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  Date Title City, State  
 
1, Report #1350786


Feb 03 2017
04:27 PM
Extended Arms Cleaning Contractors Nancy Taylor Interference with competitor business, on line stalking & harassment, on line Impersanation of another for the purpose to cause damage to business deviant business practices Memphis Tennessee Internet
Author: memphis, Tennessee Cleaning Services: Extended Arms Cleaning Contractors Internet
 
 
2, Report #1346987


Jan 01 2017
07:28 PM
Usabenets.gov Nancy Banks OD#vr385528 called me 12-28-16 told me I was selected to receive a grant of $5200.00 chargrd me $4.00 fee gave me phone number 316-226'9226 never received anything is it possible to look any further to see if she can be held responsible for th She called me told me I was selected to receive a grant of $5200.00 charged me $4.00 fee said it would be direct deposited into my bank account now Im afraid they are going to attack my bank account anytime and clean me out of funds unknown I believe inter It's a scam Author: Middleburg, Florida Government Worker: Usabenets.gov Internet  
 
3, Report #1346046


Dec 27 2016
09:44 PM
Prize Candle, Nancy Lyczkowsi Prize Candles Stink! I made 2 different orders before Christmas 2016 for gifts-never recieved them. Internet Author: Danville, Kentucky Bed & Bath: Prize Candle, Nancy Lyczkowsi Internet  
 
4, Report #1345149


Dec 23 2016
01:17 AM
Prize Candle Nancy Lyczkowski Robbed right before Christmas Santa Monica California
Author: Schaumburg, Illinois Bed & Bath: Prize Candle Internet
 
 
5, Report #1344805


Dec 21 2016
10:26 PM
Prize candle Nancy-lyczkowski took my money and never sent my candles Santa Monica California Author: Edison, New Jersey Miscellaneous Companies: Prize candle Internet  
 
6, Report #1344320


Dec 20 2016
08:45 AM
Prize Candle - Nancy Lyczkowski Took my $$$ but won't fill orders, wont refund $$$, won't answer emails, phone has been disconnected, and now, their website is not working. Santa Monica CA - also Internet Author: Sterling Heights, Michigan Bed & Bath: Prize Candle Internet  
 
7, Report #1338776


Dec 12 2016
03:09 PM
Cadence Bank Joe Benson, Ellen Stewart, Sam H Tortorici, Patrick Pacheco, Nancy Sosa Incompetence of TRUST required a lawsuit.. no accoutings for 6 yrs...lets heirs steal, no accountability Austin Texas Author: San Antonio, Texas Banks: Cadence Bank Austin , Texas  
 
8, Report #1341998


Dec 07 2016
06:34 PM
Larry Hourd AWARD NOTIFICATION COMMISSION I received one of his YOU HAVE WONletters but instead of sending money right away I chose to Google his name 1st because these scam things have really been stepping it up for me lately, and it always seems to happen the most when I'm having major financial struggles KANSAS CITY, Kansas Author: TUCSON, Arizona Miscellaneous Companies: Nancy Weary KANSAS CITY, , Kansas  
 
9, Report #1337409


Dec 04 2016
06:27 PM
Speciality Vehicles Nancy Munoz Fraudulant, Misrepresentation, Thief, Keeps your huge deposit without giving you what you ordered Henderson Nevada Author: Aliquippa , Pennsylvania Liars: Speciality Vehicles Henderson, Nevada  
 
10, Report #1340075


Nov 27 2016
08:17 PM
Aluminum Composites, Cleveland, TN Nancy Blackwell, secretaryRick Blackwell, president Affirmative Action in selective employees violated, pays employees below minimum wages.  Cleveland Nationwide Obamas Executive Order 13603 Author: Marietta, Georgia Attorneys General: Aluminum Composites, Cleveland, TN Nationwide  
 
11, Report #1336611


Nov 04 2016
12:57 PM
The Variety Shop The Nightmare Before Christmas became my Nightmare!!!! Unknown Unknown Author: Modesto, California Miscellaneous Companies: Nancy Norton Internet  
 
12, Report #1334413


Oct 21 2016
03:17 PM
Old House Junkies Nancy and Bob Meade-Thayer - Landlords St Paul Minnesota Author: Minneapolis, Minnesota Housing Rentals: Old House Junkies St Paul, Minnesota  
 
13, Report #1328870


Sep 27 2016
03:40 PM
lady pharma Nancy Leonge/.... Kishwar FatimaABDOO something LIKE THAT. Not sure if man or lady. But will find out. SCAMMER RIP OFF LIAR THIEF..... Karachi KARACHI PACKAGE DELIVERED Author: auroa, Indiana $$ REWARDS Offered: lady pharma Karachi, Colorado  
 
14, Report #1324123


Aug 23 2016
12:26 PM
NANCY PIER, XTREMEFRENCHBULLDOGS,SUNBURST FRENCHIES Do not send this person money. You will never get your puppy or money back. If you unlucky enough to get a puppy from NANCY ELLEN (BELL) PIER, it may not be the puppy in the photo and it certainly won't have a correct pedigree. St.Louis, MO, Daytona, FL, many missouri locations Internet
Nancy Pier Ripping off Missourians Again Author: Daytona Beach , Florida Animal Abuse: SUNBURST FRENCHIES Internet
 
 
15, Report #1322491


Aug 15 2016
06:10 AM
Bobbie Porto Indigo Egg Brown egg blue eggBlue egg chick Bobbie sweetness turned Fowl once she got my money! Lutz Florida Author: Lathrop, California Unusual Rip-Off: Bobbie Porto Indigo Egg Lutz, Florida  
 
16, Report #1321503


Aug 09 2016
08:52 AM
Virtual Gal Friday- Nancy Brown CEO Total SCAM as a company- work from home SCAM Bishop, TX- work from home Internet
SCAM!! Author: Arvada, Colorado Employers: Virtual Gal Friday Internet
 
 
17, Report #1320383


Aug 03 2016
06:27 AM
Awesome Inspections (Nancy Lowery) Awesome Inspections Stay Away / you will NOT GET PAID!! GUARANTEED!!!!!! Splendora Texas
Author: Baycliff, Texas Property Management: Awesome Inspections Splendora, Texas
 
 
18, Report #1270321


Jul 15 2016
05:03 PM
west washington family dentistry L.L.C. Dr Nancy Grewal, DDS & brother Terry Grewal they neglected my and my partner's dental needs & financially ripped me off and still owe me $212 after not being available for six months Washington New Jersey Author: Washington , New Jersey Dental Services: west washington family dentistry L.L.C. Washington, New Jersey  
 
19, Report #1313850


Jun 27 2016
05:14 PM
Studio V Inc., Nancy Keogh Did not refund money nor return calls as promised, SELLS OVER PRICED PHOTO SERVICES! Tampa Florida Author: Oldsmar, Florida Talent Scouts: Studio V Inc., Nancy Keogh Tampa, Florida  
 
20, Report #1309470


Jun 04 2016
12:49 PM
Property Doctors Nancy Rees Withholding Wages From Employees Arvada Colorado Author: Denver, Colorado Home Improvements: Property Doctors Arvada, Colorado  
 
21, Report #1309221


Jun 02 2016
09:38 PM
Mike Black F Noreen Replica Black Amex Card MIKE BLACK SCAM Germantown WI Once again a customer that's crying out like a Chick! Author: philadelphia, Pennsylvania Credit Card Fraud: Mike Black F Noreen Replica Black Amex Card Internet  
 
22, Report #1307084


May 22 2016
10:42 AM
Enforcement Trainers Company goes A-wall after negative review. Orange California
Sisters from Hell Author: West Covina, California Adult Career & Continuing Education: Enforcement Trainers Orange, California
 
 
23, Report #1302562


May 03 2016
10:36 AM
Giggle Chick Interactive Erin Bennett Internet services for comedians New Jersey (no city listed) Internet GoFundMe Impersonation Campaign Author: California Websites: Giggle Chick Interactive Internet  
 
24, Report #1301483


Apr 24 2016
09:45 AM
NGP INTERNATIONAL REALTY LLC Real Estate Broker: Nancy PomboSales Associate: Sonia Blonsick BEWARE OF SLUM REAL ESTATE COMPANY IN LAKE MARY/HEATHROW FLORIDA Lake Mary Florida
Author: Lake Mary, Florida Realtors: NGP INTERNATIONAL REALTY LLC Lake Mary, Florida
 
 
25, Report #1293830


Mar 29 2016
01:45 PM
Nancy Yakubek Mishandled Bankruptcy. Worst Attorney Ever!! Warren Ohio Author: Yucca Valley, California Accounting: Nancy Yakubek Warren, Ohio  
   
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