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1, Report #1170223


Aug 18 2014
12:18 PM
59 year old W****/thief,Massage Plus By Carly ,773-999-9626 massage by carly  massage by carly,rip off,schizophrenic psychopathic monster avondale,chicago illinois
Author: topeka, Kansas Prostitutes: Massage Plus By Carly ,773-999-9626 chicago, Select State/Province
 
 
2, Report #1164960


Jul 25 2014
04:06 PM
Rountree-Moore Auto Group Rountree-Moore Ford Lincoln2588 West US Highway 90 Lake City, FL 32055Internet: 888-773-2388Direct: 386-755-0631/386-269-7165 They BAITED Me ONLINE With an AS IS $2,500 2002 GARNET RED JEEP GRAND CHEROKEE LIMITED SUV VIN1J4GX58N02C212805, Then REFUSED TO Sell It To Me! Lake City Florida Author: Valdosta, Georgia Auto Advertising Services: Rountree-Moore Auto Group Lake City, Florida  
 
3, Report #1164399


Jul 23 2014
01:24 PM
Irena Golonka 4254 N MASON AVE CHICAGO IL 60634-1621 Irena Golonka dishonest landlord...be careful..4254 N MASON AVECHICAGO IL 60634-1621 Irena Golonka 4254 N MASON AVE CHICAGO IL 60634-1621 tel. 773-817-2469, tel. 773-481-2469 Chicago Illinois Author: Chicago, Alabama Property Management: Irena Golonka 4254 N MASON AVE CHICAGO IL 60634-1621 Chicago, Illinois  
 
4, Report #1153242


Jun 09 2014
10:28 AM
Niteflirt 707-688-7365 Niteflirt is a Scam San Francisco California Author: Greenville, South Carolina Employers: Niteflirt San Francisco, California  
 
5, Report #1104996


Mar 28 2014
10:12 PM
Global Trade & Liquidations, TracySales & BillingsInt'l Tel. +773-312-4713Toll Free US & Canada 1-800-820-3704 ASSORTED 200 PCS LOTS OF DESIGNERS PERFUMES & SETS, FENDI, TOMMY, ETC. Chicago Ilinois Author: San Luis Talpa, Alabama Beauty Products: Global Trade & Liquidations, INC Alabama  
 
6, Report #1121509


Feb 12 2014
04:04 PM
Winkenhofer Pineridge Funeral Home, Georgia Motor Escorts, Kennesaw Georgia Motor Escorts ,678 773 0922, Thuggish behavior by motorcycle funeral escort Kennesaw Georgia Author: Kennesaw, Georgia Funeral Services: Winkenhofer Pineridge Funeral Home, Georgia Motor Escorts, Kennesaw Kennesaw, Georgia  
 
7, Report #1095956


Oct 31 2013
08:33 AM
Oza Sport - Beneficiary Name / Account Name : ALBAT RASOKI- Beneficiary Number / Account Number : 021-891-773 Holding up shipment of order I placed and paid for - $1500. Sleman 55132 Indonesia Author: Saint Marys, Georgia Unusual Rip-Off: Oza Sport Sleman 55132, Indonesia  
 
8, Report #1087070


Sep 25 2013
07:57 AM
ImpactKI Platinum Training Phone numbers given1-866-271-5222 (toll free)1-435-688-1777 ImpactKI cannot provide the training paid for through Platinum Training St George Utah Author: Wanganui, Alabama Tutoring: ImpactKI St George, Utah  
 
9, Report #1078330


Aug 23 2013
04:56 AM
702-773-4920 702-773-4920 Las Vegas Backpage Escort SCAMMER Las Vegas Nevada
Author: LAS VEGAS, Nevada Adultery: 702-773-4920 Las Vegas, Nevada
 
 
10, Report #1073443


Aug 06 2013
09:13 AM
MetaBank/Netspend.com CEO,Dan Henry available at ceodan@netspend.com refund owed to Social Security from acct.#5113 1765 2734 2811/exp10-15,3 phone calls and no refund,this started 7/5- 8/6.told 10 business day wud have my money,they lied! MetaBank,P.O.Box 9018,Coppell,TX 75019-9018 Austin Texas Author: Zephyrhills, Florida Credit Services: MetaBank/Netspend.com Austin  
 
11, Report #1067934


Jul 17 2013
10:43 PM
Baylor Zakowski and Associates Investigator Ebony JohnsonRonald TaylorJoe Zakowski We received a letter of confirmation from a company stating they were a Fraud Division. A woman by the name of Investigator Ebony Johnson 773-770-4981 kept calling us as of 07/10/2013 to collect this debt. My husband was threatened with a warrant that will be filled if we did not make payment of $290.00 on 07/11/2013, which we did. We were advised to go to Walgreens to purchase a Netspend Reload Pack Card for the amount of $290.00 for a 50% settlement agreement.  Marietta Georgia Author: FREEPORT, New York Miscellaneous Companies: Baylor Zakowski and Associates Marietta, Georgia  
 
12, Report #1063940


Jul 02 2013
04:13 PM
American Home Sheild AKA AHS They claim to pay up to $5000 for AC repair,they offered me $773 Memphis Tennessee Author: Gallatin, Tennessee Warranty Companies: American Home Sheild Memphis, Tennessee  
 
13, Report #1063887


Jul 02 2013
12:57 PM
Rushcard ,Visa AKA Russell Simmons We need to get together and fight for our money rush card stole my money to they put a block on my card and will not give me my money call me let's win this battle 773 4187863 monikue Bloomington Delaware Author: Evergreen park, Illinois Financial Services: Rushcard ,Visa Bloomington, Delaware  
 
14, Report #1062813


Jun 28 2013
08:29 AM
Massageplusbycarly.com,(773)688-9018 AKA Liz,Massage By Carly,Carley and whatever else Fake,Scammer,LE informant,Liar,Bipolar chicago Illinois Author: chicago, Illinois Liars: Massageplusbycarly.com,(773)688-9018 chicago, Illinois  
 
15, Report #1037974


Apr 09 2013
01:28 PM
OCWEN loan services I requested the amount to bring my boy friends balance current and paid 6600+ over the phone. Next month he has a balance of 1376 due in March. We asked what this was and they told us 688 was unpaid Carol stream, Indiana
Author: Pueblo, Colorado Mortgage Companies: OCWEN loan services Carol stream, Indiana
 
 
16, Report #1028060


Mar 13 2013
10:56 AM
Delivery Xpress USA | Pittsburgh, PA 15210 412-709-6655 OR 412-773-3744 Slow, trashy, thieves, shady, criminals, dishonest! Internet Author: Fairview, Pennsylvania Moving Companies: Delivery xpress USA Internet  
 
17, Report #1009597


Feb 19 2013
11:17 AM
two drops of beauty I purchased a syringe of Restylane at $200 for Deal Chicken, and they only gave me half a syringe. They said 1 syringe of Restylane, but it really was only half. They SCAMMED ME!! gilbert, Arizona Author: MESA, Arizona Health Spas: two drops of beauty gilbert, Arizona  
 
18, Report #981825


Dec 13 2012
07:43 PM
Salvage World I have wire about $3000 to Salvage world. They called me and asked to wire additinal $773 becasue somehow my money that I send through my credit card is no good them is no good. Hayward, California Author: , Auto Dealers: Salvage World Hayward, California  
 
19, Report #814058


Dec 26 2011
05:02 PM
Ben C. Harris George Michael Properties Scammed and lied to by Ben Harrris cell # 954 773 1740 who said he would close on my two timeshares Pompano Beach, Florida Author: brookfield,, Connecticut Telemarketers: Ben C. Harris Pompano Beach, Florida  
 
20, Report #727054


May 08 2011
07:35 PM
jimmy gouskos kenetic play ground got conned out of my life savings over 1 million dollars chicago, Illinois Author: chicago, Loans: jimmy gouskos chicago, Illinois  
 
21, Report #707211


Mar 18 2011
01:22 PM
Ren Spa salon Tiffany Annais 773 668 4275 Took my money and services were not provided. Chicago, Illinois Author: chicago, Beauty Salons: Ren Spa salon Chicago, Illinois  
 
22, Report #649234


Oct 09 2010
03:12 PM
Masejase (AKA) MASEJASE, INC (AKA) Masejase.com (AKA) SHELFCORPFUNDING.COM (AKA) TEXASSHELFCORP.com (AKA) J Ryan Hall (AKA) Jason Ryan Hall SCAM ALERT #832-688-8208 J Ryan Hall with MASEJASE.COM - SHELFCORPFUNDING.COM - TEXAS SHELF CORP IS A SCAMMER! Houston, Texas Author: Salt Lake City, Utah Financial Services: Masejase Houston, Texas  
 
23, Report #612520


Jun 10 2010
08:54 AM
Affiliated Resources-4ledsigns.com-movingmessagesigns.com LED Signs 773-509-9300 CCompany sells LED signs that don't work and they refuse to onor any warranties. I purchased a $79,000 outdoor LED sign from Affiliated Resources also known as LED signs 773-509-9300,WWW.4ledsigns.co Chicago, Illinois Author: Chicago, Illinois Miscellaneous Electronics: Affiliated Resources-4ledsigns.com-movingmessagesigns.com Chicago, Illinois  
 
24, Report #603122


May 13 2010
07:16 PM
Trudi Soldi Sun and the city , sunandthecity@live.com , 732-688-8071 , Fray , Dearborn , Englewood , craigslist , Fl , Florida , vacation , rental Ripped Off Stole Money Rude Scam Artist Fake Property Englewood , Florida
Author: Kalamazoo, Michigan Lodging: Trudi Soldi Englewood, Florida
 
 
25, Report #568100


Feb 13 2010
08:15 AM
SHABAZZ GENERAL CONTRACTORS ANTHONY SHABAZZ, TERRY FLOWERS took my money, messed up my floor and did a botched job and now hides CHICAGO, Illinois
Author: chicago, Illinois SHABAZZ GENERAL CONTRACTORS CHICAGO, Illinois
 
   
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