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  Date Title City, State  
 
26, Report #1313620


Jun 26 2016
11:52 AM
Kpopstarz, Inc. Scammed A Good Lot of Writers New York New York Author: Alabama Internet Fraud: Kpopstarz, Inc. New York  
 
27, Report #1313529


Jun 25 2016
08:27 PM
Tom John MYSTERY SHOPPER PROVIDERS ASSOCIATION. Secret Shopper Instructor. M.S.P.A Regards. Tom John Mystery Shopper Providers Association. Brantley Smith. Trick me in to depositing a$975.33 fake check in bank of america. Now I'm stuck with the bill. what do I do? Internet Only one thing you can do... Author: Easley , South Carolina Bad Check Writers: Tom John Internet  
 
28, Report #1310158


Jun 25 2016
02:47 PM
Emilio Tsokopoulos Captain EGTAimilios Tsokopoulos Captain Emilio Emperor Maritine Corp Fraud, bad checks false survey Santo Domingo DR, Miami Florida Caribbean
Author: Naples , Florida Bad Check Writers: Emilio Tsokopoulos Internet
 
 
29, Report #1313460


Jun 25 2016
09:49 AM
Reuel Christensen Reuel Burton Christensen Reuel B Christensen  Professional Con/Scam Artist Provo Utah Author: Phoenix, Arizona Bad Check Writers: Reuel Christensen Provo, Utah  
 
30, Report #1313447


Jun 25 2016
09:25 AM
Snagcglobal Ltd, Snagcglobal Export Ltd Micheal Brown and Sandrine Gladys Fraud Report about Snagcglobal Ltd Dublin, Ireland Ireland Author: London, Tobacco Companies: Snagcglobal Ltd, Snagcglobal Export Ltd Nationwide  
 
31, Report #1312765


Jun 22 2016
07:00 AM
Year Three SEO, Qualified Impressions, www.PenaltyBeGone.com, www.QualifiedImpressions.com, www.yearthree.com They take your money......and do nothing New York New York Author: Dublin, Search Engine Optimization: Year Three SEO EAST MEADOW, New York  
 
32, Report #1310474


Jun 09 2016
08:50 AM
Award Notification Commission winnings of $1,327,940.00 dollars ,required to pay $11.89, before receiving amount, states I have to reply by Mail Only; two pages to Kansas City, Kansas Kansas, City, Kansas P.O. Box 2905 Author: Memphis, Tennessee Bad Check Writers: Award Notification Commission Kansas City, Kansas  
 
33, Report #1310297


Jun 08 2016
01:10 PM
USAA I was a victim of the company, I mail checks to my bank just like you stated. I had to pay banks fee, which I did. Then to bank closed my account and froze my remaining funds are still in this account and the bank refuses to release my money. San Antonio Texas Author: LEXINGTON, Kentucky Bad Check Writers: USAA San Antonio, Texas  
 
34, Report #1308688


May 31 2016
12:33 PM
Blains Farm and Fleet of Waukesha Suspended for freedom of Speech/talking to myself Waukesha Wisconsin Author: Franklin, Wisconsin Auto Repair Service: Blains Farm and Fleet of Waukesha Waukesha, Wisconsin  
 
35, Report #1308177


May 27 2016
05:57 PM
Emcure Pharmaceuticals Vik Thapar Vikthapar.director@gmail.com fraud check scam, job scam Internet Author: Windsor, Connecticut Bad Check Writers: Emcure Pharmaceuticals Internet  
 
36, Report #1308008


May 27 2016
06:34 AM
Lewis anderson Lewis said he wanted to buy a netbook off me I said it was 150$ hr mails me a check for $990 saying to take 180$ for me and put the rest on amother check and give to someone elses, he's a bank scammer. Orlando Florida Author: MANCHESTER, New Hampshire Bad Check Writers: Lewis anderson Pocatello , Idaho  
 
37, Report #1307941


May 26 2016
03:41 PM
Stacy Tran | Cloud of Goods.com Ripoff Scam Writers San Francisco Internet Author: Redondo Beach, California Desktop Publishing: Stacy Tran Internet  
 
38, Report #1307868


May 26 2016
10:44 AM
Mrs. Jennifer Cross Lisa Raye, Lisa Ray, Was text from this number inquiring about an item I had for sale online.  Illinois Internet Author: Poulsbo, Washington Bad Check Writers: Mrs. Jennifer Cross Internet  
 
39, Report #1307604


May 25 2016
08:52 AM
Darel Long Darel Lynnwood Long Smooth talker, scam artist, perv.! Blacksburg Virginia Author: Dublin, Virginia Real Estate Services: Darel Long Blacksburg, Virginia  
 
40, Report #1306056


May 17 2016
10:55 AM
Jerome Yeiser Avis Privott Yeiser SiVA Real Estate,Services Inc Dishonest Bad Check Writers,liars scam artist Mt Vernon New York Author: port charlotte, Florida Realtors: Jerome Yeiser Avis Privott Yeiser SiVA Real Estate,Services Inc Mt Vernon , New York  
 
41, Report #1305894


May 16 2016
03:56 PM
ryan mass mystery shopping Author: Ash fork, Arizona Bad Check Writers: ryan mass mystery shopping  
 
42, Report #1305199


May 12 2016
01:01 PM
Unique Writers Bay uniquewritersbay@gmail.cominfo@uniquewritersbay.com Complete Rip Off! DO NOT USE THEM Internet Problem Sorted Author: Ellenwood, Georgia Advertising / Deceptive: Unique Writers Bay Internet  
 
43, Report #1305186


May 12 2016
12:02 PM
Allen cooper attorney general of washington Spokane, WA 99210 Internet
Author: Farmington hills, Michigan Bad Check Writers: Allen cooper Internet
 
 
44, Report #1304741


May 10 2016
10:27 AM
Dr James garray Sent fake money order for walmart mystery shopping Internet
Author: Kingsland, Georgia Bad Check Writers: Dr James garray Internet
 
 
45, Report #1304477


May 09 2016
07:27 AM
Garden City Group Termination without a cause Dublin Ohio Author: columbus, Ohio Unusual Rip-Off: Garden City Group Dublin, Ohio  
 
46, Report #1303750


May 05 2016
07:26 AM
Three C Body Shop Insurance Fraud, Forgery, Car Theft Columbus Ohio Author: Dublin, Ohio Body Work & Repair: Three C Body Shop Columbus, Ohio  
 
47, Report #1302713


Apr 29 2016
08:41 PM
saving makes money MMS I was looking for an online loan such as Money Mutual or Pay Day Loan i was redirected to a lender site that was affixiated to a coupon site called saving makes money that charges you a 100 dollers practically to use coupons you get in your local newspaper i was placed in that site while trying to be matched with a lender so my application was already pre filled when i arrived i saw their terms and conditions and chose not to check the box i left the sight not thinking i should erase my info they unauthorized a transaction to my account without my knowledge Author: Mankato, Minnesota Bad Check Writers: Sales People: saving makes money Internet  
 
48, Report #1296588


Apr 29 2016
03:53 PM
Drexel Code Corey Drexel trading non losing trades, never a lost trade, code, top money winners, cant lose trades, 100% winning trades, Dublin dublin Author: Orland Park, Illinois Financial Services: Drexel Code Internet  
 
49, Report #1302390


Apr 28 2016
11:01 AM
GWE, LLC Sales Lady last name Huff nickname KoolAid Sold a 2 yr magazine subscription for $46 in Oct 2015 & 7 months later & never received 1 magazine Frisco Texas
Author: Dublin, Ohio Mail Order Services: GWE, LLC Frisco, Texas
 
 
50, Report #1301572


Apr 24 2016
08:45 PM
WEN by Chaz Dean Wen caused my hair to fall out Nationwide
Author: Dublin, Ohio Celebrities: WEN by Chaz Dean Nationwide
 
   
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