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  Date Title City, State  
 
1, Report #1341181


Dec 03 2016
10:32 AM
CIPCO BOARD UP / CPR Restoration CPR Restoration William Charles & Edward Parke FIRE VICTIMS BEWARE OF BOARD UP SCAM! TRAGEDY CHASERS East Rockaway New York Author: Hempstead, New York Builders & Contractors: CIPCO BOARD UP / CPR Restoration East Rockaway, New York  
 
2, Report #1341120


Dec 02 2016
07:54 PM
R&B Metals They didn't finish with the trim and its been a year. The have very poor customer service. Gainsboro Tennessee Author: Lexington, Kentucky Consumer Services: R&B Metals Gainsboro, Tennessee  
 
3, Report #1340823


Dec 01 2016
11:09 AM
Edward hester newest name in last 24 hrs is now prime pomeranians. old name was social pomeranians I was to purcase a pom named sophie. $500 free shipping. saw her pic fell in love. silver spring state Maryland Author: Benton harbor, Michigan Animal Services: Edward hester silver spring state, Maryland  
 
4, Report #1340770


Dec 01 2016
07:03 AM
Greenfield Recovery Limited & Richard George Edward Till TAKING ALL CREDITORS MONEY AS FEES Birmingham Author: Worcester, Accounting: Greenfield Recovery Limited Birmingham, Alabama  
 
5, Report #1339430


Nov 22 2016
01:36 PM
AGI Atlanta is a WASTE of time. Highly disappointed in the leadership!!! marketing, door to door, sales, poor leadership, agi atlanta, agi, ed cunliffe, edward cunliffe Atlanta Georgia Author: Atlanta, Georgia Employers: AGI atlanta Atlanta, Georgia  
 
6, Report #1339324


Nov 21 2016
10:29 PM
Partner with Mike B Mike Buontempo and Ozan Yucetepe False advertising claiming 30 day money back guarantee but no such thing. Westfield New Jersey Author: Bangalore, Karnataka , New Jersey Adult Web Site: Partner with Mike B Internet  
 
7, Report #130571


Nov 21 2016
05:45 PM
James E. Worrell, Jr. Attempted Rape of My Daughter He was 47 she was 14. He is a Police youth minister at his church Harker Heights Texas *UPDATE ...anyone with information please Killeen Police Department 254-501-8800 Case #05002026
James E. Worrell Jr. - You Can Run - But You Can't Hide Author: Killeen, Texas Police: James E. Worrell, Jr. Harker Heights, Texas
 
 
8, Report #1339210


Nov 21 2016
01:25 PM
Teresa Howell-Walking in Victory International LLC. Teresa B. Howell did not pay for the work that was done for her. Durham Internet
Teresa B. Howell Made False Claims To Credit Card Company Author: Charlotte, North Carolina Book Publishers: Teresa Howell Internet
 
 
9, Report #1339082


Nov 20 2016
07:50 PM
Fountain park motel Frank is the manager. And he says no visiting for people who rent out here at motel. And b***ef people out and my husband. When on the brochure there is visiting until 7am-9pm. Fountain park scamming bulls*** Sheboygan Wisconsin Author: Sheboygan, Wisconsin Unusual Rip-Off: Fountain park motel Sheboygan, Wisconsin  
 
10, Report #1339029


Nov 20 2016
01:21 PM
Major Singh Bhangu, Douglas Ryan, Victor McBee, Bryan Foth, B. WashingtonPMG Legal Servives, International, Silicon Valley Finance Capital Loans, Finance Small Business San Francisco California Author: Dallas, Texas Financial Services: Major Singh Bhangu San Francisco , California  
 
11, Report #1339006


Nov 20 2016
01:04 PM
TIGER BASS LLC, GEROGE HANOLD SR, HANOLD PROPERTIES, GEROGE HANOLD JR, AND REGAN HANOLD REAL ESTATE ONGOING FRAUD STATEWIDE OUT OF NEWPORT BEACH CALABASSAS California Author: San Diego, California Unusual Rip-Off: TIGER BASS LLC CALABASSAS , California  
 
12, Report #1339001


Nov 20 2016
12:58 PM
DOUGLAS S.GROTH JR. DOUG GROTHHEREIN AS JOHN DOE #1 SUED FACTS are : FRAUD ARTIST, TRASPASSER, Beware CONMAN, EXTORTIONIST EAST MEADOW, and HEMPSTEAD, Nationwide and New York Author: Hempstead, New York Government Worker: DOUGLAS S.GROTH JR. Nationwide  
 
13, Report #1338981


Nov 19 2016
09:09 PM
B Side Construction Inc. Anton KalafatiVladimir +1 (650) 669-1168Yury Employment scam late payments fraudsters promises lies stress verbal manipulations buracracy Oakland California Author: San Francisco, California Employment Services: B Side Construction Inc. Oakland, California  
 
14, Report #1338854


Nov 19 2016
09:29 AM
PNC BANK N.A. FLORIDA. FL James B. Prirtle Construction Co. Inc.5700 Griffin Road Suite 200 Davie, Florida. 33314 I am sharing this so others do not fall victim to someone sending you a check for an amount over what they owe for an order that want you to place. DO NOT DEPOSIT THE CHECK. IT WULL THEN HAVE YOUR BANK ACCOUNT INFORMATION ON IT. Not to mention no one pays thousands of dollars more for something and asks you to send back the difference because they claim their financial advisor made a mistake. THIS IS CHECK FRAUD. DO NOT FALL FOR IT. PNC BANK CHECKS Nationwide Author: South Berwick, Maine On-Line Business: PNC BANK N.A. FLORIDA. FL Nationwide  
 
15, Report #1338321


Nov 15 2016
04:29 PM
ENGINE & TRANSMISSION SOURCE LLC Alexander Abreau Jr Scam/Fraud Tampa Florida Internet Author: Des moines, Washington Auto Parts: ENGINE & TRANSMISSION SOURCE LLC Internet  
 
16, Report #1337585


Nov 10 2016
11:47 PM
Skidmore Investigations/ Pete Skidmore, Sr, Pete Jr and Wayne Whiteside Provide information unrelated to the target with 72 hours. I verbally requested a refund on 2/15/16. Pete Sr and Jr met with me and promised work the case free for the next two weeks. Pete Sr stated I will work the case and report to you in 2 weeks. I agreed with a two week continuation with no intention to continue business with this company. After two weeks ended, I contacted the office for a report. No information supporting a claim of infidelity had been obtained. Fort Mill South Carolina Author: Rock Hill, South Carolina Private Investigators: Skidmore Investigations Fort Mill, South Carolina  
 
17, Report #1336964


Nov 07 2016
11:00 AM
Hewlett Packard OEM printer cartridge costs about 30 cents a page. Printed only about 50 B&W standard pages Palo Alto CA California Author: Tampa, Florida Miscellaneous Electronics: Hewlett Packard Palo Alto CA, California  
 
18, Report #1336310


Nov 02 2016
08:28 PM
Blue Tape Funding/Marketing Chris Looney Jr. and Chris Looney Sr. Company promises the world but they don't pay you jack s* Farmingdale New York Author: Long Island, New York Brokerage Companies: Blue Tape Funding/Marketing Farmingdale, New York  
 
19, Report #1336096


Nov 01 2016
04:19 PM
Singular Construction,LLC d/b/a GAD Development, LLCGolan, LLCGalil, Inc. Stole my money, Did not complete work, used unlicensed Subcontractors, went on vacation after cashing my check Boca Raton Florida
I AM NOT DEAD Author: Boca Raton, Florida Builders & Contractors: Singular Construction,LLC Boca Raton, Florida
 
 
20, Report #1336053


Nov 01 2016
01:33 PM
PLG Capital Funding Group. llc Roy Laues, Jr., MBA PLG crooks of the funding world Livonia Michigan Author: Chino Hills, California Loans: PLG Capital Funding Group. llc Livonia, Michigan  
 
21, Report #1335927


Oct 31 2016
04:34 PM
W B Sign Studio I purchased a christmas gift to be made for my daughter and new husband at the Letchworth Arts and Craft Show on 10/9/16.. Paid by check which was cashed on 10/12/16. Emailed picture of dogs to be included in woodwork. Kept emailing to confirm owner received pictures with no responses. Multiple calls to him with no answer. Syracuse New York
Author: Geneseo, New York Sales People: W B Sign Studio Syracuse, New York
 
 
22, Report #1333543


Oct 28 2016
04:28 PM
Lawrence David Tylutki, Larry Tye Jr., T Mr Tylutki entered into a rent to own contract with me to purchase his 2007 Mini Cooper. In 2016 he breached the contract. South Lyon Michigan Author: ST CLAIR SHORES, Michigan tempdir: Lawrence David Tylutki South Lyon, Michigan  
 
23, Report #1118198


Oct 28 2016
03:31 PM
ECM Worldwide Thomas Thompson ECM Worldwide/ Thomas Thompson sent me a 20 year old damaged electronic control module. Mr. Thompson has refused to replace the part or offer a refund and has accused the mechanic and myself of destroying the part. The mechanic spoke by phone with Tom Thompson the minute it did not work and received nothing but accusations. Trion Georgia
LIES UPON LIES Author: Marina, California tempdir: tempdir: ECM Worldwide Trion, Georgia
 
 
24, Report #1335450


Oct 28 2016
09:12 AM
NETCREDIT NC Financial Solutions of Utah, LLC, d/b/a NetCredit175 W. Jackson Blvd., Suite 1000 Chicago, IL 60604 877-392-2014 Predatory lender that provides credit to people with challenged credit Internet Mind your business Author: Norfolk, Virginia Loans: NETCREDIT Internet  
 
25, Report #1335441


Oct 28 2016
07:37 AM
James Charles Smith Jr. Funding Fraud Cathedral City California Author: Houston, Texas Financial Services: James Charles Smith Cathedral City, California  
   
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