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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 #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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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
 
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, Report #1281815


Jan 22 2016
07:05 PM
National Gun Owners Association Placed order for Tactical Flashlight on 12/27/15 received confirmation email, order not received 01/22/16. Canceled order 01/16 Saint Charles or Staint Peters Missouri Author: Somewhere, Arkansas Sporting Goods: National Gun Owners Association Saint Charles or Staint Peters, Missouri  
 
15, 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
 
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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
 
 
20, 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  
 
21, Report #1280235


Jan 19 2016
10:54 AM
Michael schmidt Michael kwilos Auto Leasing Nationwide
Author: Glen Ellyn, Illinois Auto Dealers: Michael schmidt nationwide
 
 
22, Report #1169783


Jan 18 2016
04:24 PM
kens kennels Ken Storla ken storla sells poorly breed Rotties, also check his criminal background; it will make you ill clark Missouri
He is a worthless breeder Author: st peters , Missouri Animal Services: kens kennels clark, Missouri
 
 
23, Report #1280472


Jan 16 2016
01:01 PM
Greater Cleveland Regional Transit Authority GCRTA, RTA, Regional Transit Authority, Joseph Calabreese, Michael York, Kathy Eaton (triskett Garage Supervisor) Subdefective customer service,  Cleveland Ohio Author: Lakewood, Ohio City Buses: Greater Cleveland Regional Transit Authority Cleveland, Ohio  
 
24, Report #1280424


Jan 16 2016
06:30 AM
Susan Kim Michael Waddington too many to list 2001 They conned me into letting them live in my house they wanted to buy while their loan was getting approved because she wanted her daughter to go to the school there. She made promises to pay, wrote several bad checks, always had an excuse then filed bankruptcy. I lost my share of that house and was unable to keep my other house because I counted on the money she owed me. She made my life living hell. I still don't have a home just a rental. Don't trust them.. portland Oregon Author: North Plains, Oregon Real Estate Investing: Susan Kim Michael Waddington portland, Oregon  
 
25, Report #1280371


Jan 15 2016
07:54 PM
Chen Rongchang Knock-off of Michael Kors PuTianShi FUJIAN 351100 China Author: cleveland , Tennessee Sales People: Chen Rongchang PuTianShi FUJIAN 351100, Other  
   
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