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  Date Title City, State  
 
1, Report #1312650


Jun 21 2016
02:01 PM
Mayuka Anderson and William Anderson Will Van Erik Scammer in Siskiyou County Santa Rosa Ca California
Author: Visalia, California Unusual Rip-Off: Mayuka Anderson and William Anderson Santa Rosa Ca, California
 
 
2, Report #1312403


Jun 20 2016
12:41 PM
Ebay Motors ie...Rebecca Anderson,Chateya Langley. http://columbia.craigslist.org/cto/5536521550.html Ebay Motors aren't concerned about scammers using their name to con innocent people. Internet Author: Hampton, South Carolina ORGANIZED CRIME: Ebay Motors Internet  
 
3, Report #1312181


Jun 18 2016
09:27 PM
Nutra prime cleanse nutra prime cleasne florida Author: anderson, South Carolina Healthcare Centers: Nutra prime cleanse Florida  
 
4, Report #1311727


Jun 16 2016
11:06 AM
Jeff Anderson remax apple valley ReMax apple valley Crooked business practices Apple Valley, MN Minnesota Author: Farmington, Minnesota Real Estate Services: Jeff Anderson remax apple valley Minnesota  
 
5, Report #1311133


Jun 13 2016
01:09 PM
Transport Kings - John Peters & Dustin Anderson John Peters - Dustin Anderson - 714-016-5519 Auto Shipping Pahrump Nevada Author: Twinsburg, Ohio Shipping Companies: Transport Kings - John Peters & Dustin Anderson Pahrump, Nevada  
 
6, Report #1310049


Jun 07 2016
12:40 PM
LoanMax Anderson Financial Services, LLC d/b/a LoanMax Bad Business South Hill Virginia Author: Norlina, North Carolina Financial Services: LoanMax South Hill, Virginia  
 
7, Report #1309653


Jun 05 2016
08:05 PM
Destiny chihuahuas Lana Bowes Scammer sold a show dog with bad patellas. Anderson South Carolina Author: Houston, Texas Bait-and-Switch: Destiny chihuahuas Anderson, South Carolina  
 
8, Report #1309472


Jun 04 2016
12:54 PM
Bobi Keller Sexy Store Drug Wholesale California Author: sumter, South Carolina Sales People: Bobi Keller Nationwide  
 
9, Report #1309474


Jun 04 2016
11:31 AM
colony cargo colony cargo of fitzgerald ga shotty paint work fitzgerald Georgia An Idustry Insider Comments Author: anderson, South Carolina Trailers: colony cargo fitzgerald, Georgia  
 
10, Report #1309158


Jun 02 2016
03:58 PM
Anderson Signature Homes Inc. Shoddy Workmanship on New Build Home Promises Repairs but has not Followed Through! Covington Georgia
Author: Covington, Georgia Builders & Contractors: Anderson Signature Homes Inc. Covington , Georgia
 
 
11, Report #1308959


Jun 01 2016
04:06 PM
Home Partners of America Keller Williams Stole my money Colorado Springs, Colorado Internet Author: Colorado Springs, Colorado Real Estate Investing: Home Partners of America Internet  
 
12, Report #1308322


May 28 2016
08:13 PM
serving others ISAAC HECKMAN CONMAN OF HTE CENTURY BELLEVUE Internet Author: RENTON, Washington Churches: serving others Internet  
 
13, Report #1308161


May 27 2016
05:12 PM
Lewis Anderson This person was offering to buy my 4 wheeler for $3500.00 and also going to pay additional $30.00 for add on put on the computer,plus additional $1170.00 for the shippers to come and get to send to him. Internet Author: Black Hawk, South Dakota Motor Vehicle: Lewis Anderson Internet  
 
14, Report #1308008


May 27 2016
06:34 AM
Lewis anderson Lewis said he wanted to buy a netbook off me I said it was 150$ hr mails me a check for $990 saying to take 180$ for me and put the rest on amother check and give to someone elses, he's a bank scammer. Orlando Florida Author: MANCHESTER, New Hampshire Bad Check Writers: Lewis anderson Pocatello , Idaho  
 
15, Report #1307964


May 26 2016
05:53 PM
North American Title Loans Repossession on an invalid contract/ Failure to release information requested by account holder Anderson South Carolina Stay away from this business Author: Anderson, South Carolina Loans: North American Title Loans Anderson, South Carolina  
 
16, Report #1307924


May 26 2016
03:28 PM
T. H. Racing Todd Heemsbergen THIEF Keller Nationwide Author: Irving, Texas Advertising / Deceptive: T. H. Racing Nationwide  
 
17, Report #1307582


May 25 2016
06:38 AM
TheGeekPub TheGeekPub TheGeekPub scammed me Keller Texas
This is a fake review Author: New York, New York Internet Fraud: TheGeekPub Keller, Texas
 
 
18, Report #1306246


May 18 2016
08:04 AM
Ammunition Planet - Erik McGuire Ammunition Planet, Red Dog Ammo, Oak Island Ammo, Anderson Arms - Erik McGuire Ammunition Planet - Erik McGuire Sells Dangerous & Misrepresented Ammo Avon Park Florida
Author: Sherman Oaks, California Guns & Ranges: Ammunition Planet - Erik McGuire Avon Park, Florida
 
 
19, Report #1305742


May 16 2016
06:18 AM
FRANCK PERCEYA/K/A BARONANDERSON THIS IS A COMPANY THAT SELLS DOCUMENTS AND CURRENCY. MR PERSEY AND MR. ANDERSON ARE THE SAME PERSON!  CAMEROON Other Author: savannah, Georgia Dead Beat Customers: FRANCK PERCEYA/K/A BARONANDERSON Other  
 
20, Report #1305584


May 14 2016
07:19 PM
SpeedyCash Steven Anderson They said I owed 852.00 Montclair CA Internet Author: San Pedro , California Unusual Rip-Off: SpeedyCash Internet  
 
21, Report #1304868


May 10 2016
08:31 PM
Esurance Approved $448 for insurance rate took out $908 without my approval Nationwide Author: Keller, Texas Car Insurance: Esurance Nationwide  
 
22, Report #1304864


May 10 2016
08:10 PM
SPEEDY CASH ADV. AMERICA STEVEN ANDERSON &STACEY SMITH I KEEP GETTING THREATS. ALL STARTED 1 YEAR AGO STARTED OVER PHONE THEN SINCE JAN 1 2016 EMAILS STATING I OWE THEM CASH Montclair California Author: Louisville, Kentucky Cash Services: SPEEDY CASH ADV. AMERICA Montclair , California  
 
23, Report #1304602


May 09 2016
04:12 PM
BEST RATE AUTO SHIPPING, Team Logostics, Transport Kings Dustin Anderson John Peters David Greenworth THEY WILL STEAL YOU MONEY DO NOT USE THIS COMPANY Las Vegas Nationwide Author: Hawaii Unusual Rip-Off: BEST RATE AUTO SHIPPING, Team Logostics, Transport Kings Nationwide  
 
24, Report #1303719


May 04 2016
10:08 PM
Kaplan University- Online, Draining the Federal Gov. & College degree hopefuls everywhere. Kaplan University- Online. Misleading, Don't even know their own policies, Rude all the way around, Neglectful Advisors, Liars, Unprofessional, WILL SCREW YOU!!! DEFINITELY FOR PROFIT (not education). Davenport Iowa Author: Anderson, Missouri Trade Schools: Kaplan University- Online Davenport, Iowa  
 
25, Report #1302824


Apr 30 2016
07:33 PM
American cash award and prizes Edward? and Patrica Anderson, Albert James from FBI, Western $499 send toJamaica, Donald Trump would helpme Nationwide Author: Brookings, Oregon Federal Government: American cash award and prizes Nationwide  
   
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