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  Date Title City, State  
 
26, Report #1316323


Jul 11 2016
07:54 PM
David Roberts C. David Robert, IRSTaxSolutions, IRS Tax Solutions, I-Glow, Iglow ID Theft of Tax clients information, FRAUD, PAID STOCK Basher on ihub, Shaw Industries Chattanooga Tennessee
Author: Tennessee Accounting: David Roberts Chattanooga, Tennessee
 
 
27, Report #1316317


Jul 11 2016
07:33 PM
Grant Strategy Solutions John Joseph telephone scam, offering corporate grant money to individuals for a large amount of money wire transferred to them st.George Utah Author: Beaufort, South Carolina Telemarketers: Grant Strategy Solutions st.George , Utah  
 
28, Report #1316215


Jul 11 2016
11:33 AM
Richardson Solutions, Ltd Non-existing Payday Loans Duluth Georgia Author: Saint Paul, Minnesota Unusual Rip-Off: Richardson Solutions, Ltd Duluth, Georgia  
 
29, Report #1315714


Jul 08 2016
08:45 AM
Richardson Solutions Ltd A.P.E. Processing, LLC Threatening to sue for phantom internet payday loan Duluth Georgia Author: Clarksville, Tennessee Unusual Rip-Off: Richardson Solutions Ltd Duluth, Georgia  
 
30, Report #1312900


Jul 06 2016
03:09 PM
National family solutions Troy Nelson / Tara  Internet Author: Beaver, Pennsylvania Attorneys & Legal Services: National family solutions Internet  
 
31, Report #1315292


Jul 06 2016
06:12 AM
Energy Savings Solutions Peter Stein Scam Artists Miami Internet Author: Central, South Carolina Employment Services: Energy Savings Solutions Internet  
 
32, Report #1314989


Jul 04 2016
10:42 AM
Global Zest Business Solutions Inc Global Zest misled me and then sold me USELESS data and then would not reply to me requests for a refund Hamilton New Jersey Issue has been resolved Author: London, Other Internet Marketing Companies: Global Zest Business Solutions Inc Hamilton, New Jersey  
 
33, Report #1314740


Jul 02 2016
09:28 AM
Sober Online Solutions SCAM Program Internet Author: durham, North Carolina Health Care Education: Sober Online Solutions Internet  
 
34, Report #1194255


Jul 02 2016
08:43 AM
Jeffrey Balgooyen- Paralegal Solutions Jeff Balgooyen, Pro Se Solutions WARNING -SCAM!!! Scottsdale Arizona BALGOOYEN GUILTY OF DRUG TRAFFICKING Author: California Attorneys & Legal Services: Jeffrey Balgooyen- Paralegal Solutions Internet  
 
35, Report #1314687


Jul 01 2016
06:13 PM
tsa construcion solutions llc Hartland / Paul's improvements/ Justin angles/Andrew Mitchell/ (owner Tim Mundey/Paul Mundey / PJC Justin angles commercial ** sales / phone 417-833-9750/ never came back to finish the job, left the job site very dangerios, electrical wires liaing on the ground/ alive/ tim mundy and his brother paul mundy stoled a 2001 ford explorer, black in color/ stoled tools from job site, took our liceance plates to put on the vehical/ vehical was just wreaked in springfield Mo./ tim mundy and paul mundy were to install 2/4s and metal on roof. we wasnt home, but after seeing the roof in day light, it was not installed properly, no 2/4s and 2 screws holding each piece. the wind almost blew off the metal, our son had to put 2/4s on some pieces of metal. ( after the metal roof was installed profesanaly we would give him the suv for $1,850 / but the work never got done, therfore tim mundy and paul mundy had no permission to take or steel the suv. we still have the tital. / the siding is crooked, the inside ciealing never had the wood put up, the interior drywall wasnt hung or finished, no painting on the interior walls / laundry tub never installed/ burnt insulation was covered with wood to hide it/ 1 exterior door never installed,/ 1 closet door not installed,/ my wife marie miller and i. mike miller tryed several times to contact tsa, never hear'd back./ ****tsa tim mundy and paul mundy should never be allowed to work again in the state of Mo./ tsa construction solutions llc ( tim mundy and paul mundy owe us over $ 5,000 to have the work finished, plus $ 1,850 dollors for the suv./ total of $ 6,850 dollor's/ springfield Missouri
Author: eagle,rock, Missouri Home Improvements: tsa construcion solutions llc springfield, Missouri
 
 
36, Report #1314636


Jul 01 2016
01:50 PM
Dynamic Referral Solutions CPA Marketing. Randy Walker Tempting online Internet Author: Fort Collins, Colorado Work at Home: Dynamic Referral Solutions Internet  
 
37, Report #1314622


Jul 01 2016
01:19 PM
The Eye Machine LLC - SCAM SCAM SCAM! AKA: Accredited Investors Group LLC,Private Capital Solutions LLC Orlando Florida Author: Florida Investment Brokers: The Eye Machine LLC Orlando, Florida  
 
38, Report #1314555


Jul 01 2016
06:08 AM
Dfin Solutions, Alx, Lisa, Coby, Brian Dfin posed as as a company that found investors to loan money. Wire money to a Citizens Bank in a specified account. Total of $3050.00, $350.00 for an attorney fee, $2700.00 for the closing cost. Still asked for 6 months advance payments to complet the loan. Great Vallry Malvin Pennsylvania You were scammed - contact the police Author: Laurel, Indiana Loan Brokers: Dfin Solutions Great Vallry Malvin, Pennsylvania  
 
39, Report #1314469


Jun 30 2016
03:42 PM
RMS Receivable Management services Receivable Management Solutions Recovery Management Solutions RMSC Harassming and Threatening Phone calls for a debt I do not owe Warrenville Illinois I have contacted police Author: Cape Coral, Florida Collection Agencies: RMS Warrenville , Illinois  
 
40, Report #1314246


Jun 29 2016
03:04 PM
Westbow Press/Author House Author Solutions, Balboa Press, Abbott Press, Vanity Publishing Scam, lies Indianapolis Indiana Author: Trophy Club, Texas Book Publishers: Westbow Press/Author House Internet  
 
41, Report #1314175


Jun 29 2016
10:49 AM
A.P.E Processing Richardson Solutions LTD Archie Financial RG Financial FRAUD Debt Collection Scam Duluth Georgia Author: College Park , Maryland Collection Agencies: A.P.E Processing Duluth, Georgia  
 
42, Report #1313852


Jun 27 2016
05:23 PM
National Family Solutions Ripped me off/stole hundreds! Los Angeles California Author: Lawrenceville, Georgia Legal Services: National Family Solutions  
 
43, Report #1313819


Jun 27 2016
03:16 PM
Logical Maintenance Solutions LMS Dishonest, Bashfull, Tricky Santa Ana California
Author: Lacona, New York Miscellaneous Office Services: Logical Maintenance Solutions Santa Ana, California
 
 
44, Report #1313687


Jun 27 2016
07:07 AM
International Travel Solutions I.T.S. Scam Florida Nationwide Author: Tulsa, Oklahoma Travel Services: International Travel Solutions Nationwide  
 
45, Report #1313675


Jun 27 2016
06:51 AM
Forward Leads~Ryan Murphy~Rebell McCall Infant Solutions SCAM! FAKE PROMISES AND OUTDATED INFORMATION Internet Refund Processed and Received Author: Alabama Advertising Agencies: Forward Leads~Ryan Murphy~Rebell McCall Internet  
 
46, Report #1313528


Jun 25 2016
08:25 PM
ET Solutions LLC Ripp-off North Potomac Internet Author: Bolingbrook, Illinois Internet Fraud: ET Solutions LLC Internet  
 
47, Report #1311733


Jun 25 2016
03:29 PM
datadepot.biz,advertisingemaillists.com, email-list.com, americaint.com SCAM email list companies.are criminals and professional scam artist Bulk Email Software Superstore, eMarketing Solutions,datadepot.biz,advertisingemaillists.com,email-list.com, americaint.com all this are same companies operating in different names. DO NOT BUY FROM THEM they are a total scam, are criminals and professional scam artist datadepot.biz,advertisingemaillists.com, email-list.com, americaint.com, DO NOT BUY FROM THEM, TOTAL SCAM Nationwide Author: New York, New York Internet Marketing Companies: datadepot.biz,advertisingemaillists.com, email-list.com, americaint.com SCAM email list companies.are criminals and professional scam artist Nationwide  
 
48, Report #1313141


Jun 23 2016
02:16 PM
Open Business Solutions YELLOW PAGE USA Fraudulently signed my name in the attempt to lock me into a agreement and sent me a bill for $4752.00. i have answered each bill with a firm statement that this is fraud and they can go F*** themselves Frankfurt Internet Author: Brockton, Massachusetts Miscellaneous Companies: Open Business Solutions Internet  
 
49, Report #1312850


Jun 22 2016
11:20 AM
Eco Plus Solutions Phone Scam - False Order Mercier Quebec Author: Saskatoon, Saskatchewan Miscellaneous Office Services: Eco Plus Solutions Mercier, Quebec  
 
50, Report #1312481


Jun 20 2016
05:46 PM
Direct Lending Solutions James Toka Foreign guy calls and ask me if I want $1000, verified my personal info, advised me to check out their site and ratings on BBB, then advises I am approved, a manager calls back to verify my acceptance of the loan, but ,here comes stupidity, I have to prove I can re-pay the loan and as a show of good faith i need to transfer $130 to their company! Really?! At this point I am smelling a scammer, so I advise james Toka to keep his loan and refuse to send the funds. I hang up on him and dial the number back. The number rings several times then goes to busy. I am fearful because I have given these fraudulent my personal banking info and my social. How do I prevent potential identity theft? Southake Texas Author: Fort Worth, Texas Loans: Direct Lending Solutions Southakel, Texas  
   
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