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  Date Title City, State  
 
1, Report #1282256


Jul 23 2016
11:50 AM
Thrift Auto Sales Inc. (Christopher Phillips) Used Car Fraud Mountain Lakes New Jersey Author: South Orange, New Jersey Auto Dealers: Thrift Auto Sales Inc. Mountain Lakes, New Jersey  
 
2, Report #1317621


Jul 18 2016
07:20 PM
rich's Plumbing Heating & Air Conditioning Inc. Rich's Plumbing Bait & Switch East Brunswick New Jersey Author: Elizabeth, New Jersey Plumbing: rich's Plumbing Heating & Air Conditioning Inc. East Brunswick, New Jersey  
 
3, Report #1316712


Jul 15 2016
06:13 AM
Nasscom.in James Walters (Program Mgr) Elizabeth Stonebridge (HR Manager) Prachi Patel (contractor), Abiodun Osula (vendor), Ruby Baker (vendor) Nasscom Fraud Report – Work from Home Scam: Bad checks & Vendor Scam from check deposit & next day withdrawl for vendor cash deposit: Internet Author: Longmont, Colorado Work at Home Business: Nasscom.in Internet  
 
4, Report #1268290


Jul 14 2016
04:49 PM
Nicola Phillips PR Fraud London and LA Internet
Author: Los Angeles, California Liars: Nicola Phillips Internet
 
 
5, Report #1316906


Jul 14 2016
12:24 PM
Sunny Acre Stables If you want your horses taken care of, DO NOT BOARD THEM HERE.... Elizabeth Colorado Author: West Palm Beach, Florida Animal Services: Sunny Acre Stables Elizabeth, Colorado  
 
6, Report #1313972


Jul 14 2016
11:43 AM
 Guarantees EU Limited UK registration number:8857259. This Company Director Phillips Andre Charles Sinclair and his Assistant Mr Ahmed from Uk. They have inform that they are regularly doing SBLC/BG issuing business and they have more than thirty years experience. They told us if we can give him 45000 USD or equivalent down Payment as transmission fees of swift they will issue instrument to our designated bank account and remain fees we will pay him in next 21 days. As we have ready credit line in Our bank we were agreed on that. .Now after checking of this company we found that Guarantees EU Limited is a Fraudstar and earlier time they did fraud by using different company Guarantee UK ltd.  JAKARTA Author: JAKARTA, Alabama Financial Services: JEFF MARTIN JAKARTA,  
 
7, Report #1315480


Jul 07 2016
11:21 AM
Safe Reputations Reputation Sentry Scam, Fraud, Bruce Rivington, Andre Carington, Elizabeth Cardigan, Reputation Sentry, Internet Scam, India, Russia, Fake Address New York New York Author: NY, New York Advertising Agencies: Safe Reputations New York, New York  
 
8, Report #1314585


Jul 01 2016
09:16 AM
Whiteoak Labradors Elizabeth Stouts Lab Scam Justin, TX Internet Author: SANTA FE, New Mexico Dog Breeders: Whiteoak Labradors Internet  
 
9, Report #1313556


Jun 25 2016
09:42 PM
Reflections on wood Nick Phillips Installed cracking, splitting and splintering wood flooring. North Haven Connecticut Author: North Branford, Connecticut Home Improvements: Reflections on wood North Haven, Connecticut  
 
10, Report #1311849


Jun 16 2016
08:52 PM
Elizabeth K.M. Pelaelo LastName: Pelaelo, FirstNames: Elizabeth Keabetswe Nakhabenyane. DOB:(((REDACTED))) Born in Palapye, Botswana. Certificate No.LB08/12028156/1991 (old No:LB80761/92. Place of Birth:Palapye Primary Hospital, Palapye. Father: Pelaelo, Phenyo Mbise. DOB: (((REDACTED))) Romance Scammer, VISA seeker, Wants out of Botswana Africa Botswana Africa Nationwide
Author: Fullerton, California Ex- Girlfriends: Elizabeth K.M. Pelaelo Nationwide
 
 
11, Report #1310976


Jun 12 2016
11:32 AM
Continental Foundations (Elizabeth Cole) Fake job scammer!!! Winnipeg Manitoba Author: Dallas, Texas Employers: Continental Foundations (Elizabeth Cole) Winnipeg, Manitoba  
 
12, Report #1310846


Jun 11 2016
10:46 AM
RODEO REALTY PAT PHILLIPS/CARY HOFFMAN/SYD LEIBOVITCH/KEN DAVIS/ COULD NOT CANCEL MY ESCROW FROM THEIR SCREW UP AND HAD TO PARTAKE IN A KNOWS ILLEGAL 1031 EXVHANGE ENCINO California Author: encino, California Real Estate Services: RODEO REALTY ENCINO,  
 
13, Report #1310843


Jun 11 2016
10:39 AM
REV RV Repair AGRV, Fleetwood Customer Service Biggest Scam in RV Repair Decatur Indiana Author: Elizabeth, West Virginia RV Repair Centers: REV RV Repair Decatur, Indiana  
 
14, Report #1310755


Jun 10 2016
04:04 PM
Image Auto group llc Image Auto group IAG IAG motorsports Phillips trucking Enclosed Vehicle Transportation. Owner Mark and Partner Steve charged me 3600 dollars and deducted it from my pay . Then came up with a additional 3800 dollar claim for damage to a second vehicle. Now upon termination we are due 2 weeks of wages one which they email a payroll statement for but never deposited and a additional 1100 dollar damage on a vehicle we did not deliver. Las Vegas Nevada
Author: Smyrna, Tennessee Trucking Companies: Image Auto group llc Las Vegas, Nevada
 
 
15, Report #1309079


Jun 02 2016
10:56 AM
Sentara Abemarle Medical Center Refuses VA Billing Elizabeth City North Carolina Well Author: Elizabeth City, North Carolina Hospitals: Sentara Abemarle Medical Center Elizabeth City, North Carolina  
 
16, Report #1308430


May 29 2016
07:37 PM
Universal Dreams N.V. World Presidential TravelMember Services Group sold us a useless travel package Little Rock South Carolina Author: Port Elizabeth Bequia, Other Lodging: Universal Dreams N.V. Little Rock, South Carolina  
 
17, Report #1308255


May 28 2016
12:43 PM
Cytoluminator, Terry Wright researcher Nadine Napolitano with Jesichas hope in US to use to go between Dr. Garcia treats patients Charged 35,000 for a bogus treatment. There wasn't even a treatment center just a house to pit light on you . Tisa Labangon Cebu City Nationwide
Author: Murphy , Texas Unusual Rip-Off: Cytoluminator, Nationwide
 
 
18, Report #1306456


May 19 2016
06:23 AM
Cole Commercial and 1725 N Gower associates - Cliff Cole, owner & Elizabeth Aguilera, assistant Not returning my security deposit money $1700 USD Los Angeles California
Author: Hollywood, California Housing Rentals: Cole Commercial + 1725 N Gower associates - Cliff Cole & Elizabeth Aguilera Los Angeles, California
 
 
19, Report #1306165


May 17 2016
06:00 PM
Shapiro Asset Group always-forever.com James Park & Elizabeth Park Purchased $50,000+ in Merchandise with credit card then proceeded with chargeback Fullerton California Author: Las Vegas, Nevada On-Line Stores: Shapiro Asset Group Fullerton, California  
 
20, Report #1305707


May 15 2016
07:52 PM
Loman Auto Sales Loman Ford, Loman Kia, Loman Kia & Ford, Loman Auto Group, Lomans, Loman For The People Scam, Violation of FDCA, Defamation of character Woodbride New Jersey Author: elizabeth, New Jersey Auto Dealers: Loman Auto Sales Woodbride, New Jersey  
 
21, Report #1304184


May 07 2016
10:03 AM
Liz Bales MD The Hydration Room Hydration Room, Dr. Liz Bales, Dr Brett Florie, thehydrationroom.com, Dr. Elizabeth Bales MD, Dr. Brett Florie MD, lizbalesmd.com I was ripped off by the Hydration Room, Dr. Liz Bales MD and Dr. Brett Florie MD Laguna Beach California Author: Southern California, California Clinics: Liz Bales MD The Hydration Room Laguna Beach, California  
 
22, Report #1302675


Apr 29 2016
02:59 PM
Morans Trucking Llc BEWARE SCAM RIP OFF Morans Trucking Llc STAY AWAY AT ALL CAUSE Elizabeth New Jersey Author: North Carolina Trucking Companies: Morans Trucking Llc Elizabeth, New Jersey  
 
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 #1301619


Apr 25 2016
07:11 AM
CurlyKatz Elizabeth Bolen All breeders in North Carolina and SinSing Cattery in New Jersey Do not purchase kittens from the breeders Siler City North Carolina Author: New York, New York Animal Abuse: CurlyKatz Elizabeth Bolen Siler City, North Carolina  
 
25, Report #1300550


Apr 19 2016
09:14 AM
404 Roof Gary Phillips Roof repair Scam Suwanne Georgia Author: Flowery Branch, Georgia Roofing Companies: 404 Roof Internet  
   
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