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  Date Title City, State  
 
1, Report #1119469


Apr 14 2014
01:45 PM
Leads2Results,Inc Micah Lee Deceptive, unethical business leads generation practice Boca Raton Florida Author: Marietta, Georgia Small Business Services: Leads2Results,Inc Boca Raton, Select State/Province  
 
2, Report #1131813


Apr 11 2014
10:07 PM
New Jersey Gas & Electric Bill me with dramatically, heartbreak high price with no detail Fort Lee New Jersey Author: princeton junction, New Jersey Electrical Services: New Jersey Gas & Electric Fort Lee, New Jersey  
 
3, Report #901880


Apr 09 2014
07:52 AM
vicki lee kennison owner of homeland mortgage mortgage fraud/foreclosure fraud. predatory lending. harassment/threatening/bullying tampa, Florida
Author: spring hill, Florida Employees: vicki lee kennison tampa, Florida
 
 
4, Report #1137182


Apr 08 2014
08:53 AM
Mega Millions Tommy Lee , asking for my checking account information to make a $100.00 payment to recieve my prizes Las Vegas , Nevada Nevada Author: Chattanooga, Tennessee Unusual Rip-Off: Mega Millions Nationwide  
 
5, Report #1137164


Apr 08 2014
08:05 AM
Daniel Loftin Daniel Vesley Daniel Lee Loftin Daniel Lee VesleyDaniel Lee Butterworth Multiply convicted felon and con artist Richmond Virginia
Author: Richmond, Virginia Car Parts & Accessories: Daniel Loftin Richmond, Virginia
 
 
6, Report #1137043


Apr 07 2014
05:06 PM
NJ Gas and Electric electric supply ripoff Fort Lee, New Jersey Author: Absecon, New Jersey Electrical Services: NJ Gas and Electric Fort Lee, , New Jersey  
 
7, Report #1136824


Apr 07 2014
11:48 AM
International Award Payment Center From A.T. Lee (program coordinator) Sylvia Papworth-Jenrette (director) Patrick O'Sullivan (associate director) Blaine V. Openshaw (general secretary) BLUE SERIES XI ... smells like SCAM! North Kansas City Missouri
Author: Mesa, Arizona ORGANIZED CRIME: International Award Payment Center North Kansas City, Missouri
 
 
8, Report #1136814


Apr 06 2014
08:29 PM
WHOLESALE HAIRPIECES ROY LEE www.wholesalehairpieces.comRoy LeeCaneyville Kentucky RIPP OFF! ARROGANT! IS NOTING SHORT OF SHIFTY AND CRIMINAL HIDES BEHIND A COMPUTER Caneyville Kentucky Author: Sydney, Alabama Hair Salons: WHOLESALE HAIRPIECES ROY LEE Caneyville, Kentucky  
 
9, Report #1136191


Apr 04 2014
05:13 AM
Web Watcher Awareness Technologies SCAM ALERT!!!!!!! REFUSES TO ISSUE REFUND AFTER PURCHASED IN ERROR. WAS NEVER INSTALLED. CONTACTED CUST SERV IMMED. Westport Connecticut Author: Fort Lee, New Jersey Software: Web Watcher Westport, Connecticut  
 
10, Report #1135373


Apr 03 2014
11:33 PM
Boles, Kallenborn, Ciesielczyk, Canchola, Ciesielczyk Cheryl L. Boles, James K. Boles, Raymond E. Boles, Marian Boles, (deceased) Joesph Boles, Kim Canchola, Karl Kallenborn, Nancy and Lee Ciesielczyk, Corey Ciesielczyk, Dixie Lee Kallenborn no probable cause, or lack of jurisdiction, and move to dismiss the complaint, or probable cause, and act to correct the discrimination and its effects Buffalo Grove Illinois Author: Chicago Land Area, Illinois Civil Rights Violators: Boles, Kallenborn, Ciesielczyk, Canchola, Ciesielczyk Buffalo Grove, Illinois  
 
11, Report #1132283


Apr 03 2014
11:25 AM
color-diamond-exchange.com Operated by Adam Sherman, Shelley Cash, Ira Lee Cash ,Son of Shelley Cash, Gerry Sumner Boiler Room Operators, You will never profit from any transaction with these scam artists. Toronto Ontario Author: Alberta Telemarketing Companies: color-diamond-exchange.com Toronto, Ontario  
 
12, Report #1135982


Apr 03 2014
10:41 AM
Tom Lee Tommy Le, Tom Le, Marcus Davids, Stay away from these criminals. www.freedomprospects.com, www.elisthunter.com, Walnut California
Author: Walnut Creek, California Internet Marketing Companies: Tom Lee Walnut , California
 
 
13, Report #1135835


Apr 02 2014
07:12 PM
Storm Tight Lee Brown ruined our home Put windows in our home. Refused to service them and we have over 30,000 in damages. boynton beach Florida Author: fort lauderdale , Florida Building Services: Storm Tight boynton beach, Florida  
 
14, Report #1079465


Apr 02 2014
05:58 PM
American Gun Oil by Floyd Leland Ogle and Robert Poirier I've invested with Lee Ogle on other deals and he know dumps those deals after has sold his stock and leaves eberyone holding hte bag. Scottsdale Arizona Author: Reno, Nevada Sporting Goods: American Gun Oil Scottsdale , Arizona  
 
15, Report #1135731


Apr 02 2014
03:05 PM
Freedom Prospects Tom Lee Freedom Prospects Doesn't Deliver Leads But They Enjoy Your Money WALNUT California Author: Milwaukee, Wisconsin Telemarketing Companies: Freedom Prospects Internet  
 
16, Report #1135596


Apr 02 2014
07:47 AM
Coloured Diamond Exchange YOURCDX.COM, IRA LEE CASH, SHELLEY LEE CASH, IRA CASH, SHELLEY CASH, IRA FINDLAY LEE CASH IRA LEE CASH AND GANG WILL DRAIN YOUR POCKET DRY Toronto Ontario Canada Author: California Telemarketing Companies: Coloured Diamond Exchange Toronto, Ontario  
 
17, Report #1135218


Apr 01 2014
08:03 PM
Jacqueline Contreras Richard Castro Dead Beat Tenants Middletown New York Nationwide Author: Fort Lee, New Jersey Tenants: Jacqueline Contreras Nationwide  
 
18, Report #1135231


Apr 01 2014
08:03 PM
Richard Castro Jacqueline Contreras Dead beat Tenants Middletown New york, Nationwide Author: Fort Lee, New Jersey Tenants: Richard Castro Nationwide  
 
19, Report #1135168


Mar 31 2014
04:48 PM
N.J. Gas and Electric Ripped me off by raising my service rates 87 percent in January 2014! Fort lee, New Jersey Author: Brick, New Jersey Utility Companies: N.J. Gas and Electric Fort lee,, New Jersey  
 
20, Report #1135011


Mar 31 2014
09:04 AM
Nelson Lee BASE NYC, Swerve NYC, Swerve Media Scammer Liar Abuser, Keeps the money for himself Brooklyn New York Author: New York, New York Festivals & Event Services: Nelson Lee Brooklyn, New York  
 
21, Report #1133967


Mar 26 2014
05:39 PM
Federal Government and Children's Aid Canada Ward Kevin Yarde, Carolyn Schiller, Keith Lee, Canny Lok and the Bosses - Kathleen Robichaud - Lawyer Public Guardian Negligence to my Safety and Survival Necessities in Canada by the Goveenment created issues of uprooting my Family Toronto/Mississauga Ontario Author: Mississauga, Ontario Adoption Agency: Federal Government and Children's Aid Canada Ward Toronto/Mississauga, Ontario  
 
22, Report #1133925


Mar 26 2014
03:10 PM
Shop By Us www.shopbyus.com Terrible Experience 199 Lee Ave #738 New York Author: Orange County, California Sunglasses: Shop By Us 199 Lee Ave #738, New York  
 
23, Report #1133316


Mar 24 2014
07:12 PM
WPI, WholeSale Properties International, Carl Ferrel, Lee This company has been 100% dishonest, I am still trying to get back a $20,000 deposit. Wholesale Properties International claims to help investors find properties(specializes in multifamily) at discounted prices through the bank. My dealings have been nothing but a headache and one lie after another. Last February I called because I was looking for a multifamily property in Charlotte, I spoke with Lee who told me they could help with the whole process, finding the property to getting tenants and management in place. Lee informed me that in order to look for properties I must give them a $10,000 deposit to hold a property which is 100% refundable if they don't find anything in three months. Three months have gone by and they kept showing me the same beat up properties. Nothing has been resolved and it's been over a year. Be Careful. Charlotte North Carolina Author: ronkonkoma, New York Real Estate Services: WPI, WholeSale Properties Inc, Carl Ferrel, Lee Charlotte, North Carolina  
 
24, Report #1133124


Mar 24 2014
10:28 AM
Jay Lee MoneymakingJLee Easy money! $100 into $1000 New York New York Author: Long beach, California Credit Card Fraud: Jay Lee New York , New York  
 
25, Report #1132889


Mar 23 2014
06:33 AM
Pearl Lee Janney Montgomery Scott Incompetent, Greedy Broker Philadelphia Pennsylvania Author: Philadelphia, Pennsylvania Investment Brokers: Pearl Lee Philadelphia, Pennsylvania  
   
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