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1, Report #1357553


Feb 21 2017
10:37 PM
ANC AWARD NOTIFICATION COMMISSION LARRY HOURD/Office of DirectorPO BOX 2905KANSAS CITY, KS 66110required $11.89 Notified by award letter of winning Option A $1,325,000.00 or $2,000,000.00 for 30yrs at $66,666.66, this amount was a sure sign this letter was bogus no taxes was to be withheld. KANSAS CITY Kansas Author: BREMERTON, Washington Wanted Criminals: ANC AWARD NOTIFICATION COMMISSION KANSAS CITY, Kansas  
 
2, Report #1357529


Feb 21 2017
08:14 PM
ANC Sweepstakes Larry Hourd Executor Of Awards Want's $15.99 up front Kansas City Kansas Author: Dayton, Ohio Liars: ANC Sweepstakes Kansas City, Kansas  
 
3, Report #1357502


Feb 21 2017
05:28 PM
Larry Hourd Larry Hourd Executor of AwardsCommissioner of Judging Mail Fraud, saying won large amount of $ Kansas City Kansas Author: Creighton , Pennsylvania Unusual Rip-Off: Larry Hourd Nationwide  
 
4, Report #1357070


Feb 19 2017
07:30 PM
Novatech Wholesale Novatech Wholesale LLC, Larry Collins Do not use this company for dropshipping services! Goodyear Arizona Author: West Chester, Pennsylvania Internet Fraud: Novatech Wholesale Goodyear, Arizona  
 
5, Report #1356765


Feb 17 2017
03:14 PM
federal pardons & waivers naz khan larry (accounting) terrible business practices North York Ontario Author: vancouver, British Columbia Legal Services: federal pardons & waivers North York, Ontario  
 
6, Report #1356756


Feb 17 2017
02:48 PM
Peachtree Dunwoody Dermatology Dr. Jay Levin MD OFFENSIVE RACIST DOCTOR & STAFF BEWARE Atlanta Georgia Author: Atlanta, Georgia Doctors: Peachtree Dunwoody Dermatology Atlanta, Georgia  
 
7, Report #1356436


Feb 16 2017
08:43 AM
SEO DFW Larry Spradling Con-artist, slimey salesman, fake services ripoff scam Dallas Texas Author: Dallas, Texas Personal Services: SEO DFW Dallas, Texas  
 
8, Report #1356183


Feb 15 2017
09:23 AM
Larry Jay Kye LJ Kye Doberman Kennels Lied about health status of stud dog. Jacksonville Arkansas
Author: Arkansas Animal Services: Larry Jay Kye Jacksonville , Arkansas
 
 
9, Report #1355915


Feb 13 2017
11:38 PM
Jay Servidio Teletaria Casino Hired me as an actress on fiverr. Was terrible to work with. Did not understand what he was doing and proceeded to demand that I work at a discounted rate. AND HE ORDERS HIS TESTIMONIALS FROM FIVERR.COM -- So for anybody looking at reviews for his services .. Get with it people , this guy is a SCAMMER. Jay Servidio and Teletaria casino are NO GOOD. Fiverr Internet Author: Florida Video & Film Production: Jay Servidio Internet  
 
10, Report #1355879


Feb 13 2017
07:21 PM
3G USA THREE G USA JAY SMITH J. SMITH CHEAP USED PHONE and PARTS DEPOSIT SCAM Los angeles California
Author: Houston, Texas Cellular Phone Companies: 3G USA Los angeles, California
 
 
11, Report #1351944


Feb 09 2017
05:21 PM
Fab Teach / Aron Lewis Aron Lewis / Jay and Wesley. Took 50% deposit and never come back to complete the job. Sunrise Florida
Author: Hollywood , Florida Miscellaneous Electronics: Fab Teach / Aron Lewis Sunrise, Florida
 
 
12, Report #1352637


Jan 29 2017
10:56 AM
Larry Jay Mitsubishi False claims and missleading Charlotte North Carolina Author: Denver, North Carolina Auto Dealers: Larry Jay Mitsubishi Charlotte, North Carolina  
 
13, Report #1352267


Jan 26 2017
11:09 PM
City Mitsubishi Straw Purchase Woodsode, New York Author: Bayonne , New Jersey Motor Vehicle: City mitt New York  
 
14, Report #1351905


Jan 25 2017
10:48 AM
Five Star Mitsubishi Altoona Greg Sloan, owner fraud, lying, coersive, advantage of the disabled Altoona Pennsylvania Your disability has nothing to do with this Author: Altoona, Pennsylvania Auto Dealers: Five Star Mitsubishi Altoona Altoona, Pennsylvania  
 
15, Report #1003472


Jan 24 2017
12:06 PM
Blackbook capital Blackbook capital , Scam liers absolute ripoff. Blackbook capital jake Russo, jay Santini, joe hagen Northport, New York REBUTTAL AND REQUEST FOR INFORMATION Author: Weldon, Iowa Investment Brokers: Blackbook capital Northport, New York  
 
16, Report #1351585


Jan 23 2017
09:15 PM
Dollar General Larry, Carrie, Ashley Wrongful Termination Murphysboro Illinois Author: Murphysboro, Illinois Department & Outlet Stores: Dollar General Murphysboro, Illinois  
 
17, Report #1351494


Jan 23 2017
02:35 PM
Larry Stanley - ReThink Inks, Inc This is a con-artist scam Colorado Springs Colorado Author: Colorado Springs, Colorado Questionable Activities: Larry Stanley - ReThink Inks, Inc Colorado Springs, Colorado  
 
18, Report #1351428


Jan 23 2017
11:09 AM
Larry Hoffman ELBAT, IncChairs DirectTables and Chairs Direct dot Com Larry is a liar-- good ol' Lyin' Larry! Culver City California Update on Larry Hoffman Author: Newnan, Georgia Furniture & Furnishings: Larry Hoffman Culver City, California  
 
19, Report #1348675


Jan 22 2017
03:49 PM
China Towne Furniture and owners Jay Yennock and Morgan Yennock Claimed credit card fraud to deny paying for service I drove 1000+ miles to deliver on Thanksgiving! Syracuse New York Author: Carroll, Iowa Furniture & Furnishings: China Towne Furniture Syracuse, New York  
 
20, 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
 
 
21, Report #1350717


Jan 18 2017
06:08 PM
Stacy & Jay Fellers Stacy L Fellers, Jay B Fellers Hired to clean up their swamp, didn't pay! Foothill Ranch California Author: aliso viejo, California Cleaning Services: Stacy & Jay Fellers Foothill Ranch, California  
 
22, 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  
 
23, 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
 
 
24, 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  
 
25, 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  
   
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