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  Date Title City, State  
 
1, Report #1161619


Jul 12 2014
08:50 PM
CREATIVE UPSTART, LLC Willie Carey, cre8tive, williecarey28@gmail.com, Start Now, Nene Carey, Tonya Vann, Larry Curry, Noah Mencia, Erica Christine Rivera, Social Media, Liar, Fraud, Cheat, Not to Be Trusted!!! Altamonte Springs Florida
Author: California Computer Fraud: CREATIVE UPSTART, LLC Altamonte Springs, California
 
 
2, Report #1161515


Jul 12 2014
10:23 AM
Larry Liss Lawrence LissLarry SCAM ARTIST AND ALCOHOLIC atlanta Georgia
Author: Georgia Drunks: Larry Liss atlanta, Georgia
 
 
3, Report #1161470


Jul 12 2014
07:25 AM
Abaxion Sells fictitious items; scammers; irresponsible; not responding to emails or providing fabricated information; Chico California Author: Dublin, Arts & Crafts Stores: Abaxion Chico, California  
 
4, Report #1160953


Jul 10 2014
07:33 AM
APOLLOS SUN KAN KOREAN MARTIAL ARTS ACADEMY Apollos Sun Kan Taekwondo Academy THIS SCHOOL IS A FRAUD WHEN IT COMES DOWN TO MONEY ASPECTS AND SOME FAULTY INSTRUCTION GIVEN BY THE MASTER !!! houston Texas Author: houston, Texas Martial Arts: APOLLOS SUN KAN KOREAN MARTIAL ARTS ACADEMY houston, Texas  
 
5, Report #1160859


Jul 09 2014
05:50 PM
Member Solutions Calvary Family Martial Arts & Fitness Refuse to cancel contract for Relocation of Military PCS Overseas Orders Colorado Springs, Colorado Author: La Crescenta, California Martial Arts: Member Solutions Colorado Springs,, Colorado  
 
6, Report #1160743


Jul 09 2014
11:16 AM
CENTRE FOR THE DENTAL ARTS DR. MICHEAL BLUM JESSICA/ MEDICAL BILLING SHADY DENTIST! CHARGING CO PAYS FOR COVERED SERVICES. FORCES CHARGES ONTO CREDIT CARD FOR SERVICES THAT WERE NEVER PROVIDED! FORT LAUDERDALE Florida Author: fort lauderdale, Florida Dental Services: CENTRE FOR THE DENTAL ARTS FORT LAUDERDALE, Florida  
 
7, Report #118527


Jul 09 2014
10:19 AM
Optionetics - George Fontanills - Tom Gentile ripoff Misleading Advertising, Seminar and course materials OK but certain critical information have been (deliberately?) omitted in their advertisements and promises Redwood City California Author: Seattle, Washington Corrupt Companies: Optionetics Redwood City, California  
 
8, Report #1160077


Jul 07 2014
11:41 AM
Larry Smith Quartzmine, Zoomring, Lawrence Smith, Attorney Lawrence Smith Photographer Larry Smith, Creepy Pervert that hides from his reports by changing his name and address but not moving ... Very Scary Dude Auburn California Author: Little Rock, Arkansas Photography: Larry Smith Auburn, California  
 
9, Report #1157917


Jul 03 2014
04:33 PM
Commissioner of Judging Award Notification / NextGen, Inc / Larry Hourd Manipulative letter indicating I won $2,000,000. All I had to do was return the preselected “WINNING NUMBERS” by mail only and send $12.99 Kansas City Kansas Author: Kent, Ohio Miscellaneous Companies: Commissioner of Judging Award Notification Kansas City, Kansas  
 
10, Report #1159031


Jul 02 2014
09:00 AM
Unlimited Metal MFG Larry Dick Theft of Product/services , Failure to pay, Failure to respond Turlock California Author: Portland, Oregon Collection Agencies: Unlimited Metal MFG Turlock, California  
 
11, Report #1158735


Jul 01 2014
09:57 AM
Delphine Rice & Larry Pattern Renter beware! This guy is offering vacation rentals in San Diego. He will take your money and you will have no place to stay upon arrival. What a sad life someone must live to rip off parents trying to provide quality time with their families. San Diego California Author: Arizona Timeshare Rentals: Delphine Rice & Larry Pattern San Diego, California  
 
12, Report #1158569


Jun 30 2014
05:18 PM
Award Notification Commission Larry Hourd Being a recent widow, 67 yrs old, finances are at a premium. I was so excited when I first opened this mail, then see it is a scam. broke my heart, shattered some dreams in just a few seconds. Kansas City Kansas Author: Pittsburgh, Pennsylvania Liars: Award Notification Commission Kansas City, Kansas  
 
13, Report #1147401


Jun 30 2014
05:07 PM
modernpolygraph.com LARRY DIPAOLA false promise Danville  CALIFORNIA Author: Sacramento, California Private Investigators: modernpolygraph.com Danville , California  
 
14, Report #1158518


Jun 30 2014
01:45 PM
Event Resources - LARRY HOFFMAN Elbat, Inc. sales@1allchairs.com FRAUD!!!! NEVER DELIVERED PRODUCT - WILL NOT REFUND MONEY Tarzana, Van Nuys California Internet Author: Bolingbrook, Illinois On-Line Stores: Event Resources - LARRY HOFFMAN Internet  
 
15, Report #1138234


Jun 27 2014
03:56 PM
Alicia Gastagaber Owner or Catortionist cattery and NJ Center For Creative Arts. Unhealthy sick dirty kittens. House over run with cats and cat destruction. Animals are suffering from Feline Luekemia, Feline Infectious Peritonitis, Corona Virus, Tritrichomonas and other vary contagious viral and bacterial problems. Port Reading/Woodbridge New Jersey Nationwide Author: , Dist of Columbia Credit Card Fraud: Alicia Gastagaber Nationwide  
 
16, Report #1157867


Jun 27 2014
05:42 AM
Larry S. Bachner PC Terrible Lawyer who engages in unethical Practices and no concern for clienst jamaica New York Author: Alabama Lawyers: Larry S. Bachner PC jamaica, New York  
 
17, Report #1148670


Jun 26 2014
06:50 PM
Equippost.com Larry Molenburg I bought what was suppose to be 2- 2007 Freighliner M@ day cabs. After wiring my money I received 2 titles. 1 was a 2005 and the other was 2007. I reached out to Larry and notified him. I then asked him to refund me $ 1000, and we will call it even. He refused. So the I asked him to go a head and refund the truck. He agreed, but after a a week or 10 days (after chasing him for the refund, he asked me if he could just refund $ 500 and I said no, but agreed to $ 1000. He promised me that they had overnighted the check May 7th. after getting a run aroiund for a week, he finally quit answering my calls/texts/emails. Carrollton Texas Author: Cordova, Tennessee Truck Dealers: Equippost.com Carrollton, Texas  
 
18, Report #1157517


Jun 26 2014
11:45 AM
Award Notification Commission Authorized by Larry Hourd They sent a bogus letter claiming I could win $1,140,000 or $2,000,000 with my choice of payment. Kansas City Kansas Author: Starkville, Mississippi Cash Services: Award Notification Commission Kansas City, Kansas  
 
19, Report #1157526


Jun 25 2014
08:12 PM
Larry Glassman, Attorney The Glassman Law Firm, Co. OHIO'S MOST UNETHICAL ATTORNEY Bar Number 0037118 Cincinnati Ohio Author: Cincinnati, Ohio Lawyers: Larry Glassman, Attorney Cincinnati, Ohio  
 
20, Report #1157463


Jun 25 2014
03:11 PM
ARMOUR SAFE SYSTEM Larry and Lucy and Rob Perry What a Bunch of FOWL Mouth People camarillo and simi valley california Internet Author: California Home Security: ARMOUR SAFE SYSTEM Internet  
 
21, Report #1072049


Jun 25 2014
09:32 AM
Munchranch Siberian Cattery ***Larry & Steve Munchrath ***Michael Nordin*** Cat Thieves Eustace Texas
Author: Eustace, Texas Wanted Criminals: Munchranch Siberian Cattery Eustace, Texas
 
 
22, Report #1157347


Jun 25 2014
09:22 AM
Publishers clearing house larry butterfield, tony parker, george baker Call recieved fro George Baker UPS driver stated I had won 9+million. Wanted $499. on green dot moneypak scratch card for process. Ended up getting $1725. total and we never received anything. I fell for it because I had entered PCH sweeps previously, now I feel totally stupid and lost the money. Larry Butterfield prize Coordinater was on the phone with me for hours. This I'm sure is the same group that was reported from Arizona in 2013 that I just read about. Wished I would have found the rip off report web site before I caved in and lost the 1725. Nationwide Author: farmington, Missouri Lottery: Publishers clearing house Nationwide  
 
23, Report #1072910


Jun 24 2014
11:50 AM
Kleritec Arts, Craft Store Kleritec is a SCAM Sylmar California Author: Chula Vista, California Arts and Crafts: Kleritec Sylmar, California  
 
24, Report #1043237


Jun 23 2014
08:45 AM
Lorenzo Herrera Larry Intentional deception to get free contractor work with promise to pay Phoenix, Arizona
Author: Glendale, Arizona Builders & Contractors: Lorenzo Herrera Phoenix, Arizona
 
 
25, Report #1156755


Jun 23 2014
08:43 AM
Grace Trucking Fitts Farms, Larry Fitts, William Lose money and your CDL at Grace Trucking Brownsville Tennessee
Author: Brownsville, Tennessee Trucking Companies: Grace Trucking Brownsville, Tennessee
 
   
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