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1, Report #1324967


Aug 27 2016
12:52 PM
Michael Anderson Says he is representing publishers clearing house and I have won five million dollars Stalks me by phone calling numerous times left one voice mail message Nationwide Author: Alameda, California $$ REWARDS Offered: Michael Anderson  
 
2, Report #1324965


Aug 27 2016
12:35 PM
James Oliver-US Federal Grant Department Money for nothing? Washington District of Columbia Author: San Antonio, Texas Federal Government: James Oliver-US Federal Grant Department Washington, Dist of Columbia  
 
3, Report #1324928


Aug 27 2016
10:10 AM
JD Anderson&Assoicates Austin,Texas,Engineering, IT and Construction Jeff Anderson and Bobby Anderson have been working under this company that is a total ripoff!. They explain you that we work with the State Department, we get government project. they show themselves very ligitimate and they have created a very fake document to show the business plan and to convince you with the fake location. Anyways, it is long story, in short, after all, I gave $14200 loan to Bobby as he mentioned that he knows Companies in Japan and he needs to travel there. the time he received the money, He never returned and another day he will ask you for more. He carries U.S government ID with him to show that he is a legitimate person. I am not sure how he has this CAC card used for military. stay away from this guy and the company. I finally report his case to the government authority and he is under investigation. He will never stop to ripoff more people. I have his promissory Note to return my loan but never done it. PLEASE BE CAREFUL Austin Texas
Author: Houston , Texas Federal Government: JD Anderson&Assoicates Austin, Texas
 
 
4, Report #1324740


Aug 26 2016
09:39 AM
Merrimack Valley Roofing and Gutters LLC secret hierarchy Jeremy CoitoBarry BillcliffBarry James In 20 words or less: The roof came out OK, but they destroyed my garden. I paid with a credit card. I was able to track down the bank account. It went to Jeremy Coito. I checked with the state and verify that he is the owner of Merrimack Valley roofing as well as many variations of the name. I was able to track his address to (((REDACTED))) Haverhill mass Haverhill Massachusetts Author: haverhill, Massachusetts Roofing Companies: Merrimack Valley Roofing and Gutters LLC secret hierarchy Haverhill, Massachusetts  
 
5, Report #1324699


Aug 26 2016
06:12 AM
CLINICAL RESEARCH SOUTHEAST INC Phase One Solutions inc , James C Riley, Robert Gyemant, Conrad Huss of Southridge Capital DEAD BEAT,NON-PAYMENT TO EMPLOYEES AND THE CONTRACTS THEY SIGNED LEXINGTON South Carolina Author: port charlotte, Florida Bad Check Writers: CLINICAL RESEARCH SOUTHEAST INC LEXINGTON,  
 
6, Report #1324568


Aug 25 2016
11:41 AM
Kevin James Gray Alphabet Digital LTD Manchester
Just Kevin Author: Sheffield, Other Websites: Network Web Design Manchester,
 
 
7, Report #1309665


Aug 25 2016
10:26 AM
Prive the Retreat Pamyla St. James harassment, fraudulent, false advertising Irvine California Prive the Retreat is the best! Author: Los Angeles, California Clinics: Prive the Retreat Irvine, California  
 
8, Report #1324422


Aug 24 2016
03:45 PM
Joe Anderson Scam from Letgo app, Paypal fraud Romulus Michigan Author: Raleigh, North Carolina Internet Fraud: Joe Anderson Romulus, Michigan  
 
9, Report #1324396


Aug 24 2016
02:31 PM
Headgeeks James williams I needed my ps4 repaired from it being thrown a little to hard on the bed and i got the headgeeks flyer on my door. So i called and he came out. When he came he also had another ps4 i think he took a part off my game for the one he had with him that he claim was for another client. So why would he bring it in?? Texas Author: Dallas, Texas Computer Service & Repair: Headgeeks Desoto, Texas  
 
10, Report #1324187


Aug 24 2016
10:40 AM
GAWH Corp. Garrett Henson, owner The Grant Center, Gera Grant Services, Cenex_Grant_Babylon_Service, Grant Assistance Center, GAWH Corp., Blue Saguaro Marketing, LLC. SCAMMERS, Hi-jackers, CONS, LIARS Indianapolis Indiana Author: West Palm Beach, Florida Grant Writing & Research: GAWH Corp. Garrett Henson, owner Indianapolis, Indiana  
 
11, Report #1324303


Aug 24 2016
08:14 AM
Nazaire Group Inc Ronald J Nazaire Nazaire and Company LLCNazaire & Nazaire LLC, Nazpay, NAZAIRE COMMUNITY DEVELOPMENT, INCNAZAIRE'S UNITED-FAMILY AND CHILDREN EXCEPTIONAL SUPPORT ASSOCIATION INC. This company failed to file the payroll wages for all employees. Once the employees were laid off they could not collect unemployment benefits because there was no proof of wages earned. Garden City New York Author: Brooklyn, New York Tax Services: Nazaire Group Inc Ronald J Nazaire Garden City, New York  
 
12, Report #1324275


Aug 24 2016
06:15 AM
James Winker Of CRT Digital Marketing Claims to Be An SEO Expert. Might change his company name. Appears friendly but Do NOT DEAL WITH THIS GUY. Claims To Provide HQ Links but in Actual Gives tons of Spammy Links that penalize your site. Then Blocks you and runs away. UK Internet
Author: Alabama Advertising / Deceptive: James Winker Of CRT Digital Marketing Internet
 
 
13, Report #1324267


Aug 24 2016
06:04 AM
James Nicholas christoff/ budget blinds Nick Scammed me out of $5600 deposit for blinds. Never answered our phone calls and never showed up to install Rochester hills Nationwide Author: Macomb, Michigan Blinds / Shutters / Window Care: James Nicholas christoff/ budget blinds Nationwide  
 
14, Report #1324255


Aug 23 2016
10:30 PM
Carlton Medical Supply Jim Turner James Turner Clendia TurnerDovita Turner/PooleJames TurnerDavid Turner David's Medical Supply Scam Will hired you then fire you within a month McDonough Georgia Author: McDonough, Georgia Employers: Carlton Medical Supply McDonough, Georgia  
 
15, Report #1324220


Aug 23 2016
05:48 PM
Association Management Group Earl Feuer business owner Unfair business practices resulting in revolving fines/penalties Carlsbad California Author: Cardiff, California Property Management: Association Management Group Carlsbad, California  
 
16, Report #1324189


Aug 23 2016
02:59 PM
James Cooper Publisher Clearing House 18762922547 CK 7436Badge # 11061 YOU WON from Publish Clearing House jamica Nationwide Author: Colorado Travel Services: James Cooper Nationwide  
 
17, Report #1323141


Aug 23 2016
01:26 PM
bella investment group llc dba;standard preowned auto sales kaukauna & suamico wisconsin, ┬ájohn Solberg dba;jd rockefellerllc brent & vicki strelka dba; Standard preowned auto sales lot #1 Kaukauna dba; suamaico investment group llc Bryan crain dba;living on the end llc james lenz dba; james lenz auto sales llc sold my consinement vehicle by useing Wisconsin Department of motor vehicles secured web site without paying me for our 2004 mazda miata while knowing i have a loan on the car. i still have my title in my name poaying a loan on my car while Wisconsin DMV stole my title & registered it in new owners name i want my car back or my money dmv stole from us i filed law siut claim with police and state of wisconsin dmv & dot and all associates kaukauna & suamico 2 sales lots Wisconsin Author: bryant, Wisconsin Questionable Activities: bella investment group llc dba;standard preowned auto sales kaukauna & suamico wisc Wisconsin  
 
18, Report #1324016


Aug 23 2016
06:18 AM
National Gun Owners Association ILMG Unable to contact for warranty service/repair on G700 flashlight Peters Missouri Author: Loves Park, Illinois Unusual Rip-Off: National Gun Owners Association Peters, Missouri  
 
19, Report #1324003


Aug 22 2016
11:06 PM
Taste 4 Savings I actually have no idea when or how this company got my credit card information, but they are now taking $24.95 per month from my account. Minnetonka MN Nationwide Author: Anderson, Indiana $$ REWARDS Offered: Taste 4 Savings Nationwide  
 
20, Report #1323898


Aug 22 2016
01:54 PM
Cherry Hill Jaguar The general Manger James is not someone that you would want to interview with, or work for Cherry Hill New Jersey Author: Philadelphia, Pennsylvania Auto Dealers: Cherry Hill Jaguar Cherry Hill, New Jersey  
 
21, Report #1323874


Aug 22 2016
01:07 PM
YP Marketing Solutions James Tomkins billed me for servicees never rendered Rockville, MD Internet Rockville MD
Author: Adamstown, Maryland Photography: YP Marketing Solutions Internet
 
 
22, Report #1323812


Aug 22 2016
07:10 AM
Anderson Coel, Coel Anderson Craigslist Scam Internet Author: Kuna, Idaho Internet Fraud: Anderson Coel Internet  
 
23, Report #1323771


Aug 21 2016
08:57 PM
Suitepay LLC / Grant Mckenzie E-Stabilisher Grant Mckenzie E-Stabilisher Kept merchant processing funds exceeding $10,000 Aliso Viejo California Author: Miami, Florida Credit Card Processing (ACH) Companies: Suitepay LLC / Grant Mckenzie E-Stabilisher Aliso Viejo, California  
 
24, Report #1323767


Aug 21 2016
08:54 PM
Milo Yiannopoulus and Anthime Gionet Bilked $1 million through a Charity Scam involving Russian Encouragement Ministries and Privilege Grant @nero and his manager @bakedalaska SHYSTERS Milo Yiannopoulus and Anthime Gionet Defraud Poor White Males Out Of Promised Grants Anchorage Alaska Alaska and Los Angeles
Author: Washington, Washington Non-Profit Charities: Milo Yiannopoulus and Anthime Gionet Bilked $1 million through a Charity Scam involving Russian Encouragement Ministries and Privilege Grant internet
 
 
25, Report #1323741


Aug 21 2016
08:06 PM
AGENT Kyle Voss Attempted to have me apply for a free government grant of $100,000 but pay $1350 upfront. Internet Author: Florence, Kentucky Financial Services: AGENT Kyle Voss Internet  
   
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