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  Date Title City, State  
 
1, Report #1308161


May 27 2016
05:12 PM
Lewis Anderson This person was offering to buy my 4 wheeler for $3500.00 and also going to pay additional $30.00 for add on put on the computer,plus additional $1170.00 for the shippers to come and get to send to him. Internet Author: Black Hawk, South Dakota Motor Vehicle: Lewis Anderson Internet  
 
2, Report #1308008


May 27 2016
06:34 AM
Lewis anderson Lewis said he wanted to buy a netbook off me I said it was 150$ hr mails me a check for $990 saying to take 180$ for me and put the rest on amother check and give to someone elses, he's a bank scammer. Orlando Florida Author: MANCHESTER, New Hampshire Bad Check Writers: Lewis anderson Pocatello , Idaho  
 
3, Report #1307964


May 26 2016
05:53 PM
North American Title Loans Repossession on an invalid contract/ Failure to release information requested by account holder Anderson South Carolina Know your facts! Author: Anderson, South Carolina Loans: North American Title Loans Anderson, South Carolina  
 
4, Report #1306246


May 18 2016
08:04 AM
Ammunition Planet - Erik McGuire Ammunition Planet, Red Dog Ammo, Oak Island Ammo, Anderson Arms - Erik McGuire Ammunition Planet - Erik McGuire Sells Dangerous & Misrepresented Ammo Avon Park Florida
Author: Sherman Oaks, California Guns & Ranges: Ammunition Planet - Erik McGuire Avon Park, Florida
 
 
5, Report #1305742


May 16 2016
06:18 AM
FRANCK PERCEYA/K/A BARONANDERSON THIS IS A COMPANY THAT SELLS DOCUMENTS AND CURRENCY. MR PERSEY AND MR. ANDERSON ARE THE SAME PERSON!  CAMEROON Other Author: savannah, Georgia Dead Beat Customers: FRANCK PERCEYA/K/A BARONANDERSON Other  
 
6, Report #1305584


May 14 2016
07:19 PM
SpeedyCash Steven Anderson They said I owed 852.00 Montclair CA Internet Author: San Pedro , California Unusual Rip-Off: SpeedyCash Internet  
 
7, Report #1304864


May 10 2016
08:10 PM
SPEEDY CASH ADV. AMERICA STEVEN ANDERSON &STACEY SMITH I KEEP GETTING THREATS. ALL STARTED 1 YEAR AGO STARTED OVER PHONE THEN SINCE JAN 1 2016 EMAILS STATING I OWE THEM CASH Montclair California Author: Louisville, Kentucky Cash Services: SPEEDY CASH ADV. AMERICA Montclair , California  
 
8, Report #1304602


May 09 2016
04:12 PM
BEST RATE AUTO SHIPPING, Team Logostics, Transport Kings Dustin Anderson John Peters David Greenworth THEY WILL STEAL YOU MONEY DO NOT USE THIS COMPANY Las Vegas Nationwide Author: Hawaii Unusual Rip-Off: BEST RATE AUTO SHIPPING, Team Logostics, Transport Kings Nationwide  
 
9, Report #1303719


May 04 2016
10:08 PM
Kaplan University- Online, Draining the Federal Gov. & College degree hopefuls everywhere. Kaplan University- Online. Misleading, Don't even know their own policies, Rude all the way around, Neglectful Advisors, Liars, Unprofessional, WILL SCREW YOU!!! DEFINITELY FOR PROFIT (not education). Davenport Iowa Author: Anderson, Missouri Trade Schools: Kaplan University- Online Davenport, Iowa  
 
10, Report #1302824


Apr 30 2016
07:33 PM
American cash award and prizes Edward? and Patrica Anderson, Albert James from FBI, Western $499 send toJamaica, Donald Trump would helpme Nationwide Author: Brookings, Oregon Federal Government: American cash award and prizes Nationwide  
 
11, Report #1263680


Apr 30 2016
02:47 PM
Rappaport, Hiltnrr & Crenshaw PMB 375/ Regan Wheeler SCAM Money Winning Letter Babylon New York Author: Whiting, New Jersey $$ REWARDS Offered: Rappaport, Hiltnrr & Crenshaw PMB 375 Babylon, New York  
 
12, Report #1301072


Apr 21 2016
12:32 PM
son anderson /RAYNE LEGACY TRANSPORTATION L.L.C. beware of this company or jason anderson he is a con man GARY Indiana Author: California Unusual Rip-Off: son anderson /RAYNE LEGACY TRANSPORTATION L.L.C. GARY , Indiana  
 
13, Report #1262705


Apr 19 2016
10:39 PM
Lowes Home Improvement Flying fence materials and waving posts Anderson South Carolina Author: Duluth, Georgia Landscaping: Lowes Home Improvement Nationwide  
 
14, Report #1262296


Apr 18 2016
05:26 PM
Rocky Mtn Truck Center,inc. Rocky Mtn truck centers staring Lynette Bolt and co staring Patrick mc carthy Eden Idaho Author: Anderson, Indiana BBB Better Business Bureau: Rocky Mtn Truck Center,inc. Eden, Idaho  
 
15, Report #1281484


Apr 12 2016
11:16 AM
US DEBT COLLECTION AGENCY James Anderson Restitution Officer (R.O) Demanding money for a debt and threatened to have me arrested today. Also would not provide any information as to the validity of the debt. Internet A scam Author: Carlisle, Pennsylvania Internet Services: US DEBT COLLECTION AGENCY Internet  
 
16, Report #1299231


Apr 12 2016
11:12 AM
Angel's Tree Service Ansel Anderson Contractor misconduct - Attempted ripp-off Beverton Oregon Author: Beaverton, Oregon Landscaping: Angel's Tree Service Beverton, Oregon  
 
17, Report #1277240


Apr 04 2016
07:04 PM
Blu- Public Relations Julie M. Anderson Hood Rat was called and Breach of Contract Ramona, California (San Diego)&(LosAngeles) California
Author: Williamsville , New York Modeling & Talent Agencies: Blu- Public Relations Ramona, California (San Diego)&(LosAngeles), California
 
 
18, Report #1296538


Mar 29 2016
09:41 AM
Smooth Skyn Rip Off! Santa Ana California Author: Anderson, Indiana Beauty Salons: SmoothSkyn Santa Ana, California  
 
19, Report #1295675


Mar 24 2016
12:59 PM
Network Systems building money.cash They did nothin for me they wont answer no calls/fax nothing. They area scam Albuquerque New Mexico Author: Anderson, South Carolina Unusual Rip-Off: Network Systems Albuquerque, New Mexico  
 
20, Report #1293936


Mar 15 2016
09:38 PM
NutraFit LLC NFL *GARCINIACAMBOGIA* False Labeling Claim (under the FDCA); Disclosures that are not clear and conspicuous (under FTC) Anderson Indiana Author: Silver Spring, Maryland Weightloss Programs: NutraFit LLC Anderson, Indiana  
 
21, Report #1293314


Mar 12 2016
08:26 PM
nfa International award payment center. James a. Anderson. Mid is the other place i was enterd in contest and i have all proof,they said i won money $2,4300000.00 amd to mail in a total of 500 and i did each game u have to send any were from 9 to 55 dollars each game u play i got ripped off and i have the proof and the bad check at bank one of them they sent me i jave a lot more to say also.... queens New York Author: lucedale, Mississippi $$ REWARDS Offered: nfa queens, New York  
 
22, Report #1293082


Mar 11 2016
01:26 PM
Cash USA Legal Department Steve Anderson - Cash USA Legal Department I have received this email pertaining to going to be sued for $1210 including fees. All over USA and several websites Nationwide Author: San Antonio, Texas Cash Services: Cash USA Legal Department Nationwide  
 
23, Report #1292260


Mar 07 2016
09:03 PM
CASH USA STEVE ANDERSON TRYING TO COLLECT MONEY FROM A DEFAULTED LOAN AND CHARGING COURT AND LEGAL FEES Internet Author: Colton, California Credit & Debt Services: CASH USA STEVE ANDERSON Internet  
 
24, Report #1292223


Mar 07 2016
05:24 PM
Steve Anderson from CASH USA Outstanding Debt Internet Scam Author: Texas Loans: Steve Anderson from CASH USA Internet  
 
25, Report #1291218


Mar 02 2016
01:11 PM
Writing Jobs Online, writing-jobs.net, Glen Anderson Misrepresentation, Fraud, Credit Card Fraud Internet Author: Any Town, California Work at Home: Writing Jobs Online Internet  
   
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