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  Date Title City, State  
 
1, Report #1356669


Feb 17 2017
08:57 AM
Warrant Enforcement Division American Municipal Services criminals Carroliton Texas Author: Memphis, Tennessee Department of Motor Vehicle DMV: Warrant Enforcement Division Carroliton, Texas  
 
2, Report #1355922


Feb 14 2017
12:09 AM
City of Tehachapi Greg Garrett City ManagerAaron Price Code enforcement officer Taking our Home for Code Violations that are not true Tehachapi California Author: Tehachapi, California City Governments: City of Tehachapi Tehachapi, California  
 
3, Report #1350786


Feb 03 2017
04:27 PM
Extended Arms Cleaning Contractors Nancy Taylor Interference with competitor business, on line stalking & harassment, on line Impersanation of another for the purpose to cause damage to business deviant business practices Memphis Tennessee Internet
Author: memphis, Tennessee Cleaning Services: Extended Arms Cleaning Contractors Internet
 
 
4, Report #1353836


Feb 03 2017
12:51 PM
Boot Man D/B/A Premier Parking Enforcement Predatory, exploitative, extortive, corrupt parking management company Atlanta Georgia Author: Atlanta, Georgia Toll-Booth Cashiers: Boot Man D/B/A Premier Parking Enforcement Atlanta, Georgia  
 
5, Report #1351703


Jan 24 2017
01:01 PM
The Tee Drop Scamming Fire & Rescue, Law Enforcement, Veterans & Disabled!!!! Internet, All over the world!!!! Beware!!!! Internet Author: Petaluma , California Gift Shops: The Tee Drop Internet  
 
6, Report #1351133


Jan 21 2017
11:09 AM
Official Horse Picks Kenny Official Horse Picks, A Joke, Scam Unknown ??? Internet Author: SUTHERLAND, Nebraska Horse Breeders / trainers: Official Horse Picks Internet  
 
7, Report #1346987


Jan 01 2017
07:28 PM
Usabenets.gov Nancy Banks OD#vr385528 called me 12-28-16 told me I was selected to receive a grant of $5200.00 chargrd me $4.00 fee gave me phone number 316-226'9226 never received anything is it possible to look any further to see if she can be held responsible for th She called me told me I was selected to receive a grant of $5200.00 charged me $4.00 fee said it would be direct deposited into my bank account now Im afraid they are going to attack my bank account anytime and clean me out of funds unknown I believe inter It's a scam Author: Middleburg, Florida Government Worker: Usabenets.gov Internet  
 
8, Report #1346046


Dec 27 2016
09:44 PM
Prize Candle, Nancy Lyczkowsi Prize Candles Stink! I made 2 different orders before Christmas 2016 for gifts-never recieved them. Internet Author: Danville, Kentucky Bed & Bath: Prize Candle, Nancy Lyczkowsi Internet  
 
9, Report #1345149


Dec 23 2016
01:17 AM
Prize Candle Nancy Lyczkowski Robbed right before Christmas Santa Monica California
Author: Schaumburg, Illinois Bed & Bath: Prize Candle Internet
 
 
10, Report #1344805


Dec 21 2016
10:26 PM
Prize candle Nancy-lyczkowski took my money and never sent my candles Santa Monica California Author: Edison, New Jersey Miscellaneous Companies: Prize candle Internet  
 
11, Report #1344320


Dec 20 2016
08:45 AM
Prize Candle - Nancy Lyczkowski Took my $$$ but won't fill orders, wont refund $$$, won't answer emails, phone has been disconnected, and now, their website is not working. Santa Monica CA - also Internet Author: Sterling Heights, Michigan Bed & Bath: Prize Candle Internet  
 
12, Report #1338776


Dec 12 2016
03:09 PM
Cadence Bank Joe Benson, Ellen Stewart, Sam H Tortorici, Patrick Pacheco, Nancy Sosa Incompetence of TRUST required a lawsuit.. no accoutings for 6 yrs...lets heirs steal, no accountability Austin Texas Author: San Antonio, Texas Banks: Cadence Bank Austin , Texas  
 
13, Report #1341998


Dec 07 2016
06:34 PM
Larry Hourd AWARD NOTIFICATION COMMISSION I received one of his YOU HAVE WONletters but instead of sending money right away I chose to Google his name 1st because these scam things have really been stepping it up for me lately, and it always seems to happen the most when I'm having major financial struggles KANSAS CITY, Kansas Author: TUCSON, Arizona Miscellaneous Companies: Nancy Weary KANSAS CITY, , Kansas  
 
14, Report #1340628


Dec 07 2016
12:41 PM
Horse Powered Equestrian Tara Lynn PotempaTara SladekTara Potempa-Sladek Avoid this facility at all costs. Overpriced, horses are not taken care of very well Homer Glen Illinois The truth hurts Author: Oak Forest, Illinois Horse Breeders / Trainers / Boarding: Horse Powered Equestrian Homer Glen, Illinois  
 
15, Report #1337409


Dec 04 2016
06:27 PM
Speciality Vehicles Nancy Munoz Fraudulant, Misrepresentation, Thief, Keeps your huge deposit without giving you what you ordered Henderson Nevada Author: Aliquippa , Pennsylvania Liars: Speciality Vehicles Henderson, Nevada  
 
16, Report #1340075


Nov 27 2016
08:17 PM
Aluminum Composites, Cleveland, TN Nancy Blackwell, secretaryRick Blackwell, president Affirmative Action in selective employees violated, pays employees below minimum wages.  Cleveland Nationwide Obamas Executive Order 13603 Author: Marietta, Georgia Attorneys General: Aluminum Composites, Cleveland, TN Nationwide  
 
17, Report #1338735


Nov 18 2016
08:08 AM
Acs Incorporated department law enforcement Cash experience Steven Hall is trying to 3200.60. For a 300 loan I didn,t pick up cash loan he is try to freeze my account and even thing Elkhart Internet Good Grief Author: ELKHART, Indiana Loans: Acs Incorporated department law enforcement Internet  
 
18, Report #1336611


Nov 04 2016
12:57 PM
The Variety Shop The Nightmare Before Christmas became my Nightmare!!!! Unknown Unknown Author: Modesto, California Miscellaneous Companies: Nancy Norton Internet  
 
19, Report #1251834


Oct 29 2016
12:28 PM
Stanley Pine Hampton Hills Golf Sabotage Westhampton Beach New York
I'm going to sue whoever it was that just posted I'm strung out for slander. I have evidence I'm clean. Author: new york, New York Golf Courses: Stanley Pine Westhampton Beach, New York
 
 
20, Report #1334413


Oct 21 2016
03:17 PM
Old House Junkies Nancy and Bob Meade-Thayer - Landlords St Paul Minnesota Author: Minneapolis, Minnesota Housing Rentals: Old House Junkies St Paul, Minnesota  
 
21, Report #886256


Oct 21 2016
12:04 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
I just don't understand why me and my mother are so hated they are willing to go all the way I have never bothered anyone why do they want to ruin me so bad Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
22, Report #1334319


Oct 21 2016
06:50 AM
Shoesdetail online shop Yuguang ltd Bought some Nikes on a website that looked good and genuine and trainers came from china which straight away flagged fakes Internet
Author: Blackburn, Alabama Sporting Goods: Shoesdetail online shop Internet
 
 
23, Report #1328870


Sep 27 2016
03:40 PM
lady pharma Nancy Leonge/.... Kishwar FatimaABDOO something LIKE THAT. Not sure if man or lady. But will find out. SCAMMER RIP OFF LIAR THIEF..... Karachi KARACHI PACKAGE DELIVERED Author: auroa, Indiana $$ REWARDS Offered: lady pharma Karachi, Colorado  
 
24, Report #1329916


Sep 24 2016
11:32 AM
Wang Gang Wrong & possibly counterfeit trainers received.....refund refused shanghai Author: london, Alabama Sporting Goods: Wang Gang shanghai,  
 
25, Report #1329317


Sep 21 2016
06:21 AM
Financial Crime Enforcement Network Andrew Connor emailed trying to get me to pay a non existent cash advance los angeles California Author: Camby, Indiana Unusual Rip-Off: Financial Crime Enforcement Network los angeles, California  
   
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