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  Date Title City, State  
 
1, Report #1281757


Feb 06 2016
05:29 PM
Burton Moving and Delivery Thomas Burton Replacement items and money owed Youngsville North Carolina Author: Linden, North Carolina Moving Companies: Burton Moving and Delivery Youngsville, North Carolina  
 
2, Report #1283519


Jan 30 2016
01:11 PM
Thomas H. Johnson THJLAW Thomas Johnson told me that it was illegal for them to do this and that if I paid him $400.00 he could have it resolve. Frisco Texas Author: Garland, Texas Attorneys General: Thomas H. Johnson Frisco, Texas  
 
3, Report #1282811


Jan 27 2016
10:24 PM
Funded Today www.funded.today Lisa Juchau and Thomas Alvord Scammed by Funded.today Internet This is report is inaccurate Author: Dallas, Texas Advertising / Deceptive: Funded Today Internet  
 
4, Report #1282338


Jan 25 2016
05:57 PM
Thomas Bartley Car record email scam on craigslist Internet Mistake in description Author: Stevens Point, Wisconsin Motor Vehicle: Thomas Bartley Internet  
 
5, Report #1281600


Jan 21 2016
08:04 PM
Lifereader, Life Com Limited, Life Reader Ltd, Lifereader.com I received harassing emails from Thomas of the support team at Lifereader.com. Internet Flagged my account due to report on ripoffreport.com. Still waiting for refund. Author: Kalamazoo, Michigan Psychic: Lifereader Internet  
 
6, Report #1279388


Jan 11 2016
11:44 AM
Peach Capital Partners/Mr.Thomas Brooks Ted Brooks, Tim Brooks FRAUD; SCAM; DEPOSIT RIPOFF; Peach Capital Partners; Thomas Brooks Richmond Virginia Author: Merrillville, Indiana Loans: Peach Capital Partners/Mr.Thomas Brooks Richmond,  
 
7, Report #1279054


Jan 09 2016
07:50 AM
Pool Guy Supply, Thomas Saedi Dishonest Company Corona California Author: Vista, California Pools & Saunas: Pool Guy Supply Corona, California  
 
8, Report #1277141


Dec 30 2015
05:11 PM
Premier Disability LLC Thomas Klint Fraud/Bogus Social Security Representative Minneapolis Minnesota Author: Edinburg, Texas Legal Services: Premier Disability LLC Minneapolis, Minnesota  
 
9, Report #1276278


Dec 26 2015
06:40 AM
Haydon Residential, Scott Haydon, Thomas Scott Haydon, TSH, T Scott Hayd did not apply down payment on construction of building material or labor, doubled billed for construction of electrical and plumbing` services, add extra coasts to purchase of door. cost for relocating door from their drawings in violation of building code, included their engineering cost for payment, charged for none performance work Raleigh, North Carolina Author: raleigh, North Carolina Builders & Contractors: Haydon Residential,  
 
10, Report #712225


Dec 22 2015
05:01 PM
Securtiy Trust Deed Service dba Peninsula Equity Funding Kristopher Lee Lingo, William G. Dickey, WGC Real Estate Services, Lenders Trust Opportunity Investments, LLC, Timothy J. Truxaw, Esq., California Trustee Services, Thomas Dandrea Illegal Notarization(Violation Govt. Code 8224); Violation CA Civil Code 2923.5; Predatory Lending Practices Internet Just FYI Author: Poway, California Mortgage Companies: Securtiy Trust Deed Service dba Peninsula Equity Funding Internet  
 
11, Report #1172322


Dec 21 2015
09:27 AM
Tutorz.com Dirk Wagner This guy is a fraud Los Angeles California Nationwide messages after 9p.m. and before 8a.m. Author: Somerset, Pennsylvania Tutoring: Tutorz.com Nationwide  
 
12, Report #1275453


Dec 20 2015
10:21 PM
THOMAS L CRAIN DR CRAIN DIVINE HOTLINE ONLINE SCAMMING RELIGION SCAMMER BOSTON Internet
I have ALWAYS been paid! Author: Miami, Florida Work at Home Business: THOMAS L CRAIN Internet
 
 
13, Report #1275262


Dec 19 2015
12:36 PM
Island Lifestyle Travel Member Services Group Is this company still doing business in St. Thomas Little River South Carolina Author: Dartmouth, Nova Scotia Travel Services: Island Lifestyle Travel Little River, South Carolina  
 
14, Report #1275113


Dec 18 2015
04:06 PM
Northern Trust North America Consumer Promotion Draw SCAM sent check for $822.15 said my mother in law won US $16,443.00 but needed to pay $700 in Texas before she could claim the full amount and needed to call this Thomas Fox at certain time SCAM!!! Chicago Illinois Author: Queensbury, New York Unusual Rip-Off: Northern Trust Chicago, Illinois  
 
15, Report #1274958


Dec 17 2015
11:27 PM
Economy Copiers, Affordable Copiers, Aaron's Copiers, Ben Farrell, Thomas Farrell, Aaron Farrell COPIER REPAIR SCAM! CON ARTISTS IN Washington, California & Oregon! Internet Author: Monroe, Washington Computer Service & Repair: Economy Copiers Internet  
 
16, Report #1274525


Dec 16 2015
07:52 AM
Winners International I have been contacted by numerous people all claimingI have won money. They said I had won 2.5 million up to 25 million, depending on the caller. The firstone I was contacted by was Thomas Goodrich. We talked several tjimes before he asked for money. It started out with small mts to be sent by moneygram to an attorney. But as time went on the amounts got bigger.  Las Vegas Internet Author: Bluffton, South Carolina Cross-Border Scams: Winners International Internet  
 
17, Report #1274113


Dec 14 2015
12:53 PM
Ace Cash Express My email had a James Thomas listed. sent me an email saying I owed them $832.63 if not paid then, a penalty of $4515.85 and jail and bank account leived. no city no state ACE Cash Express Author: Phoenix, Arizona Collection Agencies: Ace Cash Express Internet  
 
18, Report #1274019


Dec 14 2015
07:13 AM
Galleon House Bed and Breakfast DEPLORABLE St thomas Other
Author: shepherdsville, Kentucky Lodging: Galleon House Bed and Breakfast St thomas, Other
 
 
19, Report #1273997


Dec 13 2015
08:38 PM
Thomas Publications Investigations Jamie Fraudsters, Liars, Crooks, Bad Business Practices Austin Texas
Author: Suisun City, California Cameras & Video: Thomas Publications Investigations Austin, Texas
 
 
20, Report #1273958


Dec 13 2015
04:18 PM
CashFlow Experts, Inc. Thomas Kish BEWARE! Scam from CashFlowExperts.biz, Thomas Kish, Business Funding Network Henderson Nevada Author: las vegas, Nevada On-Line Business: CashFlow Experts, Inc. Henderson, Nevada  
 
21, Report #1273915


Dec 13 2015
12:08 PM
capital one fast cash loans Andrew Williams, Samuel Thomas, and Jacob Was notified of approval for $4500.00 loan. Internet Author: tucson, Arizona Cash Services: capital one fast cash loans Internet  
 
22, Report #1273861


Dec 12 2015
09:43 PM
STREETLINKS LENDER SOLUTIONS THOMAS R. HURST, PRESIDENTJAMES MICHAEL CAINANTHONY BUFORD, APPRASIER FRAUD AND BOGUS DWELLING LOAN APPRAISAL COLUMBIA, INDIANA Author: COLUMBIA, Tennessee Financial Services: STREETLINKS LENDER SOLUTIONS Nationwide  
 
23, Report #1273464


Dec 10 2015
08:09 PM
capital one fast cash Samuel Thomas Mike Anderson told us we were approved for a $6500 loan and we only had to pay $180. sent us all documents and once money was paid we never got the money Chicago Internet Author: Murrieta , California Loans: capital one fast cash Internet  
 
24, Report #1273099


Dec 09 2015
12:36 PM
USA BUS CHARTER RUSS THOMAS  LAS VEGAS NEVADA Author: Newnan, Georgia Bus Companies: USA BUS CHARTER CARLSBAD, California  
 
25, Report #1261675


Dec 07 2015
11:08 AM
John Jureidini Magens Point Resort St. Thomas Extortion, threatening, harassing, thief, liar, scammer St. Thomas Other You don't need to travel Author: East Boston, Massachusetts Resorts: John Jureidini St. Thomas, Other  
   
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