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  Date Title City, State  
1, Report #1335128

Oct 26 2016
08:36 AM
Interactive College of Technology Elmer Smith,Thomas Blair COVER-RUPTION OF BIGOTRY AND REPRISAL BY EMPLOYERS AND BRANCHES OF GOVERNMENT Decatur Georgia Author: Stone Mountain, Georgia Civil Rights Violators: Interactive College of Technology Decatur, Georgia  
2, Report #1334626

Oct 23 2016
10:07 AM
Wayne smith Howard holt. David giasson He claimed to want to buy my 4vera Bradley purses and 1wallet after i shipped my package he began asking for 300$ he claimed to have had a paypal but it was fake 194 park st lewiston maine Internet Author: Rochester, New York Unusual Rip-Off: Wayne smith Internet  
3, Report #886256

Oct 21 2016
12:04 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
Alabama is a stand your ground state we had every right to defend ourselves these neighbors in my neighborhood can kiss off they don't own our property and we have done nothing wrong Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
4, Report #1334231

Oct 20 2016
02:29 PM
Holmes Motors of D'Iberville ms Chook Smith,George Try selling me a vehicle that had a cracked head D'Iberville Mississippi Author: Diamondhead, Mississippi Auto Mechanics: Holmes Motors of D'Iberville ms D'Iberville , Mississippi  
5, Report #1333877

Oct 18 2016
07:23 PM
north Star Finance Daniel McCaffey , Alex Parker , Madison Smith Ripped me off with regards to helping with my loan modification and never did Kept my money Beverly Hills California , Internet Author: prosper, Texas Loan Modification: north Star Finance Internet  
6, Report #1333781

Oct 18 2016
12:04 PM
Mojo Marketing, Angela Leavitt Fraudulent Billing Horrible Newsletter service San Diego California James Shapard of Carrier Connections trying to avoid entire bill Author: Newport Beach, California Internet Marketing Companies: Mojo Marketing San Diego, California  
7, Report #1333443

Oct 16 2016
08:18 PM
Angela Holt Designs Foul Mouth Bully Angela Holt, Angela Holt Designs, Crafty Peeps, Crafty Peeps Society Foul Mouth Scammer Crafter Greenbrier Tennessee Author: Kentucky Arts and Crafts: Angela Holt Designs Foul Mouth Bully Greenbrier, Tennessee  
8, Report #1333373

Oct 15 2016
09:35 PM
Angela Holt Designs Angela Marie Holt, Daniel Holt, Angie Holt, Crafty Peeps, Angela Holt, Angela Holt Designs, Craft Peeps Society, Chasing the Chatter, Kelly Holt Craft Kit Scammer Alert!!!!! Greenbrier Tennessee Author: North Carolina Arts and Crafts: Angela Holt Designs Greenbrier, Tennessee  
9, Report #1333293

Oct 15 2016
12:16 PM
International Delivery Service Max Express Sara Smith You received packages and prepaid shipping labels, and were to ship them at not cost to you; HOWEVER - read on Chicago Illinois Author: somewhere in, Texas Unusual Rip-Off: International Delivery Service Max Express Chicago, Illinois  
10, Report #1333290

Oct 15 2016
12:14 PM
Cash Fish AAF. Fort Smith Arkansas Author: Arkansas, Arkansas Auto Dealers: Cash Fish Fort Smith, Arkansas  
11, Report #1333232

Oct 14 2016
05:11 PM
John Trey Smith III Roofing repair Orangeburg South  Carolina Author: Summerville, South Carolina Roofing Companies: John Trey Smith III  
12, Report #1333119

Oct 14 2016
06:11 AM
Natalia Smith Photography Think Twice Before Taking the Services of Nataliasmithphotography. Dissatisfaction Guaranteed! Birstol Internet Think Twice Before Taking the Services of Natalia smith photography. Dissatisfaction Guaranteed! Author: Other Photography: Natalia smith photography Internet  
13, Report #1333113

Oct 14 2016
06:06 AM
ANGELA SHURINA ****FRAUD ALERT***BEWARE OF THIS WOMAN WHO IS A KNOW FRAUDSTER***** Currently Living in NYC, From Surgut Russia Internet in reply to Alexander Koretsky Author: NYC, New York Alternative Health: ANGELA SHURINA Internet  
14, Report #1332976

Oct 13 2016
10:18 AM
Silc Beauty, Tonia Barbello Green, Melinda Barbello, Angela Brown Barbello Do not purchase any products from this company. It is a scam!! woodland hills California Author: west hills, California Alternative Health: Silc Beauty Internet  
15, Report #1332129

Oct 07 2016
03:32 PM
Reginald L Smith Tree Svc Reginald L Smith in Orlando FL Incapable of trimming trees, takes on jobs that are too big. Stole money from usb repaired main water line with incorrect parts repair needs to be redone now. Orlando Florida Author: Orlando, Florida Landscaping: Reginald L Smith Tree Svc Orlando, Florida  
16, Report #1331956

Oct 06 2016
02:16 PM
Kevin Smith Advanced America Payday Loan Took 1100 of my money and my account information for a loan I never received. Houston, Texas
Author: Newnan, Georgia Loan Brokers: Kevin Smith Advanced America Payday Loan Internet
17, Report #1331931

Oct 06 2016
12:39 PM
Marc Cartlidge AKA Marc King - Consumers Distributing Inc. Marc King, Jordan Smith Takes Customers' Money but Doesn't Ship Products, Stiffs Employees of Thousands of Dollars in Unpaid Wages Vancouver, Toronto Nationwide
How To File Consumer Protection Claim and Report Fraud With the RCMP Author: Toronto, On-Line Business: Marc Cartlidge AKA Marc King - Consumers Distributing Inc. Nationwide
18, Report #1331716

Oct 05 2016
09:37 AM
Melinda barbello Empire development corp Peter barbello Angela Barbello Scam artist, restraining order, police investigating, sued in Civil court Woodland hills California Author: Woodland hills, California Builders & Contractors: Melinda barbello Woodland hills, California  
19, Report #1331395

Oct 03 2016
02:03 PM
Trinity Credit Angela Reston This company promised to restore my credit to a good score before the end of September. I need to refinance my home and as told they would get me what I needed, if I paid them $1,000.00. My $$$$ is gone and my score is still the same. McKinney Texas Author: GARLAND, Texas Credit & Debt Services: Trinity Credit McKinney, Texas  
20, Report #1331296

Oct 03 2016
06:06 AM
Empire Development Corp Melinda Barbello,  Peter Barbello,  Angela Brown Barbello,  General contractor Con Artist, rip off, general contractor, bully, warning all homeowners,Won't finish the job, illegal employees, being sued in Los Angeles woodland hills California Author: Sherman Oaks, California Builders & Contractors: Empire Development Corp woodland hills, California  
21, Report #1331274

Oct 02 2016
08:47 PM
Empire Development Corp Melinda Barbello Peter Barbello Angela Brown scam artist verbally abusive, threatening, theft, court granted a restraining order, unifinshed work, stalker, woodland hills California Author: los angeles, California Building Services: Empire Development Corp woodland hills, California  
22, Report #1331118

Oct 01 2016
06:47 PM
Eddie Smith, Moulton, AL Home Solutions, Genesis Construction, A-1 Construction, (Eddie Smith) Quality Construction, all of Moulton, AL. Scammer. Unlicensed, non-bonded, and uninsured contractor BBB rating of F on 9/27/16 Moulton Alabama Author: Huntsville, Alabama Home Improvements: Eddie Smith, Moulton, AL Moulton, Alabama  
23, Report #1330909

Sep 30 2016
08:27 AM
Advance America Cash advance, Andrew Smith Money scam $8000 Internet Author: Fountain Inn , South Carolina Loans: Advance America Internet  
24, Report #1232173

Sep 28 2016
12:55 PM
Southland Drywall - Bruce Smith (owner) aka Lawrence Bruce Smith Equipment Sale Fraud / Professional Scammer - Bruce Smith or Southland Drywall in Spring, Texas Spring Texas
Counter point Author: Chicago, Illinois Surplus Equipment Buyers: Southland Drywall Spring, Texas
25, Report #1330319

Sep 27 2016
06:38 AM
DPR Realty Jamie D. Smith Matt Deuitch Illegal and Unethical Business Practices to Make a Commission Peoria Arizona Author: Peoria, Arizona Realtors: DPR Realty Peoria, Arizona  
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