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  Date Title City, State  
 
1, Report #1158591


Jun 30 2014
05:46 PM
MONEY MOTION VIII John Winstead, Mary Kelly, Thomas Moore, Mitchell Wagner kept receiving letters telling me to send 12$ & 9$ because I was in the running to win 15,000$ or 7 million $ the address to send it to them was 1401 Armour Road Kansas City Missouri Nationwide
Author: Chalmette, Louisiana United States Post Office: MONEY MOTION VIII Nationwide
 
 
2, Report #1158244


Jun 28 2014
08:02 PM
Mitchell Bain and Chase Harmer Scam and Thieves new york New York Author: New York , New York Credit Card Processing Companies: bell processing, Mitchell Bain and Chase Harmer New York  
 
3, Report #1158218


Jun 28 2014
04:00 PM
Hollywood Con Man MITCHELL SCOTT SACHAROFF/LAWRENCE DAVIS SPLASH MAGAZINES HOLLYWOOD CON MAN MITCH SACHAROFF/LAWRENCE DAVIS SPLASH MAGAZINE Hollywood, CA Internet Author: Wakatobi, Other Dead Beat Customers: Hollywood Con Man MITCHELL SCOTT SACHAROFF/LAWRENCE DAVIS SPLASH MAGAZINES Internet  
 
4, Report #1158076


Jun 28 2014
01:51 PM
Mitchell Sacharoff-Hollywood Con Man/Lawrence Davis Spash Magazines LA Splach Mitchell Sacharoff-Hollywood Con Man/Lawrence Davis Splash Magazines La Splash MITCHELL SACHAROFF-HOLLYWOOD CON MAN/LAWRENCE DAVIS Splash Magazines LA Splash Hollywood California Internet Author: Maui, Hawaii Dead Beat Customers: Mitchell Sacharoff-Hollywood Con Man/Lawrence Davis Spash Magazines LA Splach Internet  
 
5, Report #590155


Jun 26 2014
05:12 PM
Joel Mitchell Weichert Realty The Big Real Estate Con-Job Murfreesboro, Tennessee
Author: Murfreesboro, Tennessee Realtors: Joel Mitchell Murfreesboro, Tennessee
 
 
6, Report #1070918


Jun 26 2014
12:31 PM
Houston Gay & Lesbian Retail Organization Harris County membership of Gay & Lesbian Retailers & Wholesalers Organized Shoplifting & Grand Theft by Jason Mitchell Lott alias Clarence Lott alias Kele Kloset Houston Texas
Author: Houston, Texas Clothing Stores: Houston Gay & Lesbian Retail Organization Richmond, Texas
 
 
7, Report #1156682


Jun 22 2014
07:38 PM
Brandy Nicole Woolums Brandy Blum Jade Brandi / Brandie Williams Nikki Knight Brandy O'Connor Nichole O'Connor Smokinsmart1 nikki b CrystalraneX EasyBreezy WickedSweet WickedlySweet WickedlySweet1 WickedlySweet861 Xephona SmokinSmartBreeze BEWARE of theif Brandy Nicole Woolums - Internet troll of Facebook using Paypal to SCAM people out of HORSE TACK by trading and selling Delavan Wisconsin
Author: Wisconsin Horse Breeders / Trainers / Boarding: Brandy Nicole Woolums Delavan, Wisconsin
 
 
8, Report #1156577


Jun 22 2014
05:37 AM
MITCHELL SACHAROFF aka LAWRENCE DAVIS aka lasplash.com aka MITCH SACHAROFF/LAWRENCE DAVIS aka SPLASH MAGAZINES aka LASPLASH.COM aka Splash Magazine MITCHELL SACHAROFF aka LAWRENCE DAVIS aka lasplash.com aka MITCH SACHAROFF/LAWRENCE DAVIS aka SPLASH MAGAZINES aka LASPLASH.COM aka Splash Magazine Los Angeles, CA Internet Author: Honolulu, Hawaii Dead Beat Customers: MITCHELL SACHAROFF aka LASPASH.COM Internet  
 
9, Report #1156169


Jun 20 2014
05:30 AM
J. Mitchell J. Mitchell came to my shop in 2012 and told me,he can clean my comercial stove and fix the pilot light . Houston Texas/nationwid Author: Houston , Texas Cleaning Services: J. Mitchell Nationwide  
 
10, Report #1156008


Jun 19 2014
10:56 AM
Alicia Roy United States District Court I got an email stating I had an arrest warrant Internet Author: Mitchell, Nebraska Unusual Rip-Off: Alicia Roy Internet  
 
11, Report #1155523


Jun 17 2014
03:30 PM
Monica Graham Monica Lee Mitchell Paralegal Legal Assistant CORONA California Author: Los Angeles, California Legal Services: Monica Graham CORONA, California  
 
12, Report #1099387


Jun 17 2014
09:21 AM
The Eric Mitchell Publishing Group, LLC Erinn Daniels Thieves washington DC Author: REDLANDS, California Realtors: The Eric Mitchell Publishing Group, LLC washington, Dist of Columbia  
 
13, Report #1154998


Jun 15 2014
03:45 PM
Monica Graham a.k.a. Monica L. Mitchell a.k.a. Properties Plus Real Estate Agent Con Artist CORONA California Author: Houston, Texas Realtors: Monica Graham CORONA, California  
 
14, Report #1114521


Jun 10 2014
10:36 AM
Corey Family Vision, O.D. Dr. Mitchell L. Corey - OptometristFamily Vision Care...used in this particular caseBILL TO NAME: Mitchell L. Corey MD They billed me for $89.00 for12 month + 3 months free Internet profile on MedicineContact.com Venice Florida Author: Norfolk, Virginia Internet Service Providers: Corey Family Vision, O.D. Venice, Florida  
 
15, Report #1069293


Jun 08 2014
05:33 PM
Erick Mitchell Publishing Group Residential leasing program Theft by deception Internet Author: Jacksonville, Florida Credit Card Fraud: Erick Mitchell Publishing Group Internet  
 
16, Report #1151742


Jun 03 2014
10:44 AM
MBS Litigation Group Mitchell Tarder, John Ellison US Leagal Network ,Michael Hull, Promise to help with HAMP Modifacation Program. They told us they told us that we were victims of preditory leading through Nation Star Bank. And that they would help us get our loan down to where it should be.The said that we have to pay the a $5,00.00 retainer and we did. They also advised us to stop paying our mortgage because the modification prosess would put any payments on hold. New York New York Author: Tobyhanna, Pennsylvania Loan Modification: MBS Litigation Group New York, New York  
 
17, Report #1151758


Jun 03 2014
09:07 AM
Meyers Group Meyers, Marrocco & Associates Chase, Cohen & Associates, Success Resource Group, Morgan, Chase & Associates, Baxter, Mitchell & Associates all the same companyAnd here is what they are doing with the money they rip-off from everyone falling for payment TAKES MONEY AND SAYS THEY WILL RESOLVE THE FINANCIAL PROBLEMS - BUT DO NOT - THEY STEAL YOUR MONEY --- DO NOT EVER PAY THEM A DIME FT. LAUDERDALE Florida Author: POMPANO , Florida Collection Agencies: Meyers Group FT. LAUDERDALE, Florida  
 
18, Report #610375


May 21 2014
04:20 PM
Michael Mitchell -Allied Commerical Roofing Michael Urich, Mike Urich CON ARTIST GYPSY MAN Garland, Texas Author: dallas, Texas Bad Check Writers: Michael Mitchell -Allied Commerical Roofing Garland, Texas  
 
19, Report #1147052


May 15 2014
03:47 PM
Dean Schoenewald Dean Mitchell, Teen Suicide Prevention, Nancy Hunt Matters, Golfing Across America Dean Mitchell Schoenewald is at it again in Tulsa, OK. BE AWARE DO NOT GIVE TO THIS SLIME BAG Tulsa Oklahoma Author: Massachusetts Non-Profit Charities: Dean Schoenewald Tulsa, Oklahoma  
 
20, Report #1146932


May 15 2014
10:24 AM
SSK communities Nathan Smith, Beechwood Community WARNING< DANGER Author: Kentucky Mobile Home Parks: SSK communities Ft Mitchell, Kentucky  
 
21, Report #1146763


May 14 2014
05:33 PM
COLBERT CO. DHR Betsy Puckett, Nic Balentine, Brandy Trapp WRONGFULLY TOOK MY DAUGHTER FROM ME BASED ON LIES..JUDGE SAID MISCOMMUNICATION Muscle Shoals Alabama Author: Tuscumbia, Alabama Legal Services: COLBERT CO. DHR Muscle Shoals, Alabama  
 
22, Report #1146586


May 14 2014
09:53 AM
SHANNON SANFORD , SECURUS TECHNOLOGIES HUMAN RESOURCES, RUDE AND SLAMMED PHONE DOWN WHEN I DEMANDED TO BE PAID FOR WORK PERFORMED! SHANNON SANFORD DISCONNECTED THE CALL WHILE I WAS STILL SPEAKING! NOW REFUSES TO SPEAK WITH ME! I WANT MY WAGES! SECURUS CONTRACTOR MMC GROUP THREATENING TO KEEP A LARGE PORTION OF MY WAGES! SHANNON SMITH, CHRIS MITCHELL & COMPANY, MIR MITCHELL & COMPANY I NEED ALL OF MY EARNINGS! I HAVE A FAMILY TO FEED! I FEEL I'M BEING ROBBED! Dallas Texas Author: Dallas, Texas Consumer Services: SHANNON SANFORD Dallas, Texas  
 
23, Report #1144939


May 07 2014
11:27 PM
CHRIS MITCHELL AND COMPANY STOP PUSHING EMPLOYEES WAGES DOWN TO MINIMUM WAGE! ITS WRONG TO FIND REASONS TO RETROACTIVELY LOWER WAGES! ISN'T $10.00 AN HOUR AT SECURUS TECHNOLOGIES LOW ENOUGH?? EMPLOYEES ARE STRUGGLING TO SURVIVE. STOP TAKING OUR EARNINGS GOR YOUR PERSONAL GAIN! ONLY A LOW LIFE COMPANY WOULD TAKE FROM THE POOR! IT'S LEGALIZED THEFT! Irving Texas Author: Dallas, Texas Employment Services: CHRIS MITCHELL AND COMPANY Irving, Texas  
 
24, Report #1144773


May 07 2014
01:22 PM
MMC Group Staffing Agency MISLED ME about JOB DETAILS at SECURUS Tech, Their Recruiters LIED to get people to show up and when everyone became angry the recruiters THREATENED THOSE OF US who SPOKE OUT. Securus Tech in Carrollton was Equally Culpable. When I quit because of their LYING, they CUT MY PAY DOWN TO MINIMUM WAGE! DON'T DO BUSINESS WITH THIS COMPANY!!! AKA Chris Mitchell and Company. TERRIBLE COMPANY TO WORK FOR IN MY OPINION!! Irving Texas
Author: Dallas, Texas Employment Services: MMC Group Irving, Texas
 
 
25, Report #557181


May 06 2014
04:47 PM
Golfing Across America, Dean Schoenewald UP TO THE PAR FOUNDATION, GOLFING ACROSS AMERICA.ORG This guy is a danger to anyone coming in contact with him Internet Author: Philladephia, Pennsylvania Golfing Across America, Dean Schoenewald Internet  
   
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