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  Date Title City, State  
 
1, Report #1010212


Feb 11 2016
04:41 PM
Europay Solutions David Solomon, Chityal, Roger Samara, Joshua Russel, Dr Sndor Nagy, Suzanna Solomon Fraud, Identity theft, withholding of Merchant Funds, threats to individuals that go against them. Budapest, Hungary Internet Response to Claims (cont.) Author: Toronto, Other Online banking: Europay Solutions Internet  
 
2, Report #1012230


Feb 11 2016
04:40 PM
EuroPay Solutions David Solomon, Josh Russell, Roger Samara worldwide lair and scammer Internet love is patient & kind Author: Gilbert, Arizona Credit Card Processing (ACH) Companies: EuroPay Solutions Internet  
 
3, Report #1010417


Feb 11 2016
04:39 PM
David Isaac Solomon - EuroPay Solutions Scammer, Liar, Fake, Thief, Criminal, Roger Samara Internet
David's ex wife speaks Author: Boston, Massachusetts Credit Card Processing (ACH) Companies: Euro Pay Solutions - EuroPay Solutions - David Isaac Solomon Internet
 
 
4, Report #1283748


Jan 31 2016
02:30 PM
Brian Lee CMS Rresources Clearview Credit Academy I got scammed by Brian Lee West Palm Beach Florida More Lies! Author: Charlotte, North Carolina Credit Services: Brian Lee West Palm Beach, Florida  
 
5, Report #1282011


Jan 24 2016
09:42 AM
Akina - Kirill Napreev Do not ever use Akina - Kirill Napreev Fort Lee New Jersey Author: Fort Lee, New Jersey Builders & Contractors: Akina - Kirill Napreev Fort Lee , New Jersey  
 
6, Report #1280636


Jan 17 2016
04:33 PM
Option Giants Option Giants, Ivy Wilson, Don Lee, Grant Mc Grath Florida Internet
Author: San Francisco, California Investment Brokers: Option Giants Internet
 
 
7, Report #1280612


Jan 17 2016
01:12 PM
leads seven proprietors mark bishop lee pennington scam rip off london Internet Author: brickfield, Other Internet Marketing Companies: leads seven Internet  
 
8, Report #1280021


Jan 14 2016
10:57 AM
tigerdirect.com Roger Insua Sent me empty retail box without part I paid for. Refuses to refund money. Miami Internet
Author: Parsons, Kansas On-Line Business: tigerdirect.com Internet
 
 
9, Report #1279914


Jan 13 2016
04:45 PM
Dave Lee Terry Lee Kerry L. Cornett Beware of One Eyed Dave Lee the Con-man Mechanic Independence Missouri Author: Kansas City, Missouri Auto Repair Service: Dave Lee Independence, Missouri  
 
10, Report #1132889


Jan 12 2016
01:39 PM
Pearl Lee Janney Montgomery Scott Incompetent, Greedy Broker Philadelphia Pennsylvania
Do NOT trust this woman with your money Author: Philadelphia, Pennsylvania Investment Brokers: Pearl Lee Philadelphia, Pennsylvania
 
 
11, Report #1279548


Jan 12 2016
09:18 AM
Cash advance USA Sebastian Taylor Xavier Marshall Roger Fitch Nevada Internet Author: Kearney , Nebraska Cash Services: Cash advance USA Internet  
 
12, Report #1279490


Jan 11 2016
06:09 PM
AARON LEE MOVING AND STORAGE Moving and Storage Chesapeake Virginia Author: Newport News, Virginia Moving Companies: AARON LEE MOVING AND STORAGE Chesapeake, Virginia  
 
13, Report #1278707


Jan 07 2016
04:38 PM
Loan cash America Nicole Roger Kenny and Kate loan managers They offered a loan and ask for 2 diferentes transaction and now they want more money so they can deposit the suppose loan I asked a refund and they refuse they say they can't not possible that I first need to send 389 for there insurance and then they deposit the girl Kenny do sent listen and she is the loan manager there is also talk to Roger the bank manager and same thing he doesn't want to refund my money there out to still from people he dint dine it went I sedan there were stilling I also ask were can I reported you guys and he sedan just call the FYI they think is funny Nationwide Author: Moorpark, California Commerical Lending Brokers: Loan cash America Nationwide  
 
14, Report #1277679


Jan 03 2016
12:46 PM
Federal Financial Group Roger Reynolds is rude, obnoxious, plays favorites and he is not willing to help you unless you kiss his ***. denver Colorado Author: Denver, Colorado Financial Services: Federal Financial Group denver, Colorado  
 
15, Report #1277072


Dec 30 2015
01:27 PM
Leroy G. Lee aka @KingLee1234567 SELF PROFESSED LEGITIMATE STREET ATT. LEE IS A NATIVE MIAMIAN THEIF North Miami Beach Florida Author: Coppell, Texas Attorneys & Legal Services: Leroy G. Lee North Miami Beach, Florida  
 
16, Report #1276977


Dec 30 2015
07:59 AM
Yana Kovalevsky Studio City California
This s true story of a group girls who scamming people Jalynn Hardy, Monique Valentine, Amber Lee Martinez Author: Hollywood, California Modeling & Talent Agencies: Yana Kovalevsky Studio City, California
 
 
17, Report #1276741


Dec 28 2015
11:44 PM
Eric Lee Washington Inc Eric did not pre treat spots and did not clean the edges of the rooms. He did not even do under the living room chair Desplaines Illinois Response to the untrue allegations. Author: Algonquin, Illinois Cleaning Services: Eric Lee Washington Inc Desplaines, Illinois  
 
18, Report #712225


Dec 22 2015
05:01 PM
Securtiy Trust Deed Service dba Peninsula Equity Funding Kristopher Lee Lingo, William G. Dickey, WGC Real Estate Services, Lenders Trust Opportunity Investments, LLC, Timothy J. Truxaw, Esq., California Trustee Services, Thomas Dandrea Illegal Notarization(Violation Govt. Code 8224); Violation CA Civil Code 2923.5; Predatory Lending Practices Internet Just FYI Author: Poway, California Mortgage Companies: Securtiy Trust Deed Service dba Peninsula Equity Funding Internet  
 
19, Report #1275714


Dec 22 2015
08:50 AM
Shelfrich Roger Couture Shelf Corporation with promise of funding up to $250K Scam Plano Texas More lies from Roger Couture Author: Eden Prairie, Minnesota Financial Services: Shelfrich Plano, Texas  
 
20, Report #1275659


Dec 21 2015
09:46 PM
Shelfrich Roger Couture, Chris Shafer Shelfrich Scam Dallas, Texas and Hawai How to resolve the matter Author: Pittsburgh, Pennsylvania Loans: Shelfrich Dallas , Texas  
 
21, Report #1275134


Dec 18 2015
05:44 PM
Confederate Americans United Kam Harrell, Dustin Bruce, Eric Lee Pockets fundraiser money Hartsville South Carolina
Author: Effingham, Illinois Nonprofit Organizations: Confederate Americans United Internet
 
 
22, Report #1273499


Dec 11 2015
06:37 AM
AMY CLARENCE / OOH LA LA PR AMY LEE CLARENCE, OOH LA LA PR Amy Clarence (from Ooh La La PR) has taken our money and delivered zero results of what she promised. ELWOOD VICTORIA Author: SYDNEY, Other Advertising Agencies: AMY CLARENCE / OOH LA LA PR ELWOOD, Other  
 
23, Report #1273283


Dec 10 2015
08:53 AM
ShelfRich Financial Services Shelfrich and Roger Couture is a scam artist DONT DO BUSINESS with him Plano Texas How to resolve the matter Author: Dallas, Texas Commerical Lending Firm: ShelfRich Financial Services Internet  
 
24, 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  
 
25, Report #1272327


Dec 05 2015
09:09 PM
Accident Care Specialists Dr. Alexis LeeCoung Lee After I made a formal complaint about one of the other employees verbally attacking me, the very next day I was fired after the manager rallied the whole clinic together to claim that I was the one to be abusive. They retaliated against me for my complaint and then the manager said that everyone was resentful of me because of my disability and having to accommodate it. Portland Oregon Author: Portland, Oregon Chiropractors: Accident Care Specialists Portland , Oregon  
   
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