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  Date Title City, State  
 
1, Report #1351120


Jan 21 2017
10:38 AM
Harris County Toll Road Authority ,HCTRA, Unjustified Charges & Fees HOUSTON TEXAS Per usual.... Author: SUGAR LAND, Texas Toll-Booth Cashiers: Harris County Toll Road Authority (HCTRA), Internet  
 
2, Report #1350808


Jan 19 2017
11:18 AM
C+D Corp Services, C and D corp services CD Corp Services, CD social connect, CEO of C&D Corp Services & Creative Capital Partners, Creative Capital Partners, Ebony Edwards Carl McNeilLionel RhodesTolie MillerDebra MCNeill Scam, Bounced Payroll, Witholding Pay, Verbal Abuse, Dishonest, Doshonorable Mechanicsburg Pennsylvania Carl McNeill Author: Austin, Texas Employees: C+D Corp Services, C and D corp services Mechanicsburg, Pennsylvania  
 
3, Report #1350559


Jan 18 2017
06:49 AM
Quality Auto Parts Promised to Connect me with dealers who could provide me hard to find parts for my 90 WagoVan. Lie. Chicago, Illinois // also North Carolina listed Internet // Ill + North Carolina listed Author: Tippalo , Mississippi Auto Parts: Quality Auto Parts Internet  
 
4, Report #1350127


Jan 16 2017
06:35 AM
TLAP Sports Academy TSA Prep Fraud School Selling dreams to kids West Palm Beach Internet
False report trying to slowdown coach harris Author: Boynton Beach, Florida Sports Teams & Clubs: TLAP Sports Academy Internet
 
 
5, Report #1349588


Jan 13 2017
08:01 AM
Jeremy Halbert-Harris, JH2 Group Loan Scam, Never Repaid Deby Atlanta Georgia Author: New York, New York Liars: Jeremy Halbert-Harris Atlanta, Georgia  
 
6, Report #1348989


Jan 10 2017
04:22 PM
Meisner Law group Brian R. Harris 'BEWARE' KEATINGTON NEW TOWN ASSC./MEISNER/B.R.HARRIS Bingham Farms Michigan Author: Ogden, Utah ORGANIZED CRIME: Meisner Law group Bingham Farms, Michigan  
 
7, Report #1348484


Jan 08 2017
08:20 PM
Harris County Toll Road Authority (HCTRA) and Linebarger Goggan Blair & Sampson Trying to charge me outrageous fees for a mistake they made! Houston Texas Author: Houston, Texas Toll-Booth Cashiers: Harris County Toll Road Authority (HCTRA) Houston, Texas  
 
8, Report #1348128


Jan 06 2017
03:19 PM
Legalmarijuanashop.org Medical Cannabis Scam, byMarijuana Connect, legal marijuana shop, MORGAN MORRIS, Benjamin Feboh, Vincent Colomb, Brian Nimson Las Vegas, Nevada Internet Author: Newark, New Jersey Drug Manufacturers: Legalmarijuanashop.org Internet  
 
9, Report #1344957


Dec 22 2016
12:30 PM
Connect Buy Internet Author: McCrory , Arkansas Beauty Products: Connect Buy Internet  
 
10, Report #1344693


Dec 21 2016
01:33 PM
Curatio Capital / Pytheas Martin Model and Harris Samaras Scamming for upfront fees Chur Internet Author: Johannesburg, Alabama Financial Services: Curatio Capital / Pytheas Internet  
 
11, Report #1344683


Dec 21 2016
01:13 PM
PYTHEAS-LTD-Cyprus-CURATIO-AG-Harris-Samaras-Cyprus-Martin-Model-Chur-UP-FRONT-SCAM-1134964 Martin Model Harris Samaras Scamming people all over the world especially in Africa Chur Switzerland Internet Author: Johannesburg, Alabama Investment Brokers: PYTHEAS-LTD-Cyprus-CURATIO-AG-Harris-Samaras-Cyprus-Martin-Model-Chur-UP-FRONT-SCAM-1134964 Internet  
 
12, Report #1344046


Dec 18 2016
09:38 PM
PharmaRep Connect CircleHealthcare Group Preying upon the professional and well intended individual Boca Raton Florida Author: Indianapolis, Indiana Misc. Health Specialists: PharmaRep Connect Boca Raton , Florida  
 
13, 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  
 
14, Report #1339674


Nov 24 2016
12:02 AM
Dr Harris Online Medical Payments Scam Do not send money Chula Vista California Author: New York, New York Drugstores: Dr Harris Online Chula Vista, California  
 
15, Report #1339412


Nov 22 2016
12:34 PM
Dr Harris Online This is a total ripp-off thinking your are buying pills, and the only thing shipped was a CD-ROM Chula Vista Internet or California Author: Witchata, Kansas Mail Order Services: Dr Harris Online Internet  
 
16, Report #1339303


Nov 21 2016
07:56 PM
Direct Connect promise you a route, you drive 2 and ahalf hours to make 12$ all over Texas Author: Houston, Texas Unusual Rip-Off: Direct Connect  
 
17, Report #1338902


Nov 19 2016
11:18 AM
harris county toll road authority hctra hctra violations - no common sense houston Texas Author: humble, Texas Toll Booth Cashiers: harris county toll road authority houston, Texas  
 
18, Report #1338726


Nov 18 2016
07:34 AM
Nine Colours Just Connect Marketing Fake Low Quality Incompetently Stitched Outfits Mumbai Nationwide
Author: Berlin, New Jersey Clothing Stores: Nine Colours Nationwide
 
 
19, Report #1337947


Nov 13 2016
12:41 PM
HCTRA/EZ TAG Harris County my toll tag works in tarrant county and dallas why not harris? Houston Texas Author: Arlington, Texas Financial Services: HCTRA/EZ TAG Harris County Internet  
 
20, Report #1337731


Nov 11 2016
08:36 PM
John Harris Body Shop of Lexington Poor workmanship and then as an insult a manager called and threatened me on the phone. Lexington South Carolina
Author: LEXINGTON, South Carolina Body Work & Repair: John Harris Body Shop of Lexington Lexington, South Carolina
 
 
21, Report #1337520


Nov 10 2016
02:53 PM
Tim and Julie Harris Real Estate Coaching, Tim HarrisJulie Harris DON'T SIGN ANYTHING Las Vegas Nevada Author: Melbourne,, Florida Realtors: Tim and Julie Harris Real Estate Coaching Las Vegas , Nevada  
 
22, Report #1337442


Nov 10 2016
09:03 AM
(((REDACTED))) Sarasota, Fl (((REDACTED))) Harris Ave Sarasota, Fl Lemon of a House- Don't buy Sarasota Florida Author: sarasota , Florida Neighborhood Services: 4930 Harris Ave Sarasota, Fl Sarasota, Florida  
 
23, Report #1335837


Oct 31 2016
09:27 AM
Harris Silver and Sons Harris Silvers Scrap yard Place likes to price gouge for the area they are the only scrap dealers in Belvidere and they tell you if you go to Rockford you will spend more on gas even though they are 40 percent higher. Belvidere Illinois Author: Belvidere, Illinois tempdir: Harris Silver and Sons Nationwide  
 
24, Report #1334447


Oct 21 2016
06:47 PM
American Gun Association I ordered pellets for pellet rifle. Never got them. Email keeps coming back as permanent failure. Receiving server will not accept request to connect. Internet Hello, Author: Dublin, Georgia Guns & Ranges: American Gun Association Internet  
 
25, Report #1333530


Oct 17 2016
08:39 AM
Marijuana Connect http://legalmarijuanashop.orgTerry Trying to upcharge. Using fake UPS email to solicit more money for insurance Internet
Author: Tampa, Florida ORGANIZED CRIME: Marijuana Connect Internet
 
   
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