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  Date Title City, State  
 
1, Report #1341823


Dec 06 2016
10:17 PM
Bank:Fidelity Bank n*g PLC Bank Director: Mr Nnamdi Okonkwo Depositors Name :Mr. Gary Harris Gross Batch no : 66840090040 Year Deposited: 2001 Secret Question : Who is Depositor Answer: Mr Gary Harris Gross Security Code: 90600040020 they wanted to send me 200,000 so they ask for all my information and I give it to them. I didn't know this was a scam. I am very pissed. internet Author: honokaa, Hawaii Banks: Bank:Fidelity Bank Nig PLC Bank Director: Mr Nnamdi Okonkwo internet  
 
2, Report #1340868


Dec 01 2016
01:28 PM
Criminal Justice Legal Law Kevin Williams New York, New York Nationwide Author: Goodyear, Arizona Unusual Rip-Off: Criminal Justice Legal Law Nationwide  
 
3, Report #1340460


Nov 29 2016
02:07 PM
Criminal Justice Legal Law Services/ Kevin Williams I received a voicemail from a red dot India sounding man informing me that I had 3 allegations against me and that arrest warrants would be issued if I didn't return his call immediately! NY, USA NY Author: Waynesville, North Carolina Questionable Activities: Criminal Justice Legal Law Services Nationwide  
 
4, Report #1339991


Nov 28 2016
05:25 PM
007 Bullion, Inc, AMG Assets,Inc Mr. Gary D. Gruenberg. 007 Bullion, Inc, AMG Assets,Inc, Fragrance Zone, Inc, Grun Art, Inc, Ideas By Design, and Perfume Free Zone are all owned by Gary Gruenberg and use the phone number 305 491-3878. Never sent me a 1 oz platinum american eagle. Miami Florida BS Author: Salmon Arm, British Columbia Multi Level Marketing: 007 Bullion, Inc, AMG Assets,Inc Internet  
 
5, Report #1339251


Nov 21 2016
03:29 PM
Ace Cash Express 702-518-6420702-723-6042Goggle Numbers online loans David Miller, Steve Morris, Mr Williams acecashexpress ACE Cash Express Author: Saginaw, Michigan Brokerage Companies On-line: Ace Cash Express Internet  
 
6, Report #1336238


Nov 18 2016
04:41 PM
zippybud1996@gmail.com Zippybud@Tutanota.com Zippybud1@Safe-mail.Net Zippybud1996@Hushmail.Com High_priority@safe-mail.net Greencoach424@Gmail.com Zippybud R.A.W. Entertainment Scorchin' Hot Entertainment Emett Coleman Emitt Coleman Dolores Conley Marijuana Market Bonnie Williams Mail order mariuana scammer East Pittsburgh Pennsylvania Author: Atlanta, Georgia Drug Dealers: zippybud1996@gmail.com East Pittsburgh, Pennsylvania  
 
7, Report #1338781


Nov 18 2016
01:06 PM
Pip Society / Leo Williams Visit: pipsociety.comInstagram @pipsocietyceoSignals: telegram.me/pipsocietyceo Grand Theft of $10,000.00 Leo Williams promised to double my funds with NO Downside Risk / Withheld Profits / Stole $10,000.00 Atlanta Georgia
Author: Seattle, Washington Investment Brokers: Pip Society / Leo Williams Atlanta , Georgia
 
 
8, Report #1338616


Nov 17 2016
11:04 AM
Criminal Justice Leagal Office Kevin Williams, Criminal Justice Legal Offices received a call at work. Received a complaint about me stating there are 3 allegations against me and a warrant is being issued. Calling from NY but I live in IL. Haven't been to NY in 8 years. Its a robo/rec Criminal Justice Legal Office New York NY Author: Elgin, Illinois Wanted Criminals: Criminal Justice Leagal Office Nationwide  
 
9, Report #1338280


Nov 15 2016
01:05 PM
Gary Little Roofing, LLC. Fraud, took money for not doing what was paid for. Among many other practices which are NOT acceptable. Lawton Oklahoma Author: Lawton, Oklahoma Home Improvements: Gary Little Roofing, LLC. Lawton, Oklahoma  
 
10, Report #1338079


Nov 14 2016
11:42 AM
Cash Advance America Alex Rogers Danny Williams Ellen Daniels They told me to pay money to get a loan and I did because I'm desperate and now they want more money that I don't have. New York and Florida Internet
Author: Chicago, Illinois Attorney Generals: Cash Advance America Internet
 
 
11, Report #1336990


Nov 07 2016
12:26 PM
Dr. David Williams Healthy Directions Products Don't Work, Drag Out Refunds Even when You Stay on Them Montoursville Internet Author: Santa Rosa, California Alternative Health: Dr. David Williams Internet  
 
12, Report #1336845


Nov 06 2016
11:10 AM
Gary Nitzkin, Attorney at Law Michigan Consumer Credit Lawyer Psychotic, manic, mentally ill, DJT personality type, harassing, bullying, sick Southfield Michigan
These people never did business with us Author: Virginia Attorneys & Legal Services: Gary Nitzkin, Attorney at Law Southfield, Michigan
 
 
13, Report #1336703


Nov 05 2016
10:15 AM
Matco tools Ben Williams Didn't level contract till a week later didn't know interest rate didn't tell the rate was 21% I wouldn't have signed contract if known about rate Stow Ohio Author: Warrenton, Missouri Miscellaneous Companies: Matco tools Stow , Ohio  
 
14, Report #1336655


Nov 04 2016
04:57 PM
TNT Towing and repair Gary Ripped off 3 transmission installs. Same problem frm 1st transmission that was in my Jeep grand Cherokee loredo. Beaver falls Pennsylvania Author: beaver falls, Pennsylvania Auto Mechanics: TNT Towing and repair Beaver falls , Pennsylvania  
 
15, Report #1336371


Nov 03 2016
08:43 AM
Kevin Williams He told that im being charge with 3 different allegations. And also said that i will be arrest tomorrow morning. Nationwide Author: Chicago, Illinois Criminal Justice System: Kevin Williams Nationwide  
 
16, Report #1265072


Nov 01 2016
11:56 AM
TapRealtyAz.com - Steve Taplin - SteveTaplin.com - TapRealtyAz.com - NationalSEOexperts.com - SEORealEstateExperts.com - Diversified-Residential.com - RealtorSeoExperts.com - BuyHomeArizona.com - YourAzPropertySearch.com STOLE $3,000 - SCAMS - THIEF - SCAMMER - Steve Taplin - SteveTaplin.com - TapRealtyAz.com - NationalSEOexperts.com - SEORealEstateExperts.com - Diversified-Residential.com - RealtorSeoExperts.com - BuyHomeArizona.com - YourAzPropertySearch.com - SCAMMER - THIEF - SCAMS Scottsdale Arizona
Court Order / Judgement proving statements are ontrue Author: Scottsdale, Arizona Realtors: TapRealtyAz.com Scottsdale, Arizona
 
 
17, Report #1335386


Oct 27 2016
05:58 PM
Jerry Williams of JW Management JW Beware of JW Management, Misrepresenting affiliations with Craig Kallman, CEO of Atlantic Records Atlanta Internet
Author: Macon, Georgia Festivals & Event Services: Jerry Williams of JW Management Internet
 
 
18, Report #1335092


Oct 26 2016
06:11 AM
Keller Williams Westlake Village Wendy Dormer Keller Williams Westlake Village is an extortion Company!!
BOGUS COMPLAINT FROM A CRIMINAL Author: Los Angeles, California Real Estate Services: Keller Williams Westlake Village
 
 
19, Report #1334644


Oct 23 2016
10:23 AM
Power eCommerce Gary Katz Unprofessional and Failure to Deliver Promised Features Internet Author: LAS VEGAS, Nevada Computer Marketing Companies: Power eCommerce Internet  
 
20, Report #1334598


Oct 22 2016
09:25 PM
Aaron Barnes, Tech Magic, Ammacore, GruvPhase, UnitedDataCom, CeleraTech, All the other fake company names he uses Individual does not pay subcontractors Gary Indiana
Author: Illinois Computer Service & Repair: Aaron Barnes Gary, Indiana
 
 
21, Report #1334524


Oct 22 2016
11:35 AM
FRAUD ALERT: D'Angel Property Services/ Ed and Tanesha Boler DPS; Ed Boler; Tanesha Boler; Markeese Boler; Debra Mitchell Christy Phillips; Edward Leon Boler; Tanesha Rachelle (Williams) Boler; Markeese Non-payment for services rendered under contract; they disregard their own contract terms, pay-out small jobs, ignore inquiries or false promises. Surprise Nationwide Author: Phoenix, Arizona Maintenance Companies: D'Angel Property Services/ Ed and Tanesha Boler Nationwide  
 
22, Report #1334412


Oct 21 2016
03:13 PM
Nationstar Tax Advisors, LLC Derrick King, Ray Williams No refund given Jacksonville Florida Author: Covina, California Consumer Services: Nationstar Tax Advisors, LLC Internet  
 
23, Report #1334129


Oct 20 2016
08:07 AM
Extell Development Corporation Chris Dell'Armo Gia Williams 555 Ten Residential Real Estate Discrimination Housing Discrimination New York New York Author: Los Angeles, California Real Estate Services: Extell Development Corporation New York, New York  
 
24, Report #1333899


Oct 18 2016
10:49 PM
Gsp Management co. Gary Moyer Thief ,liar,rude took $1000.00 from me and could not get title . Never heard from Gary since. Complete scum and liars. Morgantown Pennsylvania Author: Philipsburg, Pennsylvania Liars: Gsp Management co. Morgantown, Pennsylvania  
 
25, Report #1333765


Oct 18 2016
11:08 AM
Gary's Lawn Solutions Gary Vogel Over promised work...work is shotty at best. Colorado Springs Colorado Updated info after I complained Author: Colorado Springs, Colorado Landscape Companies: Gary's Lawn Solutions Colorado Springs, Colorado  
   
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