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  Date Title City, State  
 
1, Report #1141259


Apr 24 2014
06:06 AM
Brantley Durham tarkus2004 Ebay extortionist Shelby NC Internet Author: Milwaukee, Wisconsin E-trade: Brantley Durham Internet  
 
2, Report #1133387


Apr 23 2014
09:41 PM
Maria Rivera-Ortiz, Divorce Attorney Maria Rivera Ortiz, Divorce Attorney418 Main St, Worcester, MA 01608. 508-503-7360 Maria Rivera-Ortiz, is s w***e, a liar and a cheat Worcester Massachusetts
Author: Lincroft, New Jersey Lawyers: Maria Rivera-Ortiz, Divorce Attorney Worcester, Select State/Province
 
 
3, Report #1133822


Apr 23 2014
09:08 PM
Ideal Homes and Realty Gary Goad and Mary Goad The most Unethical People that I've ever met. And the Law lets them get away with it flushing Michigan Author: atlanta, Georgia Property Management: Ideal Homes and Realty flushing, Michigan  
 
4, Report #1120244


Apr 23 2014
09:03 PM
toplinetvs.com Talked to Alex Alexander at toplinetvs.com. He offered me 2 payment options. First is via Credit Card. Second option is by bank transfer to our coporate account or a check deposit. With the transfer you can save a additional 4.5 percent off the total below. AND A FREE 5 year home warrenty. Please let me know which way you would like to proceed. We appericate the opportunity to sever your home theater needs. Rob Consumer Electronics Sales Manager. Talked to Rob and verified the transaction was a chashers check sent to their corporate routing number and account number. Then I have sent at least 5 e mails and the responce has been very bussy will try to have Samsung UN65F8000 that I spen 2100 dollars on to me. Keep getting trying to have to you by Superbowl. Not going to happen told them to refund total amount on ORDER # 141833. Looks like I will have to go to Chase to go after Cashier's Check made out to Bank Of America for Alex Alexander. Have all emails related to this matter. To prove a very unworthy track record from toplinetvs.com to myself. toplinetvs.com Internet Author: Clearwater, Florida TVs & VCRs: toplinetvs.com toplinetvs.com, Select State/Province  
 
5, Report #1141111


Apr 23 2014
07:47 PM
Mary Xu THIS LADY IS A CROOK, DON'T WASTE YOUR TIME OR MONEY!!!! Clermont Florida Author: south carolina, South Carolina Lodging: Mary Xu clermont, Florida  
 
6, Report #1139855


Apr 23 2014
07:12 PM
Tina Elizabeth Wise Tina E Wise Tina E Wise False Police Report, Con Artist, False Accusations Prescott Arizona
Author: Prescott, Arizona Liars: Tina Elizabeth Wise Prescott, Arizona
 
 
7, Report #1141214


Apr 23 2014
07:00 PM
Monshe Benet Dewayne Cummings (SCAM ARTIST) BAD BUSINESS MONSHE BENET AKA DEWAYNE CUMMINGS Norcross Georgia
Author: Atlanta, Georgia Clothing Stores: Monshe Benet Norcross, Georgia
 
 
8, Report #1141071


Apr 23 2014
11:09 AM
Global Halifax Financial services, contacts: Kevin smith or Mary Baker@13212512939 I was sent a letter with an authentic check for the amount of $3,900 deducted from my winnings. New york New York Author: Canton, Michigan Questionable Activities: Global Halifax New york, New York  
 
9, Report #1070609


Apr 23 2014
09:17 AM
Vantage Press,Inc., NY, NY 10016 Defunct as of Dec. 19, 2012 Gave my author's rights and distribution to Amazon,Inc. and 3 other companies worldwide. Had Ambrosia and Others e-digitalized with no permission from me.  New York New York Author: Indianapolis, Indiana Attorneys General: Vantage Press,Inc. New York, New York  
 
10, Report #1140864


Apr 22 2014
02:57 PM
California Bully Crew aka Tamara Nolan Tamara Nolan, Ana Jimenez, Toni Reynolds, Mary Etzkorn, Liar, fraud, rescue scam, animal abuse, sends dogs to anyone including bad people Los Angeles California
Author: San Bernardino, California Non-Profit Charities: California Bully Crew aka Tamara Nolan Los Angeles, California
 
 
11, Report #1140823


Apr 22 2014
01:15 PM
E&K Cleaning Service MaidsChicago.com Took My Money, Did Not Clean My Rental Home, Smoked In My Home Chicago Illinois Author: Chicago, Illinois Cleaning Services: E&K Cleaning Service Chicago, Illinois  
 
12, Report #1077272


Apr 22 2014
11:43 AM
C&E Builders, LLC, Eric Connor, Seth Dilocker She's a typical black person It's ridiculous why you hide your truck when it will make you more money Janesville, WI Wisconsin Author: Beloit, Wisconsin Builders & Contractors: C&E Builders, LLC Rockford, Illinois  
 
13, Report #1140796


Apr 22 2014
11:22 AM
411 Locals 411 Services Promised to build me a web site. Site did not include pictures, was crooked and unprofessional. Nationwide Author: Mary Esther, Florida Advertising / Deceptive: 411 Locals Nationwide  
 
14, Report #1140405


Apr 21 2014
10:11 AM
Horner & Shifrin Inc. Genovevo E. Bernardez Jr Horner & Shifrin Inc. Genovevo E. Bernardez Jr. Horner & Shifrin Inc. Genovevo E. Bernardez Jr. Nationwide Author: Garland, Texas Adultery: Horner & Shifrin Inc. Genovevo E. Bernardez Jr Nationwide  
 
15, Report #1140306


Apr 20 2014
04:56 PM
Jeffrey Sudeith Jeffrey E. Sudeith U.S. Health Works Insurance Fraud obstruction of health care Irvine California Author: Los Angeles, California Doctors: Jeffrey Sudeith Irvine, California  
 
16, Report #1140299


Apr 20 2014
04:24 PM
schooloftrade.com Joesph James SCAM, DONT FALL FOR THIS HOLLYWOOD ACTOR Internet Author: Omaha, Nebraska E-trade: schooloftrade.com Internet  
 
17, Report #1140273


Apr 20 2014
01:08 PM
ScreenMyPC WARNING! sent phone for repair never got it back.Cost me $350 out of pocket! Ebay kick them off! e-Bay, internet based and physical loc. at Sylmar California
Author: Wetumpka, Alabama Computer Service & Repair: ScreenMyPC Sylmar, California
 
 
18, Report #1140226


Apr 20 2014
06:57 AM
Marketing Metrics Corp Steven E. Condit Steve Condit entered into agreements with me and failed to deliver as promised. With held money and made misrepresentations for his own benefit Pewaukee Wisconsin Author: Menomonee Falls, Wisconsin Advertising Agencies: Marketing Metrics Corp Pewaukee, Wisconsin  
 
19, Report #1140062


Apr 19 2014
12:51 PM
Publishing Clearinghouse International Winning Number: 714873Ticket Number: FL 654/29/75DTDC Express Courier e-mail office address.Contact Mr. Rex CobbContact E-mail: dtdcexpres@dtdconnect.comPHONE NUMBER +91-8130965286DTDC Express Courier e-mail office address.Contact Mr. Rex CobbCo I was contacted by email stating I had won $1,000.000. New Delhi India Author: Marietta, Georgia Miscellaneous Companies: Publishing Clearinghouse International Internet  
 
20, Report #1140108


Apr 19 2014
11:04 AM
J E Business Solutions Adam Johnson Telemarketing Scam for roofing leads Eau Claire Wisconsin Author: Oklahoma City, Oklahoma Consulting: J E Business Solutions Eau Claire, Wisconsin  
 
21, Report #1119879


Apr 18 2014
04:51 PM
E-Tangelo http://beware29prime.wordpress.com/category/29-prime-customer-stories-reviews/ New www.29prime.com office Irvine California Author: Orlando, Florida Advertising / Deceptive: E-Tangelo Irvine, California  
 
22, Report #1139969


Apr 18 2014
03:27 PM
NJG&E (NEW JERSEY GAS & ELECTRIC) JAMES CAMPOS - Manager Supplier Relations My Feb/14 Bill is MORE than $421.00 and Mar/14 Bill is MORE than $253.00 compared to PSE&G Rate. Fort Lee New Jersey Author: NUTLEY, New Jersey Cross-Border Scams: NJG&E (NEW JERSEY GAS & ELECTRIC) Fort Lee, New Jersey  
 
23, Report #1139906


Apr 18 2014
10:53 AM
PlayerAuctions.com Purchased Account Stolen Back Los Angeles California Author: Potomac, Maryland E-trade: PlayerAuctions.com Los Angeles, California  
 
24, Report #1133465


Apr 18 2014
10:43 AM
Redbox Didn't rent a movie that Redbox claims I never returned. Billed me $26.71! Lake Mary FLA Author: Orlando, Florida Video Stores: Redbox Select State/Province  
 
25, Report #1103435


Apr 18 2014
10:35 AM
microwavedisplay.com William E. Miller Mailed part and checks, then he e-mailed back stating needed more money for repairs, never heard from him again in spite of e-mails he never responded to Lafayette Georgia Author: Newburgh, New York Miscellaneous Electronics: microwavedisplay.com Lafayette, Georgia  
   
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