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  Date Title City, State  
 
26, Report #1305339


May 13 2016
08:52 AM
legacy education alliance Rich Dad EducationBrick buy BrickThe Independent WomanWoman in WealthElite Busniess StarRich Dad Education StockRobbie Fowler Property Academy™Trade Up Investor Education™Making Money from Property with Martin Roberts Scamming.. Bait and Switch. No Ethics or professionalism Cape Coral Florida Author: Greencastle, Pennsylvania Seminar Programs: legacy education alliance Cape Coral, Florida  
 
27, Report #1302584


May 12 2016
03:04 PM
Mature American Healthcare American Senior Benefits, Axiom BrokerageLegacy Health & Financial Group,Todd JustinSandra JustinSondra JustinDonald Cronin Stole from agents, Fraud, signed agents names to keep their commissions with different insurance companies Altamonte Springs Florida Author: Daytona Beach, Florida Financial Services: Mature American Healthcare Altamonte Springs , Florida  
 
28, Report #1305221


May 12 2016
02:35 PM
National Credit Care they have a 'routine' they pull on you to prevent you from cancelling your service. They put you on hold while supposedly transferring you to billing dept.. and you're on hold indefinitely.. they refuse to ackowledge emails to cancel accounts. There are 59 complaints on bbb site to this same effect. Nationwide Author: Nashville, Tennessee Credit & Debt Services: National Credit Care Nationwide  
 
29, Report #1305156


May 12 2016
10:26 AM
Alliance Virtual Offices Alliancevirtualoffices.com BEWARE OF IDENTITY THEFT Newport Beach Internet Author: New Orleans , Louisiana Small Business Services: Alliance Virtual Offices Internet  
 
30, Report #1305127


May 12 2016
08:49 AM
FIRST MEDIA DESIGN firstmediadesign.com / THEY WILL HIRE OVERSEAS AGENTS AND NOT PAYING THEM, SCAMMERS!!!!!!!! Montreal, Canada Internet Author: Santo Domingo, Alabama Advertising Agencies: FIRST MEDIA DESIGN Internet  
 
31, Report #1304907


May 11 2016
07:33 AM
Alliance System Ltd Deposit Alliance Incorporate a Business to be a Payment Processor Limassol, Cyprus Nationwide Author: District of Columbia, Dist of Columbia ORGANIZED CRIME: Alliance System Ltd Nationwide  
 
32, Report #1304779


May 10 2016
01:08 PM
NATIONAL ASSOCIATION OF CREDIT MANAGEMENT. USA Cash Net, TOM CLARK, National association of Credit Management, USA Cash Net threatens lawsuit over fictitious loan Internet Author: San Diego, California Collection Agencies: NATIONAL ASSOCIATION OF CREDIT MANAGEMENT. Internet  
 
33, Report #1297382


May 10 2016
09:28 AM
National Fulfillment Advisors Sent me letter saying I was the winner of $1,560,000.00 Jackson Heights New York Author: Penns Grove, New Jersey Unusual Rip-Off: National Fulfillment Advisors Jackson Heights, New York  
 
34, Report #1304586


May 09 2016
03:31 PM
Advertising Services/Your Healthy Lifestyles Magazine/Your Desert Lifestyles Magazine/National Headquarters Desert Lifestyles Magazine Advertising Scam Chatsworth and So Cal California Author: Palm Desert, California Advertising / Deceptive: Advertising Services Chatsworth, California  
 
35, Report #1304479


May 09 2016
07:34 AM
Pacific Magazine National publication svc TV guide scam San Marcos California Author: Beaverton, Michigan $$ REWARDS Offered: Pacific Magazine San Marcos, California  
 
36, Report #1302399


May 07 2016
02:56 PM
ICONIC EXPERIENCES - Peter Kemp Peter Kemp, Andy Irvine, Evan Catgageorge Peter Kemp is a FRAUD. Peter Kemp Stole our money and promised he could get us to play golf at Augusta National then COMPLETELY disappeared. Peter Kemp is a rip-off fraud scheme con artist BEWARE Brooklyn New York
Author: new york, New York Ticket Sales: ICONIC EXPERIENCES - Peter Kemp Brooklyn, New York
 
 
37, Report #1304200


May 07 2016
10:38 AM
National Fulfillment Advisors I Recieved a certified letter stating that i had won two million dollars. In order to recieve my two million dollar check, i must send cash check or money order to verify my and recieve my entitlement. New York Author: Butte, Montana $$ REWARDS Offered: National Fulfillment Advisors Internet  
 
38, Report #1304154


May 06 2016
07:00 PM
Nfa national fulfillment advisors This company claims that I have won money as long as I send them money and my signature I will receive the lump sum of 1,560,000.00 they want to steal my signature to commit fraud Jackson Heights New York Author: Eugene , Oregon Bait-and-Switch: Nfa Jackson Heights, New York  
 
39, Report #1304153


May 06 2016
06:59 PM
national fulfillment advisors Scott herald today i recieved a letter actually two letters saying ive won a sweepstakes of 1,560,00.00 and they need me to send 20.00 dollars to them in order to claim my. prize winnings. so i looked them up and here i am. new york new york Author: Wilburton, Oklahoma Cash Services: national fulfillment advisors Nationwide  
 
40, Report #1304022


May 06 2016
07:57 AM
Woodforest National Bank Merchant's Choice Payment Solutions Continued Wrongful Charges Houston Texas
Woodforest Customer Service Author: North Aurora, Illinois Credit Card Processing Companies: Woodforest National Bank Houston, Texas
 
 
41, Report #1303984


May 06 2016
06:40 AM
IAHE, International Alliance of Healthcare Educators, West Palm Beach, FL They are friends and family hired by the CEO. They claim the Educators within health care are certified.West Palm Beach Florida Author: Tampa, Florida Healthcare Centers: IAHE, International Alliance of Healthcare Educators West Palm Beach, FL  
 
42, Report #1303861


May 05 2016
01:27 PM
LVNV Funding LLC First National Collection Bureau Inc *** ****** *** Sparks NV 89424 this took place in 2003 was taken care of by first Preemier Bank and wrote off Sparks Nevada Author: Crooksville, Ohio Credit Card Processing (ACH) Companies: LVNV Funding LLC Sparks, Nevada  
 
43, Report #1303859


May 05 2016
01:25 PM
National Fullfillment Advisors Taking advantage of the Elderly Jackson Heights New York Author: Supply, North Carolina $$ REWARDS Offered: National Fullfillment Advisors Jackson Heights , New York  
 
44, Report #1303848


May 05 2016
01:07 PM
National fulfillment advisors NFA Fraudulent activities prize winner Jackson heights, New York Author: Clearlake, California BBB Better Business Bureau: National fulfillment advisors Jackson heights, , New York  
 
45, Report #1303822


May 05 2016
11:25 AM
National Brokers of America Annoying Phone Calls Reading Pennsylvania Author: Leesburg, Virginia Health Insurance: National Brokers of America Virginia  
 
46, Report #1303674


May 04 2016
04:53 PM
Interstate National Dealer Services Grace Love shenanigans nouninformal secret or dishonest activity or maneuvering. widespread financial shenanigans had ruined the fortunes of many silly or high-spirited behavior; mischief. Atlanta GA New York Author: Depoe Bay, Oregon Auto Warranty: Interstate National Dealer Services Atlanta GA,  
 
47, Report #1303622


May 04 2016
01:34 PM
National Support Solution Tried to Scam me Internet Author: Kansas Computer Software: National Support Solution Internet  
 
48, Report #1301361


May 03 2016
11:45 AM
My bonus center Health care alliance I did there survey after making a order online. I thought I was only paying $2 for a magazine. Internet Author: Tavares, Florida Questionable Activities: My bonus center Internet  
 
49, Report #1303253


May 02 2016
10:34 PM
National Auto Market Took my money, lied to me a bunch, and didn't delivery their promised services Internet Author: Calgary, Alberta Auto Advertising Services: National Auto Market Internet  
 
50, Report #1302868


Apr 30 2016
09:06 PM
National Home Gardening Club they told me if i joined for $12 dollars i could try products free and keep the products and they sent me a few and never sent anymore, they then told me i should pay $200. and i would have access to many products and much more and they never sent anything after getting my money, i tried to reach them and no answer, no reply back, now they've changed the website around and they have no contact information to reach them, they have now added another company to the site called Scout, which has absolutley nothing to do with gardening at all, now they have my money and i can't reach them and there site is all messed up and no where near the same as when i signed up so please help me, i ordered your book and will wait to hear from you, thank you for your assistance and listening to my problem. there from internet, don't know where there from Internet Author: Warwick, Rhode Island Landscaping: National Home Gardening Club Internet  
   
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