Newest Reports

1st of Feb, 2011 by

AKZ Management - AKZ Management Janine and Moshen Zargar Medical practice managers identified in massive healthcare theft scam White Plains, New York

Janine Zargar, Moshen Zargar and a number of their employees and shell companies have been named in complaints for the scams they have been behind while they scam doctors- MD's and......

1st of Feb, 2011 by

HP Consulting - HP Consulting, Inc. MD Network, Inc. Magazine Door-to-Door Sales Scam, Fraudulent Charity Claims, Youth Con Artists Idledale, Colorado

This young inner city youth rang the door asking for magazines subscriptions. He said he was trying to earn points in a magazine drive. I was in the giving mood, I and bought $175 worth of......

1st of Feb, 2011 by

American Legal Services - American Legal Services Legal Assistant IS A SCAM, THEY DEMAND MONEY & THREATEN YOU WITH LAW SUITE REGARDING PAYDAY LOANS New York, New York

On, January 31, 2011, I was contacted by a Jenny Johnson, at my job, claiming to be a legal assistant. She started off the conversation by yelling do I have a lawyer and you have been taken to court......

1st of Feb, 2011 by

Rusty & Mary - Rusty & Mary Garrett Ranch, St Francis in the Foothills Methodist Church, Lohse Family Building, American Red Cross Sexist, Racist Rubes and Yokel us

Although apparently the hopeless, dysfunctional and wicked little middle-class socialite rubes that use priests and others to violate neighborhoods, homes, families and businesses for hopelessly......

1st of Feb, 2011 by

Janine Zargar - Janine Zargar Thief, liar, financial scammer who steals from even the poor Greenwich, Connecticut

Jaime Zargar manages medical practices with her thief husband Moshen , an Iranian crook. Janine Zargar steals from all the practices she manages has a big house to show for her stealing, but she......

1st of Feb, 2011 by

Agent William BLAKE - Agent William BLAKE Told me I was a co-signer in a faudualit loan. Also called my mother and told her the same thing. Told me I would be charged and

I recieved a call from 832-413-6675 he said is name was Agent William BLAKE. He told me I was a co-signer of a fraudualint loan taken out by my brother. He used full names. He said I was going to......

1st of Feb, 2011 by

Blue Horizions Group - Blue Horizions Group LLC Energy entrepreneurs Everyone please listen! These people are professional and educated cons in the business of getting the m

Blue Horizions Group LLC. 2375 East Camelback Rd. Phoenix, Az. Phone #888-717-3597. People Beware. The people that are working at this so called energy entrepreneur company are doing business for......

1st of Feb, 2011 by

Access Annuity - Access Annuity Annuity leads Santa Monica, California

Access Annuity-leads advertises pre set appointments with qualified potential investors through their calling methodology. Prospects will be receptive to the call and have an interest in investing......

1st of Feb, 2011 by

RetirementJobs.com - RetirementJobs.com Blocked Situation With Personal Loss , Internet

Unemployed 50+ year old worker since May 2009. Utilized RetirementJobs.com due to my age with FREE membership. Opted for Premium Membership @ $4.95 fee. Utilized RetirementJobs.com for my friend who......

1st of Feb, 2011 by

ScyberHealth,LLC - ScyberHealth,LLC Internet SCAM,FRAUD & scam Marietta, Georgia

I placed an internet order with "ScyberHealth" for a diet supplement ....total was 60.00 plus 8.99 for 2-3 day priority shipping......that was weeks ago....since then I have left message......

1st of Feb, 2011 by

Tavernier, Richard Weinberg - Tavernier, Richard Weinberg Adrian Weinberg, Shirley Weinberg DO NOT shop at Tavernier, he is a liar and a thief just like his brother and mother, mad

For the background on the story, see these other scam reports.... 6000 euros (4200)was stolen from my father, Mr Pittel, in 2004 by Richard Weinberg's brother Adrian, who was a sales......

1st of Feb, 2011 by

Silvana Fillmore - Silvana Fillmore emotional abuse, written abuse, verbal attack, fraud, psychologically ill Internet

She will cry to you that everyone in her life has hurt or abused her in some way. She will cry she has always been the victim. You will want to help her she seems so sweet. Then she will start......

1st of Feb, 2011 by

Biosphere Alternatives - Biosphere Alternatives LLC Brandon Le, Alan Midick, Alan Tikal, Home owner Rehabilitation Program LivingMortgageFree123.com/Support/Welcome.html, Int

BRANDON LE, ALAN TIKAL, ALAN MIDICK, BIOSPHERE ALTERNATIVES, http://www.sweeteventconcierge.com/Site_2/Webinar.html ALL OF THEM ARE SCAMMERS DO NOT GIVE THEM MONEY WE DID GAVE THEM $2000 ON APRIL......

1st of Feb, 2011 by

Eric Barnes - Eric Barnes Capital Funds Group Eric Barnes of Capital Funds Group ruined my life, South Surrey, British Columbia

Eric Barnesintroduced me to Tom McKenzie and Michalea Barrett of 'Barrett's Capital Exchange' (BCE). The paperwork we put in place said he would only get paid his commission, after......

1st of Feb, 2011 by

Bedros Keuilian - Bedros Keuilian But wait, there's more! Chino Hills, California

First off, The PT Business Course contains information that is easily obtained FOR FREE on the internet. Why spend hundreds of dollars on it? Even if one is to put the many grammatical errors aside,......

1st of Feb, 2011 by

ryder marketing - ryder marketing income cloner took money from cr card not authorised McHenry, Illinois

I paid frieght for a free DVD and used cr card.They used this number to claim payment for a course I did not require or order.When aware I emailed many times to instruct them to not proceed and not......

1st of Feb, 2011 by

Metabank PayPower Prepaid - Metabank PayPower Prepaid Visa scam Card , Internet

My son received this "gift" from a family member. After being charged $11.90 for doing nothing, we tried to activate the card. No can do, it says that they can't verify identity.......

1st of Feb, 2011 by

Al Schweitzer - Al Schweitzer Al Schweitzer, Inc. WARNING! If you are considering training with Al , Allen, Schweitzer and the Courtcash Programme. Then consider the

Players: Al Schweitzer Al Schweitzer, Inc. 7853 Gunn HighwaySuite 389Tampa, FL 33626(877) 972-6878www.CourtCash.com [email protected] 813-8301502 cell Al is very convincing and seems......

1st of Feb, 2011 by

Jane Landon - Jane Landon WEB.COM THIEF SCAM CULT ORGANIZER SCAMMER Jacksonville, Florida

To whom it may concern: Jane Landon CTO at web.com is a walking deception. I understand bad times make fraud more likely but I never expected something like this from a woman that seems to be well......

1st of Feb, 2011 by

B B Interservices - B B U Interservices fraudulant company that STEALS YOUR MONEY right out of your checking accounts with no signature req. Silver Springs, Nevada

checked online banking before going out on 1/29/2011 and noticed a check for $29.95 to a B B U Interservices of Silver Springs, NV. that I didn't recoginize. Just like the others that......

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