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  Date Title City, State  
1, Report #1260138

Oct 08 2015
10:24 PM
Dean Smith: Smith auctions on Invaluable. madenhead. Internet Author: nottingham, Alabama $$ REWARDS Offered: Dean Smith: Smith auctions on Invaluable. Internet  
2, Report #1255128

Oct 08 2015
03:22 PM
Verlin Gradney Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
Information Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
3, Report #1259942

Oct 08 2015
07:53 AM
Cash Advance America Robin Smith Received email with loan documents saying I was approved for a $7000 loan. New York New York
Honesty.... Author: Dunedin, Florida Cash Services: Cash Advance America New York, New York
4, Report #1259819

Oct 07 2015
03:37 PM
all season weatherproof coating Edward Jennings, Asphalt Repair Service, John Joseph Czarapata, Numerous Alasis Edward was suppose to asphalt my driveway, fix & repair ar seal, coat foundation for $400.00 after he put the first layer of asphalt on driveway he approached me and ask for payment which I gave to him in cash..  Independence. Missouri Author: Merriam, Kansas Home Improvements: all season weatherproof coating Independence. , Missouri  
5, Report #1259762

Oct 07 2015
11:45 AM
Arch Foundation Repair Dishonest and does not honor warranty Dallas Texas Author: Carrollton, Texas Home Improvements: Arch Foundation Repair Dallas, Texas  
6, Report #1259629

Oct 06 2015
06:48 PM
Southwest Elite Services Blake Kelley, Cindy Smith, Miriam Chavez, Just a scam to get insurance leads, not a job! They ask for your bank account and ssn. Beware! scotsdale Arizona Author: Chicago, Illinois Work at Home Business: Southwest Elite Services scotsdale, Arizona  
7, Report #1255076

Oct 06 2015
02:40 PM
Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
William Ryan Woods Author: Chicago, Illinois Loans: Verlin Gradney Temecula, California
8, Report #1259452

Oct 06 2015
09:48 AM
Clayton Smith Diamond Seal RoofingProof Seal After checking his references, Clayton Smith, Diamond Seal Roofing, Proof Seal was contracted May 2 2015 to apply Diamond Seal roofing seal to a commercial building. He and his crew started the project but never got passed the bagging of rock ballist and did not complete the job. Canton Ohio Author: Charleston, West Virginia Builders & Contractors: Clayton Smith Canton, Ohio  
9, Report #1259389

Oct 05 2015
09:47 PM
Blake Kelley Southwest Elite Services SWES Cindy Smith Dillard Kelley This company is a HUGE scam! This easy job to do is all fake and a waste of time. Thank god I never got too far into it and knew something was off. I did some research and found out this company is just what I thought it was. Don't waste any time on Blake Kelley or Cindy Smith. Nationwide Author: Washington Computer Classes: Blake Kelley Nationwide  
10, Report #1259344

Oct 05 2015
05:16 PM
Southern Q Smokers & Trailers Scott Smith - Que'n Stew'n & Brew'n Very poor customer service Acworth Georgia Author: Decatur, Georgia Consumer Services: Southern Q Smokers & Trailers Acworth, Georgia  
11, Report #1258852

Oct 03 2015
01:08 PM
Grants department William Schneider Ryan Smith Promised i would get $7800 in free grant money and i sent them $520.00 and Never seen a dime of that money. Atlanta Georgia Author: Festus , Missouri Financial Services: Grants department Georgia  
12, Report #1258864

Oct 03 2015
07:18 AM
Charles Smith Charles Smith is trying to scam me out of money stating that I owe money to a cash advance. CA Internet Author: Ridgeway, Virginia Collection Agencies: Charles Smith Internet  
13, Report #1256720

Oct 02 2015
05:14 PM
Jan C. Smith Law Office of Jan C. Smith, PLLC, Smith & Smith Engages in Conflict of Interest, Conspiracy, Fraud, Intentionally Subverts Client Cases Montross Virginia Author: Falls Chuch, Virginia Attorneys & Legal Services: Jan C. Smith Montross, Virginia  
14, Report #1256634

Oct 01 2015
03:38 PM
Mr. Robert Benz Apex Foundation Please Claim your prize Internet Author: Mesa, Arizona Unusual Rip-Off: Mr. Robert Benz Internet  
15, Report #1258446

Oct 01 2015
11:27 AM
Perma Pier Foundation Repair Company Lied Never Got Permits Never Sent Warranty Information Company Sent unlicensed plumber Arlington Texas All Issues Have Been Resolved. Author: Lewisville, Texas Builders & Contractors: Perma Pier Foundation Repair Arlington, Texas  
16, Report #1258399

Oct 01 2015
09:07 AM
ROMMEL J MIJARES World Royal Foundation, Green Power Energy Rommel promised to pay me the money I lent him to pay for the issuing of an SBLC and never followed up San Fransisco California Author: San Marcos, California Financial Services: ROMMEL J MIJARES San Fransisco, California  
17, Report #1258148

Sep 30 2015
09:20 AM
Mark White Advance America Daniel Smith Scam Internet Author: Haleyville, Alabama Loans: Mark White Advance America Internet  
18, Report #1258088

Sep 30 2015
06:19 AM
Imperial Advance I was solicited via US Mail New York New York Author: delray beach, Florida Cash Services: Imperial Advance New York , New York  
19, Report #1097970

Sep 28 2015
07:48 PM
Ford Smith Electronics Sebastian Alverius Alverius and Company (ACI) Scammer New York New York
This needs to end! Author: Seattle, Telephones: Ford Smith Electronics New York, New York
20, Report #1257748

Sep 28 2015
06:25 PM
The Fatherless Generation Foundation Tori J Evans Torri J Evans Scam Artist illegally using MONEY FROM THE FATHERLESS GENERATION FOUNDATION INC. FOR HER OWN PURPOSES DO NOT DONATE FOUNDATION IS A SCAM ATLANTA Georgia Nationwide
The Fatherless Generation Foundation, Inc. Has NEVER received a donation for $5000 nor do we know Rita Williams Author: duluth, Georgia Clubs & Organizations: The Fatherless Generation Foundation Nationwide
21, Report #1257741

Sep 28 2015
06:01 PM
David Stever David Smith Scam artist of the millenium Internet Author: La Mesa, California Accounting: David Stever Internet  
22, Report #1257470

Sep 27 2015
01:28 PM
Facebook Lotto I got Scammed $500. Medford Nationwide Scam is right Author: Merkel, Texas Employees: Facebook Lotto Nationwide  
23, Report #1257415

Sep 27 2015
07:01 AM
BAR James Marnley (AKA James Marley, Jade Smith and other) steal thousands of GBP from us Torquay UK Author: Rehovot, Alabama Websites: BAR Nationwide  
24, Report #1257042

Sep 24 2015
08:54 PM
Hoosier Lottery hoosier lotto daily 3&4 Indianapolis Internet What's your point? Author: Indianapolis, Indiana Unusual Rip-Off: Hoosier Lottery Internet  
25, Report #1257009

Sep 24 2015
05:08 PM
Bev Smith Toyota no vaseline and no happy ending Fort Pierce Florida Author: ft pierce, Florida Auto Dealer Repairs: Bev Smith Toyota Fort Pierce, Florida  
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