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  Date Title City, State  
 
1, Report #1177365


Sep 17 2014
09:37 AM
scott tompkins stepping stones halfway houses he ia a thief a crook and slimball its all about the money for him boyton beach and delray beach Nationwide Author: jacksonville, Florida Shelters - Homeless - Safe Houses: scott tompkins stepping stones halfway houses Nationwide  
 
2, Report #1177364


Sep 17 2014
09:06 AM
Morgan and associates Since March I have been receiving emails from this company about a cash advance I had taken out. I have NEVER did such a thing so I called to speak with Mr. Rogers and asked where did they get my information and could he send ME proof that I had done this This company is trying to get 6,500.00 from me court cost, etc. San Antonio, TX Internet Author: chicago, Illinois Credit Card Fraud: Morgan and associates Internet  
 
3, Report #1177313


Sep 16 2014
11:24 PM
Betjack Myerpeg Pty Ltd NSW Bookmaker, Betjack is currently under investigation by NSW racing authorities (The Age 12 Sep 2014) for failing to pay its punters their winnings. The operation run by Eric Chan (born in Papua New Guinea in 1957) has a tax haven in Vanuatu to divert the punters to in order not to pay. Offering bets to Australian from overseas is illegal. So far Mr Chan has been getting away with it. Our client is owed $75k. Although Racing Victoria are investigating Betjack for debts of 150k, $50k and $250k. This is just a fraction of them. Sydney Nationwide Author: YOKINE WA, Off-shore Gambling: Betjack Nationwide  
 
4, Report #1177125


Sep 16 2014
09:52 AM
Anderson Law Grouop Scott Davids wanted me to verify my address as they have filed legal charges against me and they need to send me court papers Internet Author: Boynton Beach, Florida Legal Process Servers: Anderson Law Grouop Internet  
 
5, Report #1177068


Sep 16 2014
05:55 AM
Russell Scott bowman thief scam artists rents room in his home, later on starts fight wants to call police run you off, when you come back for your belongings are gone.will triumph all final boss police report on me.watch out this guy is bad news has done it to me and many others Roseville California  9567 Author: roseville, California Adult Web Sites: Russell Scott bowman Select State/Province  
 
6, Report #1177027


Sep 15 2014
06:54 PM
Scott Davis Lying cheat that cant be trusted. gold coast QLd Gold Coast Author: sydney, Alabama Adultery: Scott Davis gold coast, Select State/Province  
 
7, Report #1176767


Sep 15 2014
12:33 AM
general capital corporation /omimi and associates llc. Anthony Nyame ,Ari Dodoh ,Willy Nganjon kamga I was approach by Mr Willy Nganjon on november las year .He proposed me a accounting service and introduce me to Ari Dodoh of omimi and associates llc and Anthony Nyame of general capital corporation.THe associates group took $ 50,000.00 from me has a collateral to secure loan and promised to deliver the loan in 30 days or he will refund my money back. they stop all contact they don't take my phone call they don't respond my email. new york New York Author: blyn, New York Loans: general capital corporation /omimi and associates llc new york, New York  
 
8, Report #1176433


Sep 13 2014
10:52 AM
Scott C Redman, Phd Fraud and Con Artist Oak Forest Illinois Author: Chicago, Illinois Doctors: Scott Curtis Redman Oak Forest, Illinois  
 
9, Report #1176373


Sep 12 2014
12:59 PM
John O'Brien D Jay FireJohn O'Bryian Mr John O'Brien, a former employee of Vaughan Fire & Rescue Service, husband of Fatima O'Brien, as well as a resident of Vaughan and Kitchener, Waterloo used Kijiji to advertise a Macbook. I thought he was selling me a late 2011 15 Macbook Pro Retina, and he ended up giving me a 2008 13 Unibody Macbook! Kitchener, Waterloo Ontario
Author: Kitchener, Waterloo, Alabama Bait-and-Switch: John O'Brien Kitchener, Waterloo, Ontario
 
 
10, Report #1176254


Sep 12 2014
06:18 AM
Elite Business Finance LLC Frank WrightCharles Wright Fraud scam fly-by-night company won't get your money back won't get financing Salt Lake City Utah Author: Orange, Texas Financial Services: Elite Business Finance LLC Salt Lake City , Utah  
 
11, Report #791937


Sep 11 2014
06:25 PM
DST Services LLP Pedro Santiago, Catrina Jones Funding of Petroleum Products Scam New York, Washington DC Author: London, Other Financial Services: DST Services LLP New York, Washington DC  
 
12, Report #1176001


Sep 11 2014
06:03 AM
j.d byrider / cnac finance scott in service, trish in customer service,, the whole place except brad he's in the wrong dealership, he deserves a better place. stole, hurt, dishonest, broken, lies, screaming, police, law suits pinellas park Florida Author: Largo, Florida Auto Dealers: j.d byrider / cnac finance pinellas park, Florida  
 
13, Report #1175999


Sep 11 2014
06:01 AM
MR ED , Rodeo Kia YO YO financing scam... Avondale Arizona Author: Arizona Auto Dealers: MR ED , Rodeo Kia Avondale, Select State/Province  
 
14, Report #1175871


Sep 10 2014
01:56 PM
AMERICA CHOICE RV, SCOTT AND CODY...new owners eBay auction scam, refuse to honor or communicate OCALA Florida Author: Florida Keys, Florida RV Dealers: AMERICA CHOICE RV OCALA, Florida  
 
15, Report #1175855


Sep 10 2014
12:09 PM
Anything Outdoors Scott Jones Scott Jones did not complete his landscaping contract and did not leave our yard as would have been expected for the amount spent Augusta Georgia Author: Georgia Landscaping: Anything Outdoors Augusta, Georgia  
 
16, Report #164659


Sep 09 2014
02:13 PM
Peter Martinez, Julie Parker, Katherine Scott, Janet Strong, Isabella PETER MARTINEZ CAREER CON-MAN NOW OPERATES INTERNET SCAM rIPOFF Burnsville Minnesota Author: Fridley, Minnesota Internet Marketing Companies: Peter Martinez, Julie Parker, Katherine Scott, Janet Strong, Isabella Burnsville, MN, Minnesota  
 
17, Report #1175250


Sep 08 2014
11:50 AM
Scott Evans Dodge Misleading,liers, Carrollton Georgia Author: Villa rica, Georgia Auto Dealers: Scott Evans Dodge Carrollton, Georgia  
 
18, Report #1175222


Sep 08 2014
10:26 AM
SCOTT ALLAN SCOTT KAROSA Makes FALSE statements on Nevada Mortgage Broker application! Henderson Nevada Author: Las Vegas, Nevada Mortgage Brokers: SCOTT ALLAN Henderson, Nevada  
 
19, Report #1175185


Sep 08 2014
08:27 AM
Green Pay Day Loans Sam Williams Around 8-20-14 and 8-21-14 Mr. Sam Williams and I entered into arrangements for a loan. He indicated that he needed some money for a processing fee. He indicated he needed $100.00 and advised me to obtain a Vanilla card #600 736 2563. Later he advised that since our credit was bad we needed to obtain another card for $250.00 to secure the loan and I advised him that I did not have the $250.00 and he said $100.00 would be ok so I obtained another Vanilla card #765 592 5590 for $100.00. We have never received the loan and I reported both of these cards to your company as being a fraud. Pittsburg, Pennsylvania Internet
Author: Flint, Michigan Cash Services: Green Pay Day Loans Internet
 
 
20, Report #1175146


Sep 07 2014
10:18 PM
Frank Fritz Appliance Certified Crooked and dishonest Arizona Author: Phoenix, Arizona Heating, Cooling & Ventilation: Frank Fritz Arizona  
 
21, Report #1169265


Sep 07 2014
11:50 AM
Marie Scott vanilla reload scam. money gram scam. Houston Internet. texas
Author: north liberty, Iowa Bait-and-Switch: Marie Scott Internet
 
 
22, Report #1174387


Sep 07 2014
11:48 AM
Adam Salviani / Raider Publishing International I feel so ashamed right now. I had a dream that has been crushed by Mr. Adam Salviani of Raider Publishing International. He sweet talked me into publishing my first book with them and now I have nothing but an empty wallet and a sense of profound insicurity. I trusted him and gave him all my manuscripts. Now the only thing I have is hope .... yes, I hope that someday, someone will shoot both his kneecaps off. New York New York Author: Porto Potenza Picena, Other Unusual Rip-Off: Adam Salviani / Raider Publishing International New York, New York  
 
23, Report #1175041


Sep 07 2014
09:55 AM
Coast to Coast Land Sales Marvin Scott - Jennifer Scott - Chamera Bowman - Mary Devoe This company scammed us out of money by promising to sell my property in Florida. Clearwater Florida Author: West Newton, Pennsylvania Telemarketers: Coast to Coast Land Sales Clearwater, Florida  
 
24, Report #1174965


Sep 06 2014
04:33 PM
Luma repair---Ann used my credit card for Luma Repair. of $4.95 sent no order. had to trace when was shipped gave mr tracking # after 3 calls and 2 emails told them I want nothig else from them and do not order anything else from my credit card since I have received nothing from them. 1st email reply was I lived in Australia. would take 10-15 days for delivery. that is what made me not want anything more. I will call this nber 1+800-562-9682 to cancel any other order from this company Internet Author: Chicago Illinois, Illinois BBB Better Business Bureau: Luma repair---Ann Internet  
 
25, Report #1174221


Sep 03 2014
02:53 PM
U.S. Sweepstakes Megamillion Co. Mr. James Cooper These creeps tried to scam my elderly mother out of money on three separate occasions New York New York Author: Lawndale, North Carolina $$ REWARDS Offered: U.S. Sweepstakes Megamillion Co. New York, New York  
   
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