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  Date Title City, State  
 
1, Report #1358027


Feb 23 2017
10:01 PM
Colemanandcain James Black, jordan@safestescrow.com, SBLC SCAM, FEE FIRST SCAM, Seattle Washington Author: grand prairie, Texas Investment Brokers: Colemanandcain Internet  
 
2, Report #1357986


Feb 23 2017
07:07 PM
dr lenoard catolog Dr leonards healthcare/carol Wright Gifts coupons, free shipping, seperate orders first item one price additional item price Edison New Jersey Author: Westminster , Colorado Department & Outlet Stores: dr lenoard catolog Edison, New Jersey  
 
3, Report #1357968


Feb 23 2017
04:56 PM
First cash advance Offered me 10,000 dollars with a payment of 280 dollars a month for 72 months with a 10% interest rate. Asked f I really mine and my mom's social security number and bank info and everything, which luckily I wasn't dumb enough to give them. They said they needed my mom's online banking username and password to complete the loan. To which I said was unnecessary since the loan was only in my name and that only someone who was trying t ok scam someone would ask for. Told them they were going straight to hell for being ridiculous scam artistic who were too freaking stupid t i even know how to try to successfully scam someone. Chicago Internet/illino Author: Myrtle Beach , South Carolina Loans: First cash advance Internet  
 
4, Report #1357965


Feb 23 2017
04:44 PM
Joe Nolan Plumbing Saugerties NY I hired this person Joe Nolan to attach my well to my brand new construction of my house. In our initial verbal coversation.... He said he would run the well water before attaching it to the house. He never did this..... He first lied about it point bl He did such horrible job on my brand new house. He cut into my foundation beams saugerties New York
Author: Catskill, New York Small Business Services: Joe Nolan Plumbing Saugerties NY saugerties, New York
 
 
5, Report #1357951


Feb 23 2017
04:24 PM
INK & Associates Derek Haze I questioned Derek Haze about the information. He got irritated and told me to just wait for the summons,hung up. Riverside California Author: Garner, North Carolina Questionable Activities: INK & Associates Riverside, California  
 
6, Report #1357953


Feb 23 2017
04:00 PM
QC Lending QC Banking Loan Officer Lied and Company Mislead Me Charlotte Internet Author: Warrenton, Virginia Mortgage Brokers: QC Lending Internet  
 
7, Report #1357936


Feb 23 2017
03:40 PM
RCBC Global, Inc. Doug King This was a letter that i sent to Doug King after our bank sent him 1/2 of the money as a downpayment for a shredder that cost $123,000.00. To this day the shredder has not been delivered or the money returned to the bank. The bank is now holding my company responsible for paying the money back. I have contacted the FBI and they have started a full blown investigation. This individual will go to Jail. Below is the letter - have fun and beware of this individual as he is full blown CRIMINAL! Hendersonville North Carolina Author: Spartanburg, South Carolina Liars: RCBC Global, Inc. Hendersonville, North Carolina  
 
8, Report #1357891


Feb 23 2017
01:14 PM
USC AUTO Lies Cheats And Scams Charlote North Carolina Author: Bossier City, Louisiana Employment Services: USC AUTO Charlote, North Carolina  
 
9, Report #1357888


Feb 23 2017
12:49 PM
high school college prospects national elite drew sikorski bill winston different name same scam syracuse new york Internet Author: Alabama Work at Home: high school college prospects Internet  
 
10, Report #1357882


Feb 23 2017
12:30 PM
FALSELY REPRESENTING VICTIM SERVICES Fifteenth Judicial Circuit State Attorney Bad Check Restitution Program SOMEBODY USING THE NAME FOR THE ACTUAL ENTITY Victim Services, IncProgram Administrator of theFifteenth Judicial Circuit State AttorneyBad Check Restitution ProgramPO Box 350160Miami FL 33135-0160 Received 2 letter saying I wrote a bad check in March 2016 to Dr G upon verifying with my bank and DR G office there was no such check presented or rejected by my bank. Several people called me and I spoke with Pam on two occasions and they couldn't provide a proof. COPIED AND PASTED FROM THE LETTER THAT THEY SENT. FIRST CLAIM FOR $130 AND THEN INCREASED TO $240. MIAMI Florida Author: Delray Beach, Florida Court Judges: VICTIM SERVICES Fifteenth Judicial Circuit State Attorney Bad Check Restitution Program MIAMI, Florida  
 
11, Report #1357791


Feb 23 2017
06:04 AM
Ecar superstore How would the purchase a Dodge Avenger  Fayetteville North Carolina North Carolina Author: RALEIGH, North Carolina Auto Dealers: Ecar superstore Fayetteville North Carolina, North Carolina  
 
12, Report #1357740


Feb 22 2017
08:36 PM
EasyKits.org The company promised to make me money and instead they stole MY money! Internet Author: Rose Hill, North Carolina Work at Home Business: EasyKits.org Internet  
 
13, Report #1357683


Feb 22 2017
02:17 PM
Bargainbloodhound Diecast automoblies - took my money and left me dry New York Internet Author: Brasstown, North Carolina Sales People: Bargainbloodhound Internet  
 
14, Report #1357638


Feb 22 2017
11:30 AM
Simmons First Bank Simmons BankSimmons Bank of Hot Springs Dishonest Simmons Bank Hot Springs Arkansas
Author: Bismarck , Arkansas Satellite Companies: Simmons First Bank Hot Springs , Arkansas
 
 
15, Report #1357644


Feb 22 2017
11:15 AM
Rowan Saunders & Economical Insurance Rowan Saunders (AKA's worst CEO) Worst CEO Toronto Ontario Author: Toronto, North Dakota Car Insurance: Rowan Saunders & Economical Insurance Toronto, Ontario  
 
16, Report #1357613


Feb 22 2017
11:14 AM
Inmar Rebates Inmar / Promotion Network / Arm & Hammer Feline Pine Inmar / Arm & Hammer Feline Pine is a Scam Winston-Salem North Carolina
Author: Escanaba, Michigan Miscellaneous Companies: Inmar Rebates Winston-Salem, North Carolina
 
 
17, Report #1357516


Feb 21 2017
07:31 PM
HCL America, Inc. HCL America Technologies, Inc.Thiagarajan Suryanarayanan Offer Letter of Employment Breached Cary North Carolina Author: South Lake Tahoe, California Liars: HCL America, Inc. Cary, North Carolina  
 
18, Report #1357465


Feb 21 2017
03:14 PM
American Airlines Ms. Veronica Muse who works for American Airlines contacted me on Monday, February 20, 2017, to tell me that American Airlines would be denying my claim for destroying my laptop. After asking Ms. Muse to put this in writing she declined. Once, I received Damaged claims not being honored just conversation circle jerking. Phoneix Arizona Author: FAYETTEVILLE, North Carolina Travel Companies: American Airlines Arizona  
 
19, Report #1357463


Feb 21 2017
02:48 PM
alper law Jackie royal, John alper overpriced inaccurate legal advice. Orlando Internet Author: Port Charlotte, Florida Attorneys & Legal Services: alper law Internet  
 
20, Report #1357421


Feb 21 2017
02:03 PM
mygovernmentgrant.com Cassandra 201, and William Walker The first person that I spoke to was this man who claims that his name was William Walker who sounded like he was form India, he than gave me another phone number to call his so-called supervisor after I hung up with him.  Washington, DC. Author: Pontiac, Michigan Unusual Rip-Off: mygovernmentgrant.com Internet  
 
21, Report #1357422


Feb 21 2017
11:59 AM
NTB Annapolis National Tire & BatteryNational Tire & Battery Annapolis NTB RIPOFF, WORTHLESS, COMPLETE WASTE OF TIME Annapolis Maryland Author: Annapolis, Maryland Auto Tire shops: NTB Annapolis Annapolis, Maryland  
 
22, Report #1357373


Feb 21 2017
11:39 AM
leagle.com leagle,Inc aka LEAGLE aka leaglebriefs ,fake Twitter account showing fake location as Washinton, D.C., leagle.com owned by a foreign national criminal who destroys reputations of Americans for profit Round Rock, Texas Internet Author: New York, New York Civil Rights Violators: leagle.com Internet  
 
23, Report #1357374


Feb 21 2017
10:04 AM
J&S Construction Con-Artist Tactics Toward Subcontractors Cookeville Tennessee J&S Construction Con-Artist TacticsToward Subcontractors Author: Raleigh, North Carolina Builders & Contractors: J&S Construction Cookeville, Tennessee  
 
24, Report #1357351


Feb 21 2017
08:46 AM
SKW Central Fraud, scam, deception, Tax Liens, Training, Course, Seminar, Utah, 125 E. Main St. American Fork, Utah Nationwide Author: Chapel Hill, North Carolina Financial Services: SKW Central Nationwide  
 
25, Report #1357349


Feb 21 2017
08:25 AM
Discount Hobbies order not sent Internet Author: Murphy, North Carolina BBB Better Business Bureau: Discount Hobbies Internet  
   
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