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Cary Lee Peterson

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1, Report #920057


Mar 21 2017
12:20 PM
devonshire diamonds intl shelley cash,cheryl bidner, lee cash, james gagliardini,ashleigh reznick Gem stones ripoff artists Toronto, Ontario Canada NOTICE Author: winnipeg, Manitoba Sales People: devonshire diamonds intl Toronto, Ontario  
 
2, Report #1362706


Mar 19 2017
07:26 PM
Jonathan lee Expert Transformation clinic llc, expert laser clinic llc, Medical license is suspended continues to practice. Falsifies diagnosis to prescribe growth hormone. Charges $2,000. Denver Colorado
Author: Longmont, Colorado Doctors: Jonathan lee Colorado
 
 
3, Report #1362612


Mar 18 2017
07:54 PM
silverleaf resort oak n spruce, lee, mass. said I could sell it for more money and that they would help me to sell my timeshare lee Massachusetts Author: woonsocket, Rhode Island Resorts: silverleaf resort lee, Massachusetts  
 
4, Report #1361559


Mar 13 2017
08:05 PM
Lee Family dentistry , Dr. Kyu Lee Root canal horror story Mechanicsville Virginia Author: Mechanicsville , Virginia Dental Services: Lee Family dentistry Mechanicsville , Virginia  
 
5, Report #1360554


Mar 08 2017
11:56 AM
Jeff Peterson Ethiopia Retail Order Scam Tried to have a large order sent to my location and then picked up and shipped to ethiopia Oceanside and Addis Ababa California and Ethiopia Author: Philadelphia, Pennsylvania Specialty Stores: Jeff Peterson oceanside, California  
 
6, Report #1360426


Mar 07 2017
08:23 PM
Sidelight Curtain Company James Butler do not order, they lie on timing, and do not deliver what you ordered weeks after the promised date cocoa Florida Author: Cary, North Carolina Blinds / Shutters / Window Care: Sidelight Curtain Company James Butler cocoa, Florida  
 
7, Report #1359995


Mar 06 2017
08:54 AM
Stuart Lee Rebates NO REBATE RECEIVED AFTER9 months Lynwood Washington Author: Denver, Colorado Questionable Activities: Stuart Lee Rebates Internet  
 
8, Report #1359903


Mar 05 2017
06:12 PM
Iconfitness ​ Horrible service and shipment never sent to Logan Utah Author: Cary, North Carolina Weightloss Programs: Iconfitness Logan, Utah  
 
9, Report #1359224


Mar 01 2017
06:41 PM
We Haul movers Terrible packing by negligent movers caused hundreds in damages Cary North Carolina Author: Carrboro, North Carolina Moving Companies: We Haul movers Cary, North Carolina  
 
10, Report #1358880


Feb 28 2017
12:52 PM
Easy Direct Solutions, LLC Ryan Smith, Mark Thomas, George Jordan, Paul Johnson, Charles Wilson, Jimmy Watson, Peter Watson, Stanley Shanazz, Robbin Lee, Jose Romero, Kenneth Thompson, Mark Thompson Easy Direct Solutions is trying to steal $7500.00 From me and I want it Back and I can probe it!!! Chicago Illinois Author: Spring Grove, Virginia Sales People: Easy Direct Solutions, LLC Chicago , Illinois  
 
11, Report #1040614


Feb 28 2017
10:39 AM
Alcat Cell science systems, prior (((REDACTED))) throughout the entire mgmt team & owner(except for lee) Deerfield Beach, Florida Legal Notice Author: Deerfield beach, Florida Consumer Services: Alcat Deerfield Beach, Florida  
 
12, Report #1041397


Feb 28 2017
10:38 AM
Cell science systems Alcat Deerfield beach, Florida Wimpish Profits, Bad Business Model Author: Deerfield beach, Florida Miscellaneous Electronics: Cell Science Systems – ALCAT Deerfield beach, Florida  
 
13, Report #1358792


Feb 28 2017
07:07 AM
Cheryl Switzer C.A. Lee, Cheryl Kellems Switzer, Cheryl Lee Cellems ,Cheryl Kellem Investment Fund GCR / RV Iraqi Dinar Scam project funding New Bern, NC Internet
Author: Alabama Financial Services: Cheryl Switzer Internet
 
 
14, Report #1311364


Feb 26 2017
08:03 PM
Provincial Pardon and Waiver Services James Bertrand, Diane Lee Total Ripoff Toronto Ontario Author: Bonnyville, Alberta Cross-Border Scams: Provincial Pardon and Waiver Services Toronto, Ontario  
 
15, Report #1358160


Feb 24 2017
01:28 PM
Resort Closing, Inc. Tiffany Marcus, Jerry Absher, Gregg Baker, Celeste Black, Jared Chance, John Hensley, Dawn Lee, Adrienne Morgan, Shaunte Morris, Richard Piccirillo, Rita Schoolcraft, Charles Logan Ward, Jerry Lee Ward, Stephen Ward, Patricia Whitt Property Scam - Claiming to be property developers/escrow agents and wanting to purchase parcels, but you have to sent them money for bonds, tax stamps and other various property related paperwork. Largo/Lakeland Florida Author: Chehalis, Washington Property Management: Resort Closing, Inc. Largo, Florida  
 
16, Report #1357516


Feb 21 2017
07:31 PM
HCL America, Inc. HCL America Technologies, Inc.Thiagarajan Suryanarayanan Offer Letter of Employment Breached Cary North Carolina Author: South Lake Tahoe, California Liars: HCL America, Inc. Cary, North Carolina  
 
17, Report #1357391


Feb 21 2017
11:09 AM
Iain Anderson - Premier Bar Hire - premierbarhire.co.uk/ Iain Anderson - Premier Bar Hire - Scammer Newcastle
Author: Nebraska Catering: Jake Lee - The Bar People - thebarpeople.co.uk
 
 
18, Report #1356999


Feb 19 2017
10:52 AM
Optionsrider.com Bishop Lee, Optionsrider's CEO, Optionsrider.com is an absolute FRAUD Forex exchange Co. Auckland NewZealand Author: Vancouver, British Columbia Investment Brokers: Optionsrider.com Internet  
 
19, Report #1356884


Feb 18 2017
10:56 AM
Apex Robert E Lee Moving & Storage Co Inc Damaged furniture, Ignored e-mails and phone calls Antioch Tennessee Author: Brentwood, Tennessee Moving & Storage: Apex Robert E Lee Moving & Storage Co Inc Antioch, Tennessee  
 
20, Report #1356733


Feb 17 2017
01:28 PM
Lee Davis Construction bigthundermotors@gmail.com(407) 462-3955 Fake - Not real company, partner, investor... Wasted months of time, hours & hours on phone.. Beware! Nationwide Author: Alabama Auto & Truck Rental: Lee Davis Construction Nationwide  
 
21, Report #1356688


Feb 17 2017
10:41 AM
JilaWeimaraners James Lee is the person we had to deal with. Weimaraner puppy stalled at airport Atlanta Internet Author: Grand Blanc, Michigan Internet Fraud: JilaWeimaraners Internet  
 
22, Report #1356655


Feb 17 2017
06:59 AM
eSuites Jerry Ellenberg, Jon Lee eSuites RIPOFF Sarasota Florida
Additional Evidence Author: Sarasota, Florida Investment Brokers: eSuites Tampa, Florida
 
 
23, Report #1356040


Feb 14 2017
02:18 PM
Kim's Florist is a SCAM - DO NOT USE!!!!!!! TOTAL SCAM - DO NOT USE!!!!!!!!!! No flowers delivered on when advertised they deliver same day. ABSOLUTELY no customer support, no communication, no-one answering phone, NO return phone calls Irvine California Author: Cary, North Carolina Credit Card Fraud: Kim's Florist Irvine, California  
 
24, Report #1354888


Feb 08 2017
02:35 PM
Jeff Peterson WestMini Shop, Inc. Scam claiming interest in purchasing product for shipment to Ethiopia Oceanside California Author: Sedona, Arizona Builders & Contractors: Jeff Peterson Oceanside, California  
 
25, Report #1354372


Feb 06 2017
02:14 PM
Psychic Katiyana Katiyana Lee Scammer beyond belief! aurora Colorado Author: denver, Colorado Psychic: Psychic Katiyana aurora, Colorado  
   
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