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  Date Title City, State  
 
1, Report #1302517


Apr 28 2016
07:23 PM
ge capital lending club [peter smith] [donald smith]3474180582]9149771086] they saidi can get a loan for 1500 dollors they deposited a check in my account and said when it clears to send it back to them that will showim responsible so i did i never got the loan they promise now i owe my bank 700 hundred dollars pleas help get these people they are stealing from the poor i have talk to my bank and the police and gave them there name and phone number they still keep calling my phone can some one call me so i can foword the calls to you guys Internet Author: LYNN, Massachusetts Computer Fraud: ge capital Internet  
 
2, Report #1302308


Apr 28 2016
06:48 AM
Dennis-law-Group Carolina Smith She took 400.00 for a bill I had to pay, NO WORDS FROM HER YET BOUT MY PAYMENT OF THE 400.00 Nationwide Author: Columbia, South Carolina Collection Agencies: Dennis-law-Group Nationwide  
 
3, Report #1302093


Apr 27 2016
06:16 AM
titan trades michael smith & max levontin scammed cheated, tricked, lied to, jibbed out of money!!!! belize Other Author: victoria, Other Brokerage Companies: titan trades belize, Other  
 
4, Report #1301465


Apr 23 2016
09:21 PM
pizza hut/npc international double charged my account under pizza hut as well as npc international for take out order fort smith Arkansas Author: Fort Smith, Arkansas Pizza & Take Out: pizza hut/npc international fort smith, Arkansas  
 
5, Report #1300808


Apr 20 2016
09:59 AM
Smith Loan Assistance SCAM Advanced Cash America / Smith Loan Assistance Internet Author: Homestead, Florida Collection Agencies: Smith Loan Assistance Internet  
 
6, Report #1279289


Apr 15 2016
02:12 PM
Angela Tristan Selling a John Deere 4x4 Gator (SCAM) ON CRIGSLIST VA. VA./NC Author: Shallotte, North Carolina Motorcycles: Angela Tristan Internet  
 
7, Report #1268841


Apr 14 2016
12:21 PM
Cohesive Booking Andy Smith Asked me to pay him an upfront cost to book me on a bill at a venue that turned out to be the worst hole-in-the-wall joint that paid by the draw. He falsely advertised this joint to be one of the best venues in Nashvile Cincinnati, Ohio Internet A simple request for a refund would have been answered and honored. Author: Nashville, Tennessee Festivals & Event Services: Cohesive Booking Internet  
 
8, Report #107434


Apr 13 2016
10:37 PM
Alexandrea Stewart Aka Alexandrea Macian Stewart Aka Alex Stewart Aka Kim Babbat - Practically Rented, Propertyprofessionalsuk, Uptown Downtown Realty, 4Rent Magazine, RentRoll-Manager rip-off! Unlicensed illegal Apartment Information Vendor. Scotland, New York, United Kingdom
Alexandrea Merrell aka Andrea Delauren Author: new york, New York Realtors: Alexandrea Stewart - Alexandrea Macian Stewart - Alex Stewart - Andrea Stewart - Kim Babbat Glasgow, Other
 
 
9, Report #1257868


Apr 13 2016
03:24 PM
Fundamental Legal Services Shelia Crawford aka Shelia Smith Stay far away Palm Beach Gardens Florida Author: Alabama Attorneys & Legal Services: Fundamental Legal Services Nationwide  
 
10, Report #1250793


Apr 13 2016
11:58 AM
Angela Wong Shining Cats Cattery Online only Internet Author: Whitman, Massachusetts Better Business Bureau: Angela Wong Shining Cats Cattery Internet  
 
11, Report #1299461


Apr 12 2016
11:05 PM
24/7 quickpick lock out service Daniel - service tech Word Smith bait and switch Phoenix AZ Author: Phoenix, Arizona Emergency Services: 24/7 quickpick lock out service  
 
12, Report #1299363


Apr 12 2016
02:21 PM
Virginia Gift Brands Smith Mountain Industries Took my money but did I did not get what I paid for Forest Virginia
Author: Hoboken, New Jersey Fragrance Materials: Virginia Gift Brands Forest, Virginia
 
 
13, Report #886256


Apr 11 2016
02:55 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
Well Striderq telling what reporting the wrong that somebody did to you on this site like chaz and ashley did to us is not slander when it is the truth what they did and she keeps spreading. Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
14, Report #1297560


Apr 03 2016
08:23 PM
Iron Cowboy Productions,LLC Derek A Smith, Thunder Roads Magazine of Ohio,LLC, Nathan J Elter, William R Fox, Karen S Fox, Iron Cowboy Production, Derek Tro Smith, Derek A Smith Scam Artist for Iron Cowboy Productions and Thunder Roads Magazine Ohio Burton Ohio
Author: Cleveland, Ohio Modeling & Talent Agencies: Iron Cowboy Productions,LLC Burton, Ohio
 
 
15, Report #1297476


Apr 03 2016
10:09 AM
Payday Total Mark JonesNicole Smith Roger Vincet Indian Advance-fee loan scam artists Stockton Nationwide
Author: Florida Loans: Payday Total Nationwide
 
 
16, Report #1294894


Apr 02 2016
04:23 PM
Goldstein,smith and cruise Michael moran they called my work my parents about a internet payday loan I've already paid. They are serving me on my job Towanda New York Internet Author: Palm Coast, Florida Banks: Goldstein,smith and cruise Internet  
 
17, Report #1296967


Apr 02 2016
10:38 AM
Jim Smith Plan Spec Jim Smith conducted fraud at my property. Concealed that he was not licensed. Paid him 29,500.00 for the job that was poorly done. Have now had to hire someone else to repair and finish the job. Spending thousands of more dollars. He would never return phone calls or text messages. Tujunga California
Author: La Canada, California Bed & Bath: Jim Smith Tujunga, California
 
 
18, Report #1295113


Apr 01 2016
02:49 PM
Made by Guerilla Mike Smith Unfinished and Extremely Delayed Work, Unprofessional and Liar Knoxville Internet/Tennessee Author: Toronto, Ontario Websites: Made by Guerilla Mike Smith Internet  
 
19, Report #1297248


Apr 01 2016
01:25 PM
Jacquelline Smith Badge # JJ2728Confirmation No. 1268Phone No. to call (315) 221-3329Yes, I got a call to day from this person with an Badge #, a grant of $7000 with Confirmation No. and a phone number to call. But I went to your web site and found complains on the same Very formal on the phone, sounds not an American. Author: Bellflower, California Cash Services: Jacquelline Smith  
 
20, Report #1296890


Mar 30 2016
07:20 PM
Simon Smith eVestigator, RPL Central Did not complete job, will keep asking for more and more money, has also been convicted of drug use. Bayswater North Other Author: Victoria, Other Consulting: Simon Smith Bayswater North, Other  
 
21, Report #1296145


Mar 27 2016
09:36 AM
Defence.courier Scott smith, Scott Robyn, Sr. Konan Me pidieton que depositara dinero, para pagos administrativos de un paquete Costa de Marfil √Āfrica Internet
Author: Managua, Other Internet Fraud: Defence.courier Internet
 
 
22, Report #1294855


Mar 20 2016
08:30 PM
First Citizens Bank 301 Broad St, Elizabethtown NC Branch: Local Manager, Faith HudsonStand-in Manager, Toni FisherTeller, Angela PetersonTeller, Bonta FosterLegal Dept in Raleigh, NC, John Fleming Sent Debit Card to Wrong Address, Shut Down Wrong Account With My Money In It, Refused to Give Me Access to My Money, Made My Check Bounce Even Though My Money Was In The Account to Cover The Check Elizabethtown North Carolina Author: Elizabethtown, North Carolina Banks: First Citizens Bank Elizabethtown, North Carolina  
 
23, Report #1294706


Mar 19 2016
08:06 PM
Manhood Barber Shop Juan Manuel Sanchez and Angela Sanchez Allows a very dishonest employee to continue working there. Beaverton Oregon Author: Beaverton, Oregon Customer: Manhood Barber Shop Beaverton, Oregon  
 
24, Report #1289284


Mar 17 2016
08:44 PM
Biospharms, Inc. Darin Michael Smith Biospharms Inc. - real-estate scam in Belize illegally sells land in Belize and runs off those who expose the scam, Los Tambos, Cayo District Ft Myers Florida
First of Many Lawsuits Won in Belize Court Author: North Las Vegas, Nevada Real Estate Services: Biospharms, Inc. Ft Myers, Florida
 
 
25, Report #1294363


Mar 17 2016
03:17 PM
Cindy Taylor Smith Worst Nightmare- Hackjob Scalp Micropigmentation Lawrenceville Georgia Author: Oklahoma Liars: Cindy Taylor Smith Lawrenceville, Georgia  
   
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