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  Date Title City, State  
1, Report #1118078

Oct 08 2015
03:36 PM
Fatima's Discount Food Store St. Francis of Assisi Catholic Church, Salvation Army Receives food meant for food bank users, and sells it to poor people on a tab tp poor people for them to pay on their welfare checks Edmonton Alberta To the former professional Author: Edmonton, Alberta Questionable Activities: Fatima's Discount Food Store Edmonton, Alberta  
2, Report #1259771

Oct 07 2015
12:07 PM
Perks Perksconnection Offered marketing access to a factious association St. Paul, MN Internet Author: Jefferson City, Missouri Advertising / Deceptive: Perks Internet  
3, Report #1259625

Oct 06 2015
06:45 PM
kansas city kansas deffenbaugh trash company Deffenbaugh industries residential customer service. I am forced to pay for this service through the kansas city kansas board of utilities company, which is ran by the unified governement of kansas. kansas city kansas Kansas Author: kansas city, ks., Kansas Government Services: kansas city kansas deffenbaugh trash company kansas city , Kansas  
4, Report #1230318

Oct 06 2015
02:43 PM
Government Contract Registry Mike PiroloJohn LoganGreg Warren scamming clients and not providing services promised Clearwarer Florida Federal Verfication and Jim Sprecher Investigated by Florida Attorney Generals Office Author: tampa, Florida Business Consulting: Government Contract Registry Clearwarer, Florida  
5, Report #1259471

Oct 06 2015
10:43 AM
LEVEL 3 COMMUNICATIONS, LLC $7,000 free Obama Grant Washington DC Nationwide Author: detroit, Michigan Cash Services: LEVEL 3 COMMUNICATIONS, LLC Nationwide  
6, Report #1259336

Oct 05 2015
05:05 PM
FIRESTONE COMPLETE AUTO CARE CREDIT FIRST NATIONAL ASSOCIATION they lied about checking my car brake when i asked them, and six weeks later told me i needed rotor and brakes LAWRECE TOWNSHIP New Jersey Author: east windsor, New Jersey Auto Repair Service: FIRESTONE COMPLETE AUTO CARE LAWRECE TOWNSHIP, New Jersey  
7, Report #1259109

Oct 04 2015
08:01 PM
Department of Vehicles Problems with Virginia Department of Vehicles Richmond Virginia Author: Roanoke, Virginia Government Services: Virginia Department of Vehicles Virginia  
8, Report #1259042

Oct 04 2015
11:20 AM
Survival Life FPA Family Protection Assoc. 4330 Gaines Ranch loop. Suite 120 Austin TX, 78735PA Family Protection Association fruedulant bank charge Austin, TX Internet
Author: Rupert, Idaho Bait-and-Switch: Survival Life Internet
9, Report #1258852

Oct 03 2015
01:08 PM
Grants department William Schneider Ryan Smith Promised i would get $7800 in free grant money and i sent them $520.00 and Never seen a dime of that money. Atlanta Georgia Author: Festus , Missouri Financial Services: Grants department Georgia  
10, Report #1258322

Oct 02 2015
09:48 PM
Lana Carter Scam, fraud, poser, non-government, debt collection, southwest united states Nationwide Author: New Mexico Collection Agencies: Lana Carter Nationwide  
11, Report #1258796

Oct 02 2015
06:31 PM
Post office Emerald Station Manager Jim stewart LOST MY PACKAGE Las Vegas Nevada
Author: las vegas, Nevada Government Services: Post office Emerald Station Las Vegas, Nevada
12, Report #1258511

Oct 01 2015
03:20 PM
Maryland Central Collection Unit DLLR UEI Claimants - Collection for Unemployment Insurance? Baltimore Maryland Author: Pensacola, Florida Government Services: Maryland Central Collection Unit Baltimore, Maryland  
13, Report #1258483

Oct 01 2015
02:36 PM
The Judicial Qualification Commission of Georgia The JQC Spits on the Symbol of Justice by Willfully Failing to Properly Investigate my Complaint Against a Judge Covington Georgia Author: Blairsville, Georgia Government Corruption: The Judicial Qualification Commission of Georgia Covington, Georgia  
14, Report #1258464

Oct 01 2015
01:55 PM
National Association of Credit Management Sending emails telline me I owe them money. Internet Author: 92407, California Collection Agencies: National Association of Credit Management Internet  
15, Report #1258309

Sep 30 2015
07:52 PM
California Astrology Association / Dassi Inc. A TERRIBLE COMPANY!!!! Spells DONT WORK!!!!! Canoga Park, CA California Author: Boston, Massachusetts Astrologers & Psychics: California Astrology Association Internet  
16, Report #1257512

Sep 27 2015
09:34 PM
Jonathan Allen Ziggy Lloyd KinmanAllen Ziggy Kinman Business Consulting, Land Development, Government Contracts Jacksonville, Fl Nationwide Author: Jacksonville, Florida Business Consulting: Jonathan Allen Nationwide  
17, Report #1257477

Sep 27 2015
02:14 PM
United Caring Association GetMed360PremierSeries I was called by GetMed360 offiering insurance, guaranteing this is Insurance, NOT a discount program. He could not answer a question in which the answer seemed logical. He could not give me dollar amts of what would be paid. He called the name of the Insurance as Multiplan. I knew that was incorrect. It took about 4 or 5 calls to bet information. Either my address was put in wrong, or my email address was wrong, and they waited until forever to send me my card. I felt taken for a ride on this one. I paid $279.95 to sign up and payments would be $179.95 each month. Something in me just said why can't they send me my benefits? Syosset New York Author: Cleveland, Tennessee Credit Card Fraud: United Caring Association Syosset, New York  
18, Report #1257428

Sep 27 2015
08:49 AM
USAFIS Make you believe they do act on behalf of US Government as ask you money for Green card. New York Internet
Author: Bologna, Other Advertising / Deceptive: USAFIS Internet
19, Report #1257200

Sep 25 2015
03:47 PM
United States Grants Dept Qualified for Government grant but must pay money up front to receive it Washington, DC Internet Exactly the same Author: Watchung, New Jersey Credit Card Fraud: United States Grants Dept Internet  
20, Report #1257014

Sep 24 2015
05:28 PM
State Economic Protect Association or Original Creditor and Settlement Company, State Economic Protect , CIVIL ACTION NOTIFICATION Internet Author: Gresham, Oregon Loans: State Economic Protect Internet  
21, Report #1256979

Sep 24 2015
02:33 PM
US Treasury US Treasury Grant Scam ? Author: Rio Rancho, New Mexico Internal Revenue Service: US Treasury  
22, Report #1256839

Sep 23 2015
08:43 PM
NYC Build It Back FALSE HOPE AGENCY-MORE DAMAGING THAN SUPERSTORM SANDY!!! S.I. New York Author: Staten Island, New York Government Services: NYC Build It Back S.I., New York  
23, Report #1256774

Sep 23 2015
02:58 PM
PAUL KUEHNE Jerrold s Auto Sales IncPaul s Alignment Services Auto Sales Inc they were going to give me grant money to run help run each of my business but i had to put down $4500.00 each I never received any money Las Vegas, Nevada Author: Ironton, Ohio Auto Repair Service: PAUL KUEHNE Las Vegas, , Nevada  
24, Report #1256054

Sep 20 2015
10:52 AM
eloans services, MB0005538 Daniel Carman,Loan license 129911384, Alex Courdia, Michael Phillips, Garry Thomas Loan amt I applied for $5,000.00 and was told activation fee $495.00 and first monthly payment $211.00, then different fees started to accumulate letting me know that I would be getting my loan plus fees that I have given them and it kept going until the amount rose to $30000. I was also told that I have received a free grant of $10000 which I have not received yet. Rosemont Illinois People are still falling for this? Author: Richmond Hts, Ohio Loans: eloans services, MB0005538 Rosemont, Illinois  
25, Report #1255476

Sep 17 2015
08:52 AM
Government Contract Registry Inc., Michael Pirolo Committed fraud, Forgery, and Wire Fraud Clearwater Florida Solo Diagnostics Are The Scammers Author: Greenwood, Indiana Internet Fraud: Government Contract Registry Inc., Clearwater, Florida  
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