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  Date Title City, State  
 
1, Report #1308230


May 28 2016
11:57 AM
YC Powersports Yacht Club PowersportsMichelle BellmerPat Smith Watch Your Wallet! Osage Beach Missouri Author: Missouri Boat Dealers: YC Powersports Osage Beach , Missouri  
 
2, Report #1307600


May 25 2016
12:57 PM
Building More Wealth ,BMW, Mr. Darren Calhoun and Lord Earl Beckett Beware of Awesome Salesmen Great Showmen, but unethical business partners Memphis Tennessee Author: Memphis, Tennessee Multi Level Marketing: Building More Wealth Memphis, Tennessee  
 
3, Report #1306794


May 20 2016
01:03 PM
Edwards-Fentress Burial Assoc. Edwards Funeral Home Burial Policy not as Represented Fort Smith Arkanasa Author: Placentia, California Funeral Services: Edwards-Fentress Burial Assoc. Nationwide  
 
4, Report #1305991


May 17 2016
07:11 AM
Linebarger Goggan Blair & Sampson, LLP SP Plus Corporation This company is trying to make me pay a parking fine that I never recieved. It dates 12/7/12 San Antionio Internet Author: Nashville, Tennessee Parking Garages: Linebarger Goggan Blair & Sampson, LLP Internet  
 
5, Report #1305926


May 16 2016
07:17 PM
Linebarger Goggan Blair & Sampson, LLP False claim for unpaid toll in a state I never drove in for a car I don't own Denver Colorado Author: Seattle, Washington DMV - Department of Motor Vehicle: Linebarger Goggan Blair & Sampson, LLP Denver, Colorado  
 
6, Report #1305873


May 16 2016
02:31 PM
Priceless Times, Erika Smith, Eddie Cruze Priceless Times - Vacation Scam Cancun Mexico Author: Michigan Travel Agencies: Priceless Times Cancun,  
 
7, Report #1305656


May 15 2016
10:14 AM
GC Services LLP Refuses to process payment from third party (mother of debtor) Houston Texas
Author: Riverside, California Collection Agencies: GC Services LLP Nationwide
 
 
8, Report #1304334


May 13 2016
12:32 PM
Benedict Morris Binary Option Johnny Simons, Mia Morales,Mary S., Esther Smith not order and not authorized money transfer from Visa card 2K/3K in 7 minutes !! London Dominica Author: Mannheim, Brokerage Companies: Benedict Morris Binary Option London,  
 
9, Report #1305168


May 12 2016
11:15 AM
Chrome Shop Jason Smith Took money upfront and then never returned parts that they supposedly chromed? Rockwell North Carolina Author: Johnsonville, South Carolina Motorcycles: Chrome Shop Rockwell, North Carolina  
 
10, Report #1304864


May 10 2016
08:10 PM
SPEEDY CASH ADV. AMERICA STEVEN ANDERSON &STACEY SMITH I KEEP GETTING THREATS. ALL STARTED 1 YEAR AGO STARTED OVER PHONE THEN SINCE JAN 1 2016 EMAILS STATING I OWE THEM CASH Montclair California Author: Louisville, Kentucky Cash Services: SPEEDY CASH ADV. AMERICA Montclair , California  
 
11, Report #1304829


May 10 2016
05:48 PM
Linebarger Goggan Blair & Sampson llp Warning past due crimnal fees or fines Miami Florida Author: Gray, Louisiana Attorneys & Legal Services: Linebarger Goggan Blair & Sampson llp Miami, Florida  
 
12, Report #1304696


May 10 2016
07:13 AM
Linebarger Goggan Blair & Sampson, LLP sent me a letter of a collection notice stating that i owed for travel on a colorado toll road which i have not been on at all.  Denver Colorado Author: loveland, Colorado Local Transportation: Linebarger Goggan Blair & Sampson, LLP Denver, Colorado  
 
13, Report #1304668


May 09 2016
10:30 PM
24-7 Building & Maintenance Pty. Ltd. Dan Smith, Rod Nance, Sasha Smith Builder, building maintenance, repairs Norman Park Queensland Author: Toowong, Alabama Building Services: 24-7 Building & Maintenance Pty. Ltd. Norman Park,  
 
14, Report #1304660


May 09 2016
08:39 PM
ACS Edward Parker and Davis Smith Asking for money for a settlement, if not they will garnesh my check . New York Internet Thanks for the info Author: Los Angeles , California Loans: ACS Internet  
 
15, Report #1304572


May 09 2016
02:44 PM
James r Smith trucking & james A Smith transportation Warning buying a truck from them is a scam. Takes $1,000 down to get a truck then it keeps breaking down and if you make a certain dispatcher mad you will not get a good paying load and you will be lied to about loads. You will make just enough so they wi A scam Cullman Alabama Author: Moulton, Alabama Trucking Companies: James r Smith trucking & james A Smith transportation Cullman, Alabama  
 
16, Report #1304408


May 08 2016
07:47 PM
Vanill visa gift card Same victor A reed Vanill visa gift card Lexington Kentucky Author: Lexington, Kentucky Credit Card Fraud: Vanill visa gift card Lexington, Kentucky  
 
17, Report #1304401


May 08 2016
07:41 PM
David Winer and Rahul Shastri of Kagan Shastri LLP Kagan Shastri LLP / David Winer and Rahul Shastri of Kagan Shastri LLP incompetent lawfirm/ Toronto, Ontario
Author: toronto, Ontario Lawyers: David Winer and Rahul Shastri of Kagan Shastri LLP Toronto, , Ontario
 
 
18, Report #1304145


May 06 2016
05:25 PM
Linebarger Goggan blair & sampson llp You have failed to pay your court cost for Multnomah County pay the amount due or legal action will be taken State of incident occurrence Oregon Colorado Author: Portland, Oregon Correctional Facilities: Linebarger Goggan blair & sampson llp Denver , Colorado  
 
19, Report #1303958


May 05 2016
09:03 PM
Linebarger Goggan Blair & Sampson, LLP $9,600 Fraud Attempted by Criminal Law Firm Denver Colorado Author: Portland, Oregon Lawyers: Linebarger Goggan Blair & Sampson, LLP Denver, Colorado  
 
20, Report #1302953


May 03 2016
11:05 AM
Brian Ponder LLP Brian Ponder LLP Trial LawyersBrian Ponder & AssociatesBrian Lamar Ponder, Esq.Brian L. Ponder, Esq. Lawyer sexually exploited client in exchange for legal representation New York New York Author: Bedminster, New Jersey Lawyers: Brian Ponder LLP New York, New York  
 
21, Report #1303200


May 02 2016
05:23 PM
Christina Gagnier Gagnier Margossian LLP Lawyer lies in court and rudely interrupt the opposite party when it is not even her turn to speak Los Angeles California
Author: Los Angeles, California Lawyers: Christina Gagnier San Francisco, California
 
 
22, Report #1302951


May 01 2016
08:24 PM
Linebarger Goggan Blair & Sampson, LLP Sending out mailings attempting to collect money through threats of false traffic violations. San Antonio Texas Author: Asheville, North Carolina Police: Linebarger Goggan Blair & Sampson, LLP San Antonio, Texas  
 
23, Report #1300495


Apr 30 2016
02:38 PM
Joey Accardi Pompano Automotive, Phil Smith Automotive Worst Place For Service, Buying A Car, Termination Of Sales Staff & Service Advisors Pompano Beach Florida Author: Hollywood, Florida Auto Dealers: Joey Accardi Pompano Automotive Pompano Beach, Florida  
 
24, Report #1300448


Apr 30 2016
02:14 PM
james garray michael smith mystery shopper inc. 616-383-3509michaelsmith001029@googlemail.com &srept669@gmail.com james garray sent me a postal money order in the amount of $975.00. I was to cash the money order spend 20.00 in walmart and send 775.00 to a guy named Bergen Philip in Chicago Illinois zip 60209 Nationwide Author: Phoenix, Arizona Unusual Rip-Off: james garray Nationwide  
 
25, Report #1302788


Apr 30 2016
10:56 AM
Linebarger Groggan Blair&Sampson LLP This company sends mail to toll violators. They are hoping that you do not open the mail. The double and triple bill for the same violation or create violations that never occurred. Dallas Texas Author: , Toll Booth Cashiers: Linebarger Groggan Blair&Sampson LLP Nationwide  
   
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