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1, Report #1362998


Mar 21 2017
06:06 AM
Baycor & Associates, Baylor & Associates Divorce SpecialtiesThe Registered Agent on file for this company is William Thompson and is located at 2200 Broadway St Ste H, Vancouver, Washington 98663. The company's mailing address is Po Box 1619, Vancouver, Washington 98668. Scam - Do Not waste your money! Outdated forms which do not work with court system - guaranteed refund - none Vancouver Washington Author: Daytona, Florida Unusual Rip-Off: Baycor & Associates Vancouver , Washington  
 
2, Report #1362976


Mar 20 2017
09:19 PM
Award Notification Commission ANC, International Judging Organization They are privately contacting me. To a substantial opportunity to recieve Award Money of 2,000,000.00 Annunty of 30 annual payments of 66,666.66 or Lump Sum of 1,325,000.00. But I have to remit 12.99 for Premium Offer Purchase Fee for the 2500.00 gift certificate. But, NO PURCHASE NECESSARY TO ENTER. I almost sent this in thinking it was Publishers Clearing House. Till I read I had to send in the 12.99. I decided it was a scam. Mine has William S. Barstow Director and a Victoria Mears Accounting. Kansas City Kansas Author: Tryon, Oklahoma Better Business Bureau: Award Notification Commission Kansas City, Kansas  
 
3, Report #1361297


Mar 18 2017
03:51 PM
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of info@firstalliedpropertiesinc.com and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide Author: NY, New York Realtors: ID Theft of First Allied Properties, Inc. NY, NY  
 
4, Report #1360768


Mar 09 2017
12:50 PM
Cash Net - Eric Foster, Ronnie William, Zack Parker. Daniel Peter California Internet Author: Sioux City, Iowa Cash Services: Cash Net - Eric Foster, Ronnie William, Zack Parker. Daniel Peter Internet  
 
5, Report #1359183


Mar 01 2017
03:53 PM
Lending Club - William Spencer Suspicious Activity: Personal loan offering through personal email rather than a business email for the company, and loan documents through secured Google DOCS asking for mobile banking ID and Password. New York New York Author: Long Beach, California Loans: Lending Club New York  
 
6, Report #1355728


Feb 27 2017
10:53 AM
PRS Homes, William Lucia Jr Rips off Sub-Contractors for remodel/construction jobs South Daytona Florida Author: Davenport , Florida Home Improvements: PRS Homes, William Lucia Jr South Daytona , Florida  
 
7, Report #1357421


Feb 21 2017
02:03 PM
mygovernmentgrant.com Cassandra 201, and William Walker The first person that I spoke to was this man who claims that his name was William Walker who sounded like he was form India, he than gave me another phone number to call his so-called supervisor after I hung up with him.  Washington, DC. Author: Pontiac, Michigan Unusual Rip-Off: mygovernmentgrant.com Internet  
 
8, Report #1357339


Feb 21 2017
07:39 AM
William Pattison aka Eric Morse Fraud San Mateo California
I know him Author: Ca, California Art Galleries: William Pattison aka Eric Morse Internet
 
 
9, Report #1353641


Feb 02 2017
03:28 PM
Gateway School District Superintendent William Short Bill Short Inhumane, Compassionless, and an outright disgrace to education Monroeville Pennsylvania Author: Pittsburgh, Pennsylvania Public Schools: Gateway School District Monroeville, Pennsylvania  
 
10, Report #1349797


Jan 31 2017
11:18 AM
WASC-Senior College & University Commission Covered up multiple diploma mills & fraudulent payments of fed. edu dollars Alameda California Intellectual Intolerance - Stunning Speech From Stanford University Provost Etchemendy Exposes The Threat From Within Author: Stockton, California Public Schools: WASC-Senior College & University Commission Alameda, California  
 
11, Report #1352848


Jan 30 2017
12:54 PM
William and Michelle Gawley FacespacemusicLighthousethemusic Waiting to recieve refund! Nashville Tennessee Company contact Author: Mt. Olive, Illinois Media: William and Michelle Gawley Nashville, Tennessee  
 
12, Report #1352658


Jan 29 2017
11:30 AM
William Frick & Company, William Frick & Co, William Frick and Company Sales Scams Libertyville Illinois Author: Libertyville, Illinois Unusual Rip-Off: William Frick & Company Libertyville, Illinois  
 
13, Report #1352349


Jan 27 2017
11:54 AM
Award Notification Commission William MacDougal, Compliance Examiner Please Respond Immediately, Officially entered for $2,000,000, payment due-$12.99 Kansas City Kansas Author: Hemingford, Nebraska Miscellaneous Companies: Award Notification Commission Kansas City, Kansas  
 
14, Report #1352216


Jan 26 2017
05:22 PM
handsomegy6638ds(william) used fake identity and pretending to live in Montreal, Quebec Montreal, Quebec Internet
Author: laval, quebec, Alabama Liars: handsomegy6638ds(william) Internet
 
 
15, Report #1352050


Jan 25 2017
10:05 PM
CDL Test Truck, William Edwin Bedford, Billy Bedford, Ed Bedford, CDL Services, CDL Test Truck DBA William Edwin Bedford SP SCAM, Fraud, Bait & Switch, Unethical Business Practices Rowlett Texas Author: Rowlett, Texas Trucking Companies: CDL Test Truck Rowlett, Texas  
 
16, Report #1351322


Jan 22 2017
09:02 PM
Valerie Koski, William Koski, Haven Haven Center Counseling, managed by Koskis, owe me $4000.00 for my services. North Branch Minnesota Author: Hugo, Minnesota Personal Services: Valerie Koski, William Koski, Haven  
 
17, Report #1347222


Jan 17 2017
06:12 PM
Anthony William Fehrennbacher Tony Fehrenbacher Suspect in Theft, No Trespassing Order MO 16-992 Manhattan Illinois MORE INFORMATION NEEDED PLEASE Author: Versailles, Missouri Questionable Activities: Anthony William Fehrennbacher Manhattan, Illinois  
 
18, Report #1350450


Jan 17 2017
03:35 PM
Bill Bland William Bland Hired and didn't pay!! Orange California
Author: orange, California Cleaning Services: Bill Bland Orange, California
 
 
19, Report #1350047


Jan 15 2017
08:37 PM
Bostons Best Transportation William ( Bill ) Higgins Non payment of 56 hours worked. Weymouth Massachusetts Author: Milton , Massachusetts Auto Transporters: Bostons Best Transportation Weymouth , Massachusetts  
 
20, Report #1350013


Jan 15 2017
12:48 PM
Copus & Copus, P.A Steven William Copus Law Firm in Shalimar , Florida RIPPED ME OFF Shalimar Florida Author: Kentucky Attorneys & Legal Services: Copus & Copus, P.A Shalimar, Florida  
 
21, Report #1349962


Jan 15 2017
10:44 AM
Copus & Copus, P.A. Attorney Steven William Copus – Florida Bar Number 663352 in Shalimar, Florida - Scams Prospective Client Out Of $5,000 - Provides ZERO Service! Shalimar Florida Author: Alabama Attorneys & Legal Services: Copus & Copus, P.A. Shalimar, Florida  
 
22, Report #1348920


Jan 10 2017
01:22 PM
Dr. William Yates Hair transplant rip off Chigaco Illinois BeenHad Rebuttal Response Author: Indianapolis, Indiana Plastic Surgeons: Dr. William Yates Chigaco, Illinois  
 
23, Report #1348673


Jan 09 2017
02:34 PM
Jaguar Containers William Coit Bianca Dunlap FALSELY ADVERTISED CONTAINERS, LATE DELIVERY, HORRIBLE COMMUNICATION Atlanta Georgia but advertise nationaly Georgia Author: Placerville, California Moving & Storage: Jaguar Containers Nationwide  
 
24, Report #1347365


Jan 03 2017
02:07 PM
William L. Grant Attorney AKA Willamena SHOCKED BY THIS ATTORNEYS ACTIONS AS HE YELLED AT MY WIFE BECAUSE HE COULD NOT BE PUT ON SCHEDULE FOR SOD THAT HE NEVER EVEN SIGNED FOR OR PAID THE REQUIRED DEPOSIT FOR? Orlando Florida
William Grant attorney in Orlando Author: minneola, Florida Liars: William L. Grant Attorney Orlando, Florida
 
 
25, Report #1183843


Jan 03 2017
02:06 PM
Chris Marks Scott William Clymo Ez Funding, LLC Ez Capital Group, LLC Ez Biz Holdings, LLC Ez Biz Holdings Group, LLC Kaysa Oil & Gas LLC World Merchant Services, L.L.C. They are praying on small business Phishing for credit information. Melbourne, FL Internet Surface Restorations Services Author: Bensalem, Pennsylvania Banks: Chris Marks Scott William Clymo Ez Funding, LLC Internet  
   
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