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  Date Title City, State  
 
1, Report #1070229


Sep 01 2015
03:55 PM
SCOTT R. PHILLIPS DEADBEAT DAD - WARRANT OUT FOR ARREST west warwick Rhode Island
Brush up on the law, please. Author: CRANSTON, Rhode Island Dead Beat Dads: SCOTT R. PHILLIPS west warwick, Rhode Island
 
 
2, Report #1252297


Sep 01 2015
01:17 PM
PRINTERPIX CREATE PERSONALISED DAMAGED PHOTO GIFTS LAKE MARY FLORIDA Author: Pottsboro, Texas Photography: PRINTERPIX Nationwide  
 
3, Report #1252165


Sep 01 2015
06:00 AM
Matt Bscak SCAM; GET RICH QUICK, SWANNEE Georgia Author: stone mtn., Georgia Tutoring: Matt Bscak  
 
4, Report #1247531


Aug 31 2015
11:31 AM
SealRite Windows LLC- Josh Stone Stone Built, Joshua Stone Josh Stone hired me and now is refusing to pay me the wages/commissions earned totalling $6,600 Kansas City Missouri Author: Kansas City, Missouri Employees: SealRite Windows LLC- Josh Stone Kansas City, Missouri  
 
5, Report #1251984


Aug 31 2015
11:30 AM
Greenlawn Cemetery Keith Nobis,Tim Burkey They have made many promises to put the date on her stone it has been paid for,now there is paint on it or something Columbus Ohio Author: Orient, Ohio Unusual Rip-Off: Greenlawn Cemetery Columbus, Ohio  
 
6, Report #1251319


Aug 27 2015
02:57 PM
Tax Tiger & Five Stone Tax Scammed! Lied! Corrupt! Stole Money! Nationwide Author: Stroudsburg, Pennsylvania Income tax: Tax Tiger Nationwide  
 
7, Report #1251290


Aug 27 2015
01:28 PM
Martin Phillips Conflict of Interest Lake Mary FL Florida Author: Florida Questionable Activities: Martin Phillips Internet  
 
8, Report #1251270


Aug 27 2015
01:00 PM
Capitol One Capitol One sends credit card to someone but uses your info for billing! Nationwide Author: Mary Esther, Florida Credit Services: Capitol One Nationwide  
 
9, Report #1251025


Aug 26 2015
12:11 PM
NLS Research Inc. MDR Logistics Inc. Macy Stone Market research Los Angeles California
Author: newtown, Connecticut Miscellaneous Companies: NLS Research Inc. Los Angeles, California
 
 
10, Report #1250992


Aug 26 2015
10:19 AM
Phillips Toyota/Scion of Leesburg, Fl unscrupulous repair practices Leesburg Florida Author: Florida Auto Dealers: Phillips Toyota/Scion of Leesburg, Fl Leesburg, Florida  
 
11, Report #845565


Aug 25 2015
03:22 PM
Tracy Grodsky-Dunn of Mary Kay Tracy Lynn Grodsky lying, stealing, committing frauds and scams Lafayette , Colorado SCAM REPORTS ARE FALSE! Author: , Adultery: Tracy Grodsky-Dunn of Mary Kay Lafayette, Colorado  
 
12, Report #1185474


Aug 25 2015
03:12 PM
www.poderpay.com AGUSTIN ALBERTO ACOSTA / MEGAN ACOSTA-HENSON AGUSTIN ALBERTO ACOSTA of Vermont / Buenos Aires Argentina (alias Jorge Giorno) , Randy Fernandez (Hector Ruiz) New York / Megan Acosta-Henson (alias Amanda West) Merchant Services Provider (Not a Legally Registered ISO) EVERYTHING they say is a lie Listed in Miami-but are really in New York/Vermont Internet
Att: Victim Author: Essex Juncti​on, Vermont Internet Services: www.poderpay.com AGUSTIN ALBERTO ACOSTA / MEGAN ACOSTA-HENSON Internet
 
 
13, Report #1250580


Aug 24 2015
02:44 PM
Mary@astromary.com aka AstroMary Astro Mary charged $60 for a reading. The chart she developed and used was wrong!!! She refuses to send a corrected reading!!! Internet scammers Author: HOUSTON , Texas $$ REWARDS Offered: Mary@astromary.com Internet  
 
14, Report #1250533


Aug 24 2015
11:01 AM
Shaw Financial Incorporated I was suppose to call Mary Walker but i didnt i looked the company up on the internet because it sounded to good to be true los angeles California Author: kendallville, Indiana Financial Services: Shaw Financial Incorporated los angeles, California  
 
15, Report #1250278


Aug 22 2015
09:16 PM
Marc Phillips Decorative Rugs Bobby Partial Awful, poor quality, sheds, discolored New York New York Who are you Carol? Author: New York, New York Carpet & Tile Stores: Marc Phillips Decorative Rugs New York , New York  
 
16, Report #1249736


Aug 20 2015
08:01 AM
Stone Mountain Toyota Deceptive Practices Lilburn Georgia
Author: Lawrenceville, Georgia Auto Dealers: Stone Mountain Toyota Lilburn, Georgia
 
 
17, Report #1249407


Aug 18 2015
04:43 PM
Cosburn financial firm Michelle Phillips went to borrow three thousand first said they needed 450 than another 450 than 350 so I don't go on and was told I would get it back by the 12 of Aug still hvd not received it het Hawthorne ny Internet Author: delta , Colorado Financial Services: Cosburn financial firm Internet  
 
18, Report #1249406


Aug 18 2015
04:42 PM
Janice Czaikowski and Henry Czaikowski Rented from them for 3 years. Took excellent care of their house. My wife and I decided to buy a house. I have them 60 days notice of my intentions even though my lease only said 30. At a period of 30 days I finally put an offer in on a house and because I knew they would not extend our lease for any period I went ahead and gave them my 30 days notice. Grant it I did give it at 1:30 am an hour and a half late I guess.. To make a long story short. My wife and I moved out and now they are trying to hit us on a 30 day notice fee of $2400. $2400 for giving notice an hour an a half late even though we gave them 60 days notice of our intentions. Crazy! Also they are literally trying to charge us for everything in their house even though we left it in better shape than what they gave it to us in. Do yourself a huge favor and do not rent from these people. They will just screw you in the long run! Lake Mary Florida Author: Florida Housing Rentals: Janice Czaikowski Lake Mary, Florida  
 
19, Report #1249072


Aug 17 2015
01:40 PM
Mary Titus Gallery Mary Titus Refused to pay for damaging my artwork Carmel California Author: Oakland, California Liars: Mary Titus Gallery Carmel, California  
 
20, Report #1248954


Aug 16 2015
10:50 PM
Mary Catherine Berent Mary Berent I have been harassed for years off and on by Mary Catherine Berent Holiday Florida
Author: Alabama Bigots: Mary Catherine Berent Holiday , Florida
 
 
21, Report #1248930


Aug 16 2015
06:15 PM
The Helpppp Agency Tomeka Holyfield Didn't Pay All 10 Gospel Artists that performed at The Apollo NBA All-Star Gospel Event Stone Mountain GA
Author: Harlem, New York Festivals & Event Services: The Helpppp Agency Stone Mountain,
 
 
22, Report #1248489


Aug 14 2015
07:37 AM
Phillips Locksmith replaced ingnition switch on 2008 PT Cruiser Kennesaw GA Author: Acworth, Georgia Auto Repair Service: Phillips Locksmith Internet  
 
23, Report #1163150


Aug 12 2015
12:20 PM
Michael Torell, Infotrack, Unknown female harasser who identified herself as Mary Tried calling this business to get my laptop fixed, received harassing texts from a female, Mary, claiming i called her husband's phone # Bremerton Washington Response to Michelle Botera Author: Bremerton, Washington Computer Service & Repair: Michael Torell, Infotrack Bremerton, Washington  
 
24, Report #1247699


Aug 10 2015
09:32 PM
Ace Cash Express Mary Lynn Williams (district manager) Texas Author: Killeen/Copperas Cove, Texas Cash Services: Ace Cash Express Texas  
 
25, Report #1247468


Aug 10 2015
07:12 AM
Paul Tanter LOndon Director Involved with Simon Phillips A Known Scammer Ealing, London Internet
Author: Los Angeles, California Producers: Paul Tanter Internet
 
   
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