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  Date Title City, State  
 
1, Report #1356832


Feb 18 2017
10:31 AM
VictoriaBrides It deceives men by posting beautiful women that have no intention to make a connection Nationwide Author: naples, Florida Social Services: VictoriaBrides Nationwide  
 
2, Report #1356602


Feb 16 2017
07:42 PM
The Direct Express® Debit MasterCard® card Comerca Bank,Mastercard, Social Security Disability Faild to protect my Socil Security Disability, Allowed my funds to be drained San Antonio, TX 78224-5998 Nationwide Author: Joplin, Missouri Online banking: The Direct Express® Debit MasterCard® card Nationwide  
 
3, Report #1356466


Feb 16 2017
10:35 AM
network capital funding corporation Liliana Martinez They pretend to answer your real request for assistance on the web. now they have my social security number and a few other things that can hurt my credit. miami Florida Author: Tallahassee, Florida Mortgage Brokers: network capital funding corporation miami, Florida  
 
4, Report #1356401


Feb 15 2017
11:20 PM
Social Dental or Banyan Social Dental Banyan Harrassment, Liars, CON-ARTIST, unethical, NOT WORTH THE MONEY Orem, Utah Nationwide Author: Orem, Utah Dental Services: Social Dental or Banyan Nationwide  
 
5, Report #1356342


Feb 15 2017
06:09 PM
AFRIJAPAN-AFRIASIA INTERNATIONAL Ferdinand Bleka Kape Ives Rolande Great Organization but Very Bad People Ivory Coast Author: Nevada Social Services: AFRIJAPAN-AFRIASIA INTERNATIONAL Ivory Coast,  
 
6, Report #1355986


Feb 14 2017
11:03 AM
  Department of Economic Security : Rips off Mother's child support payments ,DCSE, and failure to report of non custodial parent income to the Social Security Administration. Now, the payee representative of this said child, is miss managing this said child's benefits and an over payments of more than $ 11,000.00 is owed to Social Security Administration. A handicapped child whom grew up in the Arizona's D.D.D. system who was a victim of sexual assault by a family member. Is still yet to be freed, Pending Phoenix Police Department's Investigation that has gone on for over 5 years. And still nothing has been done by detectives,  Headquarters, to aid this said child. PHOENIX Arizona Author: PHOENIX, Arizona Liars: Arizona Department of Economic Security PHOENIX, Arizona  
 
7, Report #1355688


Feb 13 2017
06:24 AM
Cloudcade San francisco California Author: San francisco, California Social Services: Computer Software: Cloudcade San francisco, California  
 
8, Report #1355294


Feb 10 2017
12:53 PM
Sagamore Payday Loans Matthew. No address was given. He knew information about me. Matthew accused me of receiving a Payday loan from Sagamore for $500. He told me the name of a former employer, the last four digits of my social security number. Told me that reason I am upset is because I owe money. He didnt say Didn't say Nationwide Author: Detroit, Michigan BBB Better Business Bureau: Sagamore Payday Loans Nationwide  
 
9, Report #1354931


Feb 08 2017
04:42 PM
Match.com My profile was hacked Internet Ridiculous Author: Collegeville , Pennsylvania Social Services: Match.com Internet  
 
10, Report #1354875


Feb 08 2017
01:53 PM
nick@crowdfundsocial.com crowdfundsocial.com, Crowd Fund Social, Nick Goodman, Ads Manager Crowdfund SocialNick Goodman | Linkedin, www.CrowdfundSocial.com Turned into a bait and hook situation, then Nick notified me he had gotten confidental information from others to bring duress. me and my project Beverly Hills California Author: New Smyrna Beach, Florida Bait-and-Switch: nick@crowdfundsocial.com Beverly Hills, California  
 
11, Report #1354619


Feb 07 2017
01:11 PM
Fabian Cole I received a threatening email from Fabian Cole. The email detailed three violations and what will happen to me if I do not pay 933.78. He used my social security number but not my legal name. He addressed me with a nickname. He stated he is representing CashNet. He threatened my credit score, sueing my social security number. Internet Author: Statesboro, Georgia Unusual Rip-Off: Fabian Cole Internet  
 
12, Report #1354597


Feb 07 2017
12:33 PM
CoAmerica USDIRECTEXPRESS Mastercard The Social Security Dept. in 2008 orchestrated this plan to allow Social Securityand Disability Benefactors to receive theirbenefits on a card. At the time it seemed thebest option as I was in constant physical therapy etc following a broken hip. Ther Scamming Network Extortionists Nationwide Author: Hammond, Louisiana Credit Card Fraud: CoAmerica USDIRECTEXPRESS Mastercard Nationwide  
 
13, Report #1354580


Feb 07 2017
11:31 AM
Tee Drop I ordered a cerebral palsy awareness ring two months ago and never recieved my item. The money was taken from my bank account. They refuse to answer any emails, voicemails or social media messages. Internet Author: New Port Richey, Florida Jewelers: Tee Drop Internet  
 
14, Report #1354228


Feb 05 2017
08:42 PM
Oceanside Malibu Transitional Living Oceanside Malibu Treatment Center Oceanside Malibu Treatment Center a Complete Fraud!! Malibu CA California Author: Malibu, California Drug Rehabilitation Centers: Oceanside Malibu Transitional Living Malibu CA, California  
 
15, Report #1353921


Feb 03 2017
07:21 PM
Nuvoderm rips off old lady on social security right from her SS account and refuses to reimburse her! I was offered a trial of Nuvoderm and just had to pay for small shipping and handling charges. I accepted. The terms were to call and cancel in 14 days unless you wanted to continue to be fully charged for the product.  Internet Author: Brookfield, Connecticut Credit Card Fraud: Nuvoderm Internet  
 
16, Report #1353875


Feb 03 2017
04:30 PM
ecigs ecigsbrand.com they offered a vapor cig for shipping and handling cost only, and then with in thirty days they withdrew 85 dollors out of my bank account, when I talked to them they said the charge was for the product and they would only give me back 21 dollors of the 85 dollors that in my oppinion they stole from me.Nothing was ever said to me that I was gonna be charged for this product that they were offering for shipping and handling only, to me when they say pay shipping and handling only thats it you should not get charged full price for this product, that to me is a very agrevise case of fraud and misrepresontation by this company, I am very poor living from pay check to pay check and can not afford this. I am very heart broken that someone would take advantage of people in this way, when they are trying to better themselfs and then someone takes advantage of them and steals their little of money they have, now I cant pay my bills or get any food for another week until my husband gets paid, I am sick to my stomach and I dont know how I am gonna tell my husband that we are broke and dont have any money for groceries or bills. Please if anyone reads my report DO NOT FALL FOR THIS SCAM , if you want to quite smoking talk to your doctor and get help from family and freinds but please please dont fall for this scam , because they will take your money right out of your bank account even with out your consent or aknowlegdement. Internet Author: algonac, Michigan Internet Fraud: ecigs Internet  
 
17, Report #1350519


Feb 03 2017
03:43 PM
KW Smith & Sons Painting, LLC Karl W. Smith Jr. Fugitive On The Run From Philly, Pennsylvania Living In Bullhead City Arizona
Author: Indian Mountain Lakes Estates, Pennsylvania Building Services: KW Smith & Sons Painting, LLC Bullhead City, Arizona
 
 
18, Report #1353170


Jan 31 2017
04:53 PM
PoolSupplies.com / Leisure Living Poor Customer Service Tonawanda New York Author: Fallbrook, California Pools & Saunas: PoolSupplies.com Internet  
 
19, Report #1353040


Jan 31 2017
08:37 AM
Superior Living RWS, Real World Seduction, Swinggcat, Joshua Seltzer, Superior Living Inc. Unauthorized charges Internet
Author: Hummelstown, Pennsylvania Internet Fraud: Superior Living Internet
 
 
20, Report #1352800


Jan 30 2017
09:36 AM
Nuway Living Do not buy from them South Plainfield New Jersey Author: Denver, Colorado Alternative Health: Nuway Living South Plainfield, New Jersey  
 
21, Report #1351933


Jan 25 2017
11:22 PM
Paul Starke Living Longer Medical Resort Racist AIDS Infested Roach Motel Desert Hot Springs California Author: California Resorts: Paul Starke Desert Hot Springs, California  
 
22, Report #1351204


Jan 21 2017
08:41 PM
Social Media for Models, celebrity influencers, Instagram for models, model tests Social Media Modeling Scam LA but they travel Internet
Author: Santa Rosa, California Modeling & Talent Agencies: Social Media for Models Internet
 
 
23, Report #1350967


Jan 20 2017
01:37 PM
ACS, Inc. Legal action your account number 021C we are in a process to inform the ,Social Security Administration & Major Credit Bureaus, Internet Author: Chicago, Illinois Loans: ACS, Inc. Internet  
 
24, Report #1350808


Jan 19 2017
11:18 AM
C+D Corp Services, C and D corp services CD Corp Services, CD social connect, CEO of C&D Corp Services & Creative Capital Partners, Creative Capital Partners, Ebony Edwards Carl McNeilLionel RhodesTolie MillerDebra MCNeill Scam, Bounced Payroll, Witholding Pay, Verbal Abuse, Dishonest, Doshonorable Mechanicsburg Pennsylvania Carl McNeill Author: Austin, Texas Employees: C+D Corp Services, C and D corp services Mechanicsburg, Pennsylvania  
 
25, Report #1350529


Jan 17 2017
11:34 PM
Homes for Independent Living, LLC HIL Residential and Community Based Residential Facilities Dousman Wisconsin Author: Pewaukee, Wisconsin Misc. Health Specialists: Homes for Independent Living, LLC Dousman, Wisconsin  
   
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