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  Date Title City, State  
 
1, Report #1166257


Jul 30 2014
08:21 PM
SSCSWORLD Riyan Bose Mr Suvadip Das BEWARE this company is an ongoing fraudulent enterprise !! India Internet Author: Internet Websites: SSCSWORLD Internet  
 
2, Report #1166267


Jul 30 2014
07:08 PM
QBS Learning formerly known as Q2A Bill Smith This company is 3 to 6 months overdue in paying freelance employees for approved work. They owe at least $61,000. New York New York Author: New York, New York Accounting: QBS Learning New York, New York  
 
3, Report #1166234


Jul 30 2014
04:47 PM
tony braz done right automotive tony braz sold motorcycle with blow engine palm bay Florida Author: burlington, Connecticut Auto Dealers: tony braz done right automotive palm bay, Select State/Province  
 
4, Report #1166229


Jul 30 2014
04:23 PM
Saving Makes Money (SMM) Kay WilliamsSydney WilsonAnn Smith Fraud at it's worse Encino California Author: Greenville, South Carolina Credit Card Fraud: Saving Makes Money (SMM) Internet  
 
5, Report #1166192


Jul 30 2014
02:35 PM
American Legal Services Ryan Smith (200) 000-000(646) 657-3552 He call my work and was going to talk with HR to collect the money on a pay day loan that I did not owe. Nationwide Author: Tustin, California Collection Agencies: American Legal Services Nationwide  
 
6, Report #1166188


Jul 30 2014
02:32 PM
alex smith colesmithshop@yahoo.com hearing impaired scam credit cards nigeria Internet Author: Wyandotte, Michigan Alternative Health: alex smith colesmithshop@yahoo.com Internet  
 
7, Report #545748


Jul 30 2014
02:10 PM
OilTradingAcademy.com Possible scam to teach you how to trade oil Internet
Author: , Work at Home: OilTradingAcademy.com Internet
 
 
8, Report #1166162


Jul 30 2014
12:57 PM
friendlypharmabisiness ltd Dr austin george(AYURVEDIC UREA SCAM) Claims he sells ayurvedic urea but is a scammer The next thing, he wants me to send money for insurance to cameroon even though he claims to be in maryland Internet Author: Atlanta, Georgia Consumer Services: friendlypharmabisiness ltd Internet  
 
9, Report #1166089


Jul 30 2014
11:15 AM
CASH ADVANCE USA Mr. Samwillision Stated I was approved for personal loan $1,000 to be sent to western union; money never arrived-loan confirmation #D1865 California Internet Author: College Park, Georgia Cash Services: CASH ADVANCE USA Internet  
 
10, Report #1119972


Jul 30 2014
10:19 AM
Gregory Joseph Smith Greg Smith Scam artist, User Jenison Michigan Author: Michigan Unusual Rip-Off: Gregory Joseph Smith Jenison, Michigan  
 
11, Report #1165961


Jul 29 2014
06:53 PM
Dr Sears Copany Vitamins and Health (no) Books Dr. Al Sears Internet Marketer He is a scam man; Extremely expensive; and an Abundnce of BS. Charges for example $ 40 for a booklet youd bpay 2.00 or 3.00 ( in a pricey store elsewhere. believe Palm beach Fla Author: Ridgewood, New Jersey Healthcare Centers: Dr Sears Copany Vitamins and Health (no) Books Palm Beach Fla liberal state., Select State/Province  
 
12, Report #1165905


Jul 29 2014
03:29 PM
MCS Grant Consultants LLC AKA - MCS Consultants LLC, Clifton Sneed, Wendell Smith, Anthony Sneed, Lori Henderson (Admin). No risk investment funds misappropriated; Misleading Information; Principal Guaranteed; Banking Misrepresented; Reporting Unavailable; No Recourse is Response; Money Just Gone. Cheyenne Wyoming Author: Long Beach, California Investment Brokers: MCS Grant Consultants LLC Cheyenne, Wyoming  
 
13, Report #1165857


Jul 29 2014
01:37 PM
Super Autos Miami, Tony Tejera-Finance Manager and RenĂ©e Diaz-Owner Used Car nightmare with lies and smiles taking advantage of good hard working people! Doral Florida Author: miami, Florida Auto Dealers: Super Autos Miami Doral, Florida  
 
14, Report #1165864


Jul 29 2014
01:12 PM
dr. Robert downey He gave us an invalid credit card number for services rendered and hasn't returned calls Hawaii Author: Kailua, Hawaii Boat Brokers: dr. Robert downey Select State/Province  
 
15, Report #1165848


Jul 29 2014
12:21 PM
US Bank National Association I purchased a $25 Mastercard Gift Card. When tried to use it for the first time it came up as CARD NOT ACTIVATED.  Internet Author: fort wayne, Indiana Credit Card Processing (ACH) Companies: US Bank National Association Internet  
 
16, Report #1165838


Jul 29 2014
11:52 AM
Global 1 Entertainment Pyramid Scheme Infinity 2 Global Pyramid Scheme, I2G, Infinity Casino, Rick Maike, Doyce Barnes, Dennis Dvorin, Faraday Hosseinpour, David Manning, Tony Adimey, Richard & Susan Anzalone, Gary Davis, Jason Syn, Juan & Jennifer Nolazco Fraudelent Pyramid and Recruitment scheme kentucky Nationwide Author: Newport Beach, California Casinos & Cardrooms: Global 1 Entertainment Pyramid Scheme Nationwide  
 
17, Report #974640


Jul 29 2014
09:32 AM
RentAMom.net Christyanna Smith Don't rent this thief!!! Phoenix, Arizona Author: Tempe, Arizona Cleaning Services: RentAMom.net Phoenix, Arizona  
 
18, Report #1165771


Jul 29 2014
09:05 AM
Men's Medical Clinic Atlanta Dr. Kevin Hornsby Unwilling to reduce cost for treatments that did not work Atlanta Georgia Author: Snellville, Georgia Alternative Health: Men's Medical Clinic Atlanta Dr. Kevin Hornsby Atlanta, Georgia  
 
19, Report #1165694


Jul 28 2014
11:07 PM
Jack Smith officer Philidelphia Pennsylvania Author: Greenacres, Florida Cash Services: Jack Smith Philidelphia, Pennsylvania  
 
20, Report #1165658


Jul 28 2014
07:34 PM
Wayne E. Kenney Builders, LLC Nighmare contractor Manchester New Hampshire Author: New Hampshire Builders & Contractors: Wayne E. Kenney Builders, LLC Manchester, New Hampshire  
 
21, Report #1165582


Jul 28 2014
02:00 PM
Neighborhood silver Trey Nelson Valerie brown $299 moves you in ripoff New York New York Author: Stone mountain, Georgia Realtors: Neighborhood silver New York, New York  
 
22, 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  
 
23, Report #1025410


Jul 28 2014
01:36 PM
Regulation Author: Internet Questionable Activities: Executive Officer- Vincent P. Caprigno Internet  
 
24, Report #995112


Jul 28 2014
01:26 PM
Ralph Sanders aka Sean Sanders Half Time Hustler is STILL Hustling...Jesus or no Jesus Serrano, California
Author: Carlsbad, California Modeling & Talent Agencies: Ralph Sanders Serrano, California
 
 
25, Report #954332


Jul 28 2014
01:25 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
Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
   
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