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  Date Title City, State  
 
1, Report #1349687


Jan 13 2017
02:58 PM
Chau Nguyen Nam JohnChau ChauChauChow ChowNam NguyenJohn Nguyen auto, car scam, liar, thief, bi***, Nguyen, Houston, junk, scam, scammer, texas, trickster, car, lemon Houston Texas
Author: Houston, Texas Auto Dealers: Chau Nguyen Houston, TX
 
 
2, Report #1349470


Jan 12 2017
05:01 PM
Christie wellington realtor Las Gatos ca Scantillycladsphynx.com #nasty cyber bully #heartless #narcissistic #ego trip# claims to know more that a licensed veteran very evil# fake pictures #herself and cats#low self-esteem #evil just behind her lap #cowardly Nationwide
Author: Nevada Advertising / Deceptive: Christie wellington realtor Las Gatos ca Nationwide
 
 
3, Report #1348025


Jan 06 2017
10:19 AM
Mark F. Elberg Unethical Realtor Cincinnati Ohio Author: jacksonville, Florida Realtors: Mark F. Elberg Cincinnati, Ohio  
 
4, Report #1347814


Jan 05 2017
11:21 AM
Tee 4 cool grandma Took my money for two shirts and never delivered the product unknown unknown Author: Homeland, California Unusual Rip-Off: Tee 4 cool grandma Internet  
 
5, Report #1343811


Jan 04 2017
12:49 PM
Benton County Circuit Court Karen j. Zorn, honorable Janet Holcomb, DA James Amesbury, Corden Consumer fraud, consumer deception, no services rendered, unsatisfied services rendered Corvallis Benton County Oregon Author: Corvallis, Oregon Attorneys & Legal Services: Benton County Circuit Court Corvallis, Oregon  
 
6, Report #1347137


Jan 02 2017
03:00 PM
Cindysbeautysaloon Carineonlinepharmacy,Karen Wills,Trevon Bruse,Mandi Judith Ashley STOLE MONEY FROM A DISABLED VETERAN ! Los Angles,France,Cameroon California Author: Phoenixville, Pennsylvania Pharmacies: Cindysbeautysaloon California  
 
7, Report #1344837


Dec 22 2016
07:04 AM
Prolympian International LLC Karen Sabourin Prolympian International Coaching Scam Internet Author: Elgin, Illinois Business Consulting: Prolympian International LLC Internet  
 
8, Report #1340906


Dec 21 2016
10:59 PM
masononlinestore.com Nguyen Thi Thuy Vanalso Powered by BigCommerce© 2016 masononlinestore.com Fraud store- Does not exist. Lost 160.00 on TV purchase Huntington beach California Recend charges for masononlinestores.com Author: Liberty, Texas TVs & VCRs: masononlinestore.com Huntington beach , California  
 
9, Report #1344639


Dec 21 2016
11:35 AM
Irvine Urgent Care Diana Nguyen MD Terrible Doctor Irvine California Author: Irvine, California Doctors: Irvine Urgent Care Irvine, California  
 
10, Report #1344429


Dec 20 2016
01:17 PM
Capstone Title Services, LLC,; Jesse Johnson,Lisa Hathaway McComas, Karen Tillis Solicited for title work on a RUSH job, went and performed work, paid for copies, mileage out of pocket, told would be paid immediately, have email to back up, never paid, avoided calls and certified letters Huntington West Virginia Author: Elkins, West Virginia Title and Escrow Services: Capstone Title Services, LLC, Huntington, West Virginia  
 
11, Report #1343937


Dec 18 2016
10:25 AM
Clint Stevenson Sea Island Realty My realtor, Clint Stevenson sold me a property with toxic black mold. I ended up in the hospital and had several health issues for over 4 months. The realtor was friends with the licensed mold inspector. The licensed inspector was obviously involved in this fraud. Fort lauderdale Florida Author: Fort lauderdale, Florida Real Estate Services: Clint Stevenson Fort lauderdale , Florida  
 
12, Report #1343757


Dec 17 2016
09:29 AM
Connie Nguyen of hanaumabaysnorkelfun.com Very rude, loud, dishonest and filthy. Honolulu Hawaii Author: Des Maines, Iowa Taxi Cabs: Connie Nguyen Internet  
 
13, Report #1341562


Dec 05 2016
07:00 PM
Crystal Creek Dental Dr. Jean Sanders, Vinh Nguyen, Roy Bloom, Levy T. Do, An Q. Le ROTTEN MOUTH-Bad Teeth Day! Plano Texas
Author: Highland Park, Texas Dental Services: Crystal Creek Dental Plano, Texas
 
 
14, Report #1341548


Dec 05 2016
04:52 PM
Re/Max The Joe Ward Team Lied to my Realtor to con me out of money. Raleigh North Carolina Author: Raleigh, North Carolina Real Estate Services: Re/Max The Joe Ward Team Raleigh, North Carolina  
 
15, Report #1341460


Dec 05 2016
10:24 AM
Lisa Hindin Lisa Hindin, Lisa Hindin Lang Reality Shady realtor in sunny Florida Boca raton Florida
Thank you for your reply Author: west palm beach, Florida Real Estate Services: Lisa Hindin Boca raton , Florida
 
 
16, Report #1341154


Dec 03 2016
10:08 AM
AMALIA LIAPIS, the unethical varmint realtor deceptive, rascal, bully, varmint, trickster, storyteller, whopper, hooligan, cheat, crook, untrustworthy, scandalous, arrogant, sneaky,phony Vancouver, BC British Columbia
Nonsense Author: fresno, California Realtors: Amalia Liapis Vancouver , British Columbia
 
 
17, Report #1340837


Dec 01 2016
11:45 AM
Mason on Line Sales Nguyen Thi Thuy Van NGUYEN THI THUY VAN RIPPED OFF.....DOES NOT EXIST. ORDERED BOSE HEADPHONES PAID BY PAYPAL Internet Author: Altoona, Pennsylvania Audio & Electronic Retail Stores: Mason on Line Sales Nguyen Thi Thuy Van Internet  
 
18, Report #1340735


Nov 30 2016
08:54 PM
Nguyen Thi Thuy Van (tommy.dick2933@gmail.com) Ordered a Dell Monitor on Nov. 26 and no response after six attempts via e-mail and account messaging. (((REDACTED)))Huntington beach 92647 California Internet Author: Sugar Hill, Georgia On-Line Stores: Nguyen Thi Thuy Van Internet  
 
19, Report #1340686


Nov 30 2016
03:41 PM
Masononlinestore.com Merchant details Nguyen Thi Thuy Van tommy.dick2933@gmail.com83rd 938545520 Scam! I ordered a laptop for $449 on Thanksgiving night. I recieved an email confirmation & they took PayPal. 6 days later still hadn't shipped. Called my credit card company. Charge showed up as plane ticket. Internet Author: Georgetown, Kentucky Audio & Electronic Retail Stores: Masononlinestore.com Internet  
 
20, Report #1340321


Nov 28 2016
09:05 PM
Tyler Southern Valierie Ortiz, Debra Craig, Jordan Sears, Karen, Wissam Al mana, Andrew Thomas, Valerie Southern, George Edwards, Jacob Beckham, Kelly Hodge Tyler Southern George Edwards American Express and Chase Scam San Diego California Author: Chicago, Illinois Credit & Debt Services: Tyler Southern SAN Diego , California  
 
21, Report #1340273


Nov 28 2016
04:22 PM
USA Realty Corporation Andy NguyenThuy Vu USA Realty Corporation Andy Nguyen Thuy Vu bad agents Falls Church Virginia Author: Alabama Realtors: USA Realty Corporation Falls Church, Virginia  
 
22, Report #1340218


Nov 28 2016
12:43 PM
BHG Housing Julie Gross, Karen Miller Scam involving bogus employment opportunity. Email requesting I9 employment clearance with false offer of employment. It seemed hokey to me so I didn't follow through. They claim Baltimore Office Internet Author: Riverdale, Maryland Employees: BHG Housing Internet  
 
23, Report #1340049


Nov 27 2016
10:39 AM
homes.com LIES! rips off REALTORS! Won't let you cancel $100/mo. Auto renews. Provides NO serivce, NO leads, NOTHING! And won't let you out of contract you never see! Leads, Advertising, Realtor, Real Estate Nationwide Nationwide Author: lady lake, Florida Realtors: homes.com Nationwide  
 
24, Report #1339981


Nov 26 2016
06:17 PM
BHG Housing, located in Detroit, MIchigsn Karen Miller & Julia Gross Assistant Office Manager Detroit Internet Michigan
Author: Aurora, Illinois Credit Card Fraud: BHG Housing, located in Detroit, MIchigsn Internet
 
 
25, Report #1339957


Nov 26 2016
06:01 PM
BHG Housing a Real Estate company Julia Gross Karen Miller Complete Scam! Email said they wanted to hire me on Wednesday at 10 am but only if I filled out an I-9 report to get clearence Internet Author: San Diego, California Realtors: BHG Housing a Real Estate company Internet  
   
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