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  Date Title City, State  
1, Report #1255076

Oct 09 2015
03:37 PM
Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
William Ryan Woods Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
2, Report #1260258

Oct 09 2015
12:08 PM
DaCoasta Goldens Puppy Scam Internet Author: Carlisle, Pennsylvania Animal Shelters: Adoption Agency: DaCoasta Goldens Internet  
3, Report #1194840

Oct 07 2015
05:12 PM
Gale Corbett Hutchinson James CorbettCorbett Hutchinson Dallas Con Artist on PAROLE Dallas Texas
So I met this guy in Jail? Justin James Worthey Fred Worthey Insurance Agency Author: ARLINGTON, Texas Wanted Criminals: Gale Corbett Hutchinson Dallas, Texas
4, Report #1259612

Oct 06 2015
05:50 PM
William Briscoe HomeAdvisor HomeAdvisor's William Briscoe Business Customer Service Manager Golden Colorado Author: Shawnee Mission, Kansas Web Hosting: William Briscoe Golden, Colorado  
5, Report #1259531

Oct 06 2015
01:33 PM
Roger clark Ace legal attorney group and Tasha william Lawsuit under my snap from Advance America requesting money to settle before filling with the court. Internet Author: American canyon , California Cash Services: Roger clark Internet  
6, Report #1259486

Oct 06 2015
11:35 AM
Barbizin Modeling Agency Refund Ripoff Tampa Nationwide Author: Lancaster, Texas Modeling & Talent Agencies: Barbizin Modeling Agency Nationwide  
7, Report #1259474

Oct 06 2015
10:57 AM
Dynamic Recovery Inc Fraudulent Collection Agency Deland Florida Author: maspeth, New York Collection Agencies: Dynamic Recovery Inc deland, Florida  
8, Report #979332

Oct 05 2015
05:34 PM
CDL TEST TRUCK CDL TEST TRUCK aka CDL Services, Inc aka Billy Bedford, Edwin William Bedford, Edwin Bedford This company uses Classic Bait and Switch techniques to defraud you of your hard earned dollars. ALLEN, Texas
Not a hoax or scam Author: Salt Lake City, Utah Trucking Companies: CDL TEST TRUCK ALLEN, Texas
9, Report #1259116

Oct 04 2015
09:10 PM William Mullen Inc., Digital Surveillance Systems, Audio Deterrent Systems Refused to honor public acknowledgment of lifetime warranty Quincy Nationwide Author: Lake in the Hills, Illinois Cameras & Video: Nationwide  
10, Report #1258852

Oct 03 2015
01:08 PM
Grants department William Schneider Ryan Smith Promised i would get $7800 in free grant money and i sent them $520.00 and Never seen a dime of that money. Atlanta Georgia Author: Festus , Missouri Financial Services: Grants department Georgia  
11, Report #1258891

Oct 03 2015
10:35 AM
North Shore Agency account status delinquent Old Bethpage Nationwide Author: Florida Fishing: North Shore Agency Nationwide  
12, Report #1256130

Oct 02 2015
04:54 PM
Frontier-Consulting-LLC, Howard-Baldridge-Owner- Howard Baldwin CPN, Credit Repair Fraud and Con Artist Atlanta Georgia Author: Atlanta, Georgia Credit Services: Frontier-Consulting-LLc Atlanta, Georgia  
13, Report #1258461

Oct 01 2015
02:13 PM
The IT Factor productions The IT Factor modeling agency All about the money Philadelphia Nationwide Author: Philadelphia , Pennsylvania Modeling & Talent Agencies: The IT Factor productions Nationwide  
14, Report #1258190

Oct 01 2015
10:50 AM
Howard Heller The Coffeehouse, Cafe' Nu, Specialty Coffees Intl, Does, Could have EASILY resolved dispute Pasadena Nationwide Author: TPA BAY, Florida Liars: Howard Heller Nationwide  
15, Report #1258388

Oct 01 2015
08:04 AM
Amsher Collection Agency AmSher Receivables Management Amsher reports disputed debts to credit bureaus Birmingham AL Author: Hyattsville, Alabama Collection Agencies: Amsher Collection Agency Nationwide  
16, Report #1257953

Sep 29 2015
02:18 PM
Karbon Koncepts William Kornfeld Thieves, no customer service,no e-mails answers, no phone calls answers Laguna Hills California Author: Caguas, Other Car Parts & Accessories: Karbon Koncepts Laguna Hills, California  
17, Report #1257766

Sep 28 2015
08:52 PM
DEI marketing (NY) Bravo home entertainment, DEI marketing, william pinkett This business is a scam, do NOT work there! Owego New York Author: Binghamton, New York Modeling & Talent Agencies: Satellite Dish Companies: DEI marketing (NY) Owego, New York  
18, Report #1257601

Sep 28 2015
10:09 AM
William Attaway Jr Billie Attaway Never-ending payments Mt. Pleasant South Carolina Author: Summerville , South Carolina Mortgage Companies: William Attaway Jr Mt. Pleasant , South Carolina  
19, Report #1257314

Sep 26 2015
11:54 AM
NORTH SHORE AGENCY SCAM-North Shore Collection Agency wanting money for subscription of Guns & Ammo Declined Subscription Melville New York North Shore Agency, Melville, NewYork.- NO Business Certificate. Author: ANTHEM, Arizona Collection Agencies: NORTH SHORE AGENCY Melville, New York  
20, Report #1257001

Sep 24 2015
03:35 PM
Adam white Yes this person contacted me saying that he's from Financial enforcement crime enforcement network. I don't know who this person is I don't know who this agency is mine ever been to LA I don't know anything about them. I don't know why they contacted me any well I am a disabled person so it scared me I never been to jail before and for somebody to just email me who I don't know then I'm going to put a warrant out for your arrest if you do not pay me $1,100 it's crazy that me Los Angeles Nationwide FYI Author: Anaheim , California Unusual Rip-Off: Adam white Nationwide  
21, Report #1256875

Sep 24 2015
09:54 AM
California State University Los Angles Sarab Singh, Victor King, William Covino, Warren Jacobs breach of written contract, breach of good faith and fair dealing, unjust enrichment of service rendered. Los Angeles California Author: Anaheim, California Builders & Contractors: California State University Los Angles Los Angeles, California  
22, Report #1256905

Sep 24 2015
08:43 AM
Black Diamond Capital Partners BDCAP, BNP Ovesco RIP OFF SCAM DUE DILIGENCE FEES PROJECT FINANCE JEFFERY HOWARD JOSEPH DE TOLEDO BRUCE ROSENBERG Toronto Hilton Head South Carolina Ontario Author: Toronto, Ontario Investment Brokers: Black Diamond Capital Partners Toronto, Ontario  
23, Report #1256873

Sep 24 2015
06:42 AM
Cortiva institute Wall NJ I was accepted by two different financial aids, I thought great. Well I attended the institute for 3 days and I got sick. They never received my financial aid because I withdrew from the school because of my condition. Well I just received a call from a collection agency telling me I owe Cortiva a full amount of $12,000.00 dollars in full for attending there school. Funny I was there for 3 days I left before the withdraw date. They are not gonna get a dime from me. The staff there are very pushy also, I had a family member in the hospital and these people kept calling me insisting on starting the school gate on time I had to take care of my family member before I did anything but they still kept calling me at least 3 to 4 times a day to get me to start the classes did not like their attitude did not like the teachers or the administration. Wall Township New Jersey Author: North Brunswick, New Jersey Con Artists: Cortiva institute Wall NJ Wall Township, New Jersey  
24, Report #1256839

Sep 23 2015
08:43 PM
NYC Build It Back FALSE HOPE AGENCY-MORE DAMAGING THAN SUPERSTORM SANDY!!! S.I. New York Author: Staten Island, New York Government Services: NYC Build It Back S.I., New York  
25, Report #1256821

Sep 23 2015
05:49 PM
Century One Builders Inc William Johnson 252-916-2508 Deceptive, unreliable, false promises and just fraudulent intent as it appears from the behavior Greenville North Carolina Author: Salem, Virginia Questionable Activities: Century One Builders Inc Greenville, North Carolina  
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