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  Date Title City, State  
 
1, Report #1284689


Feb 03 2016
12:50 PM
Cash USA Michael Martin Cash Usa Michael Martin said I have outstanding amount of 875,75. Docket # EVR-38924 with Cash USA. Case #CF-MA-595232. IF I failed to respond 24 hours or they'll take it to court. They said they'll contact my current employer to garnish from my wages. I have seen this kind of report before...don't believe them!!! Beware! Los Angeles California Author: Blanding, Utah Cash Services: Cash USA Los Angeles, California  
 
2, Report #1284729


Feb 03 2016
12:24 PM
Colandro Imbrogno Masonry, Anthony Ciuffo Terrible Quality Masonry, masons, thugs, threatening, Stamford Connecticut Author: stamford, Connecticut Landscaping: Colandro Imbrogno Masonry Stamford, Connecticut  
 
3, Report #1284650


Feb 03 2016
09:41 AM
CROWNKING FISHER MICHAEL KOR I realized after ordering from them that they were in China and so i canceled the order. it's been over 2 weeks and they still have not credited my bank account back and have not answered my emails. Internet Author: deatsville, Alabama Internet Fraud: CROWNKING FISHER Internet  
 
4, Report #1284209


Feb 02 2016
06:05 AM
Shoppers Express Douglas Michael Dusheck LinkedIn Scam Beware Paramus New Jersey Author: St. Peters, Missouri Department & Outlet Stores: Shoppers Express Paramus, New Jersey  
 
5, Report #1284206


Feb 02 2016
06:02 AM
Michael Kors store Pictures look exactly like Michael Kors Bags. I thought I paid $138 - but was charged $158 on my chargecard. 3 PHONIES arrived from China. internet/facebook --came from China! Internet Author: Garden City, New York Luggage & Leather Goods: Michael Kors store Internet  
 
6, Report #1284139


Feb 01 2016
07:14 PM
Anthony Morrison TrafficWithAnthony, LearnWithAnthony, SuccessWithAnthony Baited with Youtube Traffic software plus a trial coaching membership, free video webinars, signed in to a BLANK membership page. Internet Author: Oklahoma Internet Fraud: Anthony Morrison Internet  
 
7, Report #1283748


Jan 31 2016
02:30 PM
Brian Lee CMS Rresources Clearview Credit Academy I got scammed by Brian Lee West Palm Beach Florida More Lies! Author: Charlotte, North Carolina Credit Services: Brian Lee West Palm Beach, Florida  
 
8, Report #1283535


Jan 30 2016
01:58 PM
Premier Collections, Lyn Howarth Michael Shannon, Conway Trust time share buyers, Playa Del Carment, Cancun Charlotte North Carolina Author: WESTON, Missouri Timeshare Rentals: Premier Collections, Lyn Howarth Charlotte, North Carolina  
 
9, Report #1283114


Jan 29 2016
06:37 AM
Michael Kors Store aka: Michael Kors [email protected] Missing Zipper Slider Internet only Internet Author: Monrovia, California Specialty Stores: Michael Kors Store Internet  
 
10, Report #1283108


Jan 28 2016
10:39 PM
Massive Concrete & Masonry - Mike Pacheco - Michael Pacheco This guy is dishonest / can't be trusted. He quotes one price and then pours his concrete many inches thicker than necessary to over change. Dighton Massachusetts Author: Norton, Massachusetts Builders & Contractors: Massive Concrete & Masonry Dighton, Massachusetts  
 
11, Report #1283050


Jan 28 2016
05:35 PM
ARTNET/LISALAVENDER/MICHAEL LISI FORGERIES.  FORGERIES SOLD ON ARTNET MICHAEL LISI, LISA LAVENDER. NEW YORK Internet
Bert Stern is missed by us terribly everyday! Author: boggstown, Indiana $$ REWARDS Offered: ARTNET/LISALAVENDER/MICHAEL LISI FORGERIES. Internet
 
 
12, Report #1282894


Jan 28 2016
09:42 AM
Net Loan USA Patrick Walker/Michael Green Offered a loan of $5000 with a origination fee of $250 for security.  Illinois Internet Author: Young America, Minnesota Loans: Net Loan USA Internet  
 
13, Report #1282868


Jan 28 2016
07:42 AM
MICHAEL VAN ARKEL MIKE TOOK DEPOSIT AND NEVER SHOWED UP TAMPA Florida Author: odessa, Florida Home Improvements: MICHAEL VAN ARKEL TAMPA, Florida  
 
14, Report #1279439


Jan 23 2016
02:02 PM
Southern GC, Platinum GC, Anthony Heath Martinez Roofing Scam Dallas Texas
Author: Texas Roofing Companies: Southern GC Nationwide
 
 
15, Report #1279191


Jan 23 2016
12:31 PM
Dennis M. Williams D. Michael Williams Racketeering, Wire Fraud, Securities Fraud, Mail Fraud Money Laundering. Fort Lauderdale Florida Author: Pompano Beach, Florida ORGANIZED CRIME: Dennis M. Williams Fort Lauderdale, Florida  
 
16, Report #1281912


Jan 23 2016
11:56 AM
Michael Silberman. AKA, Yefi Lewitsky Michael Silberman. AKA, Yefi Lewitsky.The attachment show's what this man is really about. Beware of him. For several years now he has been As previous complainants of extreme harassment to myself and many others. He contacts people within my contacts, and harass them continually, by phone all through the night & day, And in massaging. He has a phone that is set as privet as well, so it is hard to identify. Gearheart , Oregon? Internet Author: Melville, Louisiana Producers: Michael Silberman. AKA, Yefi Lewitsky Internet  
 
17, Report #1281551


Jan 21 2016
05:01 PM
Michael Setterstrom LLC, Setterstrom Painting LLC Mike Setterstrom drywall and painting Ramsey Minnesota
Author: Minneapolis, Minnesota Builders & Contractors: Michael Setterstrom LLC Ramsey, Minnesota
 
 
18, Report #1280248


Jan 21 2016
03:05 PM
Michael Hengge MJH Contracting Scam Artist Mcafee New Jersey Author: New Jersey Builders & Contractors: Michael Hengge Mcafee, New Jersey  
 
19, Report #1281409


Jan 21 2016
08:10 AM
WorldWise.net - Michael Newcomb and Jerry Kocis Michael Newcomb Jerry KocisWorldWise.net Website developers who scam new business owners Clarkston Michigan Author: Chicago, Illinois Computer Graphics: WorldWise.net - Michael Newcomb and Jerry Kocis Clarkston, Michigan  
 
20, Report #1281287


Jan 20 2016
03:25 PM
Anthony Morrison Inbox Inner Circle WILL NOT REFUND, even though I used NOTHING. Cannot Contact! Internet Author: Pico Rivera, California Electrical Services: Anthony Morrison Internet  
 
21, Report #1280792


Jan 19 2016
11:39 PM
Elite Auto Logistics Michael Roberts Misinformed of pricing. SCAM New York New York Author: Chino, California Auto Shipping Companies: Elite Auto Logistics New York, New York  
 
22, Report #1281126


Jan 19 2016
10:39 PM
derrick hay/ Michael moore I was applying for a job on craigslist,I believe, and was sent an email job a job offer to be a secret shooper. GREAT! as a customer er service manager, I know a lot about great customer service. I filled out the firm via email and didn't seem like a scam because really no social security # was asked of me. so I filled out the forms and was waiting for my task /questionnaire in the mail.  Houston texas
Author: brooklyn, New York Internet Fraud: derrick hay Internet
 
 
23, Report #758324


Jan 19 2016
10:06 PM
Double L Transport , Sherry Ford Stole Blue Roan TWH - Never Paid For Horse - Sold and Kept Money! Murfreesboro, Tennessee SHERRY VETETOE and/or Anthony Vetetoe or Rock N Acres Rescue Author: Owego, New York Trucking Companies: Double L Transport Murfreesboro, TN Murfreesboro, Tennessee  
 
24, Report #1279972


Jan 19 2016
09:20 PM
Vargas, Y Michael Reese Sweepstakes Scammer Sacramento California Author: Charleston, South Carolina Questionable Activities: Vargas, Y California  
 
25, Report #1280235


Jan 19 2016
10:54 AM
Michael schmidt Michael kwilos Auto Leasing Nationwide
Author: Glen Ellyn, Illinois Auto Dealers: Michael schmidt nationwide
 
   
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