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  Date Title City, State  
 
1, Report #1138654


Apr 14 2014
08:05 AM
Overseas first federal, I was scammed by Overseas first federal I paid them 5k to fund my account that was meant for my international business. They never funded my atm card, and they ran away online Internet Author: sacramento, California Offshore Gaming: Overseas first federal Internet  
 
2, Report #1138398


Apr 12 2014
03:34 PM
Replacement Lens Express Price and Quality Rip Off Connecticut
Author: Tuscaloosa, Alabama Opticians: Replacement Lens Express Connecticut
 
 
3, Report #837982


Apr 12 2014
11:39 AM
FRAUD - HOMEOWNER ASSOCIATIONS in NEVADA - FBI/DOJ sit and laugh...while homeowners go homeless/without retirement savings! FRAUD - HOMEOWNER ASSOCIATIONS in NEVADA HOA homeowners association bank fraud embezzlement mortgage fraud extortion racketeering tax evasion check forgery federal crims Reno, Nevada
Author: , Other Home Owner Associations: FRAUD - HOMEOWNER ASSOCIATIONS in NEVADA - FBI/DOJ sit and laugh...while homeowners go homeless/without retirement savings! Reno, Nevada
 
 
4, Report #1138317


Apr 12 2014
10:48 AM
Ocwen loan servicing , LLC FEDERAL GOV. NEEDS TO GET INVOLVED AND SHUT THIS COMPANY DOWN NOW!!!!!!!!!! West palm beach Florida Author: LOS ANGELES, California Mortgage Companies: Ocwen loan servicing , LLC West palm beach, Florida  
 
5, Report #1131866


Apr 12 2014
09:54 AM
Casablanca Express Woodland Ca No service to phone number to reserve reservation. Deposit rip-off. woodland California Author: antelope, California Air Travel: Casablanca Express Woodland Ca woodland, California  
 
6, Report #1138282


Apr 12 2014
07:29 AM
Cecilia Brand Shoes Stores/ JianPing Zhu JianPing Zhu/ Ali Express SCAMMERS!!! BIG TIME THIEF!! Internet
Author: Pheonix, Arizona Computer Fraud: Cecilia Brand Shoes Stores/ JianPing Zhu Internet
 
 
7, Report #1022876


Apr 11 2014
10:50 PM
Citizens of the United States of America ALLOWS MURDER OF INNOCENT POOR PEOPLE IN THIS COUNTRY Washington, District of Columbia
Author: Cincinnati, Ohio Federal Government: Citizens of the United States of America Washington, District of Columbia
 
 
8, Report #24145


Apr 11 2014
10:34 PM
Ocwen Federal Bank FSB OCWEN CLASS ACTION LAWSUIT FILED! Ocwen Bank Ripoff racketeering, breach of contract, unfair debt collection practices, overcharging borrowers bogus service, Orlando Florida, Nationwide *UPDATE ..judicial misconduct?
Author: Tempe, Arizona Banks: Ocwen Federal Bank FSB Orlando, Florida
 
 
9, Report #375803


Apr 11 2014
10:33 PM
Coharie Intra-Tribal Council They using federal goverment money to do cheap and bad repairs to homes and pockect the rest of the money. Clinton North Carolina
Author: Clinton, North Carolina Nonprofit Organizations: Coharie Intra-Tribal Council Clinton, North Carolina
 
 
10, Report #1138133


Apr 11 2014
03:12 PM
James Howard Goverment Grant Scam San Bernadino California Author: White Bear Lake, Minnesota Federal Government: James Howard San Bernadino, California  
 
11, Report #1055901


Apr 11 2014
02:53 PM
Greenway Express Texas, Greenway Van Lines, Frederika Traubich, Christopher White Bad Business, Delays, Over Price, Scare Tactics, False Advertising, Unprofessional Houston Texas Author: Cleveland, Ohio Moving & Storage: Greenway Express Texas houston, Texas  
 
12, Report #995768


Apr 11 2014
02:46 PM
American Express Blue Bird Bluebird Card False Advertising Rip-off ,bluebird.com, Internet Author: charlotte, North Carolina Credit & Debt Services: American Express Blue Bird Internet  
 
13, Report #1138110


Apr 11 2014
01:24 PM
Fred Medick Los Angeles Physician Assistant Pleads Guilty in Two Medicare Fraud Cases Los Angeles CA Nationwide Author: Alfredtown, Delaware Federal Government: Fred Medick Nationwide  
 
14, Report #1138066


Apr 11 2014
10:33 AM
Express Postal Services Elena Petrova International Scam Artist Targets U.S. Moscow Russia Author: Houma, Louisiana Shipping & Handling: Express Postal Services Internet  
 
15, Report #1137678


Apr 09 2014
09:06 PM
ADT Security Violation of federal telemarketing laws, FCC, FTC, Attorney General of Florida, BBB of Boca Raton 1 Town Center Rd Florida Author: Olathe, Kansas Home Security: ADT Security 1 Town Center Rd , Florida  
 
16, Report #1137233


Apr 09 2014
02:11 PM
pauline collazo lmha i was a resident at likeview plaza for 3 years and was treated in such a way that no one should ever have to treated. i feel i was a victim of racial discrimination and also i feel that my civil rights were violated by this woman pauline collazo who works for lorain metropolitan housing.  lorain ohio Author: lorain, Ohio Federal Government: pauline collazo lmha lorain, Ohio  
 
17, Report #1106282


Apr 09 2014
10:11 AM
american express bluebird  yes they should be sued class action lol good luck tracking them Internet Author: OWENSBORO, Kentucky Credit Card Processing Companies: american express bluebird Internet  
 
18, Report #1137388


Apr 08 2014
06:39 PM
ACSpaydayloan CREDITOR - ACE CASH SERVICES. UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: 1- VIOLATION OF FEDERAL BANKING REGULATION  2- COLLATERAL CHECK FRAUD 3- THEFT BY DECEPTION  4- AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER Internet Author: Silver Lake, Kansas Cult: ACSpaydayloan Internet  
 
19, Report #1137328


Apr 08 2014
03:16 PM
Dynamic Recovery Solutions, LLC Elderly Predator, Thief, Federal Law Violator Greenville South Carolina Author: Ocala, Florida Collection Agencies: Dynamic Recovery Solutions, LLC Greenville, South Carolina  
 
20, Report #1137102


Apr 07 2014
09:02 PM
Holiday Inn Express - RENO, NEVADA Billing scam, bad management Reno Nevada Author: Saratoga Springs, Utah Hotel: Holiday Inn Express - RENO, NEVADA Reno, Nevada  
 
21, Report #1136883


Apr 07 2014
10:48 AM
Real Estate Express The VERY Worse in Customer Resolution and Care... Office Proceedures Missouri Internet Author: Panama City, Florida Trade Schools: Real Estate Express Internet  
 
22, Report #1090587


Apr 07 2014
06:27 AM
Government Contract Registration aka GCRGOV.com aka Federal Contracts USA LLC aka Mandy Bortz SCAM ALERT!! DO NOT TRUST!! BEING INDICTED FOR FRAUD !!! Indian Shores Florida
Author: Tampa, Florida Legal Process Services: Government Contract Registration Indian Shores , Florida
 
 
23, Report #506995


Apr 07 2014
06:12 AM
K & B Transportation, Inc. - Western Livestock Express, Inc. Western Livestock Nobody with any intelligence should work for K & B Transportation ever. S. Sioux City, Nebraska Author: Beaverton, Oregon Trucking Companies: K & B Transportation, Inc. Or AKA Western Livestock Express, Inc. S. Sioux City, Nebraska  
 
24, Report #1136790


Apr 06 2014
04:44 PM
ACS Incorp legally prosecuted, 1 VIOLATION OF FEDERAL BANKING REGULATION Irving Texas Author: Chicago, Illinois Loans: ACS Incorp Internet  
 
25, Report #619519


Apr 06 2014
01:15 PM
American School of Real Estate Express, LLC Real Estate Express, LLC They will blame you when there is a problem...then take your money! Internet Author: , Florida Adult Career & Continuing Education: American School of Real Estate Express, LLC Internet  
   
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