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  Date Title City, State  
 
1, Report #1286499


Feb 09 2016
08:07 PM
smith loan assistance James Anderson That they sent my case file to the court house Internet Author: North Carolina Loans: smith loan assistance Internet  
 
2, 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
 
 
3, Report #1285883


Feb 07 2016
10:27 PM
Jamie watt James T Watt Preys on the Elderly - Thief With Extensive Criminal Record DON'T LET HIM NEAR YOUR FAMILY!!!! Oyster Bay New York Author: Bayville, New York Home HealthCare: Jamie watt Oyster Bay, New York  
 
4, Report #1285772


Feb 07 2016
09:03 AM
James Morgan Attorney Scam starts free, then $1.50, then automatically signs up for monthly $20 fee!! Internet Author: Poquoson, Virginia Lawyers: James Morgan Attorney Internet  
 
5, Report #1282279


Feb 06 2016
01:50 PM
HD PROJECTOR WORLD JAMES I ORDER A PROJECTOR AND PAID FOR IT ON AUGUST 13, 2015 ORDER#11081501 $299.00 CALLED AT LEAST 50 TIMES WITH ALL THE EXCUSES IN THE WORLD. Internet received projector Author: biloxi, Mississippi Television Parts & Services: HD PROJECTOR WORLD Internet  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, Report #1282855


Feb 01 2016
09:06 AM
James Crawford, James Sihle Holdings LLC, jamescrwfrd@yahoo.com James Crawford James Crawford is at it again posting fraudulent investment ads, he scammed me out of my $3000 investment and has cut all communication with me to avoid giving me my money back!!! Southbend Michigan Michigan Author: New york, New York Investment Brokers: James Crawford, James Sihle Holdings LLC, jamescrwfrd@yahoo.com Nationwide  
 
11, 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  
 
12, Report #1283595


Jan 30 2016
04:56 PM
James Morgan Attorney Do not use, they do not give a full answer. Internet  Author: bedford, Texas Attorneys General: James Morgan Attorney Internet  
 
13, 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  
 
14, Report #1283114


Jan 29 2016
06:37 AM
Michael Kors Store aka: Michael Kors Storesales@crownkingfisher.com Missing Zipper Slider Internet only Internet Author: Monrovia, California Specialty Stores: Michael Kors Store Internet  
 
15, 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  
 
16, 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
 
 
17, 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  
 
18, 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  
 
19, Report #1282841


Jan 28 2016
06:47 AM
James Wittams - Smith, JSEO Just SEO, JSEO, Assisted Reputation Not paying for invoices over 9 months for work done in May 2015 London United Kingdom Author: Zagreb, Other Internet Marketing Companies: James Wittams - Smith, JSEO Nationwide  
 
20, Report #1282520


Jan 26 2016
01:21 PM
Bryan Andrews James Bry JamezzYouthful Daze Repeat Deadbeat Producer Constantly Leaves Team Unpaid Nationwide
Author: Los Angeles, California Festivals & Event Services: Bryan Andrews James Nationwide
 
 
21, Report #1282431


Jan 26 2016
08:23 AM
social influencer group / James Westinghouse Edward Ryansigkickstartermarketinggroup.com kickstarter, indiegogo, gofund Internet
Agree Author: Whitby, On-Line Business: social influencer group / James Westinghouse Internet
 
 
22, Report #1282295


Jan 25 2016
03:31 PM
JAMES ANDERSON, Cash Advance Inc. and its parent company ,Cash Advance,Cash America International, Inc.,and of subsidiaries and affiliates WARRANT NUMBER MTR-141-797-456 Internet Author: Glendale, California Loans: JAMES ANDERSON Internet  
 
23, 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  
 
24, 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  
 
25, Report #1281894


Jan 23 2016
10:27 AM
James Powers & Peter Habib Bouth item from EBAY, and four months after receiving decided to claim they didn't authorize purchase. Tarpon Springs Florida Author: South Burlington, Vermont Internet Fraud: James Powers & Peter Habib Tarpon Springs, Florida  
   
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