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  Date Title City, State  
 
1, Report #1141182


Apr 23 2014
04:59 PM
Credit report. Com Partnership with Experian. Aka consumer info.com Many fee's for free trail credit report. Internet Author: Las vegas, Nevada Consumer Services: Credit report. Com Internet  
 
2, Report #1139009


Apr 23 2014
01:47 PM
Jon Allen Nelson Jon Allen Nelson Alex Grant Alexander C. Grant CONDONED THE SEVERE MENTAL ABUSE AND HATE CRIME ABUSE AND EXPLOITATION OF A TRANSSEXUAL FEMALE ONLINE CULMINATING IN FBI INTERVENTION Minneapolis Minnesota
Author: New York Civil Rights Violators: Jon Allen Nelson Minneapolis, Minnesota
 
 
3, Report #1141108


Apr 23 2014
01:05 PM
North Carolina Secretary of State Elaine Marshall Elaine Marshall Corruption within the North Carolina Secretary of States Office Raleigh North Carolina Author: Raleigh, North Carolina Grant Writing & Research: Government Worker: North Carolina Secretary of State Elaine Marshall Raleigh, North Carolina  
 
4, Report #1085346


Apr 23 2014
12:45 PM
Payza,com Payza stole my 2000$ balance citing 9.2 in their terms of service toronto Nationwide
Author: tor, Banks: Payza,com Nationwide
 
 
5, Report #1141064


Apr 23 2014
11:46 AM
US Treasury Dept. Seelim HE STATES THAT HE IS FROM THE US TREASURY DEPT. AND YOU HAVE BEEN SELECTED TO RECEIVE A GOVERNMENT GRANT, YOU NEVER HAVE TO PAY IT BACK, IN THE AMOUNT OF $8,400.00. WASHINGTON, DC DC Author: Houston, Texas ORGANIZED CRIME: US Treasury Dept. Washington  
 
6, Report #1140564


Apr 21 2014
07:55 PM
depthealthandhumanservices Gentleman named tim contacted me from dhhs and said I was intitled to receive grant from govt in the amount of 7000.00 . Gave me id number gg22405 and that I didnt have to pay back the money and that it was tax free...number he called from is 202 738 1065 im scared he has my information and what he can do with it washington Dist of Columbi Author: Tx, Texas Computer Fraud: depthealthandhumanservices washington , Dist of Columbia  
 
7, Report #347535


Apr 21 2014
01:47 PM
TK's Corporate Filings, INC / Ken NelsonTK's Corporate Filings, INC / Ken Nelson Government Grants Fraud Los Angeles California Author: Los Angeles, California Grant Writing & Research: TK's Corporate Filings, INC / Ken Nelson Los Angeles, California  
 
8, Report #1139411


Apr 17 2014
01:21 PM
US Federal Grants A federal grant offered by the goverment to which a few were chosen to recieve the grant District of columbia Washington Author: Parkville, Maryland Cash Services: US Federal Grants Washington  
 
9, Report #874525


Apr 16 2014
11:15 PM
David Villiard aka Alex Grant of Facebook aka Alexander Grant of Minneapolis aka Alex Grant of St. Paul, Minnesota Alex Grant is using the fake identity of David Villiard on facebook, see the link in this report to find his page. He is under a new investigation by the FBI for Bias Intimidation a Hate Crime. St. Paul, Minnesota
Author: Houston, Texas Civil Rights Violators: David Villiard aka Alex Grant of Facebook St. Paul, Minnesota
 
 
10, Report #1138993


Apr 15 2014
11:28 PM
reliable roadside assitance rra2012.com from Kentucky too where do i start. the boss thinks hes such a big man. but in reality he just dwarf i realized he got dwarf issues. so he likes to take it out on his help with his ungratefull little bastard.they take advantage of ppl . they overcharge ppl. theyre always late. they dont offer the proper tools. they show favortism to the employes who laugh at the little mans jokes.which are really corney). they just use different ppl evry few months. they aint honest . dispatch is very rude w there tobacco spitting incest having road kill eatting nasty trailer living etc if u know what i mean. dont call them there very rude to there clients especially if there from urban decents or urban neighborhoods. they wait extra longer cause the boss is to scared to take his cowardly little self over there. and he takes it out on his workers. kiss my a*s leroy. god dont like ugly dont forget that. wait til all them lawsuits come in where all your workers damaged the undercarriages of customers cars and trucks. lol you guys are done in chicago take your ass back to kentucky chump. your service sucks your all about yourself. i bet you get paid everyweek on time a*hole.thats why i got me a tow truck we gonna shut down rra in chicago. Nationwide Author: chicago, Illinois Auto Repair Service: reliable roadside assitance Nationwide  
 
11, Report #1080436


Apr 15 2014
05:57 PM
Nationwide Pre-Foreclosure Services Sunbelt Fidelity Corp Paid this companyup front over $300 to assist in foreclosure services however this is a fraudulent company. This company was in RI first, then moved to TX, and has since changed names. Was requested to make my last payment directly to an account with Bank of America vs online. This was when I figured it must be fraudulent. Houston Texas Author: Killingworth , Connecticut Loan Modification: Nationwide Pre-Foreclosure Services Houston, Texas  
 
12, Report #1139078


Apr 15 2014
02:15 PM
Fity Social Media - Grant Cooper Matthew Pattoli Mike Menno Kevin Cerula Scam, Fraud, Harrassment Newtown Internet Author: Ohio Computer Marketing Companies: Fity Social Media - Grant Cooper Internet  
 
13, Report #1139002


Apr 15 2014
11:27 AM
Tal Hart memory-of-.com I paid for a site that does not work!! Sent various emails and have received no response... Internet Author: Turner, Maine Internet Fraud: Tal Hart Internet  
 
14, Report #1138882


Apr 14 2014
10:07 PM
fity social media Matthew Pattoli Grant Cooper Mike Menno Kevin Cerula Fity Social Media Linkedin Facebook fake likes Stolen Money Stolen Data Fity Social Media Pennsylvania Internet Author: denver, Colorado Internet Marketing Companies: fity social media Internet  
 
15, Report #1138778


Apr 14 2014
02:58 PM
MediaComCable Media Com CableMediaCom Internet Connectivity Unreliable and Customer service is anything but service Columbia Missouri Author: Columbia, Missouri Internet Service Providers: MediaComCable Internet  
 
16, Report #1134841


Apr 11 2014
09:34 PM
emansangels.com HOT944.com, 955JAMZ.com, WiLD1036FM.com, BEACH1051.com, POWER985.com Fake traffic real ads with no results. No sales as promised and I was told about the refund policy only after I paid for this service. They only want your money. Stay away from them. Internet Author: Internet Advertising Agencies: emansangels.com Internet  
 
17, Report #1138133


Apr 11 2014
03:12 PM
James Howard Goverment Grant Scam San Bernadino California Author: White Bear Lake, Minnesota Federal Government: James Howard San Bernadino, California  
 
18, Report #1138024


Apr 11 2014
08:51 AM
Ozaroo-com on ebay ignores all emails after $100 waterflosser malfunctioned ,Internet sale
Author: Newtown, Other Medical Supplies: Ozaroo Internet
 
 
19, Report #1137988


Apr 11 2014
06:03 AM
glasses79.com They offer $79 designer glasses. Once you send money, you never hear from them. This is a beg scam. Do not use this site. First name: Yong Last name: Tan Street: Huangpu Internet
Author: St. Petersburg, Florida Sunglasses: glasses79.com Internet
 
 
20, Report #1137842


Apr 10 2014
01:13 PM
cs@online-support24.com FaithGellalo co. LTDpharmacyRX this is not a real Canada pharmacy. They sell you fake drugs then send you an email with unsafe site new york and california Internet Author: Casper, Wyoming Pharmacies: cs@online-support24.com Internet  
 
21, Report #1127829


Apr 09 2014
04:32 PM
ENTERPRISE CAR RENATL CHICAGO, HGTS,IL GREG ENTER PRISE CHARGE MY CREDIT CARD 1800 FOR COM[PACT CAR FOR 3WKS WITH UNLIMITED MILE CHICAGO,HGTS Illinois Author: markham, Illinois Auto Rentals: ENTERPRISE CAR RENATL CHICAGO, HGTS,IL CHICAGO,HGTS, Illinois  
 
22, Report #1137511


Apr 09 2014
10:45 AM
EJ Cabots Restaurant and Bar, Joseph Deisley and Emilie Grant BOYCOTT ! EJ Cabots General Manager distributes pornography to minors, Solicits prostitution, commits fraud and identity theft. Beverly Massachusetts Author: Salem, Massachusetts Restaurants: EJ Cabots Beverly, Massachusetts  
 
23, Report #1106262


Apr 09 2014
10:08 AM
my modification loan.com & Tempelton group Dea Buckley , Alan Kalastein , mike sonner , William wanek Dea Buckley / My loan modification .com Stole My Money & Lied To Me & Robbed Me Cheated Me Westbury New York Author: Bronx, New York Attorneys General: my modification loan.com ....... & Tempelton group Westbury, New York  
 
24, Report #1137462


Apr 09 2014
07:44 AM
GreatFurnitureDeals.com Great Furniture Deals, Five Star Source, GreatRugDeals.com, fivestarsource.com Late Deliver, lost parts, unable to complete deliver, refusal to assist in any way. Horrible customer service, refused to refund even though they couldn't do the delivery I paid for. Orem Ut Author: Dallas, Texas Furniture & Furnishings: GreatFurnitureDeals.com Internet  
 
25, Report #1137434


Apr 09 2014
06:39 AM
Banc54.com Brokarage Company London, UK Author: Sremska Kamenica, Alabama Brokerage Companies: Banc54.com London, Select State/Province  
   
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