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1, Report #1357291


Feb 20 2017
07:56 PM
maryland and pennsylvania historical society antique machinery sold for scrap,when donated for preservation muddy creek forks Pennsylvania Just because it is old Author: shrewsbury, Pennsylvania Clubs & Organizations: maryland and pennsylvania historical society muddy creek forks, Pennsylvania  
 
2, Report #1357251


Feb 20 2017
04:24 PM
Law Society Lower Canada Unethical organisation Toronto Ontario Author: New York Legal Services: Law Society Lower Canada Ontario  
 
3, Report #1350414


Jan 17 2017
01:10 PM
Gayle Flynn Edinburgh Horror Film Society Gayle Flynn Facebook Meetup Misandrist Predujice Edinburgh, Scotland Internet
Small update... Author: Edinburgh, Scotland, Websites: Gayle Flynn Internet
 
 
4, Report #1350167


Jan 16 2017
10:09 AM
The Secret Society They stated that I was chosen for the secret society to receive secrets that will make my family and I wealthy like the Rothschild, and Rockefeller family West Valley city, UT UT
Author: Bellwood, Illinois Attorneys General: The Secret Society Nationwide
 
 
5, Report #1346060


Dec 28 2016
07:29 AM
Max Soto & Melissa Dawn, ACE VIP Events Concierge and Incentives Melissa Dawn, Max Soto, Max Jacques, Gavin Navarro, Keenan Mickley, Global VIP Society Fraud, Scam Artists, Con Artists, Scam, Liars, Thieves, Hollywood, Melissa Dawn, Playboy, Playmate, Playboy Mansion, Max Soto, Max Jacques, Gavin Navarro, Keenan Mickley, Global VIP Society, Ace Corporate Incentives Los Angeles California Author: Alabama Party Planners: Ticket Sales: Max Soto & Melissa Dawn, ACE VIP Events Concierge and Incentives Los Angeles, California  
 
6, Report #1345393


Dec 24 2016
12:20 AM
ASCAP American Society Of Composers And Publishers Songs On Over 400 Radio Stations+ Surveyed +But No Radio Survey=No $ New York New York
Blogs Confirming The Fact That ASCAP Are Scams Author: Texarkana, Texas Producers: ASCAP New York, New York
 
 
7, Report #1344831


Dec 22 2016
06:56 AM
Sovereign Society Not what they appear to be Delray Beach Florida Author: some city, California Investment Brokers: Sovereign Society Delray Beach, Florida  
 
8, Report #1344456


Dec 20 2016
02:59 PM
1st National Bank They have hidden fees and teller will Not inform the customers their account is negative Dallas Texas A Sorry Example of Society Author: Dallas, Texas Liars: 1st National Bank Dallas, Texas  
 
9, Report #1342825


Dec 12 2016
05:51 PM
High Class Universe I ordered their world's famous dog bank. They took my money. I never received it. Sent them 2 emails and never got a response. Called the # that showed up on my bank statement only to learn that # is not in service. The money taken from my account was not even High Clas Universe, it showed up as Unstoppable Visi Internet Author: Milford, Pennsylvania Miscellaneous Companies: High Class Universe Internet  
 
10, Report #1342598


Dec 11 2016
08:36 PM
Dj sidereal On Friday July 8th at 10:58pm, I got a direct massage on Twitter from @djsidereal about him being interested for me to be on his new mixtape coming out soon. I saw the message the next day on Saturday July 9th and responded withsend the invoice of $50 after he promised to put it on his mixtape called everyone needs to know featuring 21 savage, metro booming, Kirk bang, frizzy wright and more. He promised me 1500 direct blogs, social media of over 50k people, & mixtape hosting on by society. Internet Author: Teaneck , New Jersey DJ Services: Dj sidereal Internet  
 
11, Report #1340426


Nov 29 2016
12:19 PM
Legal Aid Society of Eastern Virginia Director Ray Hartz Repeated acts of failing to represent clients, leading them on, abandoning cases and causing damages by missing deadlines. Hampton Virginia Author: Newport News, Virginia Legal Services: Legal Aid Society of Eastern Virginia Hampton, Virginia  
 
12, Report #1339850


Nov 25 2016
05:50 PM
brendan raymond lapperd Brendan lapperd is very famous in Perth in the recycling industry by fraud others. I paid him $23000 to buy the recycling plastic, but I got nothing and he refuse to pay money back,I tried to sue his company which is GSR industries, he just close the company and start another one which is called DCP industry. After I found out he has no product and no money to pay me, I start some research about him, I found other people who knows him and looks like he own many people money, and this guy no children no wife ,no property and no asset, if you google his name you will see he has a big penalty from court by not paying workers. perth western australia Author: northbridge, Alabama Liars: brendan raymond lapperd Brendan lapperd perth,  
 
13, Report #1338781


Nov 18 2016
01:06 PM
Pip Society / Leo Williams Visit: pipsociety.comInstagram @pipsocietyceoSignals: telegram.me/pipsocietyceo Grand Theft of $10,000.00 Leo Williams promised to double my funds with NO Downside Risk / Withheld Profits / Stole $10,000.00 Atlanta Georgia
Stolen Funds Author: Seattle, Washington Investment Brokers: Pip Society / Leo Williams Atlanta , Georgia
 
 
14, Report #1334508


Oct 22 2016
11:10 AM
Nuvolift Total Rip Off Using Famous People to Pull You In Pacoima, California Author: North Charleston, South Carolina Bait-and-Switch: Nuvolift Pacoima, California  
 
15, Report #886256


Oct 21 2016
12:04 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
I just don't understand why me and my mother are so hated they are willing to go all the way I have never bothered anyone why do they want to ruin me so bad Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
16, Report #1333443


Oct 16 2016
08:18 PM
Angela Holt Designs Foul Mouth Bully Angela Holt, Angela Holt Designs, Crafty Peeps, Crafty Peeps Society Foul Mouth Scammer Crafter Greenbrier Tennessee Repeat of a previous Report Author: Kentucky Arts and Crafts: Angela Holt Designs Foul Mouth Bully Greenbrier, Tennessee  
 
17, Report #1333373


Oct 15 2016
09:35 PM
Angela Holt Designs Angela Marie Holt, Daniel Holt, Angie Holt, Crafty Peeps, Angela Holt, Angela Holt Designs, Craft Peeps Society, Chasing the Chatter, Kelly Holt Craft Kit Scammer Alert!!!!! Greenbrier Tennessee Out of the Blue? Author: North Carolina Arts and Crafts: Angela Holt Designs Greenbrier, Tennessee  
 
18, Report #1331581


Oct 04 2016
01:22 PM
The League Neothink society Scammed me out of 135. 00 for a book thats suppose to contain magic codes Dallas TX 75356-0627 Texas Author: Kansascity, Kansas Civil Rights Violators: The League Neothink society Dallas TX 75356-0627, Texas  
 
19, Report #1330592


Sep 28 2016
10:52 AM
kevin declue domionion made a promise to help my son get famous and took alot of money from me los angles California Promise to be a star Author: san deigo, California Producers: kevin declue los angles, California  
 
20, Report #1328684


Sep 17 2016
11:06 AM
WSFS Bank Wilmington Savings Fun Society Manufactured Overdraft = Manufactured Overdraft fees Wilmington Delaware Banking 101 Author: Naples, Florida Financial Services: WSFS Bank Wilmington, Delaware  
 
21, Report #1325998


Sep 02 2016
06:43 AM
CHILDRENS SERVICE SOCIETY CCS.ORG childrens service society of utah CSS COMPLETE NIGHTMARE RIPPOFF,SAVE YOURSELF HEARTACHE salt lake city Utah email address correction Author: lehi, Utah Adoption Agencies: CHILDRENS SERVICE SOCIETY salt lake city, Utah  
 
22, Report #1324856


Aug 26 2016
06:04 PM
International Spiritual Society Amaria savaria de conte seville she keeps sending letters for payment for what she calls the Nostradamus rescue stone. I have paid her in full but she sends letters stating if not paid it will go to the collection agency. I sent her a copy of the money order and sent stone back but keeps sending letters for more payments. how do I about clearing my record showing I don't owe. how do I stop getting good mail from her. thank you, Mel Sayre buffalo New York Author: Akron, Ohio Cult Organizations: International Spiritual Society buffalo, New York  
 
23, Report #1322534


Aug 15 2016
09:01 AM
One Hour Indexing / Justin Anderson / Linklicious / High PR Society/ Drip Feed Links / One Hour Backlinks / Humankind SEO scam, rip off, liars, false advertising, Fraud Deceptive, Con Artist, Convicted Felon, Coward Friendwood, Texas Internet Author: New York, New York Search Engine Optimization: One Hour Indexing / Justin Anderson Internet  
 
24, Report #1266757


Jul 14 2016
04:16 PM
Lowell McAdam, International Spiritual Society Lowell McAdamInt. Business Return I.B.R.S. / C.C.R.I Numero 540003504 VB UtrechtThe Netherlands / Pays-Bus Told me to send them $19.00 to activate numbers to win Powerball Utrecht International - Author: Rochester, New York Psychic Fortune Tellers: Lowell McAdam, International Spiritual Society Utrecht, Netherlands  
 
25, Report #1316936


Jul 14 2016
01:39 PM
Diversity News Publication Co Esteban Escobar / Steven Escobar / Steven Esteban Escobar Ripoff Steven Esteban Escobar tries to use his journalist profession to destroy very famous people reputation Los Angeles California
Author: tarzana, California WANTED REWARD $$$: Diversity News Publication Co Los Angeles, California
 
   
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