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1, Report #1353469


Feb 22 2017
02:10 PM
LMN GNERAL CONSTRUCTION LMN CONSTRUCTIONK&M CONSTRUCTION, MURILLO SOUSA MARK COSTA, GENERAL CONTRACTOR CHERRY HILL New Jersey THIS COMPANY WAS GIVEN $50,000 CONTRACT IS A FARUD/SCAM pennsauken New Jersey Author: egg harbor twp, New Jersey Property Management: LMN GNERAL CONSTRUCTION pennsauken nj , New Jersey  
 
2, Report #1357553


Feb 21 2017
10:37 PM
ANC AWARD NOTIFICATION COMMISSION LARRY HOURD/Office of DirectorPO BOX 2905KANSAS CITY, KS 66110required $11.89 Notified by award letter of winning Option A $1,325,000.00 or $2,000,000.00 for 30yrs at $66,666.66, this amount was a sure sign this letter was bogus no taxes was to be withheld. KANSAS CITY Kansas Author: BREMERTON, Washington Wanted Criminals: ANC AWARD NOTIFICATION COMMISSION KANSAS CITY, Kansas  
 
3, Report #1357529


Feb 21 2017
08:14 PM
ANC Sweepstakes Larry Hourd Executor Of Awards Want's $15.99 up front Kansas City Kansas Author: Dayton, Ohio Liars: ANC Sweepstakes Kansas City, Kansas  
 
4, Report #1357502


Feb 21 2017
05:28 PM
Larry Hourd Larry Hourd Executor of AwardsCommissioner of Judging Mail Fraud, saying won large amount of $ Kansas City Kansas Author: Creighton , Pennsylvania Unusual Rip-Off: Larry Hourd Nationwide  
 
5, Report #1357424


Feb 21 2017
12:27 PM
Ronnie Brooks Mark Brown Payday loans Internet Author: warren, Michigan Loans: Ronnie Brooks Internet  
 
6, Report #1357319


Feb 21 2017
06:07 AM
Psychic Christopher Golden Scam Artist Beverly Hills, California Internet Author: Champaign, Illinois Psychic Fortune Tellers: Psychic Christopher Golden Internet  
 
7, Report #1357070


Feb 19 2017
07:30 PM
Novatech Wholesale Novatech Wholesale LLC, Larry Collins Do not use this company for dropshipping services! Goodyear Arizona Author: West Chester, Pennsylvania Internet Fraud: Novatech Wholesale Goodyear, Arizona  
 
8, Report #1356765


Feb 17 2017
03:14 PM
federal pardons & waivers naz khan larry (accounting) terrible business practices North York Ontario Author: vancouver, British Columbia Legal Services: federal pardons & waivers North York, Ontario  
 
9, Report #1356436


Feb 16 2017
08:43 AM
SEO DFW Larry Spradling Con-artist, slimey salesman, fake services ripoff scam Dallas Texas Author: Dallas, Texas Personal Services: SEO DFW Dallas, Texas  
 
10, Report #1356183


Feb 15 2017
09:23 AM
Larry Jay Kye LJ Kye Doberman Kennels Lied about health status of stud dog. Jacksonville Arkansas
Author: Arkansas Animal Services: Larry Jay Kye Jacksonville , Arkansas
 
 
11, Report #1355981


Feb 14 2017
10:22 AM
Oxebridge Quality Resources International LLC /Christopher Mark Paris Publishes fake news to attack other people, businesses, and professional societies Tampa Florida Author: (Possible retaliation target), Manufacturers: Oxebridge Quality Resources International LLC Tampa, Florida  
 
12, Report #1355847


Feb 13 2017
04:54 PM
Cash Advance INC Cash USAUSA Cash AdvanceCash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, P This Legal Proceedings issued on you Docket no:76400 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you Corvallis, Oregon Nationwide Author: Murfreesboro, Tennessee Cash Services: Cash Advance INC Nationwide  
 
13, Report #1355765


Feb 13 2017
12:18 PM
Tennessee steel haulers A real rip off. Nashville Tennessee Author: Bryan, Texas Liars: Tennessee steel haulers Nashville , Tennessee  
 
14, Report #1355617


Feb 12 2017
12:19 PM
thenationalhomepreservationists.org Bryan Williams, Mei Ling mortgage relief Internet Author: Virginia Beach, Virginia Real Estate Services: thenationalhomepreservationists.org Internet  
 
15, Report #1355577


Feb 12 2017
11:07 AM
Moon Valley Nurseries Wrong trees were brought to my residence twice, incomplete consultation charged $200 Murrieta California Lets make made things right Author: Corona, California Nurseries: Moon Valley Nurseries Murrieta, california  
 
16, Report #1355423


Feb 11 2017
11:23 AM
Bulk Yes Mark HufstetlerBrock Felt The company was paid $2500 to perform integration services and provided no services. Murray Utah Author: Phoenix, Arizona Internet Marketing Companies: Bulk Yes Murray , Utah  
 
17, Report #1355226


Feb 10 2017
06:45 AM
ATS Consultants Mark Stevens is a scum bag, lair, cheater and deserves to be jailed. These cowards steal your information online through and third party. Mark Stevens will text you at first and then promise you a great deal. Baltimore Maryland Author: Keansburg , New Jersey Offshore Gambling: ATS Consultants Baltimore, Maryland  
 
18, Report #1354858


Feb 08 2017
12:49 PM
RU Moon Pet Irina Shibanova Salvador Dali samara Russia Author: HUGHSON, California Animal Services: RU Moon Pet samara,  
 
19, Report #1354820


Feb 08 2017
09:37 AM
Greer Roberston Stenberg Rude, desperate for cash, weak pilates instructor Author: Alabama Health Spas: Greer Roberston Stenberg Nationwide  
 
20, Report #1354788


Feb 08 2017
06:58 AM
Auto Gallery by Bryan Hecksher Bryan HECKSHERDavid Klien Deceptive trade practices include include using several sets of paperwork on sale of car - none of which given to buyer at sale.  LEWES, NATIONWIDE
The true facts about Auto Gallery in Lwes DE Author: Rehoboth Beach,, Delaware Auto Dealers: Auto Gallery by Bryan Hecksher Internet
 
 
21, Report #1354553


Feb 07 2017
11:58 AM
Tate Publishing, Ryan Tate, Trinity Tate, Mark Swindle A Promise to Tate Publishing is Nothing More than a White Wash Grave Mustang Oklahoma Author: Plano, Texas Book Publishers: Tate Publishing Mustang, Oklahoma  
 
22, Report #1354498


Feb 07 2017
06:58 AM
Stuart Griffiths & Mark Baines, true telecom, Ofcom Fraud investigation. Telesales Fraud, Please avoid at all cost True Telecom Limited. Simply Google them and see for yourself. They are conmen and need to be stopped as soon as possible. Dartford Kent Nationwide
Author: Kent, Alabama Unusual Rip-Off: Stuart Griffiths Nationwide
 
 
23, Report #1354308


Feb 06 2017
10:14 AM
Agent mark fincen.markwhiteusa@gmail.com fraudulent email about collections- no actual address provided Author: la mesa, California Federal Government: Agent mark fincen.markwhiteusa@gmail.com  
 
24, Report #1353948


Feb 04 2017
12:09 AM
Hill Catrle Company Garrett Hill, Mark Hill Buyers beware of hill cattle company, they sell bred cows that aren't bred and purchased at the stock yards. Royston Georgia Author: Huntsville, Alabama Sales People: Hill Catrle Company Royston, Georgia  
 
25, Report #1353946


Feb 04 2017
12:08 AM
Mark Hobby discount not sending items after paid Internet Author: Goodyear, Arizona Skin Care: Mark Internet  
   
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