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  Date Title City, State  
1, Report #1334626

Oct 23 2016
10:07 AM
Wayne smith Howard holt. David giasson He claimed to want to buy my 4vera Bradley purses and 1wallet after i shipped my package he began asking for 300$ he claimed to have had a paypal but it was fake 194 park st lewiston maine Internet Author: Rochester, New York Unusual Rip-Off: Wayne smith Internet  
2, Report #1334492

Oct 22 2016
10:56 AM
Atom8 Financial Services LLP Atom8 Atom8 FX Broker Forex Broker Scammed us out of $80,000 London Internet Author: London, New York Brokerage Companies: Atom8 Financial Services LLP Internet  
3, Report #886256

Oct 21 2016
12:04 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
Alabama is a stand your ground state we had every right to defend ourselves these neighbors in my neighborhood can kiss off they don't own our property and we have done nothing wrong Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
4, Report #1334231

Oct 20 2016
02:29 PM
Holmes Motors of D'Iberville ms Chook Smith,George Try selling me a vehicle that had a cracked head D'Iberville Mississippi Author: Diamondhead, Mississippi Auto Mechanics: Holmes Motors of D'Iberville ms D'Iberville , Mississippi  
5, Report #1334088

Oct 19 2016
09:03 PM
Gordon, Edelstein, Krepack, Grant, Felton & Goldstein, LLP Sherry Grant & Jill Singer Workers Compensation MALPRACTICE-Physical & Financial Harm to Client-Violation of Judicial Ethics & Rules of Professional Conduct Los Angeles California Author: Imperial Beach, California Attorneys & Legal Services: Gordon, Edelstein, Krepack, Grant, Felton & Goldstein, LLP Los Angeles,  
6, Report #1333877

Oct 18 2016
07:23 PM
north Star Finance Daniel McCaffey , Alex Parker , Madison Smith Ripped me off with regards to helping with my loan modification and never did Kept my money Beverly Hills California , Internet Author: prosper, Texas Loan Modification: north Star Finance Internet  
7, Report #1333353

Oct 15 2016
08:58 PM
Taras Kulish/ Steinberg Title Hope & Israel LLP Taras Kulish / Steinberg Title Hope & Israel LLP Taras Kulish bullied client into paying for services not delivered as promised Toronto
Author: Toronto, Ontario Lawyers: Taras Kulish/ Steinberg Title Hope & Israel LLP Toronto,
8, Report #1333293

Oct 15 2016
12:16 PM
International Delivery Service Max Express Sara Smith You received packages and prepaid shipping labels, and were to ship them at not cost to you; HOWEVER - read on Chicago Illinois Author: somewhere in, Texas Unusual Rip-Off: International Delivery Service Max Express Chicago, Illinois  
9, Report #1333290

Oct 15 2016
12:14 PM
Cash Fish AAF. Fort Smith Arkansas Author: Arkansas, Arkansas Auto Dealers: Cash Fish Fort Smith, Arkansas  
10, Report #1333232

Oct 14 2016
05:11 PM
John Trey Smith III Roofing repair Orangeburg South  Carolina Author: Summerville, South Carolina Roofing Companies: John Trey Smith III  
11, Report #1333119

Oct 14 2016
06:11 AM
Natalia Smith Photography Think Twice Before Taking the Services of Nataliasmithphotography. Dissatisfaction Guaranteed! Birstol Internet Think Twice Before Taking the Services of Natalia smith photography. Dissatisfaction Guaranteed! Author: Other Photography: Natalia smith photography Internet  
12, Report #1316891

Oct 13 2016
09:25 AM
13, Report #1332333

Oct 09 2016
08:56 PM
getFit and healthy life free bottle- just pay s&h internet Author: Clintwood, Virginia Weightloss Programs: Darren Whittemore irving, Texas  
14, Report #1332129

Oct 07 2016
03:32 PM
Reginald L Smith Tree Svc Reginald L Smith in Orlando FL Incapable of trimming trees, takes on jobs that are too big. Stole money from usb repaired main water line with incorrect parts repair needs to be redone now. Orlando Florida Author: Orlando, Florida Landscaping: Reginald L Smith Tree Svc Orlando, Florida  
15, Report #1331956

Oct 06 2016
02:16 PM
Kevin Smith Advanced America Payday Loan Took 1100 of my money and my account information for a loan I never received. Houston, Texas
Author: Newnan, Georgia Loan Brokers: Kevin Smith Advanced America Payday Loan Internet
16, Report #1331931

Oct 06 2016
12:39 PM
Marc Cartlidge AKA Marc King - Consumers Distributing Inc. Marc King, Jordan Smith Takes Customers' Money but Doesn't Ship Products, Stiffs Employees of Thousands of Dollars in Unpaid Wages Vancouver, Toronto Nationwide
How To File Consumer Protection Claim and Report Fraud With the RCMP Author: Toronto, On-Line Business: Marc Cartlidge AKA Marc King - Consumers Distributing Inc. Nationwide
17, Report #1331793

Oct 05 2016
03:05 PM
linebarger goggan blair & sampson llp Scam, ripoff, criminal, out of control Internet Author: virginia beach, Virginia Collection Agencies: linebarger goggan blair & sampson llp Internet  
18, Report #1331118

Oct 01 2016
06:47 PM
Eddie Smith, Moulton, AL Home Solutions, Genesis Construction, A-1 Construction, (Eddie Smith) Quality Construction, all of Moulton, AL. Scammer. Unlicensed, non-bonded, and uninsured contractor BBB rating of F on 9/27/16 Moulton Alabama Author: Huntsville, Alabama Home Improvements: Eddie Smith, Moulton, AL Moulton, Alabama  
19, Report #1330909

Sep 30 2016
08:27 AM
Advance America Cash advance, Andrew Smith Money scam $8000 Internet Author: Fountain Inn , South Carolina Loans: Advance America Internet  
20, Report #1232173

Sep 28 2016
12:55 PM
Southland Drywall - Bruce Smith (owner) aka Lawrence Bruce Smith Equipment Sale Fraud / Professional Scammer - Bruce Smith or Southland Drywall in Spring, Texas Spring Texas
Counter point Author: Chicago, Illinois Surplus Equipment Buyers: Southland Drywall Spring, Texas
21, Report #1330319

Sep 27 2016
06:38 AM
DPR Realty Jamie D. Smith Matt Deuitch Illegal and Unethical Business Practices to Make a Commission Peoria Arizona Author: Peoria, Arizona Realtors: DPR Realty Peoria, Arizona  
22, Report #1329882

Sep 24 2016
10:33 AM
Bradford, Damien and Shurkz bds-llp Deborah Bradford AKA Deborah Rodriguez Scam, Fraudulent Checks, Not A Job Just A Scam To Get Your Information Internet Author: Ft Washington, Maryland Work at Home Business: Bradford, Damien and Shurkz Internet  
23, Report #1329780

Sep 23 2016
02:00 PM
HuskHawk, LLC Heather Sanders and Mark Reed Said they were bringing me up on Bank and check fraud. Phone is located in Kansas and Florida Nationwide Author: Palm Bay, Florida Collection Agencies: HuskHawk, LLC Nationwide  
24, Report #1329292

Sep 22 2016
10:54 AM
Owner Connect, LLC Owner Connect, Joni Stuker, Joni Smith, Joni Smith Stuker, Joni Smith-Stuker Refused to pay final wages - did not reimburse travel expenses - a company to avoid Hoffman Estates, IL Illinois
Joni Smith Stuker Threatening Voicemail June 5th 2015 8:28AM Author: USA, Illinois Small Business Services: Owner Connect, LLC Nationwide
25, Report #1329402

Sep 21 2016
01:15 PM
linebarger goggan blair & sampson llp Steven Saucedo, Paul Daniel Chapa Violation of U.S. Code › Title 18 › Part I › Chapter 1 › § 8 and Texas Rules of Appellate procedure 24.1c.1.C Corpus Christi Texas Author: adams, North Dakota Attorneys General: linebarger goggan blair & sampson llp Corpus Christi, Texas  
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