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  Date Title City, State  
 
1, Report #1330744


Sep 29 2016
10:14 AM
Triple Check LLC Edward Wilson Work At Home Scam New York, NY Internet Internet Author: Taft, Texas ORGANIZED CRIME: Triple Check LLC Internet  
 
2, Report #1329456


Sep 21 2016
06:25 PM
R And R botanical Total scam artist LA MESA California Author: wilson, North Carolina Nurseries: R And R botanical LA MESA, California  
 
3, Report #1328999


Sep 19 2016
02:29 PM
etollfree Robert wilson Thief and dishonest company - Do not do business here Fort Worth Texas Author: East Brunswick, New Jersey Telephone Companies: etollfree Fort Worth, Texas  
 
4, Report #1328515


Sep 16 2016
09:45 AM
cash advance usa Kevin Wilson cashloans198@gmail.com name: S. Kojder, Ewa M. Kojder scammers name S. Kojder, Ewa M. Kojder Diamond Bar California Cash Advance USA - Mathew Peters - The Cash Insta.com Author: columbus , Georgia Loans: cash advance usa Diamond Bar , California  
 
5, Report #1328397


Sep 15 2016
04:26 PM
Automated Marketing Management Told me I had won 3 million $ and send them 20$ within 14 days to claim money New York New York
Author: Wilson, North Carolina ORGANIZED CRIME: Automated Marketing Management New York, New York
 
 
6, Report #1328117


Sep 14 2016
11:00 AM
Cash loans sam wilson called me about a loan and asked for a security deposit on a 5000.00 dollar loan i bought 5 iTunes cards totaling 1175.00 didn'tget the loan and now they say i need to send 60 dollars again to get my refund new york new york Author: woodside, New York Commerical Lending Firm: cash loans nationwide  
 
7, Report #1327514


Sep 11 2016
10:41 AM
Centument Project 2.0 Gerald Reed This is an investment scam Internet Author: LA, California Brokerage Companies: Centument Project 2.0 Internet  
 
8, Report #1327288


Sep 09 2016
03:45 PM
Cash Advance Debt Solution Mark Brown and Daniel Wilson DCC They are threating me with a warrant 7850 Lago Del Mar Drive Suite 118 San Diego Calif Nationwide Author: Ragland, Alabama Loans: Cash Advance Debt Solution Nationwide  
 
9, Report #1327012


Sep 08 2016
10:02 AM
Willow River Farm Aussies Sold a sick mini aussie from Barb Wilson. Iron River Michigan Author: Milwaukee, Wisconsin Animal Services: Willow River Farm Iron River, Michigan  
 
10, Report #1326390


Sep 06 2016
06:16 AM
misha wilson on 8/10/16 - I without realizing ordered one of misha wilson's marketing programs I then asked him for a refund at which he continued to ignor me Internet Author: Gloversville, New York Computer Marketing Companies: misha wilson Internet  
 
11, Report #1326342


Sep 04 2016
11:35 AM
Jennifer wilson Jennifer kleet Jennifer robin mitchell Sold us a deadly sick puppy for $2500 Peoria Arizona Author: mesa, Arizona Clubs & Organizations: Jennifer wilson Peoria, Arizona  
 
12, Report #1326279


Sep 03 2016
09:07 PM
Owners Group/Rapid Realty Victor Inwang, Keenan Wilson, Anthony Lolli is the Ceo, Lanisha Goodwin is the broker of the location that will not give me my security deposit back Victor Inwang will not give me my security deposit of $1,230.00 when I moved out and refuses to answer my calls. He is also committing real estate fraud along with Rapid Realty I want my money back. I have text that the broker Keenan Wilson would return my money but now neither one will answer me. It was supposed to be returned July 1st Brooklyn New York
Author: Brooklyn, New York Realtors: Owners Group/Rapid Realty Brooklyn , New York
 
 
13, Report #1323865


Sep 03 2016
03:20 PM
Steve Lahm Farhrnbauer Steve Lahm Wilson Liar, Scam, Theft, Dating scammer Internet Author: Kentwood, Michigan Dating Services: Steve Lahm Farhrnbauer Internet  
 
14, Report #1326187


Sep 03 2016
12:06 PM
Rocket Resorts Group Kenneth R./Director of Leasing LIC#967753 Vacation plans all a hoax. After giving you 3 different ways to pay the less expensive without fee option of purchasing a gift card then calling to give him the card number should have been a dead give away. Internet Author: Wilson, North Carolina Timeshare Rentals: Rocket Resorts Group Internet  
 
15, Report #1326051


Sep 02 2016
11:10 AM
work at home paycheck Jessica Marshall and Mark Wilson Refuse to refund my money didnt return my call for 3 weeks Internet Author: macon, Georgia On-Line Business: work at home paycheck Internet  
 
16, Report #1325941


Sep 01 2016
07:07 PM
Mailbox Media Lakesha Wilson, Rep. # 1377 Sucker!!! Glendale Arizona Update Author: Towson, Maryland Door to Door Sales: Mailbox Media Glendale, Arizona  
 
17, Report #1323183


Aug 18 2016
08:11 AM
ace industrial supply california Mike Wilson -attorney threatened to call police on a civil matter, Then had a FAKE COP call me Burbank California Author: Aurora, Colorado Rental Stores: ace industrial supply california Burbank, California  
 
18, Report #1323160


Aug 18 2016
06:21 AM
Gerald Randell Hodges, Randy Hodges Lied, used, stole, and manipulated Belchertown/everywhere as he travels Nationwide
Author: Belchertown, Massachusetts Electrical Services: Gerald Randell Hodges Nationwide
 
 
19, Report #1322608


Aug 15 2016
01:02 PM
etollfree.net Robert Wilson dishonest, rob, scam, rude Ft Worth Texas Author: penryn, California Internet Service Providers: etollfree.net Robert Wilson Ft Worth, Texas  
 
20, Report #1321639


Aug 09 2016
06:50 PM
BOFI Federal Bank De Marcus Green, Cristina White & Mark Wilson. I was contacted for the first time by a man calling himself Mark Wilson on July 21, 2016. He had a heavy middle Eastern accent. Mr. Wilson informed me that he saw on-line that I had had been previously denied several loans. He added/explained that he could offer me a loan for $3000. If I purchased an i-Tunes card and put $399 Washington, DC Dist of Columbia Author: Waco, Texas Loans: BOFI Federal Bank Washington, DC, Dist of Columbia  
 
21, Report #1320709


Aug 04 2016
01:53 PM
One Stop Global Solutions Nina Wilson Made me think they were actual quicken support. Kentucky Author: Oakdale, California Computer Service & Repair: One Stop Global Solutions Internet  
 
22, Report #1319338


Jul 28 2016
06:11 AM
From attorney Sam Wilson Unknown company name Warrant to arrest me if I did not call within 30 minute Nationwide Author: Yucca Valley, California Cash Services: From attorney Sam Wilson Nationwide  
 
23, Report #1288489


Jul 25 2016
04:00 PM
Legal Research Group LRG Sarah Wilson LRG Collection Agency is Fraud Bloomington California Author: Bloomington, California Legal Process Servers: Legal Research Group CA  
 
24, Report #1299842


Jul 23 2016
05:14 PM
Paul Pettine III Wilson and Pettine, LLP. Collusion, Unethical, Corrupt, Dishonest Santa Barbara California I am a victim just like Mr Pettine in Ariane Slaughts lies and false accusations! Author: Los Angeles, California Attorneys & Legal Services: Paul Pettine III Santa Barbara, California  
 
25, Report #1274140


Jul 21 2016
07:03 AM
tyrone wilson electrical contractors tyrone wilson promised worked took money and ran off with it without delivering work new orleans Louisiana Author: new orleans, Louisiana Builders & Contractors: tyrone wilson electrical contractors new orleans, Louisiana  
   
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