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  Date Title City, State  
 
1, Report #1300550


Apr 19 2016
09:14 AM
404 Roof Gary Phillips Roof repair Scam Suwanne Georgia Author: Flowery Branch, Georgia Roofing Companies: 404 Roof Internet  
 
2, Report #1256274


Apr 13 2016
02:29 PM
j n Phillips Poor installation, had to be done twice. caused damages and I have not been compensated for out of pocket repairs Woburn, ma Massachusetts Author: Springfield, Massachusetts Auto Repair Service: j n Phillips Nationwide  
 
3, Report #1292127


Apr 11 2016
07:31 PM
certified home services inc. 9454 Phillips hwy.suite 9 Jacksonville fl. scam artists Jacksonville Florida Reply To Anonymous Employee Post Author: jacksonville, Florida Telemarketing Companies: certified home services inc. Jacksonville , Florida  
 
4, Report #1297047


Mar 31 2016
01:13 PM
Felicia Pollard-Phillips Felicia Delacruz Hooker, Stripper and Travel Scammer Las Vegas Nevada
Author: Mesquite, Nevada Strippers & Dancers: Felicia Pollard-Phillips Las Vegas, Nevada
 
 
5, Report #1285989


Feb 08 2016
11:40 AM
DCSALESLLC.DCMAGSALES Megan James, Frank Gilberston, sales person at door Rikki code211 Fast sales person said she was selling to win trip ripped me off for 59.00 cash Phoenix Arizona
Author: dearborn heights, Michigan Door to Door Sales: DCSALESLLC.DCMAGSALES Phoenix, Arizona
 
 
6, Report #1280285


Jan 29 2016
01:03 PM
Randy Phillips Randall Phillips Credit Card/Bill Payment Scam Orange County California
Really now... Author: Los Angeles, California Credit & Debt Services: Randy Phillips Nationwide
 
 
7, Report #1280170


Jan 14 2016
09:46 PM
All customer service reps, mark, sara, amanda phillips@ global ad solutations SCAMMED, LIED STRAIGHT UP INTERNET I abused Global Ads Soluations Author: TOLEDO, Ohio Advertising / Deceptive: Global ad salutations Internet  
 
8, Report #1276179


Dec 24 2015
06:41 PM
Warren Pieces LLC, Matt Groom & Whitney Phillips Deceptive Business Practices & Talented Scam Artists Warren Vermont Author: Warren, Vermont Home Improvements: Warren Pieces Warren, Vermont  
 
9, Report #1238379


Dec 10 2015
12:59 PM
Simon Phillips Simon Gerard McPhillips Simon Phillips Actor Simon Phillips Dystopia Film Dystopia Films, Scam Artists, Fake Names, Ealing, London Nationwide Author: Panarama City, California Producers: Simon Phillips Ealing, London,  
 
10, Report #1252107


Nov 20 2015
01:51 PM
SCHOOLOFTRADE.COM Joseph James JOSEPH DUFRESNE SCHOOL OF LIES FRAUD ALERT DO NOT SIGN UP FOR THERE PREMIUM SERVICE Los Angeles Internet Additional information about Joseph and Megan James Author: las vegas, Nevada Business Consulting: WWW.SCHOOLOFTRADE.COM Internet  
 
11, Report #1264649


Nov 01 2015
11:54 AM
Allstate Insurance Cody Phillips Agency Hung up when I asked them to fax info to DMV, Refused to return payment when I cancelled policy. Cornelius North Carolina
Author: Cornelius, North Carolina Car Insurance: Allstate Insurance Cody Phillips Agency Cornelius, North Carolina
 
 
12, Report #1261315


Oct 14 2015
03:48 PM
Global Financial Funding Group, LLC GFFG, LLC., Carlos RuizMartha Ruiz Fraud Santa Clarita California Author: Phillips Ranch, California Financial Services: Global Financial Funding Group, LLC Santa Clarita, California  
 
13, Report #1258356


Oct 09 2015
02:19 PM
JNM REALTY JERRI MITCHELL NICK MITCHELL MEGAN WHITAKER JERRI MITCHELL NICK MITCHELL MEGAN WHITAKER - THIEVES - UNPROFESSIONAL - LIARS - BOTTOM FEEDERS - EVIL GAME PLAYERS THIEVES - GAME PLAYERS - LIARS - DISCRIMINATION - STEAL 70 YEAR OLDS MONEY BATTLEGROUND Missouri Author: DALLAS, Texas Realtors: JNM REALTY JERRI MITCHELL NICK MITCHELL MEGAN WHITAKER BATTLEGROUND, Missouri  
 
14, Report #1260202


Oct 09 2015
08:28 AM
Megan Varga HÔM Sotheby's International Realty, Megan Varga realtor, Megan Varga real estate real estate agent real estate broker realtor orange county Newport Beach California Author: Newport Beach, California Real Estate Services: Megan Varga California  
 
15, Report #1258640


Oct 02 2015
08:14 AM
megan hoffman casting call or talent call deceptive casting notice will lead you to page in which you are asked to pay 20 bucks internet wide Internet
Author: los angeles, California Modeling & Talent Agencies: megan hoffman Internet
 
 
16, Report #1258112


Sep 30 2015
06:55 PM
Wicked Tan Megan Edmiston Megan Edmiston Fraud. Scam. Took my money. Closed. Wrightwood California Author: Wrightwood, California Work at Home: Wicked Tan Megan Edmiston Wrightwood, California  
 
17, Report #1258260


Sep 30 2015
03:43 PM
Dr. P. Phillips regional hospital out rageous bill orlando Florida Author: Ontario Hospital Emergency Rooms: Dr. P. Phillips regional hospital orlando, Florida  
 
18, Report #1256054


Sep 20 2015
10:52 AM
eloans services, MB0005538 Daniel Carman,Loan license 129911384, Alex Courdia, Michael Phillips, Garry Thomas Loan amt I applied for $5,000.00 and was told activation fee $495.00 and first monthly payment $211.00, then different fees started to accumulate letting me know that I would be getting my loan plus fees that I have given them and it kept going until the amount rose to $30000. I was also told that I have received a free grant of $10000 which I have not received yet. Rosemont Illinois People are still falling for this? Author: Richmond Hts, Ohio Loans: eloans services, MB0005538 Rosemont, Illinois  
 
19, Report #1070229


Sep 08 2015
10:54 AM
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
 
 
20, Report #1251290


Aug 27 2015
01:28 PM
Martin Phillips Conflict of Interest Lake Mary FL Florida Author: Florida Questionable Activities: Martin Phillips Internet  
 
21, 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  
 
22, 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
So Funny! Hahaha Author: Essex Juncti​on, Vermont Internet Services: www.poderpay.com AGUSTIN ALBERTO ACOSTA / MEGAN ACOSTA-HENSON Internet
 
 
23, 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  
 
24, 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  
 
25, 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  
   
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