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  Date Title City, State  
 
1, Report #1252915


Sep 04 2015
10:07 AM
Robin Helmick Mary Thompson, Cash Advance Inc. Office of Joseph Brown, Financial Crime Enforcement Network They claim I owe to Cash Advance Inc $1169.91 and are issuing a Warrant for my arrest to collect this debt. I have nevr been to Cash Advance Inc. and do not owe this phonny deb. Los Angeles California Author: Ft. Myers, Florida Collection Agencies: Robin Helmick Los Angeles, California  
 
2, Report #1252153


Sep 01 2015
02:25 PM
REMINGTON DANES KELSEY THOMPSON REMINGTON DANES IS A PUPPY MILL! BUSTED JULY 2015 Arcadia Florida Author: birmingham, Alabama Dog Breeders: REMINGTON DANES Arcadia, Florida  
 
3, Report #1247603


Aug 31 2015
11:56 AM
ge capital bank Eric thompson using ge capital bank told me to get a green dot card load 100 on it and then guywithin 1 hour and 15 mins. would call back then I would have my loan of 10,000 dollars in my bank acct. then I call back sag didn't have the funds Nationwide Author: columbia, Kentucky Loans: ge capital bank Nationwide,  
 
4, Report #1251187


Aug 27 2015
06:16 AM
House Master - Mark Thompson Terrible service and horrible inspection Alpharetta Georgia Author: Buford, Georgia Home Improvements: House Master - Mark Thompson  
 
5, Report #1249679


Aug 19 2015
09:16 PM
melissa.dixon@collection-manager.com Thompson law group Cash advance company kelly.williams@thompson-law-group.com Constantly calling on unknown number making consistent threats and sending threatening emails Internet Author: Hermann , Missouri Collection Agencies: melissa.dixon@collection-manager.com Thompson law group Internet  
 
6, Report #1248321


Aug 13 2015
11:31 AM
Advance Cash Services Debra Williams debra.williams@thompson-law-group.comSandra Hernandezdebra.williams@thompson-law-group.com harass, scam, threaten, lie Internet Author: Woodland Pk, New Jersey Cash Services: Advance Cash Services Internet  
 
7, Report #1247862


Aug 11 2015
02:44 PM
The Selling Advantage Cyntha Thompson The Selling Advatange newsletter SCAM New York Internet
Author: fort worth, Texas Con Artists: The Selling Advantage Internet
 
 
8, Report #621332


Aug 10 2015
10:33 AM
Tasha Cerneus Natasha Cerneus Misleading Aurora, Colorado Still Scamming??? Author: Aurora, Colorado Questionable Activities: Tasha Cerneus Aurora, Colorado  
 
9, Report #1243754


Aug 08 2015
12:40 PM
Natasha Ellington - Safeco Unresponsive rep. Does not Care about claimants. Everything is not her problem, but she doesn't know who can help. Atlanta, GA Nationwide Author: Battlefield, Missouri Body Work & Repair: Natasha Ellington - Safeco Nationwide  
 
10, Report #1246881


Aug 06 2015
04:26 PM
Thompson Asphalt Joe Thompson Christopher Zugmaier Came to our home gave us a bid they left few days later called and asked for 1/3 of the job upfront so we paid him and they never showed up to do the work gave us every excuse in the book of why the can't make! We asked for our money back and once again 100 of excuses. DON'T DO BUSINESS with these guys They are scammers and shady St. Louis Missouri Author: Imperial, Missouri Attorneys General: Thompson Asphalt St. Louis , Missouri  
 
11, Report #1246553


Aug 05 2015
11:37 AM
Mike Thompson RV Will damage your RV while in their shop and not repair it back to original condition Fountain Valley California
Author: Torrance, California RV Dealers: Mike Thompson RV Fountain Valley, California
 
 
12, Report #1244746


Jul 27 2015
09:11 PM
HOUSEMASTER ALPHARETTA, GA Mark Thompson Alpharetta Georgia
Tell us something I didn't already point out Author: Suwanee, Georgia Home Improvements: HOUSEMASTER ALPHARETTA, GA Mark Thompson Alpharetta, Georgia
 
 
13, Report #1243667


Jul 22 2015
08:52 PM
Best Rate Financial and Insurance Services - SCAM!! Mark Thompson, Robert Abbott, Robert Taylor Agents and Customers BEWARE!! Nationwide New Name - The Best Rate Companies LLC Author: CARROLLTON, Texas Insurance Agencies: Best Rate Financial and Insurance Services - SCAM!! Nationwide  
 
14, Report #1240429


Jul 20 2015
05:03 PM
DC Sales LLC (Aaron Thompson) Fraud/Scam Phoenix Arizona Author: fort wayne, Indiana Travel Agents: DC Sales LLC (Aaron Thompson) Nationwide  
 
15, Report #1242671


Jul 18 2015
09:24 AM
TL THOMPSON & ASSOCIATES CONSTANTLY HARRASSING ME ABOUT A BOGUS INSURANCE CLAIM MADE BY ONE OF THEIR CLIENTS GARLAND Texas Author: St. Petersburg, Florida Car Insurance: TL THOMPSON & ASSOCIATES GARLAND, Texas  
 
16, Report #1240363


Jul 07 2015
06:19 PM
Publishers Clearing House DTDC Courier Company Ray Thompson, Marcus Steve They sent me a official looking e-mail telling me I won, took all my information and then tried to trick me into paying $600.00 for nothing to also gather my ID and credit card information. New Delhi, DL. INDIA Nationwide Author: Saint George, South Carolina $$ REWARDS Offered: Publishers Clearing House DTDC Courier Company Nationwide  
 
17, Report #1239934


Jul 06 2015
09:09 AM
GE Capital Bank Eric Thompson Eric called saying i was approved for a loan between $1,500-$10,000, and i really needed this loan . He asked me for my routing number , my bank, also my account information. After he make sure the information is correct, he then tells me that i have to send $300 for identity purposes to make sure i am who i am , so i thought it was legit. Ended up sending this company $300 and then he got the nerve to tell me in 20-30 minutes I'll be able to go to my bank and see the amount of 7,300 in my checking account. Then tells me I'm denied the transfer because my balance and credit is low. So after that he says hes sending one of his staff out to send me the money thru western union, gives a number and says its not activated, until i pay $430.00 after i just paid $300 of which i needed that money. Then told me to send them 130.00 since 300 was already there. Washington Nationwide Author: Poughkeepsie, New York Lawyers: GE Capital Bank Nationwide  
 
18, Report #1239238


Jul 01 2015
04:06 PM
Morgan & Associate Law Firm Eric Thompson Living in fear of being arrested Los Angeles California You are not going to be arrested Author: Middletown, Delaware Cash Services: Morgan & Associate Law Firm Los Angeles, California  
 
19, Report #1238665


Jun 29 2015
12:35 PM
Roundpoint Mortgage North Carolina Patricia Thompson Roundpoint took over my Mortgage I been having many problem with them, i was told if my payment money did not touch their desk it is late, they dont care when I send it out My house insurance is 117 they went up 185 homestead insurance went down 2.200 from(2.700) they refuse change it.  Charlotte,North,Carolina north,carolina Author: Hephizbah, Georgia Landlords: Roundpoint Mortgage North Carolina Charlotte, ,North,Carolina  
 
20, Report #1238412


Jun 27 2015
05:33 PM
Advance Cash Services Katherine Smith, Melissa Dixon Manager-collections.com, Thompson-law-group.com ACS Advance Cash Services Lawsuits Fraud Internet Author: freehold, New Jersey Internet Fraud: Advance Cash Services Internet  
 
21, Report #1237813


Jun 24 2015
08:04 PM
Osumndo Thompson Buckeye Arizona Osmundo Tamara Thompson Scam Artist Buying and Disputing Buckeye Arizona
Stolen Merchandise Now on Craiglist for Profit Author: Santa Monica, California Furniture & Furnishings: Osumndo Thompson Buckeye Arizona Buckeye, Arizona
 
 
22, Report #1234568


Jun 12 2015
03:20 PM
Instagram Western Union Scam Artist Demonte Thompson, CoryTaeThePlug, Western Union Flips Western Union Flip Scams, 200 into 2000 instagram, instagram western union scam, instagram scam flip money Internet Author: Florida Internet Fraud: Instagram Western Union Scam Artist Internet  
 
23, Report #1234859


Jun 10 2015
11:29 PM
Kyle M. Thompson this person tooked $7,100.00 to promised the loan withn 30 days . He signed the contract if dont happen withen 60 days he must return all my money back .the both things never happened Dont no the city but he is from Iowa . Iowa Author: Norwalk, California Loans: Kyle M. Thompson Iowa  
 
24, Report #1234618


Jun 09 2015
04:30 PM
devere Group Manila Ian MacIntyre and Paul Thompson Ripped off by boiler room scam Singapore Internet Author: New Jersey, New York Financial Services: devere Group Manila Internet  
 
25, Report #966051


Jun 09 2015
07:12 AM
James Crawford James L Crawford Fraud Trader SCAM Southfield, Michigan Update ! Author: , Investment Brokers: James Crawford Southfield, Michigan  
   
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