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1, Report #1319283


Jul 27 2016
05:13 PM
U S Fed Govt. Grant Dept of Health & Human Services Annie Thomas was the first person to say we had been chosen to get $9000 Govt Grant New York Washington Author: CALDWELL, Idaho Unusual Rip-Off: U S Fed Govt. Grant Dept of Health & Human Services Nationwide  
 
2, Report #1319156


Jul 27 2016
07:54 AM
Ohio Jade Factory-James Ahlstrom, Kevin Thomas Fraudulent, Fake Gems North Canton Ohio Author: Oxon Hill , Maryland Questionable Activities: James Ahlstrom s OH  
 
3, Report #1318823


Jul 25 2016
02:47 PM
Bradford Exchange Checks NEVER shipped, 3 times Ordered check and none arrived, they sent more, nothing and more and nothing. Internet Author: Derby Line, Vermont Printing & Copy Services: Bradford Exchange Checks Internet  
 
4, Report #1318756


Jul 25 2016
09:51 AM
Student Financial Help Center Eric Baquedano(949) - 359 - 0366 Ext 112 They Ripped me off. Told me that they can approve me for a school loan forgiveness for 699.00! THey have my credit card number and averything. Tustin , California Internet Author: St. Thomas, Alabama Education & Learning Centers: Student Financial Help Center Internet  
 
5, Report #1288249


Jul 25 2016
08:46 AM
Sites World Wide Online Client Services Received NOTHING in exchange for my money Las Vegas (?) Internet/Nevada Author: Honolulu, Hawaii Computer Marketing Companies: Sites World Wide Internet  
 
6, Report #1286861


Jul 23 2016
09:15 PM
Camshare Inc Camfrog Fib Camfrog Server Pro serials will no longer work. If you wish to continue using your code we can exchange it Austin Texas Author: London, Alabama Computer Software: Camshare Inc. Austin, Texas  
 
7, Report #1282205


Jul 22 2016
07:40 PM
Thomas Puccerella one plus..SCAM company Unknown,they won't tell anyone Internet, Author: North Richland Hills, Texas Telephones: Thomas Puccerella Internet  
 
8, Report #1318313


Jul 22 2016
09:51 AM
LDM Ashley Thomas Jacksonville Author: Oklahoma City, Oklahoma Collection Agencies: LDM Jacksonville, FL  
 
9, Report #1279600


Jul 22 2016
08:37 AM
CASH ADVANCE AMERICA PAYDAY DANIEL GRAY SR. LOAN OFFICER JAMES THOMAS SCAM ALERT CASH ADVANCE AMERICA SACRAMENTO, CALIFORNIA Nationwide Author: Carmichael, California Cash Services: CASH ADVANCE AMERICA PAYDAY Nationwide  
 
10, Report #1278904


Jul 22 2016
08:13 AM
Premier Event Services Steven Thomas - events@premiercompanies.orgDavid R. - talentacquisition2005@gmail.com Bounced Check, No Payment Boulder Colorado Author: CONCORD, California DJ Services: Premier Event Services Boulder, Colorado  
 
11, Report #1318156


Jul 21 2016
01:39 PM
Carpet Exchange BUYER BEWARE ... unethical business practices Westminster Colorado Author: Broomfield, Colorado Carpet & Tile Stores: Carpet Exchange Westminster, Colorado  
 
12, Report #1318065


Jul 21 2016
06:07 AM
OFX | International Money Transfers & Currency Exchange Scam Sydney NSW 2000 Australia Internet
Author: Modesto, Banks: OFX | International Money Transfers & Currency Exchange Internet
 
 
13, Report #1318064


Jul 21 2016
06:06 AM
Legacy Auto Sales,llc Pelham,Alabama Legacy I purchase a truck from these people on July,2 2016 and I've only driven the car one good week and it keeps breaking down I can't get my money back nor an exchange for another vehicle , this is the worst experience in my life ever these clowns are a rip off and I pray that they are shut down soon Pelham Alabama Author: Bessemer, Alabama Auto Dealers: Legacy Auto Sales,llc Pelham,Alabama Pelham, Alabama  
 
14, Report #1273362


Jul 19 2016
09:13 PM
Perfmoto Performance moto Perfmoto listed Akrapovic exhaust for sale then sent the wrong pipe and will not make good on the original offer or exchange Holland Michigan Web
Author: Cape Coral, Florida Motorcycles: Perfmoto Internet
 
 
15, Report #1317784


Jul 19 2016
03:23 PM
Beauclarc A. Thomas Assoc. AIA, LEED AP BD+C Innovative Homes architecturaltrainingconsultants.comB A THOMAS INNOVATIVE HOMES FRAUD, CLAIMS TO BE AIA & LEED CERTIFIED, HE IS NOT, OWES ME $8000.00 REFUSE TO PAY Minneapolis Minnesota
Author: Bayville, New Jersey Unusual Rip-Off: Beauclarc A. ThomasĀ Assoc. AIA, LEED AP BD+C Minneapolis, Minnesota
 
 
16, Report #1317751


Jul 19 2016
01:48 PM
Brad Thomas commercialleads.net Took $2500 to provide commercial mortgage leads with a guarantee of at lease 2 sales. Leads were old and reworked names. never got any sales and my refund was refused, would not communicate with me at all to give a reason for refusing refund. Complete scam. . Jacksonville Florida Author: Stevensville, Maryland Loan Brokers: Brad Thomas Internet  
 
17, Report #1098623


Jul 19 2016
09:00 AM
Litetree.com Litetree Litetree Lt Co They Claim to be an online currency exchange... but you nothing when you send them your money Dunwoody Georgia LiteTree Chargebacks Author: Tulsa, Oklahoma Cash Services: Litetree Dunwoody, Georgia  
 
18, Report #1317627


Jul 18 2016
07:27 PM
Diamond Auto Exchange Diamond Auto Exchange Corona, Ca WORST car dealership, SCAM alert Corona California Author: Corona, California Auto Dealers: Diamond Auto Exchange Corona, California  
 
19, Report #1272030


Jul 18 2016
02:12 PM
Thomas Anderson DO Thomas Anderson Orthopedic Doctor Melbourne, FL Thomas Anderson is completely unknowledgeage about writing prescription medication, and is trying go charge you for his office visits entirely Melbourne Florida Author: Melbourne Beach, Florida Doctors: Thomas Anderson DO Melbourne, Florida  
 
20, Report #1317335


Jul 17 2016
09:07 AM
carleton thomas donnelly lawyers Charges $200 per hour outside of DONNELLY LAWYERS for research and its USELESS Rochedale South Queensland Author: Brisbane, Other Legal Services: carleton thomas donnelly lawyers Rochedale South, Other  
 
21, Report #1317216


Jul 16 2016
10:27 AM
No Parking LLC -Thomas Davis This company is a HUGE SCAM. The owner abuses his contracting services - Parking lot Painting-striping , hiring Sub-contractors and workers and NOT PAYING them for work. He is VERY Untrust worthy of his actions and agreements to working and paying. I W This company is a HUGE SCAM. The owner abuses his contracting services - Parking lot Painting-striping , hiring Sub-contractors and workers and NOT PAYING them for work. He is VERY Untrust worthy of his actions and agreements to working and paying. I WOULD NOT HIRE OR WORK FOR THIS CONPANY OR PERSON. BE VERY AWARE! He had scammed pay checks for himself !!! leaving the business companies to deal with sub contract work! Seeking legal remedies !! He travels between Dallas - Houston. and Kentucky Nationwide Author: Mesquite, Texas Maintenance Companies: No Parking LLC -Thomas Davis Nationwide  
 
22, Report #1271561


Jul 15 2016
05:27 PM
JUPITER AUTO EXCHANGE Ernest Ernest sold me a car which had a radiator issue and refuses to have anymore to do with me Lake Park Florida Author: WELLINGTON, Florida Motor Vehicle: JUPITER AUTO EXCHANGE Internet  
 
23, Report #1317032


Jul 15 2016
08:07 AM
Bryon Thomas Bryon Thomas fraudulent loan officer dundee Illinois Author: Chicago, Illinois Financial Services: Bryon Thomas dundee, Illinois  
 
24, Report #1317025


Jul 15 2016
08:01 AM
Barclay butler financial Byron Thomas Bryon Thomas poses as a loan officer and text people social security number and all the credentials dundee Illinois Bryon Thomas Author: Chicago, Illinois Financial Services: Barclay butler financial dundee, Illinois  
 
25, Report #1266742


Jul 14 2016
04:12 PM
Hemingway Consultant Mark Thomas-Price Racism towards black women and don't give you your money Milwaukee Wisconsin Author: Milwaukee, Wisconsin Business Consultants: Hemingway Consultant Milwaukee, Wisconsin  
   
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