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  Date Title City, State  
1, Report #1260922

Oct 12 2015
11:09 PM
RevPoint Media SCAM 1000000% White Plains New York Author: Bloomfield, New Jersey Questionable Activities: RevPoint Media White Plains, New York  
2, Report #1260883

Oct 12 2015
05:33 PM
Cynthia Wilson and Gavin White Milky Way Productions LLC REPEAT OFFENDER - Uses DOMESTIC ABUSE to RIP OFF Sponsors and Actors! Charleston Nationwide Author: Hoover, Alabama Theaters: Cynthia Wilson and Gavin White Nationwide  
3, Report #1260842

Oct 12 2015
02:48 PM max,max timmermand,doc,maxthedon did not send product taiwan Internet Author: white house, Tennessee Courier Services: Internet  
4, Report #1260676

Oct 11 2015
06:53 PM
Cynthia Wilson & Gavin White of Milky Way Productions Cynthia Wilson and Gavin White are con artist who didn't pay cast for a production play they performed on the weekend of October 2nd & 3rd Charleston West Virginia
Author: new york, New York Theaters: Cynthia Wilson & Gavin White of Milky Way Productions Charleston , West Virginia
5, Report #1260636

Oct 11 2015
12:52 PM
Autosource unlimited llc Jeff White and Justin White Out 15k to this slime balls! Bought a truck that I never received and no money back Thomson Georgia Author: Lake city, Florida Auto Dealers: Autosource unlimited llc Thomson , Georgia  
6, Report #1260493

Oct 10 2015
02:08 PM
Milky Way Productions, LLC Cynthia WilsonGavin White Scam artist, rip off battered but not broken, cynthia wilson, gavin white, Charleston Nationwide Author: Austell, Georgia Producers: Milky Way Productions, LLC Nationwide  
7, Report #1099616

Oct 09 2015
04:50 PM
Guardian angel k9 ,Missouri, Margo Richards Margo Richard Guardian angel k9 Aka Margo Richards will not return my money after getting dog back Thieves Collins Missouri
Beautiful Dogs Author: Massillon, Ohio Credit Card Fraud: Guardian angel k9 (Missouri ) Margo Richards Collins, Missouri
8, Report #1260305

Oct 09 2015
02:35 PM
Chamberlain Philatelics, LLC Regency Classic, LLC Twenty Nine Cent Flag over White House Coil Wrong Color Stamp Error Boulder City Nevada
Partially agree Author: Columbia, Illinois Financial Services: Chamberlain Philatelics, LLC Boulder City, Nevada
9, Report #1260235

Oct 09 2015
11:11 AM
Action pro white RIPPOFF ARTIST Henderson Nevada Author: Knoxville, Tennessee BBB Better Business Bureau: Action pro white Henderson , Nevada  
10, Report #1260135

Oct 08 2015
09:50 PM
Prime Acceptance Auto Corp Unlawful rights of repossession Salt lake Utah The poor me card never works... Author: Henderson , Nevada Auto & Truck Rental: Prime Acceptance Auto Corp Utah,  
11, Report #1259933

Oct 08 2015
07:16 AM
Adam Dicker - and Adam Dicker - and Adam Dicker Canada Canada Author: White Plains, New York Websites: Adam Dicker - and Internet  
12, Report #1257487

Oct 07 2015
05:20 PM
All-Ways moving& storage John White took my belongings paid him $1000 and then never saw him again newport Nova Scotia Author: las vegas, Nevada Unusual Rip-Off: All-Ways moving& storage newport, Nova Scotia  
13, Report #1259748

Oct 07 2015
11:15 AM
Mark White Mark Johnson Advance America approved loan of $5000.00, receive deposit in 90minutes Nationwide Author: Manteca, California Cash Services: Mark White advance America Nationwide  
14, Report #1259536

Oct 06 2015
01:30 PM
Chris Daignault Takes Deposit, Does Not Do the Work White Lake Michigan Author: Bloomfield Hills, Michigan Paint & Wallpaper: Chris Daignault White Lake , Michigan  
15, Report #1259339

Oct 05 2015
07:34 PM
Nolyn acoustics White van scheme in silver pick up indiana liscense plate wyo486 Chicago / indiana Illinois / indi Author: Chicago, Illinois Miscellaneous Electronics: Nolyn acoustics Nationwide  
16, Report #1259374

Oct 05 2015
07:25 PM
CARNIVAL CRUISE LINES SCAM - RIP OFF - BEWARE!!! miami Nationwide So what is the full story here... Author: solvang, California Cruise Ships: CARNIVAL CRUISE LINES Nationwide  
17, Report #1258969

Oct 03 2015
07:09 PM
Accent Investigations John C. White He was supposed to find a ex-POA to find my stuff from my other house, boat, etc. Stevens Point Wisconsin Author: Plover, Wisconsin Private Investigators: Accent Investigations Internet  
18, Report #1258854

Oct 03 2015
01:07 PM
Endurance car Warranty Paylink payment plans set up to fail,call in to make payments every two weeks and every one I spoke to said a different story on how to. make payments. Chicago Illinois Author: Columbus , Ohio Auto Warranty: Endurance car Warranty Nationwide  
19, Report #1258591

Oct 01 2015
09:29 PM
Action Pro White offering trial package for under $5, but charged an additional $92 for more product sent unauthorized. Sioux Falls SD Author: medford, Oregon Dental Services: Action Pro White Internet  
20, Report #1258583

Oct 01 2015
08:19 PM
Atlanta Dental Spa They were supposed to be top level veneers but I got milky white shiny fake dentures Roswell Georgia
Author: Olanta , South Carolina Clinics: Atlanta Dental Spa Roswell , Georgia
21, Report #1256203

Oct 01 2015
03:31 PM
Text121chat, Helen Simpson and Staff UK OFFICE Helen Simpson Text121Chat Limited White Hart House Silwood Road Ascot, Berkshire SL5 0PYTel: 0871 8726154UK OFFICE Sandie Maxwell Text121Chat Limited Portman Square London W1Tel: 0871 8753121For Fulfillment SalesEmail: Helen@tex Evil, Deceitful, Fraud, Fake Dating Web Site, Scamming on Men UK OFFICE Helen Simpson Text121Chat Limited Whi UK/online Author: chicago, Illinois Internet Fraud: Text121chat, Helen Simpson and Staff Internet  
22, Report #1258479

Oct 01 2015
02:14 PM
Success Story Loans Charles Loans New York City Internet Author: St. Petersburg, Florida Loans: Success Story Loans Internet  
23, Report #1258290

Sep 30 2015
05:40 PM
Citibank Elder Abuse, Doctors letter stating his patient had Dementia before loan was forced upon her Central Islip New York Throwing around terms like that doesn't make it so. Author: Venice, Florida Loans: Citibank Nationwide  
24, Report #1258254

Sep 30 2015
03:39 PM
Sleepers in Seattle Savvy HomeSavvy White Glove Delivery did over $1400 in damage my yard and home, damaged the sofa,and they never responded to complaints until almost 2 months after I filed credit card dispute Seattle Internet Author: Sparks, Maryland Furniture & Furnishings: Sleepers in Seattle Internet  
25, Report #1254982

Sep 30 2015
01:00 PM
Genesis Biomedical Ltd Stephen SoosMedisico Clinics LtdMedisico PLC new name, same old story, buyer beware Nottingham, London Internet Author: Nottingham, Alabama Misc. Health Specialists: Genesis Biomedical Ltd Internet  
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