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  Date Title City, State  
 
1, Report #1308504


May 30 2016
09:23 AM
Sean B Roosevelt Sean B Roosevelt scammed me for 1000.00 Houston Texas Internet Author: Silver City, New Mexico Internet: Sean B Roosevelt Internet  
 
2, Report #1308369


May 29 2016
09:53 AM
JAMES B. NUTTER FRAUDULENT APPRAISAL, EMOTIONAL DISTRESS, AND PREY OF THE ELDERLY KANSAS CITY Missouri Question Author: Atlanta, Georgia Real Estate Services: JAMES B. NUTTER KANSAS CITY, Missouri  
 
3, Report #1308228


May 28 2016
11:44 AM
G&b tile and plaster Poor quality pool plaster job Lewisville Texas
Author: Longview, Texas Pool Builders: G&b tile and plaster Lewisville, Texas
 
 
4, Report #1308143


May 27 2016
03:32 PM
B&G (Brown and Goldstein) mediation JohnnyMr. Alley They are collecting a debt for Integrety Advance a payday loan from 2010. Did not give any other info but when I questioned it, Mr. Alley hung up. They called my sisters and brother. Not sure if they called anyone else. N/A Author: Vicksburg, Mississippi Legal Process Servers: B&G (Brown and Goldstein) mediation  
 
5, Report #1308082


May 27 2016
11:30 AM
Eric N Gichoya Gichoya, Eric N. fdba ELSA Real Estate and Mortgage Services fbda Elsa International fdba ELSA D aka Elkanah Gichoya fdba ELSA B fdba ELSA International Inc. aka Eric N. Gichoya fdba ELSA C dba ELSA A, 2708 Fourseasons Dr., Columbus 43207 breach of contract ,Fraud and deception Columbus Ohio Author: Columbus, Ohio Realtors: Eric N Gichoya Columbus, Ohio  
 
6, Report #1307954


May 26 2016
05:55 PM
Miller Motte Technical College MMTC School Lied about HVACR program. 95 Percent in class bookwork 5 Percent hands on. Lazy Instructors Madison Tennessee Author: TN, Tennessee Trade Schools: Miller Motte Technical College Madison, Tennessee  
 
7, Report #1307902


May 26 2016
01:31 PM
Garcinia bioslim Doyal Miller Excavation Bait and switch Internet Author: Simi Valley, California Alternative Health: Garcinia bioslim Internet  
 
8, Report #1307707


May 25 2016
02:58 PM
Derrick miller,dept of financial investigation Keep calling my job 3 to 4 times back to back about an old unpaid bill Nationwide Author: Dallas, Texas $$ REWARDS Offered: Derrick miller,dept of financial investigation Nationwide  
 
9, Report #1306919


May 23 2016
04:17 PM
Stephanie Ambrose Tubbs I found a 1967 Chevy 2 nova for 8,400.00 to b sold by a Stephanie Ambrose Tubbs. This is a real person who is employed by National Geographic as a photographer. She said that the car was already crated up and ready to be shipped to who ever buys it. So she sent me a phony name of asb transport limited in Shelby my. I called 406-966-0277 and talked to George. When I tried to locate the shipping co via the web, nothing. Checked the shipping co address and 340 1st st de Shelby does not exsist.all my checking with Shelby police yielded this is a fraud and identity theft. Darn shame we can't do anything about it because it's not a million dollars. Bad excuse for what they are doing. Shelby mt. Internet
Author: Fruita, Colorado Auto Shipping Companies: Stephanie Ambrose Tubbs Internet
 
 
10, Report #1306828


May 20 2016
02:48 PM
VML CUSTOM CASES, Tony H. Banares, Tony B., vmlcustomcases@yahoo.com RIP OFF, No Comunication, Takes money and does not deliver, Blocks phone numbers and runs with your money Huntington Beach California
Author: los angeles, California Internet Fraud: VML CUSTOM CASES (Tony H. Banares) Huntington Beach, California
 
 
11, Report #1306665


May 19 2016
08:10 PM
PATRIOT ENERGY, MICHAEL MILLER, CHARLES LEBLANC In November 2015 I was contacted by phone by Charles Leblanc a staff of Patriot energy to invest in oil & Gas with benefit of tax write off. Dallas, Texas Author: allen, Texas Oil Companies: PATRIOT ENERGY Dallas,, Texas  
 
12, Report #1306014


May 17 2016
08:32 AM
Drake college of business I was a b student there I finish my internship and I never got to do a job placement. Newark New Jersey Author: Newark, New Jersey Colleges and Universities: Drake college of business Newark, New Jersey  
 
13, Report #1305998


May 17 2016
07:49 AM
A-1 BULLION EXCHANGE TOM & BONNIE MILLER advertises on crags list best gold and silver prices LARGO and SEMINOLE FLORIDA Florida & IN MANY STATES ON CRAIGS LIST Author: EATON, Ohio Gold & Silver Investments: A-1 BULLION EXCHANGE LARGO , Florida  
 
14, Report #1305776


May 16 2016
07:58 AM
J & B Auto Sales Deceptive Ads & Dishonest Practices Guys Tennessee You're Right Author: Spring Hill, Tennessee Auto Dealers: J & B Auto Sales Guys, Tennessee  
 
15, Report #1305172


May 12 2016
11:21 AM
Bryan Wasserman, MD Bryan Wasserman, Bryan J. Wasserman, MD, Bryan J Wasserman, B Wasserman, MD, B. Wasserman, BJ Wasserman, BJ Wasserman, MD, Dr. Bryan Wasserman, Dr. B. Wasserman, Dr. B.J. Wasserman, Dr. Wasserman Bryan Wasserman, MD - Uncaring, Insensitive, Incompetent - Dr. Wasserman not be practicing medicine. He cares only about getting paid. Delray Beach Florida Author: Boca Raton, Florida Doctors: Bryan Wasserman, MD Delray Beach, Florida  
 
16, Report #1304880


May 10 2016
10:37 PM
Go Rentals, Keykavous Behesht Gitibin, Cynthia Huffman Gitibin Kaye Kavous Dumb **** (Cindy) Keykavous Behesht Gitibin and Cythia Huffman Gitibin: OCs biggest scam artists Newport Beach California
Author: Beverly Hills, California Bait-and-Switch: Go Rentals, Keykavous Behesht Gitibin, Cynthia Huffman Gitibin Newport Beach, California
 
 
17, Report #1304788


May 10 2016
02:13 PM
Patriot Energy Michael Miller Oil Royalty Sham Dallas Texas Author: MESQUITE, Nevada Financial Services: Patriot Energy Dallas , Texas  
 
18, Report #1304662


May 09 2016
08:52 PM
Shop Airlines America, INC. Taku Takeuchi2501 Santa Fe Avenue, Suite B,Redondo Beach, California 90278  Redondo Beach Author: MARIO, Pennsylvania Auction / Liquidators: Shop Airlines America, INC. Redondo Beach,  
 
19, Report #1304531


May 09 2016
11:38 AM
Bullseye Powder Coating d/b/a Bullseye Broward, Florida Powder Coating Solutions, d/b/a Bulls Eye Powder Coating, Michael Saavedra and Mario Jose Saavedra Horrible! West Park 33023 Florida
Author: Columbia, South Carolina Body Work & Repair: Bullseye Powder Coating West Park 33023, Florida
 
 
20, Report #1304304


May 07 2016
09:17 PM
advanceamerica kevin miller i receive many call from a recording saying 5000. will be add to your account. so, call and a personal answer the phone stated his name is kevin miller. an i requested amount for 8000. he replay and said send 350.00 Itune card.iafter many follow with kevin he requested more and the cousre of a week and turn out to 2,150 kevin is still call requesting more but , respond reply to saying you,re a scammer and a crook. Nationwide Author: Seattle, Washington Loans: advanceamerica Nationwide  
 
21, Report #1303442


May 03 2016
04:47 PM
John Nattin Needed a down payment to buy Hotel Cala B&B in Alejuela Costa Rica. Sheridan Arkansas John Nattin (Hall) - Thief & Liar Author: Miami, Florida Small Business Services: John Nattin Sheridan, Arkansas  
 
22, Report #1303350


May 03 2016
11:12 AM
Humphrey's Chainsaw Art & Log Furniture Chad & Lyndie Humphrey Horrible Chainsaw Carving Abbeyville Kansas
Regarding Holly Thomas Miller Author: Peabody, Kansas Furniture & Furnishings: Humphrey's Chainsaw Art & Log Furniture Abbeyville, Kansas
 
 
23, Report #1300959


May 01 2016
02:49 PM
Dun & Bradstreet Incorrect information about my company published to the web without permission by D&B Internet Author: Red Bluff, California Internet Fraud: Dun & Bradstreet Internet  
 
24, Report #1302881


Apr 30 2016
09:12 PM
Fashion Shots Horrible business practices, over priced, disrespectful, poor quality product Miller Place New York Author: Old Bethpage, New York Photography: Fashion Shots Miller Place, New York  
 
25, Report #1302695


Apr 29 2016
04:08 PM
Let's talk dirt Renne Miller Miller cleaning RENNE MILLER SHE IS NOT PAYING HER EMPLOYEES Lincoln Nebraska Author: Lincoln , Nebraska Cleaning Services: Let's talk dirt Lincoln , Nebraska  
   
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