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1, Report #1375596


May 26 2017
03:41 PM
ACETO CORPORATION FIDELITY FINANCIAL INCORPORATED YOU WON $250,000.00; Activate your check of $2,350.00; Processing Fee of $1,850.00; contact your claims agent: Rita Adams @ 1-877-260-2391; NEVER CALL ANY OTHER TELEPHONE NUMBER OTHER THAN THE NUMBER WRITTEN IN YOUR LETTER.. Lake Success, New York & Los Angeles, California New York & California Author: ATLANTA, Georgia Cash Services: ACETO CORPORATION Lake Sucess, New York  
 
2, Report #1374982


May 23 2017
05:47 PM
Jeff Sievers, Jeffrey sievers,Shine competition, The big show, I've got talent Scamming parents and innocent children Nationwide Author: Baltimore, Maryland Modeling & Talent Agencies: Jeff Sievers Nationwide  
 
3, Report #1374026


May 18 2017
04:24 PM
department of finace and accruement jeff g norman the letter says u won 734,940.00 US PO BOX6430 CHANDLER Arizona 85246 Author: watertown, South Dakota Cash Services: department of finace and accruement  
 
4, Report #1373977


May 18 2017
11:56 AM
Boswell & Dunlap LLP Frederick j murphy and seth claytor unethical behavior during foreclosure proceedings bartow fl Florida Author: kissimmee, Florida Civil Rights Violators: Boswell & Dunlap LLP bartow fl 33830 4620, Florida  
 
5, Report #1373822


May 17 2017
03:14 PM
Adams Food Group LLC AKA Alexandra Weeks AKA Alexandra Worthington AKA The Culinary Factory AKA Culinary Cowgirls AKA Superfood Chefs Alex Weeks was paid to do a shelf life study and did not provide any test results and refused to provide a refund. Austin Texas Author: Austin, Texas Small Business Services: Adams Food Group LLC Austin, Texas  
 
6, Report #1373507


May 16 2017
11:34 AM
Home Retention Department Albert Gil aka Albert Mendez, Albert Mendoza(714) 793-9812 Foreclosure Postponement Scam Fountain Valley California Author: Cluver City, California Loan Modification: Home Retention Department Fountain Valley, California  
 
7, Report #1373335


May 15 2017
02:24 PM
TKO SPorts Sherry Adams Tried to Scam me Internet Author: plano, Texas Public Schools: TKO SPorts Internet  
 
8, Report #1373047


May 13 2017
07:07 PM
Diamond Resorts International Never sent notices of dues until certified letter notifying that there was 17 days for default and foreclosure on owned property Coral Springs Florida Author: Chesterfield, Virginia Resorts: Diamond Resorts International  
 
9, Report #1372609


May 11 2017
08:26 AM
Jeff Yalden JeffYalden.com Do NOT hire speaker JEFF YALDEN – vulgar, terrible, awful role model JeffYalden.com
This is unfortunately a troubled person .... Author: Illinois Seminar Programs: Jeff Yalden Internet
 
 
10, Report #1371895


May 08 2017
06:10 AM
CROSS TRADE KFT ADAMS ILZE CLAIR I want to get my prepaid 500$ money back. Capetown Internet Author: Tashkent, Other Motorcycles: CROSS TRADE KFT Internet  
 
11, Report #1371131


May 03 2017
02:43 PM
Adams Specials Collected $ 39.90 From Me For Sunglasses Woodland Hills California Author: Lake Pleasant, New York Attorney Generals: Adams Specials Woodland Hills, California  
 
12, Report #1364706


May 01 2017
05:50 PM
First Allied Propertis/ World Acquisition Group/ Kevin Adams, Alan Perry Persisted shameless despite my telling them from the first call I wouldn't put a dime of my own money into any such deal. New York New York Author: Benicia, California Resorts: First Allied Propertis New York, New York  
 
13, Report #1367444


Apr 29 2017
02:46 PM
Jeff Rumbold Jeffrey Jon colnagomanwa styleman27@yahoo.com FRAUD, LIAR, SCAMMER, CON ARTIST, CYBER STALKER/BULLY Bothell Washington
Author: Palo Alto, California Internet Fraud: Jeff Rumbold Jeffrey Jon Bothell, Washington
 
 
14, Report #1370230


Apr 28 2017
02:11 PM
Rydell Group / Jeff O'Neill / Rydell Moving abusive, insult, scam, slandering, verbal abuse, mental, tormenting, abuse Vancouver Nationwide Author: California Moving Companies: Rydell Group / Jeff O'Neill Nationwide  
 
15, Report #1369784


Apr 26 2017
02:18 PM
Attorney Jeffrey Allen Steinport Jeff Steinport Sets up and runs many monetized websites that destroy the lives of Americans, while at the same time advertising as an Attorney to help people with consumer and employment law Scottsdale Arizona
Author: New York, New York Websites: Attorney Jeffrey Allen Steinport Scottsdale, Arizona
 
 
16, Report #1369609


Apr 25 2017
03:22 PM
JT Naturals J.T. Naturals, Naturals Manufacturing, Jeff Hicks, Roger Lieb Lied, cheated, misrepresented and stole money Joplin Missouri Author: edgewood, New York Liars: JT Naturals Joplin, Missouri  
 
17, Report #1369542


Apr 25 2017
11:21 AM
Joe La Costa Attorney He only tells lies about sttoping a foreclosure and then you are evicted San Diego California
My report is not false and you know it Joe. Author: Coronado, California Attorneys & Legal Services: Joe La Costa Attorney San Diego, California
 
 
18, Report #1369501


Apr 25 2017
07:59 AM
Certified Transmission and Services of Denver CTS Jeff Jolliffe Transmission scam alert Commerce City Colorado Author: SCIO, Oregon Auto Repair Service: Certified Transmission and Services of Denver CTS Commerce City, Colorado  
 
19, Report #1366365


Apr 23 2017
03:59 PM
Broad Financial LLC Jeff Astor, Madison Trust Checkbook IRA Ponzi Scheme Scam with Broad Financial LLC, Madison Trust Company Monsey New York Author: Jackson, Mississippi Cross-Border Scams: Broad Financial LLC Monsey, New York  
 
20, Report #1369087


Apr 22 2017
12:30 PM
Brad Bartja and Natalie Wallis of Scotia Bank in Canada Jeff Bartja of the Bank of Montreal in Canada Brad Bartja and Natalie Wallis of Scotia Bank in Canada and Jeff Bartja of the Bank of Montreal in Canada running an investment opportunity where you MUST recruit other investors in order to profit Belleviile, London, Hamilton , Ottawa, Toronto Ontario
Author: Belleviile, Ontario Investment Brokers: Brad Bartja and Natalie Wallis of Scotia Bank in Canada Ontario
 
 
21, Report #1367861


Apr 15 2017
09:26 AM
FDME SERVICES CORP. Jenard Saunders / Ana Hercles FORECLOSURE RIPOFF SCAM New York New York You Led With Your Chin Author: Willingboro, New Jersey Attorneys & Legal Services: FDME SERVICES CORP. New York,  
 
22, Report #1365742


Apr 12 2017
04:05 PM
Statebridge company Foreclosure by design Greenwood Village Colorado Author: Los angeles, California Financial Services: Statebridge company Colorado  
 
23, Report #1367071


Apr 11 2017
03:23 PM
FLA Pool Enclosures/ACCG pavers-aka jeff osborn,earl jackson, leon ReedAtlantic Custom Creations Group,inc1982 SR 44 ,Suite 171,New Smyrna beach,fla 32168 Homeowner Winter Springs Florida Author: Winter Springs, Florida Builders & Contractors: FLA Pools/ACCG pavers- Florida  
 
24, Report #1366869


Apr 10 2017
01:05 PM
Jeff G Norman Sent a document stating I won a Sweepstakes award and requested $18 check to recive an entry procedure for cash winnings. Chandler Arizona Author: Teton, Idaho Questionable Activities: Jeff G Norman Chandler, Arizona  
 
25, Report #1366872


Apr 10 2017
09:51 AM
Your Trainer Jeff - SwettFounder and CEO Don't know if this is a real name. FRAUD, USING MY WEBSITE INFO TO SELL THEIR PRODUCT Internet Author: NJ, New York Health Spas: Your Trainer Internet  
   
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