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Approximately 5,748 Reports Found
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  Date Title City, State  
 
26, Report #545748


Jul 31 2014
04:10 PM
OilTradingAcademy.com Possible scam to teach you how to trade oil Internet
Author: , Work at Home: OilTradingAcademy.com Internet
 
 
27, Report #1166380


Jul 31 2014
10:00 AM
Car Hire UK Refused to return deposit nationwide Author: Pembroke, Other Auto Rentals: Car Hire UK Select State/Province  
 
28, Report #1166290


Jul 30 2014
10:38 PM
Rev. Jasjit Singh pastor Punjabi Christian Fellowship ChurchPunjabi Masihi Sat Sang Jasjit Singh borrowed the sum of $2023.00 for air fare for his family from India to USA and other accommodation expenses in Sacramento. CA. He denied to pay me back after his family well settled. I filed lawsuit after all remedies failed to collect money from him. The small claims division of Superior Court of CA ordered him to pay me the lump sum money amount of $2500.00 plus interest twice in 2013 but he denied to pay judgment. He is willfully not paying judgment and contempt of court. He has committed frauds with several individuals and organizations since his arrival in the US with R1 visa and sought asylum fraudulently. Rancho Cordova California Author: sacramento, California Civil Rights Violators: Rev. Jasjit Singh pastor Rancho Cordova, California  
 
29, Report #1165798


Jul 29 2014
10:16 AM
NetSpend Visa Ace Elite Card Worse than the IRS!!!! They are lying crooks and theives Austin, Texas Nationwide Author: Shepherd, Texas Miscellaneous Companies: NetSpend Visa Nationwide  
 
30, Report #1165424


Jul 28 2014
07:14 AM
GAYCUPID.COM ecomholdings refused refund for technical problems uk Nationwide Author: ILFORD, Alabama Dating Services: GAYCUPID.COM Nationwide  
 
31, Report #1165008


Jul 25 2014
01:59 PM
Card services NFL VISA CARD Posted my payment to someone elses acccount Pennsylvania Internet Author: Baltimore, Maryland Credit Card Processing (ACH) Companies: Card services Internet  
 
32, Report #1164786


Jul 24 2014
04:48 PM
IMDAD ULLAH IMDAD ULLAH THEFT, SCAM, CON MAN LONDON, UK, MANCHESTER, UK Internet Author: Woodland Hills, California Financial Services: IMDAD ULLAH Internet  
 
33, Report #1164627


Jul 24 2014
08:27 AM
Verizon/Xfinity Visa card scam Nationwide Author: raymond, New Hampshire Cellular Phone Companies: Verizon/Xfinity Nationwide  
 
34, Report #1164588


Jul 24 2014
07:29 AM
deco-world.co.uk sally take the money and run run run.... BIDEFORD DEVON UK Author: LONDON, Other Artist Galleries: deco-world.co.uk BIDEFORD, Select State/Province  
 
35, Report #1163483


Jul 20 2014
06:14 AM
416 Numbers For Sale kijiji FRAUD SCAM Phones Buy Sell Toronto Mobilicity This kijiji ad has become a problem to buyers. The seller attempts to steal personal info, while you buy a kijiji Toronto 416 Number For Sale Mobilicity Obtaining Personal Information Visa D/L over the phone Toronto ONTARIO,
Author: Alabama Cellular Phone Companies: 416 Numbers For Sale kijiji FRAUD SCAM Phones Buy Sell Toronto Mobilicity Toronto Ontario, Select State/Province
 
 
36, Report #1162421


Jul 16 2014
07:08 AM
Tariq Rehman Kings Court Chambers Most Complained about Barrister in the UK Birmingham, England Internet
Author: Other Lawyers: Tariq Rehman Internet
 
 
37, Report #1162420


Jul 16 2014
07:07 AM
Burke's Peerage £9,000.00 Sterling to be included in next issue of Burke's Peerage London UK Author: New Orleans, Louisiana Unusual Rip-Off: Burke's Peerage London, Select State/Province  
 
38, Report #1153181


Jul 15 2014
03:50 PM
Wilson Luna Review Wilson Luna Ldt Wilson Luna Review, Ripoff, Reviews Australia, UK Nationwide Author: California Personal Services: Wilson Luna Review Nationwide  
 
39, Report #1162138


Jul 15 2014
09:54 AM
World Football Ticket Exchange World Football Ticket Exchange World Football Ticket Exchange SCAM THIEVES LIARS Madrid, UK Internet Author: Other Ticket Sales: World Football Ticket Exchange Internet  
 
40, Report #1162103


Jul 15 2014
08:21 AM
damson media - antonio ditri here is his facebook link - fraudster just like kevin harrington fraud scams fake publications Nationwide Author: uk, Alabama Work Place Bullies: damson media - antonio ditri Nationwide  
 
41, Report #1161962


Jul 14 2014
04:48 PM
Private Health Care UK Received initial e-mail from Billy Salmon & had 'interview' today (07/14/14) with 'Rose Alex'. Received congratulatory e-mail from 'David Walker'Vital Health Care Ltd E-mail was sent to me intially from one of job postings. Description of job was very different than what was in interview Berhamsted Hertfordshire HP 4 2 UB Hertfordshire Internet Author: Coatesville, Pennsylvania On-Line Business: Private Health Care UK Berhamsted Hertforshire HP 4 2 UB, Other  
 
42, Report #1161533


Jul 12 2014
11:53 AM
muti tradtional healer amos tumusiime claims he is a spritual healer, but he is fake!!!!! south africa Internet Author: uk, Other Astrologers & Psychics: muti tradtional healer Internet  
 
43, Report #1161509


Jul 12 2014
09:41 AM
GLD MYSCORE BILLED ME 29.95 using my visa card automatic payment Internet TN Author: Round Rock, Texas Infomercial Rip-offs: GLD MYSCORE Internet  
 
44, Report #1161285


Jul 11 2014
09:58 AM
Viva Photography, Romsey Unprofessional fraudsters, avoid avoid avoid! romsey Hampshire, Uk Author: salisbury, New Hampshire Photography: Viva Photography romsey, Natiowide  
 
45, Report #635629


Jul 10 2014
10:53 AM
BRIAN FIGEROUX & ASSOCIATES BRIAN FIGEROUX THIS LAW OFFICE SAYS THEY DO IMMIGRATION LAW BUT THEY KNOWS NOTHING BUT TO GET YOU INTO MORE TROUBLE. THEY TOOK $8,000 OUT OF THE $12,000 THEY CHARGED ME AND i HAVE BEEN THROUGH NOYHING BUT ANGUISH S BROOKLYN, New York Author: austin, Texas Lawyers: BRIAN FIGEROUX & ASSOCIATES BROOKLYN, New York  
 
46, Report #1160626


Jul 09 2014
06:46 AM
SPOTFN complete SCAM UK Internet Author: Delray Beach, Florida Brokerage Companies: SPOTFN Internet  
 
47, Report #1159983


Jul 07 2014
06:06 AM
Nick's Kit (Nick Bennet) Nick Bennet Paid £47.00 GBP for a Bergan Cyclops Rucksack I never received Oldham Lancashire, UK Author: preston, lancashire, Alabama Specialty Stores: Nick's Kit (Nick Bennet) Oldham, Select State/Province  
 
48, Report #1159887


Jul 06 2014
12:45 PM
Pedro Quezada INVESTEC Private Bank.3 Hardman Street, Spinning fields,Manchester M3 3HF.Registered No: 1026167.United Kingdom. Offered to donate 2 million dollars to myself and my family because he is such a good Christian. He wanted a deposit to a bank in UK for $500.00 to open an accounthe can make the 2M deposit to. Internet UK Author: Phoenix, Arizona Financial Services: Pedro Quezada Internet  
 
49, Report #1159639


Jul 04 2014
05:10 PM
TigerOptions.com refused to allow me to withdraw funds from my account internet and NY, CANADA, UK, AUSTRAILIA Internet Author: Other Brokerage Companies: TigerOptions.com Internet  
 
50, Report #1159568


Jul 04 2014
08:45 AM
city visas cityvisas.com cowboy immigration agents stay well away birmingham United kingdom Author: bedford, Alabama Consumer Services: city visas Nationwide  
   
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