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  Date Title City, State  
 
1, Report #1324545


Aug 25 2016
09:14 AM
BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. Tel: (00 228) 224 368 46. Email: togobanqueatlantique@live.fr Att. ………., Sir/Madam, Following the application of claims and document of prove tendered to this bank by your late Cousin's personal Adviser/ Barr Jason Anthony, for the release of his deposit to you as the sole next of kin. As much as we have no objection whatsoever to your claim on the deposit of our late customer, We would however point out that your tender and application has been received and has been positioned to the Strong Vault Dept. of this bank for proper verifications before the effect and the release of the deposit to you. Yours Faithfully, Mr. Charles Kie. Branch Manager. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. Internet
Author: Easton, Massachusetts Banks: BANQUE ATLANTIQUE DU TOGO Internet
 
 
2, Report #1324157


Aug 23 2016
02:33 PM
Universal Men's Clinic, Dr Charles Arakaki, Dr Mitchell Edelstein ED / Testasteron replacement therapy, men's clinic scam/bait and switch Tucson Nationwide Author: Vail, Arizona Clinics: Universal Men's Clinic Nationwide  
 
3, Report #1323870


Aug 22 2016
11:55 AM
Facebook - Jaema Cae Ford; Abshire Keith Douglas I believe Fraud is the best word I can use. Facebook is nation wide; Ford is in Texas CIty, TX Internet You are out of luck. Author: Indianapolis, Indiana Cross-Border Scams: Facebook Internet  
 
4, Report #1323680


Aug 21 2016
10:00 AM
Switch it Title Exchange, llc,Oakmont Resort, Tree Tops Realty, Melissa Evans Realtor Misleading, ripoff, scam Pigeon Forge, Sevierville, Tennessee Author: Hurricane, West Virginia Resorts: Switch it Title Exchange, llc Tennessee  
 
5, Report #1323622


Aug 20 2016
07:58 PM
Autoplex2000 Craig turtle I was having doubts about buying a car so the sales dude lied to me saying I have a 7 day grace period on buying a car so I tried to return it a few days later and the lady told me it was all a lie Lake charles Louisiana Author: Lake charles, Louisiana Auto & Truck Rental: Autoplex2000 Lake charles, Louisiana  
 
6, Report #1323323


Aug 18 2016
09:55 PM
A plus carport Faulty product and no product support Pilot mountain nc Nationwide
Author: Logan, Ohio Builders & Contractors: A plus carport Nationwide
 
 
7, Report #1323177


Aug 18 2016
07:20 AM
Relocation Realty, Inc. **WARNING FROM FIRSTHAND EXPERIENCE 8/17/2016 Roswell Georgia Author: Stone Mountain, Georgia Realtors: Relocation Realty, Inc. Roswell, Georgia  
 
8, Report #1323026


Aug 17 2016
12:34 PM
Macor Foundation LLC Keith White Macor Foundation, Keith White, Wire Fraud Sarasota Florida Author: Oregon Financial Services: Macor Foundation LLC Sarasota , Florida  
 
9, 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  
 
10, Report #1322648


Aug 15 2016
03:21 PM
Atlantic Shores Realty Contacted Eric with Atlantic or through OK shores Realty to look at a HUD home Port St. Lucie Florida Author: West palm beach , Florida Real Estate Services: Atlantic Shores Realty Internet  
 
11, Report #1322154


Aug 15 2016
12:18 PM
Rip Off Realtors / Shawn Murray / Tony Locane /Royal LePage State Realty/ Murray Locane & Associates /Leah Scibetta Rip Off Realtors /  Ancaster Ontario
Rip Off Realtors / Shawn Murray / Tony Locane /Royal LePage State Realty/ Murray Locane & Associates /Leah Scibetta / Rip Off Realtors / Ancaster Ontario Author: Ancaster, Ontario Realtors: Rip Off Realtors / Shawn Murray / Tony Locane /Royal LePage State Realty/ Murray Locane & Associates /Leah Scibetta Ancaster, Ontario
 
 
12, Report #1322450


Aug 14 2016
08:36 PM
Elena Falco, realtor Realty Executives Downers Grove, IL Be careful hiring this realtor Downers Grove Illinois Author: Cresthill, Illinois Real Estate Services: Elena Falco, realtor Downers Grove, Illinois  
 
13, Report #1320661


Aug 11 2016
05:26 PM
Charles w. Fox Charles H. Jacobs I had gotten the first letter an I fell for it. I sent them money and ever since then they send me like three to four a day. Saying I could win $2, 000, 000. 00 and stuff. Kansas city Kansas Author: Edinburgh, Indiana Unusual Rip-Off: Charles w. Fox Kansas city, Kansas  
 
14, Report #1322041


Aug 11 2016
05:10 PM
Desmo Realty/Michelin Joness request of personal information Calgary Alberta Same thing happened to me Author: Alberta Employers: Desmo Realty/Michelin Joness Internet  
 
15, Report #1321540


Aug 11 2016
01:50 PM
Auto Leads Brokers Charles Yarbrough Did not pay commissions owed to salesperson. Did not provide quality leads according to dealer. Orlando Florida Author: Orlando, Florida Auto Dealers: Auto Leads Brokers Orlando, Florida  
 
16, Report #1321748


Aug 10 2016
11:25 AM
Miami Red Square Realty Kelly Salinas Sold a home that is UNINHABITABLE Sunny Isles Beach Florida Author: homestead, Florida Real Estate Services: Miami Red Square Realty Sunny Isles Beach, Florida  
 
17, Report #1321658


Aug 09 2016
08:05 PM
big rapids realty Laura veersma Trailside crossings misrepresentation, prejudice, bad attitudes big rapids Michigan Author: grand rapids, Michigan Consumer Services: big rapids realty big rapids, Michigan  
 
18, Report #1319203


Aug 08 2016
03:12 PM
Charles Earl Charles Earl Finanding llc Scammer will send you contracts then tell you his partner requires you to make a processing fee But will do nothing for you but take your money Basking Ridge New Jersey Author: Silver Spring, Maryland Commerical Lending Firm: Charles Earl Internet  
 
19, Report #1321164


Aug 07 2016
11:45 AM
IDIOT REALTORS DREW WOOLCOTT and JAYNE WOOLCOTT of RE/MAX Escarpment Woolcott Realty Inc., Brokerage / INCOMPETENT REALTORS IDIOT REALTORS DREW WOOLCOTT and JAYNE WOOLCOTT of RE/MAX Escarpment Woolcott Realty Inc., Brokerage / INCOMPETENT REALTORS IDIOT REALTORS WILL UNDERMINE THEIR OWN CLIENTS/ DREW WOOLCOTT and JAYNE WOOLCOTT of RE/MAX Escarpment Woolcott Realty Inc., Brokerage / INCOMPETENT REALTORS Burlington Ontario
Author: burlington, Ontario Realtors: IDIOT REALTORS DREW WOOLCOTT and JAYNE WOOLCOTT of RE/MAX Escarpment Woolcott Realty Inc., Brokerage / INCOMPETENT REALTORS Burlington, Ontario
 
 
20, Report #1321114


Aug 07 2016
09:30 AM
Bob Long/Long Realty A Liar, a Thief, A Cheat and a Drunk Westmont Illinois Author: Westmont, Illinois Liars: Long Realty Westmont, Illinois  
 
21, Report #1321086


Aug 06 2016
09:03 PM
Rip Off Realtor Shawn Murray / Royal Lepage State Realty, Brokerage / Shawn Murray Rip Off Realtor Shawn Murray / Royal Lepage State Realty, Brokerage / Shawn Murray Shawn Murray Belongs in Jail / Rip Off Realtor Shawn Murray / Royal Lepage State Realty, Brokerage / Shawn Murray Ancaster, Hamilton Ontario
Author: ancaster, Ontario Realtors: Shawn Murray / Royal Lepage State Realty, Brokerage / Shawn Murray Ancaster, Hamilton, Ontario
 
 
22, Report #1321049


Aug 06 2016
12:53 PM
Marga Rival / Main Street Realty Ltd., Brokerage / Rival Homes MARGA SANDRA RIVAL / Marga Rival. Agent. Office 905-853-5550. Mobile 647-880-3296 Rip Off Realtor / Marga Rival / Main Street Realty Ltd., Brokerage / Rival Homes MARGA SANDRA RIVAL / Marga Rival. Agent. Office 905-853-5550. Mobile 647-880-3296 Newmarket Ontario
Author: Toronto, Ontario Realtors: Marga Rival / Main Street Realty Ltd., Brokerage / Rival Homes Newmarket , Ontario
 
 
23, Report #1320843


Aug 05 2016
08:55 AM
SD WHeel Corp Caleb Ordered Tires/Wheel Package -- wheels WAY TO SMALL WRONG SIZE WTF Charles, Illinois Internet
Small Tires Author: Long Lake, Minnesota Auto Tire shops: SD WHeel Corp Internet
 
 
24, Report #1320529


Aug 03 2016
04:47 PM
TUCSON BPMG REALTY and JAMES LANDON TUCSON BPMG REALTY,JAMES LANDON,tucson bpmg realty,tucson,bpmg,realty,james landon,james,landon Tucson Arizona Author: Tucson, Arizona Housing Rentals: TUCSON BPMG REALTY and JAMES LANDON Tucson, Arizona  
 
25, Report #1320407


Aug 03 2016
07:24 AM
PLUTO8GLAMFINESSE trysevan.com, trymystere.com FRAUDULENT CHARGES ON CREDIT CARD Internet Author: St. Charles, Missouri Beauty Salons: PLUTO8GLAMFINESSE Internet  
   
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