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Monica Brown

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1, Report #1362140


Mar 23 2017
03:11 PM
Officer Joseph Brown Financial Crime Enforcement Department t 300 South Spring Street Los Angele Caifornia 90013 Internet Author: Dandridge, Tennessee Unusual Rip-Off: Officer Joseph Brown Financial Crime Enforcement Department Officer Joseph Brown Financial Crime Enforcement Department Internet  
 
2, Report #1361690


Mar 18 2017
05:12 PM
Mark Brown at Cash Advance Debt Solution San Diego California Author: Cincinnati, Ohio Attorney Generals: Mark Brown at Cash Advance Debt Solution San Diego, California  
 
3, Report #1345552


Mar 17 2017
10:23 AM
PrizeCandle Took my money and I never received the candles Santa Monica Internet Author: Clyde, New York Bed & Bath: PrizeCandle Internet  
 
4, Report #1362285


Mar 16 2017
10:48 PM
Mark Brown Arrest warrant if not paid in 4 hours Memphis Tennessee Internet Author: Nacogdoches, Texas Internet Services: Mark Brown Internet  
 
5, Report #1361748


Mar 14 2017
04:21 PM
courier-systems.net Monica Anthony BEWARE!! I REPEAT, BEWARE OF THIS COMPANY! They called me to work for them. At first i was kind of skeptical. B/c she said i would be getting paid $2500 after deliverying package for one month. & then i would get paid weekly. She then proceed to ask me for a photo of me with my Id in the picture and also had me read and sign a agreement contract about the position. THEY HAVE EVERYTHING SET UP TO SEEM SO REAL.  Salem New Jersey
Author: Washington, Dist of Columbia Courier Services: courier-systems.net Salem, New Jersey
 
 
6, Report #1361446


Mar 13 2017
12:58 PM
Alpha Advanced Continues to send product and charges x 3 @$89.95 post cancelation. Santa Monica California Author: Sequim, Washington Supplemental Health Programs: Alpha Advanced Internet  
 
7, Report #1360212


Mar 12 2017
03:35 PM
GJ Brown Gloria Brown Michael Brown Gj brown Gloria brown Real estate unfair competition contract breach Lowell Massachusetts Author: Dracut, Massachusetts Neighborhood Services: GJ Brown Gloria Brown Lowell, Massachusetts  
 
8, Report #1360650


Mar 08 2017
07:58 PM
Joe Rogers dba AmBiz Angels AmBiz Corporation Fraud, Breach of Contract, Refusal to pay for services rendered Santa Monica California
Author: Memphis, Tennessee Financial Services: Joe Rogers dba AmBiz Angels Santa Monica, California
 
 
9, Report #1360604


Mar 08 2017
04:04 PM
Officer Joseph Brown Financial Crime Enforcement Department False accusation. Fake debt collectors. Demanding money. Threatening to arrest me and ruin my credit. Los Angeles California Author: Pleasanton , California Credit & Debt Services: Officer Joseph Brown Financial Crime Enforcement Department Los Angeles , California  
 
10, Report #1360594


Mar 08 2017
03:15 PM
Amendment Arms Inc, Bat Cave Ind, Ryan Croft, Rebecca Croft, Tim Brown, Tom Wise Took money for custom firearms and never delivered Arden North Carolina
Author: Scottsdale, Arizona Guns & Ranges: Amendment Arms Inc Internet
 
 
11, Report #1360549


Mar 08 2017
11:28 AM
AN & Associates R. Brown signed the returned product sent via certified mail/return receipt. Return 1080 SENWOW Dash Cam. R. Brown signed for the Certified/Return Receipt.  West Senea New York
Author: Mims, Florida Motor Vehicle: AN & Associates West Senea , New York
 
 
12, Report #1360280


Mar 07 2017
10:20 AM
Richard Rogers He's about 6'1, bald, looks like the guy next door. Very helpful in the beginning and even did a few jobs for us no problem. We had called him another time for questions and he was very helpful then as well. Santa monica California Author: Los angeles, California Computer Service & Repair: Richard Rogers Santa monica, California  
 
13, Report #1360255


Mar 07 2017
08:50 AM
Officer Joseph Brown Officer Joseph BrownFinancial Crime Enforcement Department300 South Spring StreetOfficer Joseph BrownLos Angeles CA 90013 This person is threatening me with arrest , I have never borrowed money from anyone in Calf. Los Angeles California Author: Yonkers, New York Credit Card Processing (ACH) Companies: Officer Joseph Brown Los Angeles, California  
 
14, Report #1360171


Mar 06 2017
09:38 PM
Marine Transport Inc/Thomas Paul Netherland Laird Enterprises Inc./Paul Laird I am a Pilot car driver and was promised payment by Paul on January 26, 2017, but never have been regardless of how many times he told me the check is in the mail. Suggest everyone file a complaint with Federal Motor Carrier Safety Administration or fmcsa.dot.gov, or call 888-368-7238. Start by gathering photos of proof like picture of door sign, Tag numbers of trailer and truck, and the bill, contracts or damage report. Start: Consumer Protection in brown box, 1st box is Moving Complaint, check first box below Moving Company (Household Goods), next fill out your info and write summery of event and mismatched name to dot name etc, add photos and bills, review, copy/save, submit. West Palm Beach Florida Author: Larwill, Florida Trucking Companies: Marine Transport Inc/Thomas Paul Netherland West Palm Beach, Florida  
 
15, Report #1359559


Mar 03 2017
12:18 PM
Lifetime World Adventures (Alicia Morf vp) an affliate of Gold Crown Resorts Palm Springs: Lifetime World AdventuresSan Diego, CA: Lifetime World Adventures 4876 Santa Monica Unit # 266 San Diego, CA 92107 1-203-339-5612 Apparently they bold faced LIED especially after speaking with Gold Crown Resorts they said they LIED SAN DIEGO, California Nationwide Author: Palm Desert, California Travel Agents: Lifetime World Adventures (Alicia Morf vp) an affliate of Gold Crown Resorts Nationwide  
 
16, Report #1359464


Mar 02 2017
09:34 PM
SCAM ALERT - AIRFARE - AIRLINE TICKETS - Demetria Humbert DEMETRIA HUMBERT - GOES BY DEMETRRIA HUMBER - DEMETRRIA HUMBERT - MONIQUE HUMBERT - DEMETRIA MONIQUE HUMBERT - DEMETRIA MONIQUE SHAQUITA HUMBERT - DEMMETRI HUMBERT - DEMMETRI HUMBER - MARCELLA DAVIS - DEMSETRIA HUMBERT - MONICA HUMBERT Soliciting for reduced airfare and hotel reservations, asks for deposit, once deposit is sent reservations are made and a confirmation is given - later it is canceled and she tells you to get the reservation reinstated you have to send more money - then keeps demanding more money to get you the confirmation number. Does not give it to you. Says she gets discounts beecause of working for a travel industriy so she gets discounts. takes your money and gives you nothing in return When you ask for a refund she refuses and keeps asking for more money - based out of Michigan the phone number is. Las Vegas or Detroit Internet - Michigan or Nevada DAYNA SCAM AIRFARE HOTEL AIRLINE (810)-858-1225 Author: , Air Travel: Demetria Humbert Internet  
 
17, Report #1359369


Mar 02 2017
02:37 PM
Brown Taylor & Company BT&Co After a month of working for the company, the company refused to pay me. Salem Internet Author: Metairie, Louisiana Brokerage Companies: Brown Taylor & Company Internet  
 
18, Report #1359367


Mar 02 2017
02:02 PM
Parker Brown Real Estate Beware of Parker Brown's misleading and deceptive practices Lehi Utah Author: Provo, Utah Realtors: Parker Brown Real Estate Lehi, Utah  
 
19, Report #1359085


Mar 01 2017
10:19 AM
Dr. Armin Azad Good Doctor Bad Landlord Santa Monica California
Author: Santa Monica, California Landlords: Dr. Armin Azad Santa Monica, California
 
 
20, Report #1358835


Feb 28 2017
09:55 AM
BOBBY BROWN FOODS HORRID COMPANY, SCAMMERS, THEIVES, DO NOT ORDER FROM THEM CANOGA PARK Internet
DUDE PLEASE Author: San Jose, California Advertising / Deceptive: BOBBY BROWN FOODS Internet
 
 
21, Report #1358632


Feb 27 2017
11:34 AM
Shakeology Beachbody Corporate3301 Exposition Blvd3rd FloorSanta Monica,Ca 90404 Shakeology stole my credit card and Fraudulently charged me $311. I contacted them and they did nothing. Santa Monica California Author: Sidney, Ohio Supplemental Health Programs: Shakeology Santa Monica, California  
 
22, Report #1358466


Feb 26 2017
11:57 AM
Sanford Brown Most EXPENSIVE absolute JIP! New York City New York Author: Bronx, New York Adult Career & Continuing Education: Sanford Brown Internet  
 
23, Report #1357996


Feb 23 2017
07:14 PM
Dr. John B. Cher, Parkside Surgery Institute John Cher, Dr John Cher Screwed up surgery, Incompetence Doctor, Lied about Results Santa Monica California Author: Los Angeles, California Plastic Surgeons: Dr. John B. Cher, Parkside Surgery Institute Santa Monica, California  
 
24, Report #1357915


Feb 23 2017
02:03 PM
Pink Realty Monica ,Broker/Owner, Brian ,Selling agent, Unprofessional and unscrupulous Colorado Springs Colorado
Backtrack Author: Colorado Springs, Colorado Real Estate Services: Pink Realty Colorado Springs, Colorado
 
 
25, Report #1357672


Feb 22 2017
01:34 PM
Brown Thomas E PhD Pushes drugs on children Hamden Connecticut I don't think it was this guy that kicked me out of 'live help' chat Author: Hamden, Connecticut Mental Health: Brown Thomas E PhD Hamden, Connecticut  
   
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