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  Date Title City, State  
 
1, Report #1287416


Feb 13 2016
09:50 AM
INTERNATIONAL AWARD PAYMENT CENTER AWARD PROCESSING CENTER RECEIVED A LETTER KANSAS CITY Missouri Author: Maryville, Tennessee $$ REWARDS Offered: INTERNATIONAL AWARD PAYMENT CENTER KANSAS CITY, Missouri  
 
2, Report #1286177


Feb 12 2016
11:58 PM
earth circle organics Seth Dressel earthcircleorganics.com/ seth dressle sean coker Fake natural prodcuts. contains harmful ingredients seth dressle fake naturals earth destroying human Grass Valley, California Nationwide Author: GRASS CITY, California Drug Manufacturers: earth circle organics Seth Dressel Nationwide  
 
3, Report #1255128


Feb 12 2016
11:56 PM
Verlin Gradney Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido 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
Law Enforcement Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
 
 
4, Report #1255076


Feb 12 2016
11:55 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
 
 
5, Report #1287262


Feb 12 2016
01:56 PM
Cazpurr Bengals Linda Johnson Diann Johnson Linda Diann Johnson Bad Bengal Cat Breeder Sick Cats in cages using fake names Sun City Arizona Author: Phoenix, Arizona Pet Shops & Supplies: Cazpurr Bengals Sun City, Arizona  
 
6, Report #1287260


Feb 12 2016
01:52 PM
skin optics TOTAL SCAM! They tell you are paying S&H when you order and you have 14 days to try product. Turns out you have to call before the 14th day! I just came home from open heart surgery and can't afford the $90 they basically stole from me! Internet Author: salt lake city, Utah BBB Better Business Bureau: skin optics Internet  
 
7, Report #1287234


Feb 12 2016
12:05 PM
Modlily.com I ordered a dress from them and they did not send it and wont refund my money Internet Author: Kansas City, Missouri Customer: Modlily.com Internet  
 
8, Report #1287211


Feb 12 2016
11:33 AM
HOLLYWOOD COLLECTION PRESIDENT ELLIOT ABBBOTT MR ABBOTT WAS TO SEND A RING FROM HOLLYWOOD COLLECTION I PAY 56 DOLLARS NEVER GOT IT STUDIO CITY California Author: DINGMANS FERRY, Pennsylvania Unusual Rip-Off: HOLLYWOOD COLLECTION STUDIO CITY, California  
 
9, Report #1287098


Feb 11 2016
10:23 PM
Cardinal logistics (greatwide) tax evasion money laundering payroll fraud Rocky Mount Nationwide Expectations Author: Stephens city , Virginia Internal Revenue Service: Cardinal logistics (greatwide) Nationwide  
 
10, Report #1287055


Feb 11 2016
08:19 PM
Global Tour and Travel USA - SUPER VACATION DEAL INC. DBA (100 W. Lucerne Circle Suite 403 Orlando FL 32801. USA) Manoj Rajayah (CEO)manoj@globaltourandtravel.usJennifer Rodriguez (HR)jennifer@globaltourandtravel.usAlex (Sales) accounts@globaltourandtravel.usChris (Sales) accounts@globaltourandtravel.us Manoj Rajayah, Jennifer Rodriguez, Alex and Chris! GTT - Global Tour and Travel USA F* S* of YOU ALL! F* LIERS! F* FAKE! F* B*! YOU OWE TO PAY US OUR SALARY F* S* OF YOU ALL! 100 W. Lucerne Circle Suite 403 Orlando Florida Internet Author: Tagbilaran City, Travel Services: Global Tour and Travel USA - SUPER VACATION DEAL INC. DBA (100 W. Lucerne Circle Suite 403 Orlando FL 32801. USA) Internet  
 
11, Report #1287054


Feb 11 2016
07:00 PM
Double C Auto Sales (Carlos) Sold me a car that I didnt make it home from car lot in. Moore Oklahoma Author: Oklahoma City, Oklahoma Auto Dealers: Double C Auto Sales Moore, Oklahoma  
 
12, Report #1011015


Feb 11 2016
05:05 PM
EuroPay Solutions David Solomon Posing as a respectable individual and scamming customers Internet Response to Claims against EuroPay Author: Angwin, California Credit Card Processing (ACH) Companies: EuroPay Solutions Internet  
 
13, Report #1062818


Feb 11 2016
05:04 PM
europay solutions David Chityal AKA David Solomon AKA Bull! Internet Author: On your A**, Quebec Credit Card Processing (ACH) Companies: europay solutions Internet  
 
14, Report #1009695


Feb 11 2016
05:03 PM
Europay Solutions David Solomon, Joshua Russell Scammers, con artists Internet David Solomon in Costa Rica Author: , Florida Credit Card Processing (ACH) Companies: Europay Solutions Internet  
 
15, Report #1009577


Feb 11 2016
05:00 PM
Europay Solutions David Solomon, Joshua Russell Scammers, twisted convicted felon Internet David Solomon has an opportunity to be responsible in the challenges of life Author: Toronto, Internet Credit Card Processing (ACH) Companies: Europay Solutions Internet  
 
16, Report #1010212


Feb 11 2016
04:41 PM
Europay Solutions David Solomon, Chityal, Roger Samara, Joshua Russel, Dr Sndor Nagy, Suzanna Solomon Fraud, Identity theft, withholding of Merchant Funds, threats to individuals that go against them. Budapest, Hungary Internet Response to Claims (cont.) Author: Toronto, Other Online banking: Europay Solutions Internet  
 
17, Report #1012230


Feb 11 2016
04:40 PM
EuroPay Solutions David Solomon, Josh Russell, Roger Samara worldwide lair and scammer Internet love is patient & kind Author: Gilbert, Arizona Credit Card Processing (ACH) Companies: EuroPay Solutions Internet  
 
18, Report #1010417


Feb 11 2016
04:39 PM
David Isaac Solomon - EuroPay Solutions Scammer, Liar, Fake, Thief, Criminal, Roger Samara Internet
David's ex wife speaks Author: Boston, Massachusetts Credit Card Processing (ACH) Companies: Euro Pay Solutions - EuroPay Solutions - David Isaac Solomon Internet
 
 
19, Report #735587


Feb 11 2016
04:31 PM
Press Talent Management and Developement, SCAM ALERT-BRANDIE FROMMELT Las Vegas and Salt Lake City, Nevada Author: , Talent Scouts: Press Talent Management and Developement Las Vegas and Salt Lake City, Nevada  
 
20, Report #722646


Feb 11 2016
04:30 PM
Press Talent Management Tru Talent Management Press Talent and Tru Talent Management are the same company in Salt Lake and  Las Vegas, Nevada Author: Salt Lake City, Utah Modeling & Talent Agencies: Press Talent Management Las Vegas, Nevada  
 
21, Report #1284152


Feb 11 2016
03:48 PM
Larry Hourd Award notification commission, Kansas City Kansas Author: tulsa, Oklahoma $$ REWARDS Offered: Larry Hourd Kansas City , Kansas  
 
22, Report #1286950


Feb 11 2016
12:38 PM
select portfolio servicing Incorrect loan management, threatens default and forclosure, non-disclosed fees salt lake city Utah Author: albany, New York Commerical Lending Firm: select portfolio servicing salt lake city, Utah  
 
23, Report #1286945


Feb 11 2016
12:34 PM
UNITED STATE ECONOMIC PROTECT LLc. This is the final chance for you. This Legal Proceeding issued on your Docket number: # DU-K/760053 with one of UNITED STATE ECONOMIC PROTECT LLc. Company in order to notify you that after making calls to you on your phone number we were not gets any co response with you. So the Accounts Department of UNITED STATE ECONOMIC PROTECT LLc. has decided to mark this case as a flat refusal and press charges against you in to the court house. No address on the email Nationwide Author: GARDEN CITY, Kansas Loans: UNITED STATE ECONOMIC PROTECT LLc. Nationwide  
 
24, Report #1286917


Feb 11 2016
11:41 AM
Plan Plus Online Beware of Annual Auto Renewals that Cannot Be Easily Cancelled Salt Lake City Internet Author: Other Computer Software: Plan Plus Online Internet  
 
25, Report #1286791


Feb 10 2016
09:22 PM
Lifestyle home shopping/Imservices Tebogo ImServices is a division lifestyle home shopping Nationwide Author: Sun city, Alabama Consumer Services: Lifestyle home shopping/Imservices Nationwide  
   
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