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  Date Title City, State  
 
1, Report #1349855


Jan 14 2017
12:11 PM
Wealth Master's Int'l Carbon Copy Pro - Jay KubassekJeff Lerner - millionaireos.com WMI said that I received an order for $1,995.00. A few days later they said it was a mistake. Sugar Land Texas Author: Russellville, Kentucky Internet Fraud: Wealth Master's Int'l Sugar Land, Texas  
 
2, 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
 
 
3, 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  
 
4, 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  
 
5, Report #1346288


Dec 28 2016
07:38 PM
America Vacations Five Star Travel Explore Your Dream Jay Shapiro Alema Juarez-888-641-6933 Kevin Short Tyler Moore Justice- 844-859-2101 Ripped off and ruined my once in a lifetime vacation Internet Author: Palm Springs, California Resorts: America Vacations Internet  
 
6, Report #1346207


Dec 28 2016
01:16 PM
Continental cargo carriers Bradley Jay Simmons of Hyattsville MD 20782248-923-3250 and 972-694-4553 I received this email from a couple who was looking for good home for puppies they had. After initial text message, they wanted me to send $260.00 for shipping cost by money gram. I told them I will pay the carrier directly with my credit card and this is the email they sent. I discover same scam had been played to another person. Internet Author: Suffolk, Virginia Animal Services: Continental cargo carriers Internet  
 
7, 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  
 
8, Report #1344265


Dec 19 2016
08:25 PM
J Brazil Jay Brazil, Joseph Brazil J Brazil Is SCAMING PEOPLE!! Los Angeles California Author: Los Angeles, California Roofing Companies: J Brazil Los Angeles, California  
 
9, Report #1343673


Dec 16 2016
01:30 PM
MICHAEL JAY BERGER LAW OFFICES OF MICHAEL JAY BERGER MICHAEL JAY BERGER IS A CROOK! DO NOT HIRE! Beverly Hills California Author: TUJUNGA, California Attorneys & Legal Services: MICHAEL JAY BERGER Beverly Hills , California  
 
10, Report #1343381


Dec 15 2016
08:58 AM
Bath Fitter Dumont NJ Bob Jay (manager)Plumber (unknown name) Plumber set hot water temp at tepid. Denied me hot water because illegal and fear of lawsuit. Dumont New Jersey A bit childish.... Author: Fort lee, New Jersey Home Improvements: Bath Fitter Dumont NJ Dumont, NJ  
 
11, 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  
 
12, Report #1343326


Dec 15 2016
06:32 AM
Washington Tax Service Jay Freeborne Did nothing they promised, then asked for even MORE money... Washington Author: Iowa Income Tax Service: Washington Tax Service Internet  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, Report #1335014


Dec 04 2016
03:33 PM
Jay Link, Pallet-Brokers.net Cross Pallet Company, Jordan Link Con-Artist Attempts to Steal from Truck Brokers Fresno, California Nationwide
Through the fields we go... Author: Atlanta, Georgia Trucking Companies: Jay Link, Pallet-Brokers.net Nationwide
 
 
18, 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  
 
19, 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
 
 
20, 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  
 
21, Report #1340713


Nov 30 2016
06:23 PM
Lawrence Larry Loebe ventexan swindler estafador Puerto La Cruz Puerto La Cruz
Author: san cristobal, Alabama Auto Parts: Lawrence Larry Loebe Internet
 
 
22, Report #1340626


Nov 30 2016
10:24 AM
Drive time I traded my 92 Honda accord for a 2010 Mitsubishi lancer told me my trade out was worth 900, but aftet a few months I called back asking about my account and the trade in.  Knoxville Tennessee Author: Madisonville, Tennessee Auto Dealers: Drive time Knoxville , Tennessee  
 
23, Report #1339590


Nov 25 2016
12:52 PM
Larry H Miller Super Ford I showed up interested in Ford edges. They tried to get me into a Ford Edge with a price quote of 25500. I told them that I would think about it and I drove away.Slc Utah Author: Utah Auto Dealers: Larry H Miller Super Ford Slc, Utah  
 
24, Report #1339416


Nov 22 2016
01:00 PM
Cherry Hill Triplex (Mitsubishi) Foulke Management Overcharged over $7000 Cherry Hill New Jersey Crime? Author: Cherry Hill, New Jersey Auto Dealers: Cherry Hill Triplex (Mitsubishi) Cherry Hill, New Jersey  
 
25, Report #130571


Nov 21 2016
05:45 PM
James E. Worrell, Jr. Attempted Rape of My Daughter He was 47 she was 14. He is a Police youth minister at his church Harker Heights Texas *UPDATE ...anyone with information please Killeen Police Department 254-501-8800 Case #05002026
James E. Worrell Jr. - You Can Run - But You Can't Hide Author: Killeen, Texas Police: James E. Worrell, Jr. Harker Heights, Texas
 
   
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