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Approximately 10,704 Reports Found
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  Date Title City, State  
 
26, Report #1316115


Jul 10 2016
08:43 PM
Gann Global Totally wrong Nationwide Author: Tupelo, Mississippi Business Consultants: Gann Global Nationwide  
 
27, Report #1316063


Jul 10 2016
10:42 AM
Ron Legrand / Global Publishing advertised pay $500 plus $59 per month for gold club membership and $200 for 10 hours of VA service. would get lots of leads jacksonville, florida Nationwide Ron Legrand Global Publishing solved the poroble Author: joliet, Illinois Real Estate Investing: Ron Legrand / Global Publishing Nationwide  
 
28, Report #1192014


Jul 09 2016
12:07 PM
Investor Mentorship IMC Mike Perez Investor Mentorship Club LLC Using other Peoples Money to run a Ponzi Scheme New Port Richey Florida
News Articles of Mr Perez's Fraud Author: Clearwater , Florida Seminar Programs: Investor Mentorship INC
 
 
29, Report #1315828


Jul 08 2016
04:35 PM
Cenex Cenex Worldwide maxresults marketing llc GRANT WRITERS/FUNDING/BUSINESS DEBELOPMENT Phoenix Arizona Author: Long Beach, California Business Consultants: Cenex Phoenix, Arizona  
 
30, Report #1315607


Jul 07 2016
02:30 PM
Global wide green Kirby Hanby and Janae Appel they are liers and promise one thing and dont keep their word i am owed money for time of loss waiting for my solar to be put on my home mesa Nationwide Author: phoenix, Arizona Seminars: Global wide green Nationwide  
 
31, Report #1315465


Jul 06 2016
09:24 PM
Global Response Richard mapleton I applied to a job on Zip Recruiter and got scammed. My money is gone New Berlin Wisconsin Author: Laurel, Maryland Credit Card Processing (ACH) Companies: Global Response Internet  
 
32, Report #1313263


Jul 06 2016
05:28 PM
THW Global Sherm Mason They claim to pay $25/hour just to watch video Internet Author: Cebu, Alabama Internet Fraud: THW Global Internet  
 
33, Report #1313110


Jul 06 2016
04:35 PM
Erik Nord Erik Nord Aliya Global Holdings, LLCAliya Medcare Finance, LLCAliya Companies Erik Nord Life note settlements, Erik Nord Los Angeles California Las Vegas Nevada Nationwide Author: Los Angeles, California Financial Services: Erik Nord Nationwide  
 
34, Report #1313072


Jul 06 2016
04:25 PM
Pharmacy Global RX Scam, did not receive goods, fraud unknown Author: Louisville, Kentucky Pharmacies: Pharmacy Global RX  
 
35, Report #1315369


Jul 06 2016
12:58 PM
Heartland Payment Systems & Global Payments Global Payments guts Heartland Payment Systems Jeffersonville, Indiana & Princeton, NJ Nationwide Author: Alto, New Mexico Credit Card Processing (ACH) Companies: Heartland Payment Systems Nationwide  
 
36, Report #1315359


Jul 06 2016
11:49 AM
Global Telecom Doesn't pay sub- contractors for work performed Marlton New Jersey Author: Round Rock, Texas Telephone Companies: Global Telecom Marlton, New Jersey  
 
37, Report #1315213


Jul 05 2016
04:12 PM
5 star VIP vacations Luxury Wholesale Dream Vacations - 1517 Kelley Ave, Kissimmee, Florida Global VIP Get-A-Ways - 1932 Fortune Road, Kissimmee, Florida Direct Timeshare Sales - 11310 S. Orange Blossom Trail, #186, Orlando, Florida Fraudulent Site - says anything to get your money Kissimee Florida Nationwide Author: Tucson, Arizona Travel Services: 5 star VIP vacations Nationwide  
 
38, Report #1314989


Jul 04 2016
10:42 AM
Global Zest Business Solutions Inc Global Zest misled me and then sold me USELESS data and then would not reply to me requests for a refund Hamilton New Jersey Issue has been resolved Author: London, Other Internet Marketing Companies: Global Zest Business Solutions Inc Hamilton, New Jersey  
 
39, Report #1314701


Jul 01 2016
07:13 PM
Global Transaction Pet Airways Free African Grey Parrot, Send $175 through Western Union, Bird will be delivered in 6 hours. Bessemer Alabama
Author: Lubbock, Texas Abusive Children: Global Transaction Pet Airways Bessemer , Alabama
 
 
40, Report #1314309


Jun 29 2016
10:29 PM
APE Processing, Llc. Compliant Management SolutionsLitigation Management GroupAvery DavisPaul RobinsonJim Robertson APE Processing Compliant Management Litigation Debt collector Midland Financial Funding Duluth Georgia Author: Woodland Hills, California Collection Agencies: APE Processing, Llc. Nationwide  
 
41, Report #1314222


Jun 29 2016
01:35 PM
Global auto shop. Total internet scam! Global Autoshop ,Distribution Center, 15902 Halliburton RdHacienda Heights, California 91745USA Stay away! Total internet scam! Selling $5 merchandise fir$200. Completely falsely advertised . Van nuys, hacienda heights, california Internet Author: Wall, Alabama Auto Parts: Global auto shop. Total internet scam! Internet  
 
42, Report #1314213


Jun 29 2016
12:46 PM
One Way Funding Daily offering business funding to non businesses New York Author: Saginaw, Michigan Loans: One Way Funding New York  
 
43, Report #1314013


Jun 28 2016
02:51 PM
Global-NewAgeVita  unknown Internet Author: Imperial Beach, California Credit Card Fraud: Global-NewAgeVita Internet  
 
44, Report #1314001


Jun 28 2016
02:15 PM
Global Vacation Network I went to their presentation ,3 hrs long, & didn't buy a membership. For going,They gave me a certificate for 2 to fly to certain places, a short cruise & short hotel stay. I called for weeks ,recording saying phones are down, & I could rarely speak to someone. Finally, they said my time has expired & they said I could not use my certificate any more. Palm Harbor Florida Author: S. Pasadena, Florida Resorts: Global Vacation Network Palm Harbor, Florida  
 
45, Report #1313993


Jun 28 2016
01:14 PM
Bain Riley & Jacob; Natasha K. Riley; orNationwide Global Settlement Services, Inc. Threatening phone calls and attempt to receive payments on payday loans; use of fake checks to withdraw unapproved funds from my account Jacksonville Florida Author: Destin, Florida Collection Agencies: Bain Riley & Jacob Jacksonville, Florida  
 
46, Report #1313697


Jun 27 2016
08:59 AM
Global Strategies Monte Stettin This con-artist builder will say or do ANYTHING to get your business!!!!!!!!! Evil Charletan! beverly hills california Author: san simeon, California Property Management: Global Strategies beverly hills california,  
 
47, Report #1313453


Jun 25 2016
09:34 AM
Provident Capital Funding Dishonest business practices Brea California Author: Isanti, Minnesota Commerical Lending Brokers: Provident Capital Funding Brea, California  
 
48, Report #1313424


Jun 25 2016
08:48 AM
INVX GLOBAL PARTNERS LLC Achieve Gea LLC , MXPX Tech Co. LLC, Global Investment Group, INVX Global Realty LLC The head of this scam is the con artist name Aldo Nestor Marchena, a peruvian national, this thief is not alone he has partners in different countries of South America, Bolivia, Argentina, Belize and of course in PERU , where he works with MOISES URMAN BULLON a con artist with 74 years of experience, which I know his modis operandis, he rents expensive properties in posh neigbourghoods, he does not paid the rent, and make belived that he lives in wealth because he has his investments with a great banquer and financial adviser by the name of ALDO MARCHENA , this way he captures money, for the investments located in the USA, The con artist MOISES URMAN BULLOS takes about 20% Miami Florida Author: Miami, Florida Financial Services: INVX GLOBAL PARTNERS LLC Miami,  
 
49, Report #1312696


Jun 21 2016
05:19 PM
midlund funding alan winters manager at midland funding put a judgement in temecula court ca and we tried to settle but they would not settle , i dont know why but they are refusing monies but wont take it off public records at the temecula court house . san diego California Junk Debt Buyer Author: BULLHEAD CITY, Arizona Collection Agencies: midlund funding san diego , California  
 
50, Report #1312685


Jun 21 2016
04:16 PM
Federal funding Sean marsh ext 1011Ronnie calvin Scam Washington Author: high shoals, North Carolina Cash Services: Federal funding Nationwide  
   
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