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  Date Title City, State  
1, Report #1260113

Oct 09 2015
08:23 AM
King Davis Ibmm inc/ The 9 Firm King Davis, KD of the 9, icebox studios, Dee Harris Completely STOLE my money saying it was to advance my modeling career Fort Lauderdale Florida Author: Louisville, Kentucky Modeling & Talent Agencies: King Davis Ibmm inc/ The 9 Firm Ft Lauderdale, Florida  
2, Report #1259766

Oct 07 2015
12:04 PM
inmate calls connect the compamy charge me 24.00 for service rendered that i didn't recieved, and i can't seem to get my refund through calling, or through internet, please help. Internet Author: laurel, Maryland Telephone Companies: inmate calls connect Internet  
3, Report #1259236

Oct 05 2015
11:46 AM
Harris County Toll Road Authority Exccessive Fees Houston Texas Fees Author: Tulsa, Oklahoma Toll Booth Cashiers: Harris County Toll Road Authority Internet  
4, 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  
5, 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  
6, 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  
7, 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  
8, 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  
9, 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  
10, 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  
11, 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  
12, 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  
13, 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  
14, 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  
15, 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  
16, 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  
17, 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  
18, 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  
19, 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  
20, 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  
21, 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  
22, 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  
23, 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  
24, 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
25, 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  
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