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  Date Title City, State  
 
1, Report #1357030


Feb 19 2017
11:48 AM
Joyce Taylor ; Fred Whitmore I just reported the IP address 157.55.235.162, which is associated with this farmhouse at (((REDACTED))) Potwin KS to the AntiHackers Alliance as well as to abuse@Microsoft.com and to RIPE for hacking.  Powtin Kansas Author: Denver, Colorado Federal Government: Joyce Taylor Powtin, Kansas  
 
2, Report #1355550


Feb 12 2017
09:50 AM
Francis Joseph Divis, Shirley Jefferson, and James Moore, Jr. Government Grant Scam North Carolina and Florida Internet Author: LITTLE ROCK, Arkansas Federal Government: Francis Joseph Divis Internet  
 
3, Report #1355427


Feb 11 2017
11:28 AM
World Reserve Monetary Exchange The U.S. Government Presidential Gold Dollar Coin Investment Program N. Canton Ohio Author: Clovis, California Investment Brokers: World Reserve Monetary Exchange N. Canton, Ohio  
 
4, Report #1355334


Feb 10 2017
02:57 PM
Government Contract Registry Inc This is a rip-off company. You pay to get jobs offered by government agencies but they never materialize. They keep putting you off hoping you get tired and go away. DO NOT GIVE THEM YOUR MONEY. Right away, guaranteed, Clearwater Florida Author: Stafford, Texas Builders & Contractors: Government Contract Registry Inc Internet  
 
5, Report #1355205


Feb 09 2017
09:48 PM
Donna Kasich Stiffed me on contract work. hid client payments. Lowell massachusetts Author: Chelmsford, Massachusetts Grant Writing & Research: Donna Kasich Massachusetts  
 
6, Report #1354781


Feb 08 2017
06:47 AM
Oliver Page grant scam washington dc Author: Vancouver, Washington Unusual Rip-Off: Oliver Page washington dc  
 
7, Report #1354676


Feb 07 2017
04:44 PM
US Treasury Department Free money from the government; no re-payment. You we're randomly selected based on your background..no felonies, employed full time, happily married, paid taxes on times, etc Nationwide Author: VA Beach, Virginia Federal Government: US Treasury Department Nationwide  
 
8, Report #1354629


Feb 07 2017
01:43 PM
Jeff smith Arson investigators Columbus fire Moved into the house and in six weeks later caught fire Granville Ohio Author: Granville , Ohio Government Worker: Jeff smith Granville , Ohio  
 
9, Report #1354308


Feb 06 2017
10:14 AM
Agent mark fincen.markwhiteusa@gmail.com fraudulent email about collections- no actual address provided Author: la mesa, California Federal Government: Agent mark fincen.markwhiteusa@gmail.com  
 
10, Report #1353861


Feb 03 2017
03:10 PM
Agent Pamela Wald faked friends text saying I won grant money $150,000 Internet Author: Waterford, Michigan Business Consultants: Agent Pamela Wald Internet  
 
11, Report #1353722


Feb 02 2017
08:38 PM
Persians Home Cattery I saw the report here for the same company while I was in the process of trying to get a kitten from this company. After reading the report I asked a few different questions and the person terminated talks with me. I have sent a few more messages and haven't recieved anything in return. This person needs stopped. The phone number is a Maryland area code and they told me they are out of Atlanta, Georgia. Atlanta, Georgia Internet
Author: Poca, West Virginia Federal Government: Persians Home Cattery Internet
 
 
12, Report #1007168


Feb 02 2017
12:42 PM
CashnetUSA Refuses to close my account. Claims Federal Government prohibits them from doing so. Chicago, Illinois I was wrong Author: Orem, Utah Consumer Services: CashnetUSA Chicago, Illinois  
 
13, Report #1353539


Feb 02 2017
10:48 AM
Treasury Department Representative George Steward Person acting as representative for Treasury Department to give a $9,200.00 grant. Cambridge Massachusett Author: Huntsville, Alabama Unusual Rip-Off: Treasury Department Representative Nationwide  
 
14, Report #1353538


Feb 02 2017
10:45 AM
Gendarme Institute Need to investigate this school it's a scam, no exit doors in case of emergency, the teacher no profecionsl, curse all the time lack of knowledge on billing, coding even medical terminology. More students them they su post to have for a little room, they don't have the program that they teach, lack of hygiene in the bathroom, one bathroom for everybody, students and not a snack or drinking fount I of water, through W.I.A. Programs who pays books and tuition the give you use books and not every book, the spend four hours and out of those hours you waist two. It's frustration how people create a fake INSTITUTE with the only proposite of get government and people money. Pico Rivera California Author: La Puente , California Adult Career & Continuing Education: Gendarme Institute Pico Rivera, California  
 
15, Report #1353491


Feb 02 2017
06:58 AM
Linebarger and E-470 express tolls Colorados extortion highway Rip OFF highway collection service Denver Colorado Author: Gloucester, Virginia Government Services: Linebarger and E-470 express tolls Denver, Colorado  
 
16, Report #1353272


Feb 01 2017
08:51 AM
U.S. Postal Service in Groveport, OH 43125 Post Office in Groveport, OH 43125 I saw on 'Six on YourSide,' an exact story as mine only with another post office, I believe, Bexley Ohio, in which people were not receiving all of their mail .  Groveport Ohio Author: Groveport , Ohio Federal Government: U.S. Postal Service in Groveport, OH 43125 Groveport , Ohio  
 
17, Report #1352930


Jan 30 2017
05:10 PM
Ashford University I attended the University for a year with in that a year I didn't pass two of my classes which ashford said that my student loans and pell grant did not pay for . But I did my research and found out that they were pay all the money for the 10 classes I t harasing me for money that they already recieved San Diego Californa Author: Franklinville, New Jersey Colleges and Universities: Ashford University california  
 
18, Report #1352573


Jan 28 2017
07:08 PM
bailbondcity.com AKA Bail bond city by Travis P Grant Mugshot website that extorts money Gainesville Florida
Author: JB, Florida Internet: bailbondcity.com Gainesville, Florida
 
 
19, Report #1352513


Jan 28 2017
11:37 AM
Victorville fire dept. In Respond to the Victorville Fire Dept. It took a long time for someone to realized everytime these firemen responded to their work assignments, they seemed to caused more damaged to a structure than the fire itself. And, they always gets away with it.  Internet Internet Victorville Fire Dept. Author: Victorville , California Government Corruption: Victorville fire dept. Internet  
 
20, Report #1352371


Jan 27 2017
01:07 PM
cardmember service Yes I angela Jones has been talking online to Mr. Francis Joseph Divis and he was telling me about helping me get a grant to help pay my bills, and that he was going to send me a check and all i had to do was take the delivery money out and send the rest back to his boss in west africa. I receive the checks and went to cash them and my bank stated that it was a scam check. p.o. box 6327 fargo, ND 58125-6327 Internet Author: blanch, North Carolina Unusual Rip-Off: cardmember service Internet  
 
21, Report #1351875


Jan 25 2017
07:26 AM
GA Dept of Insurance does not support consumer Atlanta Georgia Author: Marietta, Georgia Government Services: GA Dept of Insurance Georgia  
 
22, Report #1351218


Jan 22 2017
09:06 AM
Howard Lazar-San Francisco Arts Commission San Francisco California Author: New York, New York Grant Writing & Research: Howard Lazar-San Francisco Arts Commission San Francisco, California  
 
23, Report #1351184


Jan 21 2017
07:33 PM
The Lenovo Partner Network (The LPN) How corporations & government use people for their certifications an licenses without paying a salary with rip-offs and lies. Morrisville North Carolina
Author: Oak City, North Carolina Computer Manufactures: The Morrisville, North Carolina
 
 
24, Report #1351074


Jan 21 2017
10:18 AM
FT bend County Toll Rd Cheated me out of 1500 dollars katy-sugar land texas Texas Author: katy, Texas Government Corruption: FT bend County Toll Rd katy, Texas  
 
25, Report #1350596


Jan 18 2017
08:59 AM
Indiana State Athletic Commission Indiana Gaming Commission, Johanna Holland Indiana Athletic Commission is corrupt and ruined my brother's MMA career Indianapolis Indiana
Author: Lemont, Illinois Government Services: Indiana State Athletic Commission Indianapolis, Indiana
 
   
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