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  Date Title City, State  
 
1, Report #1319410


Jul 28 2016
11:46 AM
Grandview Manor DB, LLC James Ford, Donna O'ConnorDB Enterprises LLCKona Realty, DB Enterprises LLC Unscrupulous individuals who steal deposits using illegal eviction processes (15 day notices on a active lease, etc) Daytona Beach Florida Author: Warrenville, South Carolina Questionable Activities: Grandview Manor DB, LLC Daytona Beach, Florida  
 
2, Report #1319321


Jul 27 2016
10:27 PM
GLD'SVCGS GLD MYSCORE Rip-off, Rental Agent, Free Credit Report Anderson South Carolina Author: Jonesboro, Arkansas Internet Fraud: GLD'SVCGS Anderson, South Carolina  
 
3, Report #1319296


Jul 27 2016
05:53 PM
Ryan Buman Ryan Bauman, James Bauman, Ryan Bowman, James Bowman, Bill Bauman Deadbead Dad, Liar, Cheater, Player Denver Nationwide Author: Lincoln, Nebraska Dead Beat Dads: Ryan Buman Nationwide  
 
4, Report #1319283


Jul 27 2016
05:13 PM
U S Fed Govt. Grant Dept of Health & Human Services Annie Thomas was the first person to say we had been chosen to get $9000 Govt Grant New York Washington Author: CALDWELL, Idaho Unusual Rip-Off: U S Fed Govt. Grant Dept of Health & Human Services Nationwide  
 
5, Report #1319233


Jul 27 2016
12:36 PM
Ron Marcus Said I was given a grant for $9000. Have to pay $200 to get it. Washington D.C. Dist of Columbia Author: EDINBURG, Texas Cash Services: Ron Marcus Washington D.C., Dist of Columbia  
 
6, Report #1319156


Jul 27 2016
07:54 AM
Ohio Jade Factory-James Ahlstrom, Kevin Thomas Fraudulent, Fake Gems North Canton Ohio Author: Oxon Hill , Maryland Questionable Activities: James Ahlstrom s OH  
 
7, Report #1319080


Jul 26 2016
06:30 PM
Al Serra Service Dept. James Marchetti, Tate and Eric Ripoff Service Dept. Rude coniviers shady Management Grand Blanc Michigan Author: Linden, Michigan Auto Repair Service: Al Serra Service Dept. James Marchetti Grand Blanc, Michigan  
 
8, Report #1200586


Jul 26 2016
11:23 AM
Select Student Loan Fraud, Scam, Select Student Loan Los Angeles California
TO ALL SSL CLIENTS – WE ARE NOT A SCAM. IF YOU WISH TO CANCEL YOUR SERVICE OR GET A RUFUND PLEASE CALL 866-848-4072 AND WE WILL WORK WITH YOU TO ISSUE A REFUND. AGAIN, THIS IS NOT A SCAM AND Author: los angeles, California Business Consultants: SelectSLHelp Los Angeles, California
 
 
9, Report #1318895


Jul 25 2016
11:09 PM
Bank of America, National Association will not release lien on property says it is the wrong bank runaround rude Charlotte Nationwide
Author: Mt. Vernon, Illinois Banks: Bank of America, National Association Nationwide
 
 
10, Report #1290151


Jul 25 2016
09:30 PM
j.d.byrider Cnac harassing, rude anderson Indiana Author: muncie, Indiana Auto & Truck Rental: j.d.byrider anderson, Indiana  
 
11, Report #1290880


Jul 25 2016
08:12 PM
James Otis Nationwide Author: Franklin square, New York Internet: James Otis Nationwide  
 
12, Report #1318837


Jul 25 2016
03:58 PM
Classic Country Land LLC/Scott Wigginton Misrepresented property condition, accessibility, failed to maintain access roads, refused to grant refund Nationwide
Author: Pennsylvania Realtors: Classic Country Land LLC Nationwide
 
 
13, Report #1318547


Jul 23 2016
08:27 PM
Publishers Clearing House Publishers Clearing House ,Mega Millions, and Multi-State Lottery Association Sent a check to be deposited for attorney fees to claim $2,250,000.00. Winter Haven Florida
Author: Attalla, Alabama Lawyers: Publishers Clearing House Winter Haven, Florida
 
 
14, Report #1318511


Jul 23 2016
07:24 PM
United Disability Lawyers Group James GannonGlenn SaksAffiliate attorneys Bait and switch, They claim they are there to help you...they claim. Pathetic immoral people. Liars. Victorville CA - California Wait Author: RIVERSIDE, California Attorneys & Legal Services: United Disability Lawyers Group Canoga Park,  
 
15, Report #1286333


Jul 23 2016
12:32 PM
Cash Advance Inc Advance America, James Anderson SCAM, RIPOFF ALERT, THREATNING Los Angeles California Author: California Cash Services: Cash Advance Inc Los Angeles, California  
 
16, Report #1318500


Jul 23 2016
11:37 AM
NGOA National Gun Owners Association Buyers Club University of Guns Ordered ,and received, targets w/o incidence. to purchase, I has to try a free trial membership in the NGOA. I have attempted calls to cancel the $38.+ monthly fee several times, with no results. Saint Charles Missouri Author: Judsonia, Arkansas Guns & Ranges: NGOA Saint Charles, Missouri  
 
17, Report #1315139


Jul 23 2016
10:44 AM
Ace Cash America Jack Anderson threats of scam SS//Wages Internet Author: Winston-Salem, North Carolina Unusual Rip-Off: Ace Cash America Internet  
 
18, Report #1284295


Jul 22 2016
07:26 PM
DVD Planet Ripoff Continues at DVD Planet Itasca Ilinois Author: Anderson, Indiana Video Stores: DVD Planet Nationwide  
 
19, Report #1280237


Jul 22 2016
12:56 PM
James Hume / eServGlobal eServGlobal , James Hume They Wanted to send checks to de deposit in my account and then do withdrawls of that money Europe Internet Author: Austin, Texas Bad Check Writers: James Hume / eServGlobal Internet  
 
20, Report #1279838


Jul 22 2016
11:57 AM
NCSA National Collegiate Scouting Association THEY WILL SELL YOU A DREAM- DON'T BUY IT! Chicago IL Author: Cedar Park, Texas Sports Instruction: NCSA Nationwide  
 
21, Report #1279600


Jul 22 2016
08:37 AM
CASH ADVANCE AMERICA PAYDAY DANIEL GRAY SR. LOAN OFFICER JAMES THOMAS SCAM ALERT CASH ADVANCE AMERICA SACRAMENTO, CALIFORNIA Nationwide Author: Carmichael, California Cash Services: CASH ADVANCE AMERICA PAYDAY Nationwide  
 
22, Report #1280259


Jul 21 2016
09:27 PM
James fuller Jim fuller manager newton Massachusetts Author: west roxbury, Massachusetts Kitchens: James fuller newton, Massachusetts  
 
23, Report #1318237


Jul 21 2016
08:20 PM
National Association of Nonprofit Organization & Executives Charging $100 for the honor of being on their Board of Governors -- which is open to anyone willing to give them $100 Washington (post office box location) Dist of Columbia Author: Washington, Dist of Columbia Clubs & Organizations: National Association of Nonprofit Organization & Executives Washington, Dist of Columbia  
 
24, Report #1318229


Jul 21 2016
08:15 PM
A REAL CHANCE INCORPORATED United Hope Fund fraud grant, Kimberly rhue, North Charleston SC South Carolina Author: I Fight, Indiana Unusual Rip-Off: A REAL CHANCE INCORPORATED Internet  
 
25, Report #1318201


Jul 21 2016
05:08 PM
Focus Nutra Intelligex Anderson Cooper endorsed (onLine) Found on my iPhone internet; they promised free month's trial - I could get expidited shipping for $4.99; promised 7-8-16, but still no product. Internet Author: OKC, Oklahoma Supplemental Health Programs: Focus Nutra Intelligex Nationwide  
   
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