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  Date Title City, State  
 
1, Report #1324773


Aug 26 2016
11:08 AM
Laurie Lee 90210 Major scam artist! Internet Author: Colorado Psychic: Laurie Lee 90210 Internet  
 
2, Report #1324771


Aug 26 2016
11:04 AM
HOME SERVICES OF LEE COUNTY Troy Woldridge SCAMMER/ WILL PUT LIEN ON PROPERTY IF NOT PAID EVEN IF WORK NOT PERFORMED Lehigh Acres Florida
Author: Cape Coral, Florida Home Improvements: HOME SERVICES OF LEE COUNTY Lehigh Acres, Florida
 
 
3, Report #1324667


Aug 25 2016
08:18 PM
Mike Whitesides (HQ Remodeling) Scam Artist/ Light Construction Con Artist Maryland/Virginia Author: Martinsburg, West Virginia Department & Outlet Stores: Mike Whitesides (HQ Remodeling)  
 
4, Report #1324543


Aug 25 2016
09:20 AM
Dial 1 Limo Transportation A Dial 1 Limo took my money and never showed up to transport me to JFK or back from JFK and hung up on me when I wanted a refund. Internet Author: Medford, New Jersey Chauffeurs: Dial 1 Limo Transportation Internet  
 
5, Report #1324406


Aug 24 2016
02:59 PM
Debbie Lee Clark. Debbie Clark. Debbie Saladino Promised work and never delivered. Mira Mesa California Author: Alabama Building Services: Debbie Lee Clark Mira Mesa, California  
 
6, Report #1324295


Aug 24 2016
07:51 AM
COLDWELL BANKER PRIME PROPERTIES False representation of property, failure to disclose LEE New York Author: Glenfield, New York Realtors: COLDWELL BANKER PRIME PROPERTIES LEE, New York  
 
7, Report #1324257


Aug 23 2016
11:07 PM
VCP Travel House Scam VCP Travel House is a supposed travel agency offering tours to island resorts in the Philippines. We paid them 2,000 US dollars to book a trip for 13 people in Coron, Palawan. They confirmed it and took our money but cancelled our trip on the eve of the travel date. We demanded a refund and it took them 60 days to refund just 70 percent of whatwe paid. They are extremely shady and will avoid communicating with clients they ripped off as much as they can. These people are swindlers and what they did to us is an act of theft, pure and simple. Quezon City, Philippines Internet
Author: Oklahoma City, Oklahoma Travel Agencies: VCP Travel House Internet
 
 
8, Report #1324241


Aug 23 2016
08:42 PM
Mike hustings Cash advance This person first time called me on my phone talking about I took a loan from cash advance and now I didn't pay or so they sent me to collection which o have never tooked a loan from a company name cash advance and then today on 08/23/2016 they Emailed me saying that I failed to pay the debt so this is the final notice or else they well send me a lawsuit of 7600$ and o can get arrested he asked me to pay today 607$ through email or else they well file the next day for a lawsuit Internet Author: Kent, Washington Credit Card Fraud: Mike hustings Internet  
 
9, Report #1324234


Aug 23 2016
07:26 PM
Mikhail Misha Suvorov Escape rooms Misha Suvorov, Escape Room Games, Virtual Reality Games, Misha Suvorov dirty actor. SCAM, STAY away From Scammers and Liars, Deceiving People who will take your money and run. Los Angeles California
Author: Bed Air, California Tours & Excursions: Mikhail Misha Suvorov Escape rooms Los Angeles, California
 
 
10, Report #1324233


Aug 23 2016
07:24 PM
joe cristiano and mike phipps joe catelli and michael phipps, phipps renovations THEY ARE CON ARTISTS - JUST RIPPED ME OFF FOR $4500 AND WILL NOT COME AND FINISH THE WORK-THEY ARE TWO CON ARTISTS AND DRUNKS Vaughan Ontario Author: vAUGHAN, Ohio Home Improvements: joe cristiano and mike phipps Vaughan, Ontario  
 
11, Report #1324140


Aug 23 2016
01:18 PM
Guiseppe Joe Cristiano 6477162825 Joseph cristiano Michael phipps renovations Mike phipps Lisa kraal joe cristiano guiseppe joe cristiano guiseppe joseph CRISTIANO FAIL TO REFUND WITHIN 15 DAYS UNFAIR PRACTICE FALSE MISLEADING FAIL TO DELIVER VALID CONTRACT maple Ontario
Author: Ontario Home Improvements: Guiseppe maple, Ontario
 
 
12, Report #1324013


Aug 23 2016
06:13 AM
Mike Bivens Direct Fairways Mike Porter Golf's Greatest Con Artists Tempe Arizona
Author: Tempe, Arizona Boat Brokers: Golf Courses: Mike Bivens Direct Fairways Tempe , Arizona
 
 
13, Report #1323906


Aug 22 2016
02:16 PM
MMD Transport Corporation MMD Transport CorporationLissette HernandezPepe thieves lien on car/Non payment of broker fee Donna Texas Author: las vegas, Nevada Auto Transporters: MMD Transport Corporation Donna, Texas  
 
14, Report #1323828


Aug 22 2016
08:49 AM
Drive Line Auto parts Mike Ignatow Mike At Drive Line Auto Parts Did Absolutely Nothing Said He Would Do including sending my 16 YO son a smashed auto door Philadelphia Pennsylvania
Author: Blanco, Texas Auto Parts: Drive Line Auto parts Philadelphia, Pennsylvania
 
 
15, Report #1323627


Aug 20 2016
08:11 PM
Mike Morley Vanderhoof construction worker scammer, con artist, rip off, thief Vanderhoof British Columbia Author: Other Home Improvements: Mike Morley Vanderhoof, British Columbia  
 
16, Report #1323618


Aug 20 2016
07:43 PM
Jenny Lee/Hunter 2Hot performance horses Horse was NOT what was told to me prior to buying. Bonanza Oregon Author: California Horse Breeders / Trainers / Boarding: Jenny Lee/Hunter Bonanza, Oregon  
 
17, Report #1323605


Aug 20 2016
12:28 PM
ELITE AUTO TRANSPORT / TOWN AUTO TRANSPORT / Looks like repeat same, same price quote $697, you pay down payment $185 and told to pay $512 when delivered. Truck company says pay $700 at delivery or we put in storage BOCA RATON Florida Author: SPARKS , Nevada Auto Transporters: ELITE AUTO TRANSPORT / TOWN AUTO TRANSPORT / BOCA RATON, Florida  
 
18, Report #1323425


Aug 19 2016
10:59 AM
Mike Mesack HSN Coin Collector Misrepresentation Bordering on Fraud Internet Author: N. Venice, Florida Gold & Silver Investments: Mike Mesack Internet  
 
19, Report #1323384


Aug 19 2016
08:24 AM
Speedy Cash Mike Jones, Michael Howard, and Jason? Scam Kansas City, Kansas Nationwide
Scam of make bad image Author: Portage, Indiana Loans: Speedy Cash Nationwide
 
 
20, Report #1321538


Aug 18 2016
04:11 PM
James Plumlee, Axiom Financial Partners Mike PlumleeAxiom Advantage Portfolios Just received an Invite to an EXPENSIVE Free Dinner Axiom Financial Partners Financial Seminar, but checked background of Mike (James) Plumlee and OMG:Denton County Lien Dallas Texas Author: Dallas, Texas Financial Services: James Plumlee, Axiom Financial Partners Dallas, Texas  
 
21, Report #1321471


Aug 18 2016
04:03 PM
David Lee Hunter: Michigan Man Is A Notorious Con Artist, Scammer, Swindler David Hunter is only interested in your money! Charlevoix Michigan
Additional Information/Correction From Post Author Author: Roswell, New Mexico Liars: David Lee Hunter Charlevoix, Michigan
 
 
22, Report #1323183


Aug 18 2016
08:11 AM
ace industrial supply california Mike Wilson -attorney threatened to call police on a civil matter, Then had a FAKE COP call me Burbank California Author: Aurora, Colorado Rental Stores: ace industrial supply california Burbank, California  
 
23, Report #1323034


Aug 17 2016
01:59 PM
Mike Padilla RMD Financial Services Fraudulant Tax Return and Identify Theft San Dimas California Author: West Covina, California Income Tax Service: Mike Padilla San Dimas, California  
 
24, Report #1323018


Aug 17 2016
11:55 AM
All Day Auto Transport All Day Transport They charged $411.99 for no service. Promised to refund and never did. coral springs Florida Author: Oceanside, California Auto Shipping Companies: All Day Auto Transport coral springs, Florida  
 
25, Report #1322916


Aug 16 2016
08:36 PM
DIY Transport Scam Artist boardman Nationwide Author: Miami, Florida Auto Transporters: DIY Transport Nationwide  
   
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