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  Date Title City, State  
 
26, Report #1158754


Jul 01 2014
10:58 AM
wexchangebitcoins.com wex bitcoin doni haresi wexchangebitcoins.com is a SCAM FBI IC3 Report Filed Dublin, Ohio internet Author: springfield, Massachusetts Financial Services: www.weexchangebitcoins.com Internet  
 
27, Report #886256


Jul 01 2014
10:26 AM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
28, Report #1156884


Jun 30 2014
04:57 PM
America Star Books Willem Meiners Refusing to Return money that I had paid Baltimore LLLP Internet Author: Dublin, Unusual Rip-Off: America Star Books Internet  
 
29, Report #1158482


Jun 30 2014
12:44 PM
American Grant Writers Association- John Porter Local Non-profit loses money over services not provided Largo Florida Author: Colorado Springs, Colorado Grant Writing & Research: Boys and Girls Club Colorado Springs, Colorado  
 
30, Report #1158209


Jun 28 2014
02:01 PM
Wexchange Bitcoins A man named Danny here promised to sell bitcoins and have them there within an hour and he has a 1800 number and all but has stopped answering for me after he got my money. Dublin, Ohio Internet
Author: Alpharetta, Georgia Financial Services: Wexchange Bitcoins Internet
 
 
31, Report #1157099


Jun 24 2014
10:57 AM
Loan Company - ACS Incorp Manager ACS Demanding money, have false case file number, claiming law suit. No city, no address, no name. Internet Author: Espanola, New Mexico Bad Check Writers: Loan Company - ACS Incorp Internet  
 
32, Report #1083236


Jun 23 2014
01:18 PM
National Revenue Reporting Inc Mona Fitzpatrick Told me I would go to prison for fraud if I didn't pay $1,264.97. Cheektowaga New York Author: Milwaukee , Wisconsin Bad Check Writers: National Revenue Reporting Inc Cheektowaga, New York  
 
33, Report #1155754


Jun 20 2014
11:25 AM
oranum oranum.com oranum .com psychic wayne isaacs is con arist took €4000 from me L-1855 Luxembourg ,Kirchberg, 44 Avenue John F. Ke Internet Author: dublin, California Internet Fraud: oranum Internet  
 
34, Report #1155680


Jun 18 2014
08:58 AM
Saving Makes Money They took money from my checking account without my authorization Northern Los Angeles Internet Author: Verbena, Alabama Bad Check Writers: Saving Makes Money Internet  
 
35, Report #1144356


Jun 17 2014
08:07 PM
Gulfstream TN Gulfstream TN is a scam Nationwide Author: Dublin, Ohio Employment Services: Gulfstream TN Nationwide  
 
36, Report #1155558


Jun 17 2014
07:47 PM
GE Capital Consumer division user at this location took checks sent into pay bills and redid them to cash for self Florida Internet Author: Dallas, Texas Bad Check Writers: GE Capital Consumer division Internet  
 
37, Report #1155473


Jun 17 2014
12:30 PM
Associated Resume Writers SuperMedia is a RIPOFF!!! Vienna Virginia Author: Vienna, Virginia Advertising / Deceptive: Associated Resume Writers Vienna, Virginia  
 
38, Report #437218


Jun 17 2014
11:25 AM
Kathleen Ruddell, Pump Top World This company is a phony. This woman has changed the name of the company so many times. Anyone who does business with her is likely to lose their money. God help you Stateline Nevada Greg and Kathleen are coming to town. Stateline Nevada Author: folsom, California Bad Check Writers: Kathleen Ruddell Pump Top World Nationwide  
 
39, Report #1150043


Jun 14 2014
01:22 PM
Aflac Aflac sent me a check and then put a stop payment on it. Starkville Nationwide Author: Maben, Mississippi Bad Check Writers: Aflac Nationwide  
 
40, Report #1149197


Jun 14 2014
01:14 PM
Alan Rose of Mrachek, Fitzgerald & Rose Alan B. Rose ~ Suppress Free Speech, Cover Up Florida Estate Fraud, Enable Fraud on the Court West Palm Beach Florida Author: Port Townsend, Washington Attorneys & Legal Services: Alan Rose of Mrachek, Fitzgerald & Rose West Palm Beach, Florida  
 
41, Report #1101928


Jun 13 2014
10:26 AM
SHERI DUHACHEK AND JAMES RECTOR SHERRI DUHACHECK AKA JIM RECTOR AKAS SHERI DUHACHECK J RECTOR CONVICTED METH LAB USER AND CHILD ENDANGERMENT AND CON ARTIST DRUG TRAFFICKER ESCONDIDO California Author: ESCONDIDO, California Bad Check Writers: SHERI DUHACHEK AND JAMES RECTOR ESCONDIDO, California  
 
42, Report #1154075


Jun 11 2014
07:05 PM
Resume Professional Writers Rotten Post ... They posted on Internet job sites as employed, Veteran, minority and more ?? Azusa California Author: Elizabethtown, Kentucky Consumer Services: Resume Professional Writers Internet  
 
43, Report #660766


Jun 11 2014
02:03 PM
Duration Painting Did not pay our company for the paint work phase completed on lot #46 Canal Cove Dublin, Ohio Author: Johnstown, Ohio Builders & Contractors: Duration Painting Dublin, Ohio  
 
44, Report #1145581


Jun 10 2014
10:24 PM
Simon Ezzatian Sirang , SK General Sirang Ezzatian Simon Ezzatian, SK General Ponzee Skim, Fake Investment, bad checks Los Angeles, Selling Dimonds and Golds California WOODLAND HILLS California Author: LOS ANGELES, California Bad Check Writers: Simon Ezzatian WOODLAND HILLS, California  
 
45, Report #1144757


Jun 10 2014
10:19 AM
ImmigrationPros the agent name was Kimberly Brook it was a suprise call from a lady, saying she has my application on the visa lottery and as an agent, that they will be abel to work out my application, and give me a succesfull result and 100% assurance that every thing will work ouut perfectly. so i was really excited, hope it will not take up a long time. but till now i have not hard a call or recieved an email from them, since july lasst year. meanwhile they told me to that i will hear from them by Janaury 2014, to my greatest suprise i did not hear notting. Internet Author: Dublin city, Other Travel Agents: ImmigrationPros Internet  
 
46, Report #1135915


Jun 10 2014
10:16 AM
American Cash Advance Steve Matthews  I did a little research on American Cash Advance and on their website they state that someone has been going by the law firm name of Morgan Lewis Associates, and scamming people. This is why I look into everything. Internet Author: Illinois Bad Check Writers: American Cash Advance Internet  
 
47, Report #1136719


Jun 09 2014
01:27 PM
Imperial Law Group - Capital Debt Settlement - National Consumer Law Group - Pinnacle Law Group Upfront Fee Scam, Class Action Law Suits, Unethical Practices Dublin California Author: Irvine, California Credit & Debt Services: Imperial Law Group Dublin, California  
 
48, Report #1153025


Jun 08 2014
07:32 AM
Lori DeBoer Boulder Writers Workshop Scam. Ripoff Off. Schill for Self-Publishing Companies. Boulder Colorado Author: Denver, Colorado Tutoring: Lori DeBoer Boulder, Colorado  
 
49, Report #1152211


Jun 04 2014
05:44 PM
Peter Casini IS A THIEF Greenwood Lake New York
Author: New York, New York Bad Check Writers: Peter Casini Greenwood Lake, New York
 
 
50, Report #1152130


Jun 04 2014
12:40 PM
June Julia Hayden aka Big June will rip you off con artist, Dublin, Tallaght, thyroid con, psychopathic, compulsive liar, June Julia Hayden Tallaght, Dublin Nationwide
Author: Dublin, Alabama Drugstores: June Julia Hayden Nationwide
 
   
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