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  Date Title City, State  
 
1, Report #1330821


Sep 29 2016
03:59 PM
HeyBlackGirl; Brittani Lee We got in over our heads... So shut up! Internet
Author: Gainesville, Florida Clothing Stores: HeyBlackGirl Internet
 
 
2, Report #1330677


Sep 28 2016
07:01 PM
Tre Nail Spa Cary, NC Shoddy, incompetent, sloppy, substandard gel nails, bad management Cary North Carolina Observation Author: Gray, North Carolina Nail Salons: Tre Nail Spa Cary, North Carolina  
 
3, Report #1330545


Sep 28 2016
06:45 AM
Restoration & Renovation Services of Virginia Thomas Lee Took $1500.00 deposit and disappeard Glen Allen Virginia Author: Midlothian, Virginia Home Improvements: Restoration & Renovation Services of Virginia Internet  
 
4, Report #1330118


Sep 26 2016
08:12 AM
Sessom & Rogers P.A. Lee C. Rogers, Christine Uhlman, Steven Lundberg, Clerk of Court's for office Alamance County in Graham North Carolina Missing files, deleted information, Clerk of court, enabling summary judgement, possible corruption Durham North Carolina Author: Burlington, North Carolina Collection Agencies: Sessom & Rogers P.A. Durham, North Carolina  
 
5, Report #1329668


Sep 22 2016
09:18 PM
Jacob Peterson Jake Peterson This guy is the definition of a dead beat .  Mesa Arizona Arizona
Author: Springfield, Missouri Family Services: Jacob Peterson Mesa, Arizona
 
 
6, Report #1329613


Sep 22 2016
01:50 PM
@FlyestKicks A.J. Peterson A.J. Peterson @FlyestKicks FlyestKicks Flyest Kicks flykicksaj@aol.com Unknown Internet Author: Encino, California Sports Cards & Memorabilia: @FlyestKicks Internet  
 
7, Report #1329586


Sep 22 2016
12:12 PM
Lee County Adult protective services DHR refuses to help my elderly mother who is being abused and financially exploited by my brother she tells me he screams at her for spending her own money and makes her live a sheltered live my brother then lies about me and the dhr somehow believes him and they try to blame me they claim to help the elderly against financial abuse and verbal abuse opelika Alabama The dhr tries to confuse me by arguing with me my mother don't have financial issues he does he can't even manage his own checking account Author: United States, Alabama Government Services: Lee County Adult protective services opelika, Alabama  
 
8, Report #1329588


Sep 22 2016
11:55 AM
Hoosier Salvage Hoosier Salvage & Liquidators, National Rentals, Bargain Truckloads, Lee Michaels, Michael Back, Michael Fuquay Scam, Fraud, Con Indiana Internet Author: Internet Work at Home: Hoosier Salvage Internet  
 
9, Report #1328700


Sep 17 2016
11:21 AM
Arbonne Carlyn Peterson: Eye Stye from Contaminated Makeup Products Los Angeles California
Author: Los Angeles, California Eye Care: Arbonne Internet
 
 
10, Report #1327787


Sep 12 2016
07:56 PM
Friedman Law Associates, P.C. Friedman Law Associates with and without the P.C. Lee Friedman and Donald Berman and Steve and Patty and Shawna and Michelle and Arasi and Barbara have all emailed me using their first and last name in the email address before FriedmanLawAssociates.com Loan Mod Scam. Internet Author: Dade City, Florida Attorneys & Legal Services: Friedman Law Associates, P.C. Internet  
 
11, Report #1327380


Sep 10 2016
11:20 AM
Corey Jones Corey Lee He claimed he can give me a bonus to help increase my income. I had to send him money and he will increase the amount and I will reduce large lump some only if I send him his cut. Instead he just took my money said it was a red flagged where was working at and the process can't be don't. Stating his supervisor week contact me and lease to say they didn't. Tampa Internet GREED!!!!! Author: Yorktown, Virginia Cash Services: Corey Jones Internet  
 
12, Report #1327233


Sep 09 2016
01:11 PM
tower escrow Joanne lee withheld 4000 at closing, always at lunch and wont return calls los angeles nationwide
Author: rowland heights, California Realtors: tower escrow Nationwide
 
 
13, Report #1326862


Sep 07 2016
01:17 PM
Joel Peterson Shawn Peterson Scam Leads Do not do business with Woodland Hills Internet Provided with Data Author: Edgewood, Maryland Insurance Companies: Joel Peterson Internet  
 
14, Report #1326853


Sep 07 2016
12:34 PM
AffluenceMarketing.net Jeff Lee Brown sells advertising at inflated prices with no chance of ROI adelaide Internet
Author: Brisbane, Pennsylvania Advertising / Deceptive: Affluence Marketing .net Internet
 
 
15, Report #1326425


Sep 05 2016
10:12 AM
Alisons Parrot Place Alison Benson Sweet Hand-Fed Baby Parrot Anything But Cary, Illinois Internet Author: WAUSAU, Wisconsin Animal Services: Alisons Parrot Place Internet  
 
16, Report #1326281


Sep 03 2016
09:26 PM
Scott Macleod MacLeod peterson Swindling liar Phoenix Arizona Author: Phoenix, Arizona Attorneys & Legal Services: Scott Macleod Phoenix, Arizona  
 
17, Report #1325769


Aug 31 2016
07:53 PM
PC Lee Johnson, Ricky White and John Dungas Saying I owe pay day loans and they are attorneys working for PC and Department of Investigation. New York Speedy Cash Inc Author: Colorado, Colorado $$ REWARDS Offered: PC New York  
 
18, Report #1325081


Aug 28 2016
12:46 PM
Hitwe So i have also had the problems upon hitwe. I had a user briana lee. Diana and claire and a few other aliases All the same person asking repetitive for money. The problem being is one she sent graphic photos and was dumb enought to even send pics of two I have had indicated that i was asked to send either 150 250 or even 1700 to supposedly help buy a cell phone or help with a birthday or for fare to get to me. Caught each in a lie Utah Author: West valley, Utah Internet: Hitwe Utah  
 
19, Report #1324984


Aug 27 2016
07:15 PM
Confero Mystery Shopping They almost scammed me into paying to be a mystery shopper when the process should be free. I want to prevent this from happening to others. Cary North Carolina Author: DFW, Texas Questionable Activities: Confero Mystery Shopping Cary, North Carolina  
 
20, Report #1324773


Aug 26 2016
11:08 AM
Laurie Lee 90210 Major scam artist! Internet Author: Colorado Psychic: Laurie Lee 90210 Internet  
 
21, Report #1324771


Aug 26 2016
11:04 AM
HOME SERVICES OF LEE COUNTY Troy Woldridge SCAMMER/ WILL PUT LIEN ON PROPERTY IF NOT PAID EVEN IF WORK NOT PERFORMED Lehigh Acres Florida
Author: Cape Coral, Florida Home Improvements: HOME SERVICES OF LEE COUNTY Lehigh Acres, Florida
 
 
22, 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  
 
23, 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  
 
24, 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 Ripped off Please help Author: berlin, Maryland Customer Leads: Joel Peterson Long Beach, California  
 
25, 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  
   
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