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  Date Title City, State  
 
1, Report #1284130


Feb 01 2016
05:50 PM
QUEST FINANCIAL SOLUTIONS ANNEX FUNDING, TIM SIDES, TIMOTHY SIDES, ED HALEY, EDWARD HALEY, MARIOBENDICHO ANNEX FUNDING NEVER PAYS EMPLOYEES / LABOR BOARD & CLASS ACTION PENDING Newport Beach California
Author: newport beach, California Loan Modification: QUEST FINANCIAL SOLUTIONS Newport Beach, California
 
 
2, Report #1284024


Feb 01 2016
01:46 PM
ANNEX FUNDING, LLC. Mario Bendicho, Ed Haley, Edward Haley ANNEX FUNDING NEVER PAYS EMPLOYEES / LABOR BOARD & CLASS ACTION PENDING Newport Beach California Author: newport beach, California ORGANIZED CRIME: ANNEX FUNDING, LLC. Newport Beach, California  
 
3, Report #312454


Feb 01 2016
12:28 PM
Secureaspects.com, Iraqsurplus.com, Frank Sellers and Secure Aspects will violate your personal security! Oroville Internet Let's move on..... Author: lexington, Kentucky Corrupt Companies: Secureaspects.com, Iraqsurplus.com, Internet  
 
4, Report #1283136


Jan 29 2016
07:31 AM
Award Notification Commission (LARRY HOURD) Sent me false document in order to commit fraud by scamming me. Kansas city Kansas
Author: Phoenix, Arizona Lottery: Award Notification Commission (LARRY HOURD) Kansas city, Kansas
 
 
5, Report #1282724


Jan 27 2016
04:48 PM
gettingfrontpage.com is now getvisibleweb.com, Biggest Indian Scam Star bizringer.com Google Scam, Microsoft Scam, Vineet Baid, Ratan Baid, Vivek Baid, SEO Scam, IT Scam, Fraud Company Internet Author: Alabama Credit Card Fraud: getvisibleweb Internet  
 
6, Report #1279752


Jan 25 2016
04:12 PM
CONGA LOTTO 101% TOTAL SCAM!!! CYPRUS Internet Author: HOUSTON, Texas Lottery: CONGA LOTTO Internet  
 
7, Report #1282250


Jan 25 2016
02:48 PM
Diamonds International / Norwegian Cruise Lines Mark - Diamond Consultant on-board Norwegian Deceptive Diamonds International New York International Author: Norfolk, Virginia Cruise Ships: Diamonds International / Norwegian Cruise Lines Nationwide  
 
8, Report #855133


Jan 25 2016
11:59 AM
OmniTech Support Fix Now A supposed Microsoft affiliated computer diagnostic service, Internet Author: San Diego, California Internet Fraud: OmniTech Support Internet  
 
9, Report #954332


Jan 23 2016
02:46 PM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
Who are you Nan? Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
10, Report #867721


Jan 22 2016
06:05 PM
omni tech support This was a ruse to gain remote control of my computer. After ten to fifteen minutes so controlling my machine they told me they could not address my problem and vanished, Internet
As always we are here to assist people who need our Microsoft certified technicians help regarding their any software related-issues at a low and economical cost. Obliviously, issue cannot be hardware Author: san pedro, California Computer Service & Repair: omni tech support Internet
 
 
11, Report #935924


Jan 22 2016
04:40 PM
Omni Tech Support Microsoft Support -Omnitech Support Raises the Bar to New Heights in Deception. My Story- Internet
Omnihelp Author: Boulder, Colorado Internet Services: Omni Tech Support Internet
 
 
12, Report #955007


Jan 22 2016
04:40 PM
Omnitech support Jeffery I called omnitech support for help because I could not open microsoft word 2010 they said they couldnt fix it. Then asked to do a health check and I gave them petmission to do so. Internet We always strive to have our valuable customers being delighted with the service and value they get from us. Author: Bessemer, Computer Fraud: Omnitech support Internet  
 
13, Report #1281778


Jan 22 2016
03:07 PM
DriverUpdate SlimClearner Plus unresponsive; purchase not clear; doesn't work; reference to Microsoft Internet Author: Peachtree City, Georgia Computer Fraud: DriverUpdate Internet  
 
14, Report #1281263


Jan 20 2016
02:05 PM
DALLAS COUNTY BAIL BOND BOARD DALLAS COUNTY BAIL BOND BOARD IS THE MOST CRIMINAL GROUP IN TEXAS. DALLAS Internet Author: Iowa Attorneys General: DALLAS COUNTY BAIL BOND BOARD Internet  
 
15, Report #1281137


Jan 20 2016
06:24 AM
gadget bargain i sent 199.00 for a hover board weeks before xmas & have got no reply on numerous emails!!! Internet Author: oak grove, Missouri Electronic Manufacturers: gadget bargain Internet  
 
16, Report #1280974


Jan 19 2016
03:35 PM
Triton Regional School District, Essex Regional Retirement System, Big Dig National Scandal and Misuse of Public Funds, Charles Kostro, Ira Singer, Alan Benson, Christopher Farmer, Sandra J. Halloran, Brian Forget, MIIA, MMA On November 17, 2009 Susan Elizabeth Fallon of Boxford, Massachusetts was attending a federal grant conference in Irving, Texas. At this United States Department of Education national conference, Susan Elizabeth Fallon of Boxford free fell forward down a full flight of stairs located in the Main Lobby of the facility where the federal grant conference was located. This injury was witnessed by many people as the Main Lobby was crowded with many people who were attending the exact same federal grant conference as Susan Elizabeth Fallon.  Boxford Massachusetts Town of Boxford Author: Boxford , Massachusetts Work Place Bullies: Town of Boxford, Massachusetts Boxford , Massachusetts  
 
17, Report #1280877


Jan 18 2016
11:59 PM
Mr Barry Delp /Gmail Microsoft LotteryMr. Wilfred Kumar One of 5 to win.$500,000.00 + Microsoft- Surface pro-3 Laptop Internet Author: Uniondale, Indiana Unusual Rip-Off: Mr Barry Delp Internet  
 
18, Report #1280764


Jan 18 2016
12:52 PM
Congalotto.com New charged of $65 without my authorization 2016 Ledonford Ltd 3 Athonodorou Street, 2025, Sto Internet Author: Gatineau, Connecticut Lottery: Congalotto.com Internet  
 
19, Report #1280648


Jan 17 2016
05:31 PM
Barry delp I got a email from someone named Mr. Barry Delp saying that I was selected along with 5 others to win a sum of 500,000.00. Which I filled out the form to receive because it had big names like Google and Microsoft so I thought it was legit. I gave this person my information in an email and then I thought about it for awhile. Saying this can't be real. Omg I hope it's real. I decided to get on the internet and look up this Mr. Barry Delp. Character only to find out he and his email are a scam. Internet
Author: MANCHESTER, Connecticut Internet Fraud: Barry delp Internet
 
 
20, Report #929845


Jan 14 2016
07:53 PM
Omni Tech Support On August 17, 2012, I allowed omni Support Access to my computer on a Microsoft Windows Movie Maker issue. They first wanted to diagnose my computer and when they went into the registry, I disconnect Internet Cancel The Flags Author: Lake almanor, New York Computer Help Desk: Omni Tech Support Internet  
 
21, Report #948555


Jan 14 2016
06:09 PM
OmniTech Support They r***d me well. I was referred by Microsoft to these people!! So I got it twice! Internet
We would like to close this matter and hope Ms. Adrienne A. Young got her money credited on her account and we can consider this matter as closed. Author: Albuquerque, New Mexico Computer Manufactures: OmniTech Support Internet
 
 
22, Report #1274363


Jan 14 2016
05:22 PM
Microsoft Lousy, terrible Customer service Redmond, WA Nationwide Author: Alabama Computer Service & Repair: Microsoft Nationwide  
 
23, Report #1280113


Jan 14 2016
03:46 PM
PSI lottery scam asking me to send$10.00 to collect my winnings $180,000,000.00 varsity lakes qld 4227 Nationwide
Author: Sacramento, California $$ REWARDS Offered: PSI Nationwide
 
 
24, Report #1279902


Jan 13 2016
04:09 PM
Yorkville financial ltd Paul froost Lottery /drawing York Author: Baltimore, Maryland Cash Services: Yorkville financial ltd York,  
 
25, Report #989442


Jan 13 2016
03:41 PM
Omnitech Free Microsoft Consumer online support for Microsoft Office and Student 2010 Over a course of 6 hours, I was transfered from Tech11 to Tech 84, to the Head of technical support and put on hold for 20 minutes and then told the Supervisor would call be when got off break by 11:3, Internet
She didnt give us a fair chance to fix her issue. However, we refunded her in FULL promptly. Author: Owings Mills, Maryland Computer Help Desk: Omnitech Internet
 
   
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