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  Date Title City, State  
 
1, Report #1348414


Jan 08 2017
11:40 AM
Simon Phillips Simon Phillips Is A Con Takes Money London Internet
Author: New York , New York Producers: Simon Phillips Internet
 
 
2, Report #1347431


Jan 03 2017
05:37 PM
Dolly Ann Phillips ,California Witch #1 Love Spell Caster, Vivian, love doctor, clairvoyant, love specialist, witch, love spell caster, problems in life, love, relationships psychic fortune-teller, adviser Victim of Phillips Psychic Endless Money Chain Psychic Campaings Los Angeles California
Hello!! Author: Los Angeles, California Astrologers & Psychics: Dolly Ann Phillips [California Witch #1 Love Spell Caster] Los Angeles, California
 
 
3, Report #1346980


Jan 01 2017
12:00 PM
Phillips & Cohen Associates Scam Wilmington Delaware Author: Florida Collection Agency's: Phillips & Cohen Associates Wilmington, Delaware  
 
4, Report #1346666


Dec 30 2016
10:41 AM
XCurrent Web Design - Roger Phillips XCurrent Web Design Took all of my money and left me with 2 broken Websites. New Port Richey Florida
Mike Dalson Works as Xcurrent web Designs partner. Author: Colorado Springs, Colorado Websites: XCureent Web Desing Internet
 
 
5, Report #1345031


Dec 22 2016
03:55 PM
California Witch Witchcraft spells, psychic readings - California Witch Love Spells Los AngelesCalifornia Witch Love Spells Los Angeles Witchcraft spells Witch Spells That Work Immediately Guaranteed 100% Call Tuesday Phillips Now 310-993-5716Best Witchcraft Spells - Psy Tuesday Phillips; Green-eyed Witch;California witch; love specialist; dr love; and a host of other aliases Los Angeles California
Author: Devils Peak, California Fortune Tellers: California Witch Los Angeles, California
 
 
6, Report #1342822


Dec 22 2016
01:40 PM
Pangea Real Estate GroupNet Worth Real Estate GroupDress for SuccessRon Phillips This company is a scam. *Buyer Beware* Draper Utah Wrong company Author: Heber City, Utah Brokerage Companies: Pangea Real Estate Group Draper, Utah  
 
7, Report #1344266


Dec 20 2016
11:15 PM
Agora Assemblies LLC. Megan Ann Shields Do not engage with this company! Fraud, fake testomonials, CEO is unqualified and struggles with a drug addiction. Fake Company! New York New York
Author: New york, New York Business Consulting: Agora Assemblies LLC. New York, New York
 
 
8, Report #1343597


Dec 16 2016
08:11 AM
Simon Phillips Dystopian films, Runaway Films, Red Rock Entertainment Took $5000 to help finance tv series with promise to 13 year old girl he would give part in it. Has taken several peoples money without following through on contracts. London Internet Author: Pensacola, Florida Producers: Simon Phillips Internet  
 
9, Report #1337965


Nov 13 2016
08:09 PM
Phillips and Associates James G. Phillips, INC. Inadequate service for price involved Jenks Oklahoma Author: Tulsa, Oklahoma Employment Services: Phillips and Associates Jenks, Oklahoma  
 
10, Report #1336451


Nov 03 2016
03:05 PM
Arianna Phillips Beautiful brand new renovated 1 bedroom apartment ,Binghamton,- scam Binghamton New York Author: Binghamton, New York Landlords: Arianna Phillips Binghamton, New York  
 
11, Report #1334524


Oct 22 2016
11:35 AM
FRAUD ALERT: D'Angel Property Services/ Ed and Tanesha Boler DPS; Ed Boler; Tanesha Boler; Markeese Boler; Debra Mitchell Christy Phillips; Edward Leon Boler; Tanesha Rachelle (Williams) Boler; Markeese Non-payment for services rendered under contract; they disregard their own contract terms, pay-out small jobs, ignore inquiries or false promises. Surprise Nationwide Author: Phoenix, Arizona Maintenance Companies: D'Angel Property Services/ Ed and Tanesha Boler Nationwide  
 
12, Report #1333131


Oct 14 2016
08:30 AM
elephant insurance tx supervior CYNTHIA AND AGENT MEGAN??? SO I PURCHASED INSURANCE FROM ELEPHANT ON 09/17/16 ONLINE I CALLED IN ON 09/20 TO CANCELLE 1 VEHIHICLE AND ADD 1. WELL THE AGENT TOLD ME THAT BY ME HAVING OUT OF STATE DL IT WILL CANCEL IN 30 DAYS. WELL ON TODAY 10/14/16 THE TOOK 440.00 OUT MY ACCOUNT BIG RIP OFF STAY AWAY FORM ELEPHANT I WILL BE REPORTING THIS COMPANY TO THE BBC TEXAS Internet Author: DALLAS, Texas Liars: elephant insurance tx Internet  
 
13, Report #1332495


Oct 10 2016
05:46 PM
Scottish Fold and Munchkin Cuties Megan Williams, Michael Williams Took deposit of $2000 and never delivered kitten. Blocked from facebook and lied to Paypal and said kitten had been shipped. Longview, Texas Internet, Texas
Author: Greensboro, North Carolina Cat Breeders: Scottish Fold and Munchkin Cuties Internet
 
 
14, Report #1326901


Sep 20 2016
05:01 PM
Rochelle Brown The Black Book, Inc.Rocky Bluff Property Management, LLCFelicia Phillips Do not rent or do business with Rochelle Brown or her companies, unless you want to lose money Atlanta Georgia
Author: Los Angeles, California Realtors: Rochelle Brown Atlanta , Georgia
 
 
15, Report #1328068


Sep 14 2016
07:53 AM
Owner List Kevin McGill, Trevor Phillips, Scott Boese The call claiming to be a company they are not. Saying they have buyers that they do not have. Lies. omaha Nebraska This problem has been rectified Author: Omaha, Michigan Advertising / Deceptive: Owner List omah, Nebraska  
 
16, Report #1325626


Aug 31 2016
09:28 AM
Credit Karma loans Brian Ashton,Megan Fields,David Matthews Requested we send Amazon cards to secure a 2,500.00 loan we sent 2 cards 179.00 and 197.00 Los Angeles California Author: Justice, Illinois $$ REWARDS Offered: Credit Karma loans Los Angeles, California  
 
17, Report #1325373


Aug 30 2016
06:45 AM
Credit Karma Loans Bryan Ashton, Megan Fields, David Matthewcredit.s@yahoo.com Credit Karma Loans will steal your money. Los Angeles California Author: Nottingham, Maryland Loans: Credit Karma Loans Los Angeles, California  
 
18, Report #1323271


Aug 18 2016
02:39 PM
wilwood brakes jeff phillips absolute rude and degrading experience ever,, second only to comcast thats bad Camarillo, 93012 California Author: NEW HOLLAND, Pennsylvania Auto Parts: wilwood brakes Camarillo, 93012, California  
 
19, Report #1322383


Aug 13 2016
09:30 PM
Caz Phillips social media scammer Perth Internet
Bad person Caz Phillip Author: Alabama Neighborhood Services: Caz Phillips Internet
 
 
20, Report #1282256


Jul 23 2016
11:50 AM
Thrift Auto Sales Inc. (Christopher Phillips) Used Car Fraud Mountain Lakes New Jersey Author: South Orange, New Jersey Auto Dealers: Thrift Auto Sales Inc. Mountain Lakes, New Jersey  
 
21, Report #1316414


Jul 22 2016
06:20 PM
Erie County Office of Children and Youth Gail Dyslewski,Carrie Luther,Megan Watt,Tiffany Neidelski,Kim Cavotto,Amy Jones,Anthony Vendetti,Deanna Heasley OCY stealing children, ignores the law Erie Pennsylvania Question Author: Erie, Pennsylvania Family Services: Erie County Office of Children and Youth Erie, Pennsylvania  
 
22, Report #1268290


Jul 14 2016
04:49 PM
Nicola Phillips PR Fraud London and LA Internet
Author: Los Angeles, California Liars: Nicola Phillips Internet
 
 
23, Report #1313972


Jul 14 2016
11:43 AM
 Guarantees EU Limited UK registration number:8857259. This Company Director Phillips Andre Charles Sinclair and his Assistant Mr Ahmed from Uk. They have inform that they are regularly doing SBLC/BG issuing business and they have more than thirty years experience. They told us if we can give him 45000 USD or equivalent down Payment as transmission fees of swift they will issue instrument to our designated bank account and remain fees we will pay him in next 21 days. As we have ready credit line in Our bank we were agreed on that. .Now after checking of this company we found that Guarantees EU Limited is a Fraudstar and earlier time they did fraud by using different company Guarantee UK ltd.  JAKARTA Author: JAKARTA, Alabama Financial Services: JEFF MARTIN JAKARTA,  
 
24, Report #1313556


Jun 25 2016
09:42 PM
Reflections on wood Nick Phillips Installed cracking, splitting and splintering wood flooring. North Haven Connecticut Author: North Branford, Connecticut Home Improvements: Reflections on wood North Haven, Connecticut  
 
25, Report #1310846


Jun 11 2016
10:46 AM
RODEO REALTY PAT PHILLIPS/CARY HOFFMAN/SYD LEIBOVITCH/KEN DAVIS/ COULD NOT CANCEL MY ESCROW FROM THEIR SCREW UP AND HAD TO PARTAKE IN A KNOWS ILLEGAL 1031 EXVHANGE ENCINO California Author: encino, California Real Estate Services: RODEO REALTY ENCINO,  
   
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