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  Date Title City, State  
 
1, Report #1350199


Jan 16 2017
11:58 AM
ARA Inc. Timothy Johnson and Mark Farmer1888-409-5060 Tel1888-315-1550 Fax Timothy Johnson threatened me over the phone on several occasions telling me that I was stupid and that they are going to sue me for a debt that is well over seven years old from a state that I never visited. I asked for the original creditors info he refused. He told me that because I am refusing to pay the debt and and that I am a irrisponsible idiot. I hung up and called back 5 times and they hung up on me. When I finally got an answer I asked to speak with Mark Farmer ext. 3402 I was told that hes in meetings. I asked to be transferred to his voicemail and they did. The voicemail sounds just like Timothy Johnson. villa park Illinois Author: anaheim, California Hospitals: ARA Inc. villa park, Illinois  
 
2, Report #1348614


Jan 09 2017
11:55 AM
RentaDucati.com Rent a Duc LLC David Johnson Internet Paypal scam and rental of faulty motorbikes Los Angeles Internet, Los Angeles Author: New York, New York Motorcycles: RentaDucati.com Internet  
 
3, Report #1348459


Jan 08 2017
08:01 PM
Johnson Mark , LLc Person with same first and last name ambulance bill I was charged for and garnishee my money Sandy Utah Author: Junction City, Oregon Unusual Rip-Off: Johnson Mark , LLc Sandy, Oregon  
 
4, Report #1348361


Jan 08 2017
08:56 AM
PHONIX INVESTMENT GROUP AUTO CONVERSION LOAN SCAM Roger, Jeff, Denise Johnson, Damon Weems, Narver L. Jones Auto Loan Theft, Auto Conversion, Loan Scams Detroit, Atlanta, CA Michigan, Georgia, California Author: Orlando, Florida Loans: PHONIX INVESTMENT GROUP AUTO CONVERSION LOAN SCAM Michigan  
 
5, Report #1348292


Jan 07 2017
07:23 PM
vipexperience.vegas gary cuff only359.com ultimateexperience.vegas 0nly299.com scammers different name same company las vegas Nevada Author: indianapolis, Indiana Casinos: vipexperience.vegas las vegas, Nevada  
 
6, Report #1348165


Jan 06 2017
05:58 PM
mdk construction, mitch johnson, dawn smalley, mitchell johnson mdk construction, mitch johnson, dawn smalley, mitchell johnson mitchell johnson construction fraud, dawn smalley construction fraud eugene oregon, mdk construction fraud eugene Oregon Author: springfield, Oregon Builders & Contractors: mdk construction, mitch johnson, dawn smalley, mitchell johnson eugene, Oregon  
 
7, Report #1348050


Jan 06 2017
12:21 PM
Auto Fix Paul Merrillville Indiana Author: Gary , Indiana Auto Repair Service: Auto Fix Merrillville, Indiana  
 
8, Report #1347299


Jan 03 2017
10:05 AM
ALLIED DISPATCH SOLUTIONS Penny Smith penny.smith@allieddispatch.compayments@allieddispatch.com,Trey Lawhorn trey.lawhorn@allieddispatch.comeft@allieddispatch.com ACCOUNTS RECEIVABLE NON PAYMENT JOHNSON CITY Tennessee Author: LEWISVILLE, Texas Credit Services: ALLIED DISPATCH SOLUTIONS JOHNSON CITY, Tennessee  
 
9, Report #1346967


Jan 01 2017
10:30 AM
Travelmob/Booking Helpers/Noah Rentals (Maria Sanchez-Johnson) Travelmob rented me an illegal apartment that placed my daughter and I in physical harm due to multiple fire code violations New York City New York Author: Ft. Lauderdale, Florida Lodging: Travelmob Internet  
 
10, Report #1346454


Dec 29 2016
12:32 PM
ALLIED dispatch solutions Paying issues Johnson city Tennessee Author: Norfolk, Virginia Accounting: ALLIED dispatch solutions Johnson city, Tennessee  
 
11, Report #1346341


Dec 29 2016
06:49 AM
Claude Johnson guitar control Guitar control Debited my credit card for a product I never ordered Internet Author: 33333, Alabama Producers: Claude Johnson guitar control Internet  
 
12, Report #1346265


Dec 28 2016
04:44 PM
Gary Bolis Gary Bolis Jr.Bolis PropertiesBolis Properties LPBolis Properties L.P. INVESTMENT PROMISE Berwyn Pennsylvania Author: New Jersey Investment Brokers: Gary Bolis Berwyn, Pennsylvania  
 
13, Report #1345923


Dec 27 2016
01:40 PM
Award notification commission Judging office & decisions center These people has sent me a letter with a fake check saying I won 2 .000.0000.000 Millon Dollar or I can cash out an receive a lump sum of 1,325,000,00 right now but I have to send them 12.99 in a cash check or money order Kansas city Kansas
Author: GARY, Indiana Attorney Generals: Award notification commission Kansas City, Kansas
 
 
14, Report #1345749


Dec 26 2016
03:15 PM
TEAMBAYS Alberto Reilly and Gary Welsford I place an order on December 16,2016 and still haven't receive it Alexandria Virginia
Author: OXFORD , Mississippi Liars: TEAMBAYS Alexandria, Virginia
 
 
15, Report #1345716


Dec 26 2016
01:01 PM
Rescom Capital / Gary Gruneir / Galela Borenstein /Stan Borenstein /A.D. (Tony) Martone / Stan Borenstein of Rescom Capital / Gary Gruneir / Galela Borenstein /Stan Borenstein /A.D. (Tony) Martone / Fraudsters Stan Borenstein of Rescom Capital / Gary Gruneir / Galela Borenstein /Stan Borenstein /A.D. (Tony) Martone / Toronto Ontario Author: Toronto, Ontario Mortgage Brokers: Rescom Capital / Gary Gruneir / Galela Borenstein /Stan Borenstein /A.D. (Tony) Martone / Toronto, Ontario  
 
16, Report #1344960


Dec 23 2016
01:26 AM
Powersports distro Gary Fike Scam Internet Author: Darlington , Maryland Sporting Goods: Powersports distro Internet  
 
17, Report #1344811


Dec 21 2016
11:37 PM
Streamline Results, Jonathan Johnson Impersonated our company to write reviews for Streamline Results on Google. Charged for services not provided Thousand Oaks California Author: SANTA BARBARA, California Business Consulting: Streamline Results Thousand Oaks,  
 
18, Report #1344806


Dec 21 2016
10:27 PM
Powersport district owner Gary Paul fike Author: Alabama Motorcycles: Powersport district owner Gary Paul fike  
 
19, Report #1344767


Dec 21 2016
07:31 PM
Powersports Distro Gary fike Scam Artist. Thief Fraud Wixom Mi MI Author: washington, West Virginia Sporting-good Manufactures: Powersports Distro Internet  
 
20, Report #1343649


Dec 21 2016
12:02 AM
La Fitness- McKinney, TX Chelsea Johnson Forged Signature, Lied, Ripped Off McKinney Texas Author: McKinney, Texas Fitness Consultants: La Fitness- McKinney, TX McKinney, Texas  
 
21, Report #1337858


Dec 20 2016
10:28 PM
dimebanknasdaqdimeco pete bochnovich, bob davis, gary beilman, john martin, American Real Estate Investment Holdings Inc 111 and its related corporations Suspect Dime Bank NASDAQ/DIMECO ILLEGAL/FRAUDULENT TITLE TRANSFER honesdale pennsylvania Author: honesdale, Pennsylvania Internal Revenue Service: dimebanknasdaqdimeco Nationwide  
 
22, Report #1344429


Dec 20 2016
01:17 PM
Capstone Title Services, LLC,; Jesse Johnson,Lisa Hathaway McComas, Karen Tillis Solicited for title work on a RUSH job, went and performed work, paid for copies, mileage out of pocket, told would be paid immediately, have email to back up, never paid, avoided calls and certified letters Huntington West Virginia Author: Elkins, West Virginia Title and Escrow Services: Capstone Title Services, LLC, Huntington, West Virginia  
 
23, Report #1341878


Dec 15 2016
06:18 PM
Heather Johnson of Babson Park FL Heather Johnson of Lakeland FL ROTTEN CUSTOMER WHO HARASSES MY SMALL BUSINESS Babson Park Internet Author: Boca Raton, Florida Dead Beat Customers: Heather Johnson of Babson Park FL Internet  
 
24, Report #1342957


Dec 13 2016
11:26 AM
Brentwood Builders LLC Brentwood Builders Tyke Johnson 200k worth of Water Damage, Lies and More Lies Brentwood Tennessee Author: Franklin TN, Tennessee Building Services: Brentwood Builders LLC Brentwood, Tennessee  
 
25, Report #1342860


Dec 12 2016
09:01 PM
Johnson amos Sold me a Yorkie for 350 then said it was at the airport and said they needed 750 for insurance on the dog and I never received the dog Dover Delaware Author: Forest City, North Carolina Miscellaneous Companies: Johnson amos Dovee, Delaware  
   
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