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  Date Title City, State  
1, Report #1256921

Sep 24 2015
09:53 AM
UNIVERSAL DEBT CLEARING INC Judicial Circuit of United States of America Area of Practice: Civil Right, Banking and Finance, Debtor-Creditor Rights, MultiLoanSource, CHRISTOPHER WILSON Threatened to legally prosecute me in the court house within couple of days. Internet
Author: LAS VEGAS, Nevada Questionable Activities: UNIVERSAL DEBT CLEARING INC Internet
2, Report #1246689

Aug 05 2015
08:10 PM
Westway Ford Individuals by the name : Sylvester and Nicholas My name is chris sanjiv xavier, I am new to the United States of America . I am here on work on a valid H1B Visa. I went to the westway ford company to buy a ford focus SE sedan 2015 model.I told them up front that I have a H1 B visa and I am new and that I want a car for 0% APR and paid 1000 dollars upfront. Irving Texas Author: Irving, Texas Auto Dealers: Westway Ford Irving, Texas  
3, Report #1022387

Aug 02 2015
11:56 AM
American Mensa Ltd. -Sin, degradation, gluttony, low living, drunkenness Arlington, Texas
Mensa Author: Provo, Utah Clubs & Organizations: American Mensa Ltd. Arlington, Texas
4, Report #1239642

Jul 03 2015
08:15 PM
Aaron Schumake Fitness Aaron Aaron Shumake Challenge Scam - RIPOFF United States of America Internet
Incorrect spelling Author: Sydney, Weightloss Programs: Aaron Schumake Fitness Internet
5, Report #1239085

Jul 01 2015
06:18 AM
AWARD NOTIFICATION COMMISSION WORLD HEADQUARTERS. KANSAS CITY, Kansas., UNITED STATES OF AMERICA Mary Beach you have won $1,230,946.00. Will be awarded according to your choice of payments. I received a two page letter! With a check ! Kansas City Kansas Author: Baxley, Georgia $$ REWARDS Offered: AWARD NOTIFICATION COMMISSION Kansas City, Kansas  
6, Report #1234353

Jun 08 2015
05:14 PM
Award notification commission World headquarters, Midwest United states of America I won $1,230,946.00 Kansas city Kansas Author: Cleveland, Ohio Accounting: Award notification commission Kansas city, Kansas  
7, Report #1233661

Jun 05 2015
06:10 AM rips you off and then threatens to turn you into law enforcement when you dispute via PayPal Internet United States of America Internet Author: Chicago, Illinois Advertising / Deceptive: Internet  
8, Report #1231065

May 23 2015
06:10 AM
Immediate Disbursement Divison 218 E.Park Ave, PMB 103 Long Beach NY 11561Rod Mason payments manager Prize Director IDD, payments manager, Ron or Rod Mason same Security Barcode # 10209899610 . other name box ANC Award Notification Commission MI 520 19 23 ( TD-14/71-P)JC- 38022-0209385 World Headquarters, Midwest United States of America 7800154482 Status Approved confidential private information to follow special notice of Allocations conner confirmed 2,321,890.00 LONG BEACH, NY 11561 218 East Park Ave,PMB103 New York Author: Phoenix, Arizona Bait-and-Switch: Immediate Disbursement Divison 218 E.Park Ave, PMB 103 Long Beach NY 11561Rod Mason payments manager LONG BEACH NY, New York  
9, Report #995112

May 11 2015
11:21 AM
Ralph Sanders aka Sean Sanders Half Time Hustler is STILL Hustling...Jesus or no Jesus Serrano, California
Seeking the Authors/IP addresses of these reports Author: Carlsbad, California Modeling & Talent Agencies: Ralph Sanders Serrano, California
10, Report #1225359

Apr 28 2015
08:01 AM
Ocwen Loan Servicing Ocwen - Organized Scam - Preying on Home Owners West Palm Beach, FL. Nationwide
Ocwen Represents The United States Of America Author: Norfolk, Virginia Loans: Ocwen Loan Servicing Nationwide
11, Report #1215801

Mar 14 2015
06:49 PM
It's a scam Author: Orlando, Florida Shelters - Homeless - Safe Houses: Us Government Grants of Washington D.C. Internet
12, Report #614049

Mar 10 2015
08:16 AM
Bank of America Mortgage Interest overcharges Internet
FIX AMERICA POEM... Author: Fremont, California Mortgage Companies: Bank of America Mortgage Internet
13, Report #1213901

Mar 06 2015
04:16 PM
achieve card the company allowed someone to run my card for over 700.00.... but this happened in England overseas number 32999691.... they took.this money from my kids we don't even have food to eat for the month.... united States of America Nationwide Author: Oklahoma, Oklahoma Credit Card Fraud: achieve card Nationwide  
14, Report #1206976

Feb 05 2015
12:43 PM
Southern Fidelity Insurance Company SFIC Total advantage of consumers Tallahassee Florida Author: United States of America, Florida Unusual Rip-Off: Southern Fidelity Insurance Company Tallahassee, Florida  
15, Report #1205063

Jan 28 2015
01:36 PM
Parkwood Pools, Inc. 6761 W. Sunrise Blvd. Suite 16Plantation, Florida 33313 devious practices Plantatio Florida
Author: United States of America, Florida Pool Builders: Parkwood Pools, Inc. Plantatio, Florida
16, Report #1203315

Jan 21 2015
06:30 PM
law offices of William Ausman Law Offices of William Ausman8320 Morro Road , Atascadero, CA Atascadero, California United States of America He lied to me about price he wanted a 5,000 dollar retainer for a simple case I gave it to him , then I decided to not continue with the case I spoke to him and his office I said I quit.  Atascadero California Author: Paso Robles, California Lawyers: law offices of William Ausman Atascadero , California  
17, Report #169131

Jan 19 2015
06:29 PM
UNITED COLLECTION BUREAU - Sanju K Sharma - Jose Gabriel Ramirez - Citigroup ripoff Fort Lauderdale Florida 10 years later still standing tall on all those lies Author: boynton beach, Florida Collection Agencies: UNITED COLLECTION BUREAU - Sanju K Sharma - Jose Gabriel Ramirez - Citigroup Fort Lauderdale, Florida  
18, Report #1197197

Dec 22 2014
10:32 PM
corporate sponsor judging and decisions po box kansas city kansas. 66110 ANC Award notification commission mi 520 19 23 World Headquarters Midwest United States of America sent promissory letter stating i won 2 million dollars . asking me to send 12.00 shipping fee Kansas City Kansas Author: bunker hill, Illinois $$ REWARDS Offered: corporate sponsor judging and decisions po box kansas city ks. 66110 Kansas City , Kansas  
19, Report #1191913

Nov 28 2014
11:09 PM
award notification commission mi 520 19 23 (td- 14/71-p) jc- *****-***9385 world headquarters, Midwest United States of America ******4482 ******6833 award notification commission Kansas Nationwide Author: Detroit, Michigan Unusual Rip-Off: award notification commission mi 520 19 23 (td- 14/71-p) jc- 38022-0209385 world headquarters, Midwest United States of America 7800154482 1194276833 Nationwide  
20, Report #558085

Sep 27 2014
10:30 AM
All The Big Banks: Bank Of America, Citibank, JPMorgan, Wachovia wells fargo wachovia wells fargo charlotte, North Carolina
Ronny g, Author: quakertown, Pennsylvania All The Big Banks: Bank Of America, Citibank, JPMorgan, Wachovia charlotte, North Carolina
21, Report #1171911

Aug 24 2014
06:07 AM
Roadway Inn, Findlay, Ohio 1901 Broad Ave, Findlay, OH, 45840 United States of America Total Fail as a Good or Even poor Hotel/Chain Findlay Ohio
Author: Union Grove, Wisconsin Hotel: Roadway Inn, Findlay, Ohio Nationwide
22, Report #1170761

Aug 19 2014
09:59 AM
The League The LeagueP.O Box 560647Dallas, Texas United States of America Today I sent the Accept their Invitation Letter, and faxed a copy of it to them. I should have done more re-search on the net. Now I will send a refusal fax since they have been found to be without honor, or integrity. If they start using tactics to resend there gift to me and request money. I would be willing to assist any law inforcement agencies in trapping and tracking these persons down Dallas Texas Author: J-ville, Alabama ORGANIZED CRIME: The League Dallas, Texas  
23, Report #608350

Jul 10 2014
04:18 PM
Comcast - Comcast Cable - NBC - Attorney General - BBB - Federal Trade Commission, deceptive billing practices, open investigation Independence Missouri
Ken, Author: , Kansas Cable TV: Comcast - Comcast Cable Independence, Missouri
24, Report #518280

Jul 07 2014
02:32 PM
FIFTH THIRD BANK re-sequencing electronic debits Augusta, Georgia
Also should point out.. Author: Augusta, Georgia Banks: FIFTH THIRD BANK Augusta, Georgia
25, Report #1158529

Jun 30 2014
06:23 PM
cedar finance Cedar Finance/T.B.S.F.26, Chytron Street Office number 21,1075 Nicosia.CInternet United States of America Cedar Finance Binary Options is Like the nigerian letter or 419 fraud, different it is done with trading Nicosia Internet
Author: Hartford, Connecticut Brokerage Companies: cedar finance Internet
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