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  Date Title City, State  
 
1, Report #1289214


Jul 26 2016
07:45 AM
ID Life Untrustworthy, Illegal, Ripoff, Overpriced Frisco Texas Author: Oldsmar, Florida Weightloss Programs: ID Life Frisco, Texas  
 
2, Report #1284706


Jul 22 2016
07:08 PM
Financial Crime Enforcement Network Arrest Warrant ID: NRS 2219918 is going to be released on Friday at 3PM- Last Warning before court summons Los Angeles California Author: Philadelphia, Pennsylvania Collection Agencies: Financial Crime Enforcement Network Los Angeles, California  
 
3, Report #1292980


Jul 21 2016
12:03 AM
Hotels.com Itin: 122440223185 - Case ID : [REQ:S-108859951Clarion Hotel Empire Meadowlands Hotel Became ill in hotel, Failed regrigeration for my medications despite daily promises (3-4x/day) that this would be addressed,Secaucus New Jersey Author: Arlington, Virginia Hotel: Hotels.com Secaucus, New Jersey  
 
4, Report #1276598


Jul 17 2016
10:26 PM
USPS Craiglist Claim from USPS but wants to bring ID with 90 dollars, beware Internet Author: Stockbridge, Georgia Mail Order Services: USPS Craiglist Internet  
 
5, Report #1316996


Jul 14 2016
10:44 PM
Earl Peterson EM sale Auto Ebay seller ID emsalesauto (-1 ) buy car $8500 paid deposit $5200 cut all conection Huston TX Texas Author: miami, Florida Motor Vehicle: Earl Peterson Nationwide  
 
6, Report #1300286


Jul 14 2016
08:19 PM
THELOTTER.COM BEWARE! Account will be closed randomly & ID will be required! Malta Internet Author: PO Box# 1048, Bondi Junction, NSW, 1355, AUSTRALIA, Other Online Casinos: TheLotter.com Internet  
 
7, Report #1268328


Jul 14 2016
05:03 PM
S.A.R. & ASSOCIATES Loan Shop Online LTS Management I received a letter dated November 11th 2015 from this company stating that I received a payday loan on 7/10-2012 for $958 from loan shop online LTS management I've never heard of any of these companies I've never received a payday loan the letter also stated that this was the last attempt to resolve this matter I have never received any phone calls or letters prior to this one from this or any other company concerning any payday loan I have never in my life ever gotten a payday loan on the letter they had the last 4 of my social they offered me an opportunity to settle and to enroll giving them my bank account information to make payments or they will proceed civil proceedings against me I attempted to call them on several occasions and get nothing but a busy signal at each time I looked online I looked up the phone number the phone number through white pages ID does not come up with any name whatsoever all legitimate businesses show up with the name on WhitePages ID this company does not I don't know what they're trying to pull but they will not frighten me or intimidate me into giving them any information or any money whatsoever and if I ever able to contact anyone from this faults company I am going to literally cut them to the point where they will never want to contact me again Fort Lauderdale Florida Author: Abingdon, Maryland Collection Agencies: S.A.R. & ASSOCIATES Fort Lauderdale, Florida  
 
8, Report #1316463


Jul 12 2016
12:07 PM
Preston Michael Flanders Mike Flanders ebay user ID: mikflander_0 Ebay Scammer Scammed me for $450.00 PS4 System Virginia Beach Virginia Author: Wappingers Falls, New York Miscellaneous Electronics: Preston Michael Flanders Virginia Beach, Virginia  
 
9, Report #1316323


Jul 11 2016
07:54 PM
David Roberts C. David Robert, IRSTaxSolutions, IRS Tax Solutions, I-Glow, Iglow ID Theft of Tax clients information, FRAUD, PAID STOCK Basher on ihub, Shaw Industries Chattanooga Tennessee
Author: Tennessee Accounting: David Roberts Chattanooga, Tennessee
 
 
10, Report #1316107


Jul 10 2016
08:36 PM
CashNetUSA Asked for bank account ID and Pin number Nationwide Author: Shelbyville, Tennessee Cash Services: CashNetUSA Nationwide  
 
11, Report #1315778


Jul 08 2016
12:58 PM
www.royalcannabisdispensary.com Michael Ngueyen, Danielle V. Gruenewald, Jack Milner This person or persons are selling marijuana as though they live within the USA but they never deliver. The have affiliates picking money up at Western Unions and ripping people off. I was ripped off for $325.00 Yaounde cameroon
Author: COURT HOUSE, New Jersey Liars: www.royalcannabisdispensary.com Yaounde,
 
 
12, Report #1314859


Jul 03 2016
10:12 AM
Monday one property management Karen george Karen George illegal eviction due to retailation of domestic violence Watford city North Dakota Author: Watford v ity, North Dakota Property Management: Monday one property management Watford citu, North Dakota  
 
13, Report #1313962


Jun 28 2016
11:32 AM
Conceive easy REGINE ID NUMBER M111414 HER BOSS JENNY COLEMAN ID NUMBER M111400 SCAM ONLINE Internet Author: north barrington, Illinois Supplemental Health Programs: Conceive easy Internet  
 
14, Report #1313850


Jun 27 2016
05:14 PM
Studio V Inc., Nancy Keogh Did not refund money nor return calls as promised, SELLS OVER PRICED PHOTO SERVICES! Tampa Florida Author: Oldsmar, Florida Talent Scouts: Studio V Inc., Nancy Keogh Tampa, Florida  
 
15, Report #1313646


Jun 26 2016
07:42 PM
Linden Caudle of Idaho Falls, ID 83402 Christine Shiel allegedly for Janie Fricke. Fraud Request To Help Ship / Hold Celebrity's Valuables Idaho Falls, ID Internet Author: Lake Stevens, Washington $$ REWARDS Offered: Linden Caudle of Idaho Falls, ID 83402 Internet  
 
16, Report #1311924


Jun 25 2016
04:36 PM
Sean Waters, Sean Peden, Sean Ceres, Dana Peden, Dana Ceres, Dana Waters The dynamic duo are back again in their own words. They change names like the seasons in order to defraud investors and aspiring talent of their money Los Angeles California
Actually, I've got the REAL names from their ID! Author: Henderson, Nevada Producers: Sean Waters Los Angeles, California
 
 
17, Report #1312528


Jun 21 2016
06:34 AM
The Keche Foundation Plasma Generator Magrav Ir. Mehran Tavakoli Keshe Mehran Tavakoli Keshe Watch this before you spend your money. https://www.youtube.com/watch?v=jgpJVI3tDbY It seems PayPal canceled Keche because of too many complaints of paying money and not receiving goods. Internet Nation and Worldwide Author: Kamiah, Idaho Questionable Activities: The Keche Foundation Plasma Generator Magrav Internet  
 
18, Report #1312111


Jun 18 2016
11:42 AM
AWARD NOTIFICATION COMMISSION This company keeps sending me letters stating that I have 1/2 billion dollars send them $12.99 and check money order or by credit card information I got some phone calls but I have a caller ID block for those so it won't let my phone ring nationwide Author: Waynesboro, Virginia Cash Services: AWARD NOTIFICATION COMMISSION nationwide  
 
19, Report #1311769


Jun 16 2016
02:39 PM
Cellular Toy Shoppe Wrecked Iphone Touch ID, Wanted To Give A Used Iphone To Make Up For It When Mine Was Bought New Edmonton Alberta Author: Edmonton, Alberta Cellular Phone Companies: Cellular Toy Shoppe Edmonton, Alberta  
 
20, Report #1311466


Jun 15 2016
06:43 AM
AGE ESCAPE & V SKIN ACTIVE Marketing scam Internet Author: Brampton, Alabama Eye Care: AGE ESCAPE & V SKIN ACTIVE Internet  
 
21, Report #1310369


Jun 08 2016
06:43 PM
Rivera's Outdoor Service Evelin Rivera False state ID, No insurance, Horrible work and Damaged our home Dover Pennsylvania Author: Dallastown, Pennsylvania Neighborhood Services: Rivera's Outdoor Service Dover, Pennsylvania  
 
22, Report #1309907


Jun 06 2016
06:45 PM
Lone Mountain Truck And Cresco Capital AlmostFreeTrucks is user ID on ebay Sells On Ebay Using ID Of AlmostFreeTrucks And Falsely States The Seller Is In Omaha NE Tifton Georgia Author: Georgia Truck Dealers: Lone Mountain Truck And Cresco Capital Tifton, Georgia  
 
23, Report #1309566


Jun 05 2016
08:15 AM
GLEZOO.COM DON'T BUY ANYTHING FROM GLEZOO.COM AND DON'T EMPLOY PEOPLE WITH THEIR COURSES THEY ARE ALL(((REDACTED))) UP TO NO GOOD AND ILL MORALLED PEOPLE. DON'T TRUST A SCAMM started 4 courses so nice then wouldnt let me complete the junior course refusing to answer requests for assistance and help police say they are just after money they never answer phones or emails and no id on pl Internet Author: Birkdale, Fitness Consultants: GLEZOO.COM Internet  
 
24, Report #1309141


Jun 02 2016
02:53 PM
Latteno Food Corp GTG / Mekonza / (V Star Seafood) / RX HarvestGreen /Cannabis Collective Latteno Seafood Foods Assetts Vanish John A Pinheiro CEO claims removed from balance sheets. Fountain Valley California Author: Pasco, Washington Financial Services: Latteno Food Corp Fountain Valley , California  
 
25, Report #1308865


Jun 01 2016
09:37 AM
Anish Infoways AKA http://anishinfoways.com/ a Satish Sharma Skype ID: satishani This is a thief who misleads people and takes other people info and i hear clients money also India Internet Located in India
Author: Alabama Internet Marketing Companies: Anish Infoways AKA http://anishinfoways.com/ Satish Sharma Internet
 
   
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