102, Report:
#1439973
Posted Date:
Apr 24 2018
Linux High Tech uses 357bet.com to place bets for you and grow your money Internet
They (Amanda) offers sport betting using https://357bet.com/ as the broker.They claim that they can beat the odd and grow your money very quickly and you will never lose your capital because they will never bet using the whole balance.To strat with, they will offer you a v...
Entity
Linux High Tech
Categories: investments
104, Report:
#1436758
Posted Date:
Apr 01 2018
Colorado Technical University On-line (Career Education Corps) CTU FRAUD, FRAUD, FRAUD. STOP CTU Colorado Springs Colorado
By violating federal law in every way possible! Colorado Technical University Online used telephone auto dialers and cold calling tactics to prey on innocent individuals posing as a higher learning education institution! The school, only acted as a recruiting MILL, and for profit mi...
Entity
Colorado Technical University On-line (Career Education Corps)
Categories: Fraud, ponzi scam, Colleges and Universities, Private Schools, Student loan
105, Report:
#1435906
Posted Date:
Mar 26 2018
Zoe Burba does not stand behind the quality of the puppies / dogs she sells. Madison Ohio
I purchased a female puppy from Zoe Burba at the end of January, out of Tramin Philosopher and North Star's Abbey. Zoe is from Madison, Ohio and I paid to have the puppy flown to the airport in Spokane Washington, where I picked her up. I agreed with Zoe that I was purchasing a pupp...
Entity
Zoe Burba
Categories: Pet breeder
106, Report:
#1432294
Posted Date:
Mar 04 2018
GWE,LLC wwwglobelwieent.com Sold subscription to two childrens magazines under false pretense. Garland Texas
A young man came to the door saying he was to take an educational trip to Europe. Dad told him to earn his way.He lived on a nearby street. He had only a short amount of time. Just needed one more. Neighborhood had been very good to help him. So, I ordered Disney Junior fo...
Entity
GWE,LLC
Categories: MAGAZINE FRAUD
107, Report:
#1237460
Posted Date:
Feb 27 2018
Independence University Stevens Henager College, The Center for Excellence in Higher Education, College America and California College of San Deigo Fraud, Deceptive Trade, Diploma Mill Ogden, Utah Nationwide
In 2012-2013, I attended Stevens Henager College Online. During the admissions process, I came very close to withdrawing from the school on three different occasions due to repeatedly being subjected to numerous prevarications orated to me by my financial aid and admissions adv...
Entity
Independence University
Categories: Colleges and Universities
108, Report:
#1428959
Posted Date:
Feb 13 2018
Craigslist Offerup Fraud Broward Miami Florida Computer Repair Scammer BELONY JERRY WHO ACTUALLY IS NELSON JUNIOR Craigslist Offerup Fraud Broward Miami Florida Computer Repair Scammer Miami Florida
Craigslist Broward Miami Florida Computer Repair Scammer BELONY JERRY WHO ACTUALLY IS NELSON JUNIOR PROMISES TO REPAIR YOUR PC BUT NEVER DOES , HE FIXES IT FOR A WEEK OR LESS, AND TEN IT BREAKS DOWN AGAIN MEANWHILE HE IS HIDING , NO BUSINESS ADDREESS OR REPAIR SHOP USES GOOGLE VOIP ...
Entity
Craigslist Offerup Computer Repair
Categories: PC Repair, RIP-OFF, Services, software services, spam, Suspected fraud
109, Report:
#1428432
Posted Date:
Feb 10 2018
Stephen Meade JP Morgan Chase Business Banking Real Estate Financing Santa Clara California
Stephen Meade is a Vice President at Chase Bank Business Division. Last December Stephen engaged with our firm to and represented himself as a honest, experienced and competent professional to handle a real estate transaction worth over $1.5m. He further explicitly represented his s...
Entity
Stephen Meade
Categories: Banking
110, Report:
#1424380
Posted Date:
Feb 07 2018
Noah Carpenter Ark Boy network admin engaged in campaign of fraudulent and deceptive tactics to cheat to the top of the corporate ladder at Basic Energy Services Fort Worth Texas
Mr. Noah Carpenter, (aka nickname Ark Boy) engaged in a prolonged campaign and extensive series of unethical, immoral (perhaps illegal) and extremely underhanded, fraudulent and deceptive tactics in order to cheat his way to the top of the corporate ladder at Basic Energy Services. ...
Entity
Noah Carpenter
Categories: Communications & Networking