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  Date Title City, State  
 
1, Report #1324773


Aug 26 2016
11:08 AM
Laurie Lee 90210 Major scam artist! Internet Author: Colorado Psychic: Laurie Lee 90210 Internet  
 
2, 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
 
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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
 
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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
 
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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
 
 
15, Report #1316018


Jul 10 2016
10:20 AM
Psa Psa/dna authentication services They gave me false results on a Bruce lee autogragh that I got personally in 1973,they told me it was not real, I've been holding it for 43 years New port beach California
Author: San Francisco , California Celebrities: Psa Newport Beach, California
 
 
16, Report #1315672


Jul 07 2016
11:13 PM
Washburn and Ray PLLC Lee ZuberLisa BrinegarTimothy GarilleJoe Pullara BEWARE OF THIS FIRM!! Washburn and Ray, PLLC ,The Land Firm4thelandfirm Cherrynational Fiel Cherrynational Field Services LLC Honest turned cons South Carolina Author: yanceyville, North Carolina Property Management: Washburn and Ray PLLC Lee ZuberLisa BrinegarTimothy GarilleJoe Pullara BEWARE OF THIS FIRM!! Washburn and Ray, PLLC ,The Land Firm4thelandfirm Cherrynational Fiel South Carolina  
 
17, Report #1315659


Jul 07 2016
07:59 PM
Meticulous landscape design Mike detergent Tonya welker mldpp I was hired as a recruiter and fired 5 hrs later was lied to and told they had to make me a schedule in the time I was there is got to hear how they pick and choose who they give work to and who they pay it still have not received a paycheck from them Tonya likes to hang up on me every time I call when she does talk she talk down to me and every week it is a different story on when I get my pay if you search them online they have multiple addresses in florida but not where the are actually located they hide there business no signs showing there name they hide a lot from people who they owe money to there are many vendors searching for them from doing work and being paid Brandford Florida Author: Lee, Florida Employees: Meticulous landscape design Brandford, Florida  
 
18, Report #1315124


Jul 05 2016
11:15 AM
Melody's House Calls Vancouver Jyoti Manhas, Sunny Lee ripoff, incompetent, inexperienced novices, no background or training in care, all about the money not the care, ugly & smelly, buyers beware & go elsewhere! Langley British Columbia Uncaring Care Agency Author: Oxford, Other Personal Services: Melody's House Calls Vancouver Langley, British Columbia  
 
19, Report #1314888


Jul 03 2016
11:33 AM
Tri State Thunder Basketball Steve Juricek, Lee Joffe - Terrible Program, Scammers, Liars, Cheaters, Dishonest - Greenwich, Connecticut, Rye Brook, New York, Westchester, New York, Fairfield, Connecticut, Greenwich Connecticut Complaint response Author: Greenwich, Connecticut Sports Teams & Clubs: Tri State Thunder Basketball Steve Juricek, Lee Joffe Greenwich, Connecticut  
 
20, Report #1314033


Jun 28 2016
04:20 PM
Wargaming.net World of Tanks Absolutely zero customer service!  Internet Author: Lee, Illinois Customer: Wargaming.net Internet  
 
21, Report #1313935


Jun 28 2016
11:09 AM
Etsyhots Eric Lee, Mr Jordan, Lin Misha, Chris_li_YL Ripoff wrong shoes sent will not respond to emails I've sent Eric Lee & Lin Misha Shanghai Internet
Author: Alva, Oklahoma Department & Outlet Stores: Etsyhots Internet
 
 
22, Report #1313190


Jun 23 2016
07:13 PM
ESCHELON MS ESCHELON MERCHANT SERVICES AND ITS DECEPTIVE PRACTICES BY THEIR AGENT MICHAEL LEE BEWARE! Pheonix AZ Author: Thousand Oaks, California Credit Services: ESCHELON MS AZ  
 
23, Report #1312186


Jun 18 2016
09:30 PM
Mark Lee Jr. Mark Lee, Midi Beats, mittygotbeats@gmail.com He presents himself as a producer that sells beats online, once you pay he will cease contact. BUYERS BEWARE. Philedelphia Internet Issue Resolved Author: Los Angeles, California Producers: Mark Lee Jr. Internet  
 
24, Report #1311364


Jun 14 2016
02:14 PM
Provincial Pardon and Waiver Services James Bertrand, Diane Lee Total Ripoff Toronto Ontario Author: Bonnyville, Alberta Cross-Border Scams: Provincial Pardon and Waiver Services Toronto, Ontario  
 
25, Report #1311285


Jun 14 2016
10:18 AM
Aspen contracting Lie to employees, don't follow labor laws Lee summit Missouri Author: Basehor , Kansas Liars: Aspen contracting Lee summit , Missouri  
   
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