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  Date Title City, State  
1, Report #1334524

Oct 22 2016
11:35 AM
FRAUD ALERT: D'Angel Property Services/ Ed and Tanesha Boler DPS; Ed Boler; Tanesha Boler; Markeese Boler; Debra Mitchell Christy Phillips; Edward Leon Boler; Tanesha Rachelle (Williams) Boler; Markeese Non-payment for services rendered under contract; they disregard their own contract terms, pay-out small jobs, ignore inquiries or false promises. Surprise Nationwide Author: Phoenix, Arizona Maintenance Companies: D'Angel Property Services/ Ed and Tanesha Boler Nationwide  
2, Report #1334085

Oct 19 2016
08:27 PM
Christine Carman Christine Shaw Christine Demont Christine Elizabeth Horse scammer that promises to provide a forever home to your horse, then sells it. Bramber Nova Scotia
She will never stop!! Author: Alabama Animal Shelters: Christine Carman Bramber, Nova Scotia
3, Report #1333284

Oct 15 2016
12:11 PM
Randy Kreiner Hall akaRandy Kreiner Hall Babin aka Elizabeth Babin aka Randy Hall Theft by deception Atlanta Georgia
Author: Marietta, Georgia Furniture & Furnishings: Randy Kreiner Hall Atlanta, Georgia
4, Report #1332604

Oct 11 2016
11:59 AM
Elizabeth T. Murrell President Township of Washington Nationwide Author: Township of Washington, New Jersey Customer: Elizabeth T. Murrell Nationwide  
5, Report #1331962

Oct 06 2016
02:45 PM
American Eagle Furniture N.J. defective mateiral used to make my furniture Elizabeth New Jersey
Author: phila, Pennsylvania Furniture Manufactures: American Eagle Furniture Elizabeth, New Jersey
6, Report #1330865

Sep 29 2016
08:32 PM
Custom Built Contractors REON POWDHAR SCAMMED - THIEF - DISHONEST Elizabeth New Jersey
Author: Alabama Home Improvements: Custom Built Contractors Elizabeth , New Jersey
7, Report #1330698

Sep 28 2016
11:09 PM
Epic Bengal Elizabeth McCain Did not receive TICA papers per contract Elizabethtown Indiana
Court Ordered Judgment Author: ottumwa , Iowa Cat Breeders: Epic Bengal Epic Benga Elizabethtown, Indiana
8, Report #1326901

Sep 20 2016
05:01 PM
Rochelle Brown The Black Book, Inc.Rocky Bluff Property Management, LLCFelicia Phillips Do not rent or do business with Rochelle Brown or her companies, unless you want to lose money Atlanta Georgia
Author: Los Angeles, California Realtors: Rochelle Brown Atlanta , Georgia
9, Report #1328068

Sep 14 2016
07:53 AM
Owner List Kevin McGill, Trevor Phillips, Scott Boese The call claiming to be a company they are not. Saying they have buyers that they do not have. Lies. omaha Nebraska This problem has been rectified Author: Omaha, Michigan Advertising / Deceptive: Owner List omah, Nebraska  
10, Report #1327873

Sep 13 2016
08:46 AM
Elizabeth from Urban bank and trust calling saying I owe the money . i take out large amount online use my source security number. Altantic George. Urban bank and trust Internet Author: Rockford, Illinois Loans: Elizabeth from Urban bank and trust Internet  
11, Report #1327609

Sep 11 2016
08:30 PM
Elizabeth Pacocha Liz Pacocha Elizabeth Pacocha hurt my ankle badly Des Plains, Illinois Nationwide Author: Arlington Heights, Illinois Alternative Health: Elizabeth Pacocha Nationwide  
12, Report #1325952

Sep 01 2016
07:45 PM
Belle novia atascadero Elizabeth dawson (registered sex offender) Took payment for bridal dresses and then closed shop with no notice San louis obispo California Author: Round rock, Texas Unusual Rip-Off: Belle novia atascadero San louis obispo, California  
13, Report #1324521

Aug 25 2016
07:31 AM
Seldon Bofinger & Associates, Molly Elizabeth BuieLauren E MarshCharlene BofingerBob Seldon No Win For The Client Washington, DC Dist of Columbia
Author: Washington DC, Dist of Columbia Attorneys & Legal Services: Seldon Bofinger & Associates, Washington, DC , Dist of Columbia
14, Report #1323896

Aug 22 2016
02:22 PM
Mountain View Pet Crematory Elizabeth Maragh Botched Cremation Job FAYETTEVILLE West Virginia
Author: Princeton, West Virginia Animal Services: Mountain View Pet Crematory FAYETTEVILLE, West Virginia
15, Report #379186

Aug 20 2016
03:22 PM
Mariane Lynda Jensen She kidnapped my son! MURFREESBORO, Tennessee
Family Matters Author: East Northport, New York Ex-Wives: Mariane Lynda Jensen MURFREESBORO,, Tennessee
16, Report #1323271

Aug 18 2016
02:39 PM
wilwood brakes jeff phillips absolute rude and degrading experience ever,, second only to comcast thats bad Camarillo, 93012 California Author: NEW HOLLAND, Pennsylvania Auto Parts: wilwood brakes Camarillo, 93012, California  
17, Report #1322383

Aug 13 2016
09:30 PM
Caz Phillips social media scammer Perth Internet
Bad person Caz Phillip Author: Alabama Neighborhood Services: Caz Phillips Internet
18, 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  
19, 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  
20, Report #1316712

Jul 15 2016
06:13 AM 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: Internet  
21, Report #1268290

Jul 14 2016
04:49 PM
Nicola Phillips PR Fraud London and LA Internet
Author: Los Angeles, California Liars: Nicola Phillips Internet
22, 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  
23, 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,  
24, 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  
25, Report #1314585

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