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1, 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  
 
2, Report #1324995


Aug 27 2016
07:36 PM
Secret Serums Scam! They call it TRIAL Lewiston Maine Author: Glendora, California Unusual Rip-Off: Secret Serums Lewiston, Maine  
 
3, Report #1324788


Aug 26 2016
11:29 AM
Mindy Mitchell psychic corner Mindy Mitchell the psychic corner in Stuart Florida. I went to see Mindy looking for help for a loved one. she told me she needed $150 for valuation so I payed her. she told me to come back 1 week later so I did like she said. When I came back she told me Nationwide Author: Stuart, Florida Psychic: Mindy Mitchell psychic corner Nationwide  
 
4, Report #1324773


Aug 26 2016
11:08 AM
Laurie Lee 90210 Major scam artist! Internet Author: Colorado Psychic: Laurie Lee 90210 Internet  
 
5, Report #1324771


Aug 26 2016
11:04 AM
HOME SERVICES OF LEE COUNTY Troy Woldridge SCAMMER/ WILL PUT LIEN ON PROPERTY IF NOT PAID EVEN IF WORK NOT PERFORMED Lehigh Acres Florida
Author: Cape Coral, Florida Home Improvements: HOME SERVICES OF LEE COUNTY Lehigh Acres, Florida
 
 
6, Report #1324740


Aug 26 2016
09:39 AM
Merrimack Valley Roofing and Gutters LLC secret hierarchy Jeremy CoitoBarry BillcliffBarry James In 20 words or less: The roof came out OK, but they destroyed my garden. I paid with a credit card. I was able to track down the bank account. It went to Jeremy Coito. I checked with the state and verify that he is the owner of Merrimack Valley roofing as well as many variations of the name. I was able to track his address to (((REDACTED))) Haverhill mass Haverhill Massachusetts Author: haverhill, Massachusetts Roofing Companies: Merrimack Valley Roofing and Gutters LLC secret hierarchy Haverhill, Massachusetts  
 
7, Report #1324406


Aug 24 2016
02:59 PM
Debbie Lee Clark. Debbie Clark. Debbie Saladino Promised work and never delivered. Mira Mesa California Author: Alabama Building Services: Debbie Lee Clark Mira Mesa, California  
 
8, Report #1324295


Aug 24 2016
07:51 AM
COLDWELL BANKER PRIME PROPERTIES False representation of property, failure to disclose LEE New York Author: Glenfield, New York Realtors: COLDWELL BANKER PRIME PROPERTIES LEE, New York  
 
9, Report #1324008


Aug 22 2016
11:59 PM
Psychic Source Psychic Source- A scam Internet Author: Faridabad, Hawaii Psychic: Psychic Source Internet  
 
10, Report #1323698


Aug 21 2016
10:20 AM
Ron the Pyschic He comes on your email stating he will chat with you in minutes giving you a free pyschic reading. Author: napa, California Psychic Fortune Tellers: Ron the Pyschic Internet  
 
11, Report #1323618


Aug 20 2016
07:43 PM
Jenny Lee/Hunter 2Hot performance horses Horse was NOT what was told to me prior to buying. Bonanza Oregon Author: California Horse Breeders / Trainers / Boarding: Jenny Lee/Hunter Bonanza, Oregon  
 
12, Report #1323587


Aug 20 2016
10:41 AM
Asknow Ripoff and waste of money Internet Author: Randolph, New Jersey Psychic: Asknow Internet  
 
13, Report #1321471


Aug 18 2016
04:03 PM
David Lee Hunter: Michigan Man Is A Notorious Con Artist, Scammer, Swindler David Hunter is only interested in your money! Charlevoix Michigan
Additional Information/Correction From Post Author Author: Roswell, New Mexico Liars: David Lee Hunter Charlevoix, Michigan
 
 
14, Report #1322883


Aug 16 2016
03:39 PM
Lemine Group/Thomas Liu/ jessica Wang/ Kyle Chan. BE CAREFUL, DO NOT DEAL WITH THIS COMPANY. TORONTO Oregon Author: Toronto, Oregon Financial Services: Lemine Investment Group TORONTO, Oregon  
 
15, Report #1320712


Aug 14 2016
04:24 PM
Walmart inc Walmart inc sent me a bogus check for 1,991.56 ,they said to activate the check to be a secret shopper,. Bentonville Arkansas Author: okc, Oklahoma Bad Check Writers: Walmart inc Bentonville , Arkansas  
 
16, Report #1320664


Aug 14 2016
04:05 PM
Matthew Nathan Lee, Nathan Lee Seemingly very kind college student ,or at least that's what he said, pretty helpful as well. But a THIEF!! Jacksonville Internet Author: Miami, Florida Air Travel: Matthew Nathan Lee Internet  
 
17, Report #1322279


Aug 13 2016
10:32 AM
Magnetic Advertising Promotions M.A.P. I was contracted by Jessica Kelly to purchase an exclusive realtor ad for the Champion High School magnetic calendar. I paid almost $500 for the ad and recruited other business associates to advertise. This calendar was supposed to be distributed to all students thru the school welcome packets. I was told they would send me an ad proof and I never received anything. When I tried to contact Jessica her number had been disconnected. When I call the company they never return my calls or emails. San Antonio Texas Author: Fair Oaks Ranch , Texas Advertising / Deceptive: Magnetic Advertising Promotions San Antonio, Texas  
 
18, Report #1320868


Aug 05 2016
11:10 AM
Click 4 Advisor Psychic Powernetwork They blocked me from using the service and refuses to give me the free minutes offered because I've spent a ton which is $14,583.29. It is unbelieveble that they allowed me to use the service as I've been super depressed and have spent money on psychics that have been mean, cruel and downright wrong. They refused to give any type of refunds so you are stuck paying for shitty psychics. I've call each and everyone of them and came out with a handful who actually knew what they were talking about. It is not cool to do this to customers and think they can get away with it. I want my money back!! It is not right what they did to me knowing how depressed I've been. I am angry and want justice! Pleasanton Internet / California Author: Charlotte, North Carolina Psychic Fortune Tellers: Click 4 Advisor Internet  
 
19, Report #1320677


Aug 04 2016
12:09 PM
Guilesppe Car Care Brian Guillespe, associates Ty and Jessica. They use phone numbers 1-413-426-2873 for Brian He literally stole my 2004 Audi under false swap. Ludlow Massachusetts
Author: Torrington, Connecticut Motor Vehicle: Guilesppe Car Care Ludlow, Massachusetts
 
 
20, Report #1320522


Aug 03 2016
03:30 PM
Jason Ely Magnetic Advertising Promotions Jessica Kelly Jenna Anderson THIEVES! This company claims to align themselves with prestige apartments/residences and promise to make you a preferred vendor on a magnetic strip they claim with be placed on all new resident's refrigerators so that your company can be seen by them on a daily basis (for advertising purposes). They cash your check IMMEDIATELY then never return phone calls or emails! San Antono Texas Author: san antonio, Texas Advertising / Deceptive: Jason Ely San Antono, Texas  
 
21, Report #1229535


Aug 03 2016
09:21 AM
PERSIAN MEDIUM,MASTER PSYCHIC FIONA ON KEEN.COM PERSIAN MEDIUM IAM POWER PERSIAN MEDIUM CON ARTIST,LIED AND TOOK MY MONEY KEEN.COM CALIFORNIA
PERSIAN MEDIUM I AM POWER, Psychic Fiona, MEDIUM DETECTIVE FIONA ON REALITY TV IS A SCAM! Author: New York, New York Psychic: PERSIAN MEDIUM,MASTER PSYCHIC FIONA ON KEEN.COM Nationwide
 
 
22, Report #1319891


Jul 31 2016
08:25 PM
Katariinas readings She is as psychic as I am Queen of England Internet Author: Denver, Colorado Astrologers & Psychics: Katariinas readings Internet  
 
23, Report #1319856


Jul 31 2016
09:17 AM
JJ Auto Transportation James Lee - LIAR Carson California Author: Raleigh, North Carolina Trucking Companies: JJ Auto Transportation Carson, California  
 
24, Report #1319793


Jul 30 2016
08:06 PM
International Award Payment Center, Arthuel Lee, A.T. Lee,Sylvia Papworth,, Patrick O'Sullivan, Blaine Openshaw claiming to give me 15,000. that I won but ,,,,,to pay for it and reading the info in the letter made it more like a scam . so beware of this kind of scam ! Kansas City Missouri Author: Baldwinsville, New York WANTED REWARD $$$: International Award Payment Center Kansas City, Missouri  
 
25, Report #1317244


Jul 28 2016
04:54 PM
Shop The World, Heidi Meeks Derrick Ward, Dererk Hamilton, Janice Lee Neverson, Courtney Lynn Call I received two checks from Heidi Meeks and was asked to deposit them, then use a small amount of the money to buy food at a fast food resturant, and give two large amounts of money in the form of a money gram to two people listed in the letter. The two checks that I recieved were FAKE cashier's checks, for $1,980 each time. My bank informed me that they were fake and that this person is scaming people. Don't cash those checks they will NOT clear the bank. no idea Nationwide
Author: Niagara Falls, New York Fast Food Restaurants: Shop The World, Heidi Meeks Nationwide
 
   
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