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  Date Title City, State  
 
1, Report #1314562


Jul 01 2016
06:55 AM
JW Tent & Party Rental JW TENT & PARTY RENTAL RIPOFF ARTIST New Baltimore Michigan Author: Smith Creek, Michigan Party Rentals: JW Tent & Party Rental Internet  
 
2, Report #1314548


Jul 01 2016
06:03 AM
James Simao Buyer Beware: James Simao scams me for $83,000. He told me that my money was lent to a creditworthy, collateralized borrower. I was promised that I would get a great returns 20% interest! Unfortunately, I received the fake monthly reports stating my assets are producing great return! There are another 4 investors who lost money like me. But we know by now that many of reports are fake!!! James Simao was charged Monday with 22 felony counts of grand theft and forgery for allegedly stealing more than $2 million from 18 investors and others over a 3 year period in which he allegedly maintained a lavish lifestyle. James Simao has been under investigation since January and may face additional charges as the result of a federal probe. His investment company has been closed and forced into involuntary bankruptcy. san diego California
Author: torrance, California Unusual Rip-Off: James Simao san diego, California
 
 
3, Report #1314511


Jun 30 2016
08:05 PM
Cashmax usa Robert james They told me i quilfy for a 6000 loan that all i had to pay was 250 for insurance just incase i can not pay the loan once i payed they said my credit was to low so i had to pay a deposit of 300 so that there credit department can process the loan after i should get my money they gave me a code for moneygram so i can get my money nothing exists there was no file of me getting money transferred Internet
Author: Los Angeles , California Cash Services: Cashmax usa Internet
 
 
4, Report #1314408


Jun 30 2016
11:21 AM
Cash Advance USA Smith Loan Assistance Threatened to sue for payment of supposed payday loan Texas Internet Author: Akron, Ohio Loans: Cash Advance USA Internet  
 
5, Report #1314331


Jun 30 2016
06:25 AM
Scott Robyn Smith Weve been chatting.He told me he had some gifts to send as a sign of appreciation from him and his mom. He told me he is in Africa because his troupe was assign. At first I was hesitant to gave him my address . Plateau Cote d' Ivoire Internet Author: Lapu-Lapu City, Air Travel: Scott Robyn Smith Internet  
 
6, Report #1314154


Jun 29 2016
09:56 AM
Teespring.com James Unauthorized charges on my debit card Internet Internet Author: Farmingdale, New Jersey On-Line Stores: Teespring.com Internet  
 
7, Report #1314089


Jun 28 2016
10:53 PM
COWBOYD SUN REALTY James de la Boursodiere NAPLES Florida
Author: Fort Lauderdale, Florida Realtors: COWBOYD NAPLES, Florida
 
 
8, Report #1314072


Jun 28 2016
07:57 PM
James de la Boursodiere Jamie, Chinada3, Cowboyd Realties, Sun Realty Scam Real Estate Fraud SWITCH- A- ROO BAIT AND SWITCH Naples Florida
Author: Calabasas, California Realtors: James de la Boursodiere Naples, Florida
 
 
9, Report #1314057


Jun 28 2016
06:12 PM
Bob Smith BMW sold defective merchandize and lies Calabasas California Author: Los Angeles, California Auto Dealers: Bob Smith BMW Calabasas, California  
 
10, Report #1313774


Jun 27 2016
01:56 PM
Daeus Financial Brandon Smith They put thousands of dollors on my credit cards my chase card and my discover card total 14923.80 without me knowing what for.I am mentally disabled and they took advantage of the situation without me knowing what they were doing. Palestine utah Author: Palestine, Texas Credit & Debt Services: Daeus Financial Internet  
 
11, Report #1313757


Jun 27 2016
12:46 PM
ARS Air Conditioning Anthony Smith This company is terrible, with threats and racist comments. They missed 2 appointments and did little to resolve the problem to the new unit they installed. I have contacted everyone warning them of this company. Boca Raton Florida
Author: Delray Beach, Florida Customer: ARS Air Conditioning Boca Raton, Florida
 
 
12, Report #1313531


Jun 25 2016
08:29 PM
d**k Smith Hyundai of Greenville, SC Salesman Lance Hammondtree, General Manager, New Car Salesman Salesman Makes Sexual Advances To Females Greenville South Carolina Author: Ware Shoals, South Carolina Auto Dealers: Dick Smith Hyundai of Greenville, SC Greenville, South Carolina  
 
13, Report #1313529


Jun 25 2016
08:27 PM
Tom John MYSTERY SHOPPER PROVIDERS ASSOCIATION. Secret Shopper Instructor. M.S.P.A Regards. Tom John Mystery Shopper Providers Association. Brantley Smith. Trick me in to depositing a$975.33 fake check in bank of america. Now I'm stuck with the bill. what do I do? Internet Only one thing you can do... Author: Easley , South Carolina Bad Check Writers: Tom John Internet  
 
14, Report #1313158


Jun 23 2016
04:09 PM
AVANGATEE SERVICES, LLC TECH -- SEAN SMITH Computer Online Repair, Saying they are from: IOLO System Mechanics SAN LEANDRO California Author: Hamilton, Indiana Computer Fraud: AVANGATEE SERVICES, LLC SAN LEANDRO, California  
 
15, Report #1313039


Jun 23 2016
08:04 AM
Alli Yacht Ship Alli Worldwide ShippingKeith Smith Sets up shipping for boats. Takes downpayment and does not follow through.  Kitty Hawk, Fort Lauderdale North Carolina and Florida The scam continues Author: Corte Madera, California Shipping Companies: Alli Yacht Ship Nationwide  
 
16, Report #1312697


Jun 21 2016
05:45 PM
Steven Repetti Steve Repetti, Angie Repetti, Angela Smith Repetti, Radweb Technologies, LLC Steve and Angela Repetti Owe $2,247.50 for unpaid landscapeing Hendersonville Tennessee Author: Tennessee Rotten Neighbors: Steven Repetti Hendersonville, Tennessee  
 
17, Report #1312564


Jun 21 2016
09:35 AM
jc pole barns james carver The material he uses is the worse i have ever seen, i was told the metal comes with a 40 year warranty,  franklin kentucky 40 year metal Author: Lexington , Kentucky Home Improvements: jc pole barns Internet  
 
18, Report #1312481


Jun 20 2016
05:46 PM
Direct Lending Solutions James Toka Foreign guy calls and ask me if I want $1000, verified my personal info, advised me to check out their site and ratings on BBB, then advises I am approved, a manager calls back to verify my acceptance of the loan, but ,here comes stupidity, I have to prove I can re-pay the loan and as a show of good faith i need to transfer $130 to their company! Really?! At this point I am smelling a scammer, so I advise james Toka to keep his loan and refuse to send the funds. I hang up on him and dial the number back. The number rings several times then goes to busy. I am fearful because I have given these fraudulent my personal banking info and my social. How do I prevent potential identity theft? Southake Texas Author: Fort Worth, Texas Loans: Direct Lending Solutions Southakel, Texas  
 
19, Report #1312402


Jun 20 2016
12:39 PM
smith haven chrysle rjeep dodge ram Scam Artists St James New York Author: Massapequa Park, New York Car Financing: smith haven chrysle rjeep dodge ram St James, New York  
 
20, Report #1312392


Jun 20 2016
11:25 AM
James L Haslem Jim L Haslem, James L. Haslem, Jim HaslemTwin Lakes Golf Resort St. George UTTote International Jim Haslem St. George Utah, James Haslem Tote International, Jim Haslem Developer St. George Utach Internet
Author: California Real Estate Investing: James L Haslem Internet
 
 
21, Report #1312368


Jun 20 2016
11:02 AM
Incomm, Inc. - Brooks Smith, CEO Vanilla Gift Card > > > S T O L E N M O N E Y ! < < < Jacksonville Florida >>> S T O L E N....M O N E Y ! Author: Jupiter, Florida Credit & Debt Services: Incomm, Inc. - Brooks Smith, CEO Jacksonville, Florida  
 
22, Report #1312236


Jun 19 2016
11:34 AM
Critical CO2 Ltd. Jim Durward James Durward super critical extraction, Essential oils, Jim Calgary Alberta
False accusations Author: Arcata, California Liars: Critical CO2 Ltd. Calgary, Alberta
 
 
23, Report #1311859


Jun 16 2016
09:32 PM
Alan Patrick James Today he lost his Licence in Sarasota (6-17-2014) Next the State of Florida Nacomis Florida
Author: Sarasota, Florida Home Improvements: Alan James Nacomis, Florida
 
 
24, Report #1311809


Jun 16 2016
05:00 PM
attorney jerry smith, legal services received a email saying i took out a payday loan from cash net payday loan for $350 with interest an fee i owe $850. treathen to go to court. he have my ss# and bank account# jacksonville Florida Typical scammer Author: brooklyn, New York Unusual Rip-Off: attorney jerry smith(legal services jacksonville, Florida  
 
25, Report #1311702


Jun 16 2016
09:45 AM
jc pole barns james carver This guy is a scam and a rippoff, we have called him several times to do repairs on our barn that he built and he just keeps giving us the run around,  Franklin Kentucky Kentucky Author: Livingston, Tennessee Home Improvements: jc pole barns Internet  
   
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