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  Date Title City, State  
 
1, Report #1264211


May 31 2016
10:26 AM
Daniel Parker Nationwide Author: San diego, California Internal Revenue Service: Daniel Parker Nationwide  
 
2, Report #1308645


May 31 2016
09:40 AM
Ticket Galaxy Totally scammed for Chris Stapleton tickets without even realizing it! South Windsor Connecticut Author: Smithtown, New York Ticket Sales: Ticket Galaxy South Windsor, Connecticut  
 
3, Report #1308177


May 27 2016
05:57 PM
Emcure Pharmaceuticals Vik Thapar Vikthapar.director@gmail.com fraud check scam, job scam Internet Author: Windsor, Connecticut Bad Check Writers: Emcure Pharmaceuticals Internet  
 
4, Report #1308029


May 27 2016
07:02 AM
Top resume AKA Talentinc. Out of $119 and No Product or Feedback! Internet Company Response Author: Windsor Mill, Maryland Unusual Rip-Off: Top resume Internet  
 
5, Report #1307661


May 25 2016
12:37 PM
Intl Lotaria Classica Commission The World LotteryCiti Securities & Finance Company S.A. Madrid Spain DR, William Morgan They told me I won with lucky numbers 4-15-21-17-36-45 bonus ball45 to the tune of $4,200,000.00 Lisboa Portugal Portugal, country Author: Bronx, New York $$ REWARDS Offered: Intl Lotaria Classica Commission Nationwide  
 
6, Report #1306953


May 21 2016
11:39 AM
Akeem Foley Aka Morgan William. Aka Wayne William Morgan Accomplice Ofurhie Destiny from Ghana and Inspector Maxwell Tetteh from Ghana Akeem Foley Scammed me out into Millions of Dollars saying he was in Locked up in Ghana Plymouth, Brixton United Kingdom Nationwide
Author: ST. CATHERINE, Other ORGANIZED CRIME: Akeem Foley Aka Morgan William. Aka Wayne William Morgan Nationwide
 
 
7, Report #1306857


May 20 2016
05:41 PM
Choice Home Warranty Fraud! Scam! Beware! Don't use this Company Nationwide Nationwide Author: Parker, Arizona Warranty Companies: Choice Home Warranty Nationwide  
 
8, Report #1306647


May 20 2016
12:51 PM
US Legal Services Chris BowenJeff Morgan Internet Author: Arkoma, Oklahoma Unusual Rip-Off: US Legal Services Internet  
 
9, Report #1306684


May 20 2016
06:29 AM
Perpetual Formula David Parker This is a binary options investment scam Internet Author: LA, California Brokerage Companies: Perpetual Formula Internet  
 
10, Report #1306514


May 19 2016
09:28 AM
Jeff Morgan from Legal Services Accused me of fraud and threatened that an officer would show up at my door in 2 hours. Washington, D.C. Washington, D.C Author: Los Angeles , California Financial Services: Jeff Morgan - Legal Services Internet  
 
11, Report #1306387


May 18 2016
05:35 PM
Scam Business Ratings Cos. Set Up to Fool Web Searchers - Business Ratings LLC Financial Ratings LLC Investors Financial LLC Dynamic Values Corp. Financial Offense, LLC Dave Toledo Morgan Spector Scam Business Ratings Cos. Set Up to Further Fool Web Searchers San Marino California Author: Mesa, Arizona Collection Agencies: Business Ratings LLC San Marino, California  
 
12, Report #1306267


May 18 2016
09:16 AM
Teppermans Teppermans cornerstone Bought new tv broke under 30 days and no return policy only lengthy repair Windsor Nationwide Author: windsor , Ontario Television Parts & Services: Teppermans Nationwide  
 
13, Report #1305821


May 16 2016
10:55 AM
Gold's Gym Still being billed after cancellation East Windsor New Jersey Author: Lawrenceville, New Jersey Health Clubs & Gyms: Gold's Gym East Windsor, New Jersey  
 
14, Report #1305069


May 11 2016
07:37 PM
Mike Naughton Ford BUYER BEWARE: Mike Naughton Ford Added Ford Service Contract to Sales Contract Without My Knowledge or Authorization Denver Colorado Dumb! Author: Parker, Colorado Auto & Truck Rental: Mike Naughton Ford Denver, Colorado  
 
15, Report #1304660


May 09 2016
08:39 PM
ACS Edward Parker and Davis Smith Asking for money for a settlement, if not they will garnesh my check . New York Internet Thanks for the info Author: Los Angeles , California Loans: ACS Internet  
 
16, Report #1304080


May 06 2016
11:50 AM
Ticket Galaxy extra charges, tax on tax South Windsor Connecticut Author: Burlington, Ontario Ticket Sales: Ticket Galaxy South Windsor, Connecticut  
 
17, Report #1303715


May 04 2016
08:38 PM
Ronnie morgan And the SLUM LORD of the Year goes to ARDMORE Oklahoma Author: Gainesville, Oklahoma Home Inspections: Ronnie morgan ARDMORE, Oklahoma  
 
18, Report #1303645


May 04 2016
03:16 PM
Shenzhen Faseliang Technology Co, (XINGZHAO LIU or PARKER LI) Email scammer! Offers good deals on name brand electronics but you will NEVER see them! Shenzhen City, Guangdong Province ,China Internet Author: East China Twp, Michigan TVs & VCRs: Shenzhen Faseliang Technology Co,.Ltd Internet  
 
19, Report #1303617


May 04 2016
01:01 PM
Hampster Industries, BigTimeFootballs.com, BigTimeBats.com, Big Time Footballs, Big Time Bats I ordered a Football from bigtimefootballs.com and it was paid for by my bank (which I can show proof of) on 2/10/16. I have called 5 times and sent 4 emails to inquire on when it will be delivered. On the website and when I call the company, the only response that I ever get is that all footballs are delayed and they have no idea when it will ship out nor can anyone provide me with any other contact information to follow up on this. Its been almost 12 weeks and I still have no football nor a time frame of when it will be shipped even though this was paid for back on 2/10. The only option I have is to send an email to customer.service@bigtimefootballs.com of which I have never received a response. When will I receive this football? Mundelein Illinois
Author: Windsor, Colorado Sports Cards & Memorabilia: Hampster Industries Mundelein, Illinois
 
 
20, Report #1302980


May 01 2016
09:19 PM
Hamdi Cetinbag an Unprofessional Designer and a liar too berlin
The Truth of CK Morgan, His Team and This Report Author: new jersey, Alabama Work at Home: Hamdi Cetinbag berlin,
 
 
21, Report #1302938


May 01 2016
12:08 PM
Beauth and truth Organic skin love Deceptive advertising, no product received, refused refund, no response to emails to resolve Las vegas Nevada Author: Parker, Colorado TV Advertisements: Beauth and truth Las vegas , Nevada  
 
22, Report #1301983


Apr 26 2016
02:41 PM
Jeff Morgan/CashNet Cash net USA and Attorney Jeff Morgan SCAM - tried to say I owe money not listed Internet Author: San Carlos, California Cash Services: Jeff Morgan/CashNet Internet  
 
23, Report #1301976


Apr 26 2016
02:13 PM
Cash Net USA Jeff Morgan They are trying to tell me they have my social security number and going to contact my boss to garnish my check and from Cash net usa and I owe them money whieh is a lie Internet Author: Moore, Oklahoma Cash Services: Cash Net USA Internet  
 
24, Report #1301663


Apr 25 2016
01:27 PM
Jeff Morgan & Chris Brown Jeff Morgan claiming to be an attorney with US Legal Services Seattle Washington Author: Fayetteville , Arkansas Credit & Debt Services: Jeff Morgan & Chris Brown Nationwide  
 
25, Report #1301337


Apr 23 2016
09:57 AM
American synthesis assets trust Morgan & associates law firm They filed a law suit against me claiming I owe them money in which did not from payday loans. Nationwide Author: Custer, Kentucky Loans: American synthesis assets trust Nationwide  
   
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