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1, Report #1286956


Feb 11 2016
01:03 PM
Ali Abdulaziz Ali Alwazzan, Al-Wazzan Auto Group, Alwazzan Auto, Shaban Auto, Royal Auto Group, Aljumaily, LLC Fraud and misrepresentation in ad on Craigslist for a 2003 BMW 540I for sale. Phoenix Arizona Author: Scottsdale, Arizona Auto Dealers: Ali Abdulaziz Phoenix, Arizona  
 
2, Report #1280434


Jan 29 2016
01:18 PM
wells fargo bank, na al.,,etl wells fargo home mortgage wells fargo bank,,Alaska na, premier asset management aka wells fargo bank WELLS FARGO BANK, NA MODIFICATION FORGED BY ATTORNEYS MORTGAGOR FINDS OUT 2012 IDENTITY THEFT AND STOLEN VA IDENTITY anchorage Alaska Author: fairbanks, Alaska Unusual Rip-Off: wells fargo bank, na al.,,etl anchorage , Alaska  
 
3, Report #1282545


Jan 26 2016
02:03 PM
Frankie Hopkins DO NOT WORK FOR HIM los angeles CA Author: Los Angels, California Producers: Frankie Hopkins Internet  
 
4, Report #1280756


Jan 19 2016
11:07 PM
Al Basaru Holdings Bond collateral Doha Qatar Author: Brownsville, California Loans: Al Basaru Holdings Quatar,  
 
5, Report #1280458


Jan 19 2016
10:51 AM
Al Majaz Premier Hotel Apartments Fraudulent use of my visa credit card and unlawful deduction of money from my account Sharjah Author: Alabama Hotel: Al Majaz Premier Hotel Apartments Sharjah,  
 
6, Report #1280812


Jan 18 2016
04:10 PM
Alycia Kaback et al VIP Connect, Reach Management, The IT Factor, anything with Alycia Kaback Attention Casting Directors are Interested in You Please Contact us ASAP Trevose Pennsylvania
Author: Middletown, New York Modeling & Talent Agencies: Alycia Kaback et al Trevose, Pennsylvania
 
 
7, Report #1279759


Jan 13 2016
06:40 AM
Jerroy Germaine aka Roy Thompson, The Focus Group Worldwide, Thompson Marketing Media et. al Roy Thompson (Jerroy Germaine) I write this today to hopefully help others from having their lives ruined by Roy Thompson or anyone like him. Houston and Dallas Texas Author: Los Angeles, California Producers: Jerroy Ger Internet  
 
8, Report #895044


Jan 11 2016
10:12 PM
Vivint, Inc. APX Alarm STOP!!! HALT!!! WARN YOUR ELDERLY PARENTS OR YOURSELVES!!! Birmingham,, Alabama Author: Hoover, AL 35244, Alabama Security Services: Vivint Birmingham, Alabama  
 
9, Report #1279019


Jan 08 2016
10:16 PM
Legacy Motors LLC Legacy Auto Sales Scam Company & Lemon Cars Pelham, Al Nationwide
Oh Yes, Take It To The White House! Author: Birmingham , Alabama Auto Dealers: Legacy Motors LLC Nationwide
 
 
10, Report #1278084


Jan 05 2016
08:43 AM
family retrievers Delta Pets Animal Courier ServiceDelta Pets Travel, Aviation DeptFrank Calvin, Calvin Frank , Karl Opens they sold me a puppy that did not exist. I lived in New Orleans and they said that they were shipping the puppy from Birmingham AL extra charges keep accumulating like vaccines, microchipping etc Each night they told me that they needed an additional test or form. The puppy never existed. They have you western union the money to them. This is a complete ripoff. Complaint made to the internet crime complaint center. Birmingham AL and Goldwater, AL Alabama Author: New Orleans, Louisiana Dog Breeders: family retrievers Alabama  
 
11, Report #1274916


Jan 04 2016
03:41 PM
Safeplace, judge billy jackson lauderdale Co. family court WOMEN USING SAFEPLACE ABUSE FACILITIES AND LAUDERDALE COUNTY AL. FAMILY COURT FLORENCE Alabama Author: Florence, Alabama Civil Rights Violators: Safeplace, judge billy jackson lauderdale Co. family court Florence, Alabama  
 
12, Report #1277439


Jan 01 2016
07:07 PM
Al Piemonte Chevy They ripped off my pregnant GF East Dundee Illinois Author: Arlington, Virginia Auto Dealers: Al Piemonte Chevy East Dundee, Illinois  
 
13, Report #1277091


Dec 30 2015
01:57 PM
Budget Rent a car Double check paper work! CLEVELAND HOPKINS AIRPORT C Ohio Too early to be drunk! Author: Cleve, Ohio Auto & Truck Rental: Budget Rent a car CLEVELAND HOPKINS AIRPORT C, Ohio  
 
14, Report #1276504


Dec 27 2015
09:45 PM
Tune Up Masters Alex Fara/Al Faramandi/Pro Masters Performance Inc. Kept my car for 10 months/never repaired Long Beach California
Author: Crestline, California Auto Repair Service: Tune Up Masters Long Beach, California
 
 
15, Report #1274255


Dec 14 2015
11:09 PM
Sprintunlockiphone.com JaneChristopherGoldyTech AL XenoTech DO NOT USE SPRINTUNLOCKIPHONE.COM - 100% Fraudulent Internet Author: Largo, Florida Cellular Phone Companies: Sprintunlockiphone.com Internet  
 
16, Report #1273823


Dec 12 2015
02:33 PM
home-choice rent to own LLC Rent a center I RENTED FROM THEM SCUMS, FOR AL MOST 2 YEAR FIRST YEAR NO ISSUE BUT THEN I BECAME A CREDITOR ,AND THEY BECAME ABUSIVE AND AGGRESSIVE ,AND I COULD NOT FIGURE OUT WHY OH I WAS A TREAT AND I FILED A UCC-1 THAT GIVE'S ME HIGHER OWNER SHIP OF PROPERTY THAT'S NO LONGER A SUBJECT TO THEM AND NOW THEY GOT TO PROVE SUMMARY'S AND VALADATION OF DEBT THAT HAS BEEEN PAYED WAY BE FOR THE NOTE columbia heights Minnesota ????? Author: st psul, Minnesota Franchises: home-choice rent to own columbia heights, Minnesota  
 
17, Report #1273590


Dec 12 2015
12:14 AM
chemicalsanpills.com City Chemist Pharmacy, citychemist2000@gmail.com, (((REDACTED))) citychemist2000.wix.com/painpills., citychemist72@gmail.com, (((REDACTED))), James Rodriguez, Luiz Hopkins, http://citychemist2000.wix.com/painpills, http://johnweeks007 Internet Author: Seattle, Washington On-Line Business: chemicalsanpills.com Internet  
 
18, Report #1273458


Dec 10 2015
08:00 PM
HOPKINS MAUFACTURING CORPORATION SUBZERO snow and ice toolsMallory I BOUGHT 12 A MIX OF 54in Snow Plow Snow brushs / 60 in Monster Swivel s****.
Author: East Windsor, New Jersey Car Parts & Accessories: HOPKINS MAUFACTURING CORPORATION Emporia, Kansas
 
 
19, Report #1272630


Dec 07 2015
04:20 PM
Mike hopkins Robert Lee He made me a fraud, he steal my smartphone Grants Pass Oregon Author: León, Texas Internet Fraud: Mike hopkins Grants Pass, Oregon  
 
20, Report #1271250


Dec 07 2015
11:46 AM
Attorney Et Al. Michael Lynn Gabriel IS A SCAMMER AND A PUBLISHER OF FAKE SCAM ALERT ABOUT LEGITIMATE COMPANIES JUST TO DESTROY THEIR REPUTATION. A SCAMMER AND A FAKE SCAM ALERT PUBLISHER Nationwide Attorney Et Al. Michael Lynn Gabriel IS A SCAMMER AND A PUBLISHER OF FAKE SCAM ALERT ABOUT LEGITIMATE COMPANIES JUST TO DESTROY THEIR REPUTATION. A SCAMMER AND A FAKE SCAM ALERT PUBLISHER Nationwide Author: Arizona Financial Services: Attorney Et Al. Nationwide  
 
21, Report #1272429


Dec 06 2015
04:15 PM
St Mary Auto Sales, Al Bishy , Owner/Car Dealer Deceptive Car Sales and Interaction Hilliard Ohio
Author: Columbus, Ohio Car Financing: St Mary Auto Sales Hilliard, Ohio
 
 
22, Report #1272424


Dec 06 2015
03:31 PM
St Mary Auto Sales, Al Bishy, Owner/Car Dealer Deceptive Car Sales and Interaction Hilliard Ohio Author: Columbus, Ohio Car Financing: St Mary Auto Sales Hilliard, Ohio  
 
23, Report #1272134


Dec 04 2015
05:48 PM
hopkins oil co.raleigh nc Larry hopkins,sidney edmonson non pay for breakdowns,health ins,no holiday pay,etc raleigh,north carolina Internet Author: knightdale, North Carolina Motor Vehicle Division DMV: hopkins oil co.raleigh nc Internet  
 
24, Report #1271754


Dec 03 2015
07:47 AM
WhyNotLeaseIt (Tempoe) Why not lease it (Tempoe), is a fictitious company that over charge customers with hidden fees. I purchase and item for at least three hundred dollars. I was told there is no interest like Rental Companies. That part is true because it is three times worst. Under no circumstances would I ever inform any to deal with them at all. Montgomery, Al Internet Author: Montgomery, Alabama Furniture & Furnishings: WhyNotLeaseIt Internet  
 
25, Report #1270877


Nov 29 2015
03:23 PM
Budget Savers Withdrew $29.95 from my checking account, illegally, without approval by me. I had not talked to anyone about any kind of monthly cost of a membership. Hopkins Minnesota Author: Broken Arrow, Oklahoma Unusual Rip-Off: Budget Savers Hopkins, Minnesota  
   
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