58 on Oranum Internet
21, Report #1256875

Sep 24 2015
09:54 AM
California State University Los Angles Sarab Singh, Victor King, William Covino, Warren Jacobs breach of written contract, breach of good faith and fair dealing, unjust enrichment of service rendered. Los Angeles California Author: Anaheim, California Builders & Contractors: California State University Los Angles Los Angeles, California  
22, Report #1256821

Sep 23 2015
05:49 PM
Century One Builders Inc William Johnson 252-916-2508 Deceptive, unreliable, false promises and just fraudulent intent as it appears from the behavior Greenville North Carolina Author: Salem, Virginia Questionable Activities: Century One Builders Inc Greenville, North Carolina  
23, Report #1256767

Sep 23 2015
02:47 PM
Don Myers FBI Private Investigator Don Myers10-4 PI Private Investigations Scammer! Don Myers Doubled my fee at the end without my authorization for additional work done! Myrtle Beach South Carolina Author: Little River, South Carolina Private Investigators: Don Myers FBI Myrtle Beach, South Carolina  
24, Report #1256601

Sep 22 2015
06:19 PM
Cash advance Inc I just got Another one today as I put in my spam , I haven't borrowed anything from these frigging people, but they say I owe them 975. And some cents, and that they hold a payment if I pay it within 15 days of this date. I Know it's a scam again they wil these people keep emailing me his name he says is officer William Smith, Internet Author: Niagara Falls, New York Collection Agencies: Cash advance Inc Internet  
25, Report #1256594

Sep 22 2015
05:52 PM
International Sommelier Guild Joseph Miller, Jeffrey Berger, Gennady Privis Fraud, unlicensed activity, complete scam Tamarac Florida Classic shell company used to defraud students Author: Chicago, Illinois Private Schools: International Sommelier Guild Tamarac, Florida  
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