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  Date Title City, State  
 
1, Report #1348072


Jan 18 2017
06:09 PM
Allison sales Co flooring and tile Chase Allison , Victor Allison Theft of services , deceptive trade practices , contract fraud , insurance fraud Ft smith Arkansas
Author: Ft smith, Arkansas Builders & Contractors: Allison sales Co flooring and tile Nationwide
 
 
2, Report #1349744


Jan 13 2017
06:48 PM
jb hunt/ corsicana bedding traid dr truck driver greensboro North Carolina Author: trinity, North Carolina Employers: jb hunt/ corsicana bedding greensboro, North Carolina  
 
3, Report #1348626


Jan 09 2017
12:23 PM
Advanced Cash Services, Inc. Kevin SmithSenior Executive consolidation dept. The email I received the email from Kevin Smith at Advance Cash Services was very threatening and intrusive.  Internet Scammers - they really go too far Author: Bremerton, Washington Internal Revenue Service: Advanced Cash Services, Inc. Internet  
 
4, Report #1348466


Jan 08 2017
08:06 PM
Corsicana bedding My husbund bought a mattress and the middle started coming up an they requested photos i did so an still theu refuse to refund me my money SAN ANTONIO Texas Author: SAN ANTONIO, Texas Mattress Manufactures: Corsicana bedding Nationwide  
 
5, Report #1347299


Jan 03 2017
10:05 AM
ALLIED DISPATCH SOLUTIONS Penny Smith penny.smith@allieddispatch.compayments@allieddispatch.com,Trey Lawhorn trey.lawhorn@allieddispatch.comeft@allieddispatch.com ACCOUNTS RECEIVABLE NON PAYMENT JOHNSON CITY Tennessee Author: LEWISVILLE, Texas Credit Services: ALLIED DISPATCH SOLUTIONS JOHNSON CITY, Tennessee  
 
6, Report #1346640


Dec 30 2016
10:20 AM
GE National Bank Jack smith the y stole 550 bucks from me Washington DC but the numbers are Los Angeles Nationwide Author: SAN FRANCISCO, California City Governments: GE National Bank Nationwide  
 
7, Report #1346556


Dec 29 2016
07:22 PM
Zapparroo Jeremy davenport, Jeff, David, Bradley smith Promised to help me get an app to production and sell, cost me $500.00 and nothing. I tried to call and it was not working. atlanta Internet georgia Author: springville, New York Computer Software: Zapparroo Internet  
 
8, Report #1344951


Dec 22 2016
12:02 PM
Federal armament llc Fedarm.com Ammo damaged 2 Glocks per Factory. $300 damage out of pocket. Fort Smith Arkansas
Author: newport beach, California Guns & Ranges: Federal armament llc Fort Smith, Arkansas
 
 
9, Report #1339707


Dec 20 2016
10:27 PM
Wesley Michael Smith Mike Smith ProBuilt Construction LLC Fraud and Theft - Took deposit for materials and disappeared. Canton Georgia Author: Atlanta , Georgia Builders & Contractors: Wesley Michael Smith Canton, Georgia  
 
10, Report #1343901


Dec 17 2016
09:57 PM
International Judging Headquarters and Award Declaration Center International Award Services Office of George Hyde, Financial Tenet William S. Barstow Director, / Award Notification Commission Micheal Balensly and Morley Smith Director of Awards and Edward Kuoblau payable to ANC MAIL OF AWARD MONEY RIP ME OFF WITH MONEY I HAD TO SEND FOR PROSSESING kANSAS CITY Kansas Author: Strathmore, California Cash Services: International Judging Headquarters and Award Declaration Center kANSAS CITY, Kansas  
 
11, Report #1342794


Dec 12 2016
04:46 PM
Fidelity Locksmith Services, Inc. Fidelity Lock Smith Fidelity Locksmith Fidelity Lock Smith Services Haim AlgamizIdan Tzror fidelitylocksmith.com 510locksmith.com 818-668-5353 877-740-5060 510-250-7152 510-857-9538 Sent cocaine addict to my residence for lock change. Company does bait & switch. Locksmith broke door and then tried to sell me expensive repair. Reseda California
Author: Oakland, California Locksmiths: Fidelity Locksmith Services, Inc. Nationwide
 
 
12, Report #1341890


Dec 07 2016
10:34 AM
24 Hour Lock Smith Total Scam- Over Charged Kaysville Utah Author: Kaysville, Utah Customer: 24 Hour Lock Smith Kaysville, Utah  
 
13, Report #1341598


Dec 05 2016
10:34 PM
DeKoel Smith DeKoel Smith Deceived Me Into Believing The Kittens She Sold Me Are Ragolls Nanton Alberta
The Photos That DeKoel Has Posted In Her Rebuttal Are Not Photos Of The Kittens She Sold Me Author: Burnaby, British Columbia Cat Breeders: DeKoel Smith Internet
 
 
14, Report #1341255


Dec 03 2016
07:41 PM
albert smith judging and decision center kansas city kansas Author: scranton , Pennsylvania Attorney Generals: albert smith scranton, Pennsylvania  
 
15, Report #1341202


Dec 03 2016
12:49 PM
bndwdth media Promised a band feature in their magazine. I sent $30 via PapPal to a 'Emily Smith' on 19 September 2016 and received nothing from them. They do not respond to e-mails and PayPal have yet to reply to my complaint to them! Internet Author: Holon, Alabama Advertising / Deceptive: bndwdth media Internet  
 
16, Report #1340744


Nov 30 2016
10:20 PM
Drive Auto Center Bill Smith Scam, fraud, fraud, Deceptive Trade Practices unsafe vehicles glaringly misleading Woodinville Washington Author: SEATTLE, Washington Motor Vehicle: Drive Auto Center Woodinville, Washington  
 
17, Report #1339721


Nov 24 2016
07:20 PM
Mattress By Appointment previously known as Carolina Bedding Direct Mattress business scam Jacksonville Florida Nationwide Author: charleston, West Virginia Mattress Stores: Mattress By Appointment Nationwide  
 
18, Report #1339080


Nov 20 2016
07:20 PM
Miles Shumilak Emily Smith Amanda Not fooled San Diego California Miles Shumilak or Miles Mayer or Emily Smith??? Author: Alaska Media: Miles Shumilak San Diego, California  
 
19, Report #1339053


Nov 20 2016
01:38 PM
Bedding Inn Sent incorrect item and expects me to pay more money to replace - will not refund China Internet
Author: Rives Junction, Michigan Bed & Bath: Bedding Inn Internet
 
 
20, Report #1338295


Nov 15 2016
01:45 PM
Smith-Sights LLC Takes money in advance for items they do not have in stock not listed on their website Internet Author: Underwood, Iowa Sporting-good Manufactures: Smith-Sights LLC Internet  
 
21, Report #1337636


Nov 11 2016
09:55 AM
Lutrell shutz Haus Gerald Kirby, David loermann, Smith loermann, SCAMMED BY LUTRELL SHUTLZ HAUS FOR PAXTON GERMAN SHEPHERD; Baltimore Internet Author: Des Plaines, Illinois Unusual Rip-Off: Lutrell shutz Haus Internet  
 
22, Report #1337207


Nov 08 2016
02:24 PM
Gean, Gean, & Gean Micheal Pierce Crooked Attorney's Report Fort Smith, Arkansas Internet Author: Fort Smith , Arkansas Civil Rights Violators: Gean, Gean, & Gean Internet  
 
23, Report #1334955


Nov 08 2016
11:12 AM
Curd, Galindo & Smith, LLP Alexis Galindo, Alex Galindo, Marc Gold Ambulance Chasing Thiefs: Steal Your Money, Help You Run Up Debt, Refuse To Help Long Beach California
Author: Long Beach, California Lawyers: Curd, Galindo & Smith Long Beach, California
 
 
24, Report #1337026


Nov 07 2016
03:47 PM
Lutrell shutz haus Gerald Kirby, David loermann, Smith loermann, quick pet express, quick pet delivery Pet transportation/purchase rip off Baltimore Internet/ Maryl
Author: VERMONT, Illinois Unusual Rip-Off: Lutrell shutz haus Internet
 
 
25, Report #1336904


Nov 07 2016
06:06 AM
Jade Smith - Houzz Scam Suspicious inquiry about interior decoration services Las Vegas relocating to Connecticut/New York Internet Author: Baltimore, Maryland Architects & Designers: Jade Smith - Houzz Internet  
   
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