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Approximately 2,871 Reports Found
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  Date Title City, State  
 
26, Report #154773


Jul 28 2014
01:49 PM
George W. Bush ripoff Bush is a repulsive president who lied to invade a sovereign nation for OIL and hikes the gas prices for Americans! Washington District of Columbia Author: Tupper Lake, New York Federal Government: George W. Bush Nationwide  
 
27, Report #1165455


Jul 28 2014
07:54 AM
inside global yster shopper Derius Hadley They sent me a check that i deposited to the bank. I pulled out that same amount to perform the myster shop. Three days later the bank called and said that was a fraudgelent check. So the money i used to do the secret shop was mine. This happend on 7/12/14. They have been giving me the run around on when i would get my money back. Houston Nationwide Author: Houston, Texas Customer: inside global yster shopper Nationwide  
 
28, Report #1165138


Jul 26 2014
08:52 AM
American Philatelic Society Ken Martin Forced donation of collection Bellefonte Pennsylvania Author: Wilkes-Barre, Pennsylvania Unusual Rip-Off: American Philatelic Society Bellefonte, Pennsylvania  
 
29, Report #1164866


Jul 25 2014
06:58 AM
Adeel Chowdhry - Income Society Scam Adeel Chowdhry Income Society Scam Internet
Author: Alabama Computer Marketing Companies: Adeel Chowdhry - Income Society Internet
 
 
30, Report #1164795


Jul 24 2014
05:49 PM
Medical Protection Society Dental Protection Society Big Medicolegal Insurance Scams with Big Law Firms for big profits for doctors' mutuals and medical indemnity insurers London and the world worldwide Author: London, Other Doctors: Medical Protection Society London, Other  
 
31, Report #1164690


Jul 24 2014
11:39 AM
The League A Secret Society The League invitation letter is a SCAM Dallas Texas Author: Glen Carbon, Illinois Celebrities: The League Dallas, Texas  
 
32, Report #1164267


Jul 23 2014
07:41 AM
Darla Smith Represents herself as Humane Society of Cadiz OH Seized my Horse and Boyfriends Daughters Horse for no reason at all Cadiz Ohio Author: Freeport, Ohio Animal Shelters: Darla Smith Cadiz, Ohio  
 
33, Report #1152873


Jul 21 2014
06:47 PM
Watchtower Society Watchtower Bible and Tract Society Of Pennsylvania. Con artists, liars, theives, bloodsuckers. Mind Control Cult. Ashton MD and Laurel Maryland New York
Author: Silver Spring , Maryland ORGANIZED CRIME: Watchtower Society Select State/Province
 
 
34, Report #1163827


Jul 21 2014
06:44 PM
the Secret Society/Dallas, TX Get Power and Wealth that starts with a mere $139.95 Dallas Texas Author: atlanta, Georgia Questionable Activities: the Secret Society/Dallas, TX Dallas, Texas  
 
35, Report #1153162


Jul 21 2014
02:41 PM
Easysitevisitors.com Ultimate scam they have the talk but no actual value to society Internet Author: Bridgeport , Connecticut Internet Services: Easysitevisitors.com Internet  
 
36, Report #1163690


Jul 21 2014
09:50 AM
peoples voice market research group John Carter and Monica Smith secret shopper scam new York New York Author: Charlestown, Indiana Credit Card Fraud: peoples voice market research group new York, New York  
 
37, Report #1163571


Jul 20 2014
02:09 PM
IMA*TheSociety The Secret Society23550 Commerce Park Road, Suite 5000 Full names not given: Bill (seen everyday on TV)? Beachwood, Ohio and Dallas Texas Ohio & Dallas T Author: Woodstock, Illinois ORGANIZED CRIME: IMA*TheSociety Beachwood, Ohio  
 
38, Report #1163555


Jul 20 2014
12:21 PM
Damon Mayer, Pymt Department Secret ShopperDiscount Powersupremeshopperinc@gmail.comCompass Bank Overdraft Settlement SECRET SHOPPER Houston Texas Author: Somerville, Tennessee Bad Check Writers: Damon Mayer, Pymt Department Houston, Texas  
 
39, Report #1161396


Jul 11 2014
05:07 PM
WWW.LICENSEDIRECT.COM This Website is wrongfully displaying my license information that includes wrong expiration date. The LICENSEDIRECT.COM web page is also implying that I have two secret arrest records, in a very libelous manner! Burbank California Author: Fresh Meadows, New York Search Engine Optimization: WWW.LICENSEDIRECT.COM Internet  
 
40, Report #1161159


Jul 10 2014
05:57 PM
AIS Market Research Inc./Dennis Beckett/Dennis Hunt Secret Shopper rip off, send counterfiet checks. New York/Fort Worth New York/Texas Author: Yorktown, Virginia Bad Check Writers: AIS Market Research Inc. New York, New York  
 
41, Report #472051


Jul 10 2014
04:19 PM
United States Government US government is cheating the American people out of a great future WashingtonWashington District of Columbia
Author: Sylvania, Ohio Government Corruption: United States Government Washington, District of Columbia
 
 
42, Report #1160853


Jul 09 2014
06:18 PM
The Secret Society They sent me a bill requesting me to pay$139.95 for a 56 page booklet wgich I've never received, and a second bill requesting additional funds to purchase a 2000 page booklet for a total of $240.00. No I never EVER remember ordering this I live on government assistance so this would/could never be Beachwood Ohio Author: Joshua Tree, California Personal Services: The Secret Society Beachwood, Select State/Province  
 
43, Report #1160529


Jul 08 2014
03:38 PM
The League Most powerful secret society in the world scam Dallas Texas Author: Sandy Springs, Georgia Cult Organizations: The League Dallas, Texas  
 
44, Report #1160120


Jul 07 2014
04:06 PM
Customer Service Inc ,Jeremy Myers / Dr Jeremy Myers, Mystery Shopper / Secret Shopper Scam Greensboro North Carolina & Internet Author: BELLWOOD, Illinois Work at Home Business: Customer Service Inc Internet  
 
45, Report #1159101


Jul 02 2014
12:58 PM
David Scott Karen Beaman Authorized Signature of check from DuPont Community Credit Union David Andrew 825 Cartersville Hwy SE Rome GA 30161 well it was inan email for secret shoppers i sent my adress name and apt # Rome Georgia Author: Borger , Texas Websites: David Scott Internet  
 
46, Report #558085


Jul 02 2014
10:31 AM
All The Big Banks: Bank Of America, Citibank, JPMorgan, Wachovia wells fargo wachovia wells fargo charlotte, North Carolina
Author: quakertown, Pennsylvania All The Big Banks: Bank Of America, Citibank, JPMorgan, Wachovia charlotte, North Carolina
 
 
47, Report #558995


Jul 01 2014
01:12 PM
HSUS Humane Society of The United States HSUS, TV Ad Claiming Support and care for animals, Internet
Author: Miller, Missouri Unusual Rip-Off: HSUS Humane Society of The United States Internet
 
 
48, 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
 
 
49, Report #1144788


Jul 01 2014
07:19 AM
Paranormal Research Society, LLC PRS, PRS, LLC, Ryan Buell, Sergey Poberezhny, Eilfie Music, Chris Edwards Sold a course for Demonology Class PRS126 for $100.00 in March 2013 and has yet (May 2014) to complete the 6 session class Raleigh North Carolina Author: Kansas City, Missouri Seminar Programs: Paranormal Research Society, LLC Raleigh, North Carolina  
 
50, Report #1158628


Jun 30 2014
09:17 PM
Julia E. Whitley Evangelist Julia. E Whitley, A girl named sue with a secret A fake Evangelist, a drinker, smoker and self absorbed not about anyone but her, type Houston Texas
Author: Houston, Texas Employment Services: Unusual Rip-Off: Julia E. Whitley Select State/Province
 
   
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