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  Date Title City, State  
 
1, Report #1351245


Jan 22 2017
09:50 AM
Google Google Wallet stole money, scammed, hurt and defiled Seattle Nationwide Author: Port Saint Lucie, Florida Financial Services: Google Nationwide  
 
2, Report #1351239


Jan 22 2017
09:33 AM
Rob Fuller ROI Property Group (Josh Roberts) Non payment for contract work provided Montgomery Alabama Author: Montgomery , Alabama Property Management: Rob Fuller ROI Property Group Nationwide  
 
3, Report #1351213


Jan 22 2017
08:57 AM
imbuygold AKA MMO Newgames Group Ltd These scam gold sellers, never actually deliver your purchase. Internet
Author: Staten Island, New York Internet Fraud: imbuygold Internet
 
 
4, Report #1351207


Jan 21 2017
08:58 PM
Sovereign Health Group Sovereign Health, Sovereign of Florida Where to Begin? Fraudulent, Unethical, Illegal, Harm to patients, CEO twice-convicted felon, untrained threapists unsupervised San Clemente, California, Fort Myers, Florida, Pompano, Florida nationwide Author: Florida, Florida Drug Rehabilitation Centers: Sovereign Health Group Nationwide  
 
5, Report #1351186


Jan 21 2017
07:34 PM
Tri-Signal Integration Dangerous Failure to Monitor Sylmar Headquarters West Coast Nationwide Author: Las Vegas, Nevada Emergency Services: Tri-Signal Integration Nationwide  
 
6, Report #1351168


Jan 21 2017
07:08 PM
A D Design Group David Higuita A D Solutions THIS GUY WILL TAKE YOUR MONEY AND YOU NEVER SEE HIM AGAIN, farmingdale New York Author: williston park, New York Architects & Designers: A D Design Group David Higuita new york, New York  
 
7, Report #1351145


Jan 21 2017
11:54 AM
Blue housing group Scam job offer Internet Author: Orange , California Unusual Rip-Off: Blue housing group Internet  
 
8, Report #1351085


Jan 21 2017
10:14 AM
Erika ALCIBAR RODRIGUEZ JOSHUA CONSULTING LTD (09646005)Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN, globalinvestoralerts.org/joshua_consulting_ltd.shtml18 June 2015MARSHALL ADVANCED INNOVATION LTD. 09364462, Office 7, 35-37 Ludgate Hill, Londo Binary Options scam - opens and closes operations under various names and entities Office 7, 35-37 Ludgate Hill, London, United Kingd Internet Author: Hartford, Connecticut Financial Services: Erika ALCIBAR RODRIGUEZ Internet  
 
9, Report #1351039


Jan 20 2017
06:37 PM
Kaplan University Kaplan Lied about having enough financial aid and loans available to recieve my bachelor degree Ft. Lauderdale Florida Nationwide Author: Elkland, Pennsylvania Adult Career & Continuing Education: Kaplan University Nationwide  
 
10, Report #1351027


Jan 20 2017
05:51 PM
Dutch Miller Chevrolet Dutch Miler Chevrolet false advertising and fraud Huntington West Virginia Author: Huntington, West Virginia Auto Dealers: Dutch Miller Chevrolet Huntington, West Virginia  
 
11, Report #1351008


Jan 20 2017
04:18 PM
Southwest Indian Foundation Sending out catalogs that LOOK like an organization by and for Native Americans Internet Author: Charleston, West Virginia Specialty Stores: Southwest Indian Foundation Internet  
 
12, Report #1350940


Jan 20 2017
11:38 AM
1993 WOW West Mifflin PA Author: West Mifflin, Pennsylvania Bed & Bath: Prize Candle Internet  
 
13, Report #1350793


Jan 20 2017
11:33 AM
West Coast Rare Bulldogs WARNING 911 ALERT CROOKED BREEDER North Vancouver Internet Author: Shelton, Washington Dog Breeders: West Coast Rare Bulldogs Internet  
 
14, Report #1350875


Jan 19 2017
05:55 PM
doublebitcoinx2.site123.me Sent $200 in bitcoin to company. Company promises to double your investment in 24 hours. I have not heard back from them yet. New City New York
Author: Chesapeake, Virginia Financial Services: doublebitcoinx2 New City, New York
 
 
15, Report #1349570


Jan 19 2017
04:22 PM
California State University San Bernardino: Diploma Mills & Federal Financial Aid Fraud CSU President Tomas Morales' Fraud Scheme Author: Stockton, California Questionable Activities: California State University San Bernadino San Bernadino, California  
 
16, Report #1350720


Jan 19 2017
01:00 PM
VPM3 vision property management Housing Scam, rent or rent to own or to buy a house / property. VPM3 Nationwide, Connecticut, South Carolina
Author: West Haven, Connecticut Real Estate Services: VPM3 Nationwide
 
 
17, Report #1348083


Jan 18 2017
06:15 PM
legomug.com Purchased mug never received West Seneca New York Author: Louisville, Tennessee Questionable Activities: legomug.com West Seneca, New York  
 
18, Report #1350698


Jan 18 2017
03:52 PM
Directvnow ATT No refund as minor purchased without permission everywhere Internet Author: West Chester, Pennsylvania TV Advertisements: Directvnow Internet  
 
19, Report #1350689


Jan 18 2017
02:31 PM
Emporium Retail Group LLC Failure to Ship After Multiple Calls los angeles California Response from Emporium Author: boone, North Carolina Unusual Rip-Off: Emporium Retail Group LLC los angeles, California  
 
20, Report #1350682


Jan 18 2017
02:17 PM
score sense fraud Nationwide Author: Woodland Hills, California Financial Services: scre sense Nationwide  
 
21, Report #1349889


Jan 18 2017
01:22 PM
AIIMS GROUP and SECURE WEB SERVICES AUSTRALIA PAUL HARVELL NATHANEAL VAN DER KOLK KYNAN ABASSIT EFFECTIVELY STOLE OUR INTELLECTUAL PROPERTY AND THEN DEMANDED PAYMENT FOR ITS RETURN New South Wales Australia New South Wales Australia Author: Kerikeri, Internet Service Providers: AIIMS GROUP an SECURE WEB SERVICES AUSTRALIA New South Wales Australia,  
 
22, 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  
 
23, Report #1350658


Jan 18 2017
12:33 PM
KANE'S FURNITURE 1508 West Brandon Boulevard Brandon, Florida U.S.A. Dangerous Brandon Florida
Author: Tampa, Florida Furniture & Furnishings: KANE'S FURNITURE 1508 West Brandon Boulevard Brandon, Florida U.S.A. Brandon, Florida
 
 
24, Report #1346833


Jan 18 2017
12:08 PM
JUDGE KATHERINE B.L. PLATT CORRUPT CHESTER COUNTY, PA ORPHANS COURT JUDGE KATHERINE B.L. PLATTTHE DISGRACE TO THE JUDICIARY VOTE HER OUT!!! West Chester Pennsylvania Author: Pennsylvania Lawyers: JUDGE KATHERINE B.L. PLATT Pennsylvania  
 
25, Report #1350634


Jan 18 2017
11:50 AM
Improvements Would not issue refund West Chester Ohio You dont deserve a refund!!! Author: Pleasant Hill, Iowa Department & Outlet Stores: Improvements West Chester, Ohio  
   
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