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1, Report #1358627


Feb 27 2017
11:30 AM
Magnetphonecable.com Magnetphonecable .com Scam, other products on market, stealing from customers West Seneca Internet
Author: Waterford, Michigan Communications & Networking: Magnetphonecable.com Internet
 
 
2, Report #1358621


Feb 27 2017
11:09 AM
Habitat humanity inc. Long view tx Sts construction and site manager nicco and CEO Luwaun hollis Theft of service of grant money for us veterans job not complete said spent 12,000 on a 14,000 dollar grant scam how Long view tx Texas Author: Lonview, Texas Nonprofit Organizations: Habitat humanity inc. Long view tx Nationwide  
 
3, Report #1358509


Feb 26 2017
07:52 PM
Magnetic phone cable .com original magnetic phone cable scammed me West Seneca New Jersey Author: rialto, California Cellular Phone Companies: Magnetic phone cable .com West Seneca, New Jersey  
 
4, Report #1358150


Feb 24 2017
12:35 PM
Federal Reserve Bank Health and Human Services Was told I had been selected by filing my taxes early and being a citizen in good standing with the US government. And I was to receive a $9000 grant, tax-free. Before I spoke to had a distinct accent and gave me obviously fictitious names. The first was New York Author: Irving, Texas Unusual Rip-Off: Federal Reserve Bank Health and Human Services New York  
 
5, Report #1356392


Feb 23 2017
03:39 PM
Team Lear Grant Dobson, Nicole MurphyAsset Manager,LDGconnect, Ltd 720-515-7037 Ext.211 Team Lears are 100% ripping off realtors nationwide claiming to be asset managers representing banks, promising listings. Denver Colorado Author: Medford, New York Realtors: Team Lear Internet  
 
6, Report #1356936


Feb 18 2017
08:05 PM
micheal edwards commercial leads.netlav2.com fraud company selling non-exsiting commercial leads jacksonville beach Florida Author: holland, Michigan Advertising / Deceptive: micheal edwards jacksonville beach, Florida  
 
7, Report #1356405


Feb 16 2017
06:19 AM
Magic Tracks AS SEEN ON TV HOT 10. COM I placed an order with Magic Tracks on Saturday October 22, 2016 at 2:42 A.M. I had placed this order hopeing it would arive in time for Christmas, we had waited until Janurary but the product never came. My Grandkids did not receive thier Christmas gifts from Grandma. I had taken the offer for two sets for $19.99 and even purchased two extra cars at $ 10.00 shipping fee was $11.98 my total for the purchase was $42.97 I have been trying to get in touch with this company and have not been able to get thru, they have a recording saying they have a high volume of calls and they will refund the product 100% Guarnteed. How is this if you are unable to speek with anyone, either on-line or by phone. It advertise 100% Guarntee or your money back! Panama City Beach, Florida. 32413 Author: Mescalero, New Mexico Racetracks: Magic Tracks Nationwide  
 
8, Report #1356003


Feb 14 2017
11:33 AM
Swagtron Swagtron. Com 100% rip off, sent garbage out Christmas 2016 South Bend Indiana Author: Fort Myers, Florida Electronic Manufacturers: Swagtron South Bend , Indiana  
 
9, Report #1355691


Feb 13 2017
06:28 AM
416 Number For Sale kijiji Scam www.kijiji416.com kijiji 416 Number Scam Vanity Golden Vio Platinum Silver Easy Numbers Toronto Oakville Markham Brampton GTA www.kijiji416.com 416 number for sale kijiji scam Toronto www.kijiji416.com Toronto Ontario Canada Internet Author: Toronto, Ohio Unusual Rip-Off: 416 Number For Sale kijiji Scam www.kijiji416.com Internet  
 
10, 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  
 
11, 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  
 
12, Report #1354873


Feb 08 2017
01:30 PM
Bill.com Bill dot com Bill.com, bill.com Worse company experience ever with BILL.COM
Author: North Miami beach, Florida On-Line Business: Bill.com Internet
 
 
13, Report #1354781


Feb 08 2017
06:47 AM
Oliver Page grant scam washington dc Author: Vancouver, Washington Unusual Rip-Off: Oliver Page washington dc  
 
14, Report #1353977


Feb 04 2017
10:46 AM
Myengagepage1/Jim Bland/BVBToday BVBtoday.com, Myengagepage1.com, Business Value Builders LLC, myengagepage2. myengagepage3,myengagepage4,myengagepage5,myengagepage6 Bilked thousand of dollars from my family and others Solomons Maryland Author: Blythewood , South Carolina Unusual Rip-Off: Myengagepage1/Jim Bland/BVBToday Solomons, Maryland  
 
15, Report #1353893


Feb 03 2017
04:56 PM
Computechhosting.com server23.com CompuTech Hosting LLC CompuTechHosting, Compu-Tech-Networks, Compu-Tech-Solutions,Compu-Tech-Solutions, Server23 and Server77, ssd-hosting-team, and many other names. CompuTech Hosting Computechhosting.com shut down our server account after being with them over a year Saint Louis, Missouri Internet
Author: Castaic, California Web Hosting: Computechhosting.com Internet
 
 
16, 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  
 
17, 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  
 
18, Report #1353298


Feb 01 2017
10:01 AM
Tra10jr. com Discount transmission repair Solicited Discount Transmission Repair- Scam Artists Nationwide
Author: Sicklerville, New Jersey Auto Repair Service: Tra10jr. com Nationwide
 
 
19, Report #1353201


Jan 31 2017
07:38 PM
SailsOils,com Immunity10 Immunity oil rip off!! Silver Springs Nv. Nevada Author: Littlefield, Arizona Medical Supplies: SailsOils,com Internet  
 
20, 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  
 
21, 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
 
 
22, 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  
 
23, Report #1352283


Jan 27 2017
06:07 AM
classicshowcase. com made a promise to pay on delivery after i accepted. and deliverd. he took the car and wont pay me the agreed and promised amount oceanside California Author: clearlake, Minnesota Auto Dealers: classicshowcase. com oceanside, California  
 
24, Report #1351753


Jan 24 2017
10:15 PM
ustalentsources.com carson tyler agents for commercials and tv workApple, LGusing Casting 360.com to get protective people background check, need a bond to work in New York Internet Author: miami, Florida Modeling & Talent Agencies: ustalentsources.com carson tyler Internet  
 
25, Report #1351428


Jan 23 2017
11:09 AM
Larry Hoffman ELBAT, IncChairs DirectTables and Chairs Direct dot Com Larry is a liar-- good ol' Lyin' Larry! Culver City California Update on Larry Hoffman Author: Newnan, Georgia Furniture & Furnishings: Larry Hoffman Culver City, California  
   
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