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1, Report #1350975


Jan 20 2017
07:40 PM
 Harborgems Larry SCAMMER on Etsy PORT ALBERNI British Columbia
Harborgems Owner Larry on Etsy Author: Port Alberni, British Columbia Jewelry Stores: Harborgems PORT ALBERNI, British Columbia
 
 
2, Report #1350893


Jan 19 2017
09:49 PM
Investors Consulting LLC Mark Dennis Anderson Erik Anderson Dennis Anderson Don't trust Dennis Anderson Atlanta Georgia
Mark Dennis AndersonMugshots.com ID: 65251310 Last Name: ANDERSON First Name: MARK Middle Name: DENNIS Gender: Male Race: Black DOB: (((REDACTED))) Hair Color: Black Eye Color: Brown Weight: 130 lb (59 kg) Author: Atlanta, Georgia Investment Brokers: Investors Consulting LLC Atlanta, Georgia
 
 
3, Report #1348910


Jan 10 2017
01:07 PM
American Cash Awards John Brown Call imediately to claim award. Three phone numbers 804 876 4281, 876 889 2394, 815 515 0459 Jamaica Author: Woburn, Massachusetts Cross-Border Scams: American Cash Awards  
 
4, Report #1348613


Jan 09 2017
01:02 PM
Larry Teague and sons heating & a air conditioning Larry Teague and sons pluming other addresses they use is 3601 bessent road, Jacksonville fl 32218, and 101 lemon st Neptune beach fl 32266-6114 and 203 ocean front Neptune beach FL 32266. Other numbers 904-270-2289, 786-420-6838 ex-29803 Larry Teague & son heating & air-conditioning will do any job for money but once you hand over that money , it's bump that contract with customer Jacksonville fl and Neptune beach fl Nationwide
Author: Gainesville, Florida Attorney Generals: Larry Teague and sons heating & a air conditioning Nationwide
 
 
5, Report #1348373


Jan 08 2017
09:13 AM
Beta Brown Re Shippers Scheme Saint Louis Internet Author: Nevada, Texas Mail Order Services: Beta Brown Internet  
 
6, Report #1348001


Jan 06 2017
08:47 AM
Spencer Brown Secret Success MachineTurbo Wealth Solution Spencer Brown And Secret Success Machine is a Scam greenville SC Internet Author: Other Internet Fraud: Spencer Brown Internet  
 
7, Report #1347700


Jan 04 2017
07:18 PM
actingcareerinfo.com Larry Herring Larry Herring is a bottom feeder in the entertainment business. Atlanta Georgia Author: Georgia Modeling Schools: actingcareerinfo.com Internet  
 
8, Report #1346972


Jan 01 2017
10:23 AM
Sovereign International Pensions Services , Larry Grossman, Thomas Cleary,SMHPA, Swiss Metal Assets Ponzi Scheme, Illegal Liquidation of physically owned metals, theft of physically owned metals Palm Harbor Florida Author: Palatine Bridge, New York Unusual Rip-Off: Sovereign International Pensions Services Palm Harbor, Florida  
 
9, Report #1346357


Dec 29 2016
07:30 AM
Ace Loan Online Logan Brown, Senior Recovery Attorney This is a scam saying I owe 2350. to ace loans who I never took a payday loan with . Internet Author: Moore, Oklahoma Loans: Ace Loan Online Internet  
 
10, Report #1346209


Dec 28 2016
12:59 PM
CMK & Associates Real estate Christian Klueg, Bryn Brown, Ron Royal, Jamie Sittner Christian Klueg wants out of real estate to go into politics, CMK does not spend time on selling our property Amsterdam New York
Author: Saratoga Springs, New York Realtors: CMK & Associates Real estate Amsterdam, New York
 
 
11, Report #1345709


Dec 26 2016
01:35 PM
Commission of judging processing division award notification commission p.o box 2905 Kansas city ks 66110 Larry hourd: as the executor Commission of judging processing division award no Nationwide Author: Cairo, Georgia Audio & Electronic Retail Stores: Commission of judging processing division award notification commission p.o box 2905 Kansas city ks 66110 Nationwide  
 
12, Report #1344609


Dec 21 2016
09:26 AM
CCSC and AllstateInsurance Devante Angelo Brown I am the victim of the my car...... Nationwide Author: bradenton, Florida Car Insurance: CCSC and AllstateInsurance Nationwide  
 
13, Report #1343936


Dec 18 2016
10:25 AM
Moringa Farms I ordered moringa powder ftom this company and from what I have learned about moringa it oxidizesif it is not packaged properly. When I opened tbe product the color was light green to light brown in color this is an indication that the moringa is completely void of any nutritional value. He sold me a worthless product so I know the oil I ordered has fillers because tbe color was not right. He has not answered any of my emails and the return policy is crap, I cant get my money back because I opened the product. Sherman Oaks California Author: Casper, Wyoming Alternative Health: Moringa Farms Sherman Oaks, California  
 
14, Report #1343356


Dec 15 2016
07:08 AM
Larry Jay Mitsubishi Phillip They lied on their infomercial. They lured me to Charlotte promising I would be approved for a car loan no matter how bad my credit was.  Charlotte North Carolina Author: Salisbury, North Carolina Auto Dealers: Larry Jay Mitsubishi Salisbury, North Carolina  
 
15, Report #1343337


Dec 15 2016
06:44 AM
AMI Ventures inc I ordered a Pokémon clip and carry belt they were vendors in Walmart site. The picture showed the toy in a Tomy package. What arrived was in a cheap brown box and not what was pictured  Richmond Texas Author: Buxton, Maine Toy Stores: AMI Ventures inc Richmond, Texas  
 
16, Report #1342306


Dec 11 2016
10:28 AM
Larry H Parker On April 28,2016, I was in a car as a passenger on my way to the airport. As we were stopped and waiting at the light to get on the freeway a car behind us ran the red light and crashed into the back of the car I was in causing the car that I was in to run into the car in front of us. I contacted Larry H Parker Office in Long Beach Ca. They took my case. The car that ran into the back of us was found at fault. Ias a result of the accident the car the I was in was deemed totaled by the insurance company. I ended up going to physical therapy for my back as a result of the accident. I went to therapy for 6 weeks. Now the case is ready for settlement and Larry H Parkers representative stated that they can only get me two thousand dollars for the accident. That really sucks. I hope to never get into an accident again but if I do I WILL NEVER USE LARRY H PARKER AGAIN ! On top of that am still waiting to sign the release agreement that's stuck somewhere in accounting. After all I went through in that car accident two thousand dollars is not even fair at all. Long Beach California Well Said Author: Moreno Valley, California Unusual Rip-Off: Larry H Parker california  
 
17, Report #1342443


Dec 10 2016
12:00 PM
Gulf Coast Residential Services Inc. Hiram Brown Hiram Brown Roofing Company 2001 Commerce, Houston Texas Texas
Author: Los Angeles , California Builders & Contractors: Gulf Coast Residential Services Inc. Nationwide
 
 
18, Report #1342370


Dec 09 2016
07:13 PM
Larry H Miller Toyota Peoria overcharging PEORIA Arizona Author: Phoenix, Arizona Auto Repair Service: Larry H Miller Toyota Peoria PEORIA, Arizona  
 
19, Report #1341998


Dec 07 2016
06:34 PM
Larry Hourd AWARD NOTIFICATION COMMISSION I received one of his YOU HAVE WONletters but instead of sending money right away I chose to Google his name 1st because these scam things have really been stepping it up for me lately, and it always seems to happen the most when I'm having major financial struggles KANSAS CITY, Kansas Author: TUCSON, Arizona Miscellaneous Companies: Nancy Weary KANSAS CITY, , Kansas  
 
20, Report #1341919


Dec 07 2016
12:43 PM
Larry Hourd Award Notification Commission Sent a letter stating I have won 1,327,940 and need to sign my name and send $12.99 for processing paperwork. Kansas City Kansas Author: Chester, Virginia Cash Services: Larry Hourd Kansas City , Kansas  
 
21, Report #1341719


Dec 06 2016
12:39 PM
Scott Craig King He works with Scott Craig King from UK who is a fitness model and they do these scams together. Scott King travels state to state and has numerous scams. Do not invest with him! Very sick! He works with Scott Craig King from UK who is a fitness model and they do these scams together. Scott King travels state to state and has numerous scams, photo studio, beauty products, etc. A new scam every month. Do not invest with him! He is wanted by authorities. 6.3, 230 lb, tan, body builder, short brown hair, blue eyes, thick British accent. Covered in black tattoos all over. Very sick and dangerous individual! Currently in Seattle Washington Nationwide Scott King Fitness Model Author: Seattle, Washington Adult Web Site: Scott Craig King Nationwide  
 
22, Report #1341341


Dec 04 2016
08:46 PM
Patenaude & Felix A.P.C. 4545 Murphy Brown Road, 3rd FloorSan Diego, CA 92123 This law firm is trying to collect on a credit card debit, that is over 7 years old. San Diego California Author: Squaw Valley, California Unusual Rip-Off: Patenaude & Felix A.P.C. San Diego, California  
 
23, Report #1341206


Dec 03 2016
12:59 PM
Jon Bell jon-bell-lou-larry-luis-lucasuses-craigs-list-to-seek-out-his-prey- Notified that person by this name ensued in a faulty business proposition in the take over of a fitness studio in Tribeca Ny New York We were ripped off by Jon as well Author: New York Health Clubs & Gyms: Jon Bell Ny, New York  
 
24, Report #1341123


Dec 02 2016
08:40 PM
Award Notification Commission Larry Hourd Congratulations you just won $1,327,940.00 and the cash funds will be paid directly to you! Kansas City Kansas
Author: Springfield , Massachusetts Questionable Activities: Award Notification Commission Kansas City, Kansas
 
 
25, Report #1340973


Dec 02 2016
06:10 AM
Larry Beacham Enterprises, LLC The Larry Beacham Training; Champion Builder Ripe Off! Rude and arrogant in EVERY aspect! Tampa, Florida Internet Author: Oxnard, California Business Consulting: Larry Beacham Enterprises, LLC Internet  
   
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