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  Date Title City, State  
 
1, Report #1330909


Sep 30 2016
08:27 AM
Advance America Cash advance, Andrew Smith Money scam $8000 Internet Author: Fountain Inn , South Carolina Loans: Advance America Internet  
 
2, Report #1330822


Sep 29 2016
03:48 PM
American Sweepstakes Reporter/Michael Washington received complex letter regarding tracking sweepstakes winnings and asked for $12 processing fee. Total scam! Kansas City Kansas Author: san francisco, California Consumer Services: American Sweepstakes Reporter Kansas City, Kansas  
 
3, Report #1329092


Sep 28 2016
09:13 PM
BlueCare Automotive MICHAEL L MAST BlueCare Automotive Amazon Seller Caught Manipulating Competitor's Feedback for Negative Ratings MILLERSBURG Ohio
Scammer BrownBox Savings Amazon Seller Author: Haworth, New Jersey Internet Fraud: BlueCare Automotive Internet
 
 
4, Report #1232173


Sep 28 2016
12:55 PM
Southland Drywall - Bruce Smith (owner) aka Lawrence Bruce Smith Equipment Sale Fraud / Professional Scammer - Bruce Smith or Southland Drywall in Spring, Texas Spring Texas
Counter point Author: Chicago, Illinois Surplus Equipment Buyers: Southland Drywall Spring, Texas
 
 
5, Report #1330319


Sep 27 2016
06:38 AM
DPR Realty Jamie D. Smith Matt Deuitch Illegal and Unethical Business Practices to Make a Commission Peoria Arizona Author: Peoria, Arizona Realtors: DPR Realty Peoria, Arizona  
 
6, Report #1330273


Sep 26 2016
07:08 PM
ASSET ACCEPTANCE LLC ASSET ACCEPTANCE ON SATURDAY, SEPTEMBER 24, 2016, I WENT TO MY MAIL BOX AND RECEIVED A LETTER FROM THE IRS STATING THAT I OWE $1,800 FOR MY 2014 TAX RETURN. I WAS SHOCKED BECAUSE OUT OF ALL THE YEARS, 2014 WAS THE LOWEST MONEY I HAVE RECEIVED. MY NORMAL ACCOUNT DID NOT PREPARE MY TAXES FOR THAT YEAR BUT ANOTHER. I TOOK THE LETTER AND MY 2014 TAX PAPER TO MY ACCOUNT AND UPON REVIEW, HE CALLED ME AND ASKED IF I EVER WORKED WITH A COMPANY NAMED ASSEST ACCEPTANCE LLC. I TOLD HIM NO. HE GAVE ME THE ADDRESS AND I SEARCH FOR THEM NUMBER AND CALLED THEM. THEY WERE ALREADY CLOSED. I HAVE READ ONLINE AND SEE WHERE THIS COMPANY HAS RIPPED OF A WHOLE LOT OF PEOPLE. I NEED THEM TO PAY FOR WHAT THEY ARE TRYING TO DO. WARREN Michigan Author: Pembroke Pines, Alabama Income Tax Service: ASSET ACCEPTANCE LLC WARREN, Michigan  
 
7, Report #1330004


Sep 25 2016
11:38 AM
Intelligent Movers Michael Kovaleski Mike Kolchinski Intelligent Movers fraud scam criminals Kansas City Missouri
Author: Blue Springs , Missouri Moving Companies: Michael Kovaleski Kansas City , Missouri
 
 
8, Report #1329603


Sep 22 2016
12:41 PM
The Notary Spot Michael Tomlinon Never Paid for a Job I did Pasadena Texas Author: Fayetteville, North Carolina Notary: The Notary Spot Pasadena, Texas  
 
9, Report #1329588


Sep 22 2016
11:55 AM
Hoosier Salvage Hoosier Salvage & Liquidators, National Rentals, Bargain Truckloads, Lee Michaels, Michael Back, Michael Fuquay Scam, Fraud, Con Indiana Internet Author: Internet Work at Home: Hoosier Salvage Internet  
 
10, Report #1329292


Sep 22 2016
10:54 AM
Owner Connect, LLC Owner Connect, Joni Stuker, Joni Smith, Joni Smith Stuker, Joni Smith-Stuker Refused to pay final wages - did not reimburse travel expenses - a company to avoid Hoffman Estates, IL Illinois
Joni Smith Stuker Threatening Voicemail June 5th 2015 8:28AM Author: USA, Illinois Small Business Services: Owner Connect, LLC Nationwide
 
 
11, Report #1329559


Sep 22 2016
10:18 AM
SkinElements Beauty impressions RipOff Pacoima california California Author: Warren, Michigan Credit Card Fraud: SkinElements Pacoima, California  
 
12, Report #1329451


Sep 21 2016
05:45 PM
VA Doctors Devashish Ray, MBBS, MS April M.f. Madu 066175 Lemmy Nsor Effa License 41113 Michael Scott Saenger License 42417 Mistreatment of Disabled Veteran by several va doctors Decatur Georgia Author: Atlanta, Georgia Doctors: VA Doctors Decatur, Georgia  
 
13, Report #1329424


Sep 21 2016
02:36 PM
michaelkorsoutlet.com Delivered an unauthentic Michael Kors purse and handle broke a week later Unknown Internet
Author: Saint Peters, Missouri Department & Outlet Stores: michaelkorsoutlet.com Internet
 
 
14, Report #1329373


Sep 21 2016
10:31 AM
Michael Johnson Atlanta Roof Repairs Atlanta Roof Repairs and handyman services Defrauded me of $1500 claiming he was a Licensed General Contractor Austell Georgia Author: Lithia Springs, Alabama Small Business Services: Michael Johnson Austell, Georgia  
 
15, Report #1329336


Sep 21 2016
07:36 AM
Right Way. Home Services Noah Mercurio, Nicholas StroupNoah's Home Improvement Windows, Doorwall, Gutters & Gutter Guards Warren Michigan Author: Commerce , Michigan Home Improvements: Right Way. Home Services Warren, Michigan  
 
16, Report #1329315


Sep 21 2016
06:20 AM
BlueCare Automotive MICHAEL L MAST Premium Microfiber Wash Mitt, 2-Pieces MILLERSBURG, Ohio Internet Really? Author: chicago, Illinois Auto Parts: BlueCare Automotive Internet  
 
17, Report #1329241


Sep 20 2016
03:31 PM
Michael Breese Tracy Davis and Bob Bendickerson theives Nationwide Author: Watertown, Wisconsin Home Improvements: Michael Breese Nationwide  
 
18, Report #1329228


Sep 20 2016
02:30 PM
PWM Live. Michael Beeson/ Nigel Beeson Email syndicate or email systems or GIM systems training Sending emails and get paid per click with Michael Beeson Internet working from home Internet Author: Saint Cloud , Minnesota Work at Home Business: PWM Live. Michael Beeson/ Nigel Beeson Internet  
 
19, Report #1328813


Sep 18 2016
10:11 AM
legitpainmeds.com legitpainmeds.com/ I as an stupid sent money to costa rica to some one named JESSIKA ANDREA CENTENO VILLALOBOS and I was supposed to received some medication, for a time of 6 weeks I was told I will get my medicine, and till this moment some one name Michael is just giving me excuses. DO NOT ORDER FROM THEM, THEY WILL TAKE YOUR MONEY... San Jose Costa Rica. Internet Author: GREENSBURG, Pennsylvania Alternative Health: legitpainmeds.com Internet  
 
20, Report #1328710


Sep 17 2016
12:47 PM
The Notary Spot Michael ALERT, ALERT NOTARIES. THE NOTARY SPOT DOES NOT PAY FOR YOUR SERVICES. MICHAEL IS DISHONEST. SHOULD BE SHUT DOWN. Author: North Carolina Financial Services: The Notary Spot Internet  
 
21, Report #1328654


Sep 17 2016
10:47 AM
Home Quarters L.L.C. Michael WhitesidesShelly Collision Scamming Contractor theft of company money belonging to Contractor Glen Burnie, Maryland Author: Tamps, Florida Builders & Contractors: Home Quarters L.L.C. Glen Burnie,, Maryland  
 
22, Report #1328522


Sep 16 2016
10:11 AM
PA Auto Select - Michael Homaijani Sold me a bad car with blow turbos and i cannt drive it Downingtown Pennsylvania Author: Lewes, Delaware Auto Dealers: PA Auto Select Downingtown, Pennsylvania  
 
23, Report #1328422


Sep 15 2016
07:06 PM
Digital Media Partners, Brook Smith Gloria Smith, Vision Twelve Corp Millenial Charters, Digital Media, College Las Vegas Nevada Nationwide
Author: Boston, Massachusetts Unusual Rip-Off: Digital Media Partners, Brook Smith Nationwide
 
 
24, Report #1328363


Sep 15 2016
02:26 PM
William Waggoner / Austin Michael Media Bill Waggoner William Thomas Waggoner (((REDACTED))) Cell (((REDACTED))) Con man! Fraud! Compulsive Liar! Cheat! DO NOT TRUST A WORD OUT OF HIS MOUTH Las Vegas Nevada
Author: Murrieta, California Internet Fraud: William Waggoner / Austin Michael Media Las Vegas , Nevada
 
 
25, Report #1326104


Sep 14 2016
11:28 AM
Michael P. Carman, Esq Meritless Las Vegas Nevada Author: Henderson, Nevada Attorneys & Legal Services: Michael P. Carman, Esq Las Vegas, Nevada  
   
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