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1, Report #1303542


May 04 2016
07:23 AM
Harvast moon loan I borrow 100 on 12/12/2015 they have taken over 800 out my account the bank had to close my account to stop them for taking money. Don't ever borrow from them they are robbing ppl out of everything they have. Internet Author: Tucson, Arizona Computer Fraud: harvast moon loan Internet  
 
2, Report #1303470


May 03 2016
06:39 PM
James Weston Thomas He try to get $30.000 from me. Nigeria North Dakota
Question Author: San Jose , California $$ REWARDS Offered: James Weston Thomas Nigeria,
 
 
3, Report #1303393


May 03 2016
03:34 PM
pennyauctionreviews Maria Surina and Michael Neldon Surina's Protection System is really a Scam System on Zip Recruiter job site Deerfield Beach Florida Author: Houston, Texas On-Line Business: pennyauctionreviews Deerfield Beach, Florida  
 
4, 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
 
 
5, Report #1289096


May 02 2016
09:25 PM
Kathleen Rejniak Kathleen Rita Rejniak, Kathy Rejniak Hateful, miserable sad person Fullerton California
Michael Anthony Rejniak stalking on Linkedin Author: newport beach, California Liars: Kathleen Rejniak Fulleton, California
 
 
6, Report #1292048


May 02 2016
09:08 PM
Trade Guy tradeguy.co.nz Refusal to refund on their 100% moneyback guarantee Wellington Internet
Hardworking NZ business under vitriolic attack Author: Harlow, Clothing Stores: Trade Guy Internet
 
 
7, Report #1302996


May 01 2016
09:33 PM
Michael Clark Cold blood Will use you for money and sex, will give you a sob story Women beware!!!!! Columbus ohio Ohio Author: Columbus, Ohio Bars Lounges & Clubs: Michael Clark Nationwide  
 
8, Report #1302903


May 01 2016
10:07 AM
M.H.Mechanicals, Inc. Michael Hughes, Celtic Plumbing ON February 27, 2016, Michael Hughes responded to an ad I posted for needed help and services with Plumbing and Heating in Newburyport, MA. Beware, beware, beware ! Quincy Massachusetts Author: Rye, New Hampshire Builders & Contractors: M.H.Mechanicals, Inc Quincy, Massachusetts  
 
9, Report #1302861


Apr 30 2016
09:00 PM
Fred Meyer Beaverton Town Center The Fred Meyer days are over, the management at this store would never have worked for Fred Meyer Beaverton Oregon Author: Beaverton, Oregon Food Stores: Fred Meyer Beaverton Town Center Beaverton, Oregon  
 
10, Report #1302846


Apr 30 2016
08:40 PM
Magic Miles Logistic Michael Perkins Truck Driving Company Ft. Worth Texas Author: Commerce, Texas $$ REWARDS Offered: Magic Miles Logistic Ft. Worth, Texas  
 
11, Report #1302835


Apr 30 2016
08:26 PM
Geico Insurance, Thomas C. Kuehmeir, GEICO Florida Deception, Outright Lying to Claimant, Failure to Pay Claim Pensacola Nationwide Author: Pensacola, Florida Auto Repair Service: Geico Insurance Nationwide  
 
12, Report #1300590


Apr 30 2016
03:14 PM
Shelly Bailes, Michael Bailes, Rochelle Burgos, Mitsui Burgos,Sheila Bailes, Rochelle Bailes, Sleezy Lying Scam Artist Shelly Burgos Bailes Strikes Again $1600 Rip Off Shows No Remorse San Jose California Author: anaheim, California Bed & Bath: Shelly and Michael Bailes San Jose, California  
 
13, 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  
 
14, Report #1302757


Apr 30 2016
09:43 AM
Dr. Ronald Moon I worked for Dr. Moon for a month and he refuses to pay me. I have called and left messages and no one has returned my calls. I keep getting the run around. Houston Texas Author: Houston, Texas Financial Services: Dr. Ronald Moon Houston, Texas  
 
15, Report #1302651


Apr 29 2016
01:30 PM
christopher johnson He was selling a flatscreen tv for 40.00 and I talked him down to 35.00 so I sent 35.00 and he said he shipped the item. he said he didn't receive the money but I have proof that he did what can I do detroit Internet You got scammed Author: Cadillac, Michigan TVs & VCRs: christopher johnson Internet  
 
16, Report #1302635


Apr 29 2016
12:44 PM
Mojo Global Ira Rosen and Cory Michael Sanchez Over promised under delivered and left for Dead!! Scottsdale Arizona Author: Kirkland, Alabama Auto Advertising Services: Mojo Global Scottsdale, Washington  
 
17, Report #1302580


Apr 29 2016
07:31 AM
Perfect Packers, Burlington, ON BEWARE! Your move could end up costing you twice (or more) what you paid for the move! Burlington Ontario Author: St Thomas, Ontario Moving Companies: Perfect Packers Burlington, Ontario  
 
18, Report #1302574


Apr 29 2016
07:17 AM
Xtreme Diesel Performance LLC, Michael Thomas DO NOT DEAL WITH THIS XTREME DIESEL PERFORMANCE OR IT'S OWNER OCALA Florida Completely inaccurate Author: Ocala, Florida Auto Repair Service: Xtreme Diesel Performance LLC OCALA, Florida  
 
19, Report #1302147


Apr 27 2016
10:09 AM
Journey Into The Light Radio Show and Michael Fake Radio Show. Inaccurate Psychic Readings for 10 years Internet
Author: Alabama Psychic: Journey Into The Light Radio Show and Michael Internet
 
 
20, Report #1302135


Apr 27 2016
09:43 AM
Caliber Realty Caliber CompaniesCaliber RealtyCaliber Property ManagementCaliber PMCaliber Bryan GrenCaliber Tina Wood Shady Unfair Business Practices - Poor Communication - Stolen Money - Consistent Lies - No Integrity - No Respect Scottsdale Arizona Author: Arizona Real Estate Services: Caliber Realty Scottsdale, Arizona  
 
21, Report #1301012


Apr 27 2016
08:43 AM
MCLIPSPRODUCTION inc Sean Boylan, Shawn Boylan, Michael Boylan, John LaRe, Movie Clips Magazine, Capitol Printing, Quad Graphics RESEARCH COMPANY ... YOU WILL LOSE YOUR MONEY Fort Myers, Florida FT Myers, Florida Mclips Productions scam in the Midwest 2016 Author: Ohio Employers: MCLIPSPRODUCTION inc  
 
22, Report #1302093


Apr 27 2016
06:16 AM
titan trades michael smith & max levontin scammed cheated, tricked, lied to, jibbed out of money!!!! belize Other Author: victoria, Other Brokerage Companies: titan trades belize, Other  
 
23, Report #1302021


Apr 26 2016
05:25 PM
Windy City Flyers , Elizabeth Ganz, Liz Ganz ,Thomas Byrd Unsafe aircraft extra fees s****.
Author: Chicago, Illinois Air Travel: Windy City Flyers , Elizabeth Ganz Liz Ganz Thomas Byrd Wheeling , Illinois
 
 
24, Report #1301922


Apr 26 2016
11:10 AM
Free land Chevrolet Sent fraudulent mail saying they would trade keys for another vehicle and then refused to do so Nashville Tennessee How??? Author: Hermitage , Tennessee WANTED REWARD $$$: Free land Chevrolet TN  
 
25, Report #1301653


Apr 25 2016
01:07 PM
Maverick Athletic Co. Maverick Athletic Inc Michael Cheatham Mike Cheatham LATE DELIVERY, EXCUSES, LOW QUALITY RODUCT Nationwide Author: oakland park, Florida Sporting Goods: Maverick Athletic Co. Nationwide  
   
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