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  Date Title City, State  
 
1, Report #1319565


Jul 29 2016
10:10 AM
Bimbo Bakeries Saralee, Thomas, Entemans. Buying a route from Bimbo Bakeries is a scam. Memphis,Tn Tennessee Author: Munford, Tennessee Bait-and-Switch: Bimbo Bakeries Tennessee  
 
2, Report #1316876


Jul 28 2016
03:27 PM
Hemmingsway Consultant & Lyceum Group Both companies owned by Mark Price...well his other name Mark Thomas as well Mark Price ,Mark Thomas ... Milwaukee Nationwide Author: Milwaukee, Wisconsin Accounting: Hemmingsway Consultant & Lyceum Group Nationwide  
 
3, Report #1319292


Jul 27 2016
05:51 PM
Atlanta Blue Jays Anthony Dye, Atlanta Blue Jays Baseball Owner took money for 16U season, provided only 50% season, kept all money Atlanta Georgia Power in Numbers Author: Roswell, Georgia Sports Teams & Clubs: Atlanta Blue Jays Atlanta, Georgia  
 
4, Report #1319283


Jul 27 2016
05:13 PM
U S Fed Govt. Grant Dept of Health & Human Services Annie Thomas was the first person to say we had been chosen to get $9000 Govt Grant New York Washington Author: CALDWELL, Idaho Unusual Rip-Off: U S Fed Govt. Grant Dept of Health & Human Services Nationwide  
 
5, Report #1319221


Jul 27 2016
11:38 AM
mark anthony turner Amor de Cartagena by Mark Anthony Turner is a Fraud youngstown, ohio Internet Author: anonymous, Florida Modeling Agencies: mark anthony turner Internet  
 
6, Report #1319156


Jul 27 2016
07:54 AM
Ohio Jade Factory-James Ahlstrom, Kevin Thomas Fraudulent, Fake Gems North Canton Ohio Author: Oxon Hill , Maryland Questionable Activities: James Ahlstrom s OH  
 
7, Report #1319126


Jul 27 2016
06:06 AM
speedy cash usa online ethan, jerry,mark,mike anthony loan fraud with itunes cards 1135.00 stole. very convincing so dont do it outside atlanta Georgia Author: portland, Oregon Loans: speedy cash usa online Georgia  
 
8, Report #1318999


Jul 26 2016
12:10 PM
Anthony Morrison Adrian Morrison Ruthless Con Artist ! Madison mississippi Author: San Marcos, California Home Based Business: Anthony Morrison Internet  
 
9, Report #1288479


Jul 25 2016
03:49 PM
Annex Marketing/Karma Marketing Anthony Kuh Collen KuhVanessa Castaneda True Identity - Verifiable Author: Charleston , South Carolina Advertising / Deceptive: Annex Marketing/Karma Marketing Internet  
 
10, Report #1318756


Jul 25 2016
09:51 AM
Student Financial Help Center Eric Baquedano(949) - 359 - 0366 Ext 112 They Ripped me off. Told me that they can approve me for a school loan forgiveness for 699.00! THey have my credit card number and averything. Tustin , California Internet Author: St. Thomas, Alabama Education & Learning Centers: Student Financial Help Center Internet  
 
11, Report #1282205


Jul 22 2016
07:40 PM
Thomas Puccerella one plus..SCAM company Unknown,they won't tell anyone Internet, Author: North Richland Hills, Texas Telephones: Thomas Puccerella Internet  
 
12, Report #1316414


Jul 22 2016
06:20 PM
Erie County Office of Children and Youth Gail Dyslewski,Carrie Luther,Megan Watt,Tiffany Neidelski,Kim Cavotto,Amy Jones,Anthony Vendetti,Deanna Heasley OCY stealing children, ignores the law Erie Pennsylvania Question Author: Erie, Pennsylvania Family Services: Erie County Office of Children and Youth Erie, Pennsylvania  
 
13, Report #1318313


Jul 22 2016
09:51 AM
LDM Ashley Thomas Jacksonville Author: Oklahoma City, Oklahoma Collection Agencies: LDM Jacksonville, FL  
 
14, Report #1279600


Jul 22 2016
08:37 AM
CASH ADVANCE AMERICA PAYDAY DANIEL GRAY SR. LOAN OFFICER JAMES THOMAS SCAM ALERT CASH ADVANCE AMERICA SACRAMENTO, CALIFORNIA Nationwide Author: Carmichael, California Cash Services: CASH ADVANCE AMERICA PAYDAY Nationwide  
 
15, Report #1278904


Jul 22 2016
08:13 AM
Premier Event Services Steven Thomas - events@premiercompanies.orgDavid R. - talentacquisition2005@gmail.com Bounced Check, No Payment Boulder Colorado Author: CONCORD, California DJ Services: Premier Event Services Boulder, Colorado  
 
16, Report #1292791


Jul 21 2016
04:05 PM
All weather auto transport Anthony Amato Anthony Amato is a con man Florida Internet Author: Tampa, Florida Liars: All weather auto transport Internet  
 
17, Report #1317784


Jul 19 2016
03:23 PM
Beauclarc A. Thomas Assoc. AIA, LEED AP BD+C Innovative Homes architecturaltrainingconsultants.comB A THOMAS INNOVATIVE HOMES FRAUD, CLAIMS TO BE AIA & LEED CERTIFIED, HE IS NOT, OWES ME $8000.00 REFUSE TO PAY Minneapolis Minnesota
Author: Bayville, New Jersey Unusual Rip-Off: Beauclarc A. ThomasĀ Assoc. AIA, LEED AP BD+C Minneapolis, Minnesota
 
 
18, Report #1317751


Jul 19 2016
01:48 PM
Brad Thomas commercialleads.net Took $2500 to provide commercial mortgage leads with a guarantee of at lease 2 sales. Leads were old and reworked names. never got any sales and my refund was refused, would not communicate with me at all to give a reason for refusing refund. Complete scam. . Jacksonville Florida Author: Stevensville, Maryland Loan Brokers: Brad Thomas Internet  
 
19, Report #1272030


Jul 18 2016
02:12 PM
Thomas Anderson DO Thomas Anderson Orthopedic Doctor Melbourne, FL Thomas Anderson is completely unknowledgeage about writing prescription medication, and is trying go charge you for his office visits entirely Melbourne Florida Author: Melbourne Beach, Florida Doctors: Thomas Anderson DO Melbourne, Florida  
 
20, Report #1317354


Jul 17 2016
09:33 AM
Express credit auto Salesman anthony Ripoff Oklahoma City Oklahoma Author: Oklahoma City, Oklahoma Auto Dealers: Express credit auto Oklahoma City, Oklahoma  
 
21, Report #1317335


Jul 17 2016
09:07 AM
carleton thomas donnelly lawyers Charges $200 per hour outside of DONNELLY LAWYERS for research and its USELESS Rochedale South Queensland Author: Brisbane, Other Legal Services: carleton thomas donnelly lawyers Rochedale South, Other  
 
22, Report #1317216


Jul 16 2016
10:27 AM
No Parking LLC -Thomas Davis This company is a HUGE SCAM. The owner abuses his contracting services - Parking lot Painting-striping , hiring Sub-contractors and workers and NOT PAYING them for work. He is VERY Untrust worthy of his actions and agreements to working and paying. I W This company is a HUGE SCAM. The owner abuses his contracting services - Parking lot Painting-striping , hiring Sub-contractors and workers and NOT PAYING them for work. He is VERY Untrust worthy of his actions and agreements to working and paying. I WOULD NOT HIRE OR WORK FOR THIS CONPANY OR PERSON. BE VERY AWARE! He had scammed pay checks for himself !!! leaving the business companies to deal with sub contract work! Seeking legal remedies !! He travels between Dallas - Houston. and Kentucky Nationwide Author: Mesquite, Texas Maintenance Companies: No Parking LLC -Thomas Davis Nationwide  
 
23, Report #1271326


Jul 15 2016
05:23 PM
Anthony Zmaila RIP OFF! TOTAL SCAM! UNETHICAL AND EXCESSIVE BILLING! STAY AWAY! Las Vegas Nevada Author: Las Vegas , Nevada Lawyers: Anthony Zmaila Las Vegas, Nevada  
 
24, Report #1317032


Jul 15 2016
08:07 AM
Bryon Thomas Bryon Thomas fraudulent loan officer dundee Illinois Author: Chicago, Illinois Financial Services: Bryon Thomas dundee, Illinois  
 
25, Report #1317025


Jul 15 2016
08:01 AM
Barclay butler financial Byron Thomas Bryon Thomas poses as a loan officer and text people social security number and all the credentials dundee Illinois Bryon Thomas Author: Chicago, Illinois Financial Services: Barclay butler financial dundee, Illinois  
   
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