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  Date Title City, State  
1, Report #1258554

Oct 01 2015
07:06 PM
Harris Co. Toll Authority HCTRA HCTRA Illegal and Unconstitutional Houston Texas Author: Huffman, Texas City Governments: Harris Co. Toll Authority Houston, Texas  
2, Report #1258551

Oct 01 2015
05:55 PM Went to site to sell a gift card, and entered info to get a quote. Froze up and never gave me a quote. When I tried the site later that day...and now... It won't connect. It appears to be gone. I tried to use my itunes gift card and it's been redeemed. They stole my card! Internet Author: Massachusetts On-Line Business: Internet  
3, Report #1258478

Oct 01 2015
02:16 PM
ACS Corp John Harris Senior investigation officer Asking me to pay or I will go to jail Palm Beach Florida Scammers Author: Bismarck, North Dakota Collection Agencies: ACS Corp Palm Beach, Florida  
4, Report #1257579

Sep 28 2015
09:29 AM
Thomas Harris Jr. Thomas Harris and Assoc. appraised the wrong property wilmington nc wilmington nc Author: greensboro, North Carolina Realtors: Thomas Harris Jr. Internet  
5, Report #1256598

Sep 22 2015
06:28 PM
Connect America/Medical Alert This company fraudulently extracted money from account, didn't repay and did not respond to alert button Broomall Pennsylvania Author: Lewisville, Idaho Emergency Services: Connect America/Medical Alert Broomall, Pennsylvania  
6, Report #1256547

Sep 22 2015
02:57 PM
MINDBODY Connect Samantha Van Ostrand harassment, scam, fraud Internet Author: New York On-Line Business: MINDBODY Connect Internet  
7, Report #1256443

Sep 22 2015
09:04 AM
Harris Connect Scam for high school directory Chesapeake Virginia Author: Odessa , Texas Public Schools: Harris Connect Chesapeake , Virginia  
8, Report #1255988

Sep 19 2015
08:28 PM
Drue Kyle Riggins Watch for these names: Waltter Mack, John Harris, Nathaniel Alexander Deane, Bunill Mendeez, & Daniel Parish (They are mimicking a legit company) They deposit Altered & Fictitious checks, it's a FAKE LOAN Company, these people are mimicking a legit company. Irving Texas Nationwide ACE Cash Express Author: Jacksonville, Florida Loan Brokers: Drue Kyle Riggins Nationwide  
9, Report #1254922

Sep 14 2015
09:49 PM
capital exteriors llc erik harris poor craftsmanship, unfinished, unsafe, and improper construction work/home remodeling. troy New York Author: albany, New York Home Improvements: capital exteriors llc troy, New York  
10, Report #1254496

Sep 12 2015
11:44 AM
Ustarcash Michael Harris S/w individual who informed me that I was approved for a loan asked how much I told them $1000. During the process he told me that had to give $200 as insurance in case something happened and I could not pay that month and that it would be used to cover it.San Fransico, Internet Author: Philadelphia, Pennsylvania Bait-and-Switch: Ustarcash Internet  
11, Report #1254374

Sep 11 2015
04:02 PM
PublishersClearing House,PCM Technoligies,Harris Trust And Savings Bank West Michigan Report Downers Grove Illinois Rip off... Author: Lakeview, Michigan $$ REWARDS Offered: Downers Grove, Illinois  
12, Report #1248544

Sep 11 2015
04:01 PM
Sgt. Shannon Harris I WAS SCAMMED FOR A TOTAL OF $3500...I THOUGHT I WAS BUYING THE CAR THROUGH EBAY BY SELLER.. Internet Author: Tallassee, Alabama Motor Vehicle: Sgt. Shannon Harris Internet  
13, Report #1251482

Aug 28 2015
09:58 AM
Pure Performance & Dents Mike HarrisPatty Harris Ripped off for almost $19,000. Not the only one. Jacksonville Florida Author: Jacksonville, Florida Auto Mechanics: Pure Performance & Dents Jacksonville, Florida  
14, Report #1251362

Aug 27 2015
05:52 PM
A1/D1 Sports Jabri Harris Zaveia Williams A1D1 CON ARTIST Raleigh North Carolina Author: Virginia Sports Teams & Clubs: HRSOA Raleigh, North Carolina  
15, Report #1250195

Aug 22 2015
10:32 AM
Chasper Harris Skin CarversSkincarversSkincarverrublemclean Leather, holster, Cowboy Fastdraw, gun rig, Western holster, Internet Author: Michigan Work at Home: Chasper Harris Internet  
16, Report #1247807

Aug 11 2015
11:18 AM
Shannon Harris (Sgt. Shannon Harris) This individual has a car listed and has claimed to be a sargent, being deployed enrolled in the ebay buyer protection, asked for vehicle vin, vin shows for silverado with same for sale description. Fort Robinson is no longer an active base - it's a state park! Author: Gahanna, Ohio Auto Dealers: Shannon Harris Internet  
17, Report #1247722

Aug 11 2015
06:09 AM
Rapier and Co Bruce Harris Steve Rapier Stephen Rapier Lies and Fraud Peck Kansas Author: Austin, Texas Home Improvements: Rapier and Co Peck, Kansas  
18, Report #1247362

Aug 09 2015
10:20 AM
Stanley Harris Stanley Harris-Craigslist-Vacational Rental in Las Vegas Las Vegas Nevada Author: Oceanside, California Internet Fraud: Stanley Harris Internet  
19, Report #1247304

Aug 08 2015
09:58 PM
Sansar S-connect systems Ripped me off! scammed me CANBERRA CITY, ACT ACT Author: Cunnamulla, E-trade: Sansar Nationwide  
20, Report #1246335

Aug 04 2015
01:01 PM
Smile Pro Direct I ordered a trial product of Smile Pro which has to be used with Action Pro White to whiten teeth quickly. Then 6 days later I got a charge for $94 in my account. When I tried to call their number I got a recorded smiling voice that said they would connect me but it was always busy. Even my bank tried and said Smile Pro hung up on them. Las Vegas Internet Author: Chapel Hill, North Carolina Dental Services: Smile Pro Direct Internet  
21, Report #1237245

Aug 04 2015
12:07 PM
Legal CPN, Jason Williams, Mr. G, Victor Williams,,,, SCAMMERS! LIARS! COWARDS! THIEVES! I am sending your bank account info to the Attorney General. You will NOT get away with scamming people for long. Enjoy it while it lasts. Troy Michigan
Let's Get Em! Author: Los Angeles, California Credit Services: Legal CPN Troy, Michigan
22, Report #1242772

Jul 18 2015
09:37 PM
CollegeBound Network LLC Career Connect Live FULL OF SEXUAL HARASSMENT AND IMPROPER PAY THIEVES AND CROOKS BEWARE!! Staten Island New York Author: Staten Island , New York Employers: CollegeBound Network LLC Staten Island , New York  
23, Report #1242086

Jul 15 2015
02:34 PM
National Recovery Services (NRS) Tiffany Harris Urgent I discuss with her how I intend to pay a Cash Company a settlement today or she will summonds me to court or be arrested. I requested she never telephone me again I did not know of any Cash Company. I would hang up and she repeatidly telephoned me leaving me messages of Court Arrests. Call NRS 980-225-5560 X 112 Tiffany Harris Just a scam Author: Live Oak, Texas Unusual Rip-Off: National Recovery Services (NRS)  
24, Report #1242068

Jul 15 2015
12:48 PM
Muhammad Harris Simon Travels Travel Fraud by Muhammad Harris (aka Simon Solutions Inc.) Brooklyn New York Author: Cary, North Carolina Travel Agents: Muhammad Harris Brooklyn, New York  
25, Report #1241982

Jul 15 2015
08:31 AM
Springlake Property Owners' Association Allie Blair, Frank Wolfe, John Alesch, Steven Harris The members of this Association have lied on numerous occasions, unfairly targeted homeowners for personal gains, and have squandered the Associations funds on Attorney's fees Dripping Springs Texas Author: Dripping Springs, Texas Home Owner Associations: Springlake Property Owners' Association Dripping Springs, Texas  
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