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  Date Title City, State  
 
1, Report #1330821


Sep 29 2016
03:59 PM
HeyBlackGirl; Brittani Lee We got in over our heads... So shut up! Internet
Author: Gainesville, Florida Clothing Stores: HeyBlackGirl Internet
 
 
2, Report #1330545


Sep 28 2016
06:45 AM
Restoration & Renovation Services of Virginia Thomas Lee Took $1500.00 deposit and disappeard Glen Allen Virginia Author: Midlothian, Virginia Home Improvements: Restoration & Renovation Services of Virginia Internet  
 
3, Report #1330118


Sep 26 2016
08:12 AM
Sessom & Rogers P.A. Lee C. Rogers, Christine Uhlman, Steven Lundberg, Clerk of Court's for office Alamance County in Graham North Carolina Missing files, deleted information, Clerk of court, enabling summary judgement, possible corruption Durham North Carolina Author: Burlington, North Carolina Collection Agencies: Sessom & Rogers P.A. Durham, North Carolina  
 
4, Report #1329586


Sep 22 2016
12:12 PM
Lee County Adult protective services DHR refuses to help my elderly mother who is being abused and financially exploited by my brother she tells me he screams at her for spending her own money and makes her live a sheltered live my brother then lies about me and the dhr somehow believes him and they try to blame me they claim to help the elderly against financial abuse and verbal abuse opelika Alabama The dhr tries to confuse me by arguing with me my mother don't have financial issues he does he can't even manage his own checking account Author: United States, Alabama Government Services: Lee County Adult protective services opelika, Alabama  
 
5, Report #1329588


Sep 22 2016
11:55 AM
Hoosier Salvage Hoosier Salvage & Liquidators, National Rentals, Bargain Truckloads, Lee Michaels, Michael Back, Michael Fuquay Scam, Fraud, Con Indiana Internet Author: Internet Work at Home: Hoosier Salvage Internet  
 
6, Report #1327787


Sep 12 2016
07:56 PM
Friedman Law Associates, P.C. Friedman Law Associates with and without the P.C. Lee Friedman and Donald Berman and Steve and Patty and Shawna and Michelle and Arasi and Barbara have all emailed me using their first and last name in the email address before FriedmanLawAssociates.com Loan Mod Scam. Internet Author: Dade City, Florida Attorneys & Legal Services: Friedman Law Associates, P.C. Internet  
 
7, Report #1327380


Sep 10 2016
11:20 AM
Corey Jones Corey Lee He claimed he can give me a bonus to help increase my income. I had to send him money and he will increase the amount and I will reduce large lump some only if I send him his cut. Instead he just took my money said it was a red flagged where was working at and the process can't be don't. Stating his supervisor week contact me and lease to say they didn't. Tampa Internet GREED!!!!! Author: Yorktown, Virginia Cash Services: Corey Jones Internet  
 
8, Report #1327233


Sep 09 2016
01:11 PM
tower escrow Joanne lee withheld 4000 at closing, always at lunch and wont return calls los angeles nationwide
Author: rowland heights, California Realtors: tower escrow Nationwide
 
 
9, Report #1326853


Sep 07 2016
12:34 PM
AffluenceMarketing.net Jeff Lee Brown sells advertising at inflated prices with no chance of ROI adelaide Internet
Author: Brisbane, Pennsylvania Advertising / Deceptive: Affluence Marketing .net Internet
 
 
10, Report #1325769


Aug 31 2016
07:53 PM
PC Lee Johnson, Ricky White and John Dungas Saying I owe pay day loans and they are attorneys working for PC and Department of Investigation. New York Speedy Cash Inc Author: Colorado, Colorado $$ REWARDS Offered: PC New York  
 
11, 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  
 
12, Report #1324773


Aug 26 2016
11:08 AM
Laurie Lee 90210 Major scam artist! Internet Author: Colorado Psychic: Laurie Lee 90210 Internet  
 
13, 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
 
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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
 
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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
 
 
22, Report #1279869


Jul 22 2016
12:24 PM
Spy Camera Specialists Inc / www.spycameras.com / SCS ENTERPRISES, INC. / KENNETH LEE / MARK KIM The prior staff use to provide a great product. ¬†suffern Internet Author: Suffern, New York Cameras & Video: Spy Camera Specialists Inc Internet  
 
23, Report #1274146


Jul 20 2016
10:32 PM
Dr. Lee Palmer DDS Forcibly schedules appointments for unneeded services to generate more billing Franklin Tennessee Author: Tennessee Dental Services: Dr. Lee Palmer DDS Franklin, Tennessee  
 
24, Report #1317178


Jul 16 2016
09:34 AM
Uncle D's Transmissions & Auto Repair Inc. Eric Peters & Lee Konsker My Mother gave Mr. Peters $600.00 so he can take out my transmissions to see what was wrong with it, they called me and told me that the transmission was no good. Mr. peters said that he was going to call other places. He told us because all of us was black he will help us out and for us to have faith in him, we all serve the same God. He said that he would call other places.He said they was closed on weekends. When we came back on Monday July 8th Mr. Peters called his boss to assist us, they did not give us our deposit back that we paid him, they wanted to charge us $75.00 more, we told them we was not going to pay because they already took $600.00 from us and they did not do any work on the car, they just took the transmission out. My mom looked at Mr. Peters and asked him Are we serving the same God, No we are not serving the same God, God is not the Author of Confusion. Hollywood Florida Florida Author: miramar, Florida Auto Repair Service: Uncle D's Transmissions & Auto Repair Inc. Hollywood, Florida  
 
25, Report #1302131


Jul 14 2016
03:09 PM
Psychic Medium Laura Lee Fraudulent/Fake/Untelligent On-Air CBS Radio and Blog Talk Radio's A Fine Time for Healing with Randi Fine Special Psychic Medium Bloomington IL
Author: California Psychic: Psychic Medium Laura Lee Internet
 
   
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