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  Date Title City, State  
 
1, Report #1141212


Apr 23 2014
07:00 PM
Paranormal Research Society PRS, Ryan Buell Sold tickets, rescheduled events, didn't refund Internet Author: Nashville, Tennessee Cult Organizations: Paranormal Research Society 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 #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  
 
5, Report #594107


Apr 23 2014
09:59 AM
Wayne HIll Outfitting Faulty elk hunting guide Noxon, Montana Author: Georgetown, Texas Guns & Ranges: Wayne HIll Outfitting Noxon, Montana  
 
6, Report #1126226


Apr 23 2014
09:20 AM
car registration.org car registration Easy Guide I typed the email address to the local DMV office that was on my renewal postcard. The link I chose took me to this site. I was under the assumption that I was renewing my vehicle registration. I gave them my credit card number and when it wasn't the same amount as on my card, I did some more checking. I did not see the notice at the top that they were not with any government agency. I was totally mislead. I tried going to the address they offered for a refund. The site would not open. internet Idaho Author: CALDWELL, Idaho DMV - Department of Motor Vehicle: car registration.org internet, Idaho  
 
7, Report #1128287


Apr 23 2014
09:14 AM
Sublime Instant Lift Omni Research Medical Supply Over Priced Product that not manufactured by company ,Private Labeled, Delaware
Author: California Beauty Salons: Sublime Instant Lift Delaware
 
 
8, Report #1140928


Apr 22 2014
07:11 PM
FT Research Company sarah eastman Research Marketing , Western Union, check cashing San Diego Internet Author: Lorain, Ohio ORGANIZED CRIME: FT Research Company Internet  
 
9, Report #1140704


Apr 22 2014
08:07 AM
Touchstone Research Group scam, theft, fraud, anti-veteran, deceptive, deceitful, dishonest, disrespectful Internet Author: fairfax, Virginia Private Investigators: Touchstone Research Group Internet  
 
10, 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  
 
11, 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  
 
12, Report #1139758


Apr 17 2014
11:41 PM
Citibank Mortgage CitiMortgage, Inc. Attn: Customer Research Team P.O. Box 10002 Hagerstown, MD 21747-0002 CitiMortgage Inc. is a cheater Hagerstown, Maryland Nationwide Author: Merced, California Banks: Citibank Mortgage Nationwide  
 
13, Report #830185


Apr 17 2014
07:19 PM
Franklin Prosperity Report As a subscriber to Newsmax.com and Moneynews.com for the price of shipping, I ordered two books which I received Aftershock:Protect Yourself and Profit in the Next Global Financial Meltdown, Revised a As a subscriber to Newsmax and Moneynews.com, I ordered two books, Aftershock and the Highe Income Guide, which I received. Just before Christmas, I received an invoice from Franklin Prosperity for $4 New York, New York Author: Yardley, Pennsylvania Book & Magazine Publishers: Franklin Prosperity Report New York, New York  
 
14, 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  
 
15, Report #1139575


Apr 17 2014
07:43 AM
Consumer Research Group and/or Credit Repair Group This number has been calling me for the last 9 months - explain to them I am not interested but they continue to call multiple times. I have requested to be removed from their calling list and was told that it would take 72 hours but that did not happen.  Garden Grove California Author: Gwynn Oak, Maryland Consumer Services: Consumer Research Group Garden Grove, California  
 
16, 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
 
 
17, 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  
 
18, Report #1138902


Apr 14 2014
11:37 PM
Harker Research company SCAM, RIPOFF, NEVER PAY! Raleigh North Carolina Author: clayton, North Carolina Consumer Services: Harker Research company Raleigh, North Carolina  
 
19, 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  
 
20, Report #1138518


Apr 13 2014
11:18 AM
Bio Health Research Order not received New York New York Author: Irving, Texas Supplemental Health Programs: Bio Health Research Internet  
 
21, Report #1138489


Apr 13 2014
08:12 AM
Dennis Grover Dennis Grover, Nucleus Research Inc, Nucleus Customer Research, Dennis Grover mrdennis.huntt15@pinpioneer.com Mystery shopper scam,western union money to next shopper, cash check keep $200 New York New York Author: Moosup, Connecticut Home Based Business: Dennis Grover New York, New York  
 
22, 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  
 
23, 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  
 
24, Report #1106332


Apr 09 2014
10:22 AM
Precision Research New York NY Fake Cashier Check from First National Bank Texas/First Convenience Bank New York New York
Author: Glendale, Arizona Bad Check Writers: Precision Research New York NY New York, New York
 
 
25, Report #329957


Apr 07 2014
02:07 PM
Edenpure, Biotech Research, Suarez Corporation Industries A waste of money, poor products, and I pitty their customers. North Canton Ohio
Author: Canton, Ohio Corrupt Companies: Edenpure, Biotech Research, Suarez Corporation Industries North Canton, Ohio
 
   
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