1101, Report:
#896751
Posted Date:
Sep 26 2012
Operation Show You Care Greg Goodnight Scam, Fraud Las Vegas, Nevada
Greg Goodnight hired my company to do fundraising and help bring in vendors for his events at the beginning of April 2012. At that time, there was nothing on this website about OSYC. Greg Goodnight did have an event in April called Smoking for the Troops. That was ...
Entity
Operation Show You Care
Categories: United States Military
1102, Report:
#900467
Posted Date:
Sep 26 2012
Operation Show You Care - Greg Goodnight Troopfest 2012 Scam, Fraud Las Vegas, Internet
Greg Goodnight hired my company to do fundraising and help bring in vendors for his events at the beginning of April 2012. At that time, there was nothing on this website about OSYC. Greg Goodnight did have an event in April called Smoking for the Troops. That...
Entity
Operation Show You Care - Greg Goodnight
Categories: Nonprofit Organizations
1103, Report:
#946384
Posted Date:
Sep 25 2012
Phonecashloans.com American Finance Fraudulent Identity Theft Company BE Aware Internet
I have been receiving multiple phone calls from a gentleman named Fred Walker from American Finance Company AKA phonecashloans.com asking to confirm personal information for the purposes of approving a $5,000.00 consolidation loan. As he already had my personal information and I HAD...
Entity
Phonecashloans.com
Categories: Cross-Border Scams
1104, Report:
#944531
Posted Date:
Sep 21 2012
All Coast Transporters Continental Van Lines Rick Perez from All Coast Transporters did absolutely nothing to help my MIL when drivers he hired stole her belongings. FT Lauderdale, Florida
Shady Moving Companies
September 13th, 2012
I am writing this letter to update those who may have heard about the woman from Coral Springs whose belongings were stolen from a moving companys truck. I am her daughter-in-law and I want the residents of Broward County to know...
Entity
All Coast Transporters
Categories: Moving Companies
1105, Report:
#928383
Posted Date:
Sep 21 2012
The Scooter Store They say customer satisfaction is their goal; they lie! Internet
Customer satisfaction is our main concern Im not sure those are the exact words used in the TV advertisements for the Scooter Store products, but that is the gist of them anyhow. For those of you considering a purchase, may I suggest that you rethin...
Entity
The Scooter Store
Categories: Medical Supplies
1106, Report:
#943896
Posted Date:
Sep 20 2012
http://ttvverify.com/ Posted copies of Walker recall petitions online Internet
http://ttvverify.com/ has posted copies of WI Scott Walker recall petitions online, including signatures. There needs to be an option to opt out of having your information posted. Maybe they should post copies of names, addresses, signatures, of people who didn't sign a petition and...
Entity
http://ttvverify.com/
Categories: Questionable Activities
1107, Report:
#943719
Posted Date:
Sep 20 2012
Put Wisconsin First http://putwisconsinfirst.com/ Posted copies of Walker recall petitions online, Internet
http://putwisconsinfirst.com/ has posted the names, addresses, and signatures of people who signed petitions to recall Wisconsin Gov. Scott Walker. The recall has been over for a few months. They are compromising people's personal information by having it show up on search engine re...
Entity
Put Wisconsin First
Categories: Questionable Activities
1108, Report:
#943226
Posted Date:
Sep 19 2012
usedcamerabuyer.com Richard Walker He Rec'd my lens on 8/20. have not rec'd money. have contacted him,yet no money..promise it last week.. Ashland, Virginia
I found him listed as a used camera buyer. I ask for a quote. received the quote and also a label to print out to send him the Item which is a Minolta 70-210 zoom lens, great condition. there are no list as to talk about the monies to be paid or time allotted.
However, he receive...
Entity
usedcamerabuyer.com
Categories: Cameras & Video
1109, Report:
#941143
Posted Date:
Sep 14 2012
Nathan Carr California State University at Fullerton College date-rapist is now college faculty! Fullerton, California
Nathan Carr is a professor in the Modern Languages and Literatures department at California State University at Fullerton. He did his undergrad at the University of Oklahoma, where he was in the Air Force ROTC. A female civilian support group for the Air Force ROTC is named An...
Entity
Nathan Carr
Categories: Colleges and Universities
1110, Report:
#941152
Posted Date:
Sep 14 2012
Advanced Check Processing Ashley Walker Threats and Intimidation in Order to Extort Money, Washington, District of Columbia
This morning as I was getting ready to go to work, I received a phone call from a Ashley Walker. I didn't asnswer the phone, however, she left a message on my answering machine informing me that I was the subject of some sort of investigation. Well, I called her back to find out exa...
Entity
Advanced Check Processing
Categories: Collection Agency's