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1, Report #1179932


Sep 29 2014
01:02 PM
Regal Cigs Regal e-cigwww.getregalcigs.comAlso offered as free award for completing an online survey. That is how I got scammed e-cig Regal, Regal E-cig Escondido California Author: Dora, Missouri $$ REWARDS Offered: Regal Cigs Escondido, California  
 
2, Report #1179877


Sep 29 2014
08:44 AM
PLG Capital Funding Group. llc. and Roy Laues, Jr., MBA They Will LIE to You and They WILL Defraud You Livonnia, Michigan Nationwide Author: Colorado Springs, Colorado Loans: PLG Capital Funding Group. llc. Nationwide  
 
3, Report #1179866


Sep 29 2014
07:44 AM
William Meeks Jr. William Meeks Jr. defaulted on a residential lease Plano Texas Author: McKinney, Texas Housing Rentals: William Meeks Jr. Plano, Texas  
 
4, Report #1179864


Sep 29 2014
07:42 AM
BodiShape Intrusive customer service. I have received 2 e-mails since the product had been delivered wanting to know if I had used it yet, how I liked the product etc. Internet Author: Jupiter, Florida Weightloss Programs: BodiShape Internet  
 
5, Report #1179649


Sep 27 2014
12:17 PM
GO-SIM E-Kit Theft of Funds. Internet Author: Indianapolis, Indiana Cellular Phone Companies: GO-SIM Internet  
 
6, Report #1179624


Sep 27 2014
12:08 PM
FBC Manufacturing Richard Bullinger Placed an order with this Co, on july 7th 2014. They charged my credit card right then, and said in an E-mail that it would take Three to Four weeks for processing. It has now been close to 3 Months, with no response from them as to status of my order. Have sent several E-Mails no answer. Called once only to get Voice recording. I left a message, no response. friendswood Texas Author: Fredericksburg, Texas Credit Card Fraud: FBC Manufacturing friendswood, Texas  
 
7, Report #954332


Sep 27 2014
10:28 AM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
8, Report #1179516


Sep 26 2014
02:51 PM
R & E Auto Repair R & E Auto Repair Fails To Pay Job Commissions Spring Texas Author: Houston, Texas Auto Repair Service: R & E Auto Repair Spring, Texas  
 
9, Report #1179504


Sep 26 2014
01:53 PM
Escort Britney In Huntsville http://huntsville.backpage.com/FemaleEscorts/i-luv-2-kiss-_-b-l-o-n-d-e-g-i-r-l-n-e-x-t-d-o-o-r-_-real-pictures-_-20/10514872 Has A Guy In The Closet That Will ROB YOU! Huntsville, AL Nationwide
Author: Huntsville, Alabama Unusual Rip-Off: Escort Britney In Huntsville Nationwide
 
 
10, Report #1179238


Sep 25 2014
12:08 PM
George Zepeda Jr George Zepeda Jr Richmond Rosenberg Aware Beware Richmond Texas Author: Rosenberg, Texas Home Improvements: George Zepeda Jr Richmond, Texas  
 
11, Report #1178450


Sep 22 2014
11:16 PM
Jackie Cheater Jackie Cheater JR Convicted Sex Offender allowed to live near children and Daycare Sallisaw Oklahoma
Author: Muldrow, Oklahoma Sex Offenders: Jackie Cheater Sallisaw, Oklahoma
 
 
12, Report #1178533


Sep 22 2014
06:16 PM
brighthouse networks internet provider cable Trespassing distructsion of property cabel 16 feet off the easement and no contract filed with Lake county cabel nerver put undergroung today9/22/2014 cabel inside house all cut apart about 6000ft never fixed filed a report with Pam Bondi brighthouse gave me a fake e-mail address an a number that no one has returned my call because Cathy smith don't work there anymore Clermont Florida Author: Clermont, Florida Civil Rights Violators: brighthouse networks internet provider Clermont , Florida  
 
13, Report #1018930


Sep 22 2014
04:07 PM
Vanguard Institute Affiliated companies in on the scam: Daeus Financial, Daeus Business Entity, Daeus Tax Services, Monterey Financial Unethical and DeceptiveBusiness Practices West Hollywood, California Author: Loudon, Tennessee E-trade: Vanguard Institute West Hollywood, California  
 
14, Report #1178285


Sep 21 2014
05:26 PM
Fast Track debt relief Trish Teto Promised via e-mail my debt will be settled in 24 months or less. I still have that e-mail. Now stating i need additional 2,500 Tamarac Florida Author: Rehoboth Beach, Delaware Credit & Debt Services: Fast Track debt relief Tamarac, Florida  
 
15, Report #1178203


Sep 21 2014
12:09 PM
Mark Evil Spanky Elkins C & E Contractors A Crackcocaine Head,Theif and Liar Mark Evil Spanky Elkins got me too! He stolen over $5000.00 from me. This entity is a known crackhead. This entity lies about the work to do, instead this entity either cashes your check and goes buys crackcocaine with it. Or you give this entity the keys to your home he gives it to another theif whom goes and robs your home while your gone. This entity has done this exact same thing to me. You get this entity out of your home,tear up the check and tell it to leave your property immediately! Rushsylvania Ohio Author: Ohio Carpet & Tile Installers: Mark Elkins Rushsylvania, Ohio  
 
16, Report #1177957


Sep 19 2014
02:13 PM
e-bay financial department Mary Reynolds They were selling a 2004 toyota tacoma on craigs list.Gave a phone number.Said if we paid $2500 thru e-bay financial department,she would ship it to us.we had 5 days to accept or reject. . Internet Author: Sioux City, Iowa Motor Vehicle: e-bay financial department Internet  
 
17, Report #1177940


Sep 19 2014
01:07 PM
INTERNATIONAL Fluid Dynamics LLC The Registered Agent on file for this company is Franklin C. Fisher Jr and is located at 1212 Potomac Drive Houston, TX 77057. principal address is 1 Riverway Ste 1700 Houston, TX 77056-1997. FRAUDULANT conveyance/Execution of LLC Patent, without authorization, approval or NOTICE Houston Texas Houston TEXAS Author: Houston , Texas ORGANIZED CRIME: INTERNATIONAL Fluid Dynamics LLC Houston Texas, Select State/Province  
 
18, Report #1177782


Sep 18 2014
08:31 PM
Brandon hardy Brandon brandon never gave me a title st francisvill e Louisiana Author: Natchez , Mississippi Auto Warranty: Brandon hardy st francisvill e, Louisiana  
 
19, Report #1177596


Sep 18 2014
08:23 AM
Vnce Tracy Jr Air Iso -MS Card Central Corp-Tracy and Blumhagan Investments Your Investment Will Disappear into Vince Tracy Jr's Pocket for Alcohol and Parties Buffalo NY Author: Memphis, Tennessee Questionable Activities: Vnce Tracy Jr Nationwide  
 
20, Report #1177343


Sep 17 2014
08:21 AM
William Meeks Jr. William Meeks, TruGreen, WIlliam William Meeks stole $3500 from me. Prosper Texas Author: McKinney, Texas Landscape Companies: William Meeks Jr. Prosper, Texas  
 
21, Report #1176849


Sep 15 2014
10:40 AM
amarili ventura 214marcy09 THEIF, ABUSES EBAY BUYER PROTECTION TO STEAL FROM HONEST SELLERS, HAS DONE IT LOTS OF TIMES Dallas Texas Author: Charleston,, South Dakota E-trade: amarili ventura Dallas, Texas  
 
22, Report #1176568


Sep 14 2014
04:21 PM
Pressler & Pressler LLP Midland Funding Gerard J. Felt Daryl J. Kipnis E. David Millard P.J. Cv Violation of FDCPA Racketeering & Corruption Parsippany New Jersey Author: California Collection Agencies: Pressler & Pressler LLP Nationwide  
 
23, Report #1172647


Sep 13 2014
02:44 PM
e-gumball, EGUMBALL, E-Gumball marketing SCAM ALERT - will take your money and do nothing Irvine CA Author: Plano, Texas Internet Marketing Companies: e-gumball Nationwide  
 
24, Report #1176398


Sep 12 2014
04:07 PM
FRANKLIN C. FISHER JR. EX CON, AZTEC OIL, CSI LLP, FLUID DYNAMICS LLC, FLUID LLC PETER WORKIN, FLAKE FORGED SIGNATURE ON MY PATENT INTEREST, TO TRANSFER OWNERSHIP HOUSTON Texas
Author: Phoenix, Arizona Wanted Criminals: FRANKLIN C. FISHER JR. AZTEC OIL HOUSTON , Texas
 
 
25, Report #1175836


Sep 10 2014
11:34 AM
C & E Builders Siding applied during a heavy and windy rainstorm even when told not to continue Gurnee Illinois Author: Lindenhurst, , Illinois Builders & Contractors: C & E Builders Gurnee, Illinois  
   
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