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  Date Title City, State  
 
1, Report #1302380


Apr 28 2016
10:33 AM
Coastal Asia Holdings Pte Ltd Mr Tan Ah Chai Con man Tan Ah Chai using fake TDDs to con people all over the world Singapore Nationwide Author: Other Financial Services: Coastal Asia Holdings Pte Ltd Nationwide  
 
2, Report #1301966


Apr 26 2016
01:52 PM
American Home Preservationists Aboslute Mega Scam. American Home Preservationists sent me mail saying they were Making Home Affordable. They absolutely are not!! San Diego California Author: Palmer, Alaska Loan Modification: American Home Preservationists San Diego, California  
 
3, Report #1300444


Apr 18 2016
07:44 PM
Legacy Estate Sales Tracy ThomasAZ Best Estate SalesEric Thomas/Patterns of the Past Antique MallSabrina Howard Do not do business with Tracy Thomas or Legacy Estate Sales. Be warned. San Tan Arizona Author: Tropic, Utah Auction / Liquidators: Legacy Estate Sales San Tan, Arizona  
 
4, Report #1300403


Apr 18 2016
04:17 PM
GOLD RUSH MEGA MILLION 1 MANUFACTURERS GLOBAL PROMOTION American Cashing Awards Services I was told that i had won one million, one hunred thousand dollars and 2016 mercedes benz car Port Washiington and or Las Vegas New York Author: PALM HARBOR, Florida Questionable Activities: GOLD RUSH MEGA MILLION 1 Port Washiington, , New York  
 
5, Report #1259111


Apr 13 2016
10:43 PM
DacCoasta Goldens Claude and Shontil, Theodore Batel, Michael Batel and their shipper Fedexpetmovers.com.. BEWARE ---- BREEDER took our money on a purchase of one of their puppies --- SCAM --- NEVER delivered and their shipper wanted us to pay more money $799.00 before he could ship,  Florence Alabama Daccosta Author: San Tan Valley, Arizona Animal Services: DacCoasta Goldens Florence, Alabama  
 
6, Report #1254078


Apr 13 2016
12:30 PM
Desert Finds Desert Finds Liquidators, Mary Ehrhardt Fraud, Inexperience, Deceitful, Cunning, Untrustworthy Mesa Arizona Author: San Tan, Arizona Auction / Liquidators: Desert Finds Mesa, Arizona  
 
7, Report #1299104


Apr 11 2016
12:28 PM
James Monroe Lynett Webster, Mr. George Perry, Marie Marin, Las Vegas PCH Cooperation, Manufacturer Global Promotion, and Mega Millions Monthly Giveaway. PHONE SCAM Las Vegas Nevada still active. Thrule Texas Author: Perry, Missouri Unusual Rip-Off: James Monroe Thrule, Texas  
 
8, Report #1298784


Apr 09 2016
07:33 PM
directv spending too much time in the arizona sun! phoenix Arizona Author: San Tan Valley, Arizona Customer: directv phoenix, Arizona  
 
9, Report #1297498


Apr 03 2016
10:35 AM
Kinero Tan is an extortionist who works at Marketo Kinero Tan from San Francisco is a blackmailer and extorted money (extortion letter attached) San Francisco Bay Area California Author: Nyack, New York Advertising Agencies: Kinero Tan  
 
10, Report #1296207


Mar 27 2016
07:33 PM
Bizet,Inc Laura ElliotRobert OwensEmma HarperNikki Johnson Online & phone solicitation of representation to secure grants in exchange for a retainer fee wired to 2 separate banks Jackson & San Tan Wyoming & Arizona Author: Marion, Virginia Grant Writing & Research: Bizet,Inc BizNet Jackson, , Wyoming & Arizona  
 
11, Report #1293214


Mar 26 2016
02:43 PM
Mega Millions Las Vegas Stewart Kyle He told me I won 2.7 million dollars and all I had to do was go to a western unioun and send $500 to Stewart Kyle At 113 woodland dr. and they would meet me at one of three places with the 2.7 million dollar check well then I started asking him questions and he didn't like that then I told him I was going to check the company out and he told me his company was with the BBB Las Vegas Navada Author: Butler, Pennsylvania Cash Services: Mega Millions Las Vegas Las Vegas, Nevada  
 
12, Report #1295219


Mar 22 2016
11:01 AM
Palm Beach Tan Greg Herberger Where they let the employee's lie and punish the customer!!!! Portland Oregon Author: Portland, Oregon Tanning Salons: Palm Beach Tan Portland, Oregon  
 
13, Report #1293245


Mar 12 2016
12:29 PM
GreenSky Trade Credit Extremely High Interest Home Improvement Loan Atlanta Georgia Author: SAN TAN VALLEY, Arizona Heating, Cooling & Ventilation: GreenSky Trade Credit Nationwide  
 
14, Report #1287375


Feb 13 2016
06:19 AM
Razer keyboards + Min-Liang Tan + Robert Krakoff razer blackwidow ultimate 2014 keyboard ripoff Seattle Nationwide
Author: Whitby, Ontario Computer Dealers: Razer Nationwide
 
 
15, Report #1286003


Feb 08 2016
11:57 AM
First Convenience Bank First National Bank Absolutely the WORST BANK EVER!!!!!!!!! STAY AWAY!!!!!! Nationwide And There's The Reason! Author: SAN TAN VALLEY, Arizona Banks: First Convenience Bank Nationwide  
 
16, Report #1272391


Jan 30 2016
08:08 AM
Donald Libby Donny Libby Disaster Donny - Seems legitimate and loyal. Steer CLEAR Surprise Arizona
Full refund has been received! Author: San Tan Valley, Arizona Home Improvements: Donald Libby Surprise, Arizona
 
 
17, Report #1282098


Jan 24 2016
06:25 PM
Mega motors Scam alert Nationwide Author: Shreveport, Louisiana Motor Vehicle: Mega motors Nationwide  
 
18, Report #1276899


Dec 29 2015
05:00 PM
Tan your Hide They cause cancer, then charge you! Colorado Springs Colorado Why is this the companies fault? Author: Colorado Springs, Colorado Beauty Products: Tan your Hide Colorado Springs , Colorado  
 
19, Report #1276056


Dec 23 2015
07:49 PM
Ron Pick San Tan Valley Realtors Landlord Harassment and Falsely advertising a home for rent. Phoenix Arizona Author: Brighton, Colorado Landlords: Ron Pick Phoenix , Arizona  
 
20, Report #1274971


Dec 18 2015
06:51 AM
blu-bin inc twain ngheim alder riley i paid them 900 dollars to have a mega man costume made i looked at some of the samples of their work it looked pretty good. well once i got it. it was very poorly made and it was broken and it didnt arrive in time. i would be weery of this place because they have been doing this to people before. constant emails to them didnt help and i havent heard much of anything about them refunding my money. san jose California Author: mazomanie, Wisconsin Tailor Shops: blu-bin inc twain ngheim san jose, California  
 
21, Report #1274826


Dec 17 2015
12:41 PM
Mega Insurance Co. Mega Life and Health Insurance Co Rates raised indiscriminately claims remained in under review for months Richardson, Texas Nationwide Author: Jacksonville, Florida Health Insurance: Mega Insurance Co. Nationwide  
 
22, Report #1273947


Dec 13 2015
01:31 PM
Mega life and health insurance didn't pay the benefits promised Dallas Internet Author: Cherryvale, Kansas Health Insurance: Mega life and health insurance Internet  
 
23, Report #1273826


Dec 12 2015
02:27 PM
Mega Furniture-San Antonio Texas DO NOT DO BUSINESS WITH THIS COMPANY San Antonio Texas Author: Texas Mattress Stores: Mega Furniture-San Antonio Texas San Antonio, Texas  
 
24, Report #1272838


Dec 08 2015
01:07 PM
Mega Stone, Sue Pulikuri Company doesn't pay debt's. Claims will pay when proof of service is given and then backs out after proof is shown. When asked to keep word of payment was told Sue Me Elk Grove Village Illinois Author: Las Vegas, Nevada Internet Services: Mega Stone Elk Grove Village, Illinois  
 
25, Report #1269084


Nov 19 2015
02:26 PM
Australian Tan Australian Tan Saratoga BAIT AND SWITCH, Sign for one time and they steal your money monthly! San jose California Author: Santa Clara, California Tanning Salons: Australian Tan San jose, California  
   
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