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  Date Title City, State  
 
1, Report #1319716


Jul 30 2016
08:12 AM
Justin Watson PAYPAL KIXIFY SCAMMER El Paso Texas Author: Ohio Clothing Stores: Justin Watson El Paso, Texas  
 
2, Report #1319092


Jul 26 2016
07:46 PM
cmgraphs Crooked PSA/DNA dealer ebay cmgraphs sold a fake autograph of Prince Rogers Nelson for $2500 Lynwood, California Internet
BUYERS BEWARE! Ebay PSA/DNA seller cmgraphs / Red Carpet Elite sold phony Prince Rogers Nelson autograph. BAD FAKE! Author: San Diego, California Websites: cmgraphs Internet
 
 
3, Report #1317803


Jul 19 2016
05:11 PM
MTN Matchmaking Maureen Tara Nelson Matchmaking Maureen Tara Nelson Matchmaking This company is a SCAM. Do not waste your money. Melville New York Author: New York, New York Dating Services: MTN Matchmaking Maureen Tara Nelson Matchmaking Internet  
 
4, Report #1317784


Jul 19 2016
03:23 PM
Beauclarc A. Thomas Assoc. AIA, LEED AP BD+C Innovative Homes architecturaltrainingconsultants.comB A THOMAS INNOVATIVE HOMES FRAUD, CLAIMS TO BE AIA & LEED CERTIFIED, HE IS NOT, OWES ME $8000.00 REFUSE TO PAY Minneapolis Minnesota
Author: Bayville, New Jersey Unusual Rip-Off: Beauclarc A. ThomasĀ Assoc. AIA, LEED AP BD+C Minneapolis, Minnesota
 
 
5, Report #1315076


Jul 19 2016
03:15 PM
David Cooper and David Watson Threatened arrest warrant for outstanding cash advance. $1000.00 Los Angeles California
Author: Clearwater, Florida Cash Services: Financial Crime Enforcement Network Los Angeles, California
 
 
6, Report #1312900


Jul 06 2016
03:09 PM
National family solutions Troy Nelson / Tara  Internet Author: Beaver, Pennsylvania Attorneys & Legal Services: National family solutions Internet  
 
7, Report #1315291


Jul 06 2016
06:11 AM
J-Services Latest Scam of Justin Ritchie of Rick Hebert & Assoc & Bryn Haven Assn Sanford Florida Author: Sanford, Florida Computer Software: J-Services Sanford, Florida  
 
8, Report #1314921


Jul 03 2016
08:27 PM
Michelle Nelson B2B Marketing Michelle Nelson is Sneaky Scam Scum St Charles Missouri Author: Missouri Employment Services: Michelle Nelson St Charles, Missouri  
 
9, Report #1314348


Jun 30 2016
06:55 AM
MATH12 MS ASSIGMENT MEMBER OF MSPA, BRENDA ATKINS, MYSTERY SHOPPING PROVIDERS ASSOC. scma, no phone number to call directly to verify the true of the email. Internet Author: NORTH ST PETERSBURG, Florida Shopping Centers & Malls: MATH12 MS ASSIGMENT Internet  
 
10, Report #1314188


Jun 29 2016
11:47 AM
Parkside Management Special Assessment Atlanta Georgia Rebuttal regarding Special Assessment at Lofts at 5300 Condo Assoc. Author: Chamblee, Georgia Better Business Bureau: Parkside Management Atlanta, Georgia  
 
11, Report #1235465


Jun 27 2016
12:52 PM
SPECIFIC INFORMATION CONTAINED IN THIS REPORT WAS FOUND TO BE FALSE/DEFAMATORY BY A COURT. OUT OF RESPECT FOR THE JUDICIAL PROCESS, THE SPECIFIC INFORMATION THAT WAS FOUND FALSE/DEFAMATORY BY THE COURT HAS BEEN ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) | ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) Author: California Brokerage Companies: Nelson Obus, Wynnefield Capital New York, New York  
 
12, Report #1312478


Jun 20 2016
05:15 PM
Nelson Financial Services, Nelson Financial Advantage, Nelson Financial Inc. Financial fraud and Identity Theft Mesa and Scottsdale Arizona Author: Phoenix, Arizona Accounting: Nelson Financial Services Mesa, Arizona  
 
13, Report #1306794


May 20 2016
01:03 PM
Edwards-Fentress Burial Assoc. Edwards Funeral Home Burial Policy not as Represented Fort Smith Arkanasa Author: Placentia, California Funeral Services: Edwards-Fentress Burial Assoc. Nationwide  
 
14, Report #1301685


Apr 25 2016
11:58 AM
Lease Finance group LLC Missrepresentation by John Nelson Chicago Illinois Author: KNOXVILLE, Tennessee Credit Card Processing (ACH) Companies: Lease Finance group LLC Chicago, Illinois  
 
15, Report #1299662


Apr 13 2016
10:46 PM
JustPlaneFun Justplanefun.com, justplanefun.net, Doug Watson Bait & Switch Company!! Tualatin, OR Internet Author: , California Toy Stores: JustPlaneFun Internet  
 
16, Report #1298950


Apr 10 2016
07:19 PM
Butler,Rose & Jamison Assoc. CASHPAC Confirmation Required Babylon New York Author: Rio Rancho, New Mexico $$ REWARDS Offered: Butler,Rose & Jamison Assoc. Babylon, New York  
 
17, Report #1298849


Apr 09 2016
09:15 PM
AWA Collections Atler Wallath Assoc Reporting a debt to the credit bureau that is not mine. Nationwide AWA Collections Author: Lakeland, Florida Credit & Debt Services: AWA Collections Nationwide  
 
18, Report #1298832


Apr 09 2016
08:38 PM
Expert Media George Nelson 303-960-1542 Lead Company Scam - They are hiding behind a nice looking website.. Stole money and will not provide the leads... Internet They also got me!!! Author: SCOTTSDALE, Arizona Advertising / Deceptive: Expert Media Internet  
 
19, Report #1296520


Apr 09 2016
04:38 PM
Assurant DBA: American Bankers Association Company of Florida Kathryn Nelson Claims SupervisorAndres Manuel Vazquez, Claims Manager Identity Theft, Missing Checks, Checks not mailed out, Letters not mailed out, Cover-up of checks already cut for Identity Theft Victims, Policy not being honored, No intentions of paying Identity Theft Victims after being awarded contract by the United States Office of Personnel Management, Not wanting to confirm that checks have been cut and mailed  Miami Florida Author: FAYETTEVILLE, North Carolina Insurance Companies: Assurant DBA: American Bankers Association Company of Florida Miami, Florida  
 
20, Report #1298647


Apr 08 2016
02:04 PM
Watson Realty Deceptive Lease practices Clermont Florida Author: Clermont, Florida Better Business Bureau: Watson Realty Clermont, Florida  
 
21, Report #1297360


Apr 02 2016
10:14 AM
Advantage Sales and Marketing ACM No pay Nationwide My pay Author: E.Hanover, New Jersey Chambers of Commerce: Advantage Sales and Marketing Nationwide  
 
22, Report #1297232


Apr 01 2016
11:54 AM
Allen Watson Fresh Meadows New York Author: Crossville , Tennessee ORGANIZED CRIME: Allen Watson Fresh Meadows , New York  
 
23, Report #1296566


Mar 29 2016
11:06 AM
Construct LLC, Nelson Moore,Charles Paul Neiderworder Paid for a botched remodel Castle Rock Colorado Author: Elbert, Colorado Building Services: Construct LLC Castle Rock, Colorado  
 
24, Report #1294640


Mar 19 2016
11:40 AM
K+J Law Group CMSKnepper and Johanson Law GroupAmanda Johanson & Assoc. LAW FIRM CLAIMED TO BE ABLE TO CONSOILDATE MY STUDENT LOAN DEBTS BUT ARE DOING ABSOLUTELY NOTHING AND MY CREDIT IS PLUMMETING ALISO VIEJO, California Author: Schwenksville, Pennsylvania Attorneys & Legal Services: K+J Law Group ALISO VIEJO,, California  
 
25, Report #1292701


Mar 09 2016
04:21 PM
Crime Enforcement Department Sam Nelson Jack Austin Harassing phone calls placed at my workplace and repeated calling to me stating outstanding bill they had my social security number my workplace address and number along with email address stating t hy ey we're going to arrest me for breaking law but never would give a physical address were they were only email address and that if I didn't wire money by western union  Internet Author: West Point, Iowa Loans: Crime Enforcement Department Internet  
   
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