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1, Report #1357362


Feb 21 2017
09:11 AM
Eugine Diniz Relocation Dreams Criminal Person 6939 South 69th East Avenue, Suite A, Tulsa, Oklahoma 74 6939 South 69th East Avenue, Suite A, Tu
Author: ohio, Alabama Attorneys & Legal Services: Eugine Diniz Relocation Dreams
 
 
2, Report #1356832


Feb 18 2017
10:31 AM
VictoriaBrides It deceives men by posting beautiful women that have no intention to make a connection Nationwide Author: naples, Florida Social Services: VictoriaBrides Nationwide  
 
3, Report #1356602


Feb 16 2017
07:42 PM
The Direct Express® Debit MasterCard® card Comerca Bank,Mastercard, Social Security Disability Faild to protect my Socil Security Disability, Allowed my funds to be drained San Antonio, TX 78224-5998 Nationwide Author: Joplin, Missouri Online banking: The Direct Express® Debit MasterCard® card Nationwide  
 
4, Report #1356466


Feb 16 2017
10:35 AM
network capital funding corporation Liliana Martinez They pretend to answer your real request for assistance on the web. now they have my social security number and a few other things that can hurt my credit. miami Florida Author: Tallahassee, Florida Mortgage Brokers: network capital funding corporation miami, Florida  
 
5, Report #1356401


Feb 15 2017
11:20 PM
Social Dental or Banyan Social Dental Banyan Harrassment, Liars, CON-ARTIST, unethical, NOT WORTH THE MONEY Orem, Utah Nationwide Author: Orem, Utah Dental Services: Social Dental or Banyan Nationwide  
 
6, Report #1356342


Feb 15 2017
06:09 PM
AFRIJAPAN-AFRIASIA INTERNATIONAL Ferdinand Bleka Kape Ives Rolande Great Organization but Very Bad People Ivory Coast Author: Nevada Social Services: AFRIJAPAN-AFRIASIA INTERNATIONAL Ivory Coast,  
 
7, Report #1355986


Feb 14 2017
11:03 AM
  Department of Economic Security : Rips off Mother's child support payments ,DCSE, and failure to report of non custodial parent income to the Social Security Administration. Now, the payee representative of this said child, is miss managing this said child's benefits and an over payments of more than $ 11,000.00 is owed to Social Security Administration. A handicapped child whom grew up in the Arizona's D.D.D. system who was a victim of sexual assault by a family member. Is still yet to be freed, Pending Phoenix Police Department's Investigation that has gone on for over 5 years. And still nothing has been done by detectives,  Headquarters, to aid this said child. PHOENIX Arizona Author: PHOENIX, Arizona Liars: Arizona Department of Economic Security PHOENIX, Arizona  
 
8, Report #1355688


Feb 13 2017
06:24 AM
Cloudcade San francisco California Author: San francisco, California Social Services: Computer Software: Cloudcade San francisco, California  
 
9, Report #1355294


Feb 10 2017
12:53 PM
Sagamore Payday Loans Matthew. No address was given. He knew information about me. Matthew accused me of receiving a Payday loan from Sagamore for $500. He told me the name of a former employer, the last four digits of my social security number. Told me that reason I am upset is because I owe money. He didnt say Didn't say Nationwide Author: Detroit, Michigan BBB Better Business Bureau: Sagamore Payday Loans Nationwide  
 
10, Report #1354931


Feb 08 2017
04:42 PM
Match.com My profile was hacked Internet Ridiculous Author: Collegeville , Pennsylvania Social Services: Match.com Internet  
 
11, Report #1354875


Feb 08 2017
01:53 PM
nick@crowdfundsocial.com crowdfundsocial.com, Crowd Fund Social, Nick Goodman, Ads Manager Crowdfund SocialNick Goodman | Linkedin, www.CrowdfundSocial.com Turned into a bait and hook situation, then Nick notified me he had gotten confidental information from others to bring duress. me and my project Beverly Hills California Author: New Smyrna Beach, Florida Bait-and-Switch: nick@crowdfundsocial.com Beverly Hills, California  
 
12, Report #1354619


Feb 07 2017
01:11 PM
Fabian Cole I received a threatening email from Fabian Cole. The email detailed three violations and what will happen to me if I do not pay 933.78. He used my social security number but not my legal name. He addressed me with a nickname. He stated he is representing CashNet. He threatened my credit score, sueing my social security number. Internet Author: Statesboro, Georgia Unusual Rip-Off: Fabian Cole Internet  
 
13, Report #1354597


Feb 07 2017
12:33 PM
CoAmerica USDIRECTEXPRESS Mastercard The Social Security Dept. in 2008 orchestrated this plan to allow Social Securityand Disability Benefactors to receive theirbenefits on a card. At the time it seemed thebest option as I was in constant physical therapy etc following a broken hip. Ther Scamming Network Extortionists Nationwide Author: Hammond, Louisiana Credit Card Fraud: CoAmerica USDIRECTEXPRESS Mastercard Nationwide  
 
14, Report #1354580


Feb 07 2017
11:31 AM
Tee Drop I ordered a cerebral palsy awareness ring two months ago and never recieved my item. The money was taken from my bank account. They refuse to answer any emails, voicemails or social media messages. Internet Author: New Port Richey, Florida Jewelers: Tee Drop Internet  
 
15, Report #1353921


Feb 03 2017
07:21 PM
Nuvoderm rips off old lady on social security right from her SS account and refuses to reimburse her! I was offered a trial of Nuvoderm and just had to pay for small shipping and handling charges. I accepted. The terms were to call and cancel in 14 days unless you wanted to continue to be fully charged for the product.  Internet Author: Brookfield, Connecticut Credit Card Fraud: Nuvoderm Internet  
 
16, Report #1351204


Jan 21 2017
08:41 PM
Social Media for Models, celebrity influencers, Instagram for models, model tests Social Media Modeling Scam LA but they travel Internet
Author: Santa Rosa, California Modeling & Talent Agencies: Social Media for Models Internet
 
 
17, Report #1350967


Jan 20 2017
01:37 PM
ACS, Inc. Legal action your account number 021C we are in a process to inform the ,Social Security Administration & Major Credit Bureaus, Internet Author: Chicago, Illinois Loans: ACS, Inc. Internet  
 
18, Report #1350808


Jan 19 2017
11:18 AM
C+D Corp Services, C and D corp services CD Corp Services, CD social connect, CEO of C&D Corp Services & Creative Capital Partners, Creative Capital Partners, Ebony Edwards Carl McNeilLionel RhodesTolie MillerDebra MCNeill Scam, Bounced Payroll, Witholding Pay, Verbal Abuse, Dishonest, Doshonorable Mechanicsburg Pennsylvania Carl McNeill Author: Austin, Texas Employees: C+D Corp Services, C and D corp services Mechanicsburg, Pennsylvania  
 
19, Report #1350669


Jan 18 2017
12:56 PM
David Wells @ Wells Financial Services Ltd. Goes by: DAVID KING DAVID COLES  Jack Richeson BUSINESS ALSO GOES BY: LAKECREST LTD. 12700 LAKE AVENUE, SUITE 2213 cleveland ohio 44107Phone  216- 470-4908FAX  216- 521-0947Wellsfinancialservices@gmail.com Rxpanded Across Canada Port Clinton Ohio Author: Alabama Loans: David Wells @ Wells Financial Services Ltd. Port Clinton, Ohio  
 
20, Report #1350373


Jan 17 2017
10:32 AM
Blue Mountain Cards bluemountain.com I have tried to cancel the free trial before they charged me. When I called to cancel they had me on hold waiting for the next available for 45 minutes, I know this is a scam to get you to hang up. I did call back again in a couple of days and again on hold for over an hour. No company is that busy I have called the Social Security and waited less time. They want you to hang up so you can't cancel. They take all your information before hand by a recording machine so they could cancel you because they know who is calling. Kissimmee Florida Author: Kissimmee, Florida Personal Services: Blue Mountain Cards Internet  
 
21, Report #1350345


Jan 17 2017
08:03 AM
Living Social Open Sky Open Sky Open Sky Living Social Scams its customers New York Internet
Author: Colorado Springs, Colorado Miscellaneous Electronics: Living Social Open Sky Internet
 
 
22, Report #1350007


Jan 15 2017
07:11 PM
Leff Merly Leff Mery LCSW Leff Meryl social worker not trained or certified in pediatric or adolescent Psychiatric disorders Baylon New York
THIS SOCIAL WORKER IS NOT FULLY TRAINED IN PARENT ALIENATION Author: Jacksonville, Florida Mental Health: Leff Mery Baylon, New York
 
 
23, Report #1349521


Jan 12 2017
09:02 PM
Child Welfare department of human Services of Benton County Oregon Angela Caraezas -SupervisorNicole Cory- CPS Social WorkerRandall Heiken - CPS Social WorkerKenyatta Wakini- CPS Social Worker Corvallis Oregon Updating my information Author: Corvallis, Oregon Adoption Agencies: Child Welfare department of human Services of Benton County Oregon Corvallis, Oregon  
 
24, Report #1349451


Jan 12 2017
03:20 PM
My cash table This page is advertised on the internet and on social networks, which pays to promote your page. That's a lie. I've tried to get paid and they do not. Those emails are fake! They have to stop lying to the people ... I'm going to send you the captures and see for yourself that it's a lie. Send the same to google a lawsuit because they are liars. Can i do a dispute?? Internet
Author: Houston, Texas Attorneys General: My cash table Internet
 
 
25, Report #1349354


Jan 12 2017
08:42 AM
superior consulting services they said they had a place for me so i gave them $200 cash and took them paystubs and they copied mine and my Girlfriends id and social security cards Rowland Heights California Author: CARSON, California Miscellaneous Companies: superior consulting services Rowland Heights, California  
   
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