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  Date Title City, State  
1, Report #1335435

Oct 28 2016
07:15 AM
Strategic Financial Planning Bryan Lee, CFP, MBA Strategic Financial Planning Bryan Lee is worst FINANCIAL PLANNER, takes advantage of clients, terrible advisor Plano Texas Author: Plano, Texas Financial Services: Strategic Financial Planning Plano, Texas  
2, Report #1335387

Oct 27 2016
05:51 PM
Richard Keith Lee Charged for work he didn't complete Circleville Ohio Author: Columbus, Ohio Home Improvements: Richard Keith Lee Circleville, Ohio  
3, Report #1334398

Oct 21 2016
01:53 PM
Earth Chemistry Natasha Lee This product makes claims that are impossible and fraudulent. Amazon Prime Internet 
Author: Dist of Columbia Beauty Salons: Earth Chemistry Internet
4, Report #1334395

Oct 21 2016
01:40 PM
CROSSROAD DENTAL GROUP Dr. Steven Lee Wrong tooth , broken needle in tooth Hebron Ohio
Author: Newark, Ohio Dental Services: CROSSROAD DENTAL GROUP Hebron, Ohio
5, Report #886256

Oct 21 2016
12:04 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
Ashley and chaz hawthorne are the mafia sending people to harass us and this latest stunt of her having her family move in to harass me and slander my good name pigs Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
6, Report #1333847

Oct 18 2016
04:10 PM
Always Helpful Movers Always Helpful Movers and ministries Worst company I have ever dealt with. WOner hides behind Chistian name. Dont trust !!!! lee summit Missouri
More false info coming outr about this company Author: lees summit, Missouri Moving Companies: Always Helpful Movers lee summit, Missouri
7, Report #1333770

Oct 18 2016
11:22 AM
Kirk and Ryder Brian Lee Fraud West Palm Beach Florida Author: Palm Harbor, Florida Financial Services: Kirk and Ryder West Palm Beach, Florida  
8, Report #1331963

Oct 08 2016
11:56 AM
Dominic Nock aka Dominic Lee Nock Con man, liar, thief Unknown now Nationwide Wish to add a few things.. Author: Torrance, California Cross-Border Scams: Dominic Nock Nationwide  
9, Report #1331622

Oct 04 2016
04:34 PM
Shop of the world ,jeff mongold Shonda jean evans, Victoria lee klug Proceed to deposited $2495.22 in bank account, withdraw cash after 24hours , deduct your commission $300 $15.22 for dinning at mcdonald, Starbucks or subway any of your choice..and additional $44 for transfer fees..transfer $1065 to Shonda jeab evans and $1071 to victoria lee klug...
Author: Henderson, Nevada Bake Shops: Shop of the world (jeff mongold
10, Report #1329572

Oct 02 2016
03:55 PM
Lee Martin Velvet Rope Catering Lee Martin Fraudulent Event Promoter South Holland Nationwide
Defrauded by Lee Martin of Richton Park Author: Chicago, Illinois Festivals & Event Services: Lee Martin Nationwide
11, Report #1331040

Oct 01 2016
09:51 AM
sue lee beauty supply elder abuse pomparo Fllorida Author: desert hot sorings, California Beauty Salons: sue lee beauty supply pomparo, Florida  
12, Report #1330821

Sep 29 2016
03:59 PM
HeyBlackGirl; Brittani Lee We got in over our heads... So shut up! Internet
Author: Gainesville, Florida Clothing Stores: HeyBlackGirl Internet
13, Report #1330545

Sep 28 2016
06:45 AM
Restoration & Renovation Services of Virginia Thomas Lee Took $1500.00 deposit and disappeard Glen Allen Virginia Author: Midlothian, Virginia Home Improvements: Restoration & Renovation Services of Virginia Internet  
14, Report #1330118

Sep 26 2016
08:12 AM
Sessom & Rogers P.A. Lee C. Rogers, Christine Uhlman, Steven Lundberg, Clerk of Court's for office Alamance County in Graham North Carolina Missing files, deleted information, Clerk of court, enabling summary judgement, possible corruption Durham North Carolina Author: Burlington, North Carolina Collection Agencies: Sessom & Rogers P.A. Durham, North Carolina  
15, Report #1329754

Sep 23 2016
10:43 AM
Lisa Fulton of Shine Management Landlord does not return deposits. Never fixed appliances. Shows up unannounced and very rude, Beverley Hills California Lisa's attempt to character degrade and calling people names like renegade is absurd. Author: Washington D.C., Maryland Attorneys General: Lisa Fulton of Shine Management Beverley Hills, California  
16, Report #1329586

Sep 22 2016
12:12 PM
Lee County Adult protective services DHR refuses to help my elderly mother who is being abused and financially exploited by my brother she tells me he screams at her for spending her own money and makes her live a sheltered live my brother then lies about me and the dhr somehow believes him and they try to blame me they claim to help the elderly against financial abuse and verbal abuse opelika Alabama The dhr tries to confuse me by arguing with me my mother don't have financial issues he does he can't even manage his own checking account Author: United States, Alabama Government Services: Lee County Adult protective services opelika, Alabama  
17, Report #1329588

Sep 22 2016
11:55 AM
Hoosier Salvage Hoosier Salvage & Liquidators, National Rentals, Bargain Truckloads, Lee Michaels, Michael Back, Michael Fuquay Scam, Fraud, Con Indiana Internet Author: Internet Work at Home: Hoosier Salvage Internet  
18, Report #1327787

Sep 12 2016
07:56 PM
Friedman Law Associates, P.C. Friedman Law Associates with and without the P.C. Lee Friedman and Donald Berman and Steve and Patty and Shawna and Michelle and Arasi and Barbara have all emailed me using their first and last name in the email address before Loan Mod Scam. Internet Author: Dade City, Florida Attorneys & Legal Services: Friedman Law Associates, P.C. Internet  
19, Report #1327630

Sep 12 2016
06:07 AM
Pristine Auction and Jared Kavlie Jared L. Kavlie PRISTINE AUCTION AND JARED KAVLIE SELL FAKE SPORTS MEMORABILIA AS AUTHENTIC Phoenix Arizona Author: St. Paul, Minnesota Sports Cards & Memorabilia: Pristine Auction and Jared Kavlie Phoenix, Arizona  
20, Report #1327601

Sep 11 2016
08:22 PM
Northpointe Motors Kalkaska Jared Ringwald Nice car not worth the money Kalkaska Michigan Author: Roscommon, Michigan Auto Dealers: Northpointe Motors Kalkaska Kalkaska, Michigan  
21, Report #1327380

Sep 10 2016
11:20 AM
Corey Jones Corey Lee He claimed he can give me a bonus to help increase my income. I had to send him money and he will increase the amount and I will reduce large lump some only if I send him his cut. Instead he just took my money said it was a red flagged where was working at and the process can't be don't. Stating his supervisor week contact me and lease to say they didn't. Tampa Internet GREED!!!!! Author: Yorktown, Virginia Cash Services: Corey Jones Internet  
22, Report #1327233

Sep 09 2016
01:11 PM
tower escrow Joanne lee withheld 4000 at closing, always at lunch and wont return calls los angeles nationwide
Author: rowland heights, California Realtors: tower escrow Nationwide
23, Report #1326853

Sep 07 2016
12:34 PM Jeff Lee Brown sells advertising at inflated prices with no chance of ROI adelaide Internet
Author: Brisbane, Pennsylvania Advertising / Deceptive: Affluence Marketing .net Internet
24, Report #1325769

Aug 31 2016
07:53 PM
PC Lee Johnson, Ricky White and John Dungas Saying I owe pay day loans and they are attorneys working for PC and Department of Investigation. New York Speedy Cash Inc Author: Colorado, Colorado $$ REWARDS Offered: PC New York  
25, Report #1325081

Aug 28 2016
12:46 PM
Hitwe So i have also had the problems upon hitwe. I had a user briana lee. Diana and claire and a few other aliases All the same person asking repetitive for money. The problem being is one she sent graphic photos and was dumb enought to even send pics of two I have had indicated that i was asked to send either 150 250 or even 1700 to supposedly help buy a cell phone or help with a birthday or for fare to get to me. Caught each in a lie Utah Author: West valley, Utah Internet: Hitwe Utah  
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