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  Date Title City, State  
1, Report #1260872

Oct 12 2015
04:45 PM
ML Capital Group Inc Tom Nelson Lisa Nelson Do not invest with these two Fountain Hills Arizona Author: New York, New York Financial Services: ML Capital Group Inc Fountain Hills, Arizona  
2, Report #1260133

Oct 08 2015
09:48 PM
berttramkennethnormanstern Michael lisi art gallery i purchased 5 Bert Stern Marilyn Monroes signed prints and they were freshly made fakes with ink that rubbed off. ebay and New York The COA style has been the same since 2002 Author: nottingham, Alabama $$ REWARDS Offered: berttramkennethnormanstern  
3, Report #1260006

Oct 08 2015
11:47 AM
CASH USA Steve Anderson Says that I owe $1210 then pulls out my file and says I owe them $510.  On-Line Based Internet Author: Honolulu, Hawaii Collection Agencies: CASH USA Internet  
4, Report #1259937

Oct 08 2015
07:41 AM
One stop realty , Mike Anderson , Marc Early Not a professional rental property management company Grand Rapids Michigan Author: Brandon , Mississippi Property Management: Mike Anderson Grand Rapids , Michigan  
5, Report #1259267

Oct 05 2015
01:06 PM
Washington Federal, Lisa Davey, John Fry, police officer Attempt to cheat and steel Mesa Arizona Ok... Author: Mesa, Arizona Credit & Debt Services: Washington Federal Mesa, Arizona  
6, Report #1258271

Sep 30 2015
04:39 PM
Solar Nextdoor, LLC Edward AndersonPredestination Generation, LLC Dba Email: SolarNextdoor@Outlook.comPhone: 949-214-9915 ED ANDERSON SCAMMED US OUT OF $800.00! DID NOT DELIVER THE LEADS AGREED TO AND WILL NOT TAKE CALLS AFTER BEING PAID! LIAR AND THIEF! Scottsdale Arizona Author: Maple Valley, Washington Customer Leads: Solar Nextdoor, LLC Scottsdale , Arizona  
7, Report #1257214

Sep 25 2015
05:23 PM
CASH USA Steve Anderson Sent an e-mail about this company never heard of it but have SSN# Internet Author: Bakersfield, California Loans: CASH USA Internet  
8, Report #1257053

Sep 24 2015
09:18 PM
Lisa Dunckley, Airdance Farms, Noble Houston, Extreme Sporthorses Contract for horse semen not honoured. So many excuses! No money returned. Lido California Author: Edmonton, Alberta Horse Breeders / Trainers / Boarding: Lisa Dunckley Lido, California  
9, Report #1256193

Sep 21 2015
09:29 AM
Nutra Fit New Life Health Labs I ordered ONE bottle in their semi-phantom web site. Did not get confirmation of the purchase. Kept charging me 21.5 times the cost of the bottle for months. Anderson Indiana Author: Dyersburg, Tennessee Weightloss Programs: Nutra Fit Anderson, Indiana  
10, Report #1242882

Sep 18 2015
03:47 PM
RSPCA Lisa Calleja RSPCA Stole my Property 26/6/2015 Melbourne Victoria
Magistrate Nunzio La Rosa Author: Melbourne , Animal Services: RSPCA Melbourne,
11, Report #1255706

Sep 18 2015
08:11 AM
Mystery Shoppers Inc. Julie PhilipsDavid Anderson Newcomer Ripped Off by Preying Vultures Nationwide Author: Yorkton, Saskatchewan, Alabama Cash Services: Mystery Shoppers Inc. Nationwide  
12, Report #1255702

Sep 18 2015
07:53 AM
Baylor, ScottAndWhite Hospital in Temple, TX Allen Lynn Anderson,M.D and Shannon Cross,RN,LVAD Hospital Care Temple Texas Author: LEANDER, Texas Hospitals: Baylor, ScottAndWhite Hospital in Temple, TX Temple , Texas  
13, Report #824857

Sep 17 2015
11:28 AM
bouari clinic dr. bouari, dr.chaney julio r.rodrigues anderson jones con artist las vegas, Nevada i dont know who the hell you are Author: las vegas, Nevada Clinics: bouari clinic las vegas, Nevada  
14, Report #1254642

Sep 14 2015
04:54 PM
Julie Philips and David Anderson Mail Fraud Nationwide
Author: Innisfil, Ontario Miscellaneous Companies: Mystery Shopper Inc. Nationwide
15, Report #1254502

Sep 12 2015
02:27 PM
Thomas Anderson Scam me out of $1080 Arizona Author: , Loans: Thomas Anderson Arizona  
16, Report #1000888

Sep 08 2015
12:45 PM
Dr. John Pitman III, MD Peninsula Plastic Surgery Center, Pitman Surgical Associates, Estranged Ex Husband Key Witness Arrested by(((REDACTED))), United States Army Col Office Locations: Williamsburg, Hayes, Newport (((REDACTED))), United States Army Reserve Cornel Lisa Pitman Williamsburg, Virginia
Dr. John Pitman and Michael Roberts, (((REDACTED))) Author: , Virginia Plastic Surgeons: Dr. John Pitman III, MD Peninsula Plastic Surgery Center, Pitman Surgical Associates, (((REDACTED))) United States Army Col Dr. John Pitman III, MD Peninsula Plastic Surgery Center, Pitman Surgical Associates, (((REDACTED))) at Plastic Surgery Practice, United States Army Col Dr. John Pitman III, MD Peninsula Plastic Surgery Center, Pitman Surgical Associates, (((REDACTED))), United States Army Col Williamsburg, (((REDACTED)))
17, Report #1253432

Sep 07 2015
06:38 PM Victor S. Davies and Lisa Nguyen 599Furniture.Com is a complete fraud. An organized group ripping off people in Greater Houston area ,TX Houston Internet Author: MISSOURI CITY, Texas Furniture & Furnishings: Internet  
18, Report #1253344

Sep 07 2015
06:00 AM
Partners in Grime , Lisa Borella DEEP CLEANING, $300 cash removed from the home and JOB NOT PERFORMED!!!!! Tucson Arizona Author: Tucson, Arizona Cleaning Services: Partners in Grime (Lisa Borella) Tucson, Arizona  
19, Report #1248300

Sep 02 2015
11:32 PM
QMI-SAI CANADA LIMITED Julie Philips & David Anderson Mystery Shopper Scam Toronto Internet Author: hawkesbury, Internet Fraud: Computer Fraud: QMI-SAI CANADA LIMITED Toronto, Ontario  
20, Report #1252200

Sep 01 2015
07:42 AM
Move Builder Lisa Lefevers. Operations Manager, These moves was covered by insurance .Move Builder move me total of 2 times and both moves things was broken. The mover was not professionals. Unprofessional laugauge used, smell of alcohol, and lazy. When my claim was submitted to the claims department it took 6 months for anyone to contact me . I had to call them. I left messages for the operation manager , Lisa, a total of 8 times and she never called back. When I did speak with her I called her back. Her attitude was very negative and no care about my claim. Very poor customer skills. Wichita Falls , Nationwide. Texas Author: Snellville, Georgia Moving Companies: Move Builder Nationwide  
21, Report #1251837

Aug 30 2015
11:39 AM
Art 101 Gallery Lisa Bond Lisa Warner Bond Art gallery owner scammed me and other artists out of commissions and art Medina Ohio Author: Ohio, Ohio Unusual Rip-Off: Art 101 Gallery Medina, Ohio  
22, Report #1251538

Aug 28 2015
01:32 PM
ACCESS SHOPPERS Jerry RobertsEric MathewsDianne Anderson forge a cashiers check send them a moneygram buy $300. at walmart/target and pay myself $450.00 New York New York Author: nevada, Missouri Cash Services: ACCESS SHOPPERS New York, New York  
23, Report #656186

Aug 25 2015
03:21 PM
Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson John D Owen Gold Mining Boiler Room / Ponzi Scheme - CA, WA, DE, TX, AZ, NV Dallas, Texas
Author of this Report is Wrong Author: , Arizona Cross-Border Scams: Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson Dallas, Texas
24, Report #1250465

Aug 24 2015
06:37 AM
Dave Randell ( Scott Anderson ( OUTSTANDING AMOUNT : $1250.00 ARREST WARRANT ID :- MTAQ982562668 which will be going to release on Monday 2015 noon 2 P.M. Hayward CA 94545
Author: aventura, Florida Internet Fraud: Dave Randell ( Internet
25, Report #1250045

Aug 21 2015
01:10 PM
Crews Garage Door Company Inc Lisa Sloppy mess, passes responsibility, nails and screws in driveway, unfinished Manassas Virginia Author: Port Charlotte, Florida Garage Door Companies: Crews Garage Door Company Inc Manassas, Virginia  
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