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1, Report #1357421


Feb 21 2017
02:03 PM
mygovernmentgrant.com Cassandra 201, and William Walker The first person that I spoke to was this man who claims that his name was William Walker who sounded like he was form India, he than gave me another phone number to call his so-called supervisor after I hung up with him.  Washington, DC. Author: Pontiac, Michigan Unusual Rip-Off: mygovernmentgrant.com Internet  
 
2, Report #1356698


Feb 17 2017
11:13 AM
Level 3, Alison Greenwood, Ernie Limo, Amy Sprague, Anthony Compiseno Beware of extesive contracts and punitive charges Seattle, Oahu Nationwide, Author: Ewa beach, Hawaii Telephone Companies: Level 3 Nationwide  
 
3, Report #1356659


Feb 17 2017
08:21 AM
Credit Coach USA ,Lovell Jones, Urban City Records, Rogelene Jones ,wife, Lovell Jones is a thief and a liar. Internet Author: Arlington, Texas Credit & Debt Services: Credit Coach USA (Lovell Jones) Internet  
 
4, Report #1355565


Feb 12 2017
10:49 AM
In line express Lwj trucking Caledonia. Mi D&Mre repair Detroit. Mi.Bill jones or jeremy or t.j Drive 4,000 miles in 5 days for $1,000.? Detroit Michigan Author: Stanton , Michigan Trucking Companies: In line express Detroit , Michigan  
 
5, Report #1355335


Feb 10 2017
03:07 PM
SureViagra.com Owner / Operator Leslie FernandesCustomer Support ExecutiveToll Free : 1-888-663-2040 / 646-893-7959 Said couldnt accept credit card for online order, needed my bank routing information 3275 S Jones Blvd STE 103 Las Vegas, NV 89146-676 Internet . las vegas nevada Author: Fort Worth, Texas Drugstores: SureViagra.com Internet  
 
6, Report #1355202


Feb 09 2017
09:15 PM
Amy Massey & Associates Amy Massey Court Reporting Court Reporting Scam - Bills for items not delivered and delivers items not ordered. CROOK! Burleson Texas Author: Dallas, Texas Legal Services: Amy Massey & Associates Burleson, Texas  
 
7, Report #1354321


Feb 08 2017
03:34 PM
David A. Walker SR Energy Research Enable IPC Corp, Solrayo Inc. life long thieves have never produced a product SEC will one day put David Walker in jail Castaic, CA California
David A. Walker, Enable IPC Corp. Author: Huntsville, Alabama Business Consultants: SR Energy Research Castaic, CA, California
 
 
8, Report #1354422


Feb 06 2017
05:28 PM
Starling Capltal Karen Roberts. , Isablla Jones I deposit $300.00 to open an account to invest in the stock market and I was not able to do any real trading. Tried to get answers from company to no avail. Tried to get money back to no avail. They told me that all of my documents of verification had not been recieved. Now this was not asked of me when they were taking my money. Internet Author: Desoto, Texas Brokerage Companies On-line: Starling Capltal Internet  
 
9, Report #1353965


Feb 04 2017
10:34 AM
Highfeedbackaccounts.com SCAMS highfeedbackaccounts.com IS A SCAMMER! They own a number of different scamming websites, Michael Jones HighFeedbackaccounts is a rip off they own alot of the scam websites bournmouth Internet
Author: southhampton, Alabama Brokerage Companies On-line: Highfeedbackaccounts.com SCAMS Internet
 
 
10, Report #862785


Jan 31 2017
02:20 PM
Tax Lien Tutor, SKW Central Scam.  Incomplete Program... Missing Essential Pieces to Be Successful.  Sham. Internet Apology Accepted .... Thanks, Sean Author: Carmichael, California Financial Services: Tax Lien Tutor Internet  
 
11, Report #1353099


Jan 31 2017
12:01 PM
Westat- Emily Pesicka, Stacy Patel, Lauren Walker WESTAT DATA ENTRY JOB SCAM WITH BAD CHECKS Nationwide You fell for a scam that has nothing to do with Westat Author: Winter Haven, Florida Work at Home Business: Westat Nationwide  
 
12, Report #1352371


Jan 27 2017
01:07 PM
cardmember service Yes I angela Jones has been talking online to Mr. Francis Joseph Divis and he was telling me about helping me get a grant to help pay my bills, and that he was going to send me a check and all i had to do was take the delivery money out and send the rest back to his boss in west africa. I receive the checks and went to cash them and my bank stated that it was a scam check. p.o. box 6327 fargo, ND 58125-6327 Internet Author: blanch, North Carolina Unusual Rip-Off: cardmember service Internet  
 
13, Report #1351965


Jan 25 2017
01:13 PM
Ronald Jones 'Ro Jones' Gave 2 parking tickets subsequently even though car had been moved Washington Dist of Columbia Author: Washington , Dist of Columbia DMV - Department of Motor Vehicle: Ronald Jones Washington , Dist of Columbia  
 
14, Report #1351326


Jan 22 2017
09:08 PM
MyWebEarnings.com Company promise immediate payment if I earned $500 but they make you take a survey after put in time and advertising I earn $500 tried survey 4 times it won't let you complete to request yuri funds they promise you for promoting them also when I was tryi Didn't pay me for advertising and posting their website with a link that added money when anyone clicks it Internet
Author: Walker, Louisiana Attorney Generals: MyWebEarnings.com Internet
 
 
15, Report #1350576


Jan 18 2017
07:41 AM
Fanscreens and Matt Jones Total ripoff! Pls stay away Multiple states Nationwide Author: Miami, Florida Computer Marketing Companies: Fanscreens and Matt Jones Nationwide  
 
16, Report #1350334


Jan 17 2017
07:41 AM
Gregory G. Jones gregory jones law firm Beware investing in the operators business! southlake Texas
Author: LOS ANGELES, California Investment Brokers: Gregory G. Jones southlake , Texas
 
 
17, Report #1350270


Jan 16 2017
05:57 PM
Primary Solutions Group CJ Walker, Sr.Investigating Agent, Attorney Taylor, Sally Love First I was notified by a Sally Love from a (877)789-330 around 8-20- 13 stating that my account has been referred to her from Allied Cash Advanced for a total of 770.00, but the company was willing to settle for 330. out of court. I called Cashed Advanced and they told me that someone was going to be in contact with me because it was already turned over to collection. In 2014 I received another call from A Attoney Taylor. I told him that that account has already been settle and he still continue to call and harach me. He stated that I owed That they had no record of the account being paid. Alpharetta Georgia Author: new orleans, Louisiana Unusual Rip-Off: Primary Solutions Group Alpharetta, Georgia  
 
18, Report #1349939


Jan 15 2017
10:02 AM
Keller Williams - Puget Sound KWPS, KW, Keller Williams, Paul Frink, Rebecca Jones, Pam Ranch, Dennis Ranch Deceptive, Dishonest, Disrespectful, Theives, Liars Federal Way Washington
Author: Seattle, Washington Realtors: Keller Williams - Puget Sound Federal Way, Washington
 
 
19, Report #1349699


Jan 13 2017
03:29 PM
Robert Dale Hill The Wind Walker Con artist, liar, thief, Nashville, Tennessee Nashville Tennessee Author: Bristol, Tennessee Unusual Rip-Off: Robert Dale Hill Nationwide  
 
20, Report #1348981


Jan 10 2017
04:33 PM
Unique home improvement Shawn Albin Amy Tibbets home improvement jacksonville Florida Completely false accusations. Author: jacksonville, Florida Builders & Contractors: Unique home improvement jacksonville , Florida  
 
21, Report #1348543


Jan 09 2017
06:40 AM
Mike Jones Cars Mike Jones Mr. Jones scammed me out of money to purchase a car Columbia South Carolina Nationwide Corrected version Author: Columbia, South Carolina Auto Dealers: Mike Jones Cars Nationwide  
 
22, Report #1348403


Jan 08 2017
11:22 AM
Rap-A-Thon Myke Jones Credit Repair Scam Columbia South Carolina
Author: Columbia, South Carolina Credit Services: Rap-A-Thon Columbia, South Carolina
 
 
23, Report #1348361


Jan 08 2017
08:56 AM
PHONIX INVESTMENT GROUP AUTO CONVERSION LOAN SCAM Roger, Jeff, Denise Johnson, Damon Weems, Narver L. Jones Auto Loan Theft, Auto Conversion, Loan Scams Detroit, Atlanta, CA Michigan, Georgia, California saz auto sales llc/Richard Hill Rougue Dealership Author: Orlando, Florida Loans: PHONIX INVESTMENT GROUP AUTO CONVERSION LOAN SCAM Michigan  
 
24, Report #1348348


Jan 07 2017
08:38 PM
Mike Jones Told me if I gave him 1,800.00 my credit score will be in the 700's in order to purchase a new car. Stated he knew dealers in Charlotte that could get me a BMW X5 brand new off the lot. Charlotte Internet Author: Irmo, South Carolina Accounting: Mike Jones Internet  
 
25, Report #1348204


Jan 07 2017
08:27 AM
Home Resolution Center Tina Moore, Mr. Owens, Amy Adams People that can go after people that are already down need to be exposed and I will not stop until Home Resolution Center and it's people face the lies and deception. Santa Ana California Author: Elk City, Oklahoma Mortgage Companies: Home Resolution Center Santa Ana, California  
   
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