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  Date Title City, State  
 
1, 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
 
 
2, 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
 
 
3, 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
 
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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
 
 
9, 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
 
 
10, 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
 
 
11, 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  
 
12, 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
 
 
13, 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  
 
14, 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  
 
15, 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  
 
16, Report #1268290


Jul 14 2016
04:49 PM
Nicola Phillips PR Fraud London and LA Internet
Author: Los Angeles, California Liars: Nicola Phillips Internet
 
 
17, 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  
 
18, 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,  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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
 
 
23, 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  
 
24, 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,  
 
25, 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  
   
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