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  Date Title City, State  
 
1, Report #1324406


Aug 24 2016
02:59 PM
Debbie Lee Clark. Debbie Clark. Debbie Saladino Promised work and never delivered. Mira Mesa California Author: Alabama Building Services: Debbie Lee Clark Mira Mesa, California  
 
2, Report #1324295


Aug 24 2016
07:51 AM
COLDWELL BANKER PRIME PROPERTIES False representation of property, failure to disclose LEE New York Author: Glenfield, New York Realtors: COLDWELL BANKER PRIME PROPERTIES LEE, New York  
 
3, Report #1324115


Aug 23 2016
01:23 PM
Joel Peterson Shawn PetersonJoel Joseph Peterson Joel Joseph Peterson aha Shawn Peterson Scammed $1000 for aged TV data and never delivered the file Long Beach California Author: berlin, Maryland Customer Leads: Joel Peterson Long Beach, California  
 
4, Report #1323925


Aug 22 2016
05:33 PM
Cary Alan Cliff Esq conscious injurious pratices of family law is a deplorable representaion of Justice. Naples Florida Author: Coram, New York Lawyers: Cary Alan Cliff Esq Naples, Florida  
 
5, Report #1323618


Aug 20 2016
07:43 PM
Jenny Lee/Hunter 2Hot performance horses Horse was NOT what was told to me prior to buying. Bonanza Oregon Author: California Horse Breeders / Trainers / Boarding: Jenny Lee/Hunter Bonanza, Oregon  
 
6, Report #1321471


Aug 18 2016
04:03 PM
David Lee Hunter: Michigan Man Is A Notorious Con Artist, Scammer, Swindler David Hunter is only interested in your money! Charlevoix Michigan
Additional Information/Correction From Post Author Author: Roswell, New Mexico Liars: David Lee Hunter Charlevoix, Michigan
 
 
7, Report #1322870


Aug 16 2016
04:10 PM
Ashland Inc Mr.Mathew Peterson...Melissa Logan Faux 2 hour job interview claimed they are sending me a new HP laptop and a check to deposit in my account to buy software with. Internet Author: Orlando, Florida Bad Check Writers: Ashland Inc Internet  
 
8, Report #1320664


Aug 14 2016
04:05 PM
Matthew Nathan Lee, Nathan Lee Seemingly very kind college student ,or at least that's what he said, pretty helpful as well. But a THIEF!! Jacksonville Internet Author: Miami, Florida Air Travel: Matthew Nathan Lee Internet  
 
9, Report #1319856


Jul 31 2016
09:17 AM
JJ Auto Transportation James Lee - LIAR Carson California Author: Raleigh, North Carolina Trucking Companies: JJ Auto Transportation Carson, California  
 
10, Report #1319793


Jul 30 2016
08:06 PM
International Award Payment Center, Arthuel Lee, A.T. Lee,Sylvia Papworth,, Patrick O'Sullivan, Blaine Openshaw claiming to give me 15,000. that I won but ,,,,,to pay for it and reading the info in the letter made it more like a scam . so beware of this kind of scam ! Kansas City Missouri Author: Baldwinsville, New York WANTED REWARD $$$: International Award Payment Center Kansas City, Missouri  
 
11, Report #1317244


Jul 28 2016
04:54 PM
Shop The World, Heidi Meeks Derrick Ward, Dererk Hamilton, Janice Lee Neverson, Courtney Lynn Call I received two checks from Heidi Meeks and was asked to deposit them, then use a small amount of the money to buy food at a fast food resturant, and give two large amounts of money in the form of a money gram to two people listed in the letter. The two checks that I recieved were FAKE cashier's checks, for $1,980 each time. My bank informed me that they were fake and that this person is scaming people. Don't cash those checks they will NOT clear the bank. no idea Nationwide
Author: Niagara Falls, New York Fast Food Restaurants: Shop The World, Heidi Meeks Nationwide
 
 
12, Report #1285100


Jul 23 2016
12:20 PM
Cheryl Peterson Officedesk909HFS@gmail.com, Sungard Financial Systems , 424-322-0835, They were offering an at home tele-commute job paying $25.00. Wayne Pennsylvania Author: Cinnaminson, New Jersey Work at Home Business: Cheryl Peterson Wayne, Pennsylvania  
 
13, Report #1279869


Jul 22 2016
12:24 PM
Spy Camera Specialists Inc / www.spycameras.com / SCS ENTERPRISES, INC. / KENNETH LEE / MARK KIM The prior staff use to provide a great product. ¬†suffern Internet Author: Suffern, New York Cameras & Video: Spy Camera Specialists Inc Internet  
 
14, Report #1274146


Jul 20 2016
10:32 PM
Dr. Lee Palmer DDS Forcibly schedules appointments for unneeded services to generate more billing Franklin Tennessee Author: Tennessee Dental Services: Dr. Lee Palmer DDS Franklin, Tennessee  
 
15, Report #1273337


Jul 19 2016
12:33 PM
1 and Only Locksmith 1 and Only Locksmith144-42 Jewel AveFlushing, New YorkUSAPhone: 877-651-5625Web: 247raleighlocksmith.com /contact-us/index.htmlCategory: Customer Price Gouging, Rip Off, Lies, Intimidation Flushing New York Author: cary, North Carolina Personal Services: 1 and Only Locksmith Flushing, New York  
 
16, Report #1317178


Jul 16 2016
09:34 AM
Uncle D's Transmissions & Auto Repair Inc. Eric Peters & Lee Konsker My Mother gave Mr. Peters $600.00 so he can take out my transmissions to see what was wrong with it, they called me and told me that the transmission was no good. Mr. peters said that he was going to call other places. He told us because all of us was black he will help us out and for us to have faith in him, we all serve the same God. He said that he would call other places.He said they was closed on weekends. When we came back on Monday July 8th Mr. Peters called his boss to assist us, they did not give us our deposit back that we paid him, they wanted to charge us $75.00 more, we told them we was not going to pay because they already took $600.00 from us and they did not do any work on the car, they just took the transmission out. My mom looked at Mr. Peters and asked him Are we serving the same God, No we are not serving the same God, God is not the Author of Confusion. Hollywood Florida Florida Author: miramar, Florida Auto Repair Service: Uncle D's Transmissions & Auto Repair Inc. Hollywood, Florida  
 
17, Report #1316996


Jul 14 2016
10:44 PM
Earl Peterson EM sale Auto Ebay seller ID emsalesauto (-1 ) buy car $8500 paid deposit $5200 cut all conection Huston TX Texas Author: miami, Florida Motor Vehicle: Earl Peterson Nationwide  
 
18, Report #1302131


Jul 14 2016
03:09 PM
Psychic Medium Laura Lee Fraudulent/Fake/Untelligent On-Air CBS Radio and Blog Talk Radio's A Fine Time for Healing with Randi Fine Special Psychic Medium Bloomington IL
Author: California Psychic: Psychic Medium Laura Lee Internet
 
 
19, Report #1316761


Jul 13 2016
05:46 PM
Lava Leads Cary Gottieb Bogus Leads System. Buyers Beware Miramr Florida Lava Leads settles complaint Author: Diamond Bar, California Internet Services: Lava Leads Internet  
 
20, Report #1316018


Jul 10 2016
10:20 AM
Psa Psa/dna authentication services They gave me false results on a Bruce lee autogragh that I got personally in 1973,they told me it was not real, I've been holding it for 43 years New port beach California
Author: San Francisco , California Celebrities: Psa Newport Beach, California
 
 
21, Report #1315984


Jul 09 2016
07:54 PM
Paulette Peterson Law Office of Paulette Peterson , Paulette Peterson attorney-- Predator of the elderly Bainbridge Island Washington Author: Denver, Colorado Lawyers: Paulette Peterson Bainbridge Island, Washington  
 
22, Report #1315980


Jul 09 2016
07:52 PM
Dell Inc Dell.com, www.dell.com, Dell xPS8900, Dell Technologies Lemon Dell XPS desktop computer, had problems and issues within 2 weeks, they sent a refurbished monitor and refused to fix the real issue, cpu keeps crashing, Windows 8.1 disappeared Round Rock North Carolina
Author: Cary, North Carolina Computer Manufaturers: Dell Inc Round Rock, North Carolina
 
 
23, Report #1315672


Jul 07 2016
11:13 PM
Washburn and Ray PLLC Lee ZuberLisa BrinegarTimothy GarilleJoe Pullara BEWARE OF THIS FIRM!! Washburn and Ray, PLLC ,The Land Firm4thelandfirm Cherrynational Fiel Cherrynational Field Services LLC Honest turned cons South Carolina Author: yanceyville, North Carolina Property Management: Washburn and Ray PLLC Lee ZuberLisa BrinegarTimothy GarilleJoe Pullara BEWARE OF THIS FIRM!! Washburn and Ray, PLLC ,The Land Firm4thelandfirm Cherrynational Fiel South Carolina  
 
24, Report #1315659


Jul 07 2016
07:59 PM
Meticulous landscape design Mike detergent Tonya welker mldpp I was hired as a recruiter and fired 5 hrs later was lied to and told they had to make me a schedule in the time I was there is got to hear how they pick and choose who they give work to and who they pay it still have not received a paycheck from them Tonya likes to hang up on me every time I call when she does talk she talk down to me and every week it is a different story on when I get my pay if you search them online they have multiple addresses in florida but not where the are actually located they hide there business no signs showing there name they hide a lot from people who they owe money to there are many vendors searching for them from doing work and being paid Brandford Florida Author: Lee, Florida Employees: Meticulous landscape design Brandford, Florida  
 
25, Report #1315391


Jul 06 2016
02:56 PM
Jireh Management Group LLC Al Cohen, Janet Cohen Charged me for services in Jesus name and contract and didnt deliver anything New York, Cary Nationwide
Author: huber Heights , Ohio Modeling & Talent Agencies: Jireh Management Group LLC Nationwide
 
   
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