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1, Report #1358504


Feb 26 2017
07:47 PM
Sobriety experience The sober experience Sheath house Scottsdale soberhouse.com jack Byrd Insurance fraud rent theft deposit scam Scottsdale Arizona Author: Scottsdale, Arizona Sex Offenders: Sobriety experience Scottsdale, Arizona  
 
2, Report #1358412


Feb 26 2017
10:10 AM
Rent a Center north Platte, ne Rac Selling infested couch, bed bugs North platte Nebraska Author: Imperial, Nebraska Consumer Services: Rent a Center north Platte, ne North platte, Nebraska  
 
3, Report #1358399


Feb 25 2017
07:47 PM
Illegal Privacy Violations lookupanyone.com Public Safety Risk Internet Author: North Dakota Websites: lookupanyone.com Internet  
 
4, Report #1358363


Feb 25 2017
07:13 PM
Yourcapper.com Your capper Sports betting sports capper sports handicapper Internet
Author: Alabama Off-shore Gambling: Yourcapper.com Internet
 
 
5, Report #1358380


Feb 25 2017
07:03 PM
Professional Fitness Terrance Scamed to signed a contract Raleigh North Carolina Author: Modesto, California Adult Care Facilities: Professional Fitness Raleigh , North Carolina  
 
6, Report #1358238


Feb 25 2017
10:46 AM
 Stephen Goepel Do not do real estate business with Stephen Goepel..he will steal your our money... and he cuts major corners on his beach house builds 4905 Long Beach Blvd, holgate Holgate New Jersey Author: New Jersey Real Estate Services: Stephen Goepel Holgate, New Jersey  
 
7, Report #1358256


Feb 25 2017
10:25 AM
Home Pro Complete Services Josh LynchCharles Randy Lance AKA Chad Completely destroyed my floor, threatened my family,this company even threstened to pose as a fake customer and call my wifes company to try to get her fired, con us out of our money leaving us to completely have to redo my floors and repaint alot of my house due to the damage they caused, 2 months later and a 10 day job is still not completed!!! Daytona Florida
Author: St. Augustine, Florida Carpet & Tile Installers: Home Pro Complete Services Florida
 
 
8, Report #1358190


Feb 24 2017
02:48 PM
SageStream This company is a fake Credit Reporting agency getting paid to report low scores San Diego California Author: Plainsboro, New Jersey Federal Government: SageStream San Diego, California  
 
9, Report #893984


Feb 24 2017
02:05 PM
Jason Poswencyk of Nalaser North American Laser Harrassing, Stalking, and Unprofessional Internet
Business gone,both of my parents gone and I have a message Author: Jupiter, Florida Alternative Health: Jason Poswencyk of Nalaser Internet
 
 
10, Report #1358154


Feb 24 2017
01:07 PM
Auction Nation Auction house Phoenix Arizona Author: Tucson, Arizona Auto Dealers: Auction Nation Internet  
 
11, Report #1358136


Feb 24 2017
12:09 PM
Steven Pieters lsteveeng010 Was of now this his man has scammed at least four women using this name and internet address . This telephone number is still active Patchogue New York Author: NORTH PROVIDENCE, Rhode Island Adult Web Sites: Steven Pieters Internet  
 
12, Report #1358126


Feb 24 2017
11:58 AM
Bank of America Goldman Warshaw PC Bank of America seized money from my account then lost it Charlotte North Carolina Author: Lyndhurst , New Jersey Banks: Bank of America Goldman Warshaw PC Charlotte , North Carolina  
 
13, Report #1358123


Feb 24 2017
11:52 AM
SUPERIOR MOVING AND STORAGE THEY MOVED US AND LEFT HALF OF OUR BELONGINGS IN OUR GARAGE AND THEY REFUSED TO COME BACK TO PLACE THEM IN THE HOUSE AS PER THE CONTRACT. POMPANO Florida
Author: MIAMI, Florida Moving Companies: SUPERIOR MOVING AND STORAGE POMPANO , Florida
 
 
14, Report #1358108


Feb 24 2017
10:36 AM
Dermabright Dermawrinkle Blast Charged my credit card with out my knowledge Nationwide Author: Gastonia, North Carolina Telemarketers: Dermabright Nationwide  
 
15, Report #1358077


Feb 24 2017
09:29 AM
Conway Truckload/XPO Logistics XPO Logistics Cleaning House Joplin, Mo Joplin, Mo Author: Palm Coast, Florida Trucking Companies: Conway Truckload/XPO Logistics Nationwide  
 
16, Report #1358098


Feb 24 2017
08:55 AM
Pure Talk USA Damaged phone Internet Author: Statesville, North Carolina Cellular Phone Companies: Pure Talk USA Internet  
 
17, Report #1358085


Feb 24 2017
08:24 AM
UNLOCK FUSION UnlockFusion.com Rip off scam, piece of s***, won't return emails, pathetic excuse for customer service phone number which is an outgoing message that they never return, Internet Yep! Author: SPRUCE PINE, North Carolina Cellular Phone Companies: UNLOCK FUSION Internet  
 
18, Report #1358047


Feb 24 2017
06:18 AM
Queen City Auto sales on N Tryon Charlotte north carolina Are our citizens of America being used for aiding outside sources through our foreign local car dealerships Charlotte North Carolina Easy Prey Author: charlotte , North Carolina Auto Dealers: Queen City Auto sales Charlotte , North Carolina  
 
19, Report #1358003


Feb 23 2017
08:29 PM
Little flower adoption agency Autumn martin I was supposed to have an open adoption with my daughter I just placed for adoption in January 2017 the family and the agency both played me and lied to me and even show me legal documentation that was not real Little flower adoption agencies Dallas Texas Author: Dallas , Texas Adoption Agencies: Little flower adoption agency  
 
20, Report #1357965


Feb 23 2017
04:44 PM
Joe Nolan Plumbing Saugerties NY I hired this person Joe Nolan to attach my well to my brand new construction of my house. In our initial verbal coversation.... He said he would run the well water before attaching it to the house. He never did this..... He first lied about it point bl He did such horrible job on my brand new house. He cut into my foundation beams saugerties New York
Author: Catskill, New York Small Business Services: Joe Nolan Plumbing Saugerties NY saugerties, New York
 
 
21, Report #1357951


Feb 23 2017
04:24 PM
INK & Associates Derek Haze I questioned Derek Haze about the information. He got irritated and told me to just wait for the summons,hung up. Riverside California Author: Garner, North Carolina Questionable Activities: INK & Associates Riverside, California  
 
22, Report #1357936


Feb 23 2017
03:40 PM
RCBC Global, Inc. Doug King This was a letter that i sent to Doug King after our bank sent him 1/2 of the money as a downpayment for a shredder that cost $123,000.00. To this day the shredder has not been delivered or the money returned to the bank. The bank is now holding my company responsible for paying the money back. I have contacted the FBI and they have started a full blown investigation. This individual will go to Jail. Below is the letter - have fun and beware of this individual as he is full blown CRIMINAL! Hendersonville North Carolina Author: Spartanburg, South Carolina Liars: RCBC Global, Inc. Hendersonville, North Carolina  
 
23, Report #1357927


Feb 23 2017
02:53 PM
I helped Don MClain sell a house and he did not pay me. Austin Texas Author: WESLACO, Texas Realtors: Don MClain Austin, Texas  
 
24, Report #1357891


Feb 23 2017
01:14 PM
USC AUTO Lies Cheats And Scams Charlote North Carolina Author: Bossier City, Louisiana Employment Services: USC AUTO Charlote, North Carolina  
 
25, Report #1357813


Feb 23 2017
06:38 AM
Ed's Insurance Agency aka Ed Fabere Sent FAKE Certificate of Insurance DEERFIELD BEACH Florida Author: Cooper City, Florida Insurance Agencies: Ed's Insurance Agency DEERFIELD BEACH, Florida  
   
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